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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Embleton, Sarah Jane
    Individual (4 offsprings)
    Officer
    ~ 1991-09-06
    OF - Secretary → CIF 0
  • 2
    Kingsley, Marcia Eve
    Born in August 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Kingsley, Nigel
    Born in March 1957
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kingsley, Nigel
    Tax Consultant
    Individual (40 offsprings)
    Officer
    1991-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Kingsley
    Born in March 1957
    Individual (40 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
parent relation
Company in focus

GROSVENOR FINANCIAL NOMINEES LIMITED

Period: 1988-04-04 ~ now
Company number: 01791064
Registered names
GROSVENOR FINANCIAL NOMINEES LIMITED - now
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 158
  • 1
    ABBERTON TRADING LIMITED
    02677785
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2013-09-27
    CIF 97 - Secretary → ME
  • 2
    ABC DOCKLANDS LIMITED
    05421646
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2005-04-18 ~ now
    CIF 119 - Secretary → ME
  • 3
    ABICROWN LIMITED
    04578155
    19 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 4
    ANDALE LIMITED
    09729214 12663199
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    CIF 50 - Secretary → ME
  • 5
    ANIVA LIMITED
    08014166
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 157 - Secretary → ME
  • 6
    ARCANGUES LIMITED
    15908895
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    CIF 160 - Secretary → ME
  • 7
    ARROWFORCE LIMITED
    03809795
    The Willows, Moor Lane, Staines, Middlesex
    Active Corporate (11 parents)
    Officer
    1999-11-22 ~ 2011-10-24
    CIF 106 - Secretary → ME
  • 8
    ASINO LIMITED
    07468528
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    CIF 67 - Secretary → ME
  • 9
    AST INVESTMENTS (NO 2) LIMITED
    - now 03950772
    HILCO LIMITED
    - 2000-06-20 03950772
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ dissolved
    CIF 104 - Secretary → ME
  • 10
    AST INVESTMENTS LIMITED
    - now 03755798
    KERONA LIMITED
    - 1999-06-11 03755798
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-04-22 ~ dissolved
    CIF 118 - Secretary → ME
  • 11
    AVIMAX LIMITED
    06216160
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 96 - Secretary → ME
  • 12
    AXELGOLD LIMITED
    05149067
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ dissolved
    CIF 133 - Secretary → ME
  • 13
    AXELMARK LIMITED
    07406995
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-14 ~ now
    CIF 68 - Secretary → ME
  • 14
    BALCRAFT PROPERTIES LIMITED
    03583200
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-06-25 ~ now
    CIF 129 - Secretary → ME
  • 15
    BANCREST LIMITED
    08466935
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ now
    CIF 53 - Secretary → ME
  • 16
    BANDCRAFT LIMITED
    04676977
    1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-03-14 ~ 2004-12-01
    CIF 25 - Secretary → ME
  • 17
    BAYPORT LIMITED
    03657028
    1 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1998-11-24 ~ 2006-10-01
    CIF 28 - Secretary → ME
  • 18
    BECKFIELD LIMITED
    03545538
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-05-01 ~ now
    CIF 42 - Secretary → ME
  • 19
    BELICA LIMITED
    09434259
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ now
    CIF 51 - Secretary → ME
  • 20
    BENFIELD PROPERTIES LIMITED
    06580713
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-24 ~ now
    CIF 37 - Secretary → ME
  • 21
    BETCROWN LIMITED
    09888246
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ now
    CIF 108 - Secretary → ME
  • 22
    BEXFORCE LIMITED
    05699556
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2007-04-06
    CIF 3 - Secretary → ME
  • 23
    BILROSE LIMITED
    07929553
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 72 - Secretary → ME
  • 24
    BLACK & BLOND LIMITED
    03089242
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-11-16 ~ 2008-04-21
    CIF 16 - Secretary → ME
  • 25
    BLENCROWN LIMITED
    06656245
