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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ralph, John Philip
    Solicitor born in October 1953
    Individual (12 offsprings)
    Officer
    2006-05-19 ~ 2011-11-05
    OF - Director → CIF 0
  • 2
    Taylor, Paul Daniel
    Solicitor born in March 1952
    Individual (19 offsprings)
    Officer
    ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Wild, Philip Richard
    Born in August 1959
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wild, Philip Richard
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Astles, Philip John Goolden, Mr.
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 5
    KIDD RAPINET LLP
    OC380853 08219928
    29, Harbour Exchange Square, London, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

K.R.B. (SECRETARIES) LIMITED

Period: 1976-06-10 ~ now
Company number: 01262452
Registered name
K.R.B. (SECRETARIES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • K.R.B. (SECRETARIES) LIMITED
    Info
    Registered number 01262452
    29 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1976-06-10 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • K.R.B. (SECRETARIES) LIMITED
    S
    Registered number missing
    14, & 15 Craven Street, London, England, WC2N 5AD
    CIF 1 CIF 2
  • K.R.B. (SECRETARIES) LIMITED
    S
    Registered number missing
    14 & 15 Craven Street, London, WC2N 5AD
    CIF 3
(more)
child relation
Offspring entities and appointments 112
  • 1
    10 WADHAM GARDENS LIMITED
    03087166
    Flat 1 10 Wadham Gardens, Primrose Hill, London
    Active Corporate (14 parents)
    Officer
    2009-11-26 ~ now
    CIF 62 - Secretary → ME
  • 2
    106 FITZJOHNS AVENUE MANAGEMENT LIMITED
    04022149
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2000-06-27 ~ 2005-09-19
    CIF 21 - Secretary → ME
  • 3
    11/13 CHEYNE PLACE LIMITED
    01171797
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (23 parents)
    Officer
    2009-07-02 ~ 2025-11-28
    CIF 100 - Secretary → ME
  • 4
    16 LONGBEACH ROAD LIMITED
    03011027
    Suite 112 Ajp Business Centre, Coles Green Road, London, England
    Active Corporate (17 parents)
    Officer
    1995-01-18 ~ 1995-01-24
    CIF 35 - Secretary → ME
  • 5
    20010 UK LIMITED
    07634015
    Kidd Rapinet Llp, Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 6
    27 ROLAND GARDENS MANAGEMENT LIMITED
    03906064
    5-7 Hillgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-05-19 ~ 2004-02-10
    CIF 22 - Secretary → ME
  • 7
    31 CLAREMONT ROAD LIMITED
    06860612
    54 Park Lane, Reigate, England
    Active Corporate (6 parents)
    Officer
    2009-03-26 ~ 2009-03-26
    CIF 1 - Secretary → ME
  • 8
    37 MARLBOROUGH PLACE LIMITED
    02840170
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-07-28 ~ 2003-02-19
    CIF 40 - Secretary → ME
  • 9
    39 NORLAND SQUARE LIMITED
    03253348 03170930
    39 Norland Square, London
    Active Corporate (9 parents)
    Officer
    1996-09-23 ~ 1997-02-13
    CIF 29 - Secretary → ME
  • 10
    5 EARL'S COURT SQUARE LIMITED
    02509048 03955428... (more)
    5 E Earl's Court Square, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1995-06-19
    CIF 50 - Secretary → ME
  • 11
    52 MORDEN ROAD LIMITED
    02578019
    52 Morden Road, Basement Flat, Newport, Wales
    Active Corporate (13 parents)
    Officer
    1991-01-29 ~ 1998-09-03
    CIF 43 - Secretary → ME
  • 12
    59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED
    05138725
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2009-09-02 ~ 2014-03-25
    CIF 94 - Secretary → ME
  • 13
    ADAL SECO LIMITED
    - now 03146648
    SECO ALUMINIUM LTD. - 2004-12-09
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Liquidation Corporate (13 parents)
    Officer
    2005-01-20 ~ now
    CIF 9 - Secretary → ME
  • 14
    AGRINLOG UK HOLDINGS LIMITED
    09929718
    13 St. Swithin's Lane, Room 2, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-24 ~ 2025-08-18
    CIF 59 - Secretary → ME
  • 15
    ALTANIUM MMC LIMITED - now
    LED-UK LIGHTING LTD - 2016-02-11
    ALTANIUM.MMC LTD.
