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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 12
  • 1
    Booth, Paul
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Wray, Veronica Mary
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Collard, Richard James Duncan
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Dunne, Katherine Sarah
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Susan Tangier
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Paul Martin
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 79
  • 1
    Little, Dee
    Local Government born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Paul Booth
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hardy, Jonathan Andrew
    Film Liaison born in June 1958
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-05-27
    OF - Director → CIF 0
  • 4
    Rolfe, Timothy
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 5
    Nixon, Peter
    Fire Officer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Price, Brian William
    Retired born in November 1938
    Individual
    Officer
    icon of calendar ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Addison, Ian Robert
    V P Technology born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Jones, Susan Josephine
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 9
    Matthews, Dilys Elizabeth
    Director born in July 1933
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 10
    Douglas, Tancy
    Hr Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Garner, Hilary Richard
    Retired born in March 1954
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 12
    Bery, Julia
    Retired born in January 1953
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 13
    Lodge, John William
    Consultant born in April 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-08
    OF - Director → CIF 0
    Lodge, John William
    Director born in April 1933
    Individual
    icon of calendar 1998-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Malik, Ayyub
    Architect born in August 1935
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 15
    Greenhalgh, Adrian Harold
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 16
    Birch, Chris, Professor
    Professor/Academic born in March 1957
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2021-06-02
    OF - Director → CIF 0
    Professor Chris Birch
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Seager, Gary Robert
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Archer, David, Cllr
    Computer Systems Officer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-09
    OF - Director → CIF 0
  • 19
    Rayner, Peter Sydney, Doctor
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    White, Christine Dawn
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-03-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Proffitt, Ann
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2002-08-07
    OF - Director → CIF 0
  • 22
    Badji, Susan
    Professor born in September 1951
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 23
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Allen, Jill Carine
    Born in August 1944
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2012-08-27
    OF - Director → CIF 0
  • 25
    Sturt, Charles Andrew
    Freelance Legal Bookkeeper born in October 1978
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Randall, Helen Mary
    Retired born in April 1952
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 27
    Cody, Elizabeth Jane Kingsborough
    Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
    Cody, Elizabeth Jane Kingsborough
    Company Director born in July 1959
    Individual (9 offsprings)
    icon of calendar 1998-09-30 ~ 2000-12-06
    OF - Director → CIF 0
    Cody, Elizabeth Jane Kingsborough
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-04-02
    OF - Secretary → CIF 0
  • 28
    Stone, Martin Jeremy
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 29
    Watt, James
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2009-05-27
    OF - Director → CIF 0
  • 30
    Binns, Roger Walls
    Co-Ordinator born in August 1939
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-05-09
    OF - Director → CIF 0
  • 31
    Brooks, Elliott
    Director Of Resident Services born in July 1974
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 32
    Hodder, James
    P/T Teacher born in February 1933
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-04-01
    OF - Director → CIF 0
    Hodder, James
    Teacher born in February 1933
    Individual
    icon of calendar 2004-06-17 ~ 2009-04-09
    OF - Director → CIF 0
  • 33
    Morgan, Jennie
    Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 34
    Van Den Brul, Caroline
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 35
    Ferber, Leslie Anne
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2020-06-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 36
    Warren, Anthony David
    It Consultancy born in June 1945
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2009-04-14
    OF - Director → CIF 0
  • 37
    Owen, Thomas Haydn
    Building Design born in March 1943
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 38
    Cameron, Aneeta, Dr
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 39
    Veronica Mary Wray
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Andrews, Caroline Jane
    Councillor born in April 1963
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 41
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 42
    Kraus, Charles
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 43
    Lynn, Annie
    Retired born in July 1942
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 44
    Scott-baker, Brigid Vanessa
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mrs Brigid Vanessa Scott-baker
    Born in January 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Kerrigan, Michael
    Local Government Offices born in June 1944
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1998-09-30
    OF - Director → CIF 0
    Kerrigan, Michael
    Consultant born in June 1944
    Individual
    icon of calendar 2001-03-12 ~ 2004-05-17
    OF - Director → CIF 0
  • 46
    Brooks, Kelvin Brian
    Consultant born in January 1938
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2003-04-19
    OF - Director → CIF 0
  • 47
    Cook, Anthea
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 48
    Baxter, Katherine
    Freelance Illustrator born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2018-11-05
    OF - Director → CIF 0
    icon of calendar 2019-03-18 ~ 2021-12-06
    OF - Director → CIF 0
    Katherine Baxter
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 49
    Ainge, Robin John
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 50
    Hutchings, Symone
    It Manager born in February 1949
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-09
    OF - Director → CIF 0
  • 51
    Edwards, Michael Eric
    Documentary Lighting Cameraman born in April 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
    Edwards, Michael Eric
    Tv Media born in April 1947
    Individual
    icon of calendar 2000-05-09 ~ 2023-09-07
    OF - Director → CIF 0
    Michael Eric Edwards
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 52
    Parrott, John Derek
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2011-09-19
    OF - Director → CIF 0
  • 53
    Turner, Caroline Susan
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
    Mrs Caroline Turner
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 54
    Amato, Louis Alexander
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 55
    Lamey, Valerie, Councillor
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 56
    Collins, Barry Edmund
    Retired Bank Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 57
    Stephenson, Philip Stanley
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2010-03-14
    OF - Director → CIF 0
    icon of calendar 2014-07-07 ~ 2017-08-14
    OF - Director → CIF 0
    Philip Stanley Stephenson
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 58
    Nicholas, Patricia Anne
    Born in August 1938
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2002-11-06
    OF - Director → CIF 0
  • 59
    Campbell Bevan, Elizabeth Mary
    Clinical Nursing Sister born in April 1949
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 60
    Jacob, Stephen William
    It Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 61
    Shailes, David
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 62
    Melhuish, Anthony John
    Financial Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-12
    OF - Director → CIF 0
  • 63
    Shavreen, David Abraham
    Retired born in April 1921
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
  • 64
    Monro, Patricia Mary
    Tribunal Judge born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 65
    Swainston, Roy
    Retired born in April 1953
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    Swainston, Roy
    None Supplied born in April 1953
    Individual
    icon of calendar 2020-07-01 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Roy Swainston
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 66
    Blandy, Nicholas John
    Adjudicator born in September 1948
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 67
    Plant, Nicola
    Beauty Therapist born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 68
    Thomas, Sheenagh
    Born in February 1948
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 69
    Hardiman, Stanley Arthur, Euring
    Charetered Eng born in February 1944
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 70
    Davidson, June
    Retired born in June 1932
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 71
    Allcock, Charmian Stella
    Chartered Secretary born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 72
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 73
    Smith, Edward Kenneth
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 74
    Harding-williams, Robert Frederick
    It Manager born in February 1951
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 75
    Rowe, Elaine
    Secretary born in January 1950
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 76
    Kemble, Karen
    Teacher born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 77
    Williams, David
    Chartered Engineer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2007-11-22
    OF - Director → CIF 0
    Williams, David
    Born in October 1945
    Individual (1 offspring)
    icon of calendar 2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 78
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-02 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
  • 79
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-05-06 ~ 2011-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD DOCK LIMITED

