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
    Kingsley, Nigel
    Tax Consultant born in March 1957
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kingsley, Nigel
    Tax Consultant
    Individual (29 offsprings)
    Officer
    1991-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Kingsley
    Born in March 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Kingsley, Marcia Eve
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

GROSVENOR FINANCIAL NOMINEES LIMITED

Previous names
GFM SERVICES LIMITED - 1988-04-04
FONDCLASS LIMITED - 1984-05-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 116
  • 1
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-18 ~ now
    CIF 121 - Secretary → ME
  • 2
    19 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 3
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-08-12 ~ now
    CIF 52 - Secretary → ME
  • 4
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 159 - Secretary → ME
  • 5
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    CIF 162 - Secretary → ME
  • 6
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,005,469 GBP2023-06-30
    Officer
    2011-02-03 ~ now
    CIF 69 - Secretary → ME
  • 7
    HILCO LIMITED - 2000-06-20
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Officer
    2000-03-20 ~ dissolved
    CIF 106 - Secretary → ME
  • 8
    KERONA LIMITED - 1999-06-11
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Officer
    1999-04-22 ~ dissolved
    CIF 120 - Secretary → ME
  • 9
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,703 GBP2018-03-29
    Officer
    2007-05-04 ~ dissolved
    CIF 98 - Secretary → ME
  • 10
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ dissolved
    CIF 135 - Secretary → ME
  • 11
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-10-14 ~ now
    CIF 70 - Secretary → ME
  • 12
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,578,917 GBP2023-06-30
    Officer
    1998-06-25 ~ now
    CIF 131 - Secretary → ME
  • 13
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,543 GBP2023-06-30
    Officer
    2013-10-14 ~ now
    CIF 55 - Secretary → ME
  • 14
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    1998-05-01 ~ now
    CIF 44 - Secretary → ME
  • 15
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-02-11 ~ now
    CIF 53 - Secretary → ME
  • 16
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-24 ~ now
    CIF 39 - Secretary → ME
  • 17
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,174,889 GBP2023-06-30
    Officer
    2015-12-07 ~ now
    CIF 110 - Secretary → ME
  • 18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,622,427 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 74 - Secretary → ME
  • 19
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,094,501 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 156 - Secretary → ME
  • 20
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    CIF 102 - Secretary → ME
  • 21
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,177,421 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 129 - Secretary → ME
  • 22
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,859,041 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 64 - Secretary → ME
  • 23
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    CIF 81 - Secretary → ME
  • 24
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ now
    CIF 86 - Secretary → ME
  • 25
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,182,257 GBP2023-09-30
    Officer
    2017-06-01 ~ now
    CIF 147 - Secretary → ME
  • 26
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-06-25 ~ dissolved
    CIF 138 - Secretary → ME
  • 27
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -930 GBP2017-03-31
    Officer
    2007-09-06 ~ dissolved
    CIF 161 - Secretary → ME
  • 28
    O C GLOBAL COMMUNICATIONS LIMITED - 2000-12-29
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -420,760 GBP2018-09-30
    Officer
    1999-12-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 29
    ASTACROFT LIMITED - 2002-09-13
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -990 GBP2018-09-30
    Officer
    2002-09-09 ~ dissolved
    CIF 136 - Secretary → ME
  • 30
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,815,997 GBP2023-03-31
    Officer
    1997-04-07 ~ now
    CIF 95 - Secretary → ME
  • 31
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,692 GBP2023-06-30
    Officer
    2020-09-23 ~ now
    CIF 113 - Secretary → ME
