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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 10
  • 1
    Gee, Michael Charles
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 2001-02-05
    OF - Secretary → CIF 0
  • 2
    Servian, Michael Steven, Dr
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Boxwell, Fiona Ann
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2004-01-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Reeves, Anthony Alan
    Born in March 1943
    Individual (19 offsprings)
    Officer
    (before 1992-06-30) ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Ramage, Roderick William
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Moore, James Gilbert
    Born in April 1944
    Individual (25 offsprings)
    Officer
    (before 1992-06-30) ~ 2004-01-13
    OF - Director → CIF 0
  • 7
    Ellis, Peter Tennant
    Born in December 1961
    Individual (49 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (49 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Dawes, Edward James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 9
    Mr Peter Gavin
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Owen, Paul Michael Robin
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2004-01-13 ~ 2014-05-06
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHELF LTD.

Period: 2013-01-09 ~ now
Company number: 01044388 01561316... (more)
Registered names
OFFSHELF LTD. - now 01561316... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
child relation
Offspring entities and appointments 99
  • 1
    84 MORNINGTON ROAD LIMITED
    - now 05984282
    OFFSHELF 346 LTD
    - 2006-11-24 05984282 03429285... (more)
    84 Mornington Road, London
    Active Corporate (8 parents)
    Officer
    2006-10-31 ~ 2006-12-15
    CIF 4 - Director → ME
  • 2
    A. C. BAMFORD LIMITED
    - now 05145343
    OFFSHELF 316 LTD
    - 2004-07-16 05145343 05055861... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 24 - Director → ME
  • 3
    A. P. BAMFORD LIMITED
    - now 05145340
    OFFSHELF 317 LTD
    - 2004-07-16 05145340 05846086... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 23 - Director → ME
  • 4
    ASHBURY CONFECTIONERY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-01-04
    Administration ended on 2008-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2011-02-05
    ASHBURY HOLDINGS LIMITED
    - 1999-08-03 03429285
    OFFSHELF 246 LTD
    - 1997-12-17 03429285 03444608... (more)
    Geoffrey Paul Rowley, Vantis Po Box 2653, 66 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-04 ~ 1997-12-22
    CIF 72 - Nominee Director → ME
  • 5
    AVONSIDE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2011-02-05
    NOVASIDE LIMITED
    - 1999-09-24 03717605 02666866
    Century House 11 St. Peters Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-02-22 ~ 1999-03-25
    CIF 54 - Director → ME
  • 6
    BAMELECTRICS LIMITED
    - now 05848621
    OFFSHELF 342 LTD
    - 2007-05-04 05848621 06036376... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-06-08
    CIF 7 - Director → ME
  • 7
    BAMFORD COLLECTION LIMITED - now
    BHOLDINGS LIMITED - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD.
    - 2000-01-04 03064811
    OFFSHELF 225 LTD
    - 1995-11-27 03064811 04260244... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-06-06 ~ 1995-12-13
    CIF 83 - Nominee Director → ME
  • 8
    BAMFORD LIMITED
    - now 04950734 01451076
    OFFSHELF 306 LTD
    - 2003-12-04 04950734 05604813... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-11-03 ~ 2004-01-30
    CIF 30 - Director → ME
  • 9
    BAMFORDS LIMITED
    - now 05292211
    OFFSHELF 325 LTD
    - 2004-11-29 05292211 05145344... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Officer
    2004-11-19 ~ 2004-12-13
    CIF 17 - Director → ME
  • 10
    BATHGATE CAPITAL LTD - now
    OFFSHELF 244 LTD
    - 1997-11-05 03364119 03429285... (more)
    C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
    Active Corporate (7 parents)
    Officer
    1997-05-01 ~ 1997-10-17
    CIF 73 - Nominee Director → ME
  • 11
    BATHGATE FLOORING LIMITED - now
    ATLAS BATHGATE FLOORING LIMITED
    - 2004-04-20 05055861
    OFFSHELF 310 LTD
    - 2004-03-31 05055861 05392379... (more)
    C/o Langtons, The Plaza 100 Hall Street, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-04-05
    CIF 28 - Director → ME
  • 12
    BC REALISATIONS 2015 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-07
    BROADCROWN LIMITED - 2015-12-10
    OFFSHELF 210 LTD.
