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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 3
  • 1
    Wilson, Clione Justina
    Born in January 1957
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Wilson, Clione Justina
    Individual (6 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Clione Justina Wilson
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Greenhalf, Julia
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 3
    Wilson, Andrew James
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    (before 1990-12-31) ~ 1996-01-24
    OF - Director → CIF 0
    Wilson, Andrew James
    Individual (22 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILTERN SECRETARIES LIMITED

Period: 1999-11-25 ~ now
Company number: 02269157
Registered names
CHILTERN SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
49 GBP2025-09-30
49 GBP2024-09-30
Current Assets
49 GBP2025-09-30
49 GBP2024-09-30
Net Current Assets/Liabilities
49 GBP2025-09-30
49 GBP2024-09-30
Total Assets Less Current Liabilities
49 GBP2025-09-30
49 GBP2024-09-30
Net Assets/Liabilities
49 GBP2025-09-30
49 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-51 GBP2025-09-30
-51 GBP2024-09-30
Average number of employees in administration and support functions
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Related profiles found in government register
  • CHILTERN SECRETARIES LIMITED
    Info
    MIDDLE FURLONG LIMITED - 1999-11-25
    Registered number 02269157
    Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number missing
    Chiltern Chambers, St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    CIF 1 CIF 2 CIF 3
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number missing
    Chiltern Chambers, St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    CIF 4
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number missing
    Chiltern Chambers, St Peters Avenue Caversham, Reading, RG4 7DH
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    37, Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, England, RG4 7DH
    CHILTERN CHAMBERS, ST PETERS AVENUE, CAVERSHAM,
    CIF 27
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    37, Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH
    CIF 28
    ENGLAND AND WALES
    CIF 29
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    37, Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    ENGLAND AND WALES
    CIF 30
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    37, Chiltern Chambers, St Peters Avenue Caversham, Reading, United Kingdom, RG4 7DH
    UK
    CIF 31
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berks, United Kingdom, RG4 7DH
    ENGLAND
    CIF 32
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berkshire, England, RG4 7DH
    CIF 33 CIF 34 CIF 35 CIF 36
    37 ST PETERS AVENUE, CAVERSHAM, BERKSHIRE. RG4 7DH
    CIF 37
    37 ST PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE
    CIF 38
    37 ST PETERS AVENUE, CAVERSHAM. RG4 7DH
    CIF 39
    37, ST PETERS AVENUE, CAVERSHAM, RG4 7DH
    CIF 40
    CHILTERN CHAMBERS, 37, ST PETERS AVENUE, CAVERSHA,
    CIF 41
    CHILTERN CHAMBERS, ST PETERS AVENUE, CAVERSHAM, RG
    CIF 42
    ENGLAND
    CIF 43 CIF 44 CIF 45 CIF 46 CIF 47
    ENGLAND AND WALES
    CIF 48 CIF 49
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
    CHILTERN CHAMBERS, ST PETERS AVENUE, CAVERSHAM,
    CIF 50
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    ENGLAND AND WALES
    CIF 51
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, United Kingdom, RG4 7DH
    CIF 52
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    CHILTERN CHAMBERS
    CIF 53
    ENGLAND
    CIF 54 CIF 55
    UK
    CIF 56
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 02269157
    Chiltern Chambers, St. Peters Avenue, Caversham, Reading, England, RG4 7DH
    CIF 57 CIF 58
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 2269157
    Chiltern Chambers, St Peters Avenue, Caversham, Reading, United Kingdom, RG4 7DH
    CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64
    CAVERSHAM, READING UNITED KINGDOM
    CIF 65
    CHILTERN SECRETARIES
    CIF 66
    ENGLAND
    CIF 67
    UK
    CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 04729225
    Chiltern Chambers, Chiltern Chambers, St Peters Avenue Caversham, Reading, United Kingdom, RG4 7DH
    ENGLAND
    CIF 80
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number 05466651
    Chiltern Chambers, St Peters Avenue, Caversham, Reading, United Kingdom, RG4 7DH
    ENGLAND
    CIF 81
  • CHILTERN SECRETARIES LTD
    S
    Registered number 2269157
    Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, England, RG4 7DH
    UK
    CIF 82
  • CHILTERN SECRETARIES LTD
    S
    Registered number 2269157
    Chiltern Chambers, St. Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
