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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 9
  • 1
    Mr Paul Christopher Schonberger
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phillips, John Irvine
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Phillips, John Irvine
    Accountant born in May 1959
    Individual (3 offsprings)
    2005-09-20 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Duncan, Mary Therese
    Company Secretarial Manager born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-03-14) ~ 1991-09-30
    OF - Director → CIF 0
  • 4
    Clark, Josephine
    Cashier born in May 1938
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Lock, Brian Laurance Mortimer
    Company Secretary born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-27
    OF - Director → CIF 0
    Lock, Brian Laurance Mortimer
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-03-27
    OF - Secretary → CIF 0
  • 6
    Mr Christopher Richard Cann
    Born in August 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Heard, Alan
    Clerk born in October 1943
    Individual (2 offsprings)
    Officer
    1998-05-31 ~ 2002-09-11
    OF - Director → CIF 0
  • 8
    Sloat, Stephen John
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-10-27 ~ now
    OF - Director → CIF 0
    Sloat, Stephen John
    Individual (1 offspring)
    Officer
    1974-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Sloat
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Stone, Christopher Charles
    Chartered Accountant born in September 1953
    Individual (11 offsprings)
    Officer
    (before 1991-03-14) ~ 2025-10-14
    OF - Director → CIF 0
    Mr Christopher Charles Stone
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COMPANY SECRETARIES LIMITED

Period: 1954-10-30 ~ now
Company number: 00539913
Registered name
COMPANY SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Related profiles found in government register
  • COMPANY SECRETARIES LIMITED
    Info
    Registered number 00539913
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1954-10-30 (71 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    788-790, Finchley Road, London, NW11 7TJ
    CIF 1
  • COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 79
  • 1
    ACHIEVINGOALS LIMITED
    06705239
    18 Woodstock Road, London
    Active Corporate (5 parents)
    Officer
    2008-09-23 ~ 2010-04-08
    CIF 46 - Secretary → ME
  • 2
    ADMIN SERVICES (CITY) LIMITED
    01029658
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-03-31) ~ 1994-07-05
    CIF 33 - Secretary → ME
  • 3
    ANDREW ROBSON BRIDGE CLUB LIMITED
    - now 03062870
    LONGSHOT BRIDGE LIMITED
    - 1999-08-06 03062870
    Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-01-25 ~ 1999-12-22
    CIF 15 - Secretary → ME
  • 4
    ARENA 1865 LIMITED
    - now 07328695 06521103... (more)
    1865 STADIUM LIMITED
    - 2011-11-09 07328695
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (19 parents)
    Officer
    2011-05-25 ~ 2021-04-27
    CIF 71 - Secretary → ME
  • 5
    ASPADE LTD.
    02843557
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-03 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    AVANGA LIMITED
    05893135
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-08-01 ~ now
    CIF 51 - Secretary → ME
  • 7
    BALLTRON LIMITED - now
    BALLTRON UK LIMITED
    - 2006-08-07 03827183
    Beechey House, 87-89 Church Street, Crowthorne, Berkshire
    Active Corporate (9 parents)
    Officer
    1999-08-17 ~ 2001-01-17
    CIF 13 - Secretary → ME
  • 8
    BELLAVISTA HOLIDAYS LIMITED
    - now 01909030
    DICELODGE LIMITED - 1985-06-17
    Grubstreet Shaw, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 9
    BIDDICK ASSOCIATES LIMITED
    - now 02368052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-07-22
    RAPID 8001 LIMITED
    - 1989-05-15 02368052 02368071... (more)
    Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-04) ~ 1994-11-30
    CIF 40 - Secretary → ME
  • 10
    BPP HYPERION TRAINING LIMITED - now
    HYPERION TRAINING LIMITED - 2000-07-21
    DERIVATIVE SOLUTIONS LIMITED
    - 1993-09-02 02396008
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-16) ~ 1991-09-30
    CIF 42 - Secretary → ME
  • 11
    BRANDSMITH CONSULTANCY LIMITED
    05877360 08270068
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House 81 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    BUSHCORP LIMITED
    02146526
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    1992-11-30 ~ now
    CIF 25 - Secretary → ME
  • 13
    BUSINESS & BRANDING SOLUTIONS LIMITED
    05015553
    66 Franciscan Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 14
    CANHURST INVESTMENTS LTD.
