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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
    Astles, Philip John Goolden, Mr.
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Philip Richard
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wild, Philip Richard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address29, Harbour Exchange Square, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Taylor, Paul Daniel
    Solicitor born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Ralph, John Philip
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2011-11-05
    OF - Director → CIF 0
parent relation
Company in focus

K.R.B. (SECRETARIES) LIMITED

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
    icon of address29 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1976-06-10 (49 years 6 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
    icon of address14, & 15 Craven Street, London, England, WC2N 5AD
    CIF 1 CIF 2
  • K.R.B. (SECRETARIES) LIMITED
    S
    Registered number missing
    icon of address14 & 15 Craven Street, London, WC2N 5AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of addressFlat 1 10 Wadham Gardens, Primrose Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    36,000 GBP2024-03-31
    Officer
    icon of calendar 2009-11-26 ~ now
    CIF 62 - Secretary → ME
  • 2
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,002 GBP2025-06-23
    Officer
    icon of calendar 2009-07-02 ~ now
    CIF 100 - Secretary → ME
  • 3
    icon of addressKidd Rapinet Llp, Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 4
    SECO ALUMINIUM LTD. - 2004-12-09
    icon of address16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-01-20 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of address43 Grange Court Drive, Bexhill-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 6
    FAMEWEALD LIMITED - 2008-06-02
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-10 ~ now
    CIF 101 - Secretary → ME
  • 7
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 87 - Secretary → ME
  • 8
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    VERTY LTD - 2014-10-24
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -727 GBP2024-06-30
    Officer
    icon of calendar 2014-05-19 ~ now
    CIF 106 - Secretary → ME
  • 10
    BONETT LTD - 2014-10-22
    icon of addressC/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,474 GBP2024-05-31
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 82 - Secretary → ME
  • 11
    VIVIGO LTD - 2014-10-24
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -321,269 GBP2024-06-30
    Officer
    icon of calendar 2014-05-19 ~ now
    CIF 105 - Secretary → ME
  • 12
    PANTERIS LTD - 2014-10-24
    icon of addressC/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,273 GBP2024-06-30
    Officer
    icon of calendar 2014-05-19 ~ now
    CIF 99 - Secretary → ME
  • 13
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,605 GBP2024-12-31
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 86 - Secretary → ME
  • 14
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,364 GBP2024-12-31
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 85 - Secretary → ME
  • 15
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,941 GBP2024-07-31
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 83 - Secretary → ME
  • 16
    TREVISS LTD - 2014-10-24
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,737 GBP2024-06-30
    Officer
    icon of calendar 2014-05-19 ~ now
    CIF 104 - Secretary → ME
  • 17
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-24
    Officer
    icon of calendar 2009-02-16 ~ now
    CIF 64 - Secretary → ME
  • 18
    icon of addressKidd Rapinet, Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ dissolved
    CIF 95 - Secretary → ME
  • 19
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    icon of address29 Harbour Exchange Square, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -225,250 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-08-21 ~ now
    CIF 60 - Secretary → ME
  • 21
    KIDD RAPINET LIMITED - 2012-12-07
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 22
    icon of address14 & 15 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 112 - Secretary → ME
  • 23
    VENDEBITUR (NUMBER 95) LIMITED - 1997-08-06
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 24
