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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 46
  • 1
    Tatters, Michael John
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Ponting, Huw William Richard
    Solicitor born in May 1970
    Individual (11 offsprings)
    Officer
    2013-09-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Sigournay, Duncan
    Solicitor born in August 1967
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Hilditch, Peter John
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Poole, Jonathan Michael
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Sear, Robert Philip
    Solictor born in December 1952
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Kellow, Fiona Patricia
    Solicitor born in October 1968
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    Mcguinness, Kevin
    Solicitor born in September 1965
    Individual (20 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
  • 9
    Yeates, Lynn Marian
    Solicitor born in April 1959
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Walker, Andrew James
    Solicitor born in April 1979
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Aston, Lee
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Reid, Warren Francis
    Solicitor born in February 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2022-04-24
    OF - Director → CIF 0
  • 13
    Jones, Benedick Matthew Harrison
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Stratton, Colin Walter
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    O'sullivan, Darren John
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2023-08-10
    OF - Director → CIF 0
  • 16
    Davies, John Hwyel
    Solicitor born in October 1971
    Individual (10 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
    2013-09-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Elliott, Neil David
    Solicitor born in May 1961
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Jacomb, Brian Michael Frederick
    Solicitor born in June 1948
    Individual (19 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
  • 19
    Blackwell, Timothy Mark
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Gower, Phillip William
    Fellow Of Cilex born in May 1963
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 21
    Chamberlain, Kim
    Solicitor born in November 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Gillard, Pauline Elizabeth
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2014-04-19
    OF - Secretary → CIF 0
  • 23
    Cole, Anna Karen
    Solicitor born in February 1970
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 24
    Green, Daniel Richard
    Solicitor born in August 1979
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 25
    Payne, Jonathan David
    Born in February 1965
    Individual (54 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (54 offsprings)
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
  • 26
    Pont Street Nominees Limited
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2001-07-26
    OF - Director → CIF 0
  • 27
    Chisholm, Graeme Andrew
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 28
    Lane, Paul Graham
    Solicitor born in March 1969
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Cullingford, Mark John
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Holdsworth, Simon Paul
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 31
    Hunt, Kerrie Jane
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 32
    Roney, Richard Esmond Barham
    Solicitor born in April 1943
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Bunting, Christine Doris
    Chartered Legal Executive born in October 1959
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 34
    Sheppard, William Henry Thomas
    Born in November 1952
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 35
    Tomlin, Michael Jonathon
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 36
    Stinchcombe, Andrew John
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2023-09-17
    OF - Director → CIF 0
  • 37
    Sopel, Rosalind Ann
    Solicitor born in March 1956
    Individual (6 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
  • 38
    Harris, Anthony
    Solicitor born in May 1946
    Individual (27 offsprings)
    Officer
    2009-06-11 ~ 2013-02-18
    OF - Director → CIF 0
  • 39
    Patterson, David Richard
    Solicitor born in March 1965
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 40
    Roney, John Howard Barham
    Solicitor born in January 1945
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Cusick, Peter William
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Lintern, Karen Anne
    Solicitor born in July 1963
    Individual (9 offsprings)
    Officer
    2001-07-27 ~ 2013-02-18
    OF - Director → CIF 0
  • 43
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2009-05-07
    OF - Director → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 45