    - now 06976854
    AXEPARK LTD.
    - 2009-09-05 06976854
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-03 ~ now
    CIF 63 - Secretary → ME
  • 15
    CARE CHAIR DIRECT LIMITED
    06479978
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    CARMAL ENTERPRISES LIMITED
    00891273
    27 Beauchamp Place, London, England
    Active Corporate (11 parents)
    Officer
    (before 1991-05-10) ~ 1992-10-14
    CIF 32 - Secretary → ME
  • 17
    CAROLE WARD EVENTS LIMITED
    06371652
    8th Floor, Aldwych House, 81 Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 18
    CAROLINE CHARLES LIMITED
    01990175
    27 Beauchamp Place, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-03-22) ~ 1992-12-04
    CIF 37 - Secretary → ME
  • 19
    COMPANY REGISTRARS LIMITED
    00673967
    8th Floor,aldwych House, 81 Aldwych, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    COURTSHARE LTD.
    08540367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-13 during the appointment or period of control
    Due to be dissolved on 2017-08-10 during the appointment or period of control
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 21
    DAYBREAK PROPERTIES LIMITED
    02373654
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-04-19) ~ 1991-09-30
    CIF 41 - Secretary → ME
  • 22
    DECIPHER CONSULTANCY LIMITED
    04288032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03 during the appointment or period of control
    Dissolved on 2011-12-05 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    DECIPHER MEDIA CONSULTANTS LIMITED
    - now 06738841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-17 during the appointment or period of control
    Dissolved on 2020-01-29 during the appointment or period of control
    PINEMIST LTD.
    - 2009-12-03 06738841
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 24
    DEL FUNGO GIERA LIMITED
    04222233
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 25
    E.J. PALMER LIMITED
    06867172
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-02 ~ now
    CIF 48 - Secretary → ME
  • 26
    EDUCATIONAL FACILITIES MANAGEMENT PARTNERSHIP LIMITED
    02502450
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-05
    CIF 43 - Secretary → ME
  • 27
    EMSOL TRADING LTD.
    02787667
    Office 7, Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    1993-02-16 ~ 1994-06-30
    CIF 24 - Secretary → ME
  • 28
    ESTATE FACILITIES MANAGEMENT LIMITED
    07182579
    8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 74 - Secretary → ME
  • 29
    FINN'S (1865) LTD - now
    G. W. FINN & SONS LTD.
    - 2016-10-25 03231108 OC334204... (more)
    3231108 LIMITED
    - 2008-01-28 03231108
    G. W. FINN & SONS LTD.
    - 2008-01-18 03231108 OC334204... (more)
    82 Castle Street, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    1996-07-30 ~ 2010-09-10
    CIF 17 - Secretary → ME
  • 30
    FISCHER BROWN LIMITED
    08640187
    154 Dover Road, Sandwich, England
    Active Corporate (2 parents)
    Officer
    2013-08-06 ~ 2019-05-16
    CIF 72 - Secretary → ME
  • 31
    G-VOLUTION CONSULTANCY SERVICES LIMITED
    - now 05426685
    G-VOLUTION LIMITED
    - 2010-02-04 05426685 05638299... (more)
    BI-FUEL INNOVATION LIMITED
    - 2008-04-19 05426685
    DALEWATCH LIMITED
    - 2005-11-21 05426685
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 32
    G-VOLUTION LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08
    G-VOLUTION PLC - 2017-03-15
    G-VOLUTION LIMITED
    - 2013-09-20 05638299 05426685
    ZEONARDO LIMITED
    - 2010-02-04 05638299
    BI-FUELS LIMITED
    - 2008-05-01 05638299
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2005-11-28 ~ 2011-02-16
    CIF 4 - Secretary → ME
  • 33
    GRATNELLS LIMITED - now
    GRATNELL'S LIMITED
    - 2011-09-20 00359473
    Highfield Court Church Lane, Madingley, Cambridge, England
    Active Corporate (16 parents)
    Officer
    ~ 1995-06-01
    CIF 30 - Secretary → ME
  • 34
    GRUPO CONSULTORES UK LIMITED
    07762588
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-09-05 ~ now
    CIF 80 - Secretary → ME
  • 35
    HAWKSMOOR ESTATES LIMITED
    - now 02228765
    JUDOLYN LIMITED
