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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 8
  • 1
    Turner, Sharon Leigh
    Accountant born in July 1957
    Individual (20 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 2
    Earl Of Dalhousie, The
    Born in January 1948
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    The Earl Of Dalhousie
    Born in January 1948
    Individual (15 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
  • 3
    Tyne, William John
    Banker born in August 1948
    Individual (10 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 4
    Rothschild, Jeremy Mark Edward
    Banker born in June 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 5
    Fitzroy, James Oliver Charles, Earl Of Euston
    Banker born in December 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    Shackleton, Joan Margaret
    Born in March 1950
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shackleton, Joan Margaret
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Miss Joan Margaret Shackleton
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Loudon, John
    Banker born in February 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 8
    Leslie Melville, Ian Hamish, Mr.
    Born in August 1944
    Individual (28 offsprings)
    Officer
    1995-11-08 ~ now
    OF - Director → CIF 0
    Leslie Melville, Ian Hamish
    Banker born in August 1944
    Individual (28 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
parent relation
Company in focus

JAMESTOWN INVESTMENTS LIMITED

Period: 1987-10-07 ~ now
Company number: 02147480
Registered names
JAMESTOWN INVESTMENTS LIMITED - now
ALNERY NO. 593 LIMITED - 1987-10-07 02087869... (more)
Standard Industrial Classification
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
127,756 GBP2024-12-31
103,785 GBP2023-12-31
Cash at bank and in hand
5,723 GBP2024-12-31
8,514 GBP2023-12-31
Current Assets
133,479 GBP2024-12-31
112,299 GBP2023-12-31
Net Current Assets/Liabilities
78,885 GBP2024-12-31
69,818 GBP2023-12-31
Total Assets Less Current Liabilities
78,887 GBP2024-12-31
69,820 GBP2023-12-31
Equity
Called up share capital
427 GBP2024-12-31
427 GBP2023-12-31
Capital redemption reserve
320,575 GBP2024-12-31
320,575 GBP2023-12-31
Retained earnings (accumulated losses)
-242,115 GBP2024-12-31
-251,182 GBP2023-12-31
Equity
78,887 GBP2024-12-31
69,820 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,403 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
127,756 GBP2024-12-31
Amounts falling due within one year, Current
103,785 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Taxation & Social Security Payable
Current
914 GBP2024-12-31
844 GBP2023-12-31
Other Creditors
Current
53,678 GBP2024-12-31
41,635 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 72
  • 1
    55/57 CADOGAN SQUARE FREEHOLD LIMITED
    04477112 05453717
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (18 parents)
    Officer
    2011-03-18 ~ now
    CIF 64 - Secretary → ME
  • 2
    73 CADOGAN SQUARE FREEHOLD LIMITED
    05453717 04477112
    30 Thurloe Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-04-03 ~ 2015-06-01
    CIF 63 - Secretary → ME
  • 3
    76-82 CADOGAN SQUARE LIMITED
    04917419 05695376
    5-7 Hillgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-09-07 ~ 2019-07-31
    CIF 21 - Secretary → ME
  • 4
    ABSL POWER SOLUTIONS LTD
    - now 02840892
    AEA TECHNOLOGY BATTERY SYSTEMS LIMITED - 2005-10-25
    DSB SPECIAL BATTERIES LIMITED - 1998-11-02
    CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
    Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
    Active Corporate (39 parents)
    Officer
    2006-07-03 ~ 2011-02-28
    CIF 72 - Secretary → ME
  • 5
    ACCENTUS MEDICAL LIMITED
    - now 04146523
    ACCENTUS MEDICAL PLC
    - 2012-11-12 04146523
    ACCENTUS PLC
    - 2010-05-27 04146523
    SEVCO 1239 PLC - 2001-03-21
    528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (27 parents)
    Officer
    2006-07-03 ~ 2013-09-30
