logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Singh, Randhir
    Accountant born in January 1974
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Ryan, Hugh Francis
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Coulson, David John
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Grimston, Robert John Sylvester
    Chartered Accountant born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Bradly, Sarah
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 7
    Le May, Malcolm John
    Ceo, Investment Banking Division born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Lywood, Rupert Charles Gifford
    Company Director born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
    Lywood, Rupert Charles Gifford
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 1995-07-05
    OF - Secretary → CIF 0
  • 9
    Dymoke, Philip Henry Marmion
    Manager born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Guerin, Bridget Elisabeth
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Mackinnon, Donald Iain Alasdair
    Sales Director born in June 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 2009-12-22
    OF - Director → CIF 0
  • 12
    Woolhouse, Angus Sutherland Hamish
    Ceo, Asset Management Division born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Bell, Suzannah Woodrow
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 14
    Bridgeman, Peter David Michael
    Corporate Finance born in March 1957
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 15
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Merry, Christopher James
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2011-06-17
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX-SECURITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    icon of address1 Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 2
    icon of addressSouthdown Farm, Hawkley, Liss, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ now
    CIF 61 - LLP Designated Member → ME
  • 3
    icon of addressBritannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    CIF 64 - Secretary → ME
Ceased 124
  • 1
    LASTDOGMA LIMITED - 2002-04-02
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -2,937,793 GBP2024-03-31
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 112 - Secretary → ME
  • 2
    EMELROPE LIMITED - 2008-03-05
    APRICOT TRADING LIMITED - 2011-02-15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-22
    CIF 71 - Secretary → ME
  • 3
    DERRINGFIELD LIMITED - 2008-10-03
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    icon of addressThe Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,605,643 GBP2019-09-30
    Officer
    icon of calendar 2008-08-29 ~ 2008-10-03
    CIF 124 - Secretary → ME
  • 4
    EVER 1729 LIMITED - 2002-08-01
    icon of addressOne Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 117 - Secretary → ME
  • 5
    EVER 1730 LIMITED - 2002-08-01
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 118 - Secretary → ME
  • 6
    icon of address30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ 2012-07-01
    CIF 67 - Secretary → ME
  • 7
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    icon of addressJohnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    icon of calendar 2002-12-09 ~ 2004-01-22
    CIF 107 - Secretary → ME
  • 8
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    icon of addressChobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2004-10-11
    CIF 80 - Secretary → ME
  • 9
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    icon of addressArdsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2009-12-10
    CIF 70 - Secretary → ME
  • 10
    TITUSHOLD LIMITED - 1992-04-29
    icon of address9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,545 GBP2024-12-24
    Officer
    icon of calendar 1998-09-29 ~ 2002-11-08
    CIF 123 - Director → ME
  • 11
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2008-08-27
    CIF 7 - Secretary → ME
  • 12
    CORE VCT III PLC - 2009-07-16
    icon of addressC/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-07 ~ 2008-08-27
    CIF 9 - Secretary → ME
  • 13
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2008-08-27
    CIF 8 - Secretary → ME
  • 14
    icon of address9 South Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-23 ~ 2008-10-24
    CIF 6 - Secretary → ME
  • 15
    icon of address9 South Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-23 ~ 2008-10-24
    CIF 5 - Secretary → ME
  • 16
    icon of address25 Hornsby Square, Laindon, Essex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Officer
    icon of calendar 2008-12-16 ~ 2011-07-08
    CIF 68 - Secretary → ME
  • 17
    MOBEUS INCOME & GROWTH VCT PLC - 2025-06-18
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-05-20
    CIF 10 - Secretary → ME
  • 18
    THE INCOME & GROWTH VCT PLC - 2025-06-18
    TRIVEST VCT PLC - 2007-10-09
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2010-05-27
    CIF 57 - Secretary → ME
  • 19
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-12-18
