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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 6
  • 1
    Lemon, Rosemary Ann
    Housewife born in May 1946
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Cross, Janet Elizabeth Kirby
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Jones, Christopher Dominic
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Dominic Jones
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Porter, David Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
    Mr David Charles Porter
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Thrush, Giles Anthony
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
    Mr Giles Anthony Thrush
    Born in January 1964
    Individual (4 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
  • 6
    Lemon, Thomas Barrie
    Lawyer born in March 1945
    Individual (12 offsprings)
    Officer
    (before 1992-07-24) ~ 2010-07-23
    OF - Director → CIF 0
    Lemon, Thomas Barrie
    Individual (12 offsprings)
    Officer
    (before 1992-07-24) ~ 2010-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL SECRETARIAT LIMITED

Period: 1988-01-11 ~ now
Company number: 02210326
Registered name
COMMERCIAL SECRETARIAT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Net Current Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 114
  • 1
    1ST CHOICE SPEAKERS UK LTD
    05561316
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ now
    CIF 52 - Secretary → ME
  • 2
    4 DIVISIONS LTD
    - now 05379651
    MULARAM PRODUCTIONS LTD
    - 2014-05-07 05379651
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ now
    CIF 33 - Secretary → ME
  • 3
    A.P.I.C.(PLASTICS)LIMITED
    00588099
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-20 during the appointment or period of control
    Dissolved on 2010-06-22 during the appointment or period of control
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    ACMD SERVICES LTD
    06044388
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 43 - Secretary → ME
  • 5
    ADC CORPORATE LIMITED
    05315809
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    AGILIS STRATEGIC LIMITED
    - now 05185812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
    WEAVER LAMBERT LTD
    - 2017-04-05 05185812
    KIRA BELLA LIMITED
    - 2012-11-16 05185812
    GIGI ACCESSORIES LIMITED - 2004-09-17
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (7 parents)
    Officer
    2009-03-31 ~ now
    CIF 29 - Secretary → ME
  • 7
    ALLIANCE INSURANCE MANAGEMENT LIMITED
    03893439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-02-02
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    1999-12-08 ~ 2001-11-08
    CIF 18 - Secretary → ME
  • 8
    AMBIDEXX (UK) LIMITED - now
    AMBIDEXX LIMITED
    - 2009-05-14 04456228
    DEXX PLUS LIMITED
    - 2007-05-24 04456228
    DEXX LIMITED
    - 2002-08-05 04456228
    C/o, Moorcrofts Llp, Moorcrofts Llp, James House Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-07 ~ 2007-07-17
    CIF 77 - Secretary → ME
  • 9
    APS ADVANCED PROTECTION SYSTEMS LIMITED
    - now 04721718
    WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED
    - 2011-05-12 04721718
    ADVANCED PROTECTION SYSTEMS LIMITED
    - 2010-07-27 04721718
    HOMECARE SAFETY SUPPORT LIMITED
    - 2003-10-31 04721718
    Red Lion House, 600 London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    CIF 71 - Secretary → ME
