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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 11
  • 1
    Raman, Manoj, Dr
    Born in June 1960
    Individual (55 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Jaffer, Haider Ladhu
    Born in February 1940
    Individual (73 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jaffer, Shellina
    Born in February 1963
    Individual (51 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Ms Shellina Jaffer
    Born in February 1963
    Individual (51 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dyer, Elaine Jacqueline
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Jaffer, Salim
    Born in February 1963
    Individual (12 offsprings)
    Officer
    1998-06-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Jaffer, Shaffin
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jetha, Mohmed Sultan
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2016-10-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Mrs Shamsa Van Keulen
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2020-08-21 ~ 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
  • 9
    Suleman, Hassanali Amirali Dawood
    Born in August 1954
    Individual (61 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    (before 1991-12-31) ~ 1998-06-22
    OF - Director → CIF 0
  • 10
    Jaffer, Zahoor Haider
    Born in January 1958
    Individual (15 offsprings)
    Officer
    1995-07-24 ~ 2006-12-04
    OF - Director → CIF 0
    Jaffer, Zahoor Haider
    Individual (15 offsprings)
    Officer
    1997-06-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 11
    Kanji, Mehboob
    Born in May 1952
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FRANK TRUMAN LIMITED

Period: 1970-08-14 ~ now
Company number: 00987006
Registered name
FRANK TRUMAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
23,661 GBP2024-12-31
25,923 GBP2023-12-31
Investment Property
519,394 GBP2024-12-31
519,394 GBP2023-12-31
Fixed Assets - Investments
604 GBP2024-12-31
171,894 GBP2023-12-31
Fixed Assets
543,659 GBP2024-12-31
717,211 GBP2023-12-31
Debtors
30,617,116 GBP2024-12-31
35,617,616 GBP2023-12-31
Cash at bank and in hand
59,406 GBP2024-12-31
108,153 GBP2023-12-31
Current Assets
30,676,522 GBP2024-12-31
35,725,769 GBP2023-12-31
Creditors
-22,422,486 GBP2024-12-31
-29,379,890 GBP2023-12-31
Net Current Assets/Liabilities
8,254,036 GBP2024-12-31
6,345,879 GBP2023-12-31
Total Assets Less Current Liabilities
8,797,695 GBP2024-12-31
7,063,090 GBP2023-12-31
Net Assets/Liabilities
8,405,575 GBP2024-12-31
6,605,971 GBP2023-12-31
Equity
Called up share capital
30,100 GBP2024-12-31
30,100 GBP2023-12-31
30,100 GBP2022-12-31
Retained earnings (accumulated losses)
8,375,475 GBP2024-12-31
6,575,871 GBP2023-12-31
Profit/Loss
1,799,604 GBP2024-01-01 ~ 2024-12-31
979,657 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,799,604 GBP2024-01-01 ~ 2024-12-31
979,657 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
508,563 GBP2024-01-01 ~ 2024-12-31
-17,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,157 GBP2024-01-01 ~ 2024-12-31
7,655 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
154,109 GBP2024-01-01 ~ 2024-12-31
79,561 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
22,677 GBP2024-01-01 ~ 2024-12-31
27,080 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,996 GBP2024-01-01 ~ 2024-12-31
6,387 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
180,782 GBP2024-01-01 ~ 2024-12-31
113,028 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,610 GBP2024-12-31
5,610 GBP2023-12-31
Furniture and fittings
133,216 GBP2024-12-31
128,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,826 GBP2024-12-31
133,931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,655 GBP2024-12-31
7,655 GBP2023-12-31
Furniture and fittings
107,510 GBP2024-12-31
100,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,165 GBP2024-12-31
108,008 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
-2,045 GBP2024-12-31
-2,045 GBP2023-12-31
Furniture and fittings
25,706 GBP2024-12-31
27,968 GBP2023-12-31
Investment Property - Fair Value Model
519,394 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,307 GBP2024-12-31
6,300 GBP2023-12-31
Debtors
Current
30,617,116 GBP2024-12-31
35,617,616 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,516,070 GBP2024-12-31
48,591 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Other Remaining Borrowings
Current
1,742,062 GBP2023-12-31
Amounts owed to group undertakings
Current
1,443,713 GBP2024-12-31
830,037 GBP2023-12-31
Corporation Tax Payable
Current
524,008 GBP2024-12-31
69,504 GBP2023-12-31
Creditors
Current
22,422,486 GBP2024-12-31
29,379,890 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
366,084 GBP2024-12-31
431,083 GBP2023-12-31
Related profiles found in government register
  • FRANK TRUMAN LIMITED
    Info
    Registered number 00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1970-08-14 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • FRANK TRUMAN LIMITED
    S
    Registered number missing
    Bentley House 15/21 Headstone Drive, Harrow, Middlesex, HA3 5QX
    CIF 1
  • FRANK TRUMAN LIMITED
    S
    Registered number missing
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
    CIF 2
  • FRANK TRUMAN LIMITED
    S
    Registered number missing
    Premier House, 1 Canning Road, Harrow, Middlesex, HA3 7TS
    CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    CIF 8 - Secretary → ME
  • 2
    AYRE PROPERTIES LIMITED
    09730170
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    CIF 18 - Secretary → ME
  • 3
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    CIF 56 - Secretary → ME
  • 4
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-01-12 ~ now
    CIF 40 - Secretary → ME
  • 5
    BLACKBIRD HOTELS LIMITED
    - now 03254033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05 during the appointment or period of control
    Dissolved on 2015-01-31 during the appointment or period of control
    BLACKBIRD INVESTMENTS LIMITED - 1997-07-03
    17 Berkeley Mews 29 High Street, Cheltenham
    Dissolved Corporate (9 parents)
    Officer
    1997-09-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    CIF 15 - Secretary → ME
  • 7
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-09-14 ~ now
    CIF 7 - Secretary → ME
  • 8
    CHASEMEX LIMITED
    05099596
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    CIF 36 - Secretary → ME
  • 9
    CHILWORTH HOTELS LIMITED
