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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 1
  • Humphreys, Philip Mark Glyn
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Glyn Humphreys
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Brothwood, Graham Charles
    Solicitor born in August 1961
    Individual
    Officer
    1998-05-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Lockhart, Ian Stuart
    Solicitor born in November 1940
    Individual
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 3
    Holt, Jeremy Martin
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Holt, Jeremy Martin
    Individual (4 offsprings)
    Officer
    ~ 2020-04-30
    OF - Secretary → CIF 0
    Mr Jeremy Martin Holt
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (8 offsprings)
    Officer
    2021-03-03 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Jeffrey Gordon Jenkins
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2020-09-16 ~ 2025-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lewis, Joseph Edward Gabriel
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Alasdair Robert Moore
    Solicitor born in April 1961
    Individual
    Officer
    2017-04-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 7
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 8
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (16 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Clark, Richard Anthony
    Solicitor born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
    Mr Richard Anthony Clark
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEAKE COMPANY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • PEAKE COMPANY SECRETARIES LIMITED
    Info
    Registered number 01887672
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-19 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PEAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Clark Holt, Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ
    CIF 1
  • PEAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, SN1 3LJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WATERBREAK LIMITED - 1997-10-29
    Hardwick House, Prospect Place Old Town, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,255 GBP2025-01-31
    Officer
    1997-10-22 ~ now
    CIF 44 - Secretary → ME
  • 2
    BUSINESS PERFORMANCE LIMITED - 1989-10-16
    C & K BUSINESS PERFORMANCE LIMITED. - 1986-08-08
    POPEFAME LIMITED - 1985-11-25
    Hardwick House Prospect Place, Old Town, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1994-06-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    BUSINESS PERFORMANCE PLC - 2006-05-04
    SCORE SYSTEMS LIMITED - 1989-10-16
    AIRPRINT LIMITED - 1988-04-07
    Hardwick House Prospect Place, Old Town, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    14 Kelvin Road, Swindon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2006-12-22 ~ now
    CIF 64 - Secretary → ME
  • 5
    D'ARDENBERG WINES (UK) LIMITED - 1998-02-20
    SPRINGFALL (UK) LIMITED - 1998-02-11
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1998-02-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    Old Station House Station Approach, Newport Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    LINKPRIME LIMITED - 2009-07-08
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -217,891 GBP2020-09-30
    Officer
    2009-07-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    BUYMODE LIMITED - 2009-09-27
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,237 GBP2016-09-30
    Officer
    2009-07-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    CLARK HOLT LAW LIMITED - 2021-09-01
    CLARK HOLT LIMITED - 2014-03-05
    CEASARS LIMITED - 1996-08-01
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 10
    CLARK HOLT NOMINEES (ONE) LIMITED - 2021-09-01
    SECTIONPRIME LIMITED - 2007-11-02
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2007-10-29 ~ now
    CIF 47 - Secretary → ME
  • 11
    CHECKFORM LIMITED - 2005-06-27
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-06-23 ~ now
    CIF 72 - Secretary → ME
  • 12
    CONSULTVIEW LIMITED - 2005-11-14
    Begbies Traynor (central) Llp, Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    HIRESTYLE LIMITED - 2001-09-25
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-18 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 58
  • 1
    SWINDON TIMBER COMPANY LIMITED - 2001-11-22
    NETGROVE LIMITED - 2001-06-27
    45-47 Ashley Road Boscombe, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ 2001-11-14
    CIF 19 - Secretary → ME
  • 2
    CB COMMUNICATIONS LIMITED - 2010-09-03
    ACREFLOW LIMITED - 2003-06-19
    Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    2003-10-07 ~ 2009-08-10
