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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
Active 3
  • 1
    Arif, Ashan
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Antony Glynne Lindsay
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Forbury Square, The Forbury, Reading, Berkshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    James, Peter Robin
    Solicitor born in December 1959
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2010-04-30
    OF - Director → CIF 0
    James, Peter Robin
    Solicitor
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Lee, Richard Moore
    Solicitor born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
    Lee, Richard Moore
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Few, David John
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    OF - Director → CIF 0
    Few, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    OF - Secretary → CIF 0
  • 4
    Dowdney, Adam Francis Mark
    Solicitor born in May 1969
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Thorby, James Frederick
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2008-07-31
    OF - Director → CIF 0
    Thorne, Simon John
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Ward, Christopher John Ferguson
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Byrne, Peter Kevin
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Warchus, John
    Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Parker, Kirstin Laura
    Solicitor born in November 1970
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 11
    Clark, David John
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CLARKS NOMINEES LIMITED

Previous names
BELLCHIP LIMITED - 1987-11-12
CROSS STREET NOMINEES LIMITED - 1995-01-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Related profiles found in government register
  • CLARKS NOMINEES LIMITED
    Info
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1987-11-12
    Registered number 02165030
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • CLARKS NOMINEES LIMITED
    S
    Registered number missing
    icon of address1 Forbury Square, The Forbury, Reading, Berkshire, RG1 3EB
    CIF 1
  • CLARKS NOMINEES LIMITED
    S
    Registered number missing
    icon of address1, Forbury Square, The Forbury, Reading, Berkshire, United Kingdom, RG1 3EB
    CLARKSLEGAL LLP
    CIF 2
  • CLARKS NOMINEES LIMITED
    S
    Registered number missing
    icon of address5th Floor Thames Tower, Station Road, Reading, Berkshire, England, RG1 1LX
    CLARKSLEGAL LLP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,629,882 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    CIF 100 - Secretary → ME
  • 2
    icon of addressFirst Floor, 41-44 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    251 GBP2019-12-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    CIF 93 - Secretary → ME
  • 3
    icon of address12-13 Henrietta Street, Covent Garden, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 4
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    BCS GLOBAL UK LTD - 2005-10-13
    icon of addressKeypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    CIF 111 - Secretary → ME
  • 5
    BRACKNELL FOREST SMART CARD LIMITED - 2008-01-17
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    PLANTRAISE LIMITED - 1992-05-15
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1992-01-08 ~ now
    CIF 10 - Secretary → ME
  • 7
    ORDERDEMO LIMITED - 1992-05-15
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1992-01-08 ~ now
    CIF 11 - Secretary → ME
  • 8
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1997-08-29 ~ now
    CIF 99 - Secretary → ME
  • 9
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,083 USD2017-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    CIF 89 - Secretary → ME
  • 10
    icon of addressUnit 14 Howard Court Nerston Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    CIF 117 - Secretary → ME
  • 11
    CARDINALITY LTD - 2024-02-20
    icon of address5th Floor Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -263,761 GBP2022-12-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 108 - Secretary → ME
  • 12
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-11-17 ~ now
    CIF 95 - Secretary → ME
  • 13
    icon of addressUnit 10 The Hatch Industrial Park, Greywell Road Mapledurwell, Basingstoke, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,510,731 GBP2022-12-31
    Officer
    icon of calendar 1994-07-15 ~ now