  • 10
    AXON CONSULTING LTD - now
    VERACITY INTERNATIONAL LIMITED
    - 2010-10-26 05250034
    ADVANCEMENT CONSULTING LIMITED
    - 2009-06-03 05250034
    18 Belmont Park Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-05 ~ 2010-10-01
    CIF 58 - Secretary → ME
  • 11
    BLUE CHIP SECURITY LIMITED
    03448912
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1997-10-13 ~ now
    CIF 94 - Secretary → ME
  • 12
    BOD LIMITED
    02993608
    19 Ivy Way, Spaldwick, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1994-11-23 ~ dissolved
    CIF 98 - Secretary → ME
  • 13
    C. G. PIKE & CO. LTD.
    03481897
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-16 ~ dissolved
    CIF 93 - Secretary → ME
  • 14
    CATALYST MANAGEMENT SOLUTIONS LIMITED
    06468036
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    CHANNEL DYNAMICS LIMITED
    02837257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-24
    Dissolved on 2015-12-16
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    1993-07-19 ~ 1997-10-13
    CIF 26 - Secretary → ME
  • 16
    CHANNOIL CONSULTING LIMITED
    03997302
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2000-05-19 ~ now
    CIF 86 - Secretary → ME
  • 17
    CHEMSYNERGY (UK) LTD
    04343822 12869926
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    CIF 80 - Secretary → ME
  • 18
    CITY LIFECYCLE PROJECTS LIMITED
    05142193
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 19
    CLAYLAND ESTATES LIMITED
    03654772
    The Glass House Lynford Rd, Mundford, Thetford, Norfolk, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-23 ~ 1999-09-09
    CIF 22 - Secretary → ME
  • 20
    CLEARSPEC LIMITED
    02367707
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 21
    COMMUNICATION ARENAS LIMITED
    03566058
    25 Wimborne Drive, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    COMPUTO LTD
    06385817
    40 Chancellors Wharf Crisp Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2010-09-30
    CIF 36 - Secretary → ME
  • 23
    COOPER HIRE LIMITED
    04303071
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 24
    COOPER SHARP & CO LTD
    05007985
    32 Spencer Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2004-01-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 25
    COSHAGO MANAGEMENT SERVICES LTD
    06550190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02 during the appointment or period of control
    Dissolved on 2020-05-18 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 26
    CRAVECREST LIMITED
    05401643
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-05 ~ 2005-05-25
    CIF 53 - Secretary → ME
  • 27
    DIGIFINGERS LIMITED
    06421832
    62 Florence Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2011-11-01
    CIF 12 - Secretary → ME
  • 28
    DON WILLIAMS PLASTERING LTD
    05211523
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 29
    EGOLDFAX INTERNATIONAL LTD - now
    WATERFORD TECHNOLOGIES LIMITED - 2023-08-22
    DPD INTERNATIONAL LIMITED - 2013-02-21
    DPD NETWORKS LIMITED
    - 1997-09-02 02792904 03159032
    UPMARKET SYSTEMS LIMITED
    - 1996-06-07 02792904 03159032
    127 Stockport Road, Marple, Stockport, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    ~ 1997-06-18
    CIF 27 - Secretary → ME
  • 30
    EXECUTIVE ANALYSIS LIMITED
    06472040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Dissolved on 2023-10-22 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    EXPANDCONTRACT LTD
    06516255
    Mercury House, 19/21 Chapel Street, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    FLEX-R LIMITED
    - now 03984573
    RUBBERBOND ROOFING SYSTEMS LIMITED
    - 2001-06-19 03984573 04237226
    AIRDELL ROOFING SYSTEMS LIMITED
    - 2000-06-26 03984573
    TRIUMPH ROOFING SYSTEMS LIMITED
    - 2000-06-05 03984573
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2015-05-01
    CIF 87 - Secretary → ME
  • 33
    FOODIES PUBLISHING LIMITED
    05407217
    Mercury House, 19-21 Chapel Street, Marlow
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 34
    FOODS4U LIMITED
    05280887
    Mercury House, 19/21 Chapel, Street, Marlow, Bucks
    Active Corporate (5 parents)
    Officer
    2004-11-09 ~ now
    CIF 57 - Secretary → ME
  • 35
    GATESTONE MEDIA LTD
    06486769
    19-21 Chapel Street, Marlow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 36
    GIRO TRADING LTD.
    02988406
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1994-11-09 ~ now
    CIF 99 - Secretary → ME
  • 37
    GLOBAL CLIMAX LIMITED
    06526819
    13 Acramans Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2011-09-15
    CIF 5 - Secretary → ME
  • 38
    GRIPHON LTD
    06412513
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ dissolved
    CIF 117 - Secretary → ME
  • 39
    H2O PLUMBING & HEATING SERVICES LTD.
    03688190
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-17
    C/o Quantuma Advisory Ltd 2nd Floor Arcadia House 15, Forlease Road, Maidenhead
    Liquidation Corporate (8 parents)
    Officer
    1998-12-23 ~ 2006-04-03
    CIF 89 - Secretary → ME
  • 40
    HUXLEY BLUE LIMITED
    06557978
    19-21 Chapel Street, Marlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 41
    INSPIRED PRODUCTION MUSIC LTD
    05777920
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-04-11 ~ 2021-04-12
    CIF 48 - Secretary → ME
  • 42
    INTELLIGENT DATA COLLECTION LIMITED
    06319363
    Unit 2 Cordwallis House, Cordwallis Street, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2009-12-17 ~ now
    CIF 103 - Secretary → ME
  • 43
    JOE COOL'S LIMITED
    03967210
    63 Parham Road, Gosport, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-12 ~ 2004-03-31
    CIF 14 - Secretary → ME
  • 44
    JUST THINK LIMITED
    05044739
    Beechwood Cottage, Hambleden, Henley-on-thames
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 45
    KEYSTONE SUPPORT LIMITED
    03604875
    26 Hylton Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ dissolved
    CIF 107 - Secretary → ME
  • 46
    KINGSWOOD COURT DEVELOPMENTS LIMITED
    06007137
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-11-23 ~ now
    CIF 44 - Secretary → ME
  • 47
    LA BODEGA TAPAS LIMITED
    - now 03901334
    LANCEWAND LIMITED
    - 2000-11-10 03901334
    Mercury House, 19/21 Chapel Street, Marlow, Bucks
    Active Corporate (7 parents)
    Officer
    2000-03-17 ~ now
    CIF 88 - Secretary → ME
  • 48
    LA CANTINA DEL VINO LTD
    06491127
    Carnegie Court The Broadway, Farnham Common, Slough, England
    Active Corporate (4 parents)
    Officer
    2008-02-01 ~ 2017-09-01
    CIF 8 - Secretary → ME
  • 49
    LANGUAGE ALIVE LTD
    04889798
    4 Parkhurst Fields, Churt, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2006-11-28
    CIF 68 - Secretary → ME
  • 50
    LICENSURE LIMITED
    05379844
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 51
    M.H. ESTATES LTD.
