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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 5
  • 1
    Cragg, Mark Stephen
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Mark Jeremy
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mathers, Adrian Ian
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Director → CIF 0
    Mathers, Adrian Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Ian Mathers
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ 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
  • 4
    Rowson, Stuart Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Rowson
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Godfrey, Alastair George
    Born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hedges, Timothy Simon Guy
    Chartered Accountants born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-08-05
    OF - Director → CIF 0
    Hedges, Timothy Simon Guy
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-08-05
    OF - Secretary → CIF 0
  • 2
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
  • 3
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-13 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Baldwin, Steven Robert
    Chartered Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Steven Robert Baldwin
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-21
    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

VENTHAMS TRUSTEES LIMITED

Previous name
M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Cash and Cash Equivalents
100 GBP2024-01-31
100 GBP2023-01-31
Related profiles found in government register
  • VENTHAMS TRUSTEES LIMITED
    Info
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Registered number 02004510
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • VENTHAMS TRUSTEES LIMITED
    S
    Registered number missing
    icon of address32-38, East Street, Rochford, Essex, SS4 1DB
    CIF 1
  • VENTHAMS TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,305 GBP2024-08-31
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 54 - Secretary → ME
  • 2
    BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
    ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    52,071 GBP2021-12-31
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    CIF 85 - Secretary → ME
  • 3
    YALEPINE LIMITED - 1990-07-30
    icon of addressUnit 26 The Io Centre, Salbrook Road, Salfords Redhill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,883 GBP2024-06-30
    Officer
    icon of calendar 2020-03-23 ~ now
    CIF 48 - Secretary → ME
  • 4
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128 GBP2023-03-31
    Officer
    icon of calendar 2023-10-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 5
    icon of address5-6 The Courtyard, East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    icon of address51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    CIF 75 - Secretary → ME
  • 7
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,486,839 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 90 - Secretary → ME
  • 9
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    987,583 GBP2024-09-30
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 72 - Secretary → ME
  • 10
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    83,959 GBP2022-11-30
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 65 - Secretary → ME
  • 11
    icon of address1 Goodwood Close, Furnace Green, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139 GBP2024-09-30
    Officer
    icon of calendar 2004-12-21 ~ now
    CIF 33 - Secretary → ME
  • 13
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,150 GBP2021-11-30
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 66 - Secretary → ME
  • 14
    icon of addressTreetops, 11 Alma Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    738,182 GBP2024-03-31
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 81 - Secretary → ME
  • 15
    icon of addressC/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -978 GBP2018-03-31
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 16
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    397 GBP2019-08-31
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    HALSTEAD INDEPENDENT FINANICAL MANAGEMENT LIMITED - 2010-03-29
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    299,482 GBP2024-05-31
    Officer
    icon of calendar 2024-11-18 ~ now
    CIF 77 - Secretary → ME
  • 18
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,291,076 GBP2021-06-30
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,734 GBP2023-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 68 - Secretary → ME
  • 20
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,436 GBP2022-09-30
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 64 - Secretary → ME
  • 21
    RIDETOWN LIMITED - 2003-04-02
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 22
    JGD ANALYSIS LIMITED - 2007-06-26
    icon of addressC/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,022 GBP2017-11-30
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,487 GBP2016-06-30
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 25
    DAVID EDKINS ASSOCIATES LIMITED - 2003-05-15
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-21 ~ dissolved
    CIF 76 - Secretary → ME
  • 26
    icon of addressC/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 28
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,079 GBP2023-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 84 - Secretary → ME
  • 29
    icon of address10-13 Lovat Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 30
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 79 - Secretary → ME
  • 31
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    385,440 GBP2021-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 71 - Secretary → ME
  • 32
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    898,675 GBP2022-03-31