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ 2010-03-08
    CIF 158 - Secretary → ME
  • 26
    BLESSVILLE LIMITED
    03267197
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-06 ~ now
    CIF 154 - Secretary → ME
    1996-12-01 ~ 1998-12-18
    CIF 31 - Secretary → ME
  • 27
    BRIDGENORTH PROPERTIES LIMITED
    05170564
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-26 ~ dissolved
    CIF 100 - Secretary → ME
  • 28
    BROOKSTREAM PROPERTIES LIMITED
    03079925
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-03-06 ~ now
    CIF 127 - Secretary → ME
  • 29
    CALDA LIMITED
    07929613
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 62 - Secretary → ME
  • 30
    CALIFORNIA FLAG LIMITED
    15913672
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    CIF 79 - Secretary → ME
  • 31
    CAPITAL BENEFITS LIMITED
    02678107
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-01-31 ~ now
    CIF 84 - Secretary → ME
  • 32
    CAPITAL LEASE FUNDING LIMITED
    04193198
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2006-03-27
    CIF 22 - Secretary → ME
  • 33
    CARLISLE FINE ART LIMITED
    10683736
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ now
    CIF 145 - Secretary → ME
  • 34
    CARLSON PROPERTIES LIMITED
    03582766
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-06-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 35
    CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    06359781
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 159 - Secretary → ME
  • 36
    CASTLEDENE INVESTMENTS (NO 2) LIMITED
    - now 03837127 04447671... (more)
    O C GLOBAL COMMUNICATIONS LIMITED
    - 2000-12-29 03837127
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-12-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 37
    CASTLEDENE INVESTMENTS (NO 3) LIMITED
    - now 04447671 03837127... (more)
    ASTACROFT LIMITED
    - 2002-09-13 04447671
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    CIF 134 - Secretary → ME
  • 38
    CASTLEDENE INVESTMENTS LIMITED
    03293150 03837127... (more)
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1997-04-07 ~ now
    CIF 93 - Secretary → ME
  • 39
    CEDARHURST LIMITED
    12663569
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Officer
    2020-09-23 ~ now
    CIF 111 - Secretary → ME
  • 40
    CELPARK LIMITED
    11471214
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 151 - Secretary → ME
  • 41
    CENIL LIMITED
    11745124
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    CIF 150 - Secretary → ME
  • 42
    CERGOLD LIMITED
    08467714
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ now
    CIF 54 - Secretary → ME
  • 43
    CHANTSTREAM LIMITED
    03308541
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-03-06 ~ dissolved
    CIF 135 - Secretary → ME
  • 44
    CHESTER PRODUCTIONS LIMITED
    02879962
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1994-01-13 ~ 2008-04-21
    CIF 10 - Secretary → ME
  • 45
    CIDABRIDGE PROPERTIES LIMITED
    05008844
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ now
    CIF 85 - Secretary → ME
  • 46
    COMANCHE WARBIRDS LIMITED
    08148703
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-19 ~ 2021-06-30
    CIF 57 - Secretary → ME
  • 47
    COMER (NEW SOUTHGATE) NO 1 LIMITED
    - now 04235797 04235823
    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 (12 parents)
    Officer
    2002-10-31 ~ now
    CIF 121 - Secretary → ME
  • 48
    COMER (NEW SOUTHGATE) NO. 2 LIMITED
    - now 04235823 04235797
    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 (12 parents)
    Officer
    2002-10-31 ~ now
    CIF 122 - Secretary → ME
  • 49
    COMER GROUP LIMITED
    04797639
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-06-14 ~ now
    CIF 120 - Secretary → ME
  • 50
    COMER HOMES ARCHITECTURAL DESIGN LIMITED
    08739215
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ now
    CIF 52 - Secretary → ME
  • 51
    COMER HOMES GROUP LIMITED
    - now 08689953
    COMER HOMES (GROUP) LIMITED
    - 2014-01-07 08689953
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-13 ~ now
    CIF 148 - Secretary → ME
  • 52
    COMER HOMES LIMITED
    03500705
