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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
    Thompson, Brian
    Consultant
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Thompson
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thompson, David James
    Chartered Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Thompson, Brian
    Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Lavanchy, Kenneth
    Consultant born in October 1926
    Individual (3 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 3
    Lavanchy, Ruth
    Individual
    Officer
    ~ 2003-10-13
    OF - Secretary → CIF 0
  • 4
    75, High Street, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-12-01 ~ 2023-09-04
    PE - Director → CIF 0
parent relation
Company in focus

HERTS SECRETARIAT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    75 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 146 - Secretary → ME
  • 2
    TAMESIS ACCOUNTING LIMITED - 2018-01-03
    THAMES ACCOUNTING LIMITED - 2008-10-29
    75 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-01-09 ~ dissolved
    CIF 143 - Secretary → ME
Ceased 142
  • 1
    BROMPORT LIMITED - 1996-08-07
    Second Floor West, 47-50 Margaret Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1996-07-30 ~ 1997-03-08
    CIF 110 - Secretary → ME
  • 2
    20 Gowlett Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2003-01-03 ~ 2003-03-20
    CIF 1 - Secretary → ME
  • 3
    MARKCOURT LIMITED - 1995-02-06
    140a Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    1995-01-27 ~ 1995-04-11
    CIF 124 - Secretary → ME
  • 4
    COLECROFT LIMITED - 1997-06-13
    Flat B, 58-60 Sheen Road, Richmond Upon Thames, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    36,133 GBP2024-12-31
    Officer
    1997-05-30 ~ 1997-08-14
    CIF 93 - Secretary → ME
  • 5
    PINELANE LIMITED - 2001-04-30
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    22,005 GBP2024-03-31
    Officer
    2001-03-12 ~ 2001-05-21
    CIF 42 - Secretary → ME
  • 6
    ELDERHALL LIMITED - 2001-09-12
    82 Sugden Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,277 GBP2024-07-31
    Officer
    2001-09-06 ~ 2001-09-12
    CIF 32 - Secretary → ME
  • 7
    3 Veysey Close, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    99,816 GBP2025-03-31
    Officer
    1995-01-11 ~ 1995-01-11
    CIF 125 - Secretary → ME
  • 8
    ABNEYVIEW MANAGEMENT COMPANY LIMITED - 2002-05-20
    9 Collison Place, Manor Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    59,011 GBP2024-05-31
    Officer
    2002-05-01 ~ 2003-04-14
    CIF 18 - Secretary → ME
  • 9
    ADVA OPTICAL NETWORKING LIMITED - 2023-06-24
    FIRST FIBRE LIMITED - 2000-08-29
    Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 1998-10-06
    CIF 73 - Secretary → ME
  • 10
    AGE CONCERN (HERTFORDSHIRE) TRADING LIMITED - 2010-05-20
    First Floor, Beane Bridge House, 34 Chambers Street, Hertford, Herts, England
    Active Corporate (3 parents)
    Officer
    1994-03-23 ~ 1994-03-23
    CIF 136 - Secretary → ME
  • 11
    MC SOFTWARE SERVICES LIMITED - 2008-01-09
    6 School Lane, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,178 GBP2018-05-31
    Officer
    1996-05-08 ~ 1996-05-08
    CIF 113 - Secretary → ME
  • 12
    ANGEL (LONDON) LTD - 2002-02-18
    ANGEL GROUP LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    1999-09-08 ~ 1999-09-24
    CIF 61 - Secretary → ME
  • 13
    DOCKLANDS ESTATES (BOW) LIMITED - 2002-08-05
    STANSGRADE LIMITED - 1997-11-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1997-11-18 ~ 1999-12-07
    CIF 85 - Secretary → ME
  • 14
    Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 17 - Secretary → ME
  • 15
    RYANBECK LIMITED - 2001-07-19
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2003-05-16
    CIF 36 - Secretary → ME
  • 16
    PERRYWORTH LIMITED - 2001-07-19
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2003-06-16
    CIF 37 - Secretary → ME
  • 17
    ASTONCLIFF LIMITED - 2001-07-19
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2003-06-16
