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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 2
  • 1
    Smulovitch, Marilyn Lesley
    Born in June 1953
    Individual (49 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Smulovitch, Martin Jonathan
    Born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
    Smulovitch, Martin Jonathan
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Jonathan Smulovitch
    Born in February 1981
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
parent relation
Company in focus

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Previous name
MAPA LIMITED - 1991-02-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,162 GBP2023-12-31
Debtors
124,783 GBP2023-12-31
126,330 GBP2022-12-31
Cash at bank and in hand
19,279 GBP2023-12-31
28,132 GBP2022-12-31
Current Assets
144,062 GBP2023-12-31
154,462 GBP2022-12-31
Creditors
Amounts falling due within one year
79,212 GBP2023-12-31
86,930 GBP2022-12-31
Net Current Assets/Liabilities
64,850 GBP2023-12-31
67,532 GBP2022-12-31
Total Assets Less Current Liabilities
64,850 GBP2023-12-31
67,532 GBP2022-12-31
Net Assets/Liabilities
64,850 GBP2023-12-31
67,532 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
64,848 GBP2023-12-31
67,530 GBP2022-12-31
Equity
64,850 GBP2023-12-31
67,532 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162 GBP2023-12-31
Trade Debtors/Trade Receivables
40,183 GBP2023-12-31
41,053 GBP2022-12-31
Other Debtors
84,600 GBP2023-12-31
85,277 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
253 GBP2023-12-31
539 GBP2022-12-31
Other Creditors
Amounts falling due within one year
78,959 GBP2023-12-31
86,391 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 123
  • 1
    NEWBELL TECHNOLOGY LIMITED - 2012-12-14
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 178 - Secretary → ME
  • 2
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    icon of calendar 1997-12-23 ~ dissolved
    CIF 141 - Secretary → ME
  • 3
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-27 ~ now
    CIF 91 - Secretary → ME
  • 7
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    442,395 GBP2024-12-31
    Officer
    icon of calendar 2002-10-22 ~ now
    CIF 115 - Secretary → ME
  • 8
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-07-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 10
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    CIF 183 - Secretary → ME
  • 11
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2010-06-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 12
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    CIF 191 - Secretary → ME
  • 13
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 130 - Secretary → ME
  • 14
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Officer
    icon of calendar 2010-08-31 ~ now
    CIF 63 - Secretary → ME
  • 15
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 96 - Secretary → ME
  • 16
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Officer
    icon of calendar 2006-01-24 ~ now
    CIF 92 - Secretary → ME
  • 17
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Officer
    icon of calendar 2012-10-19 ~ now
    CIF 189 - Secretary → ME
  • 18
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Officer
    icon of calendar 2013-04-02 ~ now
    CIF 54 - Secretary → ME
  • 19
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    icon of addressC/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1998-11-08 ~ now
    CIF 119 - Secretary → ME
  • 20
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    CIF 129 - Secretary → ME
  • 21
    CLC ESTATES (UK) LIMITED - 2021-01-07
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Officer
    icon of calendar 2015-02-19 ~ now
    CIF 202 - Secretary → ME
  • 22
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-04
    Officer
    icon of calendar 2012-11-26 ~ now
    CIF 56 - Secretary → ME
  • 23
    CLUB LA COSTA TRAVEL LTD - 2007-10-03
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    icon of addressHallswelle House, 1 Hallswelle Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    CIF 135 - Secretary → ME
  • 24
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Officer
    icon of calendar 2012-11-26 ~ now
    CIF 88 - Secretary → ME
  • 25
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,024 GBP2016-11-30
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    CIF 138 - Secretary → ME
  • 26
    icon of addressHallswelle House, 1, Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 27
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 184 - Secretary → ME
  • 28
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -141,784 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ now
    CIF 90 - Secretary → ME
  • 29
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 30
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ dissolved
    CIF 153 - Secretary → ME
  • 31
    DEVONPORT LIMITED - 1990-04-30