    - 2012-09-06 06032008
    THE LONDON ORGANIC PIZZA COMPANY LTD
    - 2008-01-17 06032008
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ 2010-01-13
    CIF 107 - Secretary → ME
  • 16
    ALULEASE LIMITED
    05829890
    43 Grange Court Drive, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 17
    ANGIODYNAMICS UK LIMITED
    - now 06504800
    FAMEWEALD LIMITED
    - 2008-06-02 06504800
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (14 parents)
    Officer
    2008-04-10 ~ now
    CIF 101 - Secretary → ME
  • 18
    AOS CORPORATE SOLUTIONS LTD
    - now 08156736
    STEVTON (NO.522) LIMITED - 2012-08-10
    50 George Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-12 ~ 2015-02-16
    CIF 110 - Secretary → ME
  • 19
    AOS UK LIMITED
    - now 03119263
    OPUS 4 SOLUTIONS LIMITED
    - 2005-11-10 03119263
    SHELFCO (NO.1149) LIMITED - 1996-03-08
    50 George Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-24 ~ 2015-02-16
    CIF 93 - Secretary → ME
  • 20
    API AGROINDUSTRY LTD
    09741304
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    CIF 87 - Secretary → ME
  • 21
    BABCOCK MANAGEMENT 2019 LIMITED - now
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED
    - 2008-02-14 03613756
    FENTIDE LIMITED
    - 1998-09-24 03613756
    33 Wigmore Street, London
    Active Corporate (29 parents)
    Officer
    1998-09-16 ~ 1999-09-09
    CIF 24 - Secretary → ME
  • 22
    BARNEY BEES DAY NURSERY LIMITED
    - now 04512015
    LAYFORDS LIMITED
    - 2002-09-16 04512015
    Lascelles Park Nursery, Lascelles Road, Slough, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-09-04 ~ 2003-08-08
    CIF 16 - Secretary → ME
  • 23
    BOW BRAND INTERNATIONAL LIMITED
    03097215
    Highgate, King's Lynn, England
    Active Corporate (10 parents)
    Officer
    2001-06-26 ~ 2022-03-16
    CIF 68 - Secretary → ME
  • 24
    BUCCELLATI LIMITED
    04990724
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-16 ~ 2005-06-16
    CIF 7 - Director → ME
    Officer
    2005-06-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    C.M.B. AGROINDUSTRY LTD
    - now 08860293
    VERTY LTD
    - 2014-10-24 08860293
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    CIF 106 - Secretary → ME
  • 26
    C.M.B. COMMERCIAL LTD
    - now 09043782
    BONETT LTD - 2014-10-22
    C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-15 ~ now
    CIF 82 - Secretary → ME
  • 27
    C.M.B. COMPANIES LTD
    - now 08860245
    VIVIGO LTD
    - 2014-10-24 08860245
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    CIF 105 - Secretary → ME
  • 28
    C.M.B. ENERGY LTD
    - now 08860221
    PANTERIS LTD
    - 2014-10-24 08860221
    C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    CIF 99 - Secretary → ME
  • 29
    C.M.B. ESCROW LTD
    09341249
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ now
    CIF 86 - Secretary → ME
  • 30
    C.M.B. INDUSTRY LTD
    09337133
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ now
    CIF 85 - Secretary → ME
  • 31
    C.M.B. INVESTMENT LTD
    09119177
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ now
    CIF 83 - Secretary → ME
  • 32
    C.M.B. REAL ESTATE LTD
    - now 08860244
    TREVISS LTD
    - 2014-10-24 08860244
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    CIF 104 - Secretary → ME
  • 33
    CADOGAN COURT FREEHOLD LIMITED
    03499552
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (16 parents)
    Officer
    2009-02-16 ~ now
    CIF 64 - Secretary → ME
