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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
    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
  • 2
    Cragg, Mark Stephen
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 3
    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 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
  • 4
    Hedges, Timothy Simon Guy
    Chartered Accountants born in May 1958
    Individual (17 offsprings)
    Officer
    ~ 1998-08-05
    OF - Director → CIF 0
    Hedges, Timothy Simon Guy
    Individual (17 offsprings)
    Officer
    ~ 1998-08-05
    OF - Secretary → CIF 0
  • 5
    Baldwin, Steven Robert
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Steven Robert Baldwin
    Born in December 1957
    Individual (9 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
  • 6
    Godfrey, Alastair George
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 8
    Taylor, Mark Jeremy
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (19 offsprings)
    Officer
    2002-11-13 ~ 2005-02-28
    OF - Director → 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
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
    Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (40 years). 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
    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 98
  • 1
    42PT DESIGN LIMITED
    06243874
    343 Bedfont Lane, Feltham, England
    Active Corporate (2 parents)
    Officer
    2007-05-11 ~ 2021-01-01
    CIF 75 - 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 23 - 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 54 - 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 44 - 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 86 - Secretary → ME
  • 6
    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 11 - Secretary → ME
  • 7
    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 48 - Secretary → ME
  • 8
    BARRINGER LTD
    11018213
    Walsingham House, 35 Seething Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-10-11 ~ dissolved
    CIF 68 - Secretary → ME
  • 9
    BELLEPLATES LIMITED
    04203924
    Tw15 2sg Fordbridge Road, Ashford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-03-31 ~ 2007-04-23
    CIF 18 - Secretary → ME
  • 10
    BERN DIGITAL LIMITED
    05721592
    Park House, 77-81 Bell Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ 2011-10-26
    CIF 21 - Secretary → ME
  • 11
    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 19 - Secretary → ME
  • 12
    BERN INTERNET LIMITED
    05721591
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    BILBUS LIMITED
    07808172
    51 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 76 - Secretary → ME
  • 14
    BUINGEA LIMITED
    06219855
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    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 91 - Secretary → ME
  • 16
    CHIMNEY MAINTENANCE LIMITED
    03571769
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2012-05-01
    CIF 22 - Secretary → ME
  • 17
    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 73 - Secretary → ME
  • 18
    COLSTON BASSETT SCHOOL LIMITED
    06077784
    22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2014-02-04
    CIF 15 - Secretary → ME
  • 19
    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 98 - Secretary → ME
  • 20
    CONISTONE PROPERTIES LIMITED
    04972342
    22 Lofting Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-01-07
    CIF 35 - Secretary → ME
  • 21
    CONSERO COBHAM LTD
    05258129
    Aissela, 42-50 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2007-07-04
    CIF 27 - Secretary → ME
  • 22
    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 24 - Secretary → ME
  • 23
    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 52 - Secretary → ME
  • 24
    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 26 - Secretary → ME
  • 25
    CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED
    04621811
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    CIF 66 - Secretary → ME
  • 26
    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 51 - Secretary → ME
  • 27
    DG8 DESIGN LIMITED
    05894027
    1 Goodwood Close, Furnace Green, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    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 89 - Secretary → ME
  • 29
    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 31 - Secretary → ME
  • 30
    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 32 - Secretary → ME
  • 31
    EVENT FUSION LIMITED
    04071993
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-21 ~ now
    CIF 33 - Secretary → ME
  • 32
    FACE TO FACE FINANCE (ANGLIA) LIMITED
    04963272
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-11 ~ now
    CIF 67 - Secretary → ME
  • 33
    GARDIA LIMITED
    03865810
    Treetops, 11 Alma Road, Reigate, Surrey
    Active Corporate (7 parents)
    Officer
    2023-01-11 ~ now
    CIF 82 - Secretary → ME
  • 34
    GRACE HOWARD CONSULTING LIMITED
    04584575
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 35
    GSH LEAN ASSOCIATES LIMITED
    06357774
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 36
    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 90 - Secretary → ME
  • 37
    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 78 - Secretary → ME
  • 38
    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 40 - Secretary → ME
  • 39
    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 61 - Director → ME
  • 40
    HOLBORN FINANCIAL HOLDCO LIMITED
    14068611
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    CIF 69 - Secretary → ME
  • 41
    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 65 - Secretary → ME
  • 42
    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 41 - Secretary → ME
  • 43
    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 37 - Secretary → ME
  • 44
    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 39 - Secretary → ME
  • 45
    INDICO BI LIMITED
    - now 04437060
    JGD ANALYSIS LIMITED
    - 2007-06-26 04437060
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 46
    LANGUAGE TUITION SERVICES LIMITED
    01945252
    1 Codling Close, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2003-03-18
    CIF 42 - Secretary → ME
  • 47
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2009-05-01 ~ 2012-04-13