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 161 - Secretary → ME
  • 32
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    CIF 101 - Secretary → ME
  • 33
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Officer
    icon of calendar 1998-09-09 ~ now
    CIF 120 - Secretary → ME
  • 34
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    CIF 133 - Secretary → ME
  • 35
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2011-11-10 ~ now
    CIF 60 - Secretary → ME
  • 36
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    CIF 174 - Secretary → ME
  • 37
    icon of addressHallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-01 ~ dissolved
    CIF 159 - Secretary → ME
  • 38
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -844 GBP2016-03-31
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 186 - Secretary → ME
  • 39
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    CIF 131 - Secretary → ME
  • 40
    DAN RESIDENTIAL LIMITED - 2011-12-14
    A.D. REAL ESTATE LIMITED - 2013-06-04
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    192,492 GBP2018-12-31
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 41
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,221 GBP2023-07-31
    Officer
    icon of calendar 2005-12-06 ~ now
    CIF 110 - Secretary → ME
  • 42
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,679,434 GBP2023-12-31
    Officer
    icon of calendar 2011-02-16 ~ now
    CIF 62 - Secretary → ME
  • 43
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 44
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 45
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-02-12 ~ now
    CIF 102 - Secretary → ME
  • 46
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    CIF 146 - Secretary → ME
  • 47
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-19 ~ now
    CIF 105 - Secretary → ME
  • 48
    icon of addressHallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,473,949 GBP2024-03-31
    Officer
    icon of calendar 1994-07-24 ~ now
    CIF 124 - Secretary → ME
  • 50
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    CIF 185 - Secretary → ME
  • 51
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -5,610,357 GBP2023-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    CIF 109 - Secretary → ME
  • 52
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-24 ~ now
    CIF 197 - Secretary → ME
  • 53
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    CIF 201 - Secretary → ME
  • 54
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-24 ~ now
    CIF 198 - Secretary → ME
  • 55
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    CIF 200 - Secretary → ME
  • 56
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-24 ~ now
    CIF 199 - Secretary → ME
  • 57
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    CIF 195 - Secretary → ME
  • 58
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    CIF 196 - Secretary → ME
  • 59
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    CLC ESTATES (UK) LIMITED - 2015-02-12
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    CIF 93 - Secretary → ME
  • 60
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    CIF 203 - Secretary → ME
  • 61
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-02-01 ~ now
    CIF 190 - Secretary → ME
  • 62
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    CIF 151 - Secretary → ME
  • 63
    2 MINUTE DRAW.COM LIMITED - 2012-08-10
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 149 - Secretary → ME
  • 64
    RE: SET EVENTS LIMITED - 2008-11-07
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Officer
    icon of calendar 2007-10-03 ~ now
    CIF 106 - Secretary → ME
  • 65
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    CIF 78 - Secretary → ME
  • 66
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    CIF 74 - Secretary → ME
  • 67
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    CIF 81 - Secretary → ME
  • 68
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    CIF 166 - Secretary → ME
  • 69
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,461 GBP2023-06-30
    Officer
    icon of calendar ~ dissolved
    CIF 127 - Secretary → ME
  • 70
    M.E.S. 2000 LIMITED - 2000-07-13
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    123,408 GBP2023-12-31
    Officer
    icon of calendar 2000-07-05 ~ now
    CIF 165 - Secretary → ME
  • 71
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-04-04 ~ now
    CIF 53 - Secretary → ME
  • 72
    LAMPAS LIMITED - 2002-12-13
    icon of addressHallswelle House, 1hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    CIF 177 - Secretary → ME
  • 73
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 74
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    41,195 GBP2024-04-30
    Officer
    icon of calendar 2001-08-12 ~ now
    CIF 117 - Secretary → ME
  • 75
    icon of addressThe Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    CIF 169 - Secretary → ME
