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 4
  • 1
    Pins, Anthony David
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Pins, Anthony David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Paul, Richard Jeremy
    Chartered Accountant born in March 1963
    Individual (28 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Taiano, Paul George
    Chartered Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Regina House, 124 Finchley Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    9,968,828 GBP2023-12-31
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Anthony David Pins
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
  • 2
    Bisset, Sheena
    Individual
    Officer
    1996-01-18 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Clark, Alan
    Chartered Accountant born in December 1948
    Individual
    Officer
    2004-07-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Webb, Barbara Joan
    Individual
    Officer
    ~ 1996-01-18
    OF - Secretary → CIF 0
  • 5
    Newman, Joel
    Chartered Accountant born in January 1952
    Individual (22 offsprings)
    Officer
    2008-12-31 ~ 2023-05-20
    OF - Director → CIF 0
    Mr Joel Newman
    Born in January 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
  • 6
    Munir, Leonila
    Statutory Clerk born in October 1946
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
    ~ 1994-05-26
    OF - Director → CIF 0
  • 7
    Cantwell, Evelyn
    Individual
    Officer
    1998-06-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Wood, Sue
    Administrator born in July 1944
    Individual
    Officer
    1993-05-17 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Related profiles found in government register
  • MARYLEBONE SECRETARIES LIMITED
    Info
    Registered number 00693987
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1961-05-30 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number missing
    124 Finchley Road, London, NW3 5JS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    DOMETRENT LIMITED - 2009-02-16
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    BRAGDAME LIMITED - 2009-02-16
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    Regina House 124, Finchley Road London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,182 GBP2017-11-30
    Officer
    2009-11-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 4
    BURNS PACKAGING LIMITED - 1998-12-24
    BURNS SACK CO.LIMITED - 1993-07-29
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 80 - Secretary → ME
  • 5
    DOLANCOVE LIMITED - 1998-12-24
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 6
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2017-09-30
    Officer
    2010-06-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 7
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,834 GBP2023-03-25
    Officer
    2023-09-26 ~ now
    CIF 41 - Secretary → ME
  • 8
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    FIRST MANHATTAN FUNDING LIMITED - 2014-07-16
    CREDITED INTERNATIONAL LIMITED - 2014-04-16
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2010-09-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    124 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,316,197 GBP2023-10-27
    Officer
    2001-05-09 ~ now
    CIF 42 - Secretary → ME
  • 11
    Regina House 124 Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,517 CHF2016-12-31
    Officer
    2006-04-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 12
    Regina House, 124 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -772 GBP2017-10-31
    Officer
    2009-10-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 14
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2012-11-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 15
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1997-03-31 ~ now
    CIF 43 - Secretary → ME
  • 17
    HADENASH LIMITED - 1990-06-04
    124 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    43,177 GBP2021-06-30
    Officer
    2007-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-12-07 ~ now
    CIF 44 - LLP Designated Member → ME
  • 19
    319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,465 GBP2019-04-30
    Officer
    2007-04-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 20
    PRO-CRIT LIMITED - 2009-11-02
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 21
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 22
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 23
    ME AND MY MONKEY LIMITED - 2006-07-18
    OLDHAND PUBLISHING LIMITED - 2001-10-25
    ACTIVEBIND LIMITED - 1997-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    Regina House 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 83 - Secretary → ME
  • 25
    Regina House, 124 Finchley Rd, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1996-10-03 ~ now
    CIF 63 - Secretary → ME
  • 27
    PULSETONES LIMITED - 2003-09-10
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,185 GBP2023-06-30
    Officer