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52 GBP2024-11-30
    Officer
    icon of calendar 2016-01-15 ~ now
    CIF 84 - Secretary → ME
  • 25
    icon of addressC/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 80 - Secretary → ME
  • 26
    PARKVIEW INTERNATIONAL LONDON PUBLIC LIMITED COMPANY - 2012-11-22
    icon of addressC/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,722,082 GBP2024-03-31
    Officer
    icon of calendar 1993-04-13 ~ now
    CIF 71 - Secretary → ME
  • 27
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -285,680 GBP2024-03-31
    Officer
    icon of calendar 2010-03-16 ~ now
    CIF 61 - Secretary → ME
  • 28
    icon of addressCalleva Cottage 34 Romans Gate, Pamber Heath, Tadley, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,994 GBP2024-03-31
    Officer
    icon of calendar 2000-03-29 ~ now
    CIF 53 - Secretary → ME
  • 29
    icon of addressKidd Rapinet, Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 30
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    28,012 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ now
    CIF 63 - Secretary → ME
  • 31
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,279 GBP2022-08-31
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    CIF 67 - Secretary → ME
  • 32
    TOWERSIDE FREEHOLD LIMITED - 2024-03-16
    icon of addressC/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    CIF 102 - Secretary → ME
  • 33
    GRESHAM DOWN CAPITAL PARTNERS LIMITED - 2008-12-11
    GRESHAN DOWN CAPITAL LIMITED - 2009-06-18
    WEBVALLEY LIMITED - 2008-10-31
    GRESHAM DOWN CAPITAL LIMITED - 2012-01-12
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 113 - Secretary → ME
  • 34
    VENDEBITUR (NUMBER 64) LIMITED - 1994-03-30
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    CIF 79 - Secretary → ME
Ceased 79
  • 1
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,324 GBP2024-12-31
    Officer
    icon of calendar 2000-06-27 ~ 2005-09-19
    CIF 21 - Secretary → ME
  • 2
    icon of addressSuite 112 Ajp Business Centre, Coles Green Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    677 GBP2024-12-31
    Officer
    icon of calendar 1995-01-18 ~ 1995-01-24
    CIF 35 - Secretary → ME
  • 3
    icon of address5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-07-09
    Officer
    icon of calendar 2000-05-19 ~ 2004-02-10
    CIF 22 - Secretary → ME
  • 4
    icon of address54 Park Lane, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2009-03-26
    CIF 1 - Secretary → ME
  • 5
    icon of address19 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2018-12-31
    Officer
    icon of calendar 1993-07-28 ~ 2003-02-19
    CIF 40 - Secretary → ME
  • 6
    icon of address39 Norland Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1996-09-23 ~ 1997-02-13
    CIF 29 - Secretary → ME
  • 7
    icon of address5 E Earl's Court Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,004 GBP2024-06-24
    Officer
    icon of calendar ~ 1995-06-19
    CIF 48 - Secretary → ME
  • 8
    icon of address52 Morden Road, Basement Flat, Newport, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    360 GBP2025-01-31
    Officer
    icon of calendar 1991-01-29 ~ 1998-09-03
    CIF 43 - Secretary → ME
  • 9
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,149,566 GBP2023-12-31
    Officer
    icon of calendar 2009-09-02 ~ 2014-03-25
    CIF 94 - Secretary → ME
  • 10
    icon of address13 St. Swithin's Lane, Room 2, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,282,830 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2025-08-18
    CIF 59 - Secretary → ME
  • 11
    ALTANIUM.MMC LTD. - 2012-09-06
    LED-UK LIGHTING LTD - 2016-02-11
    THE LONDON ORGANIC PIZZA COMPANY LTD - 2008-01-17
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,825 GBP2023-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2010-01-13
    CIF 107 - Secretary → ME
  • 12
    STEVTON (NO.522) LIMITED - 2012-08-10
    icon of address50 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2015-02-16
    CIF 110 - Secretary → ME
  • 13
    SHELFCO (NO.1149) LIMITED - 1996-03-08
    OPUS 4 SOLUTIONS LIMITED - 2005-11-10
    icon of address50 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2015-02-16
    CIF 93 - Secretary → ME
  • 14
    FBM BABCOCK (LAIRDSIDE) LIMITED - 2008-02-14