  • 76
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    339,571 GBP2024-03-31
    Officer
    icon of calendar ~ now
    CIF 128 - Secretary → ME
  • 77
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-06 ~ dissolved
    CIF 139 - Secretary → ME
  • 78
    SECAR GROUP LTD - 2016-07-13
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ now
    CIF 173 - Secretary → ME
  • 79
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-02 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 48 - Secretary → ME
  • 80
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 81
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-24 ~ dissolved
    CIF 143 - Secretary → ME
  • 82
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 83
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100,744 GBP2018-06-30
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 84
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-06-25 ~ now
    CIF 46 - Secretary → ME
  • 85
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-08-12 ~ now
    CIF 116 - Secretary → ME
  • 86
    NEWBELL TECHNOLOGY LIMITED - 2013-01-09
    TENACIOUS MEDIA HOLDINGS LIMITED - 2012-12-11
    07653455 LIMITED - 2012-12-14
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 87
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-12 ~ now
    CIF 94 - Secretary → ME
  • 88
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 89
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 175 - Secretary → ME
  • 90
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    82,226 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 224 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-01-06 ~ now
    CIF 59 - Secretary → ME
  • 91
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    CIF 182 - Secretary → ME
  • 92
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ now
    CIF 58 - Secretary → ME
  • 93
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 187 - Secretary → ME
  • 94
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    CIF 204 - Secretary → ME
  • 95
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 96
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-09-15 ~ now
    CIF 123 - Secretary → ME
  • 97
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -348,987 GBP2023-12-31
    Officer
    icon of calendar 2014-02-12 ~ now
    CIF 167 - Secretary → ME
  • 98
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 41 - Secretary → ME
  • 99
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 43 - Secretary → ME
  • 100
    WRF0019 LIMITED - 2004-07-09
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 42 - Secretary → ME
  • 101
    VRI EUROPE LIMITED - 2019-05-17
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 87 - Secretary → ME
  • 102
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    142,871 GBP2024-12-31
    Officer
    icon of calendar 1992-10-01 ~ now
    CIF 126 - Secretary → ME
  • 103
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,391,490 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    CIF 113 - Secretary → ME
  • 104
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Officer
    icon of calendar 2006-09-25 ~ now
    CIF 108 - Secretary → ME
  • 105
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    CIF 171 - Secretary → ME
  • 106
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    CIF 172 - Secretary → ME
  • 107
    GLOBAL NEW HORIZONS LIMITED - 2016-07-13
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ now
    CIF 57 - Secretary → ME
  • 108
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    CIF 70 - Secretary → ME
  • 109
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 110
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 155 - Secretary → ME
  • 111
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 217 - Right to appoint or remove directors → OE
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    CIF 154 - Secretary → ME
  • 113
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 134 - Secretary → ME
  • 114
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Ownership of shares – 75% or more → OE
  • 115
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,206,539 GBP2023-12-31
    Officer
    icon of calendar 2005-11-09 ~ now
    CIF 111 - Secretary → ME
  • 116
    WEBKEY 360 LTD - 2012-06-27
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    CIF 192 - Secretary → ME
  • 117
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-04-01 ~ now
    CIF 39 - Secretary → ME
  • 118
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 119
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-09-15 ~ now
    CIF 122 - Secretary → ME
  • 120
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    icon of calendar 1999-10-12 ~ now
    CIF 118 - Secretary → ME
  • 121
    icon of addressHallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Ownership of shares – 75% or more → OE
