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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 9
  • 1
    Maylin, Christopher David
    Accountant born in May 1968
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Guyton, Stuart Firth
    Accountant
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Smyth, David Hugh
    Chartered Accountant born in May 1954
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Willimer, Nigel David
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2000-02-17 ~ 2011-12-31
    OF - Director → CIF 0
    Willimer, Nigel David
    Individual (8 offsprings)
    Officer
    ~ 2000-02-17
    OF - Secretary → CIF 0
  • 5
    Woodhall, Peter Michael
    Individual (19 offsprings)
    Officer
    2000-02-17 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Williams, David Anthony
    Chartered Accountant born in February 1937
    Individual (7 offsprings)
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Hutchison, Stuart Paul
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Hutchison, Marie Catherine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Miss Marie Catherine Pegram
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    UHY WKH LIMITED
    - now 08853746
    U H Y W K H LIMITED - 2014-01-21
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WKH COMPANY SERVICES LIMITED

Period: 2001-05-03 ~ now
Company number: 02204569
Registered names
WKH COMPANY SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 146
  • 1
    05712720 LIMITED
    05712720
    Middlegate House, The Royal Arsenal, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2015-02-26
    CIF 142 - Secretary → ME
  • 2
    ABI EQUIPMENT LIMITED
    06373361
    Unit 2b Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2007-09-17 ~ 2008-02-05
    CIF 5 - Secretary → ME
  • 3
    ACCUROMM (U.K.) LIMITED
    - now 02138730
    EXTRAPLEDGE LIMITED - 1987-09-07
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-14 ~ 2004-03-31
    CIF 48 - Secretary → ME
  • 4
    ADELIE LONDON LIMITED
    - now 03327260
    RNP DIARIES LIMITED - 2002-01-31
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2011-05-18
    CIF 106 - Secretary → ME
  • 5
    ADESSO RESTAURANTS (DUNSTABLE) LIMITED
    06060986
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2011-12-31
    CIF 144 - Secretary → ME
  • 6
    ADMIRAL I.T. LIMITED - now
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED
    - 2007-03-26 05069287
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-03-10 ~ 2004-03-10
    CIF 43 - Secretary → ME
  • 7
    AK STEEL LIMITED
    - now 00932617
    ARMCO LIMITED - 2000-03-10
    ARMCO MERCHANDISING LIMITED - 1995-05-12
    CORSEC NOMINEES LIMITED - 1986-09-23
    The Business & Technology Centre, Room G28/g29, Bessemer Drive, Stevenage, Herts, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-09-01 ~ 2008-11-19
    CIF 77 - Secretary → ME
  • 8
    ALIMWAY LIMITED
    03737644
    39 Booth Lane South, Northampton, Northants, England
    Dissolved Corporate (7 parents)
    Officer
    2003-02-22 ~ 2011-12-31
    CIF 123 - Secretary → ME
  • 9
    ALISON ASHLEY ENTERPRISES LIMITED
    04541201
    37 Jennings Road, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-09-20 ~ 2004-09-17
    CIF 63 - Secretary → ME
  • 10
    AMAZON OFFICE SUPPLIES LIMITED
    02882755
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2005-10-12 ~ 2006-08-21
    CIF 16 - Secretary → ME
  • 11
    APH TEST MANIKINS LTD
    06384503
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 12
    ARUN WHARF LIMITED
    03517924
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 105 - Secretary → ME
  • 13
    ASHLEY STEWART LTD.