    UK
    CIF 83
  • CHILTERN SECRETARIES LTD
    S
    Registered number 2269157
    Chiltern Chambers, St Peters Avenue, Caversham, Reading, England, RG4 7DH
    UK
    CIF 84
  • CHILTERN SECRETARIES
    S
    Registered number missing
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berks, England, RG4 7DH
    CIF 85
(more)
(less)
child relation
Offspring entities and appointments 84
  • 1
    297 WESTBOURNE (RESIDENTS) LIMITED
    02826829
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (21 parents)
    Officer
    2005-07-07 ~ now
    CIF 36 - Secretary → ME
  • 2
    ACRE DRIVEWAYS LIMITED
    06417462 16315534... (more)
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 72 - Secretary → ME
  • 3
    ACRE HOMES (BERKSHIRE) LIMITED
    06424738
    4 Bruton Way, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    ALL STAR MUSIC ENTERTAINMENT LIMITED
    07106511
    Chiltern Chambers 37 St Peters Avenue, Caversham, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    ALTIMUS LIMITED
    05419312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2021-02-14
    82-86 Sheen Road, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2015-10-19
    CIF 45 - Secretary → ME
  • 6
    ANNA HASHMI LTD
    06028796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21 during the appointment or period of control
    Dissolved on 2014-09-30 during the appointment or period of control
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 7
    ART DEPARTMENT SUPPLIES LIMITED
    06550128
    Flat 3 5 Symphony Mews, London, England
    Active Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-11-01
    CIF 5 - Secretary → ME
  • 8
    ARTOGRAPHY LIMITED
    08387143
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    CIF 58 - Secretary → ME
  • 9
    ASSETS ACCOUNTING LIMITED
    - now 03277201
    WILSON & CO (ACCOUNTANTS) LIMITED - 2004-05-24
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-10-31 ~ now
    CIF 61 - Secretary → ME
  • 10
    ASSETS AUDITING LIMITED
    - now 04851403
    ASSETS LIMITED
    - 2003-08-08 04851403 04667433
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    2003-07-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    ASSETS LICENSED TRADE LIMITED
    - now 06602161
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28 during the appointment or period of control
    Dissolved on 2018-09-15 during the appointment or period of control
    LICENSED TRADE MANAGEMENT SOLUTIONS LIMITED
    - 2008-07-29 06602161
    58 Hugh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 12
    ASSETS LIMITED
    - now 04667433 04851403
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-11-19 during the appointment or period of control
    Date of completion or termination of CVA on 2020-06-15 during the appointment or period of control
    ASHDALE UK LIMITED
    - 2003-08-08 04667433 05110517
    Chiltern Chambers, Saint Peters Avenue, Caversham Reading, Berkshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-11 ~ 2023-02-28
    CIF 63 - Secretary → ME
  • 13
    ASSETS MEDIA LIMITED
    06530221
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 14
    ASSETS OUTSOURCING LIMITED
    06741582
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-11 during the appointment or period of control
    Commencement of winding up on 2016-06-27 during the appointment or period of control
    Conclusion of winding up on 2017-11-13 during the appointment or period of control
    Dissolved on 2018-02-24 during the appointment or period of control
    Chiltern Chambers 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 82 - Secretary → ME
  • 15
    ASSISTER LIMITED
    04236502
    Chiltern Chambers, Saint Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-08-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    BENI HOTELS LIMITED
    05224038
    5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-10-25
    CIF 20 - Secretary → ME
  • 17
    BETSYMAY LIMITED
    06025960
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 18
    BRAND AND BAND LIMITED
    05609384
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    BUSINESS WIZARDRY LIMITED
    05714417
    Unit One, 129 Blagdon Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2010-02-20
    CIF 11 - Secretary → ME
  • 20
    CAIRNS CORPORATE ENTERTAINMENT LTD
    06146718
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-03-08
    CIF 42 - Secretary → ME
  • 21
    CANVAS PRODUCTIONS LIMITED
    05402009
    Chiltern Chambers St. Peters Avenue, Caversham, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2007-02-08
    CIF 17 - Secretary → ME
  • 22
    CCPP LIMITED
    05572884
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (4 parents)
    Officer
    2005-09-23 ~ now
    CIF 62 - Secretary → ME
  • 23
    COBRA SOFTWARE SOLUTIONS LIMITED