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 33
    icon of addressC/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 34
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-19 ~ dissolved
    CIF 36 - Director → ME
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 35
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    38,577 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2007-09-06 ~ now
    CIF 50 - Secretary → ME
  • 36
    FLOWERPOT INVESTMENTS LIMITED - 2008-05-12
    icon of addressThe Old Tannery, Oakdene Road, Redhill
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,392 GBP2019-11-30
    Officer
    icon of calendar 2002-08-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    350,283 GBP2024-06-30
    Officer
    icon of calendar 2023-01-06 ~ now
    CIF 82 - Secretary → ME
  • 38
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-09-23 ~ now
    CIF 83 - Secretary → ME
  • 39
    PROCURE-IT STRATEGIC PROCUREMENT CONSULTANTS LIMITED - 2017-03-22
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,756 GBP2021-03-31
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 40
    PROCURE-IT LIMITED - 2017-03-22
    icon of addressVenthams The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 41
    MELFAWN SYSTEMS LIMITED - 2009-11-22
    icon of addressMillhouse, 32 -38 East Street, Rochford, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,971,912 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    GALA ESTATES LIMITED - 1999-12-29
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190 GBP2021-03-31
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 43
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 44
    icon of addressC/o Venthams Limited, 51 Lincoln`s Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 45
    icon of addressSurrey Technology Centre, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 46
    icon of address51 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    THE PLANNING BUSINESS LIMITED - 2002-04-24
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    240,981 GBP2024-03-31
    Officer
    icon of calendar 2008-09-01 ~ now
    CIF 49 - Secretary → ME
  • 48
    OFFSHELF 215 LTD - 1995-04-28
    icon of addressC/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,852 GBP2016-03-31
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 49
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,106,138 GBP2024-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    CIF 80 - Secretary → ME
  • 50
    icon of addressWalsingham House, Seething Lane, London, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,403 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ now
    CIF 78 - Secretary → ME
  • 51
    FOTOWARE UK LIMITED - 2010-01-22
    PHONERIGHT LIMITED - 2005-02-07
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    196,977 GBP2021-10-31
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    CIF 94 - Secretary → ME
  • 52
    DASHCASE LIMITED - 2004-10-01
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,735 GBP2019-03-31
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 53
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,498 GBP2024-03-31
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 70 - Secretary → ME
Ceased 44
  • 1
    icon of address343 Bedfont Lane, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    651 GBP2024-05-31
    Officer
    icon of calendar 2007-05-11 ~ 2021-01-01
    CIF 74 - Secretary → ME
  • 2
    icon of address73 Harrington Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,538 GBP2024-09-28
    Officer
    icon of calendar 2005-10-27 ~ 2009-01-08
    CIF 23 - Secretary → ME
  • 3
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2022-03-31
    Officer
    icon of calendar 2001-03-28 ~ 2003-06-11
    CIF 44 - Secretary → ME
  • 4
    KERRY RECORDS MANAGEMENT LIMITED - 2007-10-26
    icon of addressUnit 5, 35 Whitehart Avenue, London, White Hart Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,506 GBP2024-10-31
    Officer
    icon of calendar 2007-05-23 ~ 2008-10-31
    CIF 11 - Secretary → ME
  • 5
    icon of addressTw15 2sg Fordbridge Road, Ashford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,654 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2007-04-23
    CIF 18 - Secretary → ME
  • 6
    icon of addressPark House, 77-81 Bell Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-24 ~ 2011-10-26
    CIF 21 - Secretary → ME
  • 7
    icon of addressBancroft House, 10 Bancroft Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,900 GBP2023-02-28
    Officer
    icon of calendar 2006-02-27 ~ 2011-02-28
    CIF 19 - Secretary → ME
  • 8
    icon of addressWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,216 GBP2021-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2012-05-01
    CIF 22 - Secretary → ME
  • 9
    icon of address22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    -73,490 GBP2024-07-31
    Officer
    icon of calendar 2007-02-01 ~ 2014-02-04
    CIF 15 - Secretary → ME
  • 10
    SHIELD SPECIALIST (L.C.) LIMITED - 2006-03-15
    icon of addressUnit 8 Millside Industrial Estate, Lawson Road, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-03 ~ 2015-05-08
    CIF 97 - Secretary → ME
  • 11
    icon of address22 Lofting Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    445,229 GBP2024-03-31
    Officer
    icon of calendar 2003-11-21 ~ 2004-01-07
    CIF 35 - Secretary → ME
  • 12
    icon of addressAissela, 42-50 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-07-04
    CIF 27 - Secretary → ME
  • 13
    BRAYNOTE LIMITED - 2005-12-21
    icon of addressAissela, 42-50 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-04
    CIF 24 - Secretary → ME
  • 14
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    305,074 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-12-28 ~ 2005-12-29
    CIF 52 - Secretary → ME
  • 15