    02740833
    7 Cockhall Close, Litlington, Royston, England
    Active Corporate (8 parents)
    Officer
    2005-10-12 ~ 2019-01-18
    CIF 111 - Secretary → ME
  • 14
    ASSOCIATE CONSULTANTS LIMITED
    04964352
    88 High Street, Ramsey, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 50 - Secretary → ME
  • 15
    B & C DOORS LIMITED
    05240886
    6 Cedar Avenue, Biggleswade, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 30 - Secretary → ME
  • 16
    BALEDON LIMITED
    04601509
    54 Hawkins Hall Lane, Datchworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-29 ~ 2003-05-09
    CIF 62 - Secretary → ME
  • 17
    BIGGLESWADE DESIGN SERVICES LTD
    06472299
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2010-12-15
    CIF 3 - Secretary → ME
  • 18
    BSMART (CRAWLEY) LIMITED
    02838953
    Birchacre Woodlands Drive, Capel, Dorking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2006-02-22 ~ 2021-03-01
    CIF 101 - Secretary → ME
  • 19
    BUY BERLIN INVESTMENTS LIMITED
    06047602
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-02-07
    CIF 11 - Secretary → ME
  • 20
    CAD SERVICES DIRECT LIMITED
    06236085
    171 Cleveland Way, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2007-05-03 ~ 2018-02-07
    CIF 84 - Secretary → ME
  • 21
    CALINGTON LIMITED
    04908778
    The Gate House, Fretherne Road, Welwyn Garden City, England
    Active Corporate (13 parents)
    Officer
    2004-10-06 ~ 2009-06-30
    CIF 116 - Secretary → ME
  • 22
    CAM CENTRE MANAGEMENT LIMITED
    02329776
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2003-08-28 ~ 2011-12-31
    CIF 119 - Secretary → ME
  • 23
    CAPITAL 21 LIMITED
    04354561
    Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Greater Manchester, England
    Active Corporate (17 parents)
    Officer
    2002-01-17 ~ 2003-10-23
    CIF 64 - Secretary → ME
  • 24
    CARNIVAL BLIND COMPANY LIMITED
    04317363
    Unit 16, Furmston Court, Icknield Way, Letchworth, Herts
    Active Corporate (5 parents)
    Officer
    2001-11-06 ~ 2009-06-30
    CIF 131 - Secretary → ME
  • 25
    CARNIVAL GLASS COMPANY LTD
    06674326
    Unit 16 Furmston Court, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2009-08-31
    CIF 1 - Secretary → ME
  • 26
    CHILLBAR1 LIMITED
    05086639
    56 Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2004-03-29
    CIF 40 - Secretary → ME
  • 27
    CHINA EAST BUFFET LIMITED
    06231964
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ 2007-04-30
    CIF 10 - Secretary → ME
  • 28
    CLAROS LIMITED
    04889951
    210 Icknield Way, Letchworth, Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2003-09-05
    CIF 56 - Secretary → ME
  • 29
    CLOISTERS CONSULTING LIMITED
    03982968
    145/147 Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-04 ~ 2011-05-11
    CIF 132 - Secretary → ME
  • 30
    COATES & HOLLAND CONSTRUCTION LIMITED
    05372192
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-02-22
    CIF 23 - Secretary → ME
  • 31
    COLE & MILLER AUTOMOTIVES LIMITED
    06334951
    Unit B Old Oak Industrial Estate, Old Oak Close, Arlesey, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2007-08-06 ~ 2012-09-26
    CIF 79 - Secretary → ME
  • 32
    CONKERED LIMITED
    05221547
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 32 - Secretary → ME
  • 33
    COUNTRYSIDE SKI & CLIMB LIMITED
    02979298
    118 High Street, Stevenage, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-06-22 ~ now
    CIF 97 - Secretary → ME
  • 34
    CS MUSIC LIMITED - now
    CHRIS SHELDRICK MANAGEMENT LIMITED
    - 2005-02-14 04938201
    Dewmead House, Hinxworth, Baldock, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-10-20 ~ 2003-10-20
    CIF 52 - Secretary → ME
  • 35
    CURVATURE GROUP LIMITED - now
    JOSHUA JAMES PROPERTIES LIMITED
    - 2007-09-19 05431352
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    CIF 18 - Secretary → ME
  • 36
    DMWR ARCHITECTS LIMITED
    - now 08557394
    FOX CLOSE LIMITED
    - 2013-07-08 08557394