    - 1994-06-21 02897492 02936270... (more)
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (19 parents)
    Officer
    1994-02-11 ~ 1994-03-31
    CIF 92 - Nominee Director → ME
  • 13
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD
    - 1997-02-17 03282244 03142535... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Officer
    1996-11-21 ~ 1997-03-26
    CIF 77 - Nominee Director → ME
  • 14
    BROADCROWN EXPORTS LIMITED
    - now 03444593
    OFFSHELF 252 LTD
    - 1997-12-22 03444593 03444597... (more)
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-10-03 ~ 1998-02-12
    CIF 67 - Nominee Director → ME
  • 15
    BROADCROWN HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-09-21
    Administration ended on 2016-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-07
    BROADCROWN HOLDINGS PLC
    - 2014-06-26 03444600
    OFFSHELF 250 LTD
    - 1997-12-19 03444600 03142535... (more)
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (14 parents)
    Officer
    1997-10-03 ~ 1998-02-12
    CIF 69 - Nominee Director → ME
  • 16
    BROADCROWN UK LIMITED
    - now 03444597
    OFFSHELF 251 LTD
    - 1997-12-22 03444597 03444593... (more)
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-10-03 ~ 1998-02-12
    CIF 68 - Nominee Director → ME
  • 17
    BROKERSURE.CO.UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED
    - 2000-08-04 02981169
    OFFSHELF 221 LTD
    - 1995-09-25 02981169 05182836... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1994-10-20 ~ 1995-11-06
    CIF 87 - Nominee Director → ME
  • 18
    BYZANTIA RESTAURANTS LIMITED
    - now 04918789
    OFFSHELF 305 LTD
    - 2003-11-03 04918789 05145344... (more)
    C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2003-11-07
    CIF 32 - Director → ME
  • 19
    C. G. BAMFORD LIMITED
    - now 05145333
    OFFSHELF 314 LTD
    - 2004-07-16 05145333 05055861... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 22 - Director → ME
  • 20
    CENTROPLAST UK LIMITED - now
    SEMIPLAS LIMITED
    - 2006-01-24 03563844
    OFFSHELF 258 LTD
    - 1998-12-16 03563844 03328443... (more)
    Churchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 1998-12-16
    CIF 64 - Nominee Director → ME
  • 21
    CHARTLEY ESTATES LIMITED
    - now 02872675
    OFFSHELF 2O5 LTD.
    - 1993-12-10 02872675 02872682
    Chartley Hall, Stafford
    Dissolved Corporate (9 parents)
    Officer
    1993-11-17 ~ 1994-01-14
    CIF 94 - Nominee Director → ME
  • 22
    CLAYMOSS PROPERTIES LIMITED
    - now 03359514
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22
    Administration ended on 2009-12-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-10-27
    Commencement of winding up on 2009-12-04
    Conclusion of winding up on 2012-07-24
    Dissolved on 2012-11-03
    OFFSHELF 242 LTD
    - 1997-05-06 03359514 03429285... (more)
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1997-04-24 ~ 1997-05-19
    CIF 74 - Nominee Director → ME
  • 23
    COLIN WOODS MARKETING LIMITED
    - now 05182836
    OFFSHELF 321 LIMITED
    - 2005-01-24 05182836 05292219... (more)
    HELICAL HANLEY LIMITED
    - 2004-12-23 05182836 05292219
    OFFSHELF 321 LTD
    - 2004-11-16 05182836 05292219... (more)
    6 Chester Avenue, Whitchurch, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2005-03-18
    CIF 20 - Director → ME
  • 24
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD
    - 1997-12-12 03429283 03429285... (more)
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    1997-09-04 ~ 1997-12-04
    CIF 71 - Nominee Director → ME
    Officer
    1997-09-04 ~ 2011-11-17
    CIF 101 - Nominee Secretary → ME
  • 25
    DAYLESFORD ORGANIC LIMITED - now
    DAYLESFORD LIMITED - 2013-12-31
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    WOOTTON ORGANIC LIMITED
    - 2004-06-02 03868901
    ORGANIC FACTORY LIMITED
    - 2002-09-23 03868901
    OFFSHELF 267 LTD
    - 2000-02-24 03868901 03429283... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-10-29 ~ 2002-10-25
    CIF 53 - Director → ME
  • 26
    DIRT CHEAP LIMITED
    - now 04399238
    DIRT CHEAP RECORDS LIMITED
    - 2002-11-11 04399238
    OFFSHELF 292 LTD
    - 2002-04-08 04399238 04687080... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2002-03-20 ~ 2002-12-24
    CIF 40 - Director → ME
  • 27
    DIVINITI LTD. - now
    DIVINTI LTD
    - 2006-02-06 05392379
    OFFSHELF 330 LTD
    - 2005-07-06 05392379 05846086... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-07-06
    CIF 13 - Director → ME
  • 28
    DL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-25
    DENBY LIMITED - 2009-02-23
    THE DENBY GROUP PLC - 1999-08-17
    OFFSHELF 2O7 LTD.
