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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Taylor, Mark Jeremy
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Hedges, Timothy Simon Guy
    Chartered Accountants born in May 1958
    Individual (19 offsprings)
    Officer
    (before 1990-12-17) ~ 1998-08-05
    OF - Director → CIF 0
    Hedges, Timothy Simon Guy
    Individual (19 offsprings)
    Officer
    (before 1990-12-17) ~ 1998-08-05
    OF - Secretary → CIF 0
  • 3
    Mathers, Adrian Ian
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2002-11-13 ~ 2026-01-11
    OF - Director → CIF 0
    Mathers, Adrian Ian
    Individual (8 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Ian Mathers
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    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
    Cragg, Mark Stephen
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Rowson, Stuart Anthony
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Rowson
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (76 offsprings)
    Officer
    (before 1990-12-17) ~ 2000-01-12
    OF - Director → CIF 0
  • 7
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (24 offsprings)
    Officer
    2002-11-13 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Godfrey, Alastair George
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Baldwin, Steven Robert
    Chartered Accountant born in December 1957
    Individual (11 offsprings)
    Officer
    2002-11-13 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Steven Robert Baldwin
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VENTHAMS TRUSTEES LIMITED

Period: 2003-06-05 ~ now
Company number: 02004510
Registered names
VENTHAMS TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Cash and Cash Equivalents
100 GBP2025-01-31
100 GBP2024-01-31
Related profiles found in government register
  • VENTHAMS TRUSTEES LIMITED
    Info
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Registered number 02004510
    Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • VENTHAMS TRUSTEES LIMITED
    S
    Registered number missing
    32-38, East Street, Rochford, Essex, SS4 1DB
    CIF 1
  • VENTHAMS TRUSTEES LIMITED
    S
    Registered number missing
    Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 116
  • 1
    42PT DESIGN LIMITED
    06243874
    343 Bedfont Lane, Feltham, England
    Active Corporate (2 parents)
    Officer
    2007-05-11 ~ 2021-01-01
    CIF 91 - Secretary → ME
  • 2
    73 HARRINGTON GARDENS LIMITED
    03957322
    73 Harrington Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2005-10-27 ~ 2009-01-08
    CIF 31 - Secretary → ME
  • 3
    A G SAFETY SERVICES LIMITED
    05546522
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    CIF 69 - Secretary → ME
  • 4
    ACORN PRODUCTS LIMITED
    04188657
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ 2003-06-11
    CIF 56 - Secretary → ME
  • 5
    ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
    - now 01225777
    ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
    BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-12-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 6
    ARCANA SOLUTIONS LIMITED
    06568776
    59 Thirsk Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 7
    ARCHIVE UK LIMITED
    - now 06257705 13477599
    KERRY RECORDS MANAGEMENT LIMITED
    - 2007-10-26 06257705 03470834... (more)
    Unit 5, 35 Whitehart Avenue, London, White Hart Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2007-05-23 ~ 2008-10-31
    CIF 14 - Secretary → ME
  • 8
    B H & P DIRECT MAIL LIMITED
    - now 02512316
    YALEPINE LIMITED - 1990-07-30
    Unit 26 The Io Centre, Salbrook Road, Salfords Redhill, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ now
    CIF 61 - Secretary → ME
  • 9
    BARRINGER LTD
    11018213
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-10-11 ~ dissolved
    CIF 83 - Secretary → ME
  • 10
    BELLEPLATES LIMITED
    04203924
    Tw15 2sg Fordbridge Road, Ashford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-03-31 ~ 2007-04-23
    CIF 25 - Secretary → ME
  • 11
    BERN DIGITAL LIMITED
    05721592
    Park House, 77-81 Bell Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2011-10-26
    CIF 28 - Secretary → ME
  • 12
    BERN GROUP LIMITED
    05722136
    Bancroft House, 10 Bancroft Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2011-02-28