  • 32
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,817,721 GBP2023-06-30
    Officer
    2018-08-31 ~ now
    CIF 153 - Secretary → ME
  • 33
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,709 GBP2023-06-30
    Officer
    2019-03-27 ~ now
    CIF 152 - Secretary → ME
  • 34
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,124,802 GBP2023-06-30
    Officer
    2013-10-14 ~ now
    CIF 56 - Secretary → ME
  • 35
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-03-06 ~ dissolved
    CIF 137 - Secretary → ME
  • 36
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-01-14 ~ now
    CIF 87 - Secretary → ME
  • 37
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-10-31 ~ now
    CIF 123 - Secretary → ME
  • 38
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-10-31 ~ now
    CIF 124 - Secretary → ME
  • 39
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-06-14 ~ now
    CIF 122 - Secretary → ME
  • 40
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    264,159 GBP2023-06-30
    Officer
    2013-10-18 ~ now
    CIF 54 - Secretary → ME
  • 41
    COMER HOMES (GROUP) LIMITED - 2014-01-07
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-09-13 ~ now
    CIF 150 - Secretary → ME
  • 42
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-12-18 ~ now
    CIF 130 - Secretary → ME
  • 43
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-21 ~ now
    CIF 89 - Secretary → ME
  • 44
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-21 ~ now
    CIF 125 - Secretary → ME
  • 45
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    CIF 140 - Secretary → ME
  • 46
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,821,618 GBP2023-06-30
    Officer
    2012-01-01 ~ now
    CIF 68 - Secretary → ME
  • 47
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,151,785 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 75 - Secretary → ME
  • 48
    C.G.M. LIMITED - 1989-10-18
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ dissolved
    CIF 46 - Secretary → ME
  • 49
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-12-17 ~ now
    CIF 40 - Secretary → ME
  • 50
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,436,181 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    CIF 62 - Secretary → ME
  • 51
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    948,739 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 66 - Secretary → ME
  • 52
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2022-06-30
    Officer
    2016-01-28 ~ now
    CIF 49 - Secretary → ME
  • 53
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    489,691 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 77 - Secretary → ME
  • 54
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -318,721 GBP2024-06-30
    Officer
    2000-08-03 ~ now
    CIF 42 - Secretary → ME
  • 55
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,799 GBP2023-06-30
    Officer
    2017-09-27 ~ now
    CIF 35 - Secretary → ME
  • 56
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,429 GBP2023-06-30
    Officer
    2016-07-08 ~ now
    CIF 116 - Secretary → ME
  • 57
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    473,584 GBP2023-06-30
    Officer
    2017-09-27 ~ now
    CIF 37 - Secretary → ME
  • 58
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,105,988 GBP2023-06-30
    Officer
    2019-02-13 ~ now
    CIF 82 - Secretary → ME
  • 59
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,802,786 GBP2023-06-30
    Officer
    2003-12-01 ~ now
    CIF 155 - Secretary → ME
  • 60
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,363,426 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-08-12 ~ now
    CIF 51 - Secretary → ME
  • 61
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    CIF 139 - Secretary → ME
  • 62
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,576,046 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    CIF 60 - Secretary → ME
  • 63
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,269 GBP2018-03-31
    Officer
    2002-09-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 64
    19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -834,592 GBP2023-06-30
    Officer
    2020-02-05 ~ now
    CIF 115 - Secretary → ME
  • 65
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 66
    GROSVENOR FINANCIAL MANAGEMENT (UK) LIMITED - 1991-11-15
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-31 ~ now
    CIF 154 - Secretary → ME