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-18 ~ now
    CIF 128 - Secretary → ME
  • 53
    COMER PROPERTIES (2) LIMITED
    04392916 04392704
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-03-21 ~ now
    CIF 87 - Secretary → ME
  • 54
    COMER PROPERTIES(1) LIMITED
    04392704 04392916
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-03-21 ~ now
    CIF 123 - Secretary → ME
  • 55
    COMER PROPERTY MANAGEMENT (FERNHURST) LIMITED
    14839508
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-24 ~ now
    CIF 138 - Secretary → ME
  • 56
    COMER PROPERTY MANAGEMENT LIMITED
    07194403
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ now
    CIF 66 - Secretary → ME
  • 57
    CONEL LIMITED
    07929584
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 73 - Secretary → ME
  • 58
    CORDELIA UK LIMITED
    05108109
    Kingsbury Manor, St Michaels Street, St. Albans, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-23 ~ 2008-04-24
    CIF 4 - Secretary → ME
  • 59
    COTTON OSWELL LIMITED
    - now 02424004
    C.G.M. LIMITED
    - 1989-10-18 02424004
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 45 - Secretary → ME
  • 60
    CRAFTBOURNE PROPERTIES LIMITED
    04609082
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-12-17 ~ now
    CIF 38 - Secretary → ME
  • 61
    DALIN LIMITED
    08097694 07929671
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    CIF 60 - Secretary → ME
  • 62
    DARONA LIMITED
    07929622
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 64 - Secretary → ME
  • 63
    DENLAND LIMITED
    09888164
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-28 ~ now
    CIF 47 - Secretary → ME
  • 64
    DINAGOLD LIMITED
    07929623
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 75 - Secretary → ME
  • 65
    DOVEPARK PROPERTIES LIMITED
    03973592
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-08-03 ~ now
    CIF 40 - Secretary → ME
  • 66
    EUPEN CABLE (GB) LIMITED
    - now 03449897
    EUPEN (GB) LIMITED - 1997-10-29
    One, New Change, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-18 ~ 2008-04-04
    CIF 9 - Secretary → ME
  • 67
    EXTEND YOUR LEASE LIMITED
    - now 04850648 09681231
    NIRVANA INVESTMENTS LIMITED
    - 2019-08-01 04850648
    19 Coombehurst Close, Hadley Wood, Herts
    Active Corporate (6 parents)
    Officer
    2007-11-05 ~ 2019-08-28
    CIF 95 - Secretary → ME
  • 68
    F G CONSULTANTS LIMITED
    05216491
    4 Pembroke Mews, London
    Active Corporate (6 parents)
    Officer
    2004-08-27 ~ 2005-02-04
    CIF 21 - Secretary → ME
  • 69
    F.A.SMYTH AND ASSOCIATES LIMITED
    00624571
    Bbk Partnership 1 Beauchamp, Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-22 ~ 2008-01-24
    CIF 8 - Secretary → ME
  • 70
    FAIRFIELD HOUSE HOTEL (AYR) LIMITED
    - now 02795805 14355996
    BURNET LIMITED
    - 1994-01-17 02795805
    87 Ludlow Road, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-03-29 ~ 2007-11-26
    CIF 11 - Secretary → ME
  • 71
    FANGOLD LIMITED
    10702387
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    CIF 33 - Secretary → ME
  • 72
    FENCREST LIMITED
    09997865
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-08 ~ now
    CIF 114 - Secretary → ME
  • 73
    FENVILLE LIMITED
    10702453
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    CIF 35 - Secretary → ME
  • 74
    FERADENE LIMITED
    11745120
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    CIF 80 - Secretary → ME
  • 75
    FIELDGRANGE PROPERTIES LIMITED
    04971737
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-12-01 ~ now
    CIF 153 - Secretary → ME
  • 76
    FINCRAFT LIMITED
    09729136
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    CIF 49 - Secretary → ME
  • 77
    FOREST PARK MANAGEMENT (FERNHURST) LIMITED
    15121221
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    CIF 137 - Secretary → ME
  • 78
    FOXGROVE LIMITED
    03058271
    C/o Vmk Accountants Ltd, 17 Hunters Grove, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-10-01 ~ 2008-04-24
    CIF 17 - Secretary → ME
  • 79
    FRONTIERS INTERNATIONAL LIMITED
    - now 02769107
    HEXAVILLE LIMITED
    - 1993-03-02 02769107
    Sanders Gate, Churchfields, Stonesfield, Oxfordshire