    CIF 26 - Secretary → ME
  • 13
    BERN INTERNET LIMITED
    05721591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    BILBUS LIMITED
    07808172
    51 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 15
    BUINGEA LIMITED
    06219855
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    CAPEL HOUSE PROPERTY TRUST LIMITED
    00055030
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    CIF 109 - Secretary → ME
  • 17
    CHIMNEY MAINTENANCE LIMITED
    03571769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-02-21
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2012-05-01
    CIF 29 - Secretary → ME
  • 18
    CLIQ LIMITED
    - now 04737068
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-12-31 ~ now
    CIF 89 - Secretary → ME
  • 19
    COLSTON BASSETT SCHOOL LIMITED
    06077784
    22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2014-02-04
    CIF 20 - Secretary → ME
  • 20
    CONDUCTOR MAINTENANCE LIMITED
    - now 03331553
    SHIELD SPECIALIST (L.C.) LIMITED
    - 2006-03-15 03331553
    Unit 8 Millside Industrial Estate, Lawson Road, Dartford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-01-03 ~ 2015-05-08
    CIF 116 - Secretary → ME
  • 21
    CONISTONE PROPERTIES LIMITED
    04972342
    22 Lofting Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-01-07
    CIF 46 - Secretary → ME
  • 22
    CONSERO COBHAM LTD
    05258129
    Aissela, 42-50 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2007-07-04
    CIF 36 - Secretary → ME
  • 23
    CONSERO SUTTON LIMITED
    - now 05549190
    BRAYNOTE LIMITED
    - 2005-12-21 05549190
    Aissela, 42-50 High Street, Esher, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-29 ~ 2007-07-04
    CIF 32 - Secretary → ME
  • 24
    COVENTRY STREET PRODUCTIONS LIMITED
    00692550
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2005-12-29
    CIF 66 - Secretary → ME
  • 25
    CREMENTUM 1 LIMITED - now
    CONSERO HOMES LIMITED
    - 2014-03-21 05038852
    Aissela, 46 High Street, Esher, Surrey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2005-08-12 ~ 2007-07-04
    CIF 35 - Secretary → ME
  • 26
    CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED
    04621811
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-10-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 27
    DECENTRALISATION (INVESTMENTS) LIMITED
    00663262
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-28 ~ 2005-12-29
    CIF 65 - Secretary → ME
  • 28
    DESPATCH CONSULTANCY LIMITED
    04942004
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    DG8 DESIGN LIMITED
    05894027
    1 Goodwood Close, Furnace Green, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 70 - Secretary → ME
  • 30
    DOWLING BLUNT LIMITED
    - now 02835438
    SPEED 3674 LIMITED - 1993-07-26
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2022-09-05
    CIF 107 - Secretary → ME
  • 31
    EAMES CAR BODY REPAIR LIMITED
    04478826
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 32
    EUROMEDICAL CORPORATION LIMITED
    04379803
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2013-12-17
    CIF 41 - Secretary → ME
  • 33
    EUROPLEX HOLDINGS LIMITED
    05026274
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2013-12-17
    CIF 43 - Secretary → ME
  • 34
    EVENT FUSION LIMITED
    04071993
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-21 ~ now
    CIF 44 - Secretary → ME
  • 35
    FACE TO FACE FINANCE (ANGLIA) LIMITED
    04963272
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-10-11 ~ dissolved
    CIF 82 - Secretary → ME
  • 36
    GARDIA LIMITED
    03865810
    Treetops, 11 Alma Road, Reigate, Surrey
    Active Corporate (7 parents)
    Officer
    2023-01-11 ~ now
    CIF 100 - Secretary → ME
  • 37
    GRACE HOWARD CONSULTING LIMITED
    04584575
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 38
    GSH LEAN ASSOCIATES LIMITED
    06357774
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 39
    HAIGH HALL CABLE COMPANY LIMITED
    09701255
    Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-02 ~ 2020-07-14
    CIF 108 - Secretary → ME
  • 40
    HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED
    - now 06408991
    HALSTEAD INDEPENDENT FINANICAL MANAGEMENT LIMITED - 2010-03-29
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-18 ~ now
    CIF 96 - Secretary → ME
  • 41