  • 34
    CELTEX (UK) LIMITED
    03490365
    Kidd Rapinet, Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 95 - Secretary → ME
  • 35
    CHRISTCHURCH HOUSE SW2 LIMITED
    - now 03356907
    SPEEDWORLD LIMITED - 1998-12-24
    Kfh House, 5 Compton Road, London
    Active Corporate (33 parents)
    Officer
    2007-12-14 ~ 2013-03-31
    CIF 54 - Secretary → ME
  • 36
    COUNTRY COMMERCIAL PROPERTIES LIMITED - now
    PATHMOSS LIMITED
    - 2000-05-11 03548498
    Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 1998-07-18
    CIF 25 - Secretary → ME
  • 37
    CRUISE AND BUSINESS EVENTS LIMITED
    07190188
    40-42 Kenway Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ 2015-03-20
    CIF 96 - Secretary → ME
  • 38
    DATAEASE INTERNATIONAL LIMITED
    - now 03045514 02642975
    TRIANGLE SOFTWARE INTERNATIONAL LIMITED
    - 1998-06-30 03045514
    MEL MORRIS LIMITED
    - 1996-04-25 03045514
    SIZECREST LIMITED
    - 1995-05-25 03045514
    Rosemore, Heaton Grange Road, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1995-05-16 ~ 2003-07-10
    CIF 34 - Secretary → ME
  • 39
    DDL70 LIMITED
    06465719 06490697... (more)
    42 Hurlingham Court Ranelagh Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-31 ~ 2018-04-25
    CIF 114 - Secretary → ME
  • 40
    DIAMOND RESORTS BROOME PARK GOLF LIMITED - now
    INPLACE LIMITED
    - 2011-10-06 02762549
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (27 parents)
    Officer
    1992-12-03 ~ 1997-03-20
    CIF 41 - Secretary → ME
  • 41
    DOCKSYSTEM LIMITED
    02205617
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 49 - Secretary → ME
  • 42
    DREAM COAST HOMES LIMITED
    - now 04744562
    GOLDEN COAST UK LIMITED
    - 2004-05-10 04744562
    Kingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-09 ~ 2005-03-15
    CIF 14 - Secretary → ME
  • 43
    EAST ANGLIA SCAFFOLDING LIMITED
    - now 06784096
    DDL99 LIMITED
    - 2009-01-15 06784096 06760200... (more)
    12 Holt Drive, Wickham Bishops, Witham, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-06 ~ 2013-03-21
    CIF 103 - Secretary → ME
  • 44
    EAST UK ACCOUNTANTS (CITY) LTD. - now
    WHITE KNIGHT (CITY) LIMITED
    - 2015-03-31 03115766
    Willows End Hadleigh Heath, Hadleigh, Ipswich
    Active Corporate (6 parents)
    Officer
    1995-10-19 ~ 1995-10-19
    CIF 31 - Director → ME
    Officer
    1995-10-19 ~ 1995-10-19
    CIF 30 - Secretary → ME
  • 45
    FACET5 LIMITED
    08659593
    29 Harbour Exchange Square, London
    Active Corporate (5 parents)
    Officer
    2013-08-21 ~ now
    CIF 60 - Secretary → ME
  • 46
    GALAXY PLUS LTD
    08625154
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2013-09-18
    CIF 92 - Secretary → ME
  • 47
    GOLFDALE LIMITED
    02954487
    1 Highbury Park, London, England
    Active Corporate (7 parents)
    Officer
    1994-09-12 ~ 1996-10-28
    CIF 37 - Secretary → ME
  • 48
    GROVE COURT SW10 LIMITED
    - now 02191761
    PECKFARM LIMITED - 1988-07-06
    16 Grove Court, Drayton Gardens, London
    Active Corporate (8 parents)
    Officer
    2003-08-11 ~ 2008-05-01
    CIF 13 - Secretary → ME
  • 49
    HEALTH ONE GLOBAL LIMITED
    05603293
    Savoy House, Savoy Circus, London
    Active Corporate (9 parents)
    Officer
    2009-09-01 ~ 2012-08-20
    CIF 111 - Secretary → ME
  • 50
    HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    02362946
    C/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    1994-11-29 ~ 2009-12-02
