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 6
  • 1
    Jaffer, Haider Ladhu
    Businessman born in February 1940
    Individual (63 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (40 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Ms Shellina Jaffer
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jaffer, Shaffin
    Company Director born in March 1964
    Individual (19 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Shamsa Van Keulen
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2020-08-21 ~ now
    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
    Suleman, Hassanali Amirali Dawood
    Businessman born in August 1954
    Individual (56 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dyer, Elaine Jacqueline
    Individual
    Officer
    1992-01-27 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 2
    Jaffer, Zahoor Haider
    Hotelier born in January 1958
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 2006-12-04
    OF - Director → CIF 0
    Jaffer, Zahoor Haider
    Hotelier
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    Kanji, Mehboob
    Director born in May 1952
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 4
    Jetha, Mohmed
    Businessman born in February 1958
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Jaffer, Salim
    Hotelier born in February 1963
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Suleman, Hassanali Amirali Dawood
    Hotelier born in August 1954
    Individual (56 offsprings)
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
parent relation
Company in focus

FRANK TRUMAN LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
25,923 GBP2023-12-31
27,968 GBP2022-12-31
Investment Property
519,394 GBP2023-12-31
577,510 GBP2022-12-31
Fixed Assets - Investments
171,894 GBP2023-12-31
171,894 GBP2022-12-31
Fixed Assets
717,211 GBP2023-12-31
777,372 GBP2022-12-31
Debtors
35,617,616 GBP2023-12-31
17,294,737 GBP2022-12-31
Cash at bank and in hand
108,153 GBP2023-12-31
2,434,287 GBP2022-12-31
Current Assets
35,725,769 GBP2023-12-31
19,729,024 GBP2022-12-31
Creditors
-29,379,890 GBP2023-12-31
-14,331,963 GBP2022-12-31
Net Current Assets/Liabilities
6,345,879 GBP2023-12-31
5,397,061 GBP2022-12-31
Total Assets Less Current Liabilities
7,063,090 GBP2023-12-31
6,174,433 GBP2022-12-31
Net Assets/Liabilities
6,605,971 GBP2023-12-31
5,626,314 GBP2022-12-31
Equity
Called up share capital
30,100 GBP2023-12-31
30,100 GBP2022-12-31
30,100 GBP2021-12-31
Retained earnings (accumulated losses)
6,575,871 GBP2023-12-31
5,596,214 GBP2022-12-31
Profit/Loss
979,657 GBP2023-01-01 ~ 2023-12-31
1,145,459 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
979,657 GBP2023-01-01 ~ 2023-12-31
1,145,459 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
79,561 GBP2023-01-01 ~ 2023-12-31
195,160 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
27,080 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,387 GBP2023-01-01 ~ 2023-12-31
7,384 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
113,028 GBP2023-01-01 ~ 2023-12-31
202,544 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,321 GBP2023-12-31
128,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
133,931 GBP2023-12-31
128,321 GBP2022-12-31
Plant and equipment
5,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,353 GBP2023-12-31
100,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,008 GBP2023-12-31
100,353 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,655 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
-2,045 GBP2023-12-31
Furniture and fittings
27,968 GBP2023-12-31
27,968 GBP2022-12-31
Investment Property - Fair Value Model
519,394 GBP2023-12-31
577,510 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-58,116 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
6,300 GBP2023-12-31
-14,995 GBP2022-12-31
Prepayments/Accrued Income
Current
292,638 GBP2023-12-31
851,278 GBP2022-12-31
Other Debtors
Current
21,174,563 GBP2023-12-31
2,270,333 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
12,570 GBP2023-12-31
4,779 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,131,545 GBP2023-12-31
14,183,342 GBP2022-12-31
Debtors
Current
35,617,616 GBP2023-12-31
17,294,737 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,591 GBP2023-12-31
52,857 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,742,062 GBP2023-12-31
Corporation Tax Payable
Current
69,504 GBP2023-12-31
107,236 GBP2022-12-31
Other Creditors
Current
26,539,696 GBP2023-12-31
140,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,000 GBP2023-12-31
18,285 GBP2022-12-31
Amounts owed to group undertakings
Current
830,037 GBP2023-12-31
13,948,585 GBP2022-12-31
Creditors
Current
29,379,890 GBP2023-12-31
14,331,963 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
431,083 GBP2023-12-31
522,083 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,807,062 GBP2023-12-31
65,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,036 GBP2023-12-31
26,036 GBP2022-12-31
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 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,959 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    CIF 7 - Secretary → ME
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,615 GBP2023-12-31
    Officer
    2015-08-12 ~ now
    CIF 17 - Secretary → ME
  • 3
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-12 ~ now
    CIF 38 - Secretary → ME
  • 4
    BLACKBIRD INVESTMENTS LIMITED - 1997-07-03
    17 Berkeley Mews 29 High Street, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    CIF 14 - Secretary → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Officer
