logo
explain how to read the page

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
    Mr Jeffrey Gordon Jenkins
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    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
  • 2
    Humphreys, Philip Mark Glyn
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Glyn Humphreys
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Holt, Jeremy Martin
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-04-30
    OF - Director → CIF 0
    Holt, Jeremy Martin
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-04-30
    OF - Secretary → CIF 0
    Mr Jeremy Martin Holt
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Clark, Richard Anthony
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-04-30
    OF - Director → CIF 0
    Mr Richard Anthony Clark
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Lewis, Joseph Edward Gabriel
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Alasdair Robert Moore
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 2017-04-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 7
    Brothwood, Graham Charles
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Lockhart, Ian Stuart
    Solicitor born in November 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → 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
    icon of addressC/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-19 (40 years 9 months). 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
    icon of addressClark Holt, Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ
    CIF 1
  • PEAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressC/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
    icon of addressHardwick House, Prospect Place Old Town, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,255 GBP2025-01-31
    Officer
    icon of calendar 1997-10-22 ~ now
    CIF 44 - Secretary → ME
  • 2
    BUSINESS PERFORMANCE LIMITED - 1989-10-16
    POPEFAME LIMITED - 1985-11-25
    C & K BUSINESS PERFORMANCE LIMITED. - 1986-08-08
    icon of addressHardwick House Prospect Place, Old Town, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressHardwick House Prospect Place, Old Town, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    icon of address14 Kelvin Road, Swindon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-12-22 ~ now
    CIF 64 - Secretary → ME
  • 5
    SPRINGFALL (UK) LIMITED - 1998-02-11
    D'ARDENBERG WINES (UK) LIMITED - 1998-02-20
    icon of addressC/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 1998-02-04 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    icon of addressOld Station House Station Approach, Newport Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    LINKPRIME LIMITED - 2009-07-08
    icon of address1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -217,891 GBP2020-09-30
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    BUYMODE LIMITED - 2009-09-27
    icon of address1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,237 GBP2016-09-30
    Officer
    icon of calendar 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
    icon of addressC/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1996-07-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 10
    SECTIONPRIME LIMITED - 2007-11-02
    CLARK HOLT NOMINEES (ONE) LIMITED - 2021-09-01
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2007-10-29 ~ now
    CIF 47 - Secretary → ME
  • 11
    CHECKFORM LIMITED - 2005-06-27
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2005-06-23 ~ now
    CIF 72 - Secretary → ME
  • 12
    CONSULTVIEW LIMITED - 2005-11-14
    icon of addressBegbies Traynor (central) Llp, Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    HIRESTYLE LIMITED - 2001-09-25
    icon of addressC/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 58
  • 1
    NETGROVE LIMITED - 2001-06-27
    SWINDON TIMBER COMPANY LIMITED - 2001-11-22
    icon of address45-47 Ashley Road Boscombe, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2001-11-14
    CIF 19 - Secretary → ME
  • 2
    ACREFLOW LIMITED - 2003-06-19
    CB COMMUNICATIONS LIMITED - 2010-09-03
    icon of addressSuite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-07 ~ 2009-08-10
    CIF 71 - Secretary → ME
  • 3
    LETTING MANAGEMENT CENTRE LIMITED - 2020-04-29
    LINKLODGE LIMITED - 2005-04-28
    icon of address13 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    817,864 GBP2024-07-31
    Officer
    icon of calendar 2005-04-20 ~ 2017-04-04
    CIF 51 - Secretary → ME
  • 4
    icon of addressThe Old Brickyard, Ashton Keynes, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    237,608 GBP2024-09-30
    Officer
    icon of calendar 1999-10-01 ~ 1999-10-07
    CIF 33 - Secretary → ME
  • 5
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressThe Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2014-05-30