    CONSERO HOMES LIMITED - 2014-03-21
    icon of addressAissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,079,076 GBP2015-05-31
    Officer
    icon of calendar 2005-08-12 ~ 2007-07-04
    CIF 26 - Secretary → ME
  • 16
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    61,257 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-12-28 ~ 2005-12-29
    CIF 51 - Secretary → ME
  • 17
    SPEED 3674 LIMITED - 1993-07-26
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    695,484 GBP2024-07-31
    Officer
    icon of calendar 2019-01-07 ~ 2022-09-05
    CIF 88 - Secretary → ME
  • 18
    icon of addressC/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2013-12-17
    CIF 31 - Secretary → ME
  • 19
    icon of addressC/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2013-12-17
    CIF 32 - Secretary → ME
  • 20
    icon of addressCraven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-02-02 ~ 2020-07-14
    CIF 89 - Secretary → ME
  • 21
    CAPEBOND LIMITED - 1998-05-27
    THE CARRIAGE COMPANY LIMITED - 2015-10-28
    icon of address47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,059 GBP2024-06-30
    Officer
    icon of calendar 2015-01-29 ~ 2017-08-03
    CIF 61 - Director → ME
  • 22
    THE GUITAR INSTITUTE LIMITED - 2006-11-01
    GUITARTECH AND BASSTECH (UK) LIMITED - 2004-07-23
    THE GUITAR SCHOOL (LONDON) LIMITED - 2003-10-29
    icon of addressFoundation House, 1a Dyne Road, Kilburn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2003-11-26
    CIF 37 - Secretary → ME
  • 23
    NEWROLE LIMITED - 2006-11-01
    THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED - 2008-12-18
    icon of address1b Dyne Road, Kilburn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    420,253 GBP2023-08-31
    Officer
    icon of calendar 2003-05-30 ~ 2003-11-26
    CIF 39 - Secretary → ME
  • 24
    icon of address1 Codling Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-03-18
    CIF 42 - Secretary → ME
  • 25
    icon of address140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    icon of calendar 2009-05-01 ~ 2012-04-13
    CIF 53 - Secretary → ME
  • 26
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,716 GBP2024-11-30
    Officer
    icon of calendar 2021-03-25 ~ 2021-06-14
    CIF 87 - Secretary → ME
  • 27
    BOOMBERGER LIMITED - 2007-11-07
    icon of addressJane Bailey, Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,062 GBP2015-12-31
    Officer
    icon of calendar 2008-09-24 ~ 2009-12-21
    CIF 4 - Secretary → ME
  • 28
    icon of address19 Clifton Avenue, Benfleet, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    4,843 GBP2018-03-01 ~ 2019-02-28
    Officer
    icon of calendar 2007-02-12 ~ 2018-10-11
    CIF 14 - Secretary → ME
  • 29
    icon of address37 Rectory Chase, Doddinghurst, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    438 GBP2015-11-30
    Officer
    icon of calendar 1999-11-11 ~ 2003-06-09
    CIF 45 - Secretary → ME
  • 30
    icon of address37 Rectory Chase, Doddinghurst, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2003-06-09
    CIF 43 - Secretary → ME
  • 31
    icon of address9 Carrigshaun, Old Avenue, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,256 GBP2023-03-31
    Officer
    icon of calendar 2007-01-16 ~ 2010-05-01
    CIF 62 - Secretary → ME
  • 32
    icon of addressC/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,517 GBP2024-06-30
    Officer
    icon of calendar 2003-06-24 ~ 2004-04-23
    CIF 38 - Secretary → ME
  • 33
    icon of address21 New Walk, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    672,529 GBP2024-05-31
    Officer
    icon of calendar 2007-03-01 ~ 2012-11-18
    CIF 92 - Secretary → ME
  • 34
    icon of address21 New Walk, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,786 GBP2024-02-29
    Officer
    icon of calendar 2007-02-28 ~ 2012-11-18
    CIF 60 - Secretary → ME
  • 35
    DUMBARTON TRADING LIMITED - 1988-12-12
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    35,388 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2007-02-28 ~ 2010-11-15
    CIF 63 - Secretary → ME
  • 36
    icon of address70 East Hill, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -845,611 GBP2024-06-30
    Officer
    icon of calendar 2004-04-29 ~ 2007-03-27
    CIF 34 - Secretary → ME
  • 37
    icon of addressThe Old Tannery, Oakdene Road, Redhill, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-12-10 ~ 2024-06-12
    CIF 95 - Secretary → ME
  • 38
    STARLING DEVELOPMENT AND SERVICES LIMITED - 2003-07-17
    icon of addressC/o Smith & Williamson 3rd Floor, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    icon of calendar 2005-08-08 ~ 2007-08-31
    CIF 28 - Secretary → ME
  • 39
    icon of address116a Northchurch Road, Islington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-18 ~ 2012-08-29
    CIF 47 - Secretary → ME
  • 40
    icon of address25 St. Thomas Street, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    830,762 GBP2024-10-31
    Officer
    icon of calendar 2002-11-01 ~ 2013-03-15
    CIF 91 - Secretary → ME
  • 41
    TUNESCORE LIMITED - 2007-07-13
    icon of address27 Tolcarne Road, Beacon, Camborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    726 GBP2024-03-31
    Officer
    icon of calendar 2007-05-02 ~ 2012-12-31
    CIF 12 - Secretary → ME
  • 42
    EMGEN SOLAR 1291 LIMITED - 2021-01-13
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    37,984 GBP2019-12-31
    Officer
    icon of calendar 2017-02-02 ~ 2020-07-14
    CIF 69 - Secretary → ME
  • 43
    icon of addressKings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,265 GBP2024-08-31
    Officer
    icon of calendar 2012-08-15 ~ 2015-08-10
    CIF 59 - Secretary → ME
  • 44
    icon of addressR Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    icon of calendar 1999-09-24 ~ 2025-03-04
    CIF 46 - Secretary → ME

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