    - now 03225670
    MARK HURST DEVELOPMENTS LIMITED
    - 1999-06-03 03225670
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-07 ~ now
    CIF 90 - Secretary → ME
  • 52
    M40 CARS LIMITED
    04480105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    5th Floor Grove House Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-13 ~ dissolved
    CIF 114 - Secretary → ME
  • 53
    MAINLAND CONSULTANTS LIMITED
    03068738
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 54
    MAYDAY RESOURCES LTD
    05837516
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 55
    MEN OF SPIRE MUSIC LIMITED
    05346437
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-06-12
    CIF 55 - Secretary → ME
  • 56
    MGD SOLUTIONS LIMITED
    04782365
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 57
    NEW GUESTS LIMITED
    04111509
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-21 ~ 2018-09-27
    CIF 82 - Secretary → ME
  • 58
    NORTHZONE VENTURES UK LIMITED
    - now 07880610
    NORTHZONE VENTURES UK VI LTD - 2014-02-18
    Elsley Court 1st Floor, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-01 ~ 2022-12-19
    CIF 113 - Secretary → ME
  • 59
    NPM CARPENTRY LIMITED
    05187512
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 60
    O INJECTABLE SCIENCES LIMITED
    06394728
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2009-10-26
    CIF 35 - Secretary → ME
  • 61
    OI SCIENCES LIMITED
    06370170
    Insolvency (Case 1) In administration
    Administration started on 2013-02-19
    Administration ended on 2013-12-03
    Begbies Traynor, Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2007-09-13 ~ 2010-02-08
    CIF 37 - Secretary → ME
  • 62
    OLEPUS LIMITED
    07504442
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 63
    OPAL HEALTHCARE LIMITED
    04318075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31 during the appointment or period of control
    Dissolved on 2016-04-26 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 108 - Secretary → ME
    2006-11-08 ~ 2009-10-26
    CIF 45 - Secretary → ME
    2001-11-07 ~ 2002-08-26
    CIF 15 - Secretary → ME
  • 64
    OPTRAPHARM LTD
    - now SC376784
    OPTRAPHARM SERVICES LTD - 2013-05-21
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 65
    OUTREACH SALES CONSULTANCY LIMITED
    07485903
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2012-09-11
    CIF 106 - Secretary → ME
  • 66
    PASSION CAFE FOODS LIMITED - now
    PASSION CAFES LTD.
    - 2001-10-17 03232181
    BEATREPORT LIMITED - 1996-10-01
    Park Farm, Chichester Road, Selsey, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-06-10 ~ 2001-10-16
    CIF 23 - Secretary → ME
  • 67
    PAY AS YOU GO COMPUTING LTD
    - now 03834385
    SERVER CENTRIC LIMITED
    - 2000-02-25 03834385 03882989
    Hawkley Mill Mill Lane, Hawkley, Liss, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-09-01 ~ 2000-06-01
    CIF 19 - Secretary → ME
  • 68
    PENIQUE PENS LIMITED
    04440053
    The Old Power House, Northend Workshops, Northend, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-16 ~ 2004-12-01
    CIF 78 - Secretary → ME
  • 69
    PHARMA MARKETING CONSULTANTS LTD.