    FENTIDE LIMITED - 1998-09-24
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-16 ~ 1999-09-09
    CIF 24 - Secretary → ME
  • 15
    LAYFORDS LIMITED - 2002-09-16
    icon of addressLascelles Park Nursery, Lascelles Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    698 GBP2024-08-31
    Officer
    icon of calendar 2002-09-04 ~ 2003-08-08
    CIF 16 - Secretary → ME
  • 16
    icon of addressHighgate, King's Lynn, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,107 GBP2024-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2022-03-16
    CIF 68 - Secretary → ME
  • 17
    icon of addressKidd Rapinet Llp, 29 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2005-06-16
    CIF 7 - Director → ME
  • 18
    SPEEDWORLD LIMITED - 1998-12-24
    icon of addressKfh House, 5 Compton Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    105,402 GBP2024-09-30
    Officer
    icon of calendar 2007-12-14 ~ 2013-03-31
    CIF 54 - Secretary → ME
  • 19
    PATHMOSS LIMITED - 2000-05-11
    icon of addressLandgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,718,194 GBP2024-09-30
    Officer
    icon of calendar 1998-05-06 ~ 1998-07-18
    CIF 25 - Secretary → ME
  • 20
    icon of address40-42 Kenway Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -481,118 GBP2017-12-31
    Officer
    icon of calendar 2010-03-16 ~ 2015-03-20
    CIF 97 - Secretary → ME
  • 21
    MEL MORRIS LIMITED - 1996-04-25
    TRIANGLE SOFTWARE INTERNATIONAL LIMITED - 1998-06-30
    SIZECREST LIMITED - 1995-05-25
    icon of addressRosemore, Heaton Grange Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,837 GBP2020-12-31
    Officer
    icon of calendar 1995-05-16 ~ 2003-07-10
    CIF 34 - Secretary → ME
  • 22
    icon of address42 Hurlingham Court Ranelagh Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-01-31 ~ 2018-04-25
    CIF 114 - Secretary → ME
  • 23
    INPLACE LIMITED - 2011-10-06
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-03 ~ 1997-03-20
    CIF 41 - Secretary → ME
  • 24
    GOLDEN COAST UK LIMITED - 2004-05-10
    icon of addressKingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-09 ~ 2005-03-15
    CIF 14 - Secretary → ME
  • 25
    DDL99 LIMITED - 2009-01-15
    icon of address12 Holt Drive, Wickham Bishops, Witham, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,425,255 GBP2024-01-31
    Officer
    icon of calendar 2009-01-06 ~ 2013-03-21
    CIF 103 - Secretary → ME
  • 26
    WHITE KNIGHT (CITY) LIMITED - 2015-03-31
    icon of addressWillows End Hadleigh Heath, Hadleigh, Ipswich
    Active Corporate (1 parent)
    Equity (Company account)
    12,317 GBP2024-12-31
    Officer
    icon of calendar 1995-10-19 ~ 1995-10-19
    CIF 31 - Director → ME
    Officer
    icon of calendar 1995-10-19 ~ 1995-10-19
    CIF 30 - Secretary → ME
  • 27
    icon of address4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -84,190 GBP2018-07-31
    Officer
    icon of calendar 2013-07-25 ~ 2013-09-18
    CIF 92 - Secretary → ME
  • 28
    icon of address1 Highbury Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,172 GBP2024-08-31
    Officer
    icon of calendar 1994-09-12 ~ 1996-10-28
    CIF 37 - Secretary → ME
  • 29
    PECKFARM LIMITED - 1988-07-06
    icon of address16 Grove Court, Drayton Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,104 GBP2024-03-25
    Officer
    icon of calendar 2003-08-11 ~ 2008-05-01
    CIF 13 - Secretary → ME
  • 30
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -445,802 GBP2024-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2012-08-20
    CIF 111 - Secretary → ME
  • 31
    icon of addressC/o Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1994-11-29 ~ 2009-12-02
    CIF 36 - Secretary → ME
  • 32
    icon of address22-26 King Street, King's Lynn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2022-04-06
    CIF 70 - Secretary → ME
  • 33
    icon of addressD&g Block Management Ltd 4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    141,250 GBP2024-12-31
    Officer
    icon of calendar 2006-05-22 ~ 2025-04-30
    CIF 66 - Secretary → ME
  • 34
    icon of address140 Tachbrook Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    83 GBP2024-12-25
    Officer
    icon of calendar 2006-04-05 ~ 2019-12-25
    CIF 73 - Secretary → ME
  • 35
    icon of address5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-03-15
