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
4
- 1
Houghton, Christine
Individual (4 offsprings)Officer2003-01-29 ~ 2009-02-19OF - Secretary → CIF 0 - 2
Poole, Patricia Kay
Individual (1 offspring)Officer(before 1991-08-20) ~ 2003-01-29OF - Secretary → CIF 0 - 3
Poole, Alan
Accountant born in May 1949Individual (18 offsprings)Officer(before 1991-08-20) ~ nowOF - Director → CIF 0 - 4
Nabarro, Anthony Keith
Accountant born in July 1951Individual (6 offsprings)Officer2002-01-07 ~ 2013-03-11OF - Director → CIF 0
Company in focus
COMPANY OFFICERS LTD.
Period: 2003-02-07 ~ 2014-08-05
Company number: 01987259
Registered names
COMPANY OFFICERS LTD. - Dissolved
ALAN POOLE & CO LTD. - 2003-02-07
NABARRO POOLE LTD. - 2002-05-29 04398765
ALAN POOLE & COMPANY LTD. - 2002-01-08
CASTLECALL LIMITED - 1997-05-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
COMPANY OFFICERS LTD.
InfoALAN POOLE & CO LTD. - 2003-02-07NABARRO POOLE LTD. - 2003-02-07ALAN POOLE & COMPANY LTD. - 2003-02-07CASTLECALL LIMITED - 2003-02-07Registered number 0198725929 Ardmillan Court, Oswestry, Shropshire SY11 2JGPRIVATE LIMITED COMPANY incorporated on 1986-02-07 and dissolved on 2014-08-05 (28 years 5 months). The status of the company number is Dissolved.CIF 0COMPANY OFFICERS LTD
SRegistered number missing31, Church Road, Northenden, Manchester, United Kingdom, M22 4NNCIF 1COMPANY OFFICERS LTD
SRegistered number missingUnit M05mile Oak, Industrial Estate Maesburt Road, Oswestry, Shropshire, SY10 8GACIF 2COMPANY OFFICERS LTD
SRegistered number missingUnit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GACIF 3
Offspring entities and appointments
57
- 1
A & E INSTALLATIONS LTD
0545021434 Albert Street, Castlefields Shrewsbury, ShropshireDissolved Corporate (6 parents)Officer2005-05-12 ~ 2006-06-09CIF 14 - Secretary → ME - 3
ACE OF CLUBS SPORTING CLUB LTD
06722343C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ dissolvedCIF 64 - Secretary → ME2008-10-16 ~ 2010-10-13CIF 61 - Secretary → ME - 4
AREATONE LTD
06275163Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01 during the appointment or period of control
Dissolved on 2013-07-19 during the appointment or period of controlSuite 2 Aus Bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (7 parents)Officer2007-09-25 ~ dissolvedCIF 44 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2007-10-09 during the appointment or period of control
Administration ended on 2009-04-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of controlCANLYNX LTD
- 2004-04-13 04709061The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (9 parents)Officer2007-07-30 ~ dissolvedCIF 57 - Secretary → ME2003-04-14 ~ 2003-12-24CIF 25 - Secretary → ME - 6
BARGAINSOUND LIMITED
01641948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2021-12-27The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (7 parents)Officer2000-01-28 ~ 2004-07-06CIF 37 - Secretary → ME - 8
BK BUSINESSES LTD
064593934 Disley Close, Gobowen, Oswestry, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-12-24 ~ 2008-04-07CIF 8 - Secretary → ME - 9BKONCEPTS LIMITED - nowGROUP BK LIMITED - 2018-08-23
B KONCEPTS LIMITED
- 2018-07-23 06500187Bk House Ash Road South, Wrexham Industrial Estate, WrexhamDissolved Corporate (7 parents)Officer2008-02-12 ~ 2013-04-19CIF 59 - Secretary → ME - 10
CAMBRIAN HOUSE ANTIQUES LIMITED
0240847231 Church Road, Northenden, Manchester, United KingdomDissolved Corporate (7 parents)Officer2008-11-11 ~ dissolvedCIF 58 - Secretary → ME - 11
CLAVERIDGE LTD
06629118The Albion, 1 Liverpool Road, WidnesDissolved Corporate (4 parents)Officer2008-07-21 ~ 2008-10-22CIF 56 - Secretary → ME - 12
CLEARSTRAND LTD
06339235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-11-17Mistry Associates, 51 Oldham Road, Ashton-under-lyne, LancashireDissolved Corporate (5 parents)Officer2007-08-20 ~ 2007-09-20CIF 9 - Secretary → ME - 15
CUMBERDELL LTD
05816676Oak House 214 Woodford Road, Woodford, Stockport, CheshireDissolved Corporate (4 parents)Officer2006-07-11 ~ dissolvedCIF 52 - Secretary → ME - 16
DIRECT FITTING LIMITED