    CIF 125 - Secretary → ME
  • 20
    MATRIX KIRKHILL LIMITED - 2006-10-11
    icon of address115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2004-06-09 ~ 2004-10-11
    CIF 78 - Secretary → ME
  • 21
    icon of address3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-05
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 114 - Secretary → ME
  • 22
    CHARGEPEARL LIMITED - 2002-09-13
    MATRIX TELFORD LIMITED - 2003-05-30
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 106 - Secretary → ME
  • 23
    MOUNTCASHEL LLP - 2006-01-11
    icon of addressBegbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-02-01
    CIF 59 - LLP Designated Member → ME
  • 24
    icon of addressOne, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2004-10-11
    CIF 90 - Secretary → ME
  • 25
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 115 - Secretary → ME
  • 26
    MATRIX REGISTRARS LIMITED - 1996-09-02
    icon of address55 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-01
    CIF 120 - Secretary → ME
  • 27
    HELPCASH LIMITED - 1994-06-02
    icon of addressOne, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 109 - Secretary → ME
  • 28
    icon of addressOne, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 119 - Secretary → ME
  • 29
    icon of address6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    64,015 GBP2023-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2012-11-06
    CIF 76 - LLP Designated Member → ME
  • 30
    icon of address41 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-06-30
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 113 - Secretary → ME
  • 31
    icon of addressBritannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2004-10-11
    CIF 91 - Secretary → ME
  • 32
    icon of addressSt George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215,832 GBP2019-04-30
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 111 - Secretary → ME
  • 33
    icon of address26-28 Southernhay East, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 93 - Secretary → ME
  • 34
    icon of address55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 95 - Secretary → ME
  • 35
    icon of address3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 98 - Secretary → ME
  • 36
    icon of addressOne Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 100 - Secretary → ME
  • 37
    icon of addressOne Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 99 - Secretary → ME
  • 38
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    icon of addressThe Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 97 - Secretary → ME
  • 39
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    icon of addressOne Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2004-10-11
    CIF 84 - Secretary → ME
  • 40
    icon of addressOne Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2004-10-11
    CIF 83 - Secretary → ME
  • 41
    MATRIX POWDERJET LIMITED - 2003-11-28
    icon of address3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2004-04-14 ~ 2004-10-11
    CIF 79 - Secretary → ME
  • 42
    icon of address3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 101 - Secretary → ME
  • 43
    icon of address6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2012-11-06
    CIF 74 - LLP Designated Member → ME
  • 44
    icon of addressOne, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2004-10-11
    CIF 89 - Secretary → ME
  • 45
    icon of addressBritannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2004-10-11
    CIF 85 - Secretary → ME
  • 46
    icon of addressBritannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 108 - Secretary → ME
  • 47
    INTERCEDE 1685 LIMITED - 2001-03-05
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 116 - Secretary → ME
  • 48
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    icon of addressRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2010-09-10
    CIF 49 - Secretary → ME
  • 49
    THE INCOME & GROWTH VCT LIMITED - 2007-10-09
    TRIVEST VCT LIMITED - 2012-06-29
    icon of address30 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2007-07-10 ~ 2012-06-30
    CIF 63 - Secretary → ME
  • 50
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    icon of addressRsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2010-11-12
    CIF 58 - Secretary → ME
  • 51
    MATRIX INCOME & GROWTH 5 VCT LIMITED - 2012-06-29
    icon of address30 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2009-02-11 ~ 2012-06-29
    CIF 127 - Secretary → ME
  • 52
    MATRIX INCOME & GROWTH 6 VCT LIMITED - 2012-06-29
    icon of address30 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2009-02-11 ~ 2012-07-31
    CIF 66 - Secretary → ME
  • 53
    MATRIX INCOME & GROWTH 4 VCT LIMITED - 2006-10-18
    MATRIX INCOME & GROWTH IV VCT LIMITED - 2006-10-12
    MATRIX INCOME & GROWTH 7 VCT LIMITED - 2012-06-29
    icon of address30 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2009-02-11 ~ 2012-06-29
    CIF 65 - Secretary → ME