    CIF 36 - Secretary → ME
  • 51
    HOLYWELL MUSIC LIMITED
    03097217
    22-26 King Street, King's Lynn, England
    Dissolved Corporate (8 parents)
    Officer
    2001-06-26 ~ 2022-04-06
    CIF 70 - Secretary → ME
  • 52
    ICON BUILDING FREEHOLD LIMITED
    05404269
    D&g Block Management Ltd 4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-05-22 ~ 2025-04-30
    CIF 66 - Secretary → ME
  • 53
    IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED
    03540536
    140 Tachbrook Street, London, England
    Active Corporate (41 parents)
    Officer
    2006-04-05 ~ 2019-12-25
    CIF 73 - Secretary → ME
  • 54
    INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED
    01523990
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-03-15
    CIF 45 - Secretary → ME
  • 55
    INSTANT ACCESS MEDICAL LIMITED - now
    PERSONAL CARE RECORD COMPANY (UK) LIMITED - 2018-04-12
    INSTANT ACCESS MEDICAL LIMITED
    - 2015-07-29 07257238 07591778... (more)
    Savoy House, Savoy Circus, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-18 ~ 2012-08-20
    CIF 58 - Secretary → ME
  • 56
    INSTRUMENTBK LIMITED
    11042057
    Highgate, Highgate, King's Lynn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2022-04-06
    CIF 81 - Secretary → ME
  • 57
    KINGS GATE MANAGEMENT COMPANY (CAMBRIDGE) LIMITED
    05480691 09871473
    The Willows, Honington, Shipston-on-stour, England
    Active Corporate (16 parents)
    Officer
    2005-06-14 ~ 2008-08-27
    CIF 8 - Secretary → ME
  • 58
    KR SOLICITORS LIMITED
    - now 08219928
    KIDD RAPINET LIMITED
    - 2012-12-07 08219928 OC380853
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 59
    LINDSAY COURT MANAGEMENT (HIGH WYCOMBE) LIMITED
    07543719
    Unit L, Turnpike Way, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2011-02-25 ~ 2011-06-03
    CIF 98 - Secretary → ME
  • 60
    LOGICO MANAGEMENT COMPANY LIMITED
    - now 07190210
    LOGICO SHIPPING COMPANY LIMITED
    - 2012-01-18 07190210
    11 Caithness Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-16 ~ 2012-02-14
    CIF 97 - Secretary → ME
  • 61
    MARADEAN LIMITED
    02714490
    Riverbank Lodge, Victoria, Gardens, Batheaston, Bath, Somerset
    Active Corporate (8 parents)
    Officer
    1992-06-19 ~ 1995-03-01
    CIF 42 - Secretary → ME
  • 62
    MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITED
    05176348
    12 Princes Road, Hextable, Nr Swanley, Kent
    Active Corporate (15 parents)
    Officer
    2004-07-12 ~ 2006-05-16
    CIF 11 - Secretary → ME
  • 63
    MILLINGTON CLOSE MANAGEMENT COMPANY LIMITED
    04172582
    Oak Tree House, 1 Millington Close, Reading, Berkshire
    Active Corporate (20 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 15 - Secretary → ME
  • 64
    MORRIS AND VERDIN LIMITED
    01551981
    3 St James's Street, London
    Active Corporate (21 parents)
    Officer
    ~ 1992-10-06
    CIF 46 - Secretary → ME
  • 65
    NATIONWIDE AGENCIES LIMITED
    05010079
    Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ 2004-11-01
    CIF 12 - Secretary → ME
  • 66
    NEVERN MANSIONS (FREEHOLD) LIMITED
    06448104
    6 Roland Gardens, London, England
    Active Corporate (19 parents)
    Officer
    2007-12-07 ~ 2010-03-31
    CIF 55 - Secretary → ME
  • 67
    NINEVALLEY LIMITED
    06700013
    14 & 15 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 112 - Secretary → ME
  • 68
    NOVUS WINDSCREEN REPAIR LIMITED
    - now 03411881