0650018031 Church Road, Northenden, Manchester, United KingdomDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedCIF 66 - Secretary → ME - 17
DULGRAVE LTD
05816581C/o, 3-9 Duke Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2006-07-11 ~ 2012-05-15CIF 46 - Secretary → ME - 19
FIRSTMAN LTD
0645039831 Church Road, Northenden, Manchester, United KingdomDissolved Corporate (4 parents)Officer2010-12-17 ~ dissolvedCIF 39 - Secretary → ME2008-01-08 ~ 2010-12-17CIF 53 - Secretary → ME - 20
GOTHAM CITY LIMITED
03672580230 Preston Road, Whittle Le Woods, Chorley, LancashireDissolved Corporate (8 parents)Officer2000-11-15 ~ 2001-05-25CIF 34 - Secretary → ME - 22
HURLINGWELL LTD
058000953- 9 Duke Street, Duke Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedCIF 11 - Secretary → ME - 24
J A MILTON UPHOLSTERY SUPPLIES LTD
06297183Moss Bridge House, Moss Bridge Road, Rochdale, Lancashire, EnglandActive Corporate (10 parents)Officer2007-07-02 ~ 2020-07-28CIF 67 - Secretary → ME - 25
JA RECOVERY LIMITED
04625036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-13 during the appointment or period of control
Dissolved on 2011-06-29 during the appointment or period of control187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (6 parents)Officer2008-02-07 ~ dissolvedCIF 5 - Secretary → ME - 26L.E.A. INVESTMENT (DIDCOT) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-28
Date of completion or termination of CVA on 2013-02-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-28
Commencement of winding up on 2013-02-12
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23L.E.A. INVESTMENT HOLDINGS LIMITED
- 2009-06-15 04991688Knowles Farm, Wycke Hill, Maldon, EssexDissolved Corporate (6 parents)Officer2003-12-10 ~ 2004-12-17CIF 21 - Secretary → ME - 27
L.E.A. INVESTMENT MANAGEMENT LIMITED
04991464Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (5 parents, 2 offsprings)Officer2003-12-10 ~ 2004-12-17CIF 20 - Secretary → ME - 28
L.E.A. INVESTMENTS (HAVERHILL) LIMITED
04041490Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-29
Date of completion or termination of CVA on 2015-12-18Knowles Farm, Wycke Hill, Maldon, EssexActive Corporate (7 parents)Officer2004-03-03 ~ 2004-12-17CIF 18 - Secretary → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-17
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04EXITDIRECT LIMITED - 2000-05-17Knowles Farm, Wycke Hill, MaldonDissolved Corporate (11 parents)Officer2004-03-03 ~ 2004-12-01CIF 17 - Secretary → ME - 30
LIMEGARD LTD
04858074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-03 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlMilner Boardman & Partners, The Old Bank 187a Ashley Road, HaleDissolved Corporate (6 parents)Officer2003-08-27 ~ 2006-09-05CIF 24 - Director → MEOfficer2006-09-04 ~ dissolvedCIF 45 - Secretary → ME - 31
M.B.M. PROFESSIONAL SERVICES LTD
0464338548 Firs Road, Sale, CheshireActive Corporate (6 parents)Officer2003-01-24 ~ 2004-12-06CIF 28 - Secretary → ME - 32
MORGAN TIMBER LTD
04740965Unit1a Pentre Industrial Estate, Pentre, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)Officer2003-04-29 ~ 2013-09-27CIF 50 - Secretary → ME - 33
MORRIS FIRE & SAFETY LIMITED
05229137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-19
Dissolved on 2021-07-07Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2004-09-14 ~ 2005-07-15CIF 16 - Secretary → ME - 34NOLTE KITCHENS CONTRACTS LIMITED - nowBKNC LTD - 2024-10-14
BK NOLTE CONTRACTS LTD
- 2020-11-25 06500188BK LIFESTYLE LIMITED
- 2009-01-27 06500188BK BEDROOMS LIMITED
- 2008-10-20 06500188Bk House Ash Road South, Wrexham Industrial Estate, WrexhamActive Corporate (14 parents, 1 offspring)Officer2008-02-12 ~ 2009-01-30CIF 3 - Secretary → ME - 35
NORSCOT COOLING SERVICE LTD
0626278331 Church Road, Northenden, ManchesterDissolved Corporate (5 parents)Officer2007-05-31 ~ 2013-05-30CIF 38 - Secretary → ME - 36
OLDYEAR LTD
06647110The Albion, 1 Liverpool Road, WidnesDissolved Corporate (3 parents)Officer2008-07-24 ~ 2008-10-22CIF 55 - Secretary → ME - 37
OSWESTRY WINDOW BLINDS LTD