    CIF 71 - Secretary → ME
  • 3
    LETTING MANAGEMENT CENTRE LIMITED - 2020-04-29
    LINKLODGE LIMITED - 2005-04-28
    13 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    817,864 GBP2024-07-31
    Officer
    2005-04-20 ~ 2017-04-04
    CIF 51 - Secretary → ME
  • 4
    The Old Brickyard, Ashton Keynes, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    237,608 GBP2024-09-30
    Officer
    1999-10-01 ~ 1999-10-07
    CIF 33 - Secretary → ME
  • 5
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-01 ~ 1996-09-09
    CIF 35 - Secretary → ME
  • 6
    LORICA CONSULTING LIMITED - 2014-06-04
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2014-05-30
    CIF 59 - Secretary → ME
  • 7
    TASKCREST LIMITED - 2003-03-12
    4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-07-18
    CIF 28 - Secretary → ME
  • 8
    GLOBEPRIME LIMITED - 1993-11-18
    10 Elm Quay Court, Nine Elms Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1993-11-01 ~ 2005-10-26
    CIF 38 - Secretary → ME
  • 9
    RESULTS CORPORATION HOLDINGS LIMITED - 2014-02-18
    FLEXSTREAM LIMITED - 1997-11-14
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate
    Officer
    1997-10-24 ~ 1998-01-19
    CIF 34 - Secretary → ME
  • 10
    Clay Hill Park, Brinkworth, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2008-02-20 ~ 2009-10-30
    CIF 6 - Secretary → ME
  • 11
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Liquidation Corporate
    Officer
    2003-10-07 ~ 2009-08-10
    CIF 31 - Secretary → ME
  • 12
    ACTIVEBASE LIMITED - 2003-05-06
    Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ 2009-08-10
    CIF 30 - Secretary → ME
  • 13
    GAC NO. 182 LIMITED - 2000-03-17
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate
    Officer
    2003-10-07 ~ 2009-07-10
    CIF 29 - Secretary → ME
  • 14
    Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate
    Officer
    2007-07-16 ~ 2009-08-10
    CIF 9 - Secretary → ME
  • 15
    CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
    CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
    PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-02-28
    CIF 39 - Secretary → ME
  • 16
    CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
    CHARCO 547 LIMITED - 1994-03-02
    5 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    1994-06-10 ~ 1994-09-07
    CIF 36 - Secretary → ME
  • 17
    SYSTEMPORT LIMITED - 1990-11-01
    Bourton House, Yatesbury, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-11
    CIF 40 - Secretary → ME
  • 18
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-08-17 ~ 1999-09-07
    CIF 22 - Secretary → ME
  • 19
    NETGROVE LIMITED - 2005-07-21
    61 Capesthorne Drive, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ 2005-08-24
    CIF 1 - Secretary → ME
  • 20
    FLIGHTSTREAM LIMITED - 2008-05-06
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    267,663 GBP2019-06-30
    Officer
    2008-02-21 ~ 2008-08-06
    CIF 25 - Secretary → ME
  • 21
    QUALITEK (EUROPE) LIMITED - 2000-10-20
    DEEPINE LIMITED - 1997-06-13
    Unit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,000 GBP2024-12-31
    Officer
    1998-05-21 ~ 2001-08-16
    CIF 23 - Secretary → ME
  • 22
    ABLETIME LIMITED - 2006-04-20
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,117 GBP2022-10-31
    Officer
    2006-03-24 ~ 2009-05-28
    CIF 12 - Secretary → ME
  • 23
    134 Cheltenham Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-12-15 ~ 2005-02-17
    CIF 17 - Secretary → ME
  • 24
    CARAMOOR LIMITED - 1984-08-20
    132-132a Seven Sisters Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-31
    CIF 41 - Secretary → ME
  • 25
    STARTMODE LIMITED - 2007-12-27
    Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-10-24 ~ 2009-11-03
    CIF 7 - Secretary → ME
  • 26
    24 Oak Tree Lane, Woodgate, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,670 GBP2024-03-31
    Officer
    1994-03-23 ~ 1996-03-15
    CIF 37 - Secretary → ME
  • 27
    TELESYGA LIMITED - 1989-04-26
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2014-05-30
    CIF 57 - Secretary → ME
  • 28
    Hardwick House, Prospect Place, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-02-21
    CIF 68 - Secretary → ME
  • 29
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2018-11-09
    CIF 54 - Secretary → ME
  • 30
    LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
    LORICA CONSULTING (IFA) LIMITED - 2012-11-14
    RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2018-11-09
    CIF 60 - Secretary → ME
  • 31
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2012-07-16
    CIF 43 - Secretary → ME
  • 32