  • 54
    DE FACTO 599 LIMITED - 1997-06-23
    icon of addressThe Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-11
    CIF 110 - Secretary → ME
  • 55
    HAMSARD 2094 LIMITED - 1999-12-15
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    icon of addressOne, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-11
    CIF 82 - Secretary → ME
  • 56
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-11
    CIF 81 - Secretary → ME
  • 57
    icon of address37 Kings Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2002-05-14 ~ 2010-10-18
    CIF 50 - Secretary → ME
  • 58
    icon of addressKaduna, Blackford, Wedmore, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2003-11-13 ~ 2010-10-20
    CIF 16 - Secretary → ME
  • 59
    icon of address47 Castle Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2010-12-12
    CIF 17 - Secretary → ME
  • 60
    icon of addressThe Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2003-11-13 ~ 2011-01-11
    CIF 18 - Secretary → ME
  • 61
    icon of addressAbbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-28 ~ 2010-12-11
    CIF 46 - Secretary → ME
  • 62
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2011-01-11
    CIF 14 - Secretary → ME
  • 63
    icon of address1 Chapelfield, Orford, Woodbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2003-11-14 ~ 2010-10-19
    CIF 13 - Secretary → ME
  • 64
    icon of address17 Ashley Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-17 ~ 2006-10-09
    CIF 1 - Secretary → ME
  • 65
    icon of addressBlueberry Cottage, 1 Hindle Drive, Filey, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-17 ~ 2010-10-31
    CIF 11 - Secretary → ME
  • 66
    icon of addressSopher & Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2003-11-17 ~ 2011-01-13
    CIF 12 - Secretary → ME
  • 67
    icon of addressEast End Farm, East End, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2011-01-31
    CIF 77 - Secretary → ME
  • 68
    icon of addressDogwood Cottage, 29 High Street, Packington, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2003-01-28 ~ 2011-01-19
    CIF 48 - Secretary → ME
  • 69
    icon of address5 Poole Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2003-01-28 ~ 2010-11-16
    CIF 45 - Secretary → ME
  • 70
    icon of addressThe Cottage Douglas Lane, Wraysbury, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-02 ~ 2011-01-03
    CIF 44 - Secretary → ME
  • 71
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2002-05-14 ~ 2011-01-13
    CIF 54 - Secretary → ME
  • 72
    icon of addressCrown House, 151 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-06-03 ~ 2007-09-13
    CIF 4 - Secretary → ME
  • 73
    icon of addressAlwyns Llp 3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-03 ~ 2010-11-26
    CIF 43 - Secretary → ME
  • 74
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2002-05-14 ~ 2011-01-07
    CIF 53 - Secretary → ME
  • 75
    icon of addressBuilding 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2010-12-12
    CIF 34 - Secretary → ME
  • 76
    icon of addressSuite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2006-02-01
    CIF 3 - Secretary → ME
  • 77
    icon of addressLedger Sparks Limited Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2011-01-10
    CIF 38 - Secretary → ME
  • 78
    icon of addressLynwood House, Paul Lane, Mousehole, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2010-10-16
    CIF 32 - Secretary → ME
  • 79
    icon of address51 Narcissus Road, West Hampstead, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2011-01-10
    CIF 37 - Secretary → ME
  • 80
    icon of addressMayflower, Southview Road, Danbury, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2011-01-19
    CIF 42 - Secretary → ME
  • 81
    icon of address1 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2010-12-01
    CIF 51 - Secretary → ME
  • 82
    icon of addressMoore & Smalley Llp Richard House, Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2010-12-18
    CIF 35 - Secretary → ME
  • 83
    icon of addressBegbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2011-01-13
    CIF 39 - Secretary → ME
  • 84
    icon of addressC/o Behrens, 4 Centrepoint Marshall Stevens Way, Trafford Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2010-11-18
    CIF 33 - Secretary → ME
  • 85
    icon of address49 Red Lion Lane, Shooters Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2011-01-19
    CIF 40 - Secretary → ME
  • 86
    icon of addressC/o Behrens, 4 Centrepoint Marshall Stevens Way, Trafford Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2011-01-19
    CIF 41 - Secretary → ME
  • 87
    icon of address4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2011-01-19
    CIF 55 - Secretary → ME
  • 88
    icon of address9 Dalkeith Grove, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2003-06-26 ~ 2010-12-18
    CIF 36 - Secretary → ME
  • 89
    icon of address12 Stamford Road, Colsterworth, Grantham, Lincs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2010-12-30