05663264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12
Dissolved on 2016-01-12C/o, Beesley And Company, Beesley And Company, Astute House Wilmslow Road, Handforth, CheshireDissolved Corporate (7 parents)Officer2005-12-29 ~ 2007-03-31CIF 12 - Secretary → ME - 38
PHILLIP JAMES WHOLESALE LTD
0549649131 Church Road, Northenden, ManchesterDissolved Corporate (5 parents)Officer2005-07-01 ~ 2013-05-22CIF 47 - Secretary → ME - 39
PLANTWELL SERVICES LTD
04245867Future House, South Place, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2001-07-31 ~ 2009-01-05CIF 33 - Secretary → ME - 40
PLATTS PUBS LTD
0539452814 Mill Street, Bradford, West YorkshireDissolved Corporate (5 parents)Officer2005-03-16 ~ 2011-03-01CIF 48 - Secretary → ME - 41FANTASY BAR (LONDON) LIMITED - 1997-03-05DELVINA LIMITED - 1996-06-1431 Church Road, Northenden, ManchesterActive Corporate (10 parents)Officer2000-02-04 ~ 2008-06-20CIF 36 - Director → ME
- 42
POSEURS UK LTD
067258933-9 Duke Street, ManchesterDissolved Corporate (5 parents)Officer2010-10-16 ~ dissolvedCIF 63 - Secretary → ME2008-10-20 ~ 2010-10-16CIF 60 - Secretary → ME - 43
PRO DJS LTD
0527818210 June Avenue, Norris Bank, StockportDissolved Corporate (4 parents)Officer2004-11-10 ~ dissolvedCIF 15 - Secretary → ME - 45
REDIFUN SIMULATION LIMITED
06761342Unit Mo5 Mile Oak Ind Estate, Maesbury Road, Oswestry, ShropshireDissolved Corporate (6 parents)Officer2008-12-01 ~ dissolvedCIF 2 - Secretary → ME - 46
RESPECT PUBS LTD
06232348The Albion, 1 Liverpool Road, WidnesDissolved Corporate (4 parents)Officer2008-02-11 ~ 2008-10-22CIF 4 - Secretary → ME - 47
SAFEHOUSE MANNED SECURITY LTD
05385437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2019-11-2026/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-03-08 ~ 2013-03-11CIF 49 - Secretary → ME - 48
SKYFAIR LTD
0452952146 Torkington Road, Gatley, CheshireDissolved Corporate (6 parents)Officer2003-09-22 ~ 2004-04-01CIF 23 - Director → MEOfficer2002-09-13 ~ 2004-04-01CIF 32 - Secretary → ME - 49
SOUTHBRITE LTD
05477037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19 during the appointment or period of control
Dissolved on 2011-06-22 during the appointment or period of controlC/o Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents)Officer2005-07-12 ~ dissolvedCIF 13 - Secretary → ME - 50
SOUTHVILLA LTD
05915429Insolvency (Case 1) In administration
Administration started on 2010-07-30 during the appointment or period of control
Administration ended on 2011-07-19 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer2006-09-05 ~ dissolvedCIF 1 - Secretary → ME - 51THE GILBRAITHE PARTNERSHIP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Dissolved on 2018-12-06ETS CARS LTD
- 2003-04-06 04575277The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (8 parents)Officer2002-10-31 ~ 2003-03-31CIF 29 - Director → MEOfficer2002-10-31 ~ 2003-03-31CIF 30 - Secretary → ME - 52
TRANSPORTATION PLANNING PARTNERSHIP LTD
0466917131 Church Road, Northenden, ManchesterDissolved Corporate (6 parents)Officer2003-02-20 ~ 2013-09-04CIF 51 - Secretary → ME - 53
WEWON LTD
07314149Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2013-10-17 during the appointment or period of controlMilner Board & Partners The Old Bank, 187a Ashley Road, HaleDissolved Corporate (3 parents)Officer2010-08-16 ~ 2010-08-16CIF 42 - Director → MEOfficer2010-08-16 ~ dissolvedCIF 40 - Secretary → ME - 54WHITTLE PHARMACIES LIMITED - now
BAT CAVE LIMITED
- 2003-05-27 03903928Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (8 parents)Officer2000-11-15 ~ 2001-05-25CIF 35 - Secretary → ME - 56
ASPIRO DEVELOPMENTS LTD
- 2007-09-27 04711821INTRACTABILIS LTD
- 2007-01-30 04711821PROPERTY COMPANY (NW) LTD
- 2004-10-07 0471182131 Church Road, Northenden, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2003-03-28 ~ 2007-07-30CIF 26 - Secretary → ME2008-01-01 ~ dissolvedCIF 6 - Secretary → ME - 57
WOODBROKE LTD
0516273431 Church Road, Northenden, ManchesterDissolved Corporate (7 parents)Officer2008-01-01 ~ dissolvedCIF 7 - Secretary → ME
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