Previous name
ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
225,223 GBP2024-03-31
225,223 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
225,225 GBP2024-03-31
225,225 GBP2023-03-31
Debtors
3 GBP2024-03-31
88,039 GBP2023-03-31
Cash at bank and in hand
160,206 GBP2024-03-31
15,200 GBP2023-03-31
Current Assets
160,209 GBP2024-03-31
103,239 GBP2023-03-31
Creditors
Current
66,316 GBP2024-03-31
3,079 GBP2023-03-31
Net Current Assets/Liabilities
93,893 GBP2024-03-31
100,160 GBP2023-03-31
Total Assets Less Current Liabilities
319,118 GBP2024-03-31
325,385 GBP2023-03-31
Equity
Called up share capital
591 GBP2024-03-31
591 GBP2023-03-31
Retained earnings (accumulated losses)
318,527 GBP2024-03-31
324,794 GBP2023-03-31
Equity
319,118 GBP2024-03-31
325,385 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,223 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
225,223 GBP2024-03-31
225,223 GBP2023-03-31
Other Debtors
Current
88,039 GBP2023-03-31
Prepayments
Current
3 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3 GBP2024-03-31
88,039 GBP2023-03-31
Corporation Tax Payable
Current
529 GBP2023-03-31
Other Creditors
Current
534 GBP2024-03-31
Accrued Liabilities
Current
3,977 GBP2024-03-31
2,550 GBP2023-03-31

Related profiles found in government register
  • BRENTFORD DOCK LIMITED
    Info
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    Registered number 01366300
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BRENTFORD DOCK LIMITED
    S
    Registered number 01366300
    icon of address2 Justin Close, Brentford, Middlesex, United Kingdom, TW8 8QR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRENTFORD DOCK LIMITED
    S
    Registered number 01366300
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
    Private Limited Company in Companies House, England
    CIF 2
  • BRENTFORD DOCK LIMITED
    S
    Registered number 01366300
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TAGSIGN LIMITED - 2001-10-02
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -117,544 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control OE

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