    - 1988-06-08 02228765
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Officer
    ~ 1995-01-05
    CIF 38 - Secretary → ME
  • 36
    HERITAGE CONDOMS LIMITED
    07472771
    C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 37
    HERITAGE RECRUITMENT LIMITED
    - now 03011975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2016-12-27
    HERITAGE RECRUITMENT CONSULTANTS LTD. - 1995-05-22
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-08 ~ 2013-05-01
    CIF 12 - Secretary → ME
  • 38
    HORNET GAMING CONSULTANCY LIMITED
    06640751
    103-105 Brighton Road, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 1 - Director → ME
  • 39
    IBURBIA LIMITED
    04476370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-10 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-09 ~ dissolved
    CIF 56 - Secretary → ME
  • 40
    INSPECS LIMITED
    - now 02245818
    IN-SPECS LIMITED
    - 2000-03-01 02245818
    ACECROWN IMPORTS & EXPORTS LIMITED
    - 1988-11-21 02245818
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 2001-04-01
    CIF 39 - Secretary → ME
    1993-03-31 ~ 1992-04-19
    CIF 23 - Secretary → ME
  • 41
    JULIA BOSTOCK AND ASSOCIATES LIMITED
    03225345
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-07-16 ~ now
    CIF 60 - Secretary → ME
  • 42
    LATYMER MANAGEMENT LIMITED
    - now 06861769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-30
    LATIMER MANAGEMENT LIMITED - 2009-07-15
    LATYMER MANAGEMENT LIMITED - 2009-04-15
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2015-06-11
    CIF 69 - Secretary → ME
  • 43
    LEG LIMITED
    05827748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    C/o Thorne Lancaster Parker, 8th Floor, Aldwych House, 81 Aldwych, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 44
    LEGAL AND FINANCIAL SERVICES LIMITED
    - now 02548983
    LEGAL SERVICES MARKETING LIMITED
    - 2002-02-19 02548983
    HUDSON SANDLER SYSTEMS LIMITED - 1991-04-30
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-11-05 ~ now
    CIF 26 - Secretary → ME
  • 45
    MALACHITE LIMITED
    01133191
    C/o Dexter & Sharpe Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    ~ 2021-12-01
    CIF 34 - Secretary → ME
  • 46
    MALACHITE STUDIOS LIMITED
    01221029
    East Kirkby House, Spilsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ 1995-01-01
    CIF 35 - Secretary → ME
  • 47
    METAL COLOURS (HOLDINGS) LTD.
    04985653 11320690
    Godiva Place, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 48
    MIR CORPORATION LIMITED
    03412475
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-07-25 ~ now
    CIF 16 - Secretary → ME
  • 49
    MONDO VISIONE CONFERENCES LIMITED
    05809113
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-28 ~ now
    CIF 52 - Secretary → ME
  • 50
    MONDO VISIONE LIMITED
    02828001
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-06-17 ~ now
    CIF 22 - Secretary → ME
  • 51
    MONNET LIMITED
    - now 04325603
    CHIRPY CHICK LIMITED
    - 2002-02-18 04325603
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Officer
    2002-01-08 ~ now
    CIF 59 - Secretary → ME
  • 52
    MV INDICES LIMITED
    06275868
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    CIF 47 - Secretary → ME
  • 53
    O'ROURKE ASSOCIATES LIMITED
    05400423
    18 Field End Road, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2007-01-01
    CIF 6 - Secretary → ME
  • 54
    OLD MILL PROPERTY MANAGEMENT LIMITED
    NI043678
    125 Main Street, Bangor, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-03-28
    CIF 81 - Secretary → ME
  • 55
    PAPERHAT GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-11-09
    Administration ended on 2021-11-22
    PAPERHAT COMMUNICATIONS LIMITED - 2015-03-05
    PAPERHAT CONSULTING LIMITED - 2012-03-29
    PAPERHAT IMAGING LIMITED
    - 2000-10-31 03126476
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents, 9 offsprings)
    Officer
    1995-11-15 ~ 2000-10-12
    CIF 18 - Secretary → ME
  • 56
    PAPERHAT LIMITED
    04094715
    30 Greenhill Road, Otford, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ 2016-01-01
    CIF 55 - Secretary → ME
  • 57