    The Maltings, 44 Whitehorse Street, Baldock, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-04 ~ 2013-07-10
    CIF 133 - Secretary → ME
  • 37
    DORSET & HAMPSHIRE PROPERTY SEARCH LIMITED
    05264947
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    CIF 29 - Secretary → ME
  • 38
    EASTERN FARMS LIMITED
    - now 06122241
    DALEBROOK FEN FARMS LIMITED - 2007-11-09
    Mill Farm Dunkirk Drove, Somersham, Huntingdon, Cambs, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2010-06-03
    CIF 143 - Director → ME
  • 39
    EBUSINESS DEVELOPMENT LIMITED
    05071820
    Unit 1 Kenneth Way, Wilstead Industrial Park, Wilstead, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-12 ~ 2007-04-25
    CIF 42 - Secretary → ME
  • 40
    ELEGANCE BEAUTY SALON (UK) LIMITED
    05802579
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-06-12
    CIF 13 - Secretary → ME
  • 41
    ERIC T MOORE BOOKS LIMITED
    05278499
    31 Signal Close, Henlow, Beds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    CIF 148 - Secretary → ME
    2004-11-04 ~ 2004-11-04
    CIF 28 - Secretary → ME
  • 42
    EUROEX LOGISTICS LIMITED
    06195475
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-30 ~ now
    CIF 88 - Secretary → ME
  • 43
    EXPRESS PLASTIC MOULDINGS LIMITED
    04883719
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ 2003-09-01
    CIF 57 - Secretary → ME
  • 44
    FIRM ALLIANCE UK LIMITED
    04204326
    E-space North 181 Wisbech Road, Littleport, Ely, England
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2001-05-09 ~ 2002-12-31
    CIF 67 - Secretary → ME
  • 45
    G W (MANAGEMENT SOLUTIONS) LIMITED
    04683997
    Unit 7 Arc Progress, Mill Lane, Stotfold, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-03 ~ 2003-10-31
    CIF 61 - Secretary → ME
  • 46
    GABLES (HASTINGWOOD) MANAGEMENT COMPANY LIMITED(THE)
    02045548
    10 Park Avenue, St Ives, Cambridgeshire
    Active Corporate (33 parents)
    Officer
    2001-11-11 ~ 2004-08-25
    CIF 65 - Secretary → ME
  • 47
    GARGOYLE DISTRIBUTION LIMITED - now
    GARGOYLE GAMES LIMITED
    - 2004-10-18 03754619
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2001-11-05 ~ 2004-01-29
    CIF 66 - Secretary → ME
  • 48
    GILL GOVIER LIMITED
    05221673
    Pulters Farm, Hinxworth Place, Hinxworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-03 ~ 2004-09-03
    CIF 33 - Secretary → ME
  • 49
    GKT PARTNERSHIP LIMITED
    05807508
    Plastics Capital, Room 1.1, London Heliport, Bridges Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2008-01-31
    CIF 100 - Secretary → ME
  • 50
    GOLDEN SPORTS LIMITED
    07608622
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ 2011-04-19
    CIF 135 - Secretary → ME
  • 51
    GOOD RELATIONS EMPLOYMENT LIMITED
    06551455
    Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-06-23
    CIF 145 - Secretary → ME
  • 52
    GRALETECH LIMITED
    03989564
    All Tax Accountants, 89c High Street, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-15 ~ 2008-05-20
    CIF 121 - Secretary → ME
  • 53
    HALL NETWORK SERVICES LIMITED
    04336377
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-12-07 ~ 2011-12-31
    CIF 128 - Secretary → ME
  • 54
    HELIUSA UK LIMITED
    05058172
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ dissolved
    CIF 117 - Secretary → ME
  • 55
    HIGH PRODUCTS LIMITED
    05676132
    Po Box 501 The Nexus Building, Broadway Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-11 ~ dissolved
    CIF 82 - Secretary → ME
  • 56
    HOME EXTENSION TEAM HOLDINGS LIMITED
    04905866
    4 Brand Street, Hitchin, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    CIF 54 - Secretary → ME
  • 57
    HOWES AND BOUGHTON (LETCHWORTH) LIMITED
    06329514
    4 Works Road, Letchworth Garden City, England
    Active Corporate (5 parents)
    Officer
    2007-07-31 ~ 2013-12-31
    CIF 80 - Secretary → ME
  • 58
    IDEA MINE LIMITED
    04233806
    27a Wrottesley Road, Kensal Green, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-13 ~ 2016-11-10
    CIF 107 - Secretary → ME
  • 59
    INSIGHT VISUAL SYSTEMS LIMITED