    VENDEBITUR (NUMBER 95) LIMITED - 1997-08-06
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-08-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 69
    O.N.T. MANAGEMENT LTD
    09309706
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-15 ~ now
    CIF 84 - Secretary → ME
  • 70
    OFFICE BUSINESS SYSTEMS LIMITED
    - now 05997769
    FLOWERSIDE LIMITED
    - 2007-01-23 05997769
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-08 ~ 2007-01-26
    CIF 3 - Secretary → ME
  • 71
    OVERWATCH MISSION CRITICAL EMEA LIMITED
    16621581
    C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    CIF 80 - Secretary → ME
  • 72
    P-REALISATIONS ONE LIMITED - now
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    PICTET ASSET MANAGEMENT UK LIMITED
    - 2006-01-04 01738934 03093489
    PICTET ASSETS MANAGEMENT UK LIMITED
    - 1984-02-15 01738934 03093489
    Moor House Level 11, 120 London Wall, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1993-08-13
    CIF 47 - Secretary → ME
  • 73
    PALMLINK RESIDENTS ASSOCIATION LIMITED
    01858399
    90 Addison Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-28 ~ 2016-06-07
    CIF 78 - Secretary → ME
  • 74
    PARAMOUNT CONSTRUCTION & DEVELOPMENT LIMITED
    04131195
    1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2007-08-01
    CIF 5 - Secretary → ME
  • 75
    PARAMOUNT CONSTRUCTION (ERITH) LIMITED
    05528484
    Unit 7 Whiffens Farm, Clement Street, Hextable, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2009-10-15
    CIF 109 - Secretary → ME
  • 76
    PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED
    05890931
    26 Woodlands Park, Bexley, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ 2009-10-20
    CIF 108 - Secretary → ME
  • 77
    PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED
    10808208
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents)
    Officer
    2017-06-07 ~ 2020-07-23
    CIF 89 - Secretary → ME
  • 78
    PARAMOUNT COURT RESIDENTS LIMITED
    - now 01624654
    STAPLE HOLDINGS LIMITED - 1983-03-04
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1998-03-31 ~ 2020-07-23
    CIF 75 - Secretary → ME
  • 79
    PARKVIEW INTERNATIONAL LONDON LIMITED
    - now 02808377
    PARKVIEW INTERNATIONAL LONDON PUBLIC LIMITED COMPANY
    - 2012-11-22 02808377
    C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (10 parents)
    Officer
    1993-04-13 ~ now
    CIF 71 - Secretary → ME
  • 80
    PEGASUS FUTURES LIMITED
    02965984
    Hollymeade, Clydesdale Road, Braintree
    Dissolved Corporate (5 parents)
    Officer
    1994-09-07 ~ 2007-04-25
    CIF 38 - Secretary → ME
  • 81
    PICTET (LONDON) LIMITED
    02553482
    1 More London Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    ~ 1993-08-13
    CIF 51 - Secretary → ME
  • 82
    PICTET ASSET MANAGEMENT LIMITED - now
    PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED
    - 1996-12-31 03093489
    Moor House Level 11, 120 London Wall, London
    Active Corporate (32 parents)
    Officer
    1995-08-21 ~ 1995-11-07
    CIF 32 - Secretary → ME
  • 83
    PICTET GLOBAL MARKETS (UK) LIMITED - now
    PICTET INVESTMENT COMPANY LIMITED
    - 2014-07-01 03482199
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-12-16 ~ 1997-12-16
    CIF 26 - Secretary → ME
  • 84
    PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - now
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
    PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
    MAPINFO UK LTD.