    CIF 38 - Secretary → ME
  • 18
    HERONSHIRE LIMITED - 2001-07-19
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-18 ~ 2003-05-15
    CIF 35 - Secretary → ME
  • 19
    SWEEPMATE LIMITED - 1997-12-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1997-11-13 ~ 1999-09-24
    CIF 86 - Secretary → ME
  • 20
    ASTONBORNE LIMITED - 2001-08-14
    47 Cold Harbour, Isle Of Dogs London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2003-08-01
    CIF 33 - Secretary → ME
  • 21
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-16 ~ 2001-05-16
    CIF 39 - Secretary → ME
  • 22
    47 Cold Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-03-14
    CIF 24 - Secretary → ME
  • 23
    CROFTREALM LIMITED - 2001-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2001-05-10 ~ 2001-05-15
    CIF 40 - Secretary → ME
  • 24
    WESTMON LIMITED - 1998-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1998-03-26 ~ 1999-11-26
    CIF 77 - Secretary → ME
  • 25
    HERONVILLE LIMITED - 2000-10-12
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    2000-10-06 ~ 2000-10-12
    CIF 52 - Secretary → ME
  • 26
    2 Radway Hill, Bishopsteignton, Teignmouth, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25 GBP2024-04-30
    Officer
    1998-04-23 ~ 1998-08-18
    CIF 76 - Secretary → ME
  • 27
    VIRAYA CONSULTING LIMITED - 1999-09-28
    THE VIRAYA CONSULTING LIMITED - 1997-06-11
    APPLEKIRK LIMITED - 1997-05-30
    2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,624 GBP2016-06-30
    Officer
    1997-05-21 ~ 1997-05-30
    CIF 94 - Secretary → ME
  • 28
    Units 2 & 2a Betlow Farm, Station Road, Long Marston, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1994-07-18 ~ 1994-07-18
    CIF 133 - Secretary → ME
  • 29
    BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
    BROOKCROSS LIMITED - 1997-12-29
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-16 ~ 1997-12-29
    CIF 84 - Secretary → ME
  • 30
    10 Boxwell Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-12-06 ~ 2003-03-21
    CIF 4 - Secretary → ME
  • 31
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1995-03-10 ~ 1995-03-10
    CIF 123 - Secretary → ME
  • 32
    CROSSMAN LIMITED - 1998-10-22
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1998-10-15 ~ 1998-10-22
    CIF 70 - Secretary → ME
  • 33
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1994-10-14 ~ 1994-10-14
    CIF 131 - Secretary → ME
  • 34
    1 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 11 - Secretary → ME
  • 35
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED - 2012-11-08
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    1997-03-11 ~ 1997-03-18
    CIF 99 - Secretary → ME
  • 36
    JAYHIRST LIMITED - 1995-07-24
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,942,616 GBP2024-03-31
    Officer
    1995-07-17 ~ 1996-04-17
    CIF 118 - Secretary → ME
  • 37
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 14 - Secretary → ME
  • 38
    SANDIVALE LIMITED - 1998-01-15
    30 St. Giles, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    1998-01-07 ~ 1998-01-15
    CIF 81 - Secretary → ME
  • 39
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-14 ~ 1996-02-15
    CIF 116 - Secretary → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2001-09-13 ~ 2001-09-13
    CIF 30 - Secretary → ME
  • 41
    33 High Street, Burcott, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -17,907 GBP2024-12-31
    Officer
    2002-12-18 ~ 2003-03-18
    CIF 2 - Secretary → ME
  • 42
    2 Burwood Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,017 GBP2024-12-31
    Officer
    2002-10-17 ~ 2003-04-04
    CIF 9 - Secretary → ME
  • 43
    JAYBRIDGE LIMITED - 2000-06-20
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    81,424 GBP2023-12-31
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 55 - Secretary → ME
  • 44
    47 Cold Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2002-10-21
    CIF 8 - Secretary → ME
  • 45
    1 Brockham Warren, Boxhill Road, Tadworth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,411,615 GBP2024-09-30