    CIF 9 - Secretary → ME
  • 14
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 131 - Secretary → ME
  • 15
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-08-21 ~ now
    CIF 96 - Secretary → ME
  • 16
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,271 GBP2024-03-31
    Officer
    icon of calendar 2007-05-17 ~ now
    CIF 5 - Secretary → ME
  • 17
    CLARKS LEGAL LIMITED - 2004-06-17
    CLARKS ENVIRONMENTAL LIMITED - 2016-06-22
    FORBURY LEGAL LIMITED - 2005-12-01
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-12-17 ~ now
    CIF 130 - Secretary → ME
  • 18
    icon of addressC/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    CIF 118 - Secretary → ME
  • 19
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 20
    icon of addressStockwood Suite, Leagrave Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-16 ~ dissolved
    CIF 129 - Secretary → ME
  • 21
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ now
    CIF 6 - Secretary → ME
  • 22
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    614,387 GBP2016-07-31
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 23
    icon of address4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    REALTIME TARGETING INTERNATIONAL LIMITED - 2014-01-28
    icon of addressNotion House, 8b Ledbury Mews North, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    CIF 122 - Secretary → ME
  • 25
    icon of address5th Floor Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 109 - Secretary → ME
  • 26
    ELISA VIDERA UK LIMITED - 2024-04-14
    icon of address5th Floor Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    85,123 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 107 - Secretary → ME
  • 27
    icon of address4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-14 ~ dissolved
    CIF 113 - Secretary → ME
  • 28
    NUETERRA UK LIMITED - 2012-05-31
    icon of addressLeigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-12 ~ dissolved
    CIF 116 - Secretary → ME
  • 29
    icon of address15th Floor Aldgate Tower, 2 Leman Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,526 GBP2016-07-31
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 30
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,051,225 GBP2019-12-31
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 31
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,771 GBP2024-12-31
    Officer
    icon of calendar 2000-01-04 ~ now
    CIF 8 - Secretary → ME
  • 32
    icon of address12 Henrietta Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 121 - Secretary → ME
  • 33
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,902,102 GBP2024-01-31
    Officer
    icon of calendar 2004-01-15 ~ now
    CIF 7 - Secretary → ME
  • 34
    icon of address5th Floor Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    CIF 104 - Secretary → ME
  • 35
    icon of address5th Floor Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    CIF 106 - Secretary → ME
  • 36
    icon of address5th Floor Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    CIF 105 - Secretary → ME
  • 37
    HABBO LIMITED - 2004-08-17
    icon of addressC/o Kre Corporate Recovery Limited Unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    21,877 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2003-01-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 38
    icon of address5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,219 GBP2023-12-31
    Officer
    icon of calendar 2000-06-15 ~ now
    CIF 98 - Secretary → ME
  • 39
    icon of addressOne Forbury Square, The Forbury, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    CIF 126 - Secretary → ME
  • 40
    SHOO 515 LIMITED - 2011-03-03
    icon of address10 Hatch Industrial Park Greywell Road, Mapledurwell, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-31 ~ now
    CIF 92 - Secretary → ME
Ceased 90
  • 1
    icon of address78 York Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ 2023-10-18
    CIF 81 - Secretary → ME
  • 2
    icon of addressC/o Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,805 GBP2024-09-30
    Officer
    icon of calendar 2000-01-04 ~ 2001-02-21
    CIF 23 - Secretary → ME
  • 3
    DARWEN ACADEMY TRUST - 2014-05-29
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    icon of addressDuke's Aldridge Academy, Trulock Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-08-31
    CIF 62 - Secretary → ME
  • 4
    AEROTEK EUROPE LIMITED - 2001-04-10
    AEROTEK TECHNICAL CONTRACTING - 1995-03-10
