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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 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 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
    Kirkpatrick, Alasdair Robert Moore
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    2017-04-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Hart, Jonathan
    Solicitor born in July 1956
    Individual (46 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Joseph Edward Gabriel
    Solicitor born in March 1977
    Individual (8 offsprings)
    Officer
    2018-08-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Holt, Jeremy Martin
    Solicitor born in July 1956
    Individual (12 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Holt, Jeremy Martin
    Individual (12 offsprings)
    Officer
    ~ 2020-04-30
    OF - Secretary → CIF 0
    Mr Jeremy Martin Holt
    Born in July 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
  • 6
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 7
    Clark, Richard Anthony
    Solicitor born in March 1947
    Individual (16 offsprings)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
    Mr Richard Anthony Clark
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    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
  • 8
    Lockhart, Ian Stuart
    Solicitor born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Brothwood, Graham Charles
    Solicitor born in August 1961
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (41 offsprings)
    Officer
    2021-03-03 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Jeffrey Gordon Jenkins
    Born in December 1958
    Individual (41 offsprings)
    Person with significant control
    2020-09-16 ~ 2025-12-12
    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
parent relation
Company in focus

PEAKE COMPANY SECRETARIES LIMITED

Period: 1985-02-19 ~ now
Company number: 01887672
Registered name
PEAKE COMPANY SECRETARIES LIMITED - now
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 3 months). The status of the company number 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 81
  • 1
    A GRADE TIMBER LIMITED - now
    SWINDON TIMBER COMPANY LIMITED
    - 2001-11-22 04225552 04900126
    NETGROVE LIMITED
    - 2001-06-27 04225552 05441930
    45-47 Ashley Road Boscombe, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2001-06-25 ~ 2001-11-14
    CIF 22 - Secretary → ME
  • 2
    ACCOUNTS IN A BOX LTD - now
    CB COMMUNICATIONS LIMITED
    - 2010-09-03 04768543
    ACREFLOW LIMITED - 2003-06-19
    Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-10-07 ~ 2009-08-10
    CIF 81 - Secretary → ME
  • 3
    ADVOCATION LIMITED
    - now 03445353
    WATERBREAK LIMITED
    - 1997-10-29 03445353
    Hardwick House, Prospect Place Old Town, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    1997-10-22 ~ now
    CIF 53 - Secretary → ME
  • 4
    AGENTOS PROPTECH GROUP LTD - now
    LETTING MANAGEMENT CENTRE LIMITED
    - 2020-04-29 05409547
    LINKLODGE LIMITED
    - 2005-04-28 05409547
    13 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2005-04-20 ~ 2017-04-04
    CIF 60 - Secretary → ME
  • 5
    AGRALAN LIMITED
    02039849
    The Old Brickyard, Ashton Keynes, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    1999-10-01 ~ 1999-10-07
    CIF 40 - Secretary → ME
  • 6
    AMANO BLICK INTERNATIONAL (EUROPE) LIMITED - now
    SUNFLOWER SYSTEMS LIMITED
    - 1996-10-03 03216059
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1996-07-01 ~ 1996-09-09
    CIF 42 - Secretary → ME
  • 7
    AON CONSULTING (BENEFITS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    LORICA CONSULTING LIMITED
    - 2014-06-04 04301069