    HENLEY INVESTMENTS LIMITED
    04727693
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 42
    HILLIAMS PROPERTY LIMITED
    - now 03526432
    THE CARRIAGE COMPANY LIMITED
    - 2015-10-28 03526432
    CAPEBOND LIMITED - 1998-05-27
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2017-08-03
    CIF 76 - Director → ME
  • 43
    HOLBORN FINANCIAL HOLDCO LIMITED
    14068611
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    CIF 84 - Secretary → ME
  • 44
    HOLBORN FINANCIAL LIMITED
    - now 03247997
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (11 parents)
    Officer
    2023-10-11 ~ now
    CIF 80 - Secretary → ME
  • 45
    HYDE PARK RIDING SCHOOL LIMITED
    - now 04644947
    RIDETOWN LIMITED
    - 2003-04-02 04644947
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ dissolved
    CIF 53 - Secretary → ME
  • 46
    ICMP (UK) LIMITED - now
    THE GUITAR INSTITUTE LIMITED - 2006-11-01
    GUITARTECH AND BASSTECH (UK) LIMITED
    - 2004-07-23 04845873
    THE GUITAR SCHOOL (LONDON) LIMITED
    - 2003-10-29 04845873
    Foundation House, 1a Dyne Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-25 ~ 2003-11-26
    CIF 49 - Secretary → ME
  • 47
    ICMP MANAGEMENT LIMITED - now
    THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED - 2008-12-18
    NEWROLE LIMITED
    - 2006-11-01 04780788
    1b Dyne Road, Kilburn, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2003-11-26
    CIF 51 - Secretary → ME
  • 48
    ID ARTS LIMITED
    - now 03441578
    MUNDAYS (596) LIMITED - 1997-11-14
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 49
    INDICO BI LIMITED
    - now 04437060
    JGD ANALYSIS LIMITED
    - 2007-06-26 04437060
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 50
    JACKSON ESTATES LIMITED
    06383698
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    JOHN FAIRCLOUGH CARPETS LIMITED
    04484005
    C/o Venthams Ltd, Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    JUERGEN GASTEIER LIMITED
    06215162
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 53
    LANGUAGE TUITION SERVICES LIMITED
    01945252
    1 Codling Close, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2003-03-18
    CIF 54 - Secretary → ME
  • 54
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2009-05-01 ~ 2012-04-13
    CIF 67 - Secretary → ME
  • 55
    LEGIO XX LIMITED
    12294192
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ 2021-06-14
    CIF 106 - Secretary → ME
  • 56
    LOCKTIGHT SECURITY LTD
    07434486
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 73 - Secretary → ME
  • 57
    MAISON GOURMET LIMITED
    06288944
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 58
    MAKING THINGS BETTER LTD
    - now 06021819
    BOOMBERGER LIMITED - 2007-11-07
    Jane Bailey, Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2009-12-21
    CIF 5 - Secretary → ME
  • 59
    MASTERWARE LIMITED
    - now 04038417
    DAVID EDKINS ASSOCIATES LIMITED
    - 2003-05-15 04038417
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 60
    MAYFIELD CONSULTANTS LIMITED
    03078807
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 61
    MEDIM UK LIMITED
    03630743
    Unit E2 Hays Bridge Bus, Centre Brickhouse Lane, South Godstone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 62
    MKC (CARRWOOD) LIMITED
    - now 05626656
    LIGHTHOUSECARRWOOD LIMITED
    - 2021-11-02 05626656
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 63
    MKC WEALTH EBT LIMITED
    13884675
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ now
    CIF 103 - Secretary → ME
  • 64
    MKC WEALTH HOLDINGS (2) LTD
    14187915 12743231
    10-13 Lovat Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-22 ~ dissolved
    CIF 72 - Secretary → ME
  • 65
    MKC WEALTH HOLDINGS LTD
    12743231 14187915
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2024-10-07 ~ now
    CIF 98 - Secretary → ME
  • 66
    MKC WEALTH LTD
    - now 05016078
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 88 - Secretary → ME
  • 67
    MONKSMOOR DEVELOPMENTS LIMITED
    07822099
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-12-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 68
    MONZ LIMITED
    05896726
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 69
    MOREQUIPMENT LIMITED
    06093157
    19 Clifton Avenue, Benfleet, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2018-10-11