    icon of addressMaxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-12
    CIF 14 - Secretary → ME
  • 5
    GAMELOGIC LIMITED - 1994-11-28
    ENERGY CONTROL PRODUCTS LIMITED - 1994-12-09
    ENERGY HOLDINGS LIMITED - 1999-07-12
    icon of addressUnit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-09-19 ~ 1995-03-15
    CIF 38 - Secretary → ME
  • 6
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    677,937 GBP2016-03-31
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-13
    CIF 114 - Secretary → ME
  • 7
    icon of addressUnit 8 Whitehall Trading Estate Gerrish Avenue, Whitehall, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,403,667 GBP2024-12-31
    Officer
    icon of calendar 2015-09-22 ~ 2025-07-31
    CIF 91 - Secretary → ME
  • 8
    icon of address2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 1998-02-27 ~ 2000-02-28
    CIF 30 - Secretary → ME
  • 9
    BMW (UK) LIMITED - 2005-04-01
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1994-08-17 ~ 2002-09-19
    CIF 39 - Secretary → ME
  • 10
    BOOKHIGHER LIMITED - 2000-06-28
    SEALORD CAISTOR LIMITED - 2017-08-01
    icon of address25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2002-04-29
    CIF 18 - Secretary → ME
  • 11
    CAVERSHAM BRIDGE GROUP LIMITED - 1987-01-23
    AVONPATH LIMITED - 1984-04-12
    icon of addressSuite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,862 GBP2024-05-01
    Officer
    icon of calendar ~ 1992-05-27
    CIF 51 - Secretary → ME
    icon of calendar 1992-12-23 ~ 2003-02-20
    CIF 49 - Secretary → ME
  • 12
    HEALTH INTERACTIONS HOLDINGS LIMITED - 2016-02-08
    icon of address8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-07-18
    CIF 59 - Secretary → ME
  • 13
    CANDYKING UK LIMITED - 2019-05-01
    JUST SWEETS LIMITED - 2004-10-15
    icon of addressFort Southwick, James Callaghan Drive, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -27,901,679 GBP2024-12-31
    Officer
    icon of calendar 1999-01-28 ~ 2001-05-31
    CIF 27 - Secretary → ME
  • 14
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1998-12-16
    CIF 28 - Director → ME
  • 15
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2023-10-18
    CIF 83 - Secretary → ME
  • 16
    CAVERSHAM PROJECT MANAGEMENT LIMITED - 2001-11-22
    ADDRATE LIMITED - 1994-05-12
    icon of addressSuite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,541 GBP2024-03-31
    Officer
    icon of calendar 1994-03-28 ~ 2003-02-20
    CIF 43 - Secretary → ME
  • 17
    icon of addressWilberforce House, Station Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2011-09-21
    CIF 132 - Secretary → ME
  • 18
    icon of address59 Long Park, Amersham
    Active Corporate (2 parents)
    Equity (Company account)
    77,552 GBP2024-03-31
    Officer
    icon of calendar 2006-04-20 ~ 2006-05-04
    CIF 60 - Secretary → ME
  • 19
    icon of address3 Victoria Street, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -644,254 GBP2020-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2012-12-18
    CIF 127 - Secretary → ME
  • 20
    DYNEX POWER SEMICONDUCTOR LIMITED - 1999-10-18
    LASERBIND LIMITED - 1999-10-13
    icon of addressDoddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-01-18
    CIF 22 - Secretary → ME
  • 21
    BOOSTSHAPE LIMITED - 2002-06-20
    THE OPPORTUNE INVESTMENT COMPANY LIMITED - 2002-09-10
    icon of address7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-19 ~ 2012-01-04
    CIF 79 - Secretary → ME
  • 22
    DEPTHISSUE LIMITED - 1992-09-17
    icon of addressScf Group 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-07 ~ 1992-08-03
    CIF 50 - Secretary → ME
  • 23
    icon of address607-613 Penistone Road, Sheffield, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,143 GBP2021-03-31
    Officer
    icon of calendar 2009-03-03 ~ 2009-03-10
    CIF 55 - Secretary → ME
  • 24
    icon of address607-613 Penistone Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    830 GBP2021-03-31
    Officer
    icon of calendar 2009-03-03 ~ 2009-03-10
    CIF 54 - Secretary → ME
  • 25
    FILMBEST PROJECTS LIMITED - 1994-07-29
    icon of addressCrown Business Park, Dukestown, Tredegar
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1994-08-17
    CIF 47 - Secretary → ME
  • 26
    icon of addressC/o Institution Of Civil Engnrs, Great George Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    373,782 GBP2024-12-31
    Officer
    icon of calendar 1994-04-07 ~ 2003-06-30
    CIF 42 - Secretary → ME
  • 27