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-09-18 ~ 2014-05-30
    CIF 68 - Secretary → ME
  • 8
    APPSWING LIMITED
    - now 04647697
    TASKCREST LIMITED
    - 2003-03-12 04647697
    4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-05 ~ 2003-07-18
    CIF 35 - Secretary → ME
  • 9
    ARCHERS THE BREWERS LIMITED
    - now 06247514
    Insolvency (Case 1) In administration
    Administration started on 2009-03-17 during the appointment or period of control
    Administration ended on 2009-08-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-18 during the appointment or period of control
    Dissolved on 2011-04-07 during the appointment or period of control
    VIEWPORT LIMITED
    - 2007-07-24 06247514
    38-42 Newport Street, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    BENE FACTUM PUBLISHING LIMITED
    - now 02862088
    GLOBEPRIME LIMITED
    - 1993-11-18 02862088
    10 Elm Quay Court, Nine Elms Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1993-11-01 ~ 2005-10-26
    CIF 45 - Secretary → ME
  • 11
    BUSINESS DYNAMICS (NORTHAMPTON) LTD - now
    RESULTS CORPORATION HOLDINGS LIMITED
    - 2014-02-18 03445398
    FLEXSTREAM LIMITED
    - 1997-11-14 03445398
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (11 parents)
    Officer
    1997-10-24 ~ 1998-01-19
    CIF 41 - Secretary → ME
  • 12
    BUSINESS PERFORMANCE (HOLDINGS) LIMITED
    - now 01953839 02229977... (more)
    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 (4 parents)
    Officer
    1994-06-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 13
    BUSINESS PERFORMANCE LIMITED
    - now 02229977 01953839... (more)
    BUSINESS PERFORMANCE PLC
    - 2006-05-04 02229977 01953839... (more)
    SCORE SYSTEMS LIMITED - 1989-10-16
    AIRPRINT LIMITED - 1988-04-07
    Hardwick House Prospect Place, Old Town, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1995-01-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    CALLOW PARK MANAGEMENT LIMITED
    06510208
    Clay Hill Park, Brinkworth, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    2008-02-20 ~ 2009-10-30
    CIF 6 - Secretary → ME
  • 15
    CARDVIEW LIMITED
    06028296
    14 Kelvin Road, Swindon, England
    Active Corporate (6 parents)
    Officer
    2006-12-22 ~ now
    CIF 73 - Secretary → ME
  • 16
    CBUSINESS CONSULTANCY LIMITED
    04647695
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Liquidation Corporate (12 parents)
    Officer
    2003-10-07 ~ 2009-08-10
    CIF 38 - Secretary → ME
  • 17
    CBUSINESS HOLDINGS LIMITED
    - now 04626628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-25
    Dissolved on 2013-01-01
    ACTIVEBASE LIMITED - 2003-05-06
    Rsm Tenon Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-07 ~ 2009-08-10
    CIF 37 - Secretary → ME
  • 18
    CBUSINESS LIMITED
    - now 03852298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-07
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-09-01
    Dissolved on 2014-12-10
    GAC NO. 182 LIMITED - 2000-03-17
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2003-10-07 ~ 2009-07-10
    CIF 36 - Secretary → ME
  • 19
    CBUSINESS TRUSTEES LIMITED
    06314329
    Suite 37-40 Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ 2009-08-10
    CIF 9 - Secretary → ME
  • 20
    CHANGEWEAR PROPERTIES LIMITED - now
    CHANGEWEAR OFFICE FURNITURE LIMITED - 2002-07-19
    CHANGEWEAR FURNITURE LIMITED
    - 2000-09-05 01221426
    ARCHWAY (DIRECT DISTRIBUTION) LIMITED
    - 1980-12-31 01221426
    4 Rowan Drive, Wootton Bassett, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-15) ~ 1992-01-17
    CIF 46 - Secretary → ME
  • 21
    CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - now
    CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
    CHARLES RUSSELL SOLICITORS LIMITED
    - 1994-03-02 02454337 02867023
    PEAKE COMPANY FORMATIONS LIMITED
    - 1992-01-10 02454337
    5 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-31) ~ 1994-02-28
    CIF 49 - Secretary → ME
  • 22
    CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED - now
    CHARLES RUSSELL SOLICITORS LIMITED
    - 2014-11-03 02867023 02454337
    CHARCO 547 LIMITED - 1994-03-02
    5 Fleet Place, London
    Active Corporate (12 parents)
    Officer
    1994-06-10 ~ 1994-09-07
    CIF 43 - Secretary → ME
  • 23
    CONSULTIX LIMITED
    - now 02548715
    SYSTEMPORT LIMITED
    - 1990-11-01 02548715
    Bourton House, Yatesbury, Calne, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ 1994-08-11
    CIF 51 - Secretary → ME
  • 24
    CYBERSHIFT LIMITED - now
    SUNFLOWER SUNSHINE LIMITED
    - 2000-03-03 03614375
    CAREER FORCE LIMITED
    - 1998-08-25 03614375
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-08-17 ~ 1999-09-07
    CIF 27 - Secretary → ME
  • 25
    D'ARENBERG WINES (UK) LIMITED
    - now 03465230
    D'ARDENBERG WINES (UK) LIMITED
    - 1998-02-20 03465230
    SPRINGFALL (UK) LIMITED
    - 1998-02-11 03465230
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 26
    EIC SEMI LIMITED
    - now 05441930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-05
    Commencement of winding up on 2013-07-15
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    NETGROVE LIMITED
    - 2005-07-21 05441930 04225552
    61 Capesthorne Drive, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2005-08-24
    CIF 1 - Secretary → ME
  • 27
    ENGINUITY ENGINEERING (UK) LIMITED
    07735364
    Old Station House Station Approach, Newport Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    EXPATINFODESK INTERNATIONAL LIMITED
    - now 06910699
    LINKPRIME LIMITED - 2009-07-08
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 29
    EXPATINFODESK USA LIMITED
    - now 06893435
    BUYMODE LIMITED
    - 2009-09-27 06893435
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 30
    FLASHRITE LIMITED
    - now 06399356
    CATCHPORT LIMITED
    - 2007-11-29 06399356
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 31
    FLYING PENGUIN ENTERPRISES LIMITED
    - now 06478119
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-08-07
    Date of completion or termination of CVA on 2021-01-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-11
    Due to be dissolved on 2022-09-10
    FLIGHTSTREAM LIMITED
    - 2008-05-06 06478119
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-02-21 ~ 2008-08-06
    CIF 32 - Secretary → ME
  • 32
    GAINMART LIMITED
    - now 01546282 04050187
    QUALITEK (EUROPE) LIMITED
    - 2000-10-20 01546282 04050187
    DEEPINE LIMITED - 1997-06-13
    Unit 9 Apex Court Wirral, International Business Park, Bassendale Road, Bromborough
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2001-08-16
    CIF 28 - Secretary → ME
  • 33
    GASS ASSOCIATES LIMITED
    - now 05584703
    ABLETIME LIMITED
    - 2006-04-20 05584703
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2009-05-28
    CIF 14 - Secretary → ME
  • 34
    GORSE HILL MANAGEMENT COMPANY LIMITED
    04994906
    134 Cheltenham Road, Gloucester, England
    Active Corporate (10 parents)
    Officer
    2003-12-15 ~ 2005-02-17
    CIF 19 - Secretary → ME
  • 35
    GRAND INTERNATIONAL (UK) LIMITED
    - now 01820794
    CARAMOOR LIMITED
    - 1984-08-20 01820794
    132-132a Seven Sisters Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    CIF 47 - Secretary → ME
  • 36
    GREAT WESTERN ENTERPRISE LIMITED
    - now 03663542 02021993... (more)