    Officer
    1999-10-11 ~ 1999-10-18
    CIF 59 - Secretary → ME
  • 46
    CELTIC LAND LIMITED - 1997-01-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-10 ~ 1994-11-10
    CIF 129 - Secretary → ME
  • 47
    ALDERHART LIMITED - 1997-01-30
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,936 GBP2024-04-05
    Officer
    1997-01-23 ~ 1997-06-16
    CIF 105 - Secretary → ME
  • 48
    POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
    WARDCLIFF LIMITED - 1998-07-27
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-25 ~ 1998-07-27
    CIF 78 - Secretary → ME
  • 49
    ROSSMINSTER LIMITED - 2001-02-01
    Lynbrook, 11 Clive Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-02-01
    CIF 45 - Secretary → ME
  • 50
    RYANMARSH LIMITED - 1999-04-01
    10 Greystoke Close, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -156 GBP2024-08-31
    Officer
    1999-03-24 ~ 1999-04-01
    CIF 66 - Secretary → ME
  • 51
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-01 ~ 1997-03-10
    CIF 107 - Director → ME
    Officer
    1995-03-24 ~ 1997-03-10
    CIF 122 - Secretary → ME
  • 52
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-24 ~ 1996-07-09
    CIF 121 - Secretary → ME
  • 53
    APPLECOMBE LIMITED - 2001-01-12
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2001-01-09 ~ 2001-02-02
    CIF 48 - Secretary → ME
  • 54
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-10-24 ~ 2003-11-18
    CIF 7 - Secretary → ME
  • 55
    Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-11-30
    Officer
    2002-11-28 ~ 2003-11-18
    CIF 6 - Secretary → ME
  • 56
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 20 - Secretary → ME
  • 57
    BROADMON LIMITED - 1997-01-09
    1 Horse Fair Avenue, Chapel-en-le-frith, High Peak, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,938 GBP2022-03-31
    Officer
    1997-01-03 ~ 1997-01-09
    CIF 106 - Secretary → ME
  • 58
    23 Hall Park Hill, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    43,741 GBP2024-03-31
    Officer
    1996-03-13 ~ 1996-03-13
    CIF 115 - Secretary → ME
  • 59
    ASHMANOR LIMITED - 2000-09-26
    Building 213 Duxford Airfield, Duxford, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    87,415 GBP2024-03-31
    Officer
    2000-09-20 ~ 2002-05-10
    CIF 53 - Secretary → ME
  • 60
    BROADWALL LIMITED - 2000-04-20
    24 Fletching Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    2000-04-13 ~ 2003-01-01
    CIF 57 - Secretary → ME
  • 61
    STANSCOMBE LIMITED - 1999-07-15
    Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    1999-07-08 ~ 1999-07-15
    CIF 62 - Secretary → ME
  • 62
    BROOKMANOR LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 88 - Secretary → ME
  • 63
    KENTHALL LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 89 - Secretary → ME
  • 64
    MARSHLINK LIMITED - 1999-04-16
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1999-04-09 ~ 1999-10-06
    CIF 65 - Secretary → ME
  • 65
    APPLEVIEW LIMITED - 1997-10-30
    Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 90 - Secretary → ME
  • 66
    APPLEPARK LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-10-21 ~ 1997-10-31
    CIF 91 - Secretary → ME
  • 67
    CROSSMOUNT LIMITED - 1999-04-09
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    701,692 GBP2017-03-31
    Officer
    1999-03-17 ~ 1999-04-09
    CIF 67 - Secretary → ME
  • 68
    13 Brydges Road, Marple, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-14 ~ 1996-08-14
    CIF 109 - Secretary → ME
  • 69
    LYNTONCRAY LIMITED - 2000-09-01
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-08-24 ~ 2000-12-11
    CIF 54 - Secretary → ME
  • 70
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-07 ~ 1994-11-09
    CIF 130 - Secretary → ME
  • 71
    47 Coldharbour, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    CIF 34 - Secretary → ME
  • 72
    LYNTONMARSH LIMITED - 1996-11-07
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1996-11-07
    CIF 108 - Secretary → ME
  • 73
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-28 ~ 1997-06-12