    CIF 22 - Secretary → ME
  • 6
    AGM BATTERIES LIMITED
    - now 03479383
    HACKREMCO (NO.1293) LIMITED - 1998-04-30
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
    Dissolved Corporate (41 parents)
    Officer
    2006-10-02 ~ 2011-02-28
    CIF 20 - Secretary → ME
  • 7
    ALBION ECO LIMITED
    07753415
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2011-08-25 ~ 2013-10-31
    CIF 70 - Secretary → ME
  • 8
    ALBION WATER LIMITED
    - now 03102176 03695161
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31
    ALBION WATER LIMITED - 1999-02-19
    ASHDALE MANAGEMENT LIMITED - 1995-10-24
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-02-19 ~ 2013-10-31
    CIF 36 - Secretary → ME
  • 9
    ATK ENERGY EU SERVICES LIMITED - now
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED
    - 2009-06-12 05462826 06801691
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2006-07-03 ~ 2006-12-04
    CIF 23 - Secretary → ME
  • 10
    AURORA CINEMA LIMITED
    - now 04779767 04439363
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2004-05-25
    CIF 39 - Secretary → ME
  • 11
    BRECHIN CASTLE CENTRE LIMITED
    - now SC154663
    DUNWILCO (431) LIMITED - 1995-04-25
    Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-08-11 ~ now
    CIF 52 - Secretary → ME
  • 12
    BRUNEL PARK LIMITED
    04338703
    1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-12 ~ 2003-03-20
    CIF 40 - Secretary → ME
  • 13
    CANEMINSTER LIMITED
    02251061
    4 Felstead Gardens, Ferry Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-04 ~ now
    CIF 47 - Secretary → ME
  • 14
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED
    - 2015-12-11 01371507 02265766... (more)
    CARBOLITE FURNACES LIMITED
    - 2008-04-11 01371507
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    CIF 9 - Secretary → ME
  • 15
    CARBOLITE HOLDINGS LIMITED
    06758930
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2012-07-02
    CIF 1 - Secretary → ME
  • 16
    CARBOLITE OVENS LIMITED
    - now 02265766
    CARBOLITE LIMITED
    - 2008-04-11 02265766 01371507
    CARBOLITE PLC - 2007-11-16
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2007-12-06 ~ 2012-07-02
    CIF 11 - Secretary → ME
  • 17
    CLUBCARD LIMITED
    - now 02388869
    ALNERY NO. 906 LIMITED - 1989-12-29
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 18
    COLE-PARMER LIMITED - now
    BIBBY SCIENTIFIC LIMITED
    - 2017-01-03 06381141
    UK BOXER BIDCO 2 LIMITED
    - 2008-03-14 06381141 06591650... (more)
    DE FACTO 1532 LIMITED - 2007-10-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2015-10-14
    CIF 15 - Secretary → ME
  • 19
    COMPACT WTL LIMITED
    - now 09161467 13839973
    COMPACTGTL KAZAKHSTAN LIMITED
    - 2019-04-26 09161467
    85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-05 ~ now
    CIF 61 - Secretary → ME
  • 20
    COMPACTGTL LIMITED
    - now 05808040
    COMPACTGTL PLC
    - 2012-07-27 05808040
    85 Great Portland Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-10-06 ~ now
    CIF 19 - Secretary → ME
  • 21
    ELECTROTHERMAL ENGINEERING LIMITED
    00360748
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 22
    ELVANITE FULL CIRCLE LIMITED
    03294220
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-15 ~ 2010-09-28
    CIF 35 - Secretary → ME
  • 23
    ELVANITE LIMITED - now
    ELVANITE RECYCLING LIMITED
    - 2017-06-08 04291467
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-21 ~ 2010-09-28
    CIF 41 - Secretary → ME
  • 24
    ESR TECHNOLOGY LIMITED
    - now 05462871
    HACKREMCO (NO. 2277) LIMITED - 2005-09-07
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
    Active Corporate (24 parents)
    Officer
    2008-10-21 ~ 2011-06-23
    CIF 71 - Secretary → ME
  • 25
    EVOTIX LIMITED - now
    SHE SOFTWARE LIMITED
    - 2021-11-02 SC164270
    LEXWARE INTERNATIONAL LIMITED - 2006-01-27
    COMLAW NO. 404 LIMITED - 1996-04-05
    Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    2006-07-03 ~ 2011-10-05