    2018-09-14 ~ now
    CIF 6 - Secretary → ME
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    2004-04-13 ~ now
    CIF 34 - Secretary → ME
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2014-12-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,444,804 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    CIF 10 - Secretary → ME
  • 10
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    1997-06-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Officer
    2009-07-06 ~ now
    CIF 21 - Secretary → ME
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2011-01-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,206 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-06 ~ now
    CIF 20 - Secretary → ME
  • 15
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    2015-03-20 ~ now
    CIF 9 - Secretary → ME
  • 16
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,195 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    Officer
    2023-03-31 ~ now
    CIF 42 - Secretary → ME
  • 17
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    2018-09-18 ~ now
    CIF 27 - Secretary → ME
  • 18
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,200 GBP2023-08-31
    Officer
    2019-08-28 ~ now
    CIF 4 - Secretary → ME
  • 19
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    CIF 44 - Secretary → ME
  • 20
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,697 GBP2023-11-30
    Officer
    2020-11-05 ~ now
    CIF 45 - Secretary → ME
  • 21
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    CIF 46 - Secretary → ME
  • 22
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 23
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Officer
    2018-06-21 ~ now
    CIF 40 - Secretary → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,557 GBP2023-12-31
    Person with significant control
    2021-09-23 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    Officer
    2000-11-01 ~ now
    CIF 32 - Secretary → ME
  • 25
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    CIF 13 - Secretary → ME
  • 26
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-01-15 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,722 GBP2023-12-31
    Officer
    2020-02-17 ~ now
    CIF 47 - Secretary → ME
  • 29
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-01-15 ~ now
    CIF 49 - Secretary → ME
  • 30
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-01-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-06-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 33
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,797 GBP2023-09-30
    Officer
    1997-06-17 ~ now
    CIF 22 - Secretary → ME
  • 34
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 35
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    2011-01-11 ~ now
    CIF 28 - Secretary → ME
  • 36
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    2018-01-29 ~ now
    CIF 37 - Secretary → ME
  • 38
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    CIF 55 - Secretary → ME
  • 39
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ now
    CIF 56 - Secretary → ME
  • 40
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,091,959 GBP2023-12-31
    Officer
    2015-05-14 ~ now
    CIF 8 - Secretary → ME
  • 41
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    2011-01-11 ~ now
    CIF 19 - Secretary → ME
  • 42
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    2015-06-05 ~ now
    CIF 58 - Secretary → ME
  • 43
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-18 ~ now
    CIF 5 - Secretary → ME
  • 44
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ now
    CIF 57 - Secretary → ME
  • 45
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    1998-12-01 ~ now
    CIF 11 - Secretary → ME
  • 46
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2023-06-30
    Officer
    2000-04-06 ~ now
    CIF 31 - Secretary → ME
  • 47
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    1997-06-17 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 12
  • 1
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,956 GBP2023-05-31
    Officer
    2015-05-06 ~ 2023-04-05
    CIF 54 - Secretary → ME
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2000-04-18 ~ 2001-12-03
    CIF 1 - Secretary → ME
  • 3
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ 2024-07-31
    CIF 3 - Secretary → ME
  • 4
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Person with significant control
    2018-11-15 ~ 2020-04-28
    CIF 61 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-04-29 ~ 2024-04-29
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-09-07 ~ 2024-07-31
    CIF 35 - Secretary → ME
  • 6
    OLDE BARN LTD - 2013-09-05
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    2013-08-16 ~ 2015-04-30
    CIF 24 - Secretary → ME
  • 7
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    2011-01-11 ~ 2011-12-25
    CIF 52 - Secretary → ME
  • 8
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    CIF 39 - Secretary → ME
  • 9
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,855 GBP2015-08-31
    Officer
    2012-08-28 ~ 2013-07-26
    CIF 25 - Secretary → ME
  • 10
    1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    2019-08-22 ~ 2022-07-28
    CIF 50 - Secretary → ME
  • 11
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2024-07-31
    CIF 36 - Secretary → ME
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2024-07-31
    CIF 33 - Secretary → ME

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