    Active Corporate (10 parents)
    Officer
    1993-02-10 ~ 2007-03-10
    CIF 12 - Secretary → ME
  • 80
    FULCA LIMITED
    08097613
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    CIF 58 - Secretary → ME
  • 81
    GARDENVIEW PROPERTIES LIMITED
    04502854
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-09-19 ~ dissolved
    CIF 77 - Secretary → ME
  • 82
    19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ now
    CIF 113 - Secretary → ME
  • 83
    GENDA LIMITED
    04531962
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    CIF 102 - Secretary → ME
  • 84
    GFM FINANCIAL SERVICES LIMITED
    - now 02358240
    GROSVENOR FINANCIAL MANAGEMENT (UK) LIMITED - 1991-11-15
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-31 ~ now
    CIF 152 - Secretary → ME
  • 85
    GFM GROUP LIMITED
    06206280
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-04-11 ~ now
    CIF 82 - Secretary → ME
  • 86
    GHRX INTERNATIONAL LIMITED
    04811240
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-30 ~ dissolved
    CIF 101 - Secretary → ME
  • 87
    GINACROFT LIMITED
    05054471
    11 Ashworth Place, Harlow, Essex
    Active Corporate (7 parents)
    Officer
    2004-03-01 ~ 2007-03-10
    CIF 23 - Secretary → ME
  • 88
    GREENFIELD PROPERTY MANAGEMENT LIMITED
    04681997
    C/o Jonathan Rose Solicitors 1 Comer House, 19 Station Road, Barnet, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2003-03-01 ~ 2010-03-12
    CIF 14 - Secretary → ME
  • 89
    GROSVENOR FINANCIAL MANAGEMENT LIMITED
    02644718 02358240
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2007-03-31 ~ now
    CIF 83 - Secretary → ME
  • 90
    GZ LABORATORIES (UK) LIMITED - now
    PROPICO (UK) LIMITED
    - 2011-03-03 05976109 07553131
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2008-01-21
    CIF 1 - Secretary → ME
    2006-12-20 ~ 2008-01-21
    CIF 2 - Secretary → ME
  • 91
    HENVILLE LIMITED
    05342353
    Martin Cordell & Co, Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-05-31
    CIF 99 - Secretary → ME
  • 92
    HILDO LIMITED
    07929601
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 74 - Secretary → ME
  • 93
    HINCROFT LIMITED
    08097617
    C/o Interpath Ltd, Suites 203 + 207 Cumberland House 35 Park Row, Nottingham
    Liquidation Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    CIF 59 - Secretary → ME
  • 94
    HINDALE LIMITED
    07929621
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 63 - Secretary → ME
  • 95
    HOME SHOPPING INTERNATIONAL LIMITED
    03134949
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1996-09-01 ~ now
    CIF 43 - Secretary → ME
  • 96
    INDUCTIVE PROPERTIES LIMITED
    05026032
    Mr Colin Peel, 79 Seymour Court Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-28 ~ 2008-04-21
    CIF 18 - Secretary → ME
  • 97
    INGENIOUS PROPERTIES LIMITED
    04719508
    43-45 High Road, Bushey Heath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-04-10 ~ 2008-01-01
    CIF 7 - Secretary → ME
  • 98
    JOHN BOYD AND COMPANY
    00017642
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1998-08-15 ~ 2004-01-16
    CIF 29 - Secretary → ME
  • 99
    KENSTAR LIMITED
    12663431
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Officer
    2020-10-06 ~ now
    CIF 149 - Secretary → ME
  • 100
    KENTISH TOWN RISE LIMITED
    06539951
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-03-21 ~ dissolved
    CIF 94 - Secretary → ME
  • 101
    KOPIN LIMITED
    08467750
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ now
    CIF 55 - Secretary → ME
  • 102
    LEFEVRE GALLERY LIMITED
    - now 04317244
    ORDERSCREEN LIMITED - 2001-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-11-14 ~ 2015-03-13
    CIF 110 - Secretary → ME
  • 103
    LINCONIA FINE ART LIMITED
    10753642
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (3 parents)
    Officer
    2017-05-04 ~ now
    CIF 146 - Secretary → ME
  • 104
    LONAIR LIMITED
    12663580 08014427
    19 Coombehurst Close, Hadley Wood, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    CIF 141 - Secretary → ME
  • 105
    LONDON & REGIONAL (DAG) LIMITED
    - now 06438524
    DAG PROPERTIES LIMITED