    CIF 25 - Secretary → ME
  • 26
    FORMER SLW LIMITED
    - now 01631004
    SCILABWARE LIMITED
    - 2011-11-08 01631004 07723574
    BARLOWORLD SCIENTIFIC LIMITED
    - 2008-03-31 01631004
    BIBBY STERILIN LIMITED - 2005-05-13
    J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
    LEGIBUS 210 LIMITED - 1982-07-09
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    HAVEN DEVELOPMENT AND PROPERTY LIMITED
    03976712
    No. 1 Brunel Court, Brunel Road, Clacton, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-06-06
    CIF 46 - Secretary → ME
  • 28
    JAMM PRINT AND PRODUCTION LIMITED
    - now 03003843
    ABBEYNET LIMITED
    - 1995-07-11 03003843
    1a Commonwealth Building, Woolwich Church Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-06-12 ~ now
    CIF 53 - Secretary → ME
  • 29
    JENWAY LIMITED
    01119693
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 30
    KREPO UK LIMITED
    - now 05620320
    QSA UK LIMITED
    - 2008-11-12 05620320
    1st Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-06 ~ 2012-07-02
    CIF 6 - Secretary → ME
  • 32
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Officer
    2007-12-06 ~ 2012-07-02
    CIF 8 - Secretary → ME
  • 33
    LEWISHAM EXTENSION LIMITED
    - now 03227457
    ALNERY NO. 1573 LIMITED - 1996-09-26
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (4 parents)
    Officer
    1996-10-09 ~ 2008-09-25
    CIF 48 - Director → ME
    Officer
    2008-09-25 ~ now
    CIF 54 - Secretary → ME
  • 34
    MAPS TECHNOLOGY LIMITED
    06044064
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-10-14 ~ 2011-04-21
    CIF 2 - Secretary → ME
  • 35
    NCM GP (MIDLANDS) LIMITED
    - now 03877703
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-16 ~ now
    CIF 29 - Secretary → ME
  • 36
    NCM GP (NORTH) LIMITED
    - now 03877901
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-16 ~ now
    CIF 30 - Secretary → ME
  • 37
    NCM GP (SOUTH) LIMITED
    - now 03858677
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-16 ~ now
    CIF 28 - Secretary → ME
  • 38
    NCM MANAGEMENT (UK) LIMITED
    - now 02434486
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ now
    CIF 27 - Secretary → ME
  • 39
    NORDIC GLACIER LIMITED
    06375727
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2013-10-31
    CIF 18 - Secretary → ME
  • 40
    NORDIC ICE LIMITED
    06375652
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-19 ~ 2013-10-31
    CIF 17 - Secretary → ME
  • 41
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-02-16 ~ now
    CIF 31 - Secretary → ME
  • 42
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-02-16 ~ now
    CIF 26 - Secretary → ME
  • 43
    NOVA CAPITAL MANAGEMENT SERVICES LIMITED
    - now 04579706 02137771
    COLOURVENT LIMITED - 2002-12-03
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-16 ~ 2011-01-25
    CIF 32 - Secretary → ME
  • 44
    NOVA CAPITAL NOMINEES LIMITED
    - now 05110781
    VENGAS LIMITED - 2004-05-28
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-02-16 ~ now
    CIF 34 - Secretary → ME
  • 45
    NOVA GENERAL PARTNER LIMITED
    - now 05008407
    ARCHALE LIMITED - 2004-03-23
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-02-16 ~ now
    CIF 33 - Secretary → ME
  • 46
    PCR MAX LIMITED
    08710122
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-09-17 ~ 2015-10-14
    CIF 67 - Secretary → ME
  • 47
    PHELAN CONSTRUCTION LIMITED
    - now 02147266
    LYTA LIMITED - 1996-08-28
    1 Brunel Court, Brunel Road, Clacton, Essex
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2000-04-26 ~ 2011-06-06
    CIF 45 - Secretary → ME
  • 48
    PIRAEUS GROUP FINANCE PLC
    04097418
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (10 parents)
    Officer
    2001-01-25 ~ now
    CIF 44 - Secretary → ME
  • 49
    PROMETRIC LIMITED
    - now 03492406
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED - 1998-11-23