    05419776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-15
    Dissolved on 2023-03-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-09 ~ 2013-08-16
    CIF 50 - Secretary → ME
  • 24
    CREATIVE FREELANCE LIMITED
    06548886
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 25
    CUILMORE CONSULTING LTD
    06184727
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ now
    CIF 52 - Secretary → ME
  • 26
    D'ALTON KINGSWELL LIMITED
    04378158
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    DEMA UK LIMITED - now
    3MI LOGISTICS LIMITED
    - 2008-11-03 06544927
    Archway House Gosbrook Road, Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2008-09-29
    CIF 3 - Secretary → ME
  • 28
    DOCUWARE LTD
    05399741
    170 Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2020-09-04 ~ 2025-06-18
    CIF 57 - Secretary → ME
  • 29
    DWHS LIMITED
    06467672
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ now
    CIF 59 - Secretary → ME
  • 30
    ELAINE CONSTANTINE LIMITED
    - now 03886781
    ELAINC CONSTANTINE LIMITED - 1999-12-16
    5th Floor Klaco House, 28 St John's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-01 ~ 2011-12-15
    CIF 78 - Secretary → ME
  • 31
    EMSTAT INSTRUMENTS LIMITED
    05131086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25
    Dissolved on 2012-12-19
    12a Church Street, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ 2007-03-09
    CIF 23 - Secretary → ME
  • 32
    EMZEDEM LIMITED
    05415936
    8th Floor Imperial House, Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    EUROPEAN TOOLING LTD
    04218841
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    CIF 28 - Secretary → ME
    2001-05-17 ~ 2001-09-03
    CIF 26 - Secretary → ME
  • 34
    EXPRESSGYM LIMITED
    05339788
    Insolvency (Case 1) In administration
    Administration started on 2009-06-23
    Administration ended on 2010-10-13
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2007-01-23
    CIF 16 - Secretary → ME
  • 35
    FREELANCE MEDIA MANAGEMENT LIMITED
    05979793
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 36
    FUNKY ANGEL LIMITED
    05166305
    21 Gloucester Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2009-06-18
    CIF 22 - Secretary → ME
  • 37
    GECKOFOOT LIMITED
    05518397
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    HARTE LIMITED
    05536771
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 39
    HEADSTART (UK) LIMITED
    04729225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-11 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (7 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 80 - Secretary → ME
  • 40
    ICON CONSULTANCY SERVICES LIMITED
    03500226
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 41
    INVISIBLE HANDS MUSIC LIMITED
    04476554
    C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ 2012-05-31
    CIF 54 - Secretary → ME
  • 42
    KMS PRODUCTS LIMITED
    06143645
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 43
    LAVAD LIMITED
    06519454
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 44
    LICENSED TRADE SOLUTIONS LIMITED
    06209544
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 45
    LIGHTING SERVICES INC (UK) LIMITED
    05226654
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 46
    LITTLE BELTER FILMS LIMITED
    - now 05381193
    LITTLE BELTER LIMITED
    - 2005-06-29 05381193
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 47
    LOPPEX LTD
    07124633
    4 First Avenue, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ 2017-02-15
    CIF 83 - Secretary → ME
  • 48
    LUSHSOFT LTD
    05683368
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-21
    Dissolved on 2017-09-15
    Critchleys, Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    2009-04-02 ~ 2011-11-30
    CIF 56 - Secretary → ME
  • 49
    LYDIA HENRY LIMITED
    06743924
    Chiltern Chambers 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 50
    MEDIA SEMINARS LIMITED
    05692713
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 51
    ONE STOP CHOC LIMITED
    06285064
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 52
    ORCHARD RESOURCES LIMITED
    05627804
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ now
    CIF 60 - Secretary → ME
  • 53
    PELICAN FILMS LIMITED
    04818678
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2019-10-17
    CIF 47 - Secretary → ME
  • 54
    PLASMA THEATRE COMPANY LIMITED
    04288228
    58 Elliotts Way, Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ 2003-02-07
    CIF 25 - Secretary → ME
  • 55
    POLISH FOODS LIMITED
    05451329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-19
    Due to be dissolved on 2024-02-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ 2020-01-01
