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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.

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

COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 37
  • 1
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,446 GBP2023-08-30
    Officer
    2006-08-01 ~ now
    CIF 42 - Secretary → ME
  • 2
    DICELODGE LIMITED - 1985-06-17
    Grubstreet Shaw, Limpsfield, Surrey
    Active Corporate (2 parents)
    Officer
    2007-01-01 ~ now
    CIF 55 - Secretary → ME
  • 3
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -695,360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
    Officer
    1992-11-30 ~ now
    CIF 19 - Secretary → ME
  • 4
    66 Franciscan Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 5
    AXEPARK LTD. - 2009-09-05
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-09-03 ~ now
    CIF 54 - Secretary → ME
  • 6
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    8th Floor, Aldwych House, 81 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 8
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    PINEMIST LTD. - 2009-12-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2001-06-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 11
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,527 GBP2024-04-30
    Officer
    2009-04-02 ~ now
    CIF 39 - Secretary → ME
  • 12
    8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    G-VOLUTION LIMITED - 2010-02-04
    BI-FUEL INNOVATION LIMITED - 2008-04-19
    DALEWATCH LIMITED - 2005-11-21
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,178 GBP2023-12-31
    Officer
    2005-11-03 ~ now
    CIF 44 - Secretary → ME
  • 14
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,586 GBP2024-12-31
    Officer
    2011-09-05 ~ now
    CIF 71 - Secretary → ME
  • 15
    C/o Thorne Lancaster Parker 8th Floor - Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 64 - Secretary → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 17
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,869 GBP2024-04-30
    Officer
    1996-07-16 ~ now
    CIF 51 - Secretary → ME
  • 18
    C/o Thorne Lancaster Parker, 8th Floor, Aldwych House, 81 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    LEGAL SERVICES MARKETING LIMITED - 2002-02-19
    HUDSON SANDLER SYSTEMS LIMITED - 1991-04-30
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    760,442 GBP2024-03-31
    Officer
    1992-11-05 ~ now
    CIF 20 - Secretary → ME
  • 20
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-07-25 ~ now
    CIF 10 - Secretary → ME
  • 21
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,111 GBP2024-09-30
    Officer
    2006-06-28 ~ now
    CIF 43 - Secretary → ME
  • 22
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,350 GBP2024-09-30
    Officer
    1993-06-17 ~ now
    CIF 16 - Secretary → ME
  • 23
    CHIRPY CHICK LIMITED - 2002-02-18
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,510 GBP2024-12-31
    Officer
    2002-01-08 ~ now
    CIF 50 - Secretary → ME
  • 24
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-11 ~ now
    CIF 38 - Secretary → ME
  • 25
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,877 GBP2024-07-31
    Officer
    2007-07-11 ~ now
    CIF 69 - Secretary → ME
  • 26
    SHAWINGS LIMITED - 2003-06-20
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    SUBSTANCE DESIGN LIMITED - 2003-12-24
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,797 GBP2024-04-30
    Officer
    2003-05-23 ~ now
    CIF 49 - Secretary → ME
  • 28
    Grubstreet Shaw, Limpsfield, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -86,966 GBP2023-09-30
    Officer
    2007-01-01 ~ now
    CIF 40 - Secretary → ME
  • 29
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    982,910 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    CIF 59 - Secretary → ME
  • 30
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    15,925 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-02-17 ~ now
    CIF 57 - Secretary → ME
  • 31
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,259 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    CIF 58 - Secretary → ME
  • 32
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,099 GBP2024-09-30
    Officer
    ~ now
    CIF 53 - Secretary → ME
  • 33
    Thorne Lancaster Parker, Venture House 4th Floor, 27-29 Glasshouse Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 34
    ROOSVILLE LIMITED - 1997-03-18
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 35
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,238 GBP2024-11-30
    Officer
    1993-11-05 ~ now
    CIF 15 - Secretary → ME
  • 36
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 37
    SPEARHEAD SEARCH & SELECTION LIMITED - 2008-01-04
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,094 GBP2024-06-30
    Officer
    2006-06-23 ~ now
    CIF 52 - Secretary → ME
Ceased 34
  • 1
    18 Woodstock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,999 GBP2024-09-30
    Officer
    2008-09-23 ~ 2010-04-08
    CIF 37 - Secretary → ME
  • 2
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,064 GBP2024-06-30
    Officer
    ~ 1994-07-05
    CIF 26 - Secretary → ME
  • 3
    LONGSHOT BRIDGE LIMITED - 1999-08-06
    Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-01-25 ~ 1999-12-22
    CIF 9 - Secretary → ME