    CIF 19 - Secretary → ME
  • 70
    MREPS TRUSTEES (NO 81) LIMITED
    04934182 04932369... (more)
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-19 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2009-05-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 71
    NOG HOLDINGS LIMITED
    06363539
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-06 ~ now
    CIF 64 - Secretary → ME
  • 72
    OLDRIDGE CONSULTANTS LIMITED
    03875190
    37 Rectory Chase, Doddinghurst, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-11-11 ~ 2003-06-09
    CIF 57 - Secretary → ME
  • 73
    OLDRIDGE LIMITED
    03225797
    37 Rectory Chase, Doddinghurst, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2003-06-09
    CIF 55 - Secretary → ME
  • 74
    ON SHORE STORAGE SOLUTIONS LIMITED
    - now 03850376
    FLOWERPOT INVESTMENTS LIMITED
    - 2008-05-12 03850376
    The Old Tannery, Oakdene Road, Redhill
    Dissolved Corporate (6 parents)
    Officer
    2002-08-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 75
    ONE POINT DESIGN LIMITED
    06054194
    123 Trident Court 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-16 ~ 2010-05-01
    CIF 77 - Secretary → ME
  • 76
    OSPREY ANGLING DEVELOPMENTS LIMITED
    05652228
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-12-13 ~ dissolved
    CIF 117 - Secretary → ME
  • 77
    P & B SERVICES LIMITED
    04458673
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-06 ~ now
    CIF 101 - Secretary → ME
  • 78
    PASSCENTER LIMITED
    - now 03088207
    MAYFIELD NUMBER 2 LIMITED - 1999-04-16
    SMARTDISK COMPUTERS LIMITED - 1996-07-22
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 79
    PEARTREE WEALTH MANAGEMENT LTD
    04586658
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-16 ~ now
    CIF 95 - Secretary → ME
  • 80
    PESCOD LIMITED
    14373688
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ now
    CIF 102 - Secretary → ME
  • 81
    PRO MUSIC INTERNATIONAL LIMITED
    04808420
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-24 ~ 2004-04-23
    CIF 50 - Secretary → ME
  • 82
    PROCURE-IT LIMITED
    - now 05338744 05344374
    PROCURE-IT STRATEGIC PROCUREMENT CONSULTANTS LIMITED
    - 2017-03-22 05338744 05344374
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 83
    PROCURE-IT STRATEGIC PROCUREMENT CONSULTANTS LIMITED
    - now 05344374 05338744
    PROCURE-IT LIMITED
    - 2017-03-22 05344374 05338744
    Venthams The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 84
    RAINBOW PROPERTY PARTNERSHIP LTD
    - now 07001965 03563884
    MELFAWN SYSTEMS LIMITED - 2009-11-22
    Millhouse, 32 -38 East Street, Rochford, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ now
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 118 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 85
    REEVEHALL LIMITED
    04687558
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 86
    RGC KENT LIMITED
    06219948
    51 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 87
    S H ARCHITECTS LIMITED
    05441033
    21 New Walk, Leicester, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2012-11-18
    CIF 111 - Secretary → ME
  • 88
    S.H. ARTS LIMITED
    03756627
    21 New Walk, Leicester, England
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ 2012-11-18
    CIF 75 - Secretary → ME
  • 89
    SHIELD SPECIALIST LIMITED
    - now 03454047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-28 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    SHIELD SPECIALIST CONTRACTING LIMITED - 1998-03-16
    ROWNAN LIMITED - 1997-11-27
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 90
    SKYE INNS LIMITED
    - now 03869248
    GALA ESTATES LIMITED - 1999-12-29
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-11-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 91
    SMILEY'S INVESTMENTS LIMITED
    - now 01892278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Due to be dissolved on 2024-07-18
    DUMBARTON TRADING LIMITED - 1988-12-12
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2010-11-15
    CIF 78 - Secretary → ME
  • 92
    SOLAR TACKLE LIMITED
    05115495
    70 East Hill, Dartford, England
    Active Corporate (7 parents)
    Officer
    2004-04-29 ~ 2007-03-27
    CIF 45 - Secretary → ME
  • 93
    SSW PARTNERS LIMITED
    06465901
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 94