    - 1994-04-08 02872682 02872675
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1993-11-17 ~ 1994-03-30
    CIF 95 - Nominee Director → ME
  • 29
    DRY WATER DESIGN LIMITED - now
    OFFSHELF 219 LTD
    - 1995-05-19 02981174 03142522... (more)
    Home Farm, Hulme Walfield, Congleton
    Active Corporate (5 parents)
    Officer
    1994-10-20 ~ 1995-05-09
    CIF 88 - Nominee Director → ME
  • 30
    E T INVESTMENTS LTD - now
    OFFSHELF 227 LTD
    - 1996-02-14 03064814 03982109... (more)
    9 Old Farm Road, Kirkby, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1995-06-06 ~ 1996-01-31
    CIF 84 - Nominee Director → ME
  • 31
    FAIRFORD LEYS MANAGEMENT COMPANY LTD
    - now 04341550
    OFFSHELF 288 LTD.
    - 2002-02-26 04341550 03982111... (more)
    BRITANNIA FUNDS LIMITED
    - 2002-02-19 04341550
    OFFSHELF 288 LTD
    - 2002-02-04 04341550 04306771... (more)
    C G Matthew, L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    2001-12-17 ~ 2004-02-10
    CIF 42 - Director → ME
  • 32
    FOSTER GARDEN CENTRES LIMITED
    - now 03952861
    OFFSHELF 274 LTD
    - 2000-03-31 03952861 04261645... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (26 parents)
    Officer
    2000-03-21 ~ 2000-04-17
    CIF 51 - Director → ME
  • 33
    FRISKY PONY LIMITED
    - now 05604813
    OFFSHELF 336 LTD
    - 2006-05-25 05604813 05846086... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ 2006-10-13
    CIF 11 - Director → ME
  • 34
    G B COPIER SYSTEMS LIMITED - now
    OFFSHELF 223 LTD
    - 1995-04-07 02981166 02981169... (more)
    Waterloo Road, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    1994-10-20 ~ 1995-03-30
    CIF 86 - Nominee Director → ME
  • 35
    G. H. BAMFORD LIMITED
    - now 05145344
    OFFSHELF 315 LTD
    - 2004-07-16 05145344 05055861... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 25 - Director → ME
  • 36
    HANLEY DEVELOPMENTS LTD
    - now 05292219
    HELICAL HANLEY LIMITED
    - 2005-03-02 05292219 05182836
    OFFSHELF 324 LTD
    - 2004-12-23 05292219 05145333... (more)
    D E D Johnson Esq, Dl, Churchill House, Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 14 - Director → ME
    2004-11-19 ~ 2005-02-16
    CIF 18 - Director → ME
  • 37
    HILLSIDE (LBO HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-29
    Dissolved on 2017-09-03
    BET365 (LBO HOLDINGS) LIMITED - 2005-04-11
    PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21
    OFFSHELF 232 LTD
    - 1996-12-03 03142539 03142535... (more)
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    1996-01-02 ~ 1996-11-07
    CIF 81 - Nominee Director → ME
  • 38
    HOOKSGREEN HERBS LIMITED - now
    THE WHOLESALE PLANT COMPANY LIMITED - 2008-10-01
    OFFSHELF 212 LTD.