    BUSINESS LINK BERKSHIRE AND WILTSHIRE LIMITED
    - 2005-03-21 03663542
    BUSINESS LINK WILTSHIRE AND SWINDON LIMITED - 2001-03-16
    FORUM 190 LIMITED - 1999-03-19
    Great Western Business Centre, Emlyn Square, Swindon, Wiltshire
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2005-04-05
    CIF 20 - Secretary → ME
  • 37
    GWE BUSINESS WEST LTD
    - now 06399340
    STARTMODE LIMITED
    - 2007-12-27 06399340 05835026
    Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (46 parents, 11 offsprings)
    Officer
    2007-10-24 ~ 2009-11-03
    CIF 7 - Secretary → ME
  • 38
    HADLEIGH GARDENS MANAGEMENT COMPANY LIMITED
    02911769
    24 Oak Tree Lane, Woodgate, Chichester, West Sussex, England
    Active Corporate (17 parents)
    Officer
    1994-03-23 ~ 1996-03-15
    CIF 44 - Secretary → ME
  • 39
    HARDWICK HOUSE (LAW) LIMITED
    - now 03174341
    CLARK HOLT LAW LIMITED
    - 2021-09-01 03174341 08774683
    CLARK HOLT LIMITED
    - 2014-03-05 03174341 08774683
    CEASARS LIMITED
    - 1996-08-01 03174341
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1996-07-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 40
    HARDWICK HOUSE (NOMINEES) LIMITED
    - now 06264581
    CLARK HOLT NOMINEES (ONE) LIMITED
    - 2021-09-01 06264581
    SECTIONPRIME LIMITED
    - 2007-11-02 06264581
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2007-10-29 ~ now
    CIF 56 - Secretary → ME
  • 41
    INTEGRA HEALTHCARE LIMITED
    - now 02335297
    TELESYGA LIMITED - 1989-04-26
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-18 ~ 2014-05-30
    CIF 65 - Secretary → ME
  • 42
    JOBSON JAMES AND ASSOCIATES LIMITED
    02585053
    Hardwick House, Prospect Place, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2007-09-18 ~ 2013-02-21
    CIF 77 - Secretary → ME
  • 43
    JVK LIMITED
    - now 05441941
    CHECKFORM LIMITED
    - 2005-06-27 05441941
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2005-06-23 ~ now
    CIF 82 - Secretary → ME
  • 44
    LASL HOLDINGS LIMITED
    08924519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-10-02
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2016-04-11 ~ 2018-11-09
    CIF 63 - Secretary → ME
  • 45
    LORICA ADVISORY SERVICES LIMITED
    - now 04990015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2021-10-02
    LORICA ADVISORY SERVICES LIMITED LIMITED
    - 2012-11-15 04990015
    LORICA CONSULTING (IFA) LIMITED
    - 2012-11-14 04990015
    RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-09-18 ~ 2018-11-09
    CIF 69 - Secretary → ME
  • 46
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    LORICA GENERAL INSURANCE LIMITED
    - 2011-10-31 01417032 07430340
    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 (39 parents)
    Officer
    2007-09-18 ~ 2012-07-16
    CIF 52 - Secretary → ME
  • 47
    NAILSWORTH MANAGEMENT COMPANY LIMITED
    04264089
    134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
    Active Corporate (16 parents)
    Officer
    2001-08-03 ~ 2003-08-13
    CIF 21 - Secretary → ME
  • 48
    NORTHERN ARC LIMITED
    - now 05607342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2013-07-02 during the appointment or period of control
    CONSULTVIEW LIMITED
    - 2005-11-14 05607342
    Begbies Traynor (central) Llp, Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 75 - Secretary → ME
  • 49
    NUMARA SOFTWARE LIMITED
    - now 04163464 05640623
    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 (15 parents)
    Officer
    2006-02-27 ~ 2008-09-17
    CIF 4 - Secretary → ME
  • 50
    OBM (UK) LIMITED
    05190623
    Suite 3.01 Chancery House Chancery Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-07-27 ~ 2004-10-26
    CIF 80 - Secretary → ME