    CIF 53 - Secretary → ME
  • 48
    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 88 - Secretary → ME
  • 49
    LOCKTIGHT SECURITY LTD
    07434486
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 50
    MAISON GOURMET LIMITED
    06288944
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    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 4 - Secretary → ME
  • 52
    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 77 - Secretary → ME
  • 53
    MAYFIELD CONSULTANTS LIMITED
    03078807
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 54
    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 87 - Secretary → ME
  • 55
    MKC WEALTH EBT LIMITED
    13884675
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-01 ~ now
    CIF 85 - Secretary → ME
  • 56
    MKC WEALTH HOLDINGS (2) LTD
    14187915 12743231
    10-13 Lovat Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-06-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 57
    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 80 - Secretary → ME
  • 58
    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 72 - Secretary → ME
  • 59
    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 94 - Secretary → ME
  • 60
    MONZ LIMITED
    05896726
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 61
    MOREQUIPMENT LIMITED
    06093157
    19 Clifton Avenue, Benfleet, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2018-10-11
    CIF 14 - Secretary → ME
  • 62
    MREPS TRUSTEES (NO 81) LIMITED
    04934182 04812094... (more)
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-19 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2009-05-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 63
    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 50 - Secretary → ME
  • 64
    OLDRIDGE CONSULTANTS LIMITED
    03875190
    37 Rectory Chase, Doddinghurst, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-11-11 ~ 2003-06-09
    CIF 45 - Secretary → ME
  • 65
    OLDRIDGE LIMITED
    03225797
    37 Rectory Chase, Doddinghurst, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-12 ~ 2003-06-09
    CIF 43 - Secretary → ME
  • 66
    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
  • 67
    ONE POINT DESIGN LIMITED
    06054194
    9 Carrigshaun, Old Avenue, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2007-01-16 ~ 2010-05-01
    CIF 62 - Secretary → ME
  • 68
    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 83 - Secretary → ME
  • 69
    PESCOD LIMITED
    14373688
    Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ now
    CIF 84 - Secretary → ME
  • 70
    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 38 - Secretary → ME
  • 71
    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 6 - Secretary → ME
  • 72
    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 7 - Secretary → ME
  • 73
    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 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    S H ARCHITECTS LIMITED
    05441033
    21 New Walk, Leicester, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2012-11-18
    CIF 93 - Secretary → ME
  • 75
    S.H. ARTS LIMITED
    03756627
    21 New Walk, Leicester, England
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ 2012-11-18
    CIF 60 - Secretary → ME
  • 76
    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 97 - Secretary → ME
  • 77
    SMILEY'S INVESTMENTS LIMITED
    - now 01892278
    DUMBARTON TRADING LIMITED - 1988-12-12
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-11-15
    CIF 63 - Secretary → ME
  • 78
    SOLAR TACKLE LIMITED
    05115495
    70 East Hill, Dartford, England
    Active Corporate (7 parents)
    Officer
    2004-04-29 ~ 2007-03-27
    CIF 34 - Secretary → ME
  • 79
    SSW PARTNERS LIMITED
    06465901
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 80
    STAMFORD RANDALL LIMITED
    06778127
    C/o Venthams Limited, 51 Lincoln`s Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 81
    STAMP HOLDINGS LIMITED
    03897366
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2009-12-10 ~ 2024-06-12
    CIF 96 - Secretary → ME
  • 82
    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 28 - Secretary → ME
  • 83
    STEPHEN BROADHURST CREATIVE LIMITED
    06537321
    116a Northchurch Road, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2012-08-29
    CIF 47 - Secretary → ME
  • 84
    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 56 - Secretary → ME
  • 85
    TAWFIQ SECURITIES LIMITED
    02840685
    51 Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 86
    THE WEALTH CARE PARTNERSHIP LIMITED
    - now 08438726 OC325985... (more)
    THE WEALTH CARE PARTNERSHIP (HAMPSHIRE) LIMITED - 2014-04-11
    7 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (10 parents)
    Officer
    2026-01-13 ~ now
    CIF 64 - Secretary → ME
  • 87
    TILECROFT LIMITED
    02862814
    25 St. Thomas Street, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2013-03-15
    CIF 92 - Secretary → ME
  • 88
    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 49 - Secretary → ME
  • 89
    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 12 - Secretary → ME
  • 90
    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 16 - Secretary → ME
  • 91
    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 81 - Secretary → ME
  • 92
    WAKEFIELD SOLAR LIMITED - now
    EMGEN SOLAR 1291 LIMITED
    - 2021-01-13 09671927 09635745... (more)
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2020-07-14
    CIF 70 - Secretary → ME
  • 93
    WARR & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    07883441
    Walsingham House, Seething Lane, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2024-10-07 ~ now
    CIF 79 - Secretary → ME
  • 94
    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 59 - Secretary → ME
  • 95
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-09-24 ~ 2025-03-04
    CIF 46 - Secretary → ME
  • 96
    XENARIO UK LIMITED
    - now 05301647
    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 (7 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 95 - Secretary → ME
  • 97
    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 74 - Secretary → ME
  • 98
    YODELAR INVESTMENTS LIMITED
    11294578
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-03-12 ~ now
    CIF 71 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.