  • 122
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 176 - Secretary → ME
Ceased 96
  • 1
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,000 GBP2017-06-30
    Officer
    icon of calendar 1994-07-24 ~ 1996-12-01
    CIF 28 - Secretary → ME
  • 2
    XOBBAT LIMITED - 2015-03-17
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ 2016-02-08
    CIF 76 - Secretary → ME
  • 3
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2011-09-21 ~ 2024-02-01
    CIF 61 - Secretary → ME
  • 4
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 1998-11-30 ~ 2003-02-04
    CIF 18 - Secretary → ME
  • 5
    EUROPEAN RESEARCH & COMMUNICATIONS LIMITED - 2000-07-21
    icon of address152-154 Coles Green Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    107,943 GBP2025-03-31
    Officer
    icon of calendar 2000-02-28 ~ 2002-08-12
    CIF 15 - Secretary → ME
  • 6
    RAPID 6080 LIMITED - 1988-08-10
    icon of address83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-07-23
    CIF 34 - Secretary → ME
  • 7
    icon of address4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,604 GBP2024-06-23
    Officer
    icon of calendar 2007-01-01 ~ 2014-01-20
    CIF 132 - Secretary → ME
  • 8
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,839 GBP2024-04-30
    Officer
    icon of calendar 2002-06-01 ~ 2019-03-20
    CIF 156 - Secretary → ME
  • 9
    FILLBROOK LIMITED - 2004-05-12
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    icon of calendar 2003-06-11 ~ 2004-05-02
    CIF 10 - Secretary → ME
  • 10
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1997-04-20
    CIF 27 - Secretary → ME
  • 11
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2005-10-11 ~ 2021-10-01
    CIF 112 - Secretary → ME
  • 12
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,411 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-01-31
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-01-03 ~ 2020-01-05
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address5 Poole Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,356 GBP2018-03-31
    Officer
    icon of calendar 1992-03-01 ~ 2002-01-01
    CIF 33 - Secretary → ME
    icon of calendar 2005-01-01 ~ 2009-01-10
    CIF 2 - Secretary → ME
  • 15
    CHOCOLATE CAKE FILM LIMITED - 2020-07-15
    icon of address237 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,061 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-01 ~ 2019-11-04
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,726 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-01
    CIF 6 - Secretary → ME
  • 17
    icon of addressQueensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,082 GBP2024-03-31
    Officer
    icon of calendar 2006-02-26 ~ 2008-02-28
    CIF 168 - Secretary → ME
  • 18
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    656,131 GBP2020-12-31
    Officer
    icon of calendar 2008-07-04 ~ 2021-09-30
    CIF 104 - Secretary → ME
  • 19
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,384 GBP2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ 2023-06-27
    CIF 47 - Secretary → ME
  • 20
    icon of address33 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,187 GBP2024-03-08
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-19
    CIF 67 - Secretary → ME
  • 21
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,032 GBP2018-10-31
    Officer
    icon of calendar 2005-07-13 ~ 2015-07-22
    CIF 152 - Secretary → ME
  • 22
    DEFENX PLC - 2020-01-09
    DEFENX LIMITED - 2014-06-05
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2015-09-01
    CIF 164 - Secretary → ME
  • 23
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2003-07-18
    CIF 11 - Secretary → ME
  • 24
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2011-12-03
    CIF 147 - Secretary → ME
  • 25
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,545 GBP2024-06-30
    Officer
    icon of calendar ~ 2001-01-01
    CIF 36 - Secretary → ME
  • 26
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807 GBP2023-06-30
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-27
    CIF 24 - Secretary → ME
  • 27
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    CIF 23 - Secretary → ME
  • 28
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,300 GBP2024-04-30
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    CIF 22 - Secretary → ME
  • 29
    CHESTONIAN LIMITED - 1997-04-02
    icon of addressHallswelle House, 1 Hallswelle Road London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    icon of calendar 1997-02-01 ~ 2019-12-31
    CIF 142 - Secretary → ME
  • 30
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2011-05-09
    CIF 179 - Secretary → ME
  • 31
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    icon of calendar 2012-04-01 ~ 2018-11-12
    CIF 69 - Secretary → ME
  • 32
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,065 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1998-07-07 ~ 2001-01-01