  • 67
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-04-11 ~ now
    CIF 84 - Secretary → ME
  • 68
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ dissolved
    CIF 103 - Secretary → ME
  • 69
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-03-31 ~ now
    CIF 85 - Secretary → ME
  • 70
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,375,868 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 76 - Secretary → ME
  • 71
    C/o Interpath Ltd, Suites 203 + 207 Cumberland House, Nottingham
    In Administration Corporate (4 parents)
    Equity (Company account)
    -32,964,261 GBP2022-06-30
    Officer
    2012-06-28 ~ now
    CIF 61 - Secretary → ME
  • 72
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,965,612 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 65 - Secretary → ME
  • 73
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-09-01 ~ now
    CIF 45 - Secretary → ME
  • 74
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -610,910 GBP2023-06-30
    Officer
    2020-10-06 ~ now
    CIF 151 - Secretary → ME
  • 75
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-03-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 76
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,223,723 GBP2023-06-30
    Officer
    2013-10-14 ~ now
    CIF 57 - Secretary → ME
  • 77
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,172 GBP2023-09-29
    Officer
    2017-05-04 ~ now
    CIF 148 - Secretary → ME
  • 78
    19 Coombehurst Close, Hadley Wood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,740 GBP2023-06-30
    Officer
    2020-11-04 ~ now
    CIF 143 - Secretary → ME
  • 79
    DAG PROPERTIES LIMITED - 2007-11-29
    Haslers, Old Station Road, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,004,284 GBP2016-01-31
    Officer
    2007-11-27 ~ dissolved
    CIF 118 - Secretary → ME
  • 80
    117 George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 81
    AMITAL LIMITED - 2009-04-08
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 82
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,970,155 GBP2023-06-30
    Officer
    2017-03-02 ~ now
    CIF 38 - Secretary → ME
  • 83
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2001-09-28 ~ now
    CIF 90 - Secretary → ME
  • 84
    C/o Jonathan Rose Solicitors 1 Comer House, 19 Station Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-20 ~ dissolved
    CIF 105 - Secretary → ME
  • 85
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-16 ~ now
    CIF 93 - Secretary → ME
  • 86
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-27 ~ now
    CIF 34 - Secretary → ME
  • 87
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,762,826 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 157 - Secretary → ME
  • 88
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2022-06-30
    Officer
    2016-01-28 ~ now
    CIF 50 - Secretary → ME
  • 89
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-03-01 ~ now
    CIF 41 - Secretary → ME
  • 90
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,464 GBP2023-06-30
    Officer
    2020-02-18 ~ now
    CIF 114 - Secretary → ME
  • 91
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,841,403 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 128 - Secretary → ME
  • 92
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    328 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 91 - Secretary → ME
  • 93
    PRIMATRADE LIMITED - 1987-11-05
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,228,153 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 127 - Secretary → ME
  • 94
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ now
    CIF 94 - Secretary → ME
  • 95
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-03-18 ~ now
    CIF 142 - Secretary → ME
  • 96
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-11-05 ~ now
    CIF 145 - Secretary → ME
  • 97
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 73 - Secretary → ME
  • 98
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-09-21 ~ now
    CIF 83 - Secretary → ME
  • 99
    SOURCEMILL LIMITED - 1993-06-16
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2002-12-31 ~ dissolved
    CIF 119 - Secretary → ME
  • 100
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,896,255 GBP2023-06-30
    Officer
    1998-03-23 ~ now
    CIF 132 - Secretary → ME
  • 101
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-10-19 ~ now
    CIF 126 - Secretary → ME