    - 2007-07-06 03443127
    VINEDALE LIMITED - 1997-10-31
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    1997-12-02 ~ 1998-05-31
    CIF 27 - Secretary → ME
  • 85
    PRIMUM AGMEN LIMITED
    06848361
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-16 ~ now
    CIF 61 - Secretary → ME
  • 86
    R. & N.R. CONSULTING LIMITED
    03958756
    Calleva Cottage 34 Romans Gate, Pamber Heath, Tadley, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-03-29 ~ now
    CIF 53 - Secretary → ME
  • 87
    R.A. LATTA (FARMS) LIMITED
    - now 01310346
    NORTHSAGE LIMITED - 1977-12-31
    Bridge Farm Holme Fen Drove, Colne, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    1995-06-12 ~ 1997-02-20
    CIF 33 - Secretary → ME
  • 88
    RENAISSANCE PLAZA II LIMITED
    05732691 05006180
    Kidd Rapinet, Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 89
    ROSS MCLEAN LIMITED
    - now 04184075
    ARGENTUM FINANCIAL LIMITED
    - 2002-02-11 04184075
    FLATGLADE LIMITED
    - 2001-05-14 04184075
    64 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2002-02-20
    CIF 18 - Secretary → ME
  • 90
    S. C. M. L. L. A. LTD
    - now 02759776
    CALPIN FLAT MANAGEMENT LIMITED - 1993-01-19
    31 Cleveland Mansions Widley Road, London, England
    Active Corporate (24 parents)
    Officer
    2009-12-20 ~ 2019-04-29
    CIF 77 - Secretary → ME
  • 91
    SALVI HARPS LIMITED
    03097216
    22-26 King Street, King's Lynn, England
    Dissolved Corporate (9 parents)
    Officer
    2001-06-26 ~ 2022-04-06
    CIF 69 - Secretary → ME
  • 92
    SAPPHIRE GROUP LONDON LTD - now
    SAPPHIRE GROUP LIMITED
    - 2022-01-24 02642975 05776112... (more)
    SAPPHIRE INTERNATIONAL LIMITED
    - 2000-03-31 02642975 06861826
    DATAEASE INTERNATIONAL LTD.
    - 1996-04-25 02642975 03045514
    MARCHWELL LIMITED
    - 1991-10-10 02642975
    Rosemore House Heaton Grange Road, Gidea Park, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    ~ 2004-06-10
    CIF 52 - Secretary → ME
  • 93
    SCMLLA (FREEHOLD) LIMITED
    04940704
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (43 parents)
    Officer
    2009-06-25 ~ now
    CIF 63 - Secretary → ME
  • 94
    SINOTEX UK LIMITED
    02887703
    Brook House Priors Leaze Lane, Hambrook, Chichester, England
    Dissolved Corporate (6 parents)
    Officer
    1994-01-14 ~ 1995-01-15
    CIF 39 - Secretary → ME
  • 95
    SIXT PLC - now
    SIXT PLC
    - 2025-12-15 03401066
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (18 parents)
    Officer
    1997-07-09 ~ 2003-05-23
    CIF 28 - Secretary → ME
  • 96
    SPECIAL INTEREST PUBLICATIONS LIMITED
    00882612
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2005-06-14
    CIF 44 - Secretary → ME
  • 97
    SS GLOBAL MERCHANTS LIMITED
    10821149
    162 Quadrangle Tower Cambrdige Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-29 ~ 2022-09-30
    CIF 88 - Secretary → ME
  • 98
    ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED
    01971808
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-11-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 99
    ST. BRIDE'S WHARF LIMITED
    - now 11569168
    TOWERSIDE FREEHOLD LIMITED