    CIF 20 - Secretary → ME
  • 33
    HUGI LIMITED - 2004-05-10
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    231,286 GBP2023-12-31
    Officer
    icon of calendar 1993-10-20 ~ 2022-01-05
    CIF 125 - Secretary → ME
  • 34
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,051,830 GBP2024-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2024-09-01
    CIF 114 - Secretary → ME
  • 35
    WARMAX LIMITED - 1996-05-02
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,698,455 GBP2024-12-31
    Officer
    icon of calendar 1996-03-01 ~ 2000-07-01
    CIF 26 - Secretary → ME
  • 36
    BRINKLODGE LIMITED - 1989-03-09
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-19 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 37
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-04-06
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressVictoria House, 18 Dalston Gardens, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,546 GBP2024-07-31
    Officer
    icon of calendar 2014-02-12 ~ 2015-04-01
    CIF 65 - Secretary → ME
  • 39
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,952 GBP2021-02-28
    Officer
    icon of calendar 2014-02-12 ~ 2014-02-12
    CIF 73 - Secretary → ME
  • 40
    BUGGY LIMITED - 2008-01-25
    icon of addressC/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    384,561 GBP2018-12-31
    Officer
    icon of calendar 2002-02-17 ~ 2006-02-01
    CIF 14 - Secretary → ME
  • 41
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KARAN ENGINEERING LIMITED - 2020-07-21
    KEELBYTE LIMITED - 2020-07-29
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,682 GBP2024-05-31
    Officer
    icon of calendar 2001-03-04 ~ 2020-05-07
    CIF 157 - Secretary → ME
  • 42
    icon of address14-16 Station Road West, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2009-06-01
    CIF 194 - Secretary → ME
  • 43
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-26 ~ 2010-01-01
    CIF 5 - Secretary → ME
  • 44
    icon of address183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2002-11-01
    CIF 16 - Secretary → ME
  • 45
    icon of address80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    288,931 GBP2016-06-30
    Officer
    icon of calendar ~ 1999-01-01
    CIF 35 - Secretary → ME
  • 46
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-08-13 ~ 2021-01-01
    CIF 50 - Secretary → ME
  • 47
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    111,295 GBP2016-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2015-01-23
    CIF 86 - Secretary → ME
    icon of calendar 1992-07-01 ~ 2014-07-01
    CIF 160 - Secretary → ME
  • 48
    MERGEPHASE LIMITED - 1991-04-19
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    986,599 GBP2024-12-31
    Officer
    icon of calendar 1994-06-03 ~ 2019-09-02
    CIF 145 - Secretary → ME
  • 49
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -77,806 GBP2024-02-29
    Officer
    icon of calendar 2011-02-03 ~ 2011-03-01
    CIF 38 - Secretary → ME
  • 50
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,109 GBP2016-12-31
    Officer
    icon of calendar 1992-01-01 ~ 2006-07-31
    CIF 9 - Secretary → ME
  • 51
    ENDCROFT CONSULTING LIMITED - 2003-09-11
    icon of addressSuite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,482 GBP2024-01-31
    Officer
    icon of calendar 2003-01-13 ~ 2003-08-19
    CIF 12 - Secretary → ME
  • 52
    icon of addressFlat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1996-10-17 ~ 1999-02-18
    CIF 25 - Secretary → ME
  • 53
    icon of addressHampden House, 76 Durham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,084 GBP2024-08-31
    Officer
    icon of calendar 1995-08-14 ~ 2018-12-01
    CIF 158 - Secretary → ME
  • 54
    MAJOR ELECTRICS LIMITED - 2004-03-22
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,356 GBP2024-12-31
    Officer
    icon of calendar 1997-12-15 ~ 1999-07-13
    CIF 21 - Secretary → ME
  • 55
    NACHALAH LIMITED - 2020-11-23
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-12-20 ~ 2016-02-01
    CIF 83 - Secretary → ME
  • 56
    icon of address727-729 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,646 GBP2025-01-03
    Officer
    icon of calendar 2014-01-01 ~ 2020-01-01
    CIF 82 - Secretary → ME
  • 57
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-22 ~ 2013-03-01
    CIF 170 - Secretary → ME
  • 58
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,992 GBP2016-03-31
    Officer
    icon of calendar 1992-05-23 ~ 1993-08-27
    CIF 32 - Secretary → ME
  • 59
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-11-17 ~ 2018-01-01
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ 2024-01-05
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of shares – 75% or more → OE
  • 61
    MORLANDS (GLASTONBURY) LIMITED - 2019-06-10
    CASHALPHA LIMITED - 1982-12-23
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,217 GBP2018-06-30
    Officer
