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

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

Parent entities and officers 7
  • 1
    Jawett, Sheila
    Marketing Consultant born in August 1930
    Individual (1 offspring)
    Officer
    ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Rutherford, Derek Paul
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2008-11-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Walters, Helen
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Secretary → CIF 0
  • 4
    Rutherford, Lyn
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Rutherford, Lynn
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Darbaz, Suzan
    Teacher
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 6
    Ghulamali, Murshida
    Teacher born in August 1951
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 7
    Freshwater, Mandy Susan
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2003-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUVERIE REGISTRARS LIMITED

Period: 1987-02-20 ~ 2013-08-06
Company number: 02102053
Registered name
BOUVERIE REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BOUVERIE REGISTRARS LIMITED
    Info
    Registered number 02102053
    Second Floor, 61 Old Street, London EC1V 9HX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 and dissolved on 2013-08-06 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • BOUVERIE REGISTRARS LIMITED
    S
    Registered number missing
    61-67 Old Street, London, EC1V 9HX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ALBION CHAIRS LIMITED
    02161919
    Studio 6 6 Hornsey Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2008-09-10
    CIF 19 - Secretary → ME
  • 2
    AMBASSADOR SECURITY ALARMS LIMITED
    - now 02139602 SC168416
    AMBASSADOR SECURITY GROUP PLC
    - 1989-02-17 02139602 01593867... (more)
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-02-18
    CIF 18 - Secretary → ME
  • 3
    ASHWELL RECYCLED TIMBER PRODUCTS LIMITED
    04358838
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2002-01-23 ~ 2002-02-27
    CIF 3 - Secretary → ME
  • 4
    ASIM LEATHERWEAR LTD
    04158264
    467 Rainham Road South, Rainham, Essex
    Active Corporate (6 parents)
    Officer
    2005-06-13 ~ 2006-05-01
    CIF 23 - Secretary → ME
  • 5
    BRUCE CUFLEY & PARTNERS LIMITED
    03533247
    Crossley Group Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-03-23 ~ 2003-03-28
    CIF 6 - Secretary → ME
  • 6
    CASTLE SECURITY GROUP LIMITED
    - now SC168416
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    Johnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ 2008-09-20
    CIF 22 - Secretary → ME
  • 7
    DANOR ENGINEERING (HOLDINGS) LIMITED
    - now 00511491
    DANOR ENGINEERING LIMITED
    - 1980-12-31 00511491 01423485
    465 Hornsey Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1993-11-12
    CIF 11 - Secretary → ME
  • 8
    DANOR ENGINEERING LIMITED
    - now 01423485 00511491
    SPREADTOWN LIMITED
    - 1980-12-31 01423485
    Unit 2, 465b Hornsey Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-11-12
    CIF 12 - Secretary → ME
  • 9
    DEREK RUTHERFORD (HOLDINGS) LIMITED
    - now SC156098
    CONLEY ELECTROCOM LIMITED - 1995-09-28
    Larennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-09-10
    CIF 21 - Secretary → ME
  • 10
    FANEDGE LIMITED
    02045737
    High Sheriffs House Trenowth, Grampound Road, Truro, Cornwall
    Active Corporate (18 parents)
    Officer
    ~ 1997-01-02
    CIF 16 - Secretary → ME
  • 11
    KAZIM BUILDERS LIMITED
    04566294
    6 Roding Lane South, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2003-08-18 ~ 2005-02-28
    CIF 1 - Secretary → ME
  • 12
    PEPCON (UK) LIMITED
    03256318
    65 Nursery Road, Sunbury-on-thames, England
    Active Corporate (5 parents)
    Officer
    1996-09-30 ~ 2004-07-05
    CIF 8 - Secretary → ME
  • 13
    PEPCON LIMITED
    - now 01469490
    H.P. BUSINESS SERVICES LIMITED
    - 1990-04-05 01469490
    TYPEVILLE LIMITED
    - 1980-12-31 01469490
    65 Nursery Road, Sunbury-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2004-07-05
    CIF 14 - Secretary → ME
  • 14
    PLANET SOCCER INTERNATIONAL LIMITED
    - now 03357951
    INTERNATIONAL TEAM MANAGEMENT LIMITED
    - 2000-02-21 03357951
    FUSELANE LIMITED - 1997-09-03
    Studio 6 6 Hornsey Street, London, England
    Active Corporate (8 parents)
    Officer
    1997-09-10 ~ 2008-09-10
    CIF 7 - Secretary → ME
  • 15
    PREMA PROPERTIES LIMITED
    01427804
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2008-09-10
    CIF 13 - Secretary → ME
  • 16
    RAIL TRADING CO. LIMITED
    - now 02064832
    INDUSTRIAL CONTRACT SERVICES (U.K.) LIMITED
    - 1997-02-27 02064832
    Second Floor 61 Old Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2008-09-10
    CIF 17 - Secretary → ME
  • 17
    RW RENOVATIONS LIMITED - now
    WELTEC DATA LIMITED
    - 2018-10-17 04137399
    2 The Green Lower Road, Sutton Valence, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2001-01-09 ~ 2008-09-10
    CIF 4 - Secretary → ME
  • 18
    SATS A.G. (U.K.) LIMITED
    01984293
    Studio 6 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Officer
    ~ 2008-11-07
    CIF 15 - Secretary → ME
  • 19
    SIMPOL LIMITED
    - now 04759852
    REALBASICS LIMITED
    - 2006-11-22 04759852
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ 2008-09-10
    CIF 2 - Secretary → ME
  • 20
    TMS MANAGEMENT LIMITED
    03117580
    269 Farnborough Road, Farnborough, England
    Active Corporate (8 parents)
    Officer
    1995-10-24 ~ 2003-04-16
    CIF 9 - Secretary → ME
  • 21
    UNITB9 LIMITED - now
    ARK LAB LIMITED
    - 2011-04-14 03672429
    ART OFFICE LIMITED
    - 2007-10-03 03672429
    Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-11-23 ~ 2007-11-19
    CIF 5 - Secretary → ME
  • 22
    W. E. L. GROUP LIMITED
    - now 02265691
    LAUNCHFIRST PUBLIC LIMITED COMPANY
    - 1989-01-10 02265691
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-07-04
    CIF 20 - Secretary → ME
  • 23
    WEBB ELECTRONICS & COMMUNICATIONS LIMITED
    - now 01665733
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (25 parents)
    Officer
    1992-11-02 ~ 1997-07-04
    CIF 10 - Secretary → ME

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