    - 2007-11-29 06438524
    Haslers, Old Station Road, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 116 - Secretary → ME
  • 106
    MADE ESTORE LIMITED
    07866540
    117 George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 107
    MADE ONLINE LIMITED
    - now 06736920
    AMITAL LIMITED
    - 2009-04-08 06736920
    82 St John Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 19 - Secretary → ME
  • 108
    MALINA LIMITED
    05409956
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-01 ~ 2012-07-05
    CIF 132 - Secretary → ME
  • 109
    MANFIELD LIMITED
    10648384
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-02 ~ now
    CIF 36 - Secretary → ME
  • 110
    MARINO PROPERTIES LIMITED
    04278222
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2001-09-28 ~ now
    CIF 88 - Secretary → ME
  • 111
    MATLEX LIMITED
    04270140
    C/o Jonathan Rose Solicitors 1 Comer House, 19 Station Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-20 ~ dissolved
    CIF 103 - Secretary → ME
  • 112
    MEGADENE LIMITED
    03660105
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-16 ~ now
    CIF 91 - Secretary → ME
  • 113
    MELGA LIMITED
    10648463
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    CIF 32 - Secretary → ME
  • 114
    MILTONLAND LIMITED
    03267514
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-06 ~ now
    CIF 155 - Secretary → ME
  • 115
    MINGOLD LIMITED
    09932808 08014453
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 116
    MJH PROPERTY MANAGEMENT LIMITED
    04017516
    1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-07-24 ~ 2005-05-16
    CIF 24 - Secretary → ME
  • 117
    MOSSDATA LIMITED
    03786136
    47 High Street, Barnet, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-07-05 ~ 2007-09-01
    CIF 15 - Secretary → ME
  • 118
    MOUNTFIELD PROPERTIES LIMITED
    04374509
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-01 ~ now
    CIF 39 - Secretary → ME
  • 119
    NERICO LIMITED
    11745943
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    CIF 112 - Secretary → ME
  • 120
    OPECPRIME DEVELOPMENT LIMITED
    02112592
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-06 ~ now
    CIF 126 - Secretary → ME
  • 121
    OPECPRIME LIMITED
    01923040
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-06 ~ now
    CIF 89 - Secretary → ME
  • 122
    OPECPRIME PROPERTIES LIMITED
    - now 01972217
    PRIMATRADE LIMITED - 1987-11-05
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-06 ~ now
    CIF 125 - Secretary → ME
  • 123
    PALACEMEWS PROPERTIES LIMITED
    03518044
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-01 ~ now
    CIF 92 - Secretary → ME
  • 124
    PARK LANE DEVELOPMENTS (TOTTENHAM) LIMITED
    12258930
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    CIF 140 - Secretary → ME
  • 125
    PONSBOURNE PARK LIMITED
    11400882
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ now
    CIF 143 - Secretary → ME
  • 126
    RAVENCAP (NO.3) LIMITED
    05257627
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 127
    RAVENHART SERVICES (DAG) LIMITED
    06377853
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ now
    CIF 81 - Secretary → ME
  • 128
    RED BALLOON NURSERY SCHOOL LIMITED
    04867664
    56 Telford Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-17 ~ 2006-09-15
    CIF 5 - Secretary → ME
  • 129
    RESOURCE MEDICAL LIMITED
    - now 02570835
    SOURCEMILL LIMITED - 1993-06-16
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    2002-12-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 130
    RIDGELAND PROPERTIES LIMITED
    03484352
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-23 ~ now
    CIF 130 - Secretary → ME
  • 131
    RIPE (UK) LIMITED
    03937112
    Ripe, 1 Grope Lane, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-10 ~ 2000-07-06
    CIF 27 - Secretary → ME
  • 132
    ROKIT SCIENCE LIMITED
    04544012
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-10 ~ 2006-05-08
    CIF 26 - Secretary → ME
  • 133
    ROSEPLOT PROPERTIES LIMITED
    04028816
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-10-19 ~ now
    CIF 124 - Secretary → ME
  • 134