    icon of calendar 1994-07-24 ~ 2001-03-26
    CIF 30 - Secretary → ME
  • 62
    SMART TRANSPORTATION SERVICES LIMITED - 2000-02-29
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116 GBP2025-02-28
    Officer
    icon of calendar 1999-02-11 ~ 1999-02-15
    CIF 17 - Secretary → ME
  • 63
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-05-01 ~ 2012-01-01
    CIF 181 - Secretary → ME
  • 64
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-01-01
    CIF 4 - Secretary → ME
  • 65
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    CIF 37 - Director → ME
  • 66
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-12-23 ~ 2019-12-25
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
  • 67
    icon of addressDarton-bigg & Co, Abacus House, 70-72 Bexley High Street, Bexley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2011-11-04
    CIF 140 - Secretary → ME
  • 68
    LAROMME (UK) LIMITED - 2010-09-03
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,943 GBP2015-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2010-12-24
    CIF 136 - Secretary → ME
  • 69
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,639 GBP2024-06-30
    Officer
    icon of calendar ~ 2014-12-31
    CIF 162 - Secretary → ME
  • 70
    PHIGOLD UK LIMITED - 2016-12-09
    icon of addressHalleswell House, 1hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-09-01
    CIF 84 - Secretary → ME
  • 71
    icon of address37 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ 1998-09-03
    CIF 19 - Secretary → ME
  • 72
    icon of address8 Old Market Court, High Street, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    420,606 GBP2024-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2004-10-27
    CIF 8 - Secretary → ME
  • 73
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2006-06-19
    CIF 1 - Secretary → ME
  • 74
    icon of addressUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-16 ~ 1997-06-01
    CIF 31 - Secretary → ME
  • 75
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2003-05-01
    CIF 13 - Secretary → ME
  • 76
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 2010-11-07 ~ 2020-01-01
    CIF 72 - Secretary → ME
  • 77
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2013-11-04
    CIF 163 - Secretary → ME
  • 78
    WRF0019 LIMITED - 2004-07-09
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2013-11-04
    CIF 75 - Secretary → ME
  • 79
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-11-25 ~ 2020-01-01
    CIF 137 - Secretary → ME
  • 80
    icon of addressBrentmead House, Britannia Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-09-18 ~ 2011-03-22
    CIF 206 - Director → ME
  • 81
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    icon of addressFirst Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    518 GBP2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2018-12-18
    CIF 148 - Secretary → ME
  • 82
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,366 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-17 ~ 2018-10-17
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of addressAdla House, 2a Hayes Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-18 ~ 2006-12-31
    CIF 7 - Secretary → ME
  • 84
    NEW HORIZONS HOLIDAYS LTD - 2014-01-31
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2013-05-01
    CIF 98 - Secretary → ME
  • 85
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-24 ~ 1996-12-01
    CIF 29 - Secretary → ME
  • 86
    PLAZA PROPERTIES LIMITED - 1997-07-17
    icon of address4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,391 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2012-10-01
    CIF 188 - Secretary → ME
  • 87
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-01-01
    CIF 79 - Secretary → ME
  • 88
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-04-03 ~ 2021-01-01
    CIF 121 - Secretary → ME
  • 89
    icon of addressHallswelle House, 1 Hallswelle House, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-14 ~ 2015-01-01
    CIF 205 - Secretary → ME
  • 90
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2007-09-03
    CIF 193 - Secretary → ME
  • 91
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Officer
    icon of calendar 1992-12-01 ~ 2022-07-01
    CIF 95 - Secretary → ME
  • 92
    icon of addressBrentmead House, Britannia Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2010-10-21
    CIF 150 - Secretary → ME
  • 93
    VIEWERSLOGIC PLC - 2019-03-19
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2020-06-01
    CIF 77 - Secretary → ME
  • 94
    icon of addressHallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-07-18
    CIF 97 - Secretary → ME
  • 95
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-05-31 ~ 2021-01-01
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
  • 96
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2012-01-01
    CIF 180 - Secretary → ME

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