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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'connell, Donal Peter
    Born in May 1976
    Individual (38 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Stephen
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    ALLIOTTS LLP
    OC430772 02547009
    Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,956,908 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Armstrong, Nigel James
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gupta, Sudheer
    Chartered Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Cairns, Christopher Stuart
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Farmer, Colin Charles
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Brown, Gaynor Mary
    Secretary born in July 1937
    Individual
    Officer
    ~ 2002-12-16
    OF - Director → CIF 0
    Brown, Gaynor Mary
    Individual
    Officer
    ~ 2002-12-16
    OF - Secretary → CIF 0
  • 6
    Orme, Delia Joan
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Buch, Dipali
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Wilson, Robert John
    Chartered Accountant born in December 1942
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2006-08-15
    OF - Director → CIF 0
  • 9
    Gibbs, David
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Meredith, Stephen John
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    Curtis, Ann
    Company Director born in February 1950
    Individual
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 12
    Edwards, Peter John
    Chartered Accountant born in March 1951
    Individual
    Officer
    2006-09-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Bath, Luke
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Hopes, Richard David Ernest
    Chartered Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Curtis, Richard Simon
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2012-11-13
    OF - Director → CIF 0
  • 16
    Wilson, Margaret Ellen
    Director born in September 1939
    Individual
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 17
    Luk, Yui Chow
    Chartered Accountant born in June 1950
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 18
    Wilson, Alan Peter
    Chartered Accountant born in July 1938
    Individual
    Officer
    2002-08-31 ~ 2004-03-16
    OF - Director → CIF 0
    Wilson, Alan Peter
    Chartered Accountant
    Individual
    Officer
    2002-12-16 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 19
    Guinn, Peter Charles
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Davies, Ian
    Chartered Accountant born in May 1958
    Individual
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
    Davies, Ian
    Individual
    Officer
    2006-08-15 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 21
    Mantel, Christopher
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 22
    Gibbon, Ian
    Chartered Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIOTTS REGISTRARS LIMITED

Previous names
ALLIOTT REGISTRARS LIMITED - 2004-05-07
GREENHILL REGISTRARS LIMITED - 2004-03-19
Standard Industrial Classification
74990 - Non-trading Company
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Related profiles found in government register
  • ALLIOTTS REGISTRARS LIMITED
    Info
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-05-07
    Registered number 01047991
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1972-03-29 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ALLIOTTS REGISTRARS LIMITED
    S
    Registered number missing
    10 College Road, Harrow, Middlesex, HA1 1DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    4 POINT WORLDWIDE LIMITED
    - now 04128430
    SOURCE MASTERS WORLDWIDE LIMITED
    - 2010-09-17 04128430
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,694 GBP2022-04-30
    Officer
    2003-10-24 ~ dissolved
    CIF 80 - Secretary → ME
  • 2
    ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED
    - now 06077868
    GRAHAM BROWN FINANCIAL PLANNING LIMITED
    - 2007-07-06 06077868
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,318,266 GBP2023-06-30
    Officer
    2007-07-01 ~ now
    CIF 84 - Secretary → ME
  • 3
    ALLIOTTS FINANCIAL SERVICES LIMITED
    03938115
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,045 GBP2024-06-30
    Officer
    2004-08-11 ~ now
    CIF 79 - Secretary → ME
  • 4
    AUGERE LIMITED
    06375064
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    B & H BUILDERS LTD
    - now 02985427
    B & H BUILDERS (HOUNSLOW) LIMITED - 2002-03-06
    Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    BMRK SOLUTIONS LIMITED
    05244736
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,603 GBP2019-09-30
    Officer
    2004-09-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 7