    CIF 96 - Secretary → ME
  • 74
    BAYREST LIMITED - 2002-05-01
    C/o M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Officer
    2002-04-25 ~ 2002-05-01
    CIF 19 - Secretary → ME
  • 75
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 12 - Secretary → ME
  • 76
    61 Thermopylae Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    534,044 GBP2024-07-30
    Officer
    2001-09-24 ~ 2001-09-24
    CIF 29 - Secretary → ME
  • 77
    LORDHART LIMITED - 2001-01-12
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2001-01-09 ~ 2001-02-02
    CIF 49 - Secretary → ME
  • 78
    Franklins Cottage Bull Ring, Deddington, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,398 GBP2018-03-31
    Officer
    1995-03-24 ~ 1995-03-26
    CIF 120 - Secretary → ME
  • 79
    HERTFORDSHIRE LTA (TENNIS CENTRES) LIMITED - 2023-12-15
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    388,359 GBP2024-12-31
    Officer
    1993-09-08 ~ 1993-09-08
    CIF 139 - Secretary → ME
  • 80
    75 High Street, Buntingford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-07-01 ~ 2023-09-04
    CIF 145 - Secretary → ME
  • 81
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    CIF 13 - Secretary → ME
  • 82
    BAYREALM LIMITED - 2000-12-29
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-01 ~ 2001-05-19
    CIF 44 - Secretary → ME
    2000-12-19 ~ 2001-01-27
    CIF 50 - Secretary → ME
  • 83
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    156,228 GBP2024-05-31
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 126 - Secretary → ME
  • 84
    INFORMATION TOOLS (UK) LIMITED - 2001-05-18
    3 Thomas More Square, C/o Cfo Ipsos, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    257,423 GBP2024-12-31
    Officer
    1994-02-14 ~ 1994-03-02
    CIF 137 - Secretary → ME
  • 85
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 23 - Secretary → ME
  • 86
    ENET.COMM LIMITED - 2004-04-08
    NOVACROSS LIMITED - 2000-01-13
    4 Newhams Row, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2000-01-13
    CIF 58 - Secretary → ME
  • 87
    3 Miller Way Miller Way, Adderbury, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-29 ~ 1996-05-29
    CIF 112 - Secretary → ME
  • 88
    JAMES ANTHONY COMPUTING LIMITED - 1998-03-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-10-14 ~ 1994-10-14
    CIF 132 - Secretary → ME
  • 89
    WESTSTEAD LIMITED - 1998-01-26
    College Farm Creeting Hills, Creeting St Mary, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-01-26
    CIF 80 - Secretary → ME
  • 90
    WARDTECH LIMITED - 1999-05-04
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-25 ~ 1999-05-04
    CIF 79 - Secretary → ME
  • 91
    APPLEWALL LIMITED - 1997-10-28
    Suite 11 Berkeley House, Barnet Road, London Colney, Herts
    Dissolved Corporate (3 parents)
    Officer
    1997-10-21 ~ 1997-10-28
    CIF 87 - Secretary → ME
  • 92
    GLENMIRE LIMITED - 1998-05-06
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,849 GBP2015-12-31
    Officer
    1998-04-24 ~ 1998-05-06
    CIF 75 - Secretary → ME
  • 93
    82 The Village, Stockton On The Forest, York
    Active Corporate (2 parents)
    Equity (Company account)
    -11,025 GBP2024-11-30
    Officer
    1998-09-14 ~ 1998-09-14
    CIF 71 - Secretary → ME
  • 94
    BRENTRIDGE LIMITED - 2001-01-18
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ 2001-02-02
    CIF 46 - Secretary → ME
  • 95
    JAYMERE LIMITED - 2000-06-20
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    155,609 GBP2023-12-31
    Officer
    2000-06-14 ~ 2000-07-25
    CIF 56 - Secretary → ME
  • 96
    75 High Street, Buntingford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-06 ~ 2023-09-04
    CIF 144 - Secretary → ME
  • 97
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-06-24 ~ 1994-06-24
    CIF 134 - Secretary → ME
  • 98
    M 2 A LIMITED - 2002-11-04
    MOTIVATE 2 ACHIEVEMENT LIMITED - 2002-06-13
    3 Stoneycroft, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    6,507 GBP2016-04-05
    Officer
    2002-06-06 ~ 2002-06-13
