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
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Donal Peter
    Director born in May 1976
    Individual (37 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Farmer, Colin Charles
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Cairns, Christopher Stuart
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Hopes, Richard David Ernest
    Chartered Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Meredith, Stephen John
    Chartered Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Bath, Luke
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Gupta, Sudheer
    Chartered Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Orme, Delia Joan
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wilson, Margaret Ellen
    Director born in September 1939
    Individual
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Gibbs, David
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    Guinn, Peter Charles
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Gibbon, Ian
    Chartered Accountant born in July 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Mantel, Christopher
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 14
    Wilson, Robert John
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2006-08-15
    OF - Director → CIF 0
  • 15
    Curtis, Ann
    Company Director born in February 1950
    Individual
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 16
    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
  • 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
    Buch, Dipali
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Curtis, Richard Simon
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2012-11-13
    OF - Director → CIF 0
  • 20
    Edwards, Peter John
    Chartered Accountant born in March 1951
    Individual
    Officer
    2006-09-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Armstrong, Nigel James
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2017-06-30
    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
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company
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 - 2004-03-19
    Registered number 01047991
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1972-03-29 (53 years 3 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
    SOURCE MASTERS WORLDWIDE LIMITED - 2010-09-17
    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
    GRAHAM BROWN FINANCIAL PLANNING LIMITED - 2007-07-06
    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
    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
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    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
    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
    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
    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
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2003-04-03 ~ now
    CIF 81 - Secretary → ME
  • 10
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,444 GBP2023-08-31
    Officer
    2010-12-01 ~ now
    CIF 76 - Secretary → ME
  • 11
    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
    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
    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
    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
    37 Nottingham Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -834,493 GBP2023-12-31
    Officer
    2013-11-04 ~ now
    CIF 74 - Secretary → ME
  • 16
    H.K. DIGITAL LIMITED - 2003-03-12
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,144 GBP2023-05-31
    Officer
    2003-02-20 ~ now
    CIF 82 - Secretary → ME
  • 17
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    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 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 GBP2023-12-31
    Officer
    2004-11-01 ~ now
    CIF 78 - Secretary → ME
  • 20
    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
    2 The Sidings, Christon Bank, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 23
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    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
    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
    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
    37 Nottingham Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,245,890 GBP2023-12-31
    Officer
    2013-11-04 ~ now
    CIF 75 - Secretary → ME
  • 28
    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
    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
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    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
    4th Floor, Imperial House 15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 34
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 35
    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
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 45
  • 1
    INTERCEDE 161 LIMITED - 1983-12-01
    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
    1 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2007-04-13 ~ 2020-04-28
    CIF 22 - Secretary → ME
  • 3
    ALLIOTTS LIMITED - 2020-02-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-30 ~ 2024-09-02
    CIF 73 - Secretary → ME
  • 4
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ 2009-07-08
    CIF 51 - Secretary → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ 2009-04-01
    CIF 41 - Secretary → ME
  • 6
    MARK ROSE CONSULTING LTD - 2021-05-28
    BEAR HUG GAMES LIMITED - 2019-03-13
    MARK ROSE CONSULTING LIMITED - 2014-06-02
    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 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
    LAUNCHACTION LIMITED - 1991-02-14
    One Six Six College Road 166, Ground Floor, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    ~ 1993-02-01
    CIF 17 - Secretary → ME
  • 9
    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 - 2007-11-23
    COBALT FINANCIAL SOLUTIONS LIMITED - 2007-11-23
    CCS CORPORATE FINANCE LIMITED - 2002-01-25
    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
    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
    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)
    1,731,989 GBP2023-02-28
    Officer
    2010-06-25 ~ 2014-02-15
    CIF 59 - Secretary → ME
  • 13
    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
    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
    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
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-27
    CIF 13 - Secretary → ME
  • 17
    Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2017-01-24
    CIF 56 - Secretary → ME
  • 18
    Ahf Secretaries Ltd, 149 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    514 GBP2023-08-31
    Officer
    ~ 1992-11-09
    CIF 15 - Secretary → ME
  • 19
    LOGIC ISSUE LIMITED - 1999-05-13
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,082,480 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-09-29
    CIF 12 - Secretary → ME
  • 20
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-24
    Officer
    2006-06-01 ~ 2008-09-29
    CIF 44 - Secretary → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    ~ 1993-06-17
    CIF 18 - Secretary → ME
  • 22
    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
    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
    Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,503 GBP2023-12-30
    Officer
    2003-02-14 ~ 2003-06-27
    CIF 6 - Secretary → ME
  • 25
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,742 GBP2023-12-31
    Officer
    2007-11-05 ~ 2016-10-19
    CIF 28 - Secretary → ME
  • 26
    The White Lion, 57 High Street, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -441,257 GBP2023-08-31
    Officer
    2008-06-03 ~ 2012-06-03
    CIF 24 - Secretary → ME
  • 27
    9 Avon Fields, Ettington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,895,198 GBP2023-10-31
    Officer
    2006-11-07 ~ 2007-01-10
    CIF 1 - Secretary → ME
  • 28
    6 Pennine Drive, Mj Office, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,359,428 GBP2023-12-31
    Officer
    2007-11-20 ~ 2008-05-01
    CIF 49 - Secretary → ME
  • 29
    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
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ 2007-05-08
    CIF 2 - Secretary → ME
  • 31
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,894,102 GBP2023-03-31
    Officer
    2009-06-22 ~ 2019-08-21
    CIF 67 - Secretary → ME
  • 32
    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
    Bullrush House, Twitchell Road, Great Missenden, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2007-09-17 ~ 2010-08-31
    CIF 42 - Secretary → ME
  • 34
    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
    PRODIARY LIMITED - 2001-09-11
    Charter House, Pittman Way, Preston, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2005-01-06
    CIF 9 - Secretary → ME
  • 36
    CG GREETINGS LIMITED - 2015-12-14
    CARD GROUP GREETINGS LIMITED - 2010-06-09
    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
    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
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2022-06-23
    Officer
    ~ 1992-10-24
    CIF 14 - Secretary → ME
  • 39
    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
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ 2013-03-19
    CIF 35 - Secretary → ME
  • 41
    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
    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
    TODDY ISLAND MEDIA LTD - 2014-12-23
    SUCCESS TALKS LIMITED - 2008-01-15
    SUCCESS TALKS INTERNATIONAL LIMITED - 2001-09-05
    C/o Mwr Accountants, First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    810 GBP2023-12-31
    Officer
    1999-07-14 ~ 2003-04-28
    CIF 11 - Secretary → ME
  • 44
    Y-GEN
    - now
    Y-GEN - 2008-07-30
    CONNEXIONS NORTH LONDON PARTNERSHIP LIMITED - 2008-03-12
    NORTH LONDON CONNEXIONS PARTNERSHIP LIMITED - 2004-06-25
    NORTH LONDON CONNEXIONS LIMITED - 2002-10-09
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.