    CIF 31 - Secretary → ME
  • 56
    PRIVATEEQUITYHOUSE LTD
    - now 04592734
    AFROCENTRIK LIMITED - 2004-06-28
    4 First Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2016-11-12
    CIF 53 - Secretary → ME
  • 57
    PRIZESTREAM LIMITED
    04429154
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-16 ~ 2009-05-28
    CIF 9 - Secretary → ME
  • 58
    PROTEGE CORPORATION LIMITED
    05256306
    Keyers Bridge House Wokingham Road, Hurst, Berks, England
    Active Corporate (2 parents)
    Officer
    2004-10-12 ~ 2010-10-01
    CIF 65 - Secretary → ME
  • 59
    PRS ARCHITECTURAL (CAD) SERVICES LIMITED
    03290560
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 77 - Secretary → ME
  • 60
    PURPLE AND ORANGE LTD. - now
    NEW DAWN: BODY & SOUL LIMITED
    - 2014-12-01 05627459
    129 Blagdon Road, New Malden, Surrey
    Active Corporate (2 parents)
    Officer
    2005-11-17 ~ 2009-11-17
    CIF 13 - Secretary → ME
  • 61
    RAVE REBEL LIMITED
    06170003
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 62
    RED LABEL PRODUCTIONS LIMITED
    06524951
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 63
    RED REBEL ROCKS LIMITED
    06465353
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 64
    RED REBEL SONGS LIMITED
    06465336
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 65
    ROCKET GIRL LIMITED
    05952353
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2012-10-02
    CIF 75 - Secretary → ME
  • 66
    ROCKSHARR LIMITED
    06631843
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2012-06-26
    CIF 44 - Secretary → ME
  • 67
    RPLS LIMITED
    - now 04861115
    WINDESKTOPSITE LIMITED
    - 2006-03-28 04861115
    43 Eastgate, Hornsea, England
    Active Corporate (6 parents)
    Officer
    2005-02-18 ~ 2011-08-08
    CIF 67 - Secretary → ME
  • 68
    SCORER HEALTH LIMITED
    04649730
    Chiltern Chambers, Saint Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-01-28 ~ now
    CIF 64 - Secretary → ME
  • 69
    SEALPAC UK LIMITED
    - now 04373358 04358215
    ULTRASEAL PAC LIMITED - 2003-02-18
    Concept House, 81 Sopers Lane, Poole, England
    Active Corporate (9 parents)
    Officer
    2008-07-25 ~ 2009-11-18
    CIF 4 - Secretary → ME
  • 70
    SHANE ASHLEY-CARTER & COMPANY LIMITED
    - now 03869856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08
    Dissolved on 2017-04-26
    KINETICAR LIMITED - 2000-09-22
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2008-10-07 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 71
    SHERLOCK ASSOCIATES LIMITED
    04838671
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-20 ~ 2008-07-19
    CIF 24 - Secretary → ME
  • 72
    SHIRAK LIMITED
    06318566
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 73
    SPAR MOORGATE LIMITED
    05466651
    53 Moorgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-28 ~ 2011-11-01
    CIF 81 - Secretary → ME
  • 74
    STUBBORN HEART PRODUCTIONS LIMITED
    06737735
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-30 ~ 2012-03-06
    CIF 84 - Secretary → ME
  • 75
    T-WOW LIMITED
    03770446
    73 High Street, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-31 ~ 2010-10-06
    CIF 55 - Secretary → ME
  • 76
    TAHEX LIMITED
    04992779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-06-22
    44-46 Old Steine, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-11 ~ 2011-05-31
    CIF 79 - Secretary → ME
  • 77
    THE LAST SUPPER UK LIMITED
    05402072
    Unit 10 Deptford Trading Estate, Blackhorse Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-23 ~ 2007-02-08
    CIF 18 - Secretary → ME
  • 78
    TROYAN MOTORS LIMITED
    04863564
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ now
    CIF 33 - Secretary → ME
  • 79
    VELIKA LTD - now
    MYSTIC WAVES LIMITED
    - 2015-03-25 04863444
    TROYAN LIMITED
    - 2008-07-30 04863444
    31 Cleveland, Bradville, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2008-07-29 ~ 2011-01-01
    CIF 43 - Secretary → ME
  • 80
    VILLAGE REFURBISHMENT LIMITED
    07115957
    Chiltern Chambers 37 St Peters Avenue, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 81
    VIVA TECHNOLOGY LIMITED
    05196217
    2 Magdala Villas, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ 2006-08-03
    CIF 21 - Secretary → ME
  • 82
    WILLIAM MARKHAM LIMITED
    00804904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2016-12-21 during the appointment or period of control
    Albermarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 83
    WORLDS END COMPUTING LIMITED
    06322845
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 84
    WP REILLY GROUP LIMITED
    05400810
    28 Rochester Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2007-02-08
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.