  • 102
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 103
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,017,152 GBP2023-06-30
    Officer
    2000-03-06 ~ now
    CIF 92 - Secretary → ME
  • 104
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-18 ~ now
    CIF 158 - Secretary → ME
  • 105
    KER & DOWNEY LIMITED - 1991-01-01
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ dissolved
    CIF 133 - Secretary → ME
  • 106
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    715,163 GBP2023-06-30
    Officer
    2013-10-14 ~ now
    CIF 58 - Secretary → ME
  • 107
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,799 GBP2023-06-30
    Officer
    2019-03-27 ~ now
    CIF 146 - Secretary → ME
  • 108
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,580,353 GBP2023-09-30
    Officer
    2001-12-07 ~ now
    CIF 80 - Secretary → ME
  • 109
    19 Coombehurst Close, Hadley Wood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 110
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-07 ~ dissolved
    CIF 100 - Secretary → ME
  • 111
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,295 GBP2023-03-31
    Officer
    2002-07-09 ~ now
    CIF 88 - Secretary → ME
  • 112
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -368,331 GBP2023-06-30
    Officer
    2012-02-26 ~ now
    CIF 67 - Secretary → ME
  • 113
    SERGOLD LIMITED - 2017-10-05
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,153 GBP2023-06-30
    Officer
    2017-09-27 ~ now
    CIF 36 - Secretary → ME
  • 114
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -680,033 GBP2023-06-30
    Officer
    2019-12-03 ~ now
    CIF 144 - Secretary → ME
  • 115
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    219,380 GBP2023-06-30
    Officer
    2012-03-22 ~ now
    CIF 63 - Secretary → ME
  • 116
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,948 GBP2023-06-30
    Officer
    2022-11-01 ~ now
    CIF 141 - Secretary → ME
Ceased 45
  • 1
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ 2013-09-27
    CIF 99 - Secretary → ME
  • 2
    The Willows, Moor Lane, Staines, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    517,806 GBP2023-06-30
    Officer
    1999-11-22 ~ 2011-10-24
    CIF 108 - Secretary → ME
  • 3
    1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -69,557 GBP2024-03-31
    Officer
    2003-03-14 ~ 2004-12-01
    CIF 26 - Secretary → ME
  • 4
    1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    1998-11-24 ~ 2006-10-01
    CIF 30 - Secretary → ME
  • 5
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    165,809 GBP2016-09-28
    Officer
    2006-02-10 ~ 2007-04-06
    CIF 4 - Secretary → ME
  • 6
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-16 ~ 2008-04-21
    CIF 17 - Secretary → ME
  • 7
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,606 GBP2020-12-31
    Officer
    2008-07-25 ~ 2010-03-08
    CIF 160 - Secretary → ME
  • 8
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,094,501 GBP2023-06-30
    Officer
    1996-12-01 ~ 1998-12-18
    CIF 33 - Secretary → ME
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2006-03-27
    CIF 23 - Secretary → ME
  • 10
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    143,275 GBP2022-04-30
    Officer
    1994-01-13 ~ 2008-04-21
    CIF 11 - Secretary → ME
  • 11
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -640,099 GBP2023-12-31
    Officer
    2012-07-19 ~ 2021-06-30
    CIF 59 - Secretary → ME
  • 12
    Kingsbury Manor, St Michaels Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,817 GBP2021-04-30
    Officer
    2004-04-23 ~ 2008-04-24
    CIF 5 - Secretary → ME
  • 13
    EUPEN (GB) LIMITED - 1997-10-29
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-18 ~ 2008-04-04
    CIF 10 - Secretary → ME
  • 14
    NIRVANA INVESTMENTS LIMITED - 2019-08-01
    19 Coombehurst Close, Hadley Wood, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    6,521 GBP2021-07-30
    Officer
    2007-11-05 ~ 2019-08-28
    CIF 97 - Secretary → ME
  • 15
    4 Pembroke Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,575,754 GBP2023-07-31
    Officer
    2004-08-27 ~ 2005-02-04
    CIF 22 - Secretary → ME
  • 16
    Bbk Partnership 1 Beauchamp, Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-22 ~ 2008-01-24
    CIF 9 - Secretary → ME
  • 17
    BURNET LIMITED - 1994-01-17
    87 Ludlow Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    724,043 GBP2023-02-28
    Officer
    1993-03-29 ~ 2007-11-26