    CAMELOT OIL & GAS DEVELOPMENTS LIMITED
    05148050
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,025,507 GBP2024-06-30
    Officer
    2019-02-27 ~ now
    CIF 69 - Secretary → ME
  • 8
    COLLINS DEBDEN LIMITED
    - now 02020029
    DEBDEN ASSOCIATES (U.K.) LIMITED - 1997-03-03
    DEBDEN DIARIES LIMITED - 1987-07-15
    BEMCO 13 LIMITED - 1986-10-29
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ now
    CIF 72 - Secretary → ME
  • 9
    CPU SOURCE LIMITED
    04721819
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2003-04-03 ~ dissolved
    CIF 81 - Secretary → ME
  • 10
    CROUCH ENERGY CONSULTING LIMITED
    05915771
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,372 GBP2024-08-31
    Officer
    2010-12-01 ~ now
    CIF 76 - Secretary → ME
  • 11
    CULFORD VENTURES LIMITED
    - now 06395446
    TALOCHRE LIMITED - 2012-01-09
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,396,978 GBP2017-12-31
    Officer
    2014-03-21 ~ dissolved
    CIF 52 - Secretary → ME
  • 12
    DEBDEN IMPORTING (U.K.) LIMITED
    - now 00282940
    EDWARDS DUNLOP AND COMPANY (LONDON) LIMITED - 1992-07-03
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    CIF 71 - Secretary → ME
  • 13
    E I D GLOBAL LIMITED
    04261032
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    GRADUATE APPOINTMENTS LIMITED
    - now 04235814 00204368
    SHALBIAN LIMITED - 2001-12-05
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    GREAT ROBIN LIMITED
    08190516
    37 Nottingham Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -825,573 GBP2024-12-31
    Officer
    2013-11-04 ~ now
    CIF 74 - Secretary → ME
  • 16
    H.R. DIGITAL LIMITED
    - now 04671920
    H.K. DIGITAL LIMITED
    - 2003-03-12 04671920
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,217 GBP2024-05-31
    Officer
    2003-02-20 ~ now
    CIF 82 - Secretary → ME
  • 17
    HAMLYN ENGINEERING COMPANY LIMITED
    02375255
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    JONES, ASHTON AND BARLEY LIMITED
    03545759
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    558,400 GBP2023-04-30
    Officer
    1998-04-07 ~ now
    CIF 83 - Secretary → ME
  • 19
    KESTREL TWO LIMITED
    - now 01262055
    KESTREL II LIMITED - 1993-12-17
    LIOVA FILMS LIMITED - 1981-12-31
    ARKDECOR LIMITED - 1976-12-31
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,811 GBP2024-12-31
    Officer
    2004-11-01 ~ now
    CIF 78 - Secretary → ME
  • 20
    MARDUK UNIVERS LTD
    05716031
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,427,690 GBP2024-02-29
    Officer
    2019-02-27 ~ now
    CIF 70 - Secretary → ME
  • 21
    OBJECTS OF DESIRE LIMITED
    03253852
    2 The Sidings, Christon Bank, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    PENOBSCOT BAY SOLUTIONS EUROPE LIMITED
    06592160
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 23
    PERFUMAGIC UK LIMITED
    05882240
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    PINEMACE LIMITED
    04122095
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    133,297 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-12-18 ~ now
    CIF 68 - Secretary → ME
  • 25
    PROYOND LIMITED
    09506163
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 26
    QKEY LIMITED
    05452721
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    SALUS HOTEL LIMITED
    08219557
    37 Nottingham Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,719,416 GBP2024-12-31
    Officer
    2013-11-04 ~ now
    CIF 75 - Secretary → ME
  • 28
    SKILLED MEDICAL LIMITED
    07260946
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,542 GBP2024-06-30
    Officer
    2015-05-20 ~ now
    CIF 54 - Secretary → ME
  • 29
    SOURCE AND SELECTION LIMITED
    05950106
    Suite 2, 6th Floor Congress House, 14 Lyon Road Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    STANACARD LIMITED
    06528511
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    SWEET FASHION LIMITED
    08927171
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    THE BUSINESS CRUCIBLE LIMITED
    05804019
    C/o Alliotts, Friary Court, 13 - 21 High Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,362 GBP2016-05-31
    Officer
    2006-05-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 33
    TRAYDON LIMITED
    05614799
    4th Floor, Imperial House 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    TREE HOUSE HOTELS LIMITED
    05579341
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 35
    WIDE LOYAL INTERNATIONAL LIMITED
    05853528
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    417,355 GBP2016-06-30
    Officer
    2006-06-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 36
    WWN 2002 UK LIMITED
    06005340
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 45
  • 1
    7, YORK ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED
    - now 01750761
    INTERCEDE 161 LIMITED - 1983-12-01 05569424, 06378165, 06300210... (more)
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-11-17 ~ 2015-08-13
    CIF 31 - Secretary → ME
  • 2
    71 EPSOM ROAD (GUILDFORD) LIMITED
    05218541
    1 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2007-04-13 ~ 2020-04-28
    CIF 22 - Secretary → ME
  • 3
    ALLIOTTS PARTNERS LIMITED
    - now 02547009
    ALLIOTTS LIMITED
    - 2020-02-18 02547009 OC430772
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-30 ~ 2024-09-02
    CIF 73 - Secretary → ME
  • 4
    BAURLAC MANAGEMENT LTD
    05843866
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 51 - Secretary → ME
  • 5
    BDM PROPERTIES LIMITED
    02987205
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ 2009-04-01
    CIF 41 - Secretary → ME
  • 6
    BEAR HUG GAMES LIMITED - now
    MARK ROSE CONSULTING LTD - 2021-05-28
    BEAR HUG GAMES LIMITED
    - 2019-03-13 08482918
    MARK ROSE CONSULTING LIMITED
    - 2014-06-02 08482918
    Unit 326 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,646,138 GBP2024-03-31
    Officer
    2013-04-10 ~ 2016-10-13
    CIF 53 - Secretary → ME
  • 7
    BERKSHIRE KITCHENS & BEDROOMS LIMITED
    - now 01625036
    BERKSHIRE KITCHENS AND CABINETS LIMITED - 1986-10-14
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,678 GBP2023-03-31
    Officer
    1997-10-09 ~ 2010-09-13
    CIF 47 - Secretary → ME
    ~ 1993-09-14
    CIF 19 - Secretary → ME
  • 8
    BERTLING OVERSEAS HOLDINGS LIMITED
    - now 02563090
    LAUNCHACTION LIMITED
    - 1991-02-14 02563090
    One Six Six College Road 166, Ground Floor, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    395,952 GBP2024-12-31
    Officer
    ~ 1993-02-01
    CIF 17 - Secretary → ME
  • 9
    BRIDGE MEDIA PARTNERS LIMITED
    - now 05441001
    BRIDGE LEISURE & LEARNING (UK) LTD - 2005-10-26
    43 Wren Crescent, Bushey Heath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 20 - Secretary → ME
  • 10
    COBALT CORPORATE FINANCE LIMITED - now OC333088, OC333088, OC333088... (more)
    COBALT FINANCIAL SOLUTIONS LIMITED - 2007-11-23
    COBALT CORPORATE FINANCE LIMITED
    - 2007-11-23 04138690 OC333088, OC333088, OC333088... (more)
    CCS CORPORATE FINANCE LIMITED
    - 2002-01-25 04138690 05911606
    Allliotts 4th Floor Imperial House 15-19 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-10 ~ 2007-03-13
    CIF 46 - Secretary → ME
  • 11
    CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED
    03912019
    John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,744 GBP2016-03-31
    Officer
    2003-11-11 ~ 2007-01-11
    CIF 45 - Secretary → ME
    2002-10-12 ~ 2003-06-18
    CIF 7 - Secretary → ME
  • 12
    CONTRADO IMAGING LTD.
    - now 04666562
    DIGIPRINTZ LIMITED - 2004-04-27
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,255,595 GBP2024-02-29
    Officer
    2010-06-25 ~ 2014-02-15
    CIF 59 - Secretary → ME
  • 13
    DILIGENT CONTROL (UK) LTD
    - now 05865737
    DILIGENT CONTROL LTD - 2007-01-29
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 21 - Secretary → ME
  • 14
    DLB CONSULTING (UK) LIMITED
    06234414
    Ferneberga House, Alexandra Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    141,963 GBP2022-05-31
    Officer
    2007-05-02 ~ 2013-05-29
    CIF 30 - Secretary → ME
  • 15
    DOMINPLIN INVESTMENTS LIMITED
    00884872
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,994,637 GBP2024-03-31
    Officer
    2004-10-15 ~ 2010-06-30
    CIF 85 - Secretary → ME
    ~ 1992-12-14
    CIF 16 - Secretary → ME
  • 16
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-27
    CIF 13 - Secretary → ME
  • 17
    EATON GATE GAMING LIMITED
    09526212
    Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2017-01-24
    CIF 56 - Secretary → ME
  • 18
    FAIRBURN COURT RESIDENTS ASSOCIATION LIMITED
    00711817
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    ~ 1992-11-09
    CIF 15 - Secretary → ME
  • 19
    FIREFLY STUDIOS LIMITED
    - now 03756547
    LOGIC ISSUE LIMITED
    - 1999-05-13 03756547
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,216,513 GBP2024-12-31
    Officer
    1999-05-05 ~ 1999-09-29
    CIF 12 - Secretary → ME
  • 20
    FLORFIELD PASSAGE LIMITED
    04874870
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-24
    Officer
    2006-06-01 ~ 2008-09-29
    CIF 44 - Secretary → ME
  • 21
    FOUR PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED
    02245953
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    ~ 1993-06-17
    CIF 18 - Secretary → ME
  • 22
    GALORE PARK PUBLISHING LIMITED
    03866693
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-10-27 ~ 2000-03-08
    CIF 10 - Secretary → ME
  • 23
    INEZ CONSULTING LIMITED
    04177278
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    436,332 GBP2020-06-30