    STAMFORD RANDALL LIMITED
    06778127
    C/o Venthams Limited, 51 Lincoln`s Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 95
    STAMP HOLDINGS LIMITED
    03897366
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2009-12-10 ~ 2024-06-12
    CIF 114 - Secretary → ME
  • 96
    STARLING ANGLO TECH LIMITED
    - now 03648926
    STARLING DEVELOPMENT AND SERVICES LIMITED - 2003-07-17
    C/o Smith & Williamson 3rd Floor, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-08 ~ 2007-08-31
    CIF 37 - Secretary → ME
  • 97
    STEPHEN BROADHURST CREATIVE LIMITED
    06537321
    116a Northchurch Road, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2012-08-29
    CIF 59 - Secretary → ME
  • 98
    SURREY ECONOMIC PARTNERSHIP LIMITED
    06013107
    Surrey Technology Centre, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-10-08 ~ dissolved
    CIF 71 - Secretary → ME
  • 99
    SWIFTPRINT REDHILL LIMITED
    04391891
    Unit 19, Hockley Industrial, Estate, Hooley Lane, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 100
    TAWFIQ SECURITIES LIMITED
    02840685
    51 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 101
    THE WEALTH CARE PARTNERSHIP LIMITED
    - now 08438726 OC325985... (more)
    THE WEALTH CARE PARTNERSHIP (HAMPSHIRE) LIMITED - 2014-04-11
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (10 parents)
    Officer
    2026-01-13 ~ now
    CIF 79 - Secretary → ME
  • 102
    TILECROFT LIMITED
    02862814
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2013-03-15
    CIF 110 - Secretary → ME
  • 103
    TPBDEVELOPMENT LTD
    - now 02247880
    THE PLANNING BUSINESS LIMITED - 2002-04-24
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-01 ~ now
    CIF 62 - Secretary → ME
  • 104
    VIRTUAL CONSTRUCT LIMITED
    - now 06235607
    TUNESCORE LIMITED
    - 2007-07-13 06235607
    27 Tolcarne Road, Beacon, Camborne, England
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2012-12-31
    CIF 15 - Secretary → ME
  • 105
    VISAGE DEVELOPMENTS LIMITED
    - now 02936262
    OFFSHELF 215 LTD - 1995-04-28
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 106
    VOLBROKER.COM LIMITED
    03895104
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    CIF 99 - Secretary → ME
  • 107
    WAKEFIELD SOLAR LIMITED - now
    EMGEN SOLAR 1291 LIMITED
    - 2021-01-13 09671927 09672041... (more)
    80 Strand, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2020-07-14
    CIF 85 - Secretary → ME
  • 108
    WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    07883441
    Walsingham House, Seething Lane, London, United Kingdom, England
    Dissolved Corporate (9 parents)
    Officer
    2024-10-07 ~ dissolved
    CIF 97 - Secretary → ME
  • 109
    WATERLILY - THE TREATMENT ROOM LIMITED
    - now 05207927
    WATERLILY BEAUTY TREATMENTS LIMITED - 2004-09-14
    59 School Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2005-11-30
    CIF 34 - Secretary → ME
  • 110
    WEALTH AND TAX MANAGEMENT LIMITED
    - now 02020674 03640214... (more)
    BYRNE WILLIAMS LTD. - 2015-10-01
    A.B. FINANCIAL PLANNING SERVICES LIMITED - 1994-11-29
    A.B. FINANCIAL AND CONSULTANCY SERVICES LIMITED - 1989-10-24
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-04-16 ~ now
    CIF 94 - Secretary → ME
  • 111
    WEAVER & CO. BUILDING SERVICES LIMITED
    02977402
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ 2015-08-10
    CIF 74 - Secretary → ME
  • 112
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-02-20 ~ now
    CIF 86 - Secretary → ME
    1999-09-24 ~ 2025-03-04
    CIF 58 - Secretary → ME
  • 113
    XENARIO UK LIMITED
    - now 05301647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-09 during the appointment or period of control
    Due to be dissolved on 2023-06-01 during the appointment or period of control
    FOTOWARE UK LIMITED
    - 2010-01-22 05301647
    PHONERIGHT LIMITED - 2005-02-07
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 114
    YES SCAFFOLDING LIMITED
    - now 05177885
    DASHCASE LIMITED - 2004-10-01
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 115
    YODELAR INVESTMENTS LIMITED
    11294578
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-12 ~ now
    CIF 87 - Secretary → ME
  • 116
    ZENITH DESIGN LIMITED
    04720274
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    CIF 40 - Secretary → ME

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