    CIF 59 - Secretary → ME
  • 7
    TASKCREST LIMITED - 2003-03-12
    icon of address4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-07-18
    CIF 28 - Secretary → ME
  • 8
    GLOBEPRIME LIMITED - 1993-11-18
    icon of address10 Elm Quay Court, Nine Elms Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-01 ~ 2005-10-26
    CIF 38 - Secretary → ME
  • 9
    FLEXSTREAM LIMITED - 1997-11-14
    RESULTS CORPORATION HOLDINGS LIMITED - 2014-02-18
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate
    Officer
    icon of calendar 1997-10-24 ~ 1998-01-19
    CIF 34 - Secretary → ME
  • 10
    icon of addressClay Hill Park, Brinkworth, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2008-02-20 ~ 2009-10-30
    CIF 6 - Secretary → ME
  • 11
    icon of addressSuite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Liquidation Corporate
    Officer
    icon of calendar 2003-10-07 ~ 2009-08-10
    CIF 31 - Secretary → ME
  • 12
    ACTIVEBASE LIMITED - 2003-05-06
    icon of addressRsm Tenon Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2009-08-10
    CIF 30 - Secretary → ME
  • 13
    GAC NO. 182 LIMITED - 2000-03-17
    icon of addressSuite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-07 ~ 2009-07-10
    CIF 29 - Secretary → ME
  • 14
    icon of addressSuite 37-40 Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-16 ~ 2009-08-10
    CIF 9 - Secretary → ME
  • 15
    CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
    PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
    CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
    icon of address5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-28
    CIF 39 - Secretary → ME
  • 16
    CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
    CHARCO 547 LIMITED - 1994-03-02
    icon of address5 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-10 ~ 1994-09-07
    CIF 36 - Secretary → ME
  • 17
    SYSTEMPORT LIMITED - 1990-11-01
    icon of addressBourton House, Yatesbury, Calne, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-11
    CIF 40 - Secretary → ME
  • 18
    SUNFLOWER SUNSHINE LIMITED - 2000-03-03
    CAREER FORCE LIMITED - 1998-08-25
    icon of addressC/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-17 ~ 1999-09-07
    CIF 22 - Secretary → ME
  • 19
    NETGROVE LIMITED - 2005-07-21
    icon of address61 Capesthorne Drive, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-18 ~ 2005-08-24
    CIF 1 - Secretary → ME
  • 20
    FLIGHTSTREAM LIMITED - 2008-05-06
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    267,663 GBP2019-06-30
    Officer
    icon of calendar 2008-02-21 ~ 2008-08-06
    CIF 25 - Secretary → ME
  • 21
    QUALITEK (EUROPE) LIMITED - 2000-10-20
    DEEPINE LIMITED - 1997-06-13
    icon of addressUnit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough
    Active Corporate (2 parents)
    Equity (Company account)
    281,000 GBP2024-12-31
    Officer
    icon of calendar 1998-05-21 ~ 2001-08-16
    CIF 23 - Secretary → ME
  • 22
    ABLETIME LIMITED - 2006-04-20
    icon of addressUpper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,117 GBP2022-10-31
    Officer
    icon of calendar 2006-03-24 ~ 2009-05-28
    CIF 12 - Secretary → ME
  • 23
    icon of address134 Cheltenham Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-12-15 ~ 2005-02-17
    CIF 17 - Secretary → ME
  • 24
    CARAMOOR LIMITED - 1984-08-20
    icon of address132-132a Seven Sisters Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-12-31
    CIF 41 - Secretary → ME
  • 25
    STARTMODE LIMITED - 2007-12-27
    icon of addressLeigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-11-03
    CIF 7 - Secretary → ME
  • 26
    icon of address24 Oak Tree Lane, Woodgate, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,670 GBP2024-03-31
    Officer
    icon of calendar 1994-03-23 ~ 1996-03-15
    CIF 37 - Secretary → ME
  • 27
    TELESYGA LIMITED - 1989-04-26
    icon of addressNorose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2014-05-30
    CIF 57 - Secretary → ME
  • 28
    icon of addressHardwick House, Prospect Place, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2013-02-21
    CIF 68 - Secretary → ME
  • 29
    icon of addressRsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-09
    CIF 54 - Secretary → ME
  • 30
    LORICA CONSULTING (IFA) LIMITED - 2012-11-14
    RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
    LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
    icon of addressRsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2018-11-09
    CIF 60 - Secretary → ME
  • 31
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    ABACANS LIMITED - 2007-01-18
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2012-07-16
    CIF 43 - Secretary → ME
  • 32
    icon of address134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2001-08-03 ~ 2003-08-13