    - now 02617208
    INSIGHT AUDIO SYSTEMS LIMITED - 1991-07-05
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-12-31
    CIF 146 - Secretary → ME
  • 60
    INTERIM.CO.UK LIMITED
    - now 04024967
    PLAS-STIK LIMITED - 2005-02-24
    PLAS-STIC LIMITED - 2000-09-12
    12 Church End, Arlesey, Beds
    Dissolved Corporate (7 parents)
    Officer
    2007-01-15 ~ 2011-02-16
    CIF 91 - Secretary → ME
  • 61
    J ALBONE BRICKLAYING CONTRACTORS LIMITED
    05188036
    5 Church Lane, Oakley, Bedford, England
    Active Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 37 - Secretary → ME
  • 62
    J. ADAMS & SONS (WAREHOUSING) LIMITED
    04497302
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2011-12-31
    CIF 95 - Secretary → ME
  • 63
    JACKS HILL MOTORS LIMITED
    04095046
    Jacks Hill Great North Road, Graveley, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-11-13 ~ 2011-06-13
    CIF 129 - Secretary → ME
  • 64
    JEVAL LIMITED
    04482427
    Birds Hill, Letchworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2013-05-29
    CIF 136 - Secretary → ME
  • 65
    JOPH BROADCAST GRAPHICS LIMITED
    06261749
    171 Drove Road, Old Town, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2011-02-16
    CIF 81 - Secretary → ME
  • 66
    K & J PROPERTIES LIMITED
    05491672
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2005-06-27
    CIF 17 - Secretary → ME
  • 67
    K BUSINESS LIMITED
    03666768
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2007-02-02
    CIF 15 - Secretary → ME
  • 68
    KASHEC LIMITED
    03207869
    Manor House, High Street, Buntingford, England
    Active Corporate (8 parents)
    Officer
    2005-04-13 ~ now
    CIF 115 - Secretary → ME
  • 69
    KERCON IT LIMITED
    06210066
    Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 70
    KONAD NAILS UK LIMITED
    - now 06514974
    NAIL STAMPS LIMITED
    - 2008-03-18 06514974
    Column House, London Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-12-31
    CIF 72 - Secretary → ME
  • 71
    KUBE OFFICE INTERIORS LIMITED
    04590321
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-14 ~ 2016-02-08
    CIF 125 - Secretary → ME
  • 72
    LANDMARK RESTORATION LIMITED
    04966211
    Faerie Cottage Crawley End, Chrishall, Royston, England
    Active Corporate (4 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    CIF 49 - Secretary → ME
  • 73
    LANDMARK VEHICLE HIRE LIMITED
    04903010
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 55 - Secretary → ME
  • 74
    LE BAMBOU LIMITED
    04458690
    Suite 9 30 Bancroft, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2010-03-16
    CIF 126 - Secretary → ME
  • 75
    LETCHWORTH CINEMAS LIMITED
    00547529
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (10 parents)
    Officer
    2001-11-08 ~ dissolved
    CIF 130 - Secretary → ME
  • 76
    LETCHWORTH PALACE LIMITED(THE)
    00200028
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-02-04 ~ now
    CIF 149 - Secretary → ME
  • 77
    M C TRACTORS LTD
    06554678
    Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 78
    MACDONALD RUSSELL LIMITED
    07358137
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-01-23
    CIF 137 - Secretary → ME
  • 79
    MARSHALL PROPERTY MAINTENANCE LIMITED
    05667984
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 103 - Secretary → ME
  • 80
    ME (2015) LIMITED - now
    EVOLUTION MANUFACTURING LIMITED
    - 2015-06-15 04924195
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 53 - Secretary → ME
  • 81
    MELBOURN FLOORING & INTERIORS LIMITED
    04855454
    Philimore Garden Centre Cambridge Road, Melbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2003-08-04 ~ 2003-08-14
    CIF 58 - Secretary → ME
  • 82
    MELBURY CARS LIMITED
    06299912
    32 Greengage Rise, Melbourn, Royston, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2011-12-31
    CIF 83 - Secretary → ME
  • 83
    MILTON PRECISION ENGINEERING LIMITED
    05018939
    127-131 Cambridge Road, Milton, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-01-19