    Officer
    2001-03-12 ~ 2017-06-08
    CIF 38 - Secretary → ME
  • 24
    INNVENT LIMITED
    04375699
    Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,551 GBP2024-12-30
    Officer
    2003-02-14 ~ 2003-06-27
    CIF 6 - Secretary → ME
  • 25
    INTERMEDIA TECHNOLOGIES COMPANY LTD
    06350460
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,531,758 GBP2024-12-31
    Officer
    2007-11-05 ~ 2016-10-19
    CIF 28 - Secretary → ME
  • 26
    KNOWLE INNS LIMITED
    06609316
    The White Lion, 57 High Street, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,530 GBP2024-08-31
    Officer
    2008-06-03 ~ 2012-06-03
    CIF 24 - Secretary → ME
  • 27
    LARKHALL CORIDON LIMITED
    05991248
    9 Avon Fields, Ettington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,248,176 GBP2024-10-31
    Officer
    2006-11-07 ~ 2007-01-10
    CIF 1 - Secretary → ME
  • 28
    MARIE-CHANTAL LIMITED
    04693315
    6 Pennine Drive, Mj Office, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,531,377 GBP2024-12-31
    Officer
    2007-11-20 ~ 2008-05-01
    CIF 49 - Secretary → ME
  • 29
    MEDIATECHNIQUE ENTERTAINMENT LIMITED
    05281332
    28 Cheshunt House, Mortimer Crescent, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-23
    Officer
    2006-06-28 ~ 2006-12-06
    CIF 3 - Secretary → ME
  • 30
    NOBLESSE PUBLISHERS LIMITED
    05868487
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2007-05-08
    CIF 2 - Secretary → ME
  • 31
    P.WARD LIMITED
    00386371
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    87,789 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-06-22 ~ 2019-08-21
    CIF 67 - Secretary → ME
  • 32
    PACK-TRACK LIMITED
    04814918
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ 2007-01-11
    CIF 4 - Secretary → ME
    2003-06-30 ~ 2003-07-06
    CIF 5 - Secretary → ME
  • 33
    PAINCONSULTANTS LIMITED
    05368664
    Bullrush House, Twitchell Road, Great Missenden, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-09-17 ~ 2010-08-31
    CIF 42 - Secretary → ME
  • 34
    PETTINI ENSKAT LIMITED
    06652699
    Lancasters, Manor Courtyard, Aston Sandford, Nr Haddenham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,680 GBP2019-07-31
    Officer
    2008-07-22 ~ 2011-07-22
    CIF 48 - Secretary → ME
  • 35
    PRODAIRY LIMITED
    - now 04281285
    PRODIARY LIMITED
    - 2001-09-11 04281285
    Charter House, Pittman Way, Preston, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-01-06
    CIF 9 - Secretary → ME
  • 36
    PRT ASSOCIATES LTD - now
    CG GREETINGS LIMITED - 2015-12-14
    CARD GROUP GREETINGS LIMITED
    - 2010-06-09 06276797
    66 Russell Road Russell Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216,470 GBP2020-12-31
    Officer
    2007-06-12 ~ 2008-03-31
    CIF 50 - Secretary → ME
  • 37
    SALAMON & SEABER LIMITED
    01475631
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    266,146 GBP2023-09-30
    Officer
    2005-06-30 ~ 2024-03-11
    CIF 77 - Secretary → ME
  • 38
    SOUTH COURT RESIDENTS LIMITED
    02371854
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-06-23
    Officer
    ~ 1992-10-24
    CIF 14 - Secretary → ME
  • 39
    THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
    03006471
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,948 GBP2024-03-31
    Officer
    2010-02-01 ~ 2015-10-28
    CIF 64 - Secretary → ME
  • 40
    TRINITY ELLIS LIMITED
    04921832
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ 2013-03-19
    CIF 35 - Secretary → ME
  • 41
    TURNSTYLE FILMS LIMITED
    06392054
    Flat 5 39 Lavender Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-10-08 ~ 2009-10-08
    CIF 29 - Secretary → ME
  • 42
    UKFOREX LIMITED
    04631395
    The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,607,461 GBP2024-03-31
    Officer
    2011-06-29 ~ 2014-08-28
    CIF 62 - Secretary → ME
  • 43
    VANTAGE HILL PARTNERS LTD - now
    TODDY ISLAND MEDIA LTD - 2014-12-23
    SUCCESS TALKS LIMITED
    - 2008-01-15 03807522
    SUCCESS TALKS INTERNATIONAL LIMITED
    - 2001-09-05 03807522
    C/o Mwr Accountants, First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    1999-07-14 ~ 2003-04-28
    CIF 11 - Secretary → ME
  • 44
    CONNEXIONS NORTH LONDON PARTNERSHIP LIMITED - 2008-03-12
    NORTH LONDON CONNEXIONS PARTNERSHIP LIMITED - 2004-06-25
    NORTH LONDON CONNEXIONS LIMITED
    - 2002-10-09 04198347
    Mr J. Lachmann, Acre House, 11 - 15 William Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2002-10-02
    CIF 8 - Secretary → ME
  • 45
    ZSIDY RACING UK LIMITED
    06481220
    5 Braemore Court, Cockfoster Road, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,415 GBP2020-01-31
    Officer
    2008-01-23 ~ 2013-03-12
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.