    CIF 18 - Secretary → ME
  • 33
    INTUIT INFORMATION TECHNOLOGY SOLUTIONS LTD. - 2005-11-21
    TRACK-IT! SOFTWARE LIMITED - 2006-01-05
    BLUE OCEAN SOFTWARE LTD. - 2003-05-01
    icon of addressE2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-27 ~ 2008-09-17
    CIF 4 - Secretary → ME
  • 34
    icon of addressSuite 3.01 Chancery House Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2005-05-06 ~ 2009-01-28
    CIF 13 - Secretary → ME
    icon of calendar 2004-07-27 ~ 2004-10-26
    CIF 70 - Secretary → ME
  • 35
    THE CORAL CAT LIMITED - 1997-10-03
    icon of addressApt 66 21 Sheldon Square Paddington London, Sheldon Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,620 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2009-09-07
    CIF 24 - Secretary → ME
  • 36
    ORIGIN PDM LIMITED - 2004-03-08
    icon of address14 Ergo Business Park, Kelvin Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,818 GBP2025-03-31
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 37
    PARKWOOD SINCLAIR LIMITED - 1997-10-16
    icon of addressHardwick House, Prospect Place, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2013-03-20
    CIF 58 - Secretary → ME
  • 38
    CAXTONLEX LIMITED - 1987-06-01
    icon of addressC/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2025-02-05
    CIF 62 - Secretary → ME
  • 39
    icon of addressPendlebury Court, 4 Old Shaw Lane, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -90 GBP2017-02-28
    Officer
    icon of calendar 2005-02-07 ~ 2007-12-05
    CIF 14 - Secretary → ME
  • 40
    PLANCREST LIMITED - 2007-08-13
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,925 GBP2025-03-31
    Officer
    icon of calendar 2007-08-01 ~ 2025-02-04
    CIF 63 - Secretary → ME
  • 41
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED - 2000-09-11
    APEXPORT LIMITED - 1990-03-26
    icon of address77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-02-23 ~ 2009-02-23
    CIF 3 - Secretary → ME
  • 42
    GAINMART LIMITED - 2000-10-20
    icon of addressUnit 9 Apex Court Wirral, International Bu, Bassendale, Road, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    500,344 GBP2024-12-31
    Officer
    icon of calendar 2000-10-09 ~ 2001-08-16
    CIF 32 - Secretary → ME
  • 43
    INCOMEINFO LIMITED - 1996-08-22
    icon of addressNorose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-18 ~ 2014-05-30
    CIF 48 - Secretary → ME
  • 44
    DRIVEBASE LIMITED - 2008-03-31
    icon of addressThe Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address1 Adam Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-03-20
    CIF 61 - Secretary → ME
  • 46
    VEGA INSURANCE SERVICES LIMITED - 2011-10-31
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2018-03-23
    icon of address1 Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2012-10-19
    CIF 56 - Secretary → ME
  • 47
    icon of addressAlison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-01-16 ~ 2016-01-04
    CIF 69 - Secretary → ME
  • 48
    icon of address3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    449,100 GBP2019-04-30
    Officer
    icon of calendar 2004-11-11 ~ 2009-02-01
    CIF 15 - Secretary → ME
  • 49
    SWISHMEX LIMITED - 2004-04-06
    icon of addressWychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,748 GBP2015-12-31
    Officer
    icon of calendar ~ 1996-03-07
    CIF 42 - Secretary → ME
  • 50
    icon of addressBrook House, Mint Street, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,328 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2013-03-20
    CIF 67 - Secretary → ME
  • 52
    icon of addressBlatchford Farm, Bridestowe, Okehampton, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2007-10-23
    CIF 16 - Secretary → ME
  • 53
    NUMARA SOFTWARE LIMITED - 2006-01-05
    icon of addressMorris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-27 ~ 2008-09-17
    CIF 2 - Secretary → ME
  • 54
    BOONYARD LIMITED - 1983-02-23
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2009-11-02
    CIF 8 - Secretary → ME
  • 55
    icon of addressUnit 5 Bowes Business Park, Wrotham Road, Meopham, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2007-07-05 ~ 2009-04-17
    CIF 10 - Secretary → ME
  • 56
    SHOP F1 LIMITED - 2001-12-24
    FIRSTSTYLE LIMITED - 2000-04-04
    icon of addressVicarage Court, 160 Ermin Street, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-12-13
    CIF 21 - Secretary → ME
  • 57
    PYROSTYLE LIMITED - 2000-04-13
    icon of addressVicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-11-30
    CIF 20 - Secretary → ME
  • 58
    icon of addressNorose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-18 ~ 2014-05-30
    CIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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