    04002574
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2000-05-26 ~ now
    CIF 85 - Secretary → ME
  • 70
    PROJECT HARLEQUIN LIMITED
    06546097
    19-21 Chapel Street, Marlow
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 71
    PROTEA PRODUCTS LIMITED
    03892159
    Insolvency (Case 1) In administration
    Administration started on 2008-03-03
    Administration ended on 2008-09-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-05
    Dissolved on 2014-01-22
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (9 parents)
    Officer
    1999-12-10 ~ 2001-03-06
    CIF 17 - Secretary → ME
  • 72
    PROTEM HR LIMITED
    06772559
    20 Vespasian Way, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2015-07-01
    CIF 1 - Secretary → ME
  • 73
    PSV PANELS LIMITED
    05585823
    88/98 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 50 - Secretary → ME
  • 74
    QUALIVET (UK) LIMITED
    04374072
    346a Farnham Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2009-02-02
    CIF 72 - Secretary → ME
  • 75
    R&M LIGHTING LIMITED
    05319858
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 56 - Secretary → ME
  • 76
    REAL HR SOLUTIONS LIMITED
    06400914
    Mercury House 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 77
    RED ROAD CONSULTING LIMITED
    - now 06524653
    MIKE PETCH LIMITED
    - 2008-04-17 06524653
    19-21 Chapel Street, Marlow
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 78
    ROUSSE EUROPE LIMITED
    04648427
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 79
    RUBBERBOND ROOFING SYSTEMS LIMITED
    04237226 03984573
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-06-19 ~ 2015-05-01
    CIF 81 - Secretary → ME
  • 80
    RUBY PSEUDO CONSULTING LTD
    - now 06398261
    RUBY PSEUDO CONSULTANCY LTD - 2008-03-25
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-05-19 ~ 2021-11-23
    CIF 32 - Secretary → ME
  • 81
    RUCOLA LIMITED
    03531853
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1998-03-20 ~ now
    CIF 92 - Secretary → ME
  • 82
    S BERRISFORD LTD.
    03110339
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-05 ~ dissolved
    CIF 96 - Secretary → ME
  • 83
    S.J. CHESHIRE LIMITED
    - now 02286935
    RAPID 6640 LIMITED - 1988-11-08
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2000-09-28 ~ now
    CIF 84 - Secretary → ME
  • 84
    SANHA UK LTD
    05036828
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2004-02-06 ~ 2005-10-26
    CIF 64 - Secretary → ME
    2007-09-03 ~ now
    CIF 38 - Secretary → ME
  • 85
    SCAN ENERGY LIMITED
    04490085 05272087
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 86
    SCHLICH LIMITED
    - now 05238489 OC371245
    GEORGE SCHLICH INTELLECTUAL PROPERTY LTD
    - 2014-05-08 05238489
    SCHLICH & CO LIMITED
    - 2012-01-04 05238489
    9 St Catherine's Road, Littlehampton, West Sussex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2023-11-28
    CIF 59 - Secretary → ME
  • 87
    SCORPIO IP LIMITED
    - now 04355706
    SAGITTARIUS INTELLECTUAL PROPERTY CONSULTANTS LIMITED
    - 2021-11-26 04355706
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-01-18 ~ now
    CIF 79 - Secretary → ME
  • 88
    SEAGULL COMMUNICATIONS LIMITED
    03600276
    September Cottage Spurgrove Lane, Frieth, Henley - On - Thames, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2025-07-01 ~ now
    CIF 112 - Secretary → ME
  • 89
    SECAS LIMITED
    06733784
    19-21 Chapel Street, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 90
    SIXTEEN ARCHITECTURE (LONDON) LIMITED
    06606819
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 105 - Secretary → ME
  • 91
    SIXTEEN DEVELOPMENTS LIMITED
    - now 06032431
    SIXTEEN ARCHITECTURE LIMITED
    - 2011-07-01 06032431
    Military House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 109 - Secretary → ME
  • 92
    SOCIUS CONSULTING LTD
    - now 05586838
    AOCIUS CONSULTING LTD
    - 2005-10-27 05586838
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 93
    STERLING IP LTD
    06398974
    46 Crossway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-10-15 ~ 2013-07-24
    CIF 13 - Secretary → ME
  • 94
    SUNRISE HEALTH & BEAUTY LIMITED
    03986432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-14
    Commencement of winding up on 2020-01-08
    Conclusion of winding up on 2024-04-25
    Due to be dissolved on 2024-08-07
    42 West Street, Marlow, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2011-12-05 ~ 2019-02-25
    CIF 116 - Secretary → ME
    2004-04-07 ~ 2006-08-15
    CIF 63 - Secretary → ME
  • 95
    SWITCHKEY INTELLECTUAL PROPERTY LIMITED
    - now 04483959
    SWITCHKEY PROPERTY LIMITED
    - 2004-07-30 04483959
    Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-12 ~ 2007-07-17
    CIF 75 - Secretary → ME
  • 96
    TELEVISION SYSTEMS LIMITED
    02041722
    Insolvency (Case 1) In administration
    Administration started on 2018-05-21
    Administration ended on 2019-05-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Dissolved on 2022-10-23
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-31) ~ 2010-07-26
    CIF 101 - Secretary → ME
  • 97
    THAMES BOAT CHARTERS LIMITED
    - now 05909142
    IPG BOAT CHARTERS LTD
    - 2008-07-09 05909142
    Hollydyke House, Little Missenden, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2014-01-06
    CIF 46 - Secretary → ME
  • 98
    THE FITNESS ZONE (PETERBOROUGH) LIMITED
    04774383
    21 Stafford Road, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-22 ~ 2007-07-05
    CIF 70 - Secretary → ME
  • 99
    THE LEVETT PARTNERSHIP LIMITED
    02913827
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 100
    THE MARLOW BOAT COMPANY LTD.