    CIF 49 - Secretary → ME
  • 36
    PERSONAL CARE RECORD COMPANY (UK) LIMITED - 2018-04-12
    INSTANT ACCESS MEDICAL LIMITED - 2015-07-29
    icon of addressSavoy House, Savoy Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    992.37 GBP2024-11-29
    Officer
    icon of calendar 2010-05-18 ~ 2012-08-20
    CIF 58 - Secretary → ME
  • 37
    icon of addressHighgate, Highgate, King's Lynn, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-06-30 ~ 2022-04-06
    CIF 81 - Secretary → ME
  • 38
    icon of addressThe Willows, Honington, Shipston-on-stour, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,721 GBP2024-06-30
    Officer
    icon of calendar 2005-06-14 ~ 2008-08-27
    CIF 8 - Secretary → ME
  • 39
    icon of addressUnit L, Turnpike Way, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,263 GBP2025-02-28
    Officer
    icon of calendar 2011-02-25 ~ 2011-06-03
    CIF 98 - Secretary → ME
  • 40
    LOGICO SHIPPING COMPANY LIMITED - 2012-01-18
    icon of address11 Caithness Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,792 GBP2021-03-31
    Officer
    icon of calendar 2010-03-16 ~ 2012-02-14
    CIF 96 - Secretary → ME
  • 41
    icon of addressRiverbank Lodge, Victoria, Gardens, Batheaston, Bath, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1992-06-19 ~ 1995-03-01
    CIF 42 - Secretary → ME
  • 42
    icon of address12 Princes Road, Hextable, Nr Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-12 ~ 2006-05-16
    CIF 11 - Secretary → ME
  • 43
    icon of addressOak Tree House, 1 Millington Close, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -69 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2003-03-31
    CIF 15 - Secretary → ME
  • 44
    icon of address3 St James's Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-10-06
    CIF 45 - Secretary → ME
  • 45
    icon of addressLacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2004-11-01
    CIF 12 - Secretary → ME
  • 46
    icon of address6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,029 GBP2024-03-24
    Officer
    icon of calendar 2007-12-07 ~ 2010-03-31
    CIF 55 - Secretary → ME
  • 47
    FLOWERSIDE LIMITED - 2007-01-23
    icon of addressShannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-26
    CIF 3 - Secretary → ME
  • 48
    PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
    PICTET ASSET MANAGEMENT UK LIMITED - 2006-01-04
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    icon of addressMoor House Level 11, 120 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-08-13
    CIF 46 - Secretary → ME
  • 49
    icon of address90 Addison Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2016-06-07
    CIF 78 - Secretary → ME
  • 50
    icon of address1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2007-08-01
    CIF 5 - Secretary → ME
  • 51
    icon of addressUnit 7 Whiffens Farm, Clement Street, Hextable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2009-10-15
    CIF 109 - Secretary → ME
  • 52
    icon of address26 Woodlands Park, Bexley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -206,249 GBP2023-12-31
    Officer
    icon of calendar 2007-04-26 ~ 2009-10-20
    CIF 108 - Secretary → ME
  • 53
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-06-07 ~ 2020-07-23
    CIF 89 - Secretary → ME
  • 54
    STAPLE HOLDINGS LIMITED - 1983-03-04
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    695,172 GBP2024-03-31
    Officer
    icon of calendar 1998-03-31 ~ 2020-07-23
    CIF 75 - Secretary → ME
  • 55
    icon of addressHollymeade, Clydesdale Road, Braintree
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,114 GBP2020-06-30
    Officer
    icon of calendar 1994-09-07 ~ 2007-04-25
    CIF 38 - Secretary → ME
  • 56
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-08-13
    CIF 47 - Secretary → ME
  • 57
    PICTET INTERNATIONAL MANAGEMENT LIMITED - 2006-01-04
    PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED - 1996-12-31
    icon of addressMoor House Level 11, 120 London Wall, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1995-11-07
    CIF 32 - Secretary → ME
  • 58
    PICTET INVESTMENT COMPANY LIMITED - 2014-07-01
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-16 ~ 1997-12-16
    CIF 26 - Secretary → ME
  • 59
    VINEDALE LIMITED - 1997-10-31
    MAPINFO UK LTD. - 2007-07-06
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
    PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 1998-05-31
    CIF 27 - Secretary → ME
  • 60
    NORTHSAGE LIMITED - 1977-12-31
    icon of addressBridge Farm Holme Fen Drove, Colne, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,930,257 GBP2024-05-31
    Officer
    icon of calendar 1995-06-12 ~ 1997-02-20
    CIF 33 - Secretary → ME
  • 61
    FLATGLADE LIMITED - 2001-05-14
    ARGENTUM FINANCIAL LIMITED - 2002-02-11
    icon of address64 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,907 GBP2019-07-31
    Officer
    icon of calendar 2001-05-10 ~ 2002-02-20
    CIF 18 - Secretary → ME
  • 62
    CALPIN FLAT MANAGEMENT LIMITED - 1993-01-19
    icon of address31 Cleveland Mansions Widley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2009-12-20 ~ 2019-04-29
    CIF 77 - Secretary → ME
  • 63
    icon of address22-26 King Street, King's Lynn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2022-04-06
    CIF 69 - Secretary → ME
  • 64
    SAPPHIRE GROUP LIMITED - 2022-01-24
    MARCHWELL LIMITED - 1991-10-10
    SAPPHIRE INTERNATIONAL LIMITED - 2000-03-31
    DATAEASE INTERNATIONAL LTD. - 1996-04-25
    icon of addressRosemore House Heaton Grange Road, Gidea Park, Romford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,519 GBP2021-12-31
    Officer
    icon of calendar ~ 2004-06-10
    CIF 50 - Secretary → ME
  • 65
    icon of addressBrook House Priors Leaze Lane, Hambrook, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,377 GBP2023-12-31
    Officer
    icon of calendar 1994-01-14 ~ 1995-01-15
    CIF 39 - Secretary → ME
  • 66
    icon of addressKeypoint, 17-23 High Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-12-31
    Officer
    icon of calendar 1997-07-09 ~ 2003-05-23
    CIF 28 - Secretary → ME
  • 67
    icon of addressC/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    437,251 GBP2024-10-31
    Officer
    icon of calendar ~ 2005-06-14
    CIF 51 - Secretary → ME
  • 68
    icon of address162 Quadrangle Tower Cambrdige Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    365,166 USD2023-12-14
    Officer
    icon of calendar 2020-06-29 ~ 2022-09-30
    CIF 88 - Secretary → ME
  • 69
    HANDSETS FOR HEALTH LIMITED - 2008-06-12
    icon of address5 Lyne Place Manor, Bridge Lane, Virginia Water, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-11 ~ 2010-03-11
    CIF 2 - Secretary → ME
  • 70
    icon of addressAll England Lawn Tennis Club Church Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-04-06
    CIF 52 - Secretary → ME
  • 71
    icon of addressAcorn House, 33 Churchfield Road, Acton, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,126 GBP2017-03-31
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-06
    CIF 20 - Secretary → ME
  • 72
    icon of address78-80 Wigmore Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2002-05-16 ~ 2006-05-08
    CIF 17 - Secretary → ME
  • 73
    icon of addressThe Willows Fell Mill Lane, Honington, Shipston-on-stour, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    360 GBP2021-12-31
    Officer
    icon of calendar 2005-11-17 ~ 2007-10-11
    CIF 6 - Secretary → ME
  • 74
    ORDERS OF ST. JOHN TRUST CARE HOMES - 2000-12-22
    icon of addressEyre Court, Whisby Way, Lincoln, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-02-11
    CIF 19 - Secretary → ME
  • 75
    UC.COM LTD - 2002-01-04
    icon of addressCentral Square, 8th Floor, 29, Wellington Street, Leeds, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 1999-04-27
    CIF 23 - Secretary → ME
  • 76
    VENDEBITUR (NUMBER 38) LIMITED - 1992-07-14
    VENDEBITUR NOMINEES LIMITED - 2011-10-26
    icon of address29 Rusthall Avenue ,london, 29 Rusthall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ 2022-03-15
    CIF 65 - Secretary → ME
  • 77
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2008-01-03
    CIF 4 - Secretary → ME
  • 78
    icon of addressBletsoe Cottage, Rushden Road, Bletsoe, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    148 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2006-07-11
    CIF 10 - Secretary → ME
  • 79
    icon of addressSt James House Webberley Lane, Longton, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,313 GBP2019-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2010-03-05
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.