    CIF 31 - Secretary → ME
  • 90
    icon of address25 Wentworth Court Beech Grove, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2003-08-07 ~ 2010-10-12
    CIF 27 - Secretary → ME
  • 91
    icon of address1422-24 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2010-10-20
    CIF 29 - Secretary → ME
  • 92
    icon of address1a Broadoak Road, Bramhall, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2003-08-07 ~ 2010-10-18
    CIF 28 - Secretary → ME
  • 93
    icon of addressThe Exchange, 5 Bank Street, Bury
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2010-11-03
    CIF 30 - Secretary → ME
  • 94
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2009-05-20
    CIF 21 - Secretary → ME
  • 95
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-16 ~ 2011-01-10
    CIF 22 - Secretary → ME
  • 96
    icon of addressPlace Campbell Accountants Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2010-12-12
    CIF 24 - Secretary → ME
  • 97
    icon of addressShamley Wood House Woodhill Lane, Shamley Green, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2003-10-15 ~ 2010-12-12
    CIF 25 - Secretary → ME
  • 98
    icon of address36 Croftdown Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2011-01-04
    CIF 52 - Secretary → ME
  • 99
    icon of address20 Mynchen Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-15 ~ 2011-01-26
    CIF 26 - Secretary → ME
  • 100
    icon of address19 Trinity Lane, Trinity Lane, York
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-15 ~ 2010-12-06
    CIF 23 - Secretary → ME
  • 101
    icon of addressC/o Nigel Haigh Beavis Morgan Llp, 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-13 ~ 2011-01-26
    CIF 20 - Secretary → ME
  • 102
    icon of addressThe Oaks Nuthurst Grange Lane, Hockley Heath, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-13 ~ 2011-01-19
    CIF 19 - Secretary → ME
  • 103
    icon of addressEvergreen Hill, Spaniards Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2003-11-13 ~ 2010-10-20
    CIF 15 - Secretary → ME
  • 104
    icon of address40 Maybourne Grange Turnpike Link, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2006-02-02
    CIF 2 - Secretary → ME
  • 105
    icon of address92 Fentiman Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2003-01-28 ~ 2010-12-18
    CIF 47 - Secretary → ME
  • 106
    icon of address3 Colville Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    168,179 GBP2024-03-31
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 94 - Secretary → ME
  • 107
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 105 - Secretary → ME
  • 108
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 104 - Secretary → ME
  • 109
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 103 - Secretary → ME
  • 110
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 102 - Secretary → ME
  • 111
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of addressOne Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2004-10-11
    CIF 87 - Secretary → ME
  • 112
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2004-10-11
    CIF 88 - Secretary → ME
  • 113
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    icon of addressMoore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-06 ~ 2002-11-15
    CIF 121 - Secretary → ME
  • 114
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    icon of address63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    icon of calendar 2008-08-29 ~ 2010-10-28
    CIF 62 - Secretary → ME
  • 115
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    icon of calendar 2003-07-01 ~ 2012-11-06
    CIF 73 - LLP Designated Member → ME
  • 116
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP - 2006-01-03
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2012-11-06
    CIF 126 - LLP Designated Member → ME
  • 117
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2012-11-06
    CIF 60 - LLP Designated Member → ME
  • 118
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2012-11-06
    CIF 72 - LLP Designated Member → ME
  • 119
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2004-10-11
    CIF 122 - Secretary → ME
  • 120
    ORIGIN SCIENCES LIMITED - 2025-07-15
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -100,176 GBP2024-11-30
    Officer
    icon of calendar 2003-11-17 ~ 2004-10-11
    CIF 86 - Secretary → ME
  • 121
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    icon of address115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    icon of calendar 2003-02-20 ~ 2004-10-11
    CIF 92 - Secretary → ME
  • 122
    icon of addressThe Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2012-05-29
    CIF 56 - Secretary → ME
  • 123
    icon of addressEmac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ 2012-06-20
    CIF 69 - Secretary → ME
  • 124
    BEALAW (559) LIMITED - 2001-02-26
    icon of addressOne, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-10-11
    CIF 96 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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