    CIF 12 - Secretary → ME
  • 18
    C/o Vmk Accountants Ltd, 17 Hunters Grove, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    176,523 GBP2023-12-31
    Officer
    1995-10-01 ~ 2008-04-24
    CIF 18 - Secretary → ME
  • 19
    HEXAVILLE LIMITED - 1993-03-02
    Sanders Gate, Churchfields, Stonesfield, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    99,935 GBP2023-12-31
    Officer
    1993-02-10 ~ 2007-03-10
    CIF 13 - Secretary → ME
  • 20
    11 Ashworth Place, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    595,670 GBP2024-02-29
    Officer
    2004-03-01 ~ 2007-03-10
    CIF 24 - Secretary → ME
  • 21
    C/o Jonathan Rose Solicitors 1 Comer House, 19 Station Road, Barnet, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    2003-03-01 ~ 2010-03-12
    CIF 15 - Secretary → ME
  • 22
    PROPICO (UK) LIMITED - 2011-03-03
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ 2008-01-21
    CIF 3 - Secretary → ME
    2006-10-24 ~ 2008-01-21
    CIF 1 - Secretary → ME
  • 23
    Martin Cordell & Co, Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2012-05-31
    CIF 101 - Secretary → ME
  • 24
    Mr Colin Peel, 79 Seymour Court Road, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,088 GBP2023-03-31
    Officer
    2007-03-15 ~ 2008-04-22
    CIF 2 - Secretary → ME
  • 25
    Mr Colin Peel, 79 Seymour Court Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2008-04-21
    CIF 19 - Secretary → ME
  • 26
    43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,436,761 GBP2023-09-30
    Officer
    2003-04-10 ~ 2008-01-01
    CIF 8 - Secretary → ME
  • 27
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,145 GBP2016-03-31
    Officer
    1998-08-15 ~ 2004-01-16
    CIF 31 - Secretary → ME
  • 28
    ORDERSCREEN LIMITED - 2001-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-14 ~ 2015-03-13
    CIF 112 - Secretary → ME
  • 29
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-01 ~ 2012-07-05
    CIF 134 - Secretary → ME
  • 30
    1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,537,458 GBP2023-06-30
    Officer
    2003-07-24 ~ 2005-05-16
    CIF 25 - Secretary → ME
  • 31
    47 High Street, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-07-05 ~ 2007-09-01
    CIF 16 - Secretary → ME
  • 32
    10 Riverdown March, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-06-13 ~ 2006-06-02
    CIF 28 - Secretary → ME
  • 33
    56 Telford Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-17 ~ 2006-09-15
    CIF 6 - Secretary → ME
  • 34
    Ripe, 1 Grope Lane, Shrewsbury, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-10 ~ 2000-07-06
    CIF 29 - Secretary → ME
  • 35
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,256 GBP2024-03-31
    Officer
    2002-10-10 ~ 2006-05-08
    CIF 27 - Secretary → ME
  • 36
    Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-06-05 ~ 2009-07-15
    CIF 21 - Secretary → ME
  • 37
    Elstree Unit 407 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,520,501 GBP2023-11-30
    Officer
    2006-02-01 ~ 2010-08-31
    CIF 78 - Secretary → ME
  • 38
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ 2019-04-04
    CIF 149 - Secretary → ME
  • 39
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,615,092 GBP2023-12-31
    Officer
    2011-06-15 ~ 2021-06-30
    CIF 117 - Secretary → ME
  • 40
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,736 GBP2016-03-31
    Officer
    1998-08-15 ~ 2004-01-16
    CIF 32 - Secretary → ME
  • 41
    93 Tabernacle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    797,296 GBP2024-04-30
    Officer
    1997-01-31 ~ 2013-02-12
    CIF 109 - Secretary → ME
  • 42
    KER & DOWNEY LIMITED - 1997-01-22
    SPORTING INTERNATIONAL (EUROPE) LIMITED - 1991-01-01
    BOLLEN LIMITED - 1989-05-02
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,706 GBP2023-12-31
    Officer
    ~ 2021-06-30
    CIF 47 - Secretary → ME
  • 43
    34 Fernheath, Barton Hills, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-12 ~ 2008-02-04
    CIF 7 - Secretary → ME
  • 44
    PAVILION THEATRE (GLASGOW) LIMITED - 2023-05-08
    GEORGE MARTIN ASSOCIATES LIMITED - 1991-09-13
    LAST DROP LIMITED(THE) - 1987-02-16
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,563,074 GBP2023-02-28
    Officer
    ~ 2007-11-26
    CIF 14 - Secretary → ME
  • 45
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-05-16 ~ 2021-06-30
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.