    CIF 47 - Secretary → ME
  • 84
    MYLEN RECRUITMENT LIMITED
    04995224
    C33 Parkhall 40 Martell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ 2011-07-15
    CIF 118 - Secretary → ME
  • 85
    N G MARKETING LIMITED
    05431012
    65 Chapel Street, Exning, Newmarket, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-20 ~ 2005-04-20
    CIF 19 - Secretary → ME
  • 86
    NEXUS (WEST LONDON) LIMITED
    05048597
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2004-02-18 ~ 2004-02-18
    CIF 44 - Secretary → ME
    2006-05-24 ~ 2011-12-31
    CIF 98 - Secretary → ME
  • 87
    OFFICESERVE UK LIMITED
    04204329
    Sheraton House, Castle Park, Cambridge, England
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2001-05-09 ~ 2002-12-31
    CIF 68 - Secretary → ME
  • 88
    OGLE DESIGN LIMITED
    04951200
    Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-11-03
    CIF 51 - Secretary → ME
  • 89
    OGLE MODELS AND PROTOTYPES LIMITED
    - now 01357897
    OGLE DESIGN LIMITED - 2000-01-28
    TOM KAREN LIMITED - 1978-12-31
    Birds Hill, Letchworth, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2003-02-13 ~ 2013-05-29
    CIF 124 - Secretary → ME
  • 90
    OPTICO LIMITED
    05210925
    14 The Malting Industrial Estate, Hall Road, Southminster, Essex, England
    Active Corporate (8 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 34 - Secretary → ME
  • 91
    OUTDOOR TRADING POST LIMITED
    02978884
    118 High Street, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2006-06-22 ~ now
    CIF 96 - Secretary → ME
  • 92
    P.A.L. CARRIERS LIMITED
    04567915
    Unit E1, The Courtyard, Hatfield Road, St. Albans, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-07-28 ~ 2011-12-31
    CIF 147 - Secretary → ME
  • 93
    PALAGAN LIMITED
    01221384
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2006-06-23 ~ 2007-04-30
    CIF 12 - Secretary → ME
  • 94
    PARACLETE MANAGEMENT ADVISORY SERVICES LIMITED
    06262039
    19a Luton Road, Wilstead, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2008-06-23
    CIF 9 - Secretary → ME
  • 95
    PERFORMANCE CAPITAL INVESTMENTS LTD - now
    CULTURE DYNAMICS LTD
    - 2013-04-22 05654174
    PERFORMANCE CONSULTANTS (INTERNATIONAL) LIMITED
    - 2006-02-07 05654174
    93d Ifield Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2007-12-01
    CIF 14 - Secretary → ME
  • 96
    PERFORMANCE CONSULTANTS (UK) LIMITED
    - now 05620218
    PERFORMANCE ALLIANCE LIMITED
    - 2005-12-23 05620218
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (3 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 97
    POPPY HILL PROPERTIES LIMITED
    05520848
    Meadow Cottage Cityfield Farm, Arlesey Road, Henlow, England
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ now
    CIF 114 - Secretary → ME
  • 98
    PR PRODUCTIONS LIMITED - now
    STUART PRING LIMITED
    - 2009-09-25 05405074
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-29 ~ 2005-03-29
    CIF 21 - Secretary → ME
  • 99
    PRECEPTASS LIMITED
    05334408
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-17 ~ 2005-01-17
    CIF 24 - Secretary → ME
  • 100
    PRISM PROTECTION LIMITED
    04959592
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-13 ~ 2011-12-31
    CIF 109 - Secretary → ME
  • 101
    PS03 LIMITED
    05324498
    Hayloft House 18 Burrough Road, Somerby, Melton Mowbray, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-05 ~ 2005-01-05
    CIF 26 - Secretary → ME
  • 102
    R J PINNOCK & SONS LIMITED
    05090085
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    CIF 39 - Secretary → ME
  • 103
    RACHEL KIRKBY REGULATORY CONSULTANCY LIMITED
    06530530
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 104
    RCL TRADING LIMITED
    06146004
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-08 ~ dissolved
    CIF 90 - Secretary → ME
  • 105
    REVIVE CORPORATION LIMITED - now
    REVIVE CORPORATION LIMITED
    - 2026-01-06 05327353
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2005-01-07 ~ 2005-01-07
    CIF 25 - Secretary → ME
  • 106
    RM TRADE MARKS LIMITED
