The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bayliss, Nicholas Andrew
Born in October 1957Individual (2 offsprings)Officer1995-10-10 ~ 2009-12-30OF - Director → CIF 0Bayliss, Nicholas Andrew
Individual (2 offsprings)Officer1993-02-18 ~ 2009-12-30OF - Secretary → CIF 0 - 2
Bayliss, Philip Alfred
Born in March 1927Individual (5 offsprings)Officer(before 1990-12-31) ~ 2008-05-30OF - Director → CIF 0 - 3
Bayliss, Stuart Philip
Born in March 1955Individual (38 offsprings)Officer1995-10-10 ~ nowOF - Director → CIF 0 - 4
Bayliss, Iris Annie
Born in April 1926Individual (1 offspring)Officer(before 1990-12-31) ~ 2004-05-30OF - Director → CIF 0Bayliss, Iris Annie
Individual (1 offspring)Officer(before 1990-12-31) ~ 1993-02-18OF - Secretary → CIF 0
Company in focus
C.A. OWEN LIMITED
Period: 1953-07-08 ~ 2011-01-18
Company number: 00521529
Registered name
C.A. OWEN LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 00521529
C.A. OWEN LIMITED
InfoCecil House, 52 Saint Andrew Street, Hertford, Hertfordshire SG14 1JAPRIVATE LIMITED COMPANY incorporated on 1953-07-08 and dissolved on 2011-01-18 (57 years 6 months). The status of the company number is Dissolved.CIF 0 C.A. OWEN LIMITED
SRegistered number 521529Hugill House, Swanfield Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7JRREGISTERED OFFICECIF 1C.A. OWEN LIMITED
SRegistered number 00521529Wilkins Kennedy, Cecil House, 52 St Andrew Street, Hertford, Hertfordshire, United Kingdom, SG14 1JAREGISTERED OFFICECIF 2C A OWEN LIMITED
SRegistered number missingCecil House, 52 St Andrew Street, Hertford, SG14 1JACIF 3
Offspring entities and appointments
14
- 1HACKREMCO (NO. 1975) LIMITED - 2002-08-05Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (8 parents)Officer2005-12-09 ~ 2011-07-29CIF 8 - Secretary → ME
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-29
Commencement of winding up on 2020-12-16
Conclusion of winding up on 2020-12-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02FINANCIAL STRATEGY LIMITED - 2000-04-03THE PENSIONS BUREAU LIMITED - 1995-06-07FENIMORE SERVICES LIMITED - 1992-03-231 Kings Avenue, Winchmore Hill, LondonLiquidation Corporate (18 parents, 4 offsprings)Officer2002-02-15 ~ 2012-03-01CIF 10 - Secretary → ME2006-07-01 ~ 2012-03-01CIF 1 - Secretary → ME - 3
BAYLISS 62 LTD
- 2011-02-17 02810288Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer2006-12-28 ~ 2011-04-30CIF 2 - Secretary → ME - 4AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07EBUSINESS CREATOR LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (9 parents)Officer2004-03-02 ~ 2012-06-01CIF 15 - Secretary → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of controlAQUILO TECHNOLOGY LIMITED
- 2004-03-15 03893591ECOM GROUP LIMITED - 2003-05-07ECOM HOLDINGS LIMITED - 2000-02-2111th Floor 66 Chiltern Street, LondonDissolved Corporate (16 parents)Officer2004-03-02 ~ dissolvedCIF 9 - Secretary → ME - 6AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09ERESEARCH LIMITED - 2003-04-06Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (7 parents)Officer2004-03-02 ~ 2012-06-01CIF 14 - Secretary → ME
- 7
PENSIONS BUREAU LIMITED
- 1999-09-14 03052337Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (3 parents)Officer1995-05-02 ~ 2011-05-31CIF 12 - Secretary → ME - 8INCOME IN RETIREMENT LIMITED - nowStable Cottage Water Lane, South Witham, Grantham, EnglandDissolved Corporate (9 parents)Officer1998-01-05 ~ 2012-07-31CIF 6 - Secretary → ME
- 9HELMAR LIMITED - 1996-02-20Spring Farm, 4 Spring Close Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, EnglandActive Corporate (6 parents)Officer2009-06-30 ~ 2012-05-31CIF 16 - Secretary → ME
- 12Jason House Kerry Hill, Horsforth, Leeds, EnglandDissolved Corporate (5 parents)Officer1995-05-02 ~ 2011-05-31CIF 11 - Secretary → ME
- 13
THE ANNUITY EXCHANGE LTD
04285643Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-20
Commencement of winding up on 2025-02-19C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (12 parents)Officer2001-09-11 ~ 2003-11-03CIF 3 - Secretary → ME2005-12-09 ~ 2012-05-31CIF 7 - Secretary → ME - 1462 Court Road, LondonDissolved Corporate (4 parents)Officer2000-02-02 ~ dissolvedCIF 4 - Secretary → ME
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