    2003-09-05 ~ now
    CIF 45 - Secretary → ME
  • 28
    DYING ART LIMITED - 1997-08-20
    MUTE RECORDS LIMITED - 1983-05-03
    JAYWAY LIMITED - 1982-05-12
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,709 GBP2023-06-30
    Officer
    2003-05-22 ~ now
    CIF 46 - Secretary → ME
  • 29
    NBC (MUSIC) LIMITED - 2003-07-28
    LAMPSTOP LIMITED - 1978-12-31
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,263,765 GBP2023-05-31
    Officer
    ~ now
    CIF 52 - Secretary → ME
  • 30
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ now
    CIF 31 - Secretary → ME
  • 31
    JUGTOP LIMITED - 2009-02-16
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 32
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    220,987 GBP2023-09-30
    Officer
    2024-11-18 ~ now
    CIF 69 - Secretary → ME
  • 33
    FLAT CREEK FILMS LIMITED - 2014-02-19
    PROJECT NIM LIMITED - 2013-07-19
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    KATSEND LIMITED - 2010-05-11
    124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-05-07 ~ now
    CIF 74 - Secretary → ME
  • 35
    FURTRADE LTD - 2005-12-12
    FIRST CHOICE EDUCATION CENTRE LTD - 2003-08-13
    124 Finchely Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,873 GBP2023-07-31
    Officer
    2006-02-16 ~ now
    CIF 92 - Secretary → ME
  • 36
    Barley Mow Business Centre, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 37
    APPLENOTE LIMITED - 2001-04-19
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 38
    ACIDSTEP LIMITED - 2009-02-16
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 39
    RAVEN BLACK (SOUTH WALES) LTD - 2008-03-14
    124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 40
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    12,951 GBP2016-09-30
    Officer
    2012-03-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 41
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 86 - Secretary → ME
Ceased 51
  • 1
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,479,449 GBP2023-02-28
    Officer
    2004-11-29 ~ 2019-04-01
    CIF 12 - Secretary → ME
  • 2
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,359 GBP2023-09-30
    Officer
    ~ 1999-03-30
    CIF 39 - Secretary → ME
  • 3
    30 Binley Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,238 GBP2023-03-31
    Officer
    2006-03-06 ~ 2009-09-30
    CIF 3 - Secretary → ME
  • 4
    Martin Cordell & Co, Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-12-02 ~ 1994-05-04
    CIF 27 - Secretary → ME
  • 5
    Millow Hall, Dunton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,313 GBP2024-04-30
    Officer
    2007-04-25 ~ 2019-09-23
    CIF 10 - Secretary → ME
  • 6
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 49 - Secretary → ME
  • 7
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    CROSS-BORDER LEASING LIMITED - 2004-12-30
    SINORD 81 LIMITED - 1995-06-12
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,727 GBP2023-12-31
    Officer
    2004-01-26 ~ 2021-11-16
    CIF 76 - Secretary → ME
  • 8
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 48 - Secretary → ME
  • 9
    124 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,316,197 GBP2023-10-27
    Officer
    ~ 1998-05-24
    CIF 38 - Secretary → ME
  • 10
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 68 - Secretary → ME
  • 11
    GOLDENKILT LIMITED - 1976-12-31
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-08-17 ~ 1997-02-13
    CIF 28 - Secretary → ME
  • 12
    SUPERGLOSS LIMITED - 1995-01-03
    4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1994-12-15 ~ 1998-09-14
    CIF 23 - Secretary → ME
  • 13
    124 Finchley Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    9,126,416 GBP2023-12-31
    Officer
    1992-08-01 ~ 1994-12-19
    CIF 30 - Secretary → ME
  • 14
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    19,982 GBP2023-09-30
    Officer
    1994-03-24 ~ 2024-05-15
    CIF 25 - Secretary → ME
  • 15
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ 2007-11-29
    CIF 4 - Secretary → ME
  • 16
    PARIS CALLING LIMITED - 2015-01-13
    Institut Francais Du Royaume Uni, Ambassade De France Service Culturel, 23 Cromwell Road, London
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    48,371 GBP2023-10-31
    Officer
    2008-06-20 ~ 2015-04-17
    CIF 90 - Secretary → ME
  • 17
    124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    119,895 GBP2023-09-30
    Officer
    1994-03-24 ~ 2024-01-29
    CIF 24 - Secretary → ME
  • 18
    DAVIDSON ALUMINIUM (U.K.) LIMITED - 1985-04-15
    FAXSTORE LIMITED - 1980-12-31
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-13
    CIF 36 - Secretary → ME
  • 19
    PARADER LIMITED - 1983-04-19
    Grosvenor Hill Court, 15 Bourdon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    ~ 1993-12-15
    CIF 35 - Secretary → ME
  • 20
    124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,178,874 GBP2024-03-31
    Officer
    2010-06-18 ~ 2022-06-21
    CIF 51 - Secretary → ME
  • 21
    ME AND MY MONKEY LIMITED - 2006-07-18