    - 2024-03-16 11569168
    C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-09-08 ~ now
    CIF 102 - Secretary → ME
  • 100
    SUSTAIN ORGANISATION LIMITED
    - now 06530215
    HANDSETS FOR HEALTH LIMITED
    - 2008-06-12 06530215
    5 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2010-03-11
    CIF 2 - Secretary → ME
  • 101
    THE CHAMPIONSHIPS WIMBLEDON LIMITED
    02193663
    All England Lawn Tennis Club Church Road, Wimbledon, London
    Active Corporate (11 parents)
    Officer
    ~ 2008-04-06
    CIF 48 - Secretary → ME
  • 102
    THE FAMILY ASSESSMENT AND SUPPORT TEAM LIMITED
    04106175
    Acorn House, 33 Churchfield Road, Acton, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-10 ~ 2002-03-06
    CIF 20 - Secretary → ME
  • 103
    THE KENSINGTON LONDON HOTEL LIMITED
    04440586
    78-80 Wigmore Street, London
    Active Corporate (11 parents)
    Officer
    2002-05-16 ~ 2006-05-08
    CIF 17 - Secretary → ME
  • 104
    THE OAKS MANAGEMENT COMPANY (READING) LIMITED
    05626254
    The Willows Fell Mill Lane, Honington, Shipston-on-stour, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ 2007-10-11
    CIF 6 - Secretary → ME
  • 105
    THE ORDERS OF ST. JOHN CARE TRUST
    - now 03073089
    ORDERS OF ST. JOHN TRUST CARE HOMES - 2000-12-22
    Eyre Court, Whisby Way, Lincoln, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2001-01-31 ~ 2002-02-11
    CIF 19 - Secretary → ME
  • 106
    UC GROUP LTD - now
    UC.COM LTD
    - 2002-01-04 03762366
    Central Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 1999-04-27
    CIF 23 - Secretary → ME
  • 107
    VENDEBITUR LIMITED
    - now 02645941 07749969
    VENDEBITUR NOMINEES LIMITED
    - 2011-10-26 02645941
    VENDEBITUR (NUMBER 38) LIMITED - 1992-07-14
    29 Rusthall Avenue ,london, 29 Rusthall Avenue, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2022-03-15
    CIF 65 - Secretary → ME
  • 108
    WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED
    05911235
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents)
    Officer
    2006-08-21 ~ 2008-01-03
    CIF 4 - Secretary → ME
  • 109
    WHEATLANDS MANAGEMENT (LEA VALLEY) LIMITED
    05304015
    Bletsoe Cottage, Rushden Road, Bletsoe, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2004-12-03 ~ 2006-07-11
    CIF 10 - Secretary → ME
  • 110
    WILLOW CAPITAL LIMITED
    - now 06724019
    GRESHAM DOWN CAPITAL LIMITED
    - 2012-01-12 06724019 OC311707
    GRESHAN DOWN CAPITAL LIMITED
    - 2009-06-18 06724019 OC311707
    GRESHAM DOWN CAPITAL PARTNERS LIMITED
    - 2008-12-11 06724019 OC311707
    WEBVALLEY LIMITED
    - 2008-10-31 06724019 06841834
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 111
    WINDSCREEN SERVICES LIMITED
    - now 02845350
    VENDEBITUR (NUMBER 64) LIMITED - 1994-03-30
    Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2004-08-04 ~ dissolved
    CIF 79 - Secretary → ME
  • 112
    WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED
    05313925
    St James House Webberley Lane, Longton, Stoke-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2010-03-05
    CIF 56 - Secretary → ME

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