    03153767
    30 St. Giles, Oxford, England
    Active Corporate (5 parents)
    Officer
    1996-02-01 ~ 2001-02-01
    CIF 25 - Secretary → ME
  • 101
    THOMSON RENTAL PROPERTIES LIMITED
    05440475
    Mercury House, 19-21 Chapel Street, Marlow
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 118 - Secretary → ME
  • 102
    TIM OWEN PLANNING LIMITED
    06135353
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 103
    TSL PROFESSIONAL PRODUCTS LTD. - now
    TSL GROUP LTD
    - 2011-12-09 05143472
    Mercury House, 19/21 Chapel Street, Marlow, Bucks
    Active Corporate (17 parents)
    Officer
    2006-11-30 ~ 2011-11-30
    CIF 28 - Secretary → ME
  • 104
    UMI LIMITED - now
    EIP LIMITED
    - 2025-06-09 04085717 16508353
    ELECTRONIC IP LIMITED
    - 2004-09-16 04085717
    Fairfax House, Fulwood Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2013-03-31
    CIF 83 - Secretary → ME
  • 105
    UNITED SURVEYORS LIMITED
    03994506
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-09-12 ~ 2003-09-10
    CIF 16 - Secretary → ME
  • 106
    UNIVERSAL CHANDLERY LIMITED
    03769922
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ 2004-05-01
    CIF 21 - Secretary → ME
  • 107
    VALE DISTRIBUTORS LIMITED
    - now 03805692
    PORTSHAPE LIMITED
    - 2002-04-25 03805692
    15 Levings Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-28 ~ 2002-06-23
    CIF 20 - Secretary → ME
  • 108
    VETERINARY INSIGHTS LIMITED
    - now 06338881
    SALTER POINT MIS LIMITED
    - 2009-05-12 06338881
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-08-09 ~ 2017-10-11
    CIF 39 - Secretary → ME
  • 109
    VIEWPOINT PSYCHOLOGY LIMITED - now
    VIEWPOINT ORGANISATIONAL MANAGEMENT CONSULTANCY LIMITED
    - 2014-06-11 06059249
    Gardeners Cottage Gun Hill, Dedham, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2007-01-19 ~ 2007-01-20
    CIF 42 - Secretary → ME
  • 110
    VILLA MARINA LIMITED
    - now 02615756
    DESIRED FOOD LIMITED
    - 1991-09-16 02615756
    18 Thameside, Henley On Thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    (before 1992-07-31) ~ now
    CIF 102 - Secretary → ME
  • 111
    YACHT KIT (WHOLESALE) LIMITED
    - now 02181606
    TAMARANDA LIMITED
    - 2003-05-01 02181606
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1995-01-09 ~ dissolved
    CIF 97 - Secretary → ME
  • 112
    YACHT KIT LIMITED
    03424786
    Insolvency (Case 1) In administration
    Administration started on 2012-01-25
    Administration ended on 2012-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-04-13
    10 Shedield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1997-08-26 ~ 2002-12-01
    CIF 24 - Secretary → ME
  • 113
    YES NETWORKS LTD
    06442800
    19-21 Chapel Street, Marlow
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 114
    YOGOGO LIMITED
    - now 04038913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-14
    Dissolved on 2014-07-07
    TENDOTCOM LIMITED - 2001-11-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ 2011-10-06
    CIF 76 - Secretary → ME

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