    - 1994-07-01 02897495 02897492... (more)
    1 And 2 The Yard, Hooks Green Road, Oulton Heath, Stone, Staffs, England
    Active Corporate (5 parents)
    Officer
    1994-02-11 ~ 1994-05-26
    CIF 93 - Nominee Director → ME
  • 39
    INCAP ELECTRONICS UK LTD - now
    AWS ELECTRONICS LIMITED - 2020-04-20
    CLAYMOSS LIMITED
    - 2000-07-26 03282255 05320230
    OFFSHELF 236 LTD
    - 1997-02-28 03282255 03142535... (more)
    Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England
    Active Corporate (18 parents)
    Officer
    1996-11-21 ~ 1997-04-04
    CIF 78 - Nominee Director → ME
  • 40
    J. C. BAMFORD LIMITED
    - now 05120068
    OFFSHELF 312 LTD
    - 2004-07-16 05120068 05055861... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ 2004-09-01
    CIF 26 - Director → ME
  • 41
    JCB ACCESS LIMITED - now
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD
    - 2000-04-20 03943798 03328443... (more)
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (13 parents)
    Officer
    2000-03-09 ~ 2000-04-13
    CIF 52 - Director → ME
  • 42
    JCB ACCOUNTING AND SYSTEMS LTD
    - now 03807964
    OFFSHELF 265 LTD
    - 1999-10-19 03807964 02139396... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2003-02-12
    CIF 63 - Nominee Director → ME
  • 43
    JCB BACKHOE LOADERS LTD
    - now 03479485
    OFFSHELF 254 LTD
    - 1998-02-13 03479485 03444597... (more)
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (12 parents)
    Officer
    1997-12-11 ~ 1998-04-02
    CIF 65 - Nominee Director → ME
  • 44
    JCB BENELUX LTD
    - now 03444608
    OFFSHELF 249 LTD
    - 1997-12-16 03444608 03142522... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (16 parents)
    Officer
    1997-10-03 ~ 1998-01-12
    CIF 70 - Nominee Director → ME
  • 45
    JCB DEFENCE PRODUCTS LIMITED - now
    JCB (SHELFCO.NO.3) LIMITED
    - 2007-04-05 05959061 02014689... (more)
    OFFSHELF 343 LTD
    - 2006-12-20 05959061 06036376... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (11 parents)
    Officer
    2006-10-06 ~ 2007-01-03
    CIF 56 - Director → ME
  • 46
    JCB GROUNDCARE LIMITED
    - now 04969054
    OFFSHELF 308 LTD
    - 2004-04-23 04969054 04687105... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-11-19 ~ 2004-05-25
    CIF 29 - Director → ME
  • 47
    JCB NANO TECHNOLOGY LIMITED
    - now 05320676
    OFFSHELF 328 LTD
    - 2005-03-01 05320676 06541598... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-03-14
    CIF 16 - Director → ME
  • 48
    JCB PARTS LTD
    - now 03479509
    OFFSHELF 253 LTD.
    - 1998-02-13 03479509 02832788... (more)
    Lakeside Works, Denstone Road Rocester, Uttoxeter, Staffordshire
    Active Corporate (10 parents)
    Officer
    1997-12-11 ~ 1998-04-02
    CIF 66 - Nominee Director → ME
  • 49
    JCB POWER LIMITED - now
    JCB POWER SYSTEMS LTD
    - 2004-02-19 04918765 04797821
    OFFSHELF 304 LTD
    - 2003-10-28 04918765 05145333... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-02 ~ 2003-12-02
    CIF 31 - Director → ME
  • 50
    JCB POWER PRODUCTS LIMITED - now
    JCB POWER ENGINEERING LIMITED
    - 2007-02-14 05846086
    OFFSHELF 337 LTD
    - 2006-06-23 05846086 07182501... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-10-05
    CIF 8 - Director → ME
  • 51
    JCB POWER SYSTEMS LIMITED - now
    JCB POWER LIMITED
    - 2004-02-19 04797821 04918765
    OFFSHELF 302 LTD
    - 2003-09-11 04797821 04687105... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (17 parents)
    Officer
    2003-06-13 ~ 2003-09-30
    CIF 33 - Director → ME
  • 52
    JCB REMARKETING LIMITED
    - now 05604816
    OFFSHELF 334 LTD
    - 2006-03-22 05604816 05846086... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (15 parents)
    Officer
    2005-10-27 ~ 2006-04-07
    CIF 12 - Director → ME
  • 53
    JOHN PARTRIDGE LTD. - now
    OFFSHELF 300 LTD
    - 2003-06-02 04687105 05392379... (more)
    Chartley Estates, Chartley, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ 2003-05-30
    CIF 36 - Director → ME
  • 54
    JPCS REGIONAL LIMITED
    - now 05959080
    OFFSHELF 345 LTD
    - 2006-12-18 05959080 06036376... (more)
    Ruskin House The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2007-01-03
    CIF 57 - Director → ME
  • 55
    JPCS SIGNS LIMITED
    - now 04687080
    OFFSHELF 299 LTD
    - 2003-05-22 04687080 03444608... (more)
    Ruskin House, The Sidings, Hampton Heath, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2003-06-05
    CIF 35 - Director → ME
  • 56
    JUST MUGS LIMITED - now
    OFFSHELF 217 LTD.