    - now 02206973
    RM TRADE & SERVICE MARKS LIMITED - 1995-01-25
    Unit 4 Valley Court Offices Lower Road, Croydon, Royston, England
    Dissolved Corporate (8 parents)
    Officer
    2008-05-12 ~ 2010-09-24
    CIF 75 - Secretary → ME
  • 107
    RNP LIMITED
    - now 02576609
    RANGECROFT NORTH PUBLISHING LIMITED - 1997-03-13
    WORKABLE DRAWINGS LIMITED - 1991-02-20
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2011-05-18
    CIF 110 - Secretary → ME
  • 108
    ROSS WILLIAMS LIMITED
    04319547
    Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-13 ~ 2009-03-12
    CIF 108 - Secretary → ME
  • 109
    ROYSIA FLOORING LIMITED
    04833822
    30 Wedgwood Way, Stevenage, Herts
    Active Corporate (8 parents)
    Officer
    2003-07-16 ~ now
    CIF 120 - Secretary → ME
  • 110
    ROYSTON FIRST BID COMPANY LIMITED
    06865545
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-01 ~ now
    CIF 73 - Secretary → ME
  • 111
    SAINTS AT ST NEOTS LIMITED
    05201372
    Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2004-08-09 ~ 2004-08-09
    CIF 35 - Secretary → ME
  • 112
    SAMCO & SHRIM FARMERS LIMITED
    - now 00925733
    SOUTH ANGLIA MARKETING COMPANY LIMITED - 2002-07-31
    East Lodge, 110 Dunmow Road, Bishops Stortford, Hertfordshire
    Active Corporate (49 parents)
    Officer
    2003-06-11 ~ 2005-11-24
    CIF 59 - Secretary → ME
  • 113
    SHELDRICK FARMING LIMITED
    - now 00701959
    SHELDRICK (HINXWORTH) LIMITED - 1989-05-03
    Farm Office, Manor Farm Fowlmere, Royston, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2018-12-29 ~ now
    CIF 138 - Secretary → ME
  • 114
    SILVER BIRCHES RESIDENTS LIMITED
    06000877
    Apartment 1 Silver Birches, 90a Symonds Road, Hitchin, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-11-06
    CIF 93 - Secretary → ME
  • 115
    SMA INTERIM LTD
    06414906
    7 Cockhall Close, Litlington, Royston, England
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2021-09-15
    CIF 4 - Secretary → ME
  • 116
    SOL INFOTECH LTD - now
    SELL ON-LINE LIMITED
    - 2019-10-23 05270626
    Orwell House, Cowley Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2006-11-29 ~ 2011-12-22
    CIF 92 - Secretary → ME
  • 117
    SPARTACUS CARPENTRY LIMITED
    05821069
    10 Watkins Walk, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 118
    ST NEOTS INTERIORS LTD - now
    T K TILES LIMITED
    - 2017-05-18 05318378
    15 Foundry Way, Eaton Socon, St Neots, Cambs, England
    Active Corporate (11 parents)
    Officer
    2004-12-21 ~ 2004-12-21
    CIF 27 - Secretary → ME
  • 119
    ST PROJECTS LIMITED
    05033551
    73-75 High Street, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-03-27
    CIF 45 - Secretary → ME
  • 120
    STAFFSEARCH MMI LIMITED
    04073699
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (7 parents)
    Officer
    2005-10-06 ~ 2010-09-19
    CIF 112 - Secretary → ME
  • 121
    STEVENAGE SHEET METAL CO. LIMITED
    - now 02782093
    FREEWORLD FINANCIAL SERVICES LIMITED - 1994-01-11
    Unit 1 Jubilee Trade Centre, Letchworth Garden City, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2021-03-01
    CIF 76 - Secretary → ME
  • 122
    STUART PECK MUSIC LTD - now
    SICK MAC? LIMITED
    - 2020-02-11 06190221
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2011-08-12
    CIF 89 - Secretary → ME
  • 123
    SWALLOW MORTGAGE SOLUTIONS LIMITED
    - now 04749408
    CEDARVIEW LIMITED
    - 2003-05-16 04749408
    11 Courtenay Drive, Chafford Hundred, Grays, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2004-12-23
    CIF 60 - Secretary → ME
  • 124
    SWANEY CONSTRUCTION LIMITED
    04717102
    Limbersey Nurseries, Limbersey Lane, Maulden, Beds
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-20 ~ now
    CIF 78 - Secretary → ME
  • 125
    SYNTHESIS MEDICAL LIMITED
    05582811
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ dissolved
    CIF 113 - Secretary → ME
  • 126
    TAUT (UK) LIMITED
    - now 04452561
    MILDINE LIMITED - 2002-07-19
    Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved Corporate (17 parents)