    icon of addressBezant House Bradgate Park View, Chellaston, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,836,727 GBP2024-09-30
    Officer
    icon of calendar 2001-01-26 ~ 2002-07-01
    CIF 15 - Secretary → ME
  • 28
    DOOR AND SHUTTER SERVICES (GLASGOW) LTD. - 2016-03-23
    DSS AUTOMATIC DOORS LTD - 2022-10-24
    icon of address2 Cairn Court, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    449,960 GBP2017-12-31
    Officer
    icon of calendar 2012-07-24 ~ 2022-10-24
    CIF 94 - Secretary → ME
  • 29
    NAGEL LOGISTICS (UK) LIMITED - 1996-01-17
    FERRYLINE CHILLED DISTRIBUTION LIMITED - 1995-01-31
    icon of addressC/o Stef Langdons Ltd., Showground Road, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-02-14
    CIF 26 - Secretary → ME
  • 30
    TIPMAJOR LIMITED - 1997-12-08
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1998-08-18
    CIF 32 - Secretary → ME
  • 31
    FIRST TECHNOLOGY FIRE AND SAFETY LIMITED - 1997-11-21
    FIRE FIGHTING EQUIPMENT LIMITED - 1986-10-21
    PRIDEBREW LIMITED - 1986-04-08
    FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
    FIRE FIGHTING ENTERPRISES (UK) LIMITED - 1986-02-01
    FIRE FIGHTING EQUIPMENT LIMITED - 1986-03-13
    FIRE FIGHTING ENTERPRISES (U.K.) LIMITED - 1991-05-10
    icon of address9 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-11-21 ~ 1998-08-18
    CIF 31 - Secretary → ME
  • 32
    icon of addressLgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2005-08-10
    CIF 70 - Secretary → ME
  • 33
    VERSA LOGISTICS LIMITED - 2006-11-28
    icon of addressAsh House, Littleton Road, Ashford, England
    Active Corporate (7 parents)
    Equity (Company account)
    32,333 GBP2024-12-31
    Officer
    icon of calendar 2004-11-09 ~ 2004-12-02
    CIF 63 - Secretary → ME
  • 34
    XENOS EUROPE LIMITED - 2000-01-19
    SETCOURT LIMITED - 1999-10-18
    icon of address1st Floor Pickford House, 46 Bow Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2008-04-16
    CIF 73 - Secretary → ME
  • 35
    CHARDEEM LIMITED - 1995-02-13
    icon of address106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2003-11-18
    CIF 29 - Secretary → ME
  • 36
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2023-10-18
    CIF 88 - Secretary → ME
  • 37
    DARTGALE LIMITED - 1997-01-07
    icon of addressPinewood Bere Court Road, Pangbourne, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-05-03 ~ 1999-01-21
    CIF 37 - Secretary → ME
  • 38
    HYDROGRAPHIC SOCIETY(THE) - 2005-01-28
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2005-02-01
    CIF 69 - Secretary → ME
  • 39
    icon of address60 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    79,162 GBP2023-12-31
    Officer
    icon of calendar 2004-03-15 ~ 2006-07-01
    CIF 67 - Secretary → ME
  • 40
    SIRRETTA LIMITED - 2014-03-28
    SIRRETTA MICROELECTRONICS LIMITED - 1996-09-20
    QUADBAND LIMITED - 2016-09-15
    icon of addressUnit 2c Beenham Industrial Estate Grange Lane, Beenham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,917 GBP2024-06-30
    Officer
    icon of calendar 2000-04-26 ~ 2000-11-03
    CIF 19 - Secretary → ME
  • 41
    SELF HELP LEARNING PORTALS & SOLUTIONS LIMITED - 2012-03-23
    icon of address31a Charnham Street, Hungerford, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,295 GBP2018-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2016-09-27
    CIF 78 - Secretary → ME
  • 42
    icon of addressKorteq Company Secretary, 13c Barn Close, Langage Business Park, Plympton, Plymouth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2014-11-04
    CIF 2 - Secretary → ME
  • 43
    DIRECTLEASE PROPERTY MANAGEMENT LIMITED - 1991-10-03
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2022-09-30
    Officer
    icon of calendar ~ 1994-05-20
    CIF 52 - Secretary → ME
  • 44
    ISLESWIFT LIMITED - 1992-03-02
    icon of addressDelamare Paddock Baydon Road, Lambourn, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    594,276 GBP2024-01-31
    Officer
    icon of calendar 2021-11-30 ~ 2022-12-06
    CIF 110 - Secretary → ME
  • 45
    MOUNTBOOST LIMITED - 2006-04-05
    LGC FORENSICS LIMITED - 2017-04-06
    icon of addressLgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2005-08-10
    CIF 71 - Secretary → ME
  • 46
    icon of addressBeechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2017-11-30
    Officer
    icon of calendar 2012-11-22 ~ 2013-05-28
    CIF 123 - Secretary → ME
  • 47
    SCANHELP LIMITED - 1991-07-30
    ACTEL EUROPE LIMITED - 2011-06-09