    2005-05-06 ~ 2009-01-28
    CIF 15 - Secretary → ME
  • 51
    OPTAGLIO LIMITED
    - now 03386873
    THE CORAL CAT LIMITED
    - 1997-10-03 03386873
    Apt 66 21 Sheldon Square Paddington London, Sheldon Square, London, England
    Active Corporate (18 parents)
    Officer
    1997-09-24 ~ 2009-09-07
    CIF 29 - Secretary → ME
  • 52
    ORIGINZONE LIMITED
    - now 04548847
    ORIGIN PDM LIMITED - 2004-03-08
    14 Ergo Business Park, Kelvin Road, Swindon, England
    Active Corporate (10 parents)
    Officer
    2007-07-03 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 53
    PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
    - now 03300403
    PARKWOOD SINCLAIR LIMITED - 1997-10-16
    Hardwick House, Prospect Place, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2007-09-18 ~ 2013-03-20
    CIF 67 - Secretary → ME
  • 54
    PEAKE COMPANY DIRECTORS LIMITED
    - now 04248882
    HIRESTYLE LIMITED
    - 2001-09-25 04248882
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2001-09-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 55
    PEAKE NOMINEES LIMITED
    - now 02122852
    CAXTONLEX LIMITED
    - 1987-06-01 02122852
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-07-12) ~ 2025-02-05
    CIF 71 - Secretary → ME
  • 56
    PENDLEBURY COURT (SWINDON) MANAGEMENT COMPANY LIMITED
    05354203
    Pendlebury Court, 4 Old Shaw Lane, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2005-02-07 ~ 2007-12-05
    CIF 16 - Secretary → ME
  • 57
    PGP AND ASSOCIATES LIMITED
    - now 06264578
    PLANCREST LIMITED
    - 2007-08-13 06264578
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2025-02-04
    CIF 72 - Secretary → ME
  • 58
    PROJECT SHIPPING MANAGEMENT LIMITED
    - now 02473519 04013887... (more)
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED
    - 2000-09-11 02473519 04013887... (more)
    APEXPORT LIMITED - 1990-03-26
    77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (3 parents)
    Officer
    1991-02-23 ~ 2009-02-23
    CIF 3 - Secretary → ME
  • 59
    QUALITEK (EUROPE) LIMITED
    - now 04050187 01546282
    GAINMART LIMITED
    - 2000-10-20 04050187 01546282
    Unit 9 Apex Court Wirral, International Bu, Bassendale, Road, Bromborough, Wirral
    Active Corporate (6 parents)
    Officer
    2000-10-09 ~ 2001-08-16
    CIF 39 - Secretary → ME
  • 60
    RHYS FRANCIS INSURANCE SERVICES LIMITED
    - now 02957828
    INCOMEINFO LIMITED - 1996-08-22
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-18 ~ 2014-05-30
    CIF 57 - Secretary → ME
  • 61
    RYGOR HOLDINGS LIMITED
    - now 06506121 08625692... (more)
    DRIVEBASE LIMITED
    - 2008-03-31 06506121
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2008-03-18 ~ 2015-10-14
    CIF 59 - Secretary → ME
  • 62
    SALTHROP PROPERTIES LIMITED
    03404325
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 63
    SHIELD IB GROUP LIMITED - now
    LORICA INSURANCE BROKERS GROUP LIMITED
    - 2018-03-23 07372859 07435576
    LORICA GI HOLDINGS LIMITED
    - 2011-10-31 07372859 07435576
    1 Adam Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2013-03-20
    CIF 70 - Secretary → ME
  • 64
    SHIELD IB HOLDINGS LIMITED - now
    LORICA INSURANCE BROKERS HOLDINGS LIMITED
    - 2018-03-23 04878623 07430333
    VEGA INSURANCE SERVICES LIMITED
    - 2011-10-31 04878623 07430333
    1 Adam Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-10-19
    CIF 66 - Secretary → ME
  • 65
    SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED
    05017524
    Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (12 parents)
    Officer
    2004-01-16 ~ 2016-01-04
    CIF 78 - Secretary → ME
  • 66
    TBD INVESTMENTS LIMITED