    134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2001-08-03 ~ 2003-08-13
    CIF 18 - Secretary → ME
  • 33
    TRACK-IT! SOFTWARE LIMITED - 2006-01-05
    INTUIT INFORMATION TECHNOLOGY SOLUTIONS LTD. - 2005-11-21
    BLUE OCEAN SOFTWARE LTD. - 2003-05-01
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-27 ~ 2008-09-17
    CIF 4 - Secretary → ME
  • 34
    Suite 3.01 Chancery House Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-05-06 ~ 2009-01-28
    CIF 13 - Secretary → ME
    2004-07-27 ~ 2004-10-26
    CIF 70 - Secretary → ME
  • 35
    THE CORAL CAT LIMITED - 1997-10-03
    Apt 66 21 Sheldon Square Paddington London, Sheldon Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,620 GBP2024-12-31
    Officer
    1997-09-24 ~ 2009-09-07
    CIF 24 - Secretary → ME
  • 36
    ORIGIN PDM LIMITED - 2004-03-08
    14 Ergo Business Park, Kelvin Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,818 GBP2025-03-31
    Officer
    2007-07-03 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 37
    PARKWOOD SINCLAIR LIMITED - 1997-10-16
    Hardwick House, Prospect Place, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-03-20
    CIF 58 - Secretary → ME
  • 38
    CAXTONLEX LIMITED - 1987-06-01
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 2025-02-05
    CIF 62 - Secretary → ME
  • 39
    Pendlebury Court, 4 Old Shaw Lane, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -90 GBP2017-02-28
    Officer
    2005-02-07 ~ 2007-12-05
    CIF 14 - Secretary → ME
  • 40
    PLANCREST LIMITED - 2007-08-13
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,925 GBP2025-03-31
    Officer
    2007-08-01 ~ 2025-02-04
    CIF 63 - Secretary → ME
  • 41
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED - 2000-09-11
    APEXPORT LIMITED - 1990-03-26
    77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (1 parent)
    Officer
    1991-02-23 ~ 2009-02-23
    CIF 3 - Secretary → ME
  • 42
    GAINMART LIMITED - 2000-10-20
    Unit 9 Apex Court Wirral, International Bu, Bassendale, Road, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    500,344 GBP2024-12-31
    Officer
    2000-10-09 ~ 2001-08-16
    CIF 32 - Secretary → ME
  • 43
    INCOMEINFO LIMITED - 1996-08-22
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-18 ~ 2014-05-30
    CIF 48 - Secretary → ME
  • 44
    DRIVEBASE LIMITED - 2008-03-31
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-18 ~ 2015-10-14
    CIF 50 - Secretary → ME
  • 45
    LORICA INSURANCE BROKERS GROUP LIMITED - 2018-03-23
    LORICA GI HOLDINGS LIMITED - 2011-10-31
    1 Adam Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2013-03-20
    CIF 61 - Secretary → ME
  • 46
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
    VEGA INSURANCE SERVICES LIMITED - 2011-10-31
    1 Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2012-10-19
    CIF 56 - Secretary → ME
  • 47
    Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-16 ~ 2016-01-04
    CIF 69 - Secretary → ME
  • 48
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    449,100 GBP2019-04-30
    Officer
    2004-11-11 ~ 2009-02-01
    CIF 15 - Secretary → ME
  • 49
    SWISHMEX LIMITED - 2004-04-06
    Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,748 GBP2015-12-31
    Officer
    ~ 1996-03-07
    CIF 42 - Secretary → ME
  • 50
    Brook House, Mint Street, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,328 GBP2021-12-31
    Officer
    2009-04-15 ~ 2009-04-20
    CIF 5 - Secretary → ME
  • 51
    PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
    PROMTRICK LIMITED - 1992-09-30
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-03-20
    CIF 67 - Secretary → ME
  • 52
    Blatchford Farm, Bridestowe, Okehampton, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-15 ~ 2007-10-23
    CIF 16 - Secretary → ME
  • 53
    NUMARA SOFTWARE LIMITED - 2006-01-05
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-27 ~ 2008-09-17
    CIF 2 - Secretary → ME
  • 54
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    BOONYARD LIMITED - 1983-02-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2009-11-02
    CIF 8 - Secretary → ME
  • 55
    Unit 5 Bowes Business Park, Wrotham Road, Meopham, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2007-07-05 ~ 2009-04-17
    CIF 10 - Secretary → ME
  • 56
    SHOP F1 LIMITED - 2001-12-24
    FIRSTSTYLE LIMITED - 2000-04-04
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2000-12-13
    CIF 21 - Secretary → ME
  • 57
    PYROSTYLE LIMITED - 2000-04-13
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2000-11-30
    CIF 20 - Secretary → ME
  • 58
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-18 ~ 2014-05-30
    CIF 49 - Secretary → ME

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