    PREMIER DESPATCH LIMITED
    - now 02627904
    Insolvency (Case 1) In administration
    Administration started on 2009-02-19
    Administration ended on 2010-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2016-08-06
    SPEED 1722 LIMITED
    - 1991-08-05 02627904 02627914... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (21 parents)
    Officer
    1991-07-11 ~ 1991-08-31
    CIF 27 - Secretary → ME
  • 58
    PROTEUS INTERNATIONAL LIMITED
    06309738
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-11 ~ now
    CIF 78 - Secretary → ME
  • 59
    PROVOKATEUR LIMITED
    - now 04753167
    SHAWINGS LIMITED
    - 2003-06-20 04753167
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 60
    PURPOSE LIMITED
    - now 04775584
    SUBSTANCE DESIGN LIMITED
    - 2003-12-24 04775584
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-05-23 ~ now
    CIF 58 - Secretary → ME
  • 61
    REVBOURNE MANAGEMENT LIMITED
    03029648
    6 Templar Mews, Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-04-07 ~ 2002-02-25
    CIF 19 - Secretary → ME
  • 62
    SCHWARZSCHILD OCHS PTY LIMITED
    03026672
    Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1995-02-27 ~ 1996-03-15
    CIF 20 - Secretary → ME
  • 63
    SECURE SELF STORAGE (A1) LIMITED
    04332725 05723410... (more)
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-03 ~ 2001-12-03
    CIF 10 - Secretary → ME
    2003-11-24 ~ dissolved
    CIF 8 - Secretary → ME
  • 64
    SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)
    01874680 09216295
    74 Springfield Road, Baildon, Shipley, England
    Active Corporate (21 parents)
    Officer
    ~ 2004-09-27
    CIF 36 - Secretary → ME
  • 65
    SIGNTEST LIMITED
    01404617
    Grubstreet Shaw, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 66
    SPROCKET ROCKET LIMITED
    05480404
    1339 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 67
    STORETECH LIMITED
    - now 03509775
    RETECH LIMITED - 1998-03-05
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-12-10 ~ 2019-04-02
    CIF 54 - Secretary → ME
  • 68
    STRIVEGATE LIMITED
    02607770
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    1991-05-09 ~ 1991-09-30
    CIF 29 - Secretary → ME
  • 69
    SUPER PRIX KARTING LIMITED - now
    STREAMSHIELD LIMITED
    - 1993-03-18 02612322
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (14 parents)
    Officer
    1991-06-05 ~ 1991-09-30
    CIF 28 - Secretary → ME
  • 70
    TALAMEWS LIMITED
    03539460
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    CIF 68 - Secretary → ME
  • 71
    TARGET BROOMHILL LIMITED
    03511625
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-02-17 ~ now
    CIF 66 - Secretary → ME
  • 72
    TARGET PERFORMANCE LIMITED
    01607109
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    CIF 67 - Secretary → ME
  • 73
    TARGET TRIANGLE LIMITED
    01941347
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-03-31) ~ now
    CIF 62 - Secretary → ME
  • 74
    THE ENGLISH GLOBE COMPANY LIMITED
    04408707
    Thorne Lancaster Parker, Venture House 4th Floor, 27-29 Glasshouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 75
    VAN EYCK (UK) LIMITED
    - now 03321797
    ROOSVILLE LIMITED - 1997-03-18
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 76
    W.P.I.C. LIMITED
    02869293
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-11-05 ~ now
    CIF 21 - Secretary → ME
  • 77
    WARRENPINE LTD.
    07183698
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 70 - Secretary → ME
  • 78
    WATT SEARCH & SELECTION LIMITED
    - now 05856304
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-15 during the appointment or period of control
    Commencement of winding up on 2015-01-26 during the appointment or period of control
    Conclusion of winding up on 2015-03-23 during the appointment or period of control
    SPEARHEAD SEARCH & SELECTION LIMITED
    - 2008-01-04 05856304
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-06-23 ~ now
    CIF 61 - Secretary → ME
  • 79
    WICK ANTIQUES LIMITED
    05162431
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ 2021-06-22
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.