    - 1994-10-10 02936270 02487218... (more)
    Unit 19 Longbridge Hayes, Industrial Estate Chemical Lane, Longport Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    1994-06-07 ~ 1994-10-08
    CIF 90 - Nominee Director → ME
  • 57
    KENT AND ALPINE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-25
    Dissolved on 2011-10-25
    OFFSHELF 360 LTD
    - 2009-02-13 06610513 05392379... (more)
    Begbies Traynor (central) Llp, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2008-06-04 ~ 2008-09-29
    CIF 97 - Director → ME
  • 58
    KWIKGRIP LIMITED
    - now 04351674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-05
    Dissolved on 2010-03-17
    GRIPSTRIPS LIMITED
    - 2002-03-12 04351674
    OFFSHELF 289 LTD
    - 2002-02-28 04351674 03444608... (more)
    2 Adventure Place, Hanley, Stoke On Trent
    Dissolved Corporate (7 parents)
    Officer
    2002-01-11 ~ 2002-03-25
    CIF 41 - Director → ME
  • 59
    LASERSPORT INTERNATIONAL LIMITED
    - now 03946026
    OFFSHELF 270 LTD.
    - 2000-03-28 03946026 03982111... (more)
    Building 19, Stanmore Industrial Estate, Bridgnorth, Salop
    Active Corporate (4 parents)
    Officer
    2000-03-13 ~ 2000-03-28
    CIF 61 - Nominee Director → ME
  • 60
    LIDR HOLDINGS LIMITED - now
    OFFSHELF 275 LTD.
    - 2021-10-20 03952349 03982111... (more)
    Lidr Contract Furniture Ltd, Campbell Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ 2000-04-18
    CIF 50 - Director → ME
  • 61
    LILLESHALL SPORTS AND CONFERENCE CENTRE LIMITED
    - now 03982111
    OFFSHELF 278 LTD.
    - 2001-02-02 03982111 03946026... (more)
    9 Lilac Close, Great Bridgeford, Stafford, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-27 ~ 2001-02-05
    CIF 49 - Director → ME
  • 62
    MARKWELL DEVELOPMENTS LIMITED - now
    OFFSHELF 285 LTD
    - 2001-12-31 04260244 03282244... (more)
    9 Portland Street, York, England
    Active Corporate (7 parents)
    Officer
    2001-07-27 ~ 2001-11-29
    CIF 46 - Director → ME
  • 63
    MCL COMPOUNDS LTD - now
    MOORLAND COMPOUNDS LIMITED - 2013-09-25
    OFFSHELF 287 LTD
    - 2002-01-10 04341556 04260244... (more)
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (12 parents)
    Officer
    2001-12-17 ~ 2002-01-09
    CIF 43 - Director → ME
  • 64
    MCL GROUP INDUSTRIES LTD - now
    MOORLAND COMPOSITES LTD - 2013-09-26
    OFFSHELF 284 LTD
    - 2001-12-12 04261645 04260244... (more)
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2001-11-29
    CIF 45 - Director → ME
  • 65
    METSIN LIMITED
    - now 03328443 03548212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-20
    OFFSHELF 238 LTD
    - 1997-09-17 03328443 03142535... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1997-03-06 ~ 1997-09-17
    CIF 75 - Nominee Director → ME
  • 66
    MOON TRIP LIMITED - now
    BADIX PROPERTIES LIMITED
    - 2011-09-15 05846117 00863503
    OFFSHELF 339 LTD
    - 2006-07-21 05846117 05846086... (more)
    6 Darling Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ 2006-07-28
    CIF 9 - Director → ME
  • 67
    MOSELEYS YARD RESIDENTS COMPANY LIMITED
    - now 06036382
    OFFSHELF 348 LTD
    - 2007-01-19 06036382 06036376... (more)
    37 Marsh Parade, Newcastle, Staffordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-12-22 ~ 2007-01-24
    CIF 2 - Director → ME
  • 68
    NANO JCB LIMITED
    - now 05320671
    OFFSHELF 327 LTD
    - 2005-03-01 05320671 05846086... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-03-14
    CIF 15 - Director → ME
  • 69
    NAVIGANT CAPITAL MARKETS ADVISERS LTD - now
    AUGMENT-ED LIMITED
    - 2009-08-28 05604810
    OFFSHELF 335 LTD
    - 2006-05-23 05604810 05846086... (more)
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-27 ~ 2006-06-15
    CIF 10 - Director → ME
  • 70
    NELELECTRICS LIMITED
    - now 06090575
    OFFSHELF 350 LTD
    - 2007-05-03 06090575 05392379... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2007-06-08