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-30 ~ 2021-02-09
    CIF 128 - Secretary → ME
  • 48
    ELISA VIDERA UK LIMITED - 2024-04-14
    icon of address5th Floor Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    85,123 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-10-20 ~ 2022-04-07
    CIF 90 - Secretary → ME
  • 49
    FERRYLINE FORWARDING LIMITED - 1996-01-17
    icon of address1 Palmerston Road Port Zone, White Cliffs Business Park, Dover, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2002-02-14
    CIF 25 - Secretary → ME
  • 50
    COPYPHOTO LIMITED - 1994-06-03
    NEATH COLLEGE ENTERPRISES LIMITED - 2002-01-31
    icon of addressNeath Port Talbot College, Dwr Y Felin Road, Neath, West Glamorgan
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1994-03-30
    CIF 44 - Secretary → ME
  • 51
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    icon of addressEpworth House, 25 City Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2008-06-30
    CIF 1 - Secretary → ME
  • 52
    icon of address8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2006-07-18
    CIF 61 - Secretary → ME
  • 53
    icon of address227 Shinfield Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,756 GBP2024-11-30
    Officer
    icon of calendar 2004-11-15 ~ 2019-01-09
    CIF 80 - Secretary → ME
  • 54
    icon of address159 Marlow Bottom Road, Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2004-12-31
    CIF 68 - Secretary → ME
  • 55
    icon of address3rd Floor 23 Forbury Road, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2007-09-05
    CIF 72 - Secretary → ME
  • 56
    SOCIAL RETAIL LIMITED - 2023-04-15
    SOCIALNETIT.COM LTD - 2012-07-04
    icon of addressWork.life The White Building, 33 Kings Road, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ 2013-07-30
    CIF 56 - Secretary → ME
  • 57
    SITEORDER LIMITED - 1995-11-02
    icon of address6 Grove Park Business Estate, White Waltham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-02
    CIF 34 - Secretary → ME
  • 58
    icon of addressFloor 5 33 Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,249,997 GBP2024-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2023-05-02
    CIF 84 - Secretary → ME
  • 59
    icon of address78 York Street, London, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,158,649 GBP2020-12-31
    Officer
    icon of calendar 2019-11-15 ~ 2023-10-18
    CIF 86 - Secretary → ME
  • 60
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,087 GBP2020-12-31
    Officer
    icon of calendar 2019-11-15 ~ 2023-10-18
    CIF 87 - Secretary → ME
  • 61
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -504,549 GBP2021-12-31
    Officer
    icon of calendar 2021-08-11 ~ 2023-10-18
    CIF 112 - Secretary → ME
  • 62
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2023-10-18
    CIF 82 - Secretary → ME
  • 63
    icon of addressBrelston Court, Marstow, Ross On Wye, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-06
    CIF 57 - Secretary → ME
  • 64
    RANGEFIBRE LIMITED - 1995-12-08
    R-MC POWER RECOVERY LIMITED - 2005-07-19
    IVAR RIVENAES LIMITED - 1999-09-15
    icon of address6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-28 ~ 1998-03-31
    CIF 36 - Secretary → ME
  • 65
    GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
    SGX SENSORTECH (MA) LIMITED - 2016-10-18
    ALLUNIT LIMITED - 1997-12-22
    E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24
    SGX SCIENTIFIC LIMITED - 2012-06-18
    icon of address1, The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2003-11-24
    CIF 74 - Secretary → ME
  • 66
    icon of addressOffice Me-123, 1 St Katharine's Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,691 GBP2022-02-28
    Officer
    icon of calendar 2014-02-06 ~ 2017-07-04
    CIF 120 - Secretary → ME
  • 67
    CERCLE ROUGE (EUROPE) LIMITED - 2002-09-04
    RENAULT-PETERSEN LIMITED - 2016-04-04
    icon of address5 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-03 ~ 2003-02-28
    CIF 13 - Secretary → ME
  • 68
    FIELDBROOK PROPERTIES LIMITED - 1982-04-08
    icon of addressSuite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -546,052 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-02-20
    CIF 53 - Secretary → ME
  • 69
    icon of address1 Parkshot, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -640 GBP2024-06-30
    Officer
    icon of calendar 2009-06-12 ~ 2021-07-15
    CIF 3 - Secretary → ME
  • 70
    READING ROCK ACADEMY LIMITED - 2014-06-05