    CIF 16 - Secretary → ME
  • 99
    NPTECH (SERVICES) LIMITED - 2001-08-02
    VALEBURY LIMITED - 2001-03-23
    Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-21 ~ 2001-03-23
    CIF 41 - Secretary → ME
  • 100
    BRENTREALM LIMITED - 1998-11-19
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,525 GBP2024-10-31
    Officer
    1998-11-11 ~ 1998-11-12
    CIF 69 - Secretary → ME
  • 101
    APPLEFOX LIMITED - 1999-05-14
    36 Raleigh Road, Exmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    764,349 GBP2024-12-31
    Officer
    1999-05-06 ~ 1999-05-14
    CIF 64 - Secretary → ME
  • 102
    Ramada Hotel & Suites, Butts, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,136,125 GBP2025-06-30
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 3 - Secretary → ME
  • 103
    MUSIC TERMINUS LIMITED - 2001-01-02
    HALEFIELD LIMITED - 1999-07-02
    2 Dalewood, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-07-02
    CIF 63 - Secretary → ME
  • 104
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED - 2004-11-30
    AMBERHEATH LIMITED - 1996-05-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Officer
    1996-04-24 ~ 1996-05-01
    CIF 114 - Secretary → ME
  • 105
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    LORDSON LIMITED - 1997-02-11
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,461,269 GBP2024-09-30
    Officer
    1997-02-04 ~ 1997-02-11
    CIF 102 - Secretary → ME
  • 106
    ORCHARDLEIGH LIMITED - 2007-10-02
    TRAFALGAR SQUARE LIMITED - 2001-08-03
    TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
    HADENMINSTER LIMITED - 1997-02-06
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    1997-01-30 ~ 1997-02-14
    CIF 103 - Secretary → ME
  • 107
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-10-16 ~ 2003-12-08
    CIF 10 - Secretary → ME
  • 108
    MARKSTER LIMITED - 1997-02-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -600 GBP2019-09-30
    Officer
    1997-02-13 ~ 1997-02-20
    CIF 100 - Secretary → ME
  • 109
    PEARCE AND CONSULTANTS LIMITED - 1997-05-08
    STILLFORGE LIMITED - 1997-04-01
    C/o Pkw Associates, Second Floor 1 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    43,586 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-05-08
    CIF 98 - Secretary → ME
  • 110
    KENTHIRST LIMITED - 1997-09-02
    Unit 3 Icknield Way Industrial Park, Tring, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-08-26 ~ 1997-09-02
    CIF 92 - Secretary → ME
  • 111
    HORTENSIA LAND LIMITED - 2008-06-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ 2007-02-14
    CIF 5 - Secretary → ME
  • 112
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    CIF 82 - Secretary → ME
  • 113
    HADENBRIDGE LIMITED - 1997-01-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-24 ~ 1997-01-31
    CIF 104 - Secretary → ME
  • 114
    Building 425 Duxford Airfield, Duxford, Duxford, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,208,245 GBP2024-01-31
    Officer
    1994-11-14 ~ 1994-11-14
    CIF 128 - Secretary → ME
  • 115
    The Hideaway, Camden Place, Bourne End, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42 GBP2019-03-31
    Officer
    1993-06-21 ~ 1993-06-21
    CIF 141 - Secretary → ME
  • 116
    CROSSLODGE LIMITED - 1995-07-28
    Ratcliffe Wharf, 18-22 Narrow Street, Stepney, London
    Active Corporate (4 parents)
    Equity (Company account)
    19,939 GBP2024-06-30
    Officer
    1995-07-20 ~ 1995-10-23
    CIF 117 - Secretary → ME
  • 117
    14 Portland Square, Wapping, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,268 GBP2024-08-31
    Officer
    1999-09-22 ~ 1999-09-22
    CIF 60 - Secretary → ME
  • 118
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-17 ~ 2002-07-17
    CIF 15 - Secretary → ME
  • 119
    SYKES ANDERSON FINANCIAL SERVICES LIMITED - 1999-02-03
    INTRATONE LIMITED - 1998-05-26
    Pyramid House, High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,866 GBP2020-06-30
    Officer
    1998-05-14 ~ 1998-05-26
    CIF 74 - Secretary → ME
  • 120
    SNACKTIME LIMITED - 2007-11-30