    CIF 59 - Director → ME
  • 71
    O'SULLIVAN FARMS LIMITED - now
    OFFSHELF 237 LTD
    - 1997-05-15 03328434 05846086... (more)
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1997-04-28
    CIF 76 - Nominee Director → ME
  • 72
    OFFSHELF 358 LIMITED - now
    DUNOON CERAMICS HOLDINGS LIMITED - 2009-03-31
    OFFSHELF 358 LTD
    - 2009-03-26 06541598 03563844... (more)
    Churchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-09-29
    CIF 98 - Director → ME
  • 73
    OFFSHELF KJD LIMITED
    06400525
    Churchill House, Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 99 - Director → ME
  • 74
    ON LOGISTICS LIMITED
    - now 05109086
    OFFSHELF 311 LTD
    - 2004-06-08 05109086 06182698... (more)
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-06-16
    CIF 27 - Director → ME
  • 75
    ORGANIC WORKS LIMITED
    - now 03868723
    OFFSHELF 266 LTD
    - 2000-02-24 03868723 03429285... (more)
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-29 ~ 2003-02-12
    CIF 62 - Nominee Director → ME
  • 76
    RADIUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    SUDIAR PLC
    - 1999-01-18 03596837 01241271... (more)
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-07 ~ 1998-07-15
    CIF 55 - Director → ME
  • 77
    REJUVO LIMITED - now
    JPCS PROJECTS LIMITED - 2018-09-28
    JPCS ASPHALT SOLUTIONS LIMITED
    - 2009-12-21 05848589
    OFFSHELF 340 LTD
    - 2006-07-27 05848589 05392379... (more)
    Rejuvo House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-16 ~ 2006-08-17
    CIF 5 - Director → ME
  • 78
    REJUVO PRODUCTS LTD - now
    JPCS SURFACING SOLUTIONS LIMITED - 2017-01-18
    JPCS WEED CONTROL LIMITED
    - 2009-12-17 06036376
    OFFSHELF 347 LTD
    - 2007-01-11 06036376 05846086... (more)
    Rejuvo House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-12-22 ~ 2007-02-12
    CIF 1 - Director → ME
  • 79
    ROYAL WINTON LIMITED - now
    PFJ COMMODITIES LIMITED - 2000-04-25
    JFP COMMODITIES LIMITED - 1994-09-23
    OFFSHELF 203 LTD.
    - 1994-01-17 02832788 03479509... (more)
    85 Headstone Road, C/o Peaksons Property, Harrow, England
    Active Corporate (10 parents)
    Officer
    1993-07-05 ~ 1993-11-29
    CIF 96 - Nominee Director → ME
  • 80
    S946 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-05
    Dissolved on 2016-07-19
    SCB PARTNERS LIMITED
    - 2014-08-22 04306771
    OFFSHELF 286 LTD
    - 2001-12-21 04306771 04261645... (more)
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-18 ~ 2002-01-29
    CIF 44 - Director → ME
  • 81
    SGB BUCKLEY LIMITED
    06456554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-12-18 ~ 2008-02-06
    CIF 58 - Director → ME
  • 82
    SIEBEC UK LIMITED
    - now 03142535
    OFFSHELF 230 LTD
    - 1996-08-27 03142535 03328443... (more)
    Unit 3 St Albans Business Park, St Albans Road, Stafford, Staffordshire
    Active Corporate (12 parents)
    Officer
    1996-01-02 ~ 1996-08-28
    CIF 80 - Nominee Director → ME
  • 83
    SOCITM CONSULTING LTD - now
    MWK LIMITED
    - 2008-07-16 05848605
    OFFSHELF 341 LTD
    - 2006-10-11 05848605 06036376... (more)
    F11 - F13 Moulton Park Business Centre, Redhouse Road Moulton Park, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-16 ~ 2006-11-01
    CIF 6 - Director → ME
  • 84
    SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED
    - now 04565229
    OFFSHELF 295 LTD
    - 2003-05-22 04565229 04687080... (more)
    Hill Farm, Doverdale, Droitwich, England
    Active Corporate (7 parents)
    Officer
    2002-10-17 ~ 2003-06-02
    CIF 38 - Director → ME
  • 85
    SPORTING LINKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03
    Dissolved on 2016-01-13
    L.S.C.C. (MAINTENANCE) LIMITED
    - 1996-11-08 03142522
    OFFSHELF 229 LTD
    - 1996-03-19 03142522 02981166... (more)
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1995-12-29 ~ 1996-03-19
    CIF 82 - Nominee Director → ME
  • 86
    STADCO HOLDINGS LTD.