    icon of addressHighlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,574 GBP2015-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-10-16
    CIF 125 - Secretary → ME
  • 71
    STORMCROFT LIMITED - 1993-03-17
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2002-04-29
    CIF 33 - Secretary → ME
    icon of calendar 1993-04-14 ~ 1994-10-05
    CIF 48 - Secretary → ME
  • 72
    SIRRETTA MICROELECTRONICS LIMITED - 2001-06-27
    YOUNGTRACE LIMITED - 1996-09-20
    REP CONTACT LIMITED - 2014-02-10
    icon of addressTekelec House, Back Lane, Spencer Wood, Reading Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,972 GBP2024-06-30
    Officer
    icon of calendar 2000-04-26 ~ 2000-11-03
    CIF 20 - Secretary → ME
  • 73
    icon of addressSt Modwen House, Longbridge Road Marsh Mills, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-28 ~ 1994-07-29
    CIF 45 - Secretary → ME
  • 74
    icon of address268 Bath Road, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    181,624 GBP2024-12-31
    Officer
    icon of calendar 2016-08-16 ~ 2020-10-14
    CIF 101 - Secretary → ME
  • 75
    CAIRNCOIN LIMITED - 2000-11-28
    icon of addressSolar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-23 ~ 2001-04-24
    CIF 17 - Secretary → ME
  • 76
    icon of addressLindum House Causeway End, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-04-27
    CIF 75 - Secretary → ME
  • 77
    APPLYDRAMA LIMITED - 1996-01-30
    icon of address6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-28 ~ 1998-03-31
    CIF 35 - Secretary → ME
  • 78
    DIGILIFIC LIMITED - 2016-10-07
    INTERNATIONAL MEDICAL PRESS HOLDINGS LIMITED - 2015-11-25
    SYNAPTIK DIGITAL LIMITED - 2017-02-28
    icon of address8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-07-18
    CIF 58 - Secretary → ME
  • 79
    OFFICEJET LIMITED - 2004-07-07
    icon of addressUnit 21 Milber Trading Estate, Newton Abbott, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    870,837 GBP2024-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2007-02-22
    CIF 66 - Secretary → ME
  • 80
    CHILTERN COLLEGE LIMITED - 1996-10-10
    CHILTERN NURSERY TRAINING COLLEGE LIMITED - 2023-05-17
    icon of address20, Peppard Road, Caversham, Reading, Berkshire Peppard Road, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-08-01 ~ 1998-11-24
    CIF 40 - Secretary → ME
  • 81
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon
    Active Corporate (20 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2004-08-05
    CIF 65 - Secretary → ME
  • 82
    icon of addressC6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,143 GBP2024-01-31
    Officer
    icon of calendar 1994-01-27 ~ 1997-07-21
    CIF 46 - Secretary → ME
  • 83
    icon of addressThe Old Bakery Aston Lane, Remenham, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,468 GBP2024-03-31
    Officer
    icon of calendar 2000-03-20 ~ 2003-11-10
    CIF 21 - Secretary → ME
  • 84
    EXPORTKEEP LIMITED - 1994-10-11
    T V U COMMERCIAL LIMITED - 2011-07-04
    icon of addressThe University Of West London, The University Of West London St Mary's Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    511,580 GBP2017-07-31
    Officer
    icon of calendar 1994-05-20 ~ 1994-10-03
    CIF 41 - Secretary → ME
  • 85
    icon of address24 Park Road South, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    238 GBP2016-10-31
    Officer
    icon of calendar 2004-10-18 ~ 2005-10-24
    CIF 64 - Secretary → ME
  • 86
    icon of addressHarrington House 25 High Street, Harrington, Northampton, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2010-02-17
    CIF 77 - Secretary → ME
  • 87
    icon of addressSuite 1 The Warehouse Elland Wharf, Gas Works Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    112,159 GBP2016-03-31
    Officer
    icon of calendar 2016-11-04 ~ 2017-12-13
    CIF 115 - Secretary → ME
  • 88
    STABLETYPE LIMITED - 1991-12-09
    icon of addressParkway House, Palatine Road Northenden, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 1999-06-21 ~ 2002-01-02
    CIF 24 - Secretary → ME
  • 89
    GENEVA BUSINESS SYSTEMS LIMITED - 1991-06-19
    GENEVA DIGITAL LIMITED - 2000-01-19
    icon of address1st Floor Pickford House, 46 Bow Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-20 ~ 2008-04-16
    CIF 12 - Secretary → ME
  • 90
    TARGETSPIRIT LIMITED - 1995-12-14
    icon of address26 Zinzan Street, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-01-05 ~ 2011-03-31
    CIF 76 - Secretary → ME

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