    OLDHAND PUBLISHING LIMITED - 2001-10-25
    ACTIVEBIND LIMITED - 1997-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-21 ~ 1998-06-01
    CIF 21 - Secretary → ME
  • 22
    Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    194,763 GBP2023-06-30
    Officer
    2004-12-01 ~ 2019-01-04
    CIF 11 - Secretary → ME
  • 23
    FLINTKIRK LIMITED - 1985-06-14
    Flat 8, 12 Bowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-18 ~ 1999-04-20
    CIF 19 - Secretary → ME
  • 24
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,516 GBP2020-12-31
    Officer
    2006-06-21 ~ 2009-10-09
    CIF 2 - Secretary → ME
  • 25
    DUMBELL SMITH LIMITED - 1998-06-01
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,310,253 GBP2023-10-31
    Officer
    1993-08-13 ~ 1997-02-14
    CIF 29 - Secretary → ME
  • 26
    GILDCHOICE LIMITED - 1997-09-15
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,251 GBP2020-08-31
    Officer
    1997-09-05 ~ 1998-08-14
    CIF 20 - Secretary → ME
  • 27
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2007-07-02 ~ 2013-02-01
    CIF 55 - Secretary → ME
  • 28
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2007-11-05
    CIF 8 - Secretary → ME
  • 29
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1994-03-09 ~ 1994-09-07
    CIF 26 - Secretary → ME
  • 30
    GEWOLB 1 LIMITED - 2023-10-19
    GISSALOAN LIMITED - 2017-09-19
    GIZZACAR LIMITED - 2013-09-11
    91 Haywood Street, Leek, England
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2012-08-28
    CIF 82 - Secretary → ME
  • 31
    PRINT & MARKETING CONTRACTS LIMITED - 2012-07-06
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,176 GBP2023-11-30
    Officer
    2012-05-25 ~ 2024-05-25
    CIF 71 - Secretary → ME
  • 32
    349 Royal College Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    ~ 2000-07-01
    CIF 40 - Secretary → ME
  • 33
    1 Belsize Park Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    21,457 GBP2023-06-30
    Officer
    2003-06-23 ~ 2005-03-30
    CIF 13 - Secretary → ME
  • 34
    SUNFLOWER FOODS LIMITED - 2006-01-03
    10 The Oaks, 25 Brondesbury Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,568 GBP2022-08-31
    Officer
    2003-01-22 ~ 2006-08-22
    CIF 5 - Secretary → ME
  • 35
    SEA TEA PRODUCTIONS LIMITED - 1978-12-31
    49 South Molton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,011 GBP2023-06-30
    Officer
    1999-09-01 ~ 2014-10-09
    CIF 17 - Secretary → ME
  • 36
    One, Redcliff Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2000-07-04 ~ 2009-04-30
    CIF 91 - Secretary → ME
  • 37
    SINGHBOULTON (ISLINGTON) LIMITED - 2005-10-31
    PAPERBRASS LIMITED - 1998-12-22
    24-28 Toynbee Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,100 GBP2023-09-30
    Officer
    2000-07-04 ~ 2010-01-28
    CIF 15 - Secretary → ME
  • 38
    SINGHBOULTON LIMITED - 2005-10-31
    24-28 Toynbee Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,550 GBP2023-09-30
    Officer
    2000-07-04 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 39
    PKA MARKETING LIMITED - 2003-10-29
    Home Cottage Wellcross Farm Five Oaks Road, Slinfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,089 GBP2023-08-31
    Officer
    1996-03-19 ~ 1998-02-26
    CIF 22 - Secretary → ME
  • 40
    ECLIPSE RECORDS LIMITED - 1978-12-31
    TIDEVE LIMITED - 1977-12-31
    49 South Molton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -5,520 GBP2023-06-30
    Officer
    1999-09-01 ~ 2014-10-09
    CIF 18 - Secretary → ME
  • 41
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,618,177 GBP2023-12-31
    Officer
    2001-12-04 ~ 2013-11-30
    CIF 89 - Secretary → ME
  • 42
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 50 - Secretary → ME
  • 43
    LENTHILL LIMITED - 1991-11-15
    16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1997-02-14
    CIF 37 - Secretary → ME
  • 44
    Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,081 GBP2023-05-18
    Officer
    2007-05-08 ~ 2021-10-31
    CIF 9 - Secretary → ME
  • 45
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ 2009-06-30
    CIF 1 - Secretary → ME
  • 46
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 57 - Secretary → ME
  • 47
    6 Melrose Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    245,144 GBP2023-03-31
    Officer
    2000-04-03 ~ 2001-03-21
    CIF 16 - Secretary → ME
  • 48
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,532,126 GBP2023-10-27
    Officer
    ~ 1993-03-08
    CIF 34 - Secretary → ME
  • 49
    GIRL CARD INTERNATIONAL LIMITED - 2013-03-04
    Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,933 GBP2023-12-31
    Officer
    2012-04-02 ~ 2022-08-01
    CIF 72 - Secretary → ME
  • 50
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,638 GBP2023-12-31
    Officer
    ~ 1993-03-02
    CIF 33 - Secretary → ME
  • 51
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,101,050 GBP2023-12-31
    Officer
    ~ 1993-03-02
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.