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-02-11 ~ 2023-02-28
    CIF 4 - Secretary → ME
  • 50
    RAILIKE LIMITED
    - now 04014132 00733533
    BAMBOO INVESTMENTS (2) LIMITED - 2000-06-29
    43 Manchester Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-05 ~ 2007-09-14
    CIF 42 - Secretary → ME
  • 51
    STER CENTURY (UK) LIMITED
    - now 03347110
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-07-25 ~ 2004-05-25
    CIF 38 - Secretary → ME
  • 52
    STERILIN LIMITED
    - now 06512031
    DE FACTO 1605 LIMITED
    - 2008-03-07 06512031 05063413... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2008-03-06 ~ 2011-05-18
    CIF 3 - Secretary → ME
  • 53
    TECHNE (CAMBRIDGE) LIMITED
    00457895
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 54
    THE CHILDWICK TRUST
    08224553
    9 The Green, Childwick Bury, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ 2021-02-09
    CIF 62 - Secretary → ME
  • 55
    THE HIGH (STREATHAM) MANAGEMENT LIMITED
    - now 02613824
    STARTARRIVE LIMITED
    - 2005-10-19 02613824
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (54 parents)
    Officer
    2001-04-01 ~ now
    CIF 43 - Secretary → ME
  • 56
    THE RETA LILA HOWARD FOUNDATION
    02984176
    6 Trull Farm Buildings, Trull, Tetbury, England
    Active Corporate (33 parents)
    Officer
    1996-08-02 ~ 2017-03-20
    CIF 49 - Secretary → ME
  • 57
    UK BOXER BIDCO 1 LIMITED
    - now 06381143 06381141... (more)
    DE FACTO 1531 LIMITED - 2007-10-23
    Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 58
    UK BOXER HOLDCO LIMITED
    - now 06350500
    DE FACTO 1524 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 59
    UK BOXER MEDICAL DEVICES LIMITED
    - now 07603153
    DE FACTO 1850 LIMITED - 2011-05-10
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 60
    UK BOXER MIDCO 2 LIMITED
    06591650 06381141... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2015-10-14
    CIF 55 - Secretary → ME
  • 61
    UK BOXER MIDCO LIMITED
    - now 06358401 06591650... (more)
    DE FACTO 1530 LIMITED - 2007-10-24
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 62
    UK BOXER NEWCO LIMITED
    09237668
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 66 - Secretary → ME
  • 63
    UK BOXER NOMINEECO LIMITED
    06572955
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 64
    UK BOXER PROPCO 1 LIMITED
    06579625 06577160... (more)
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 60 - Secretary → ME
  • 65
    UK BOXER PROPCO 2 LIMITED
    06586529 06577160... (more)
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 66
    UK BOXER PROPCO 3 LIMITED
    06577160 06586529... (more)
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 67
    UK BOXER PROPCO HOLDCO 2 LIMITED
    06582575 06350490
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 68
    UK BOXER PROPCO HOLDCO LIMITED
    - now 06350490 06582575
    UK BOXER PROPCO LIMITED
    - 2008-03-01 06350490 06586529... (more)
    DE FACTO 1523 LIMITED - 2007-10-23
    4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 69
    UNICOM INVESTMENTS LIMITED
    05624124
    1 Brunel Court Brunel Road, Clacton-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2009-11-01
    CIF 65 - Secretary → ME
  • 70
    WATERLEVEL LIMITED - now
    ALBION WATER GROUP LIMITED
    - 2016-10-13 04753001
    WATERLEVEL LIMITED
    - 2007-10-04 04753001
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-08-12 ~ 2013-10-31
    CIF 37 - Secretary → ME
  • 71
    WEL REALISATIONS LONDON LIMITED
    - now 00293991
    WILLIAM EVANS LIMITED
    - 2015-10-29 00293991 09710138
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (16 parents)
    Officer
    1996-06-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 72
    WILLIAM EVANS HOLDINGS LIMITED
    - now 02549604
    132ND SHELF INVESTMENT COMPANY LIMITED - 1991-08-09
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1996-06-10 ~ dissolved
    CIF 51 - Secretary → ME

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