    Officer
    2006-01-09 ~ 2008-02-01
    CIF 102 - Secretary → ME
  • 127
    THE ADVERTISING CREATIVE CIRCLE
    02340669
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2007-06-20
    CIF 6 - Secretary → ME
  • 128
    THE BANKSY SUITES LTD - now
    THE BANSKY SUITES LTD - 2024-08-27
    BLUESKY PROPERTY DEVELOPMENTS LTD
    - 2023-12-27 05422269
    73 High Street, Cottenham, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ 2023-08-25
    CIF 141 - Secretary → ME
    2005-04-12 ~ 2005-04-12
    CIF 20 - Secretary → ME
  • 129
    THE BUTTS BUSINESS CENTRE LIMITED
    - now 02729324
    BUTTS FARM BUSINESS UNITS LIMITED - 2001-04-18
    PONTACORD LIMITED - 1993-06-16
    The Hive Butts Lane, Fowlmere, Royston, England
    Active Corporate (10 parents)
    Officer
    2018-12-29 ~ 2021-03-02
    CIF 139 - Secretary → ME
  • 130
    THE CARD AND GIFT BOX LIMITED
    05230462
    Rose House, New Road Ashwellthorpe, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2004-09-14
    CIF 31 - Secretary → ME
  • 131
    THE CASINO GAMING EDUCATION SERVICES LIMITED
    04374365
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-02-14 ~ 2012-12-16
    CIF 127 - Secretary → ME
  • 132
    THE CREATIVE CIRCLE LIMITED
    02567461
    141 Wardour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-19 ~ 2007-06-20
    CIF 7 - Secretary → ME
  • 133
    THE TRAINING ROOM HEALTH AND FITNESS LIMITED
    04727904
    Middlegate House, The Royal Arsenal, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-31 ~ 2015-02-26
    CIF 94 - Secretary → ME
  • 134
    THORNTON LOGISTICS LIMITED
    06217779
    22 Deards End Lane, Knebworth, Herts
    Active Corporate (3 parents)
    Officer
    2007-04-18 ~ 2012-05-02
    CIF 85 - Secretary → ME
  • 135
    TIMBER METALLICS LTD - now
    RFI SCREENING LIMITED
    - 2020-08-25 05018892
    Chequers, Little Bardfield, Nr Braintree, Essex
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ 2004-01-19
    CIF 46 - Secretary → ME
  • 136
    TJS INSTALLATIONS LIMITED
    05084323
    Unit A, Pentagon Park Barn Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    2004-03-25 ~ 2004-03-25
    CIF 41 - Secretary → ME
  • 137
    TOOPLE PLC
    - now 10037980
    TARLAND PLC - 2016-03-22
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2016-12-06 ~ dissolved
    CIF 134 - Secretary → ME
  • 138
    TRAC TECH UK LIMITED
    06209337
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ 2008-04-01
    CIF 87 - Secretary → ME
  • 139
    VAN STOMP LTD
    06281215
    79 Caroline Street, Birmingham
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-10-11
    CIF 8 - Secretary → ME
  • 140
    VITAL SPARK TRAINING CONSULTANTS LIMITED
    05187867
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, England
    Active Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 36 - Secretary → ME
  • 141
    VOICEBOX MEDIA LIMITED
    05166975
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ 2004-06-30
    CIF 38 - Secretary → ME
  • 142
    W G THIRKELL AND SONS LIMITED
    05377502
    3 Glebe Close, Sandy, Beds
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ 2005-02-28
    CIF 22 - Secretary → ME
  • 143
    WELLINGBOROUGH CINEMA COMPANY LIMITED
    00185733
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-02-04 ~ now
    CIF 74 - Secretary → ME
  • 144
    WKH NOMINEES LIMITED
    04721035
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 687 offsprings)
    Officer
    2003-04-02 ~ now
    CIF 122 - Secretary → ME
  • 145
    WOODCOCK TRANSPORT LTD
    06555855
    Unit 5 Station Road Industrial Estate, Ampthill, Beds
    Active Corporate (6 parents)
    Officer
    2008-04-04 ~ 2008-04-23
    CIF 2 - Secretary → ME
  • 146
    WORKFLOW AUDIO VISUAL LTD
    - now 03834724
    ADMIRAL AUDIO-VISUAL LIMITED
    - 2015-03-26 03834724
    ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
    ADMIRAL NETMEETING LIMITED - 1999-09-06
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-03-12 ~ now
    CIF 140 - Secretary → ME

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