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Officer
    2001-09-10 ~ 2001-09-10
    CIF 31 - Secretary → ME
  • 121
    CBA SPINDLEWOOD LIMITED - 2015-05-05
    SPINDLEWOOD LIMITED - 2010-04-09
    SPINDLEWOOD SECURITY LIMITED - 2007-07-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    470,742 GBP2023-06-30
    Officer
    2002-04-03 ~ 2002-04-03
    CIF 22 - Secretary → ME
  • 122
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -203,736 GBP2024-12-31
    Officer
    1993-07-26 ~ 1993-07-26
    CIF 140 - Secretary → ME
  • 123
    JAYBORNE LIMITED - 1995-07-17
    792 Wickham Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1995-07-06 ~ 1995-07-17
    CIF 119 - Secretary → ME
  • 124
    HADENDELL LIMITED - 2001-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-05 ~ 2001-03-06
    CIF 43 - Secretary → ME
  • 125
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Officer
    1996-07-18 ~ 1996-07-29
    CIF 111 - Secretary → ME
  • 126
    4 Green Lane Business Park, 238 Green Lane New Eltham, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    707,241 GBP2025-03-31
    Officer
    2002-01-10 ~ 2002-01-10
    CIF 25 - Secretary → ME
  • 127
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1994-11-21 ~ 1994-11-21
    CIF 127 - Secretary → ME
  • 128
    RAPPORT INTRODUCTIONS LIMITED - 1999-06-24
    INTRAVILLE LIMITED - 1998-09-01
    23 Downs Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,937 GBP2023-01-31
    Officer
    1998-08-24 ~ 1998-09-01
    CIF 72 - Secretary → ME
  • 129
    PETA SOLUTIONS LIMITED - 1999-10-08
    BRAEVIEW LIMITED - 1998-12-09
    16 Yew Tree Close, Clayton Le Dale, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    75,338 GBP2024-12-31
    Officer
    1998-12-02 ~ 1998-12-09
    CIF 68 - Secretary → ME
  • 130
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2001-11-01 ~ 2002-01-30
    CIF 26 - Secretary → ME
  • 131
    75 High Street, Buntingford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,705 GBP2024-03-31
    Officer
    2006-04-25 ~ 2023-09-04
    CIF 142 - Secretary → ME
  • 132
    FORDTON LIMITED - 2001-10-15
    25 Commercial Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-11 ~ 2001-10-15
    CIF 28 - Secretary → ME
  • 133
    DEANMERE LIMITED - 2001-01-18
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2001-01-16 ~ 2001-02-02
    CIF 47 - Secretary → ME
  • 134
    SAXONMONT LIMITED - 1997-04-30
    10 New Street, Millbrook, Torpoint, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    1997-04-02 ~ 1997-04-30
    CIF 97 - Secretary → ME
  • 135
    6 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,691 GBP2024-12-31
    Officer
    2000-10-11 ~ 2003-11-04
    CIF 51 - Secretary → ME
  • 136
    1 Knighten Street, Wapping, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-10-18 ~ 2001-10-18
    CIF 27 - Secretary → ME
  • 137
    BRADBORNE LIMITED - 1997-02-12
    Turves Barn White Post Road South, Eye, Peterborough, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,570 GBP2022-03-31
    Officer
    1997-02-05 ~ 1997-02-12
    CIF 101 - Secretary → ME
  • 138
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 21 - Secretary → ME
  • 139
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED - 1994-06-24
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,248 GBP2024-09-30
    Officer
    1994-06-17 ~ 1994-06-18
    CIF 135 - Secretary → ME
  • 140
    SYMONS MIRROR TECHNOLOGY LIMITED - 2019-09-04
    BAYCROFT LIMITED - 1994-02-22
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    558,601 GBP2018-11-30
    Officer
    1994-02-04 ~ 1994-02-07
    CIF 138 - Secretary → ME
  • 141
    ELANCROFT LIMITED - 1998-01-14
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1998-01-06 ~ 1998-01-14
    CIF 83 - Secretary → ME
  • 142
    ACTIVE 2000 LIMITED - 2000-05-31
    THE SANDWICH COMPANY (LONDON) LIMITED - 1998-06-15
    ENFORD LIMITED - 1997-06-27
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -31,609 GBP2024-04-30
    Officer
    1997-04-29 ~ 1997-06-27
    CIF 95 - Secretary → ME

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