    ROSSMARK PROPERTIES LIMITED
    03971090
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2000-05-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 135
    SAM PHARMA LIMITED
    06608745
    Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-05 ~ 2009-07-15
    CIF 20 - Secretary → ME
  • 136
    SANCROFT PROPERTIES LIMITED
    03461176
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-06 ~ now
    CIF 90 - Secretary → ME
  • 137
    SASSY FILMS LIMITED
    05679362
    Elstree Unit 407 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2010-08-31
    CIF 76 - Secretary → ME
  • 138
    SEAPARK PROPERTIES LIMITED
    03852128
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-18 ~ now
    CIF 156 - Secretary → ME
  • 139
    SERCA LIMITED
    11619440 06937591
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-18 ~ 2019-04-04
    CIF 147 - Secretary → ME
  • 140
    SI (EUROPE) LIMITED
    - now 02467649
    KER & DOWNEY LIMITED
    - 1991-01-01 02467649 02270888
    19 Coombehurst Close, Hadley Wood, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 131 - Secretary → ME
  • 141
    SPITFIRE THE ONE LIMITED
    07653406
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-15 ~ 2021-06-30
    CIF 115 - Secretary → ME
  • 142
    T.S.DONNE & SONS LIMITED
    00210836
    6 The Linen Yard, South Street, Crewkerne, Somerset
    Dissolved Corporate (6 parents)
    Officer
    1998-08-15 ~ 2004-01-16
    CIF 30 - Secretary → ME
  • 143
    TELIDA LIMITED
    08542389
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ now
    CIF 56 - Secretary → ME
  • 144
    TERADENE LIMITED
    11619510
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-27 ~ now
    CIF 144 - Secretary → ME
  • 145
    THE CONSULTANCY CORPORATION (UK) LIMITED
    03290632
    93 Tabernacle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 2013-02-12
    CIF 107 - Secretary → ME
  • 146
    THE LEGENDARY ADVENTURE COMPANY LIMITED
    - now 02270888
    KER & DOWNEY LIMITED
    - 1997-01-22 02270888 02467649
    SPORTING INTERNATIONAL (EUROPE) LIMITED
    - 1991-01-01 02270888
    BOLLEN LIMITED
    - 1989-05-02 02270888
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2021-06-30
    CIF 44 - Secretary → ME
  • 147
    THOMAS GIBSON FINE ART LIMITED
    00987884
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-12-07 ~ now
    CIF 78 - Secretary → ME
  • 148
    TRADE GLASS WINDSCREENS & REPAIRS LIMITED
    04729689
    34 Fernheath, Barton Hills, Luton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-12 ~ 2008-02-04
    CIF 6 - Secretary → ME
  • 149
    TRAFALGAR UK THEATRES GLASGOW LIMITED - now
    PAVILION THEATRE (GLASGOW) LIMITED
    - 2023-05-08 00909942 14356223
    GEORGE MARTIN ASSOCIATES LIMITED
    - 1991-09-13 00909942
    LAST DROP LIMITED(THE)
    - 1987-02-16 00909942
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 2007-11-26
    CIF 13 - Secretary → ME
  • 150
    TRANSGLOBAL PROPERTIES LIMITED
    09366866
    19 Coombehurst Close, Hadley Wood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 109 - Secretary → ME
  • 151
    TRANSIX LIMITED
    05888841
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    CIF 98 - Secretary → ME
  • 152
    TRANTEK TRADERS LIMITED
    02678746
    19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2002-07-09 ~ now
    CIF 86 - Secretary → ME
  • 153
    TULSA LIMITED
    07929712
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-26 ~ now
    CIF 65 - Secretary → ME
  • 154
    TUNGOLD LIMITED
    - now 10702440
    SERGOLD LIMITED
    - 2017-10-05 10702440
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-27 ~ now
    CIF 34 - Secretary → ME
  • 155
    VILMEX LIMITED
    11619405
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ now
    CIF 142 - Secretary → ME
  • 156
    W.J.JEFFERY & CO. LIMITED
    00104340
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-05-16 ~ 2021-06-30
    CIF 41 - Secretary → ME
  • 157
    WANDALE LIMITED
    07929729
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-22 ~ now
    CIF 61 - Secretary → ME
  • 158
    WISE DAN LIMITED
    14450274
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 139 - Secretary → ME

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