    05050698
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (28 parents)
    Officer
    2014-12-05 ~ now
    CIF 11 - Secretary → ME
  • 11
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    DESTINATION HOTELS LIMITED
    06953325
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ now
    CIF 22 - Secretary → ME
  • 13
    ENDMAX LIMITED
    03962421
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 53 - Secretary → ME
    2000-04-18 ~ 2001-12-03
    CIF 1 - Secretary → ME
  • 14
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    EXPORT OVERSEAS LIMITED
    - now 04976356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-11-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    FALCON HOTELS LIMITED
    06953013
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ now
    CIF 21 - Secretary → ME
  • 17
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-20 ~ now
    CIF 10 - Secretary → ME
  • 18
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-03-31 ~ now
    CIF 44 - Secretary → ME
  • 19
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2018-09-18 ~ now
    CIF 28 - Secretary → ME
  • 20
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    CIF 5 - Secretary → ME
  • 21
    GREEN FLOWER LIMITED
    13157709
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    CIF 46 - Secretary → ME
  • 22
    GREEN SITE (LONDON) LIMITED
    12998729
    1 Doughty Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-05 ~ 2025-08-20
    CIF 47 - Secretary → ME
  • 23
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ 2024-07-31
    CIF 4 - Secretary → ME
  • 24
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ 2020-04-28
    CIF 63 - Ownership of shares – 75% or more → OE
  • 25
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    CIF 48 - Secretary → ME
  • 26
    HERTS INVESTMENTS LIMITED
    11807974
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 27
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-21 ~ now
    CIF 42 - Secretary → ME
  • 28
    LEENA HOMES LIMITED
    04099869
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    Officer
    2000-11-01 ~ now
    CIF 34 - Secretary → ME
  • 29
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-04-29 ~ 2024-04-29
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-09-07 ~ 2024-07-31
    CIF 37 - Secretary → ME
  • 30
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2008-03-11
    CIF 3 - Secretary → ME
  • 31
    LINACOM LIMITED
    FC032341
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    CIF 14 - Secretary → ME
  • 32
    MARLYBONE PROPERTIES LTD
    14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    MERCANTILE CORPORATION LIMITED
    12406006
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 34
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    CIF 49 - Secretary → ME
  • 35
    NEW BARN HOTEL LIMITED
    - now 08653835
    Insolvency (Case 1) In administration
    Administration started on 2019-08-27
    Administration ended on 2021-06-18
    OLDE BARN LTD
    - 2013-09-05 08653835
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2015-04-30
    CIF 25 - Secretary → ME
  • 36
    NIKON PROPERTIES LIMITED
    12406108
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    CIF 51 - Secretary → ME
  • 37
    NOBLELARGE LIMITED
    02736118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2013-08-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2014-09-08 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-01-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 38
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12 during the appointment or period of control
    Date of completion or termination of CVA on 2012-03-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-02-25 during the appointment or period of control
    Administration ended on 2012-02-16 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2012-12-12 during the appointment or period of control
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 39
    PLAZA MANAGERS LIMITED
    12044697
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 40
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    1997-06-17 ~ now
    CIF 23 - Secretary → ME
  • 41
    PREMIER EURO HOTELS LIMITED
    09556307
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 42
    SEA SECURITIES LIMITED
    - now 01373904
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-11 ~ now
    CIF 29 - Secretary → ME
    2011-01-11 ~ 2011-12-25
    CIF 54 - Secretary → ME
  • 43
    SEASEC INVESTMENTS LIMITED
    13535799
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 44
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    CIF 41 - Secretary → ME
  • 45
    SPEEDBIRD HOTELS LTD
    08191815
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-14
    Due to be dissolved on 2019-07-23
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ 2013-07-26
    CIF 26 - Secretary → ME
  • 46
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2018-01-29 ~ now
    CIF 39 - Secretary → ME
  • 47
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    CIF 57 - Secretary → ME
  • 48
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    CIF 58 - Secretary → ME
  • 49
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2015-05-14 ~ now
    CIF 9 - Secretary → ME
  • 50
    TILEDAY LIMITED
    03601001
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2011-01-11 ~ now
    CIF 20 - Secretary → ME
  • 51
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    CIF 60 - Secretary → ME
  • 52
    TRANS OCEANIC COMMODITIES LTD
    12169743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-22 ~ 2022-07-28
    CIF 52 - Secretary → ME
  • 53
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-18 ~ now
    CIF 6 - Secretary → ME
  • 54
    TRUMAN SECURITIES LIMITED
    09648895
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    CIF 59 - Secretary → ME
  • 55
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    1998-12-01 ~ now
    CIF 12 - Secretary → ME
  • 56
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2000-04-06 ~ now
    CIF 33 - Secretary → ME
  • 57
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ 2024-07-31
    CIF 38 - Secretary → ME
  • 58
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2024-07-31
    CIF 35 - Secretary → ME
  • 59
    WALLMORE LIMITED
    02519893
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 30 - Secretary → ME

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