  • 4
    1865 STADIUM LIMITED - 2011-11-09
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,060,206 GBP2024-06-30
    Officer
    2011-05-25 ~ 2021-04-27
    CIF 62 - Secretary → ME
  • 5
    BALLTRON UK LIMITED - 2006-08-07
    Beechey House, 87-89 Church Street, Crowthorne, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -43,000 GBP2024-08-31
    Officer
    1999-08-17 ~ 2001-01-17
    CIF 8 - Secretary → ME
  • 6
    RAPID 8001 LIMITED - 1989-05-15
    Aldwych House, 81 Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-11-30
    CIF 28 - Secretary → ME
  • 7
    HYPERION TRAINING LIMITED - 2000-07-21
    DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-09-30
    CIF 23 - Secretary → ME
  • 8
    27 Beauchamp Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,299,897 GBP2024-01-31
    Officer
    ~ 1992-10-14
    CIF 24 - Secretary → ME
  • 9
    27 Beauchamp Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    ~ 1992-12-04
    CIF 25 - Secretary → ME
  • 10
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,894 GBP2024-03-31
    Officer
    ~ 1994-07-05
    CIF 27 - Secretary → ME
  • 11
    Office 7, Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2016-03-31
    Officer
    1993-02-16 ~ 1994-06-30
    CIF 18 - Secretary → ME
  • 12
    G. W. FINN & SONS LTD. - 2016-10-25
    3231108 LIMITED - 2008-01-28
    G. W. FINN & SONS LTD. - 2008-01-18
    82 Castle Street, Canterbury, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    676,800 GBP2025-04-30
    Officer
    1996-07-30 ~ 2010-09-10
    CIF 11 - Secretary → ME
  • 13
    154 Dover Road, Sandwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,328 GBP2024-08-31
    Officer
    2013-08-06 ~ 2019-05-16
    CIF 63 - Secretary → ME
  • 14
    G-VOLUTION PLC - 2017-03-15
    G-VOLUTION LIMITED - 2013-09-20
    ZEONARDO LIMITED - 2010-02-04
    BI-FUELS LIMITED - 2008-05-01
    C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2011-02-16
    CIF 3 - Secretary → ME
  • 15
    GRATNELL'S LIMITED - 2011-09-20
    Newnham Mill, Newnham Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,980,380 GBP2024-03-31
    Officer
    ~ 1995-06-01
    CIF 31 - Secretary → ME
  • 16
    JUDOLYN LIMITED - 1988-06-08
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,552 GBP2024-03-31
    Officer
    ~ 1995-01-05
    CIF 30 - Secretary → ME
  • 17
    HERITAGE RECRUITMENT CONSULTANTS LTD. - 1995-05-22
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-08 ~ 2013-05-01
    CIF 7 - Secretary → ME
  • 18
    103-105 Brighton Road, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 1 - Director → ME
  • 19
    IN-SPECS LIMITED - 2000-03-01
    ACECROWN IMPORTS & EXPORTS LIMITED - 1988-11-21
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2001-04-01
    CIF 32 - Secretary → ME
    1993-03-31 ~ 1992-04-19
    CIF 17 - Secretary → ME
  • 20
    LATIMER MANAGEMENT LIMITED - 2009-07-15
    LATYMER MANAGEMENT LIMITED - 2009-04-15
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -924,309 GBP2023-03-30
    Officer
    2014-03-19 ~ 2015-06-11
    CIF 60 - Secretary → ME
  • 21
    C/o Dexter & Sharpe Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,076 GBP2024-01-31
    Officer
    ~ 2021-12-01
    CIF 34 - Secretary → ME
  • 22
    East Kirkby House, Spilsby, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-01-01
    CIF 29 - Secretary → ME
  • 23
    18 Field End Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128 GBP2019-03-31
    Officer
    2005-03-21 ~ 2007-01-01
    CIF 5 - Secretary → ME
  • 24
    125 Main Street, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    7,923 GBP2024-05-31
    Officer
    2007-02-28 ~ 2012-03-28
    CIF 72 - Secretary → ME
  • 25
    PAPERHAT COMMUNICATIONS LIMITED - 2015-03-05
    PAPERHAT CONSULTING LIMITED - 2012-03-29
    PAPERHAT IMAGING LIMITED - 2000-10-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-11-15 ~ 2000-10-12
    CIF 12 - Secretary → ME
  • 26
    30 Greenhill Road, Otford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-14 ~ 2016-01-01
    CIF 46 - Secretary → ME
  • 27
    SPEED 1722 LIMITED - 1991-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-11 ~ 1991-08-31
    CIF 21 - Secretary → ME
  • 28
    6 Templar Mews, Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-07 ~ 2002-02-25
    CIF 13 - Secretary → ME
  • 29
    Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,507 GBP2024-12-31
    Officer
    1995-02-27 ~ 1996-03-15
    CIF 14 - Secretary → ME
  • 30
    74 Springfield Road, Baildon, Shipley, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,575 GBP2025-02-28
    Officer
    ~ 2004-09-27
    CIF 33 - Secretary → ME
  • 31
    1339 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,885 GBP2022-03-31
    Officer
    2005-06-14 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 32
    RETECH LIMITED - 1998-03-05
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,752,774 GBP2023-12-30
    Officer
    2003-12-10 ~ 2019-04-02
    CIF 45 - Secretary → ME
  • 33
    STREAMSHIELD LIMITED - 1993-03-18
    Springfield House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,708 GBP2024-08-31
    Officer
    1991-06-05 ~ 1991-09-30
    CIF 22 - Secretary → ME
  • 34
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,244,917 GBP2024-03-31
    Officer
    2006-10-16 ~ 2021-06-22
    CIF 68 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.