    - now 04215953
    OFFSHELF 282 LTD
    - 2001-06-28 04215953 04260244... (more)
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2001-07-26
    CIF 47 - Director → ME
  • 87
    STC CORNWALL LIMITED - now
    STC LOGISTICS LTD.
    - 2009-02-02 05182831
    OFFSHELF 322 LTD
    - 2004-11-29 05182831 04797821... (more)
    Church Farm, Hatherton, Cannock, Staffordshire
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ 2004-12-08
    CIF 19 - Director → ME
  • 88
    STC PACKERS LTD.
    - now 04632310
    OFFSHELF 296 LTD
    - 2003-03-05 04632310 04687080... (more)
    Church Farm, Hatherton, Cannock, Staffordshire
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ 2003-03-18
    CIF 37 - Director → ME
  • 89
    TAY FIRTH LAMINATES LIMITED
    - now 06090595
    OFFSHELF 349 LTD
    - 2007-03-19 06090595 05848605... (more)
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2007-04-17
    CIF 60 - Director → ME
  • 90
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE)
    - 2007-12-19 01120137
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    2002-03-20 ~ 2016-02-24
    CIF 100 - Secretary → ME
  • 91
    THE JOLLY BREWER LIMITED
    - now 04412490
    OFFSHELF 291 LTD
    - 2002-10-23 04412490 04687080... (more)
    14a Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2002-10-30
    CIF 39 - Director → ME
  • 92
    TILLEY'S LONDON CASTINGS LIMITED - now
    OFFSHELF 351 LTD
    - 2007-06-13 06182698 03444597... (more)
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-06-01
    CIF 3 - Director → ME
  • 93
    TRENT CITY SECURITIES LIMITED
    03047370
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2012-08-31
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (10 parents)
    Officer
    1995-04-19 ~ 1995-05-10
    CIF 85 - Nominee Director → ME
  • 94
    TRENTHAM LEISURE LTD. - now
    TRENTHAM PROPERTIES LIMITED
    - 1996-09-25 03246990
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-09-06 ~ 1996-09-24
    CIF 79 - Nominee Director → ME
  • 95
    TRULY LTD
    - now 04797829
    OFFSHELF 303 LTD
    - 2003-10-23 04797829 06268546... (more)
    26 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-11-06
    CIF 34 - Director → ME
  • 96
    UNION-CASTLE STEAMSHIP COMPANY LIMITED - now
    UNION-CASTLE LINE LIMITED
    - 1994-08-01 02897490
    OFFSHELF 209 LTD.
    - 1994-03-17 02897490 02832788... (more)
    3 Deanery Street, Mayfair, London
    Active Corporate (5 parents)
    Officer
    1994-02-11 ~ 1994-05-09
    CIF 91 - Nominee Director → ME
  • 97
    VISAGE DEVELOPMENTS LIMITED - now
    OFFSHELF 215 LTD
    - 1995-04-28 02936262 04260244... (more)
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-07 ~ 1995-04-06
    CIF 89 - Nominee Director → ME
  • 98
    WILSON FOODS LIMITED
    - now 05182847
    OFFSHELF 320 LTD
    - 2004-11-01 05182847 05392379... (more)
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-11-12
    CIF 21 - Director → ME
  • 99
    WINTERTONS LIMITED - now
    OFFSHELF 277 LTD
    - 2000-08-02 03982109 03429283... (more)
    69 Derby Road, Uttoxeter, Staffordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2000-07-14
    CIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.