    05249000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-04
    Dissolved on 2020-12-18
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-11-11 ~ 2009-02-01
    CIF 17 - Secretary → ME
  • 67
    THE LAZY PUB COMPANY LIMITED - now
    SWISHMEX LIMITED
    - 2004-04-06 02010292
    Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-07
    CIF 48 - Secretary → ME
  • 68
    THE OPEN EFFECTS ASSOCIATION
    06878376
    Brook House, Mint Street, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-04-15 ~ 2009-04-20
    CIF 5 - Secretary → ME
  • 69
    THE THOMPSON RUDD GROUP LIMITED
    - now 02709278
    PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
    PROMTRICK LIMITED - 1992-09-30
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2007-09-18 ~ 2013-03-20
    CIF 76 - Secretary → ME
  • 70
    THREE LIONS MEWS MANAGEMENT COMPANY LIMITED
    03789890 09171039
    Blatchford Farm, Bridestowe, Okehampton, Devon, England
    Dissolved Corporate (10 parents)
    Officer
    2004-01-15 ~ 2007-10-23
    CIF 18 - Secretary → ME
  • 71
    TODO PRODUCTS LIMITED
    - now 02523556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-01-07
    COVEDRIVE LIMITED
    - 1990-08-02 02523556
    One, Bridewell Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-18) ~ 1992-09-30
    CIF 50 - Secretary → ME
  • 72
    TRACK-IT! SOFTWARE LIMITED
    - now 05640623 04163464
    NUMARA SOFTWARE LIMITED - 2006-01-05
    Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-27 ~ 2008-09-17
    CIF 2 - Secretary → ME
  • 73
    VENTURE MANAGEMENT (AVIATION) LONDON LIMITED
    03226833
    30 Gay Street, Bath, Banes
    Dissolved Corporate (5 parents)
    Officer
    1996-07-18 ~ 2006-10-05
    CIF 31 - Secretary → ME
  • 74
    VENTURE MANAGEMENT (PROJECT SHIPPING) LONDON LIMITED
    - now 04013872 04013887... (more)
    CONCEPTLINE LIMITED
    - 2000-06-30 04013872
    30 Gay Street, Bath, Banes
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ 2006-10-05
    CIF 23 - Secretary → ME
  • 75
    VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED
    - now 04013887 02473519... (more)
    PROJECT SHIPPING MANAGEMENT LIMITED
    - 2000-09-11 04013887 02473519... (more)
    ACEGROVE LIMITED
    - 2000-06-30 04013887
    30 Gay Street, Bath, Banes
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ 2006-10-05
    CIF 24 - Secretary → ME
  • 76
    WALTON & PARKINSON LIMITED
    - now 01574905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-19
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    BOONYARD LIMITED - 1983-02-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2007-09-18 ~ 2009-11-02
    CIF 8 - Secretary → ME
  • 77
    WATERVIEW BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06303737 11178416... (more)
    Unit 5 Bowes Business Park, Wrotham Road, Meopham, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-07-05 ~ 2009-04-17
    CIF 11 - Secretary → ME
  • 78
    WHITE HORSE BUSINESS SERVICES LTD - now
    SHOP F1 LIMITED
    - 2001-12-24 03913326
    FIRSTSTYLE LIMITED
    - 2000-04-04 03913326
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-20 ~ 2000-12-13
    CIF 25 - Secretary → ME
  • 79
    WHITE HORSE ESTATE AGENTS (UK) LIMITED
    - now 03926225
    PYROSTYLE LIMITED
    - 2000-04-13 03926225
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ 2000-11-30
    CIF 26 - Secretary → ME
  • 80
    WORKING PARTNERS (UK) LIMITED
    03123752
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-18 ~ 2014-05-30
    CIF 58 - Secretary → ME
  • 81
    YABSTA (UK) LIMITED
    - now 05780909 07789398... (more)
    ESCOUT (UK) LIMITED
    - 2007-07-11 05780909
    FILECHECK LIMITED
    - 2006-05-16 05780909
    Crescent House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.