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 46
    THRINGS COMPANY SECRETARIAL LIMITED - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03 02648350
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    5th, Floor, Kinnaird House 1 Pall Mall East, London, United Kingdom
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2000-07-21 ~ 2017-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NHLEX LIMITED

Period: 2015-09-22 ~ now
Company number: 02287394
Registered names
NHLEX LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
722021-05-01 ~ 2022-04-30
712020-05-01 ~ 2021-04-30
Turnover/Revenue
5,973,041 GBP2021-05-01 ~ 2022-04-30
6,727,128 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-6,808,362 GBP2021-05-01 ~ 2022-04-30
-6,004,248 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-835,321 GBP2021-05-01 ~ 2022-04-30
775,958 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,358 GBP2021-05-01 ~ 2022-04-30
13,051 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,172,149 GBP2021-05-01 ~ 2022-04-30
502,954 GBP2020-05-01 ~ 2021-04-30
Equity
Retained earnings (accumulated losses)
4,014,625 GBP2022-04-30
5,057,327 GBP2021-04-30
4,650,810 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,042,702 GBP2021-05-01 ~ 2022-04-30
406,517 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
64,985 GBP2022-04-30
53,173 GBP2021-04-30
Fixed Assets - Investments
100 GBP2022-04-30
100 GBP2021-04-30
Fixed Assets
65,085 GBP2022-04-30
53,273 GBP2021-04-30
Debtors
Current
12,358,606 GBP2022-04-30
13,055,048 GBP2021-04-30
Cash at bank and in hand
282,149 GBP2022-04-30
161,894 GBP2021-04-30
Current Assets
12,640,755 GBP2022-04-30
13,216,942 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-5,084,248 GBP2022-04-30
-4,427,954 GBP2021-04-30
Net Current Assets/Liabilities
7,556,507 GBP2022-04-30
8,788,988 GBP2021-04-30
Total Assets Less Current Liabilities
7,621,592 GBP2022-04-30
8,842,261 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-3,596,142 GBP2022-04-30
-3,772,181 GBP2021-04-30
Net Assets/Liabilities
4,016,450 GBP2022-04-30
5,059,152 GBP2021-04-30
Equity
Called up share capital
1,825 GBP2022-04-30
1,825 GBP2021-04-30
Equity
4,016,450 GBP2022-04-30
5,059,152 GBP2021-04-30
Profit/Loss
-1,042,702 GBP2021-05-01 ~ 2022-04-30
406,517 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
22,843 GBP2021-05-01 ~ 2022-04-30
16,441 GBP2020-05-01 ~ 2021-04-30
Cash and Cash Equivalents
282,149 GBP2022-04-30
161,894 GBP2021-04-30
124,592 GBP2020-05-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102021-05-01 ~ 2022-04-30
Computers
332021-05-01 ~ 2022-04-30
Audit Fees/Expenses
21,250 GBP2021-05-01 ~ 2022-04-30
12,140 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
3,637,999 GBP2021-05-01 ~ 2022-04-30
3,337,616 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
370,426 GBP2021-05-01 ~ 2022-04-30
349,870 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
4,306,906 GBP2021-05-01 ~ 2022-04-30
3,979,370 GBP2020-05-01 ~ 2021-04-30
Director Remuneration
993,861 GBP2021-05-01 ~ 2022-04-30
1,151,677 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,928 GBP2021-05-01 ~ 2022-04-30
-1,082 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-222,708 GBP2021-05-01 ~ 2022-04-30
95,561 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
1,560,000 GBP2022-04-30
1,560,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,560,000 GBP2022-04-30
1,560,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,581 GBP2022-04-30
10,836 GBP2021-04-30
Computers
69,157 GBP2022-04-30
55,248 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
182,042 GBP2022-04-30
147,388 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,545 GBP2021-04-30
Computers
39,195 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,215 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,770 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
22,842 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,048 GBP2022-04-30
Computers
47,965 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,057 GBP2022-04-30
Property, Plant & Equipment
Furniture and fittings
21,533 GBP2022-04-30
4,291 GBP2021-04-30
Computers
21,192 GBP2022-04-30
16,053 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
899,122 GBP2022-04-30
1,134,781 GBP2021-04-30
Other Debtors
Current
84,960 GBP2022-04-30
45,566 GBP2021-04-30
Prepayments/Accrued Income
Current
253,775 GBP2022-04-30
285,169 GBP2021-04-30
Bank Borrowings
Current
330,937 GBP2022-04-30
330,937 GBP2021-04-30
Other Remaining Borrowings
Current
3,088,221 GBP2022-04-30
2,710,667 GBP2021-04-30
Trade Creditors/Trade Payables
Current
223,551 GBP2022-04-30
167,355 GBP2021-04-30
Corporation Tax Payable
Current
97,519 GBP2021-04-30
Taxation/Social Security Payable
Current
1,092,255 GBP2022-04-30
646,588 GBP2021-04-30
Other Creditors
Current
121,832 GBP2022-04-30
44,177 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
206,609 GBP2022-04-30
423,438 GBP2021-04-30
Creditors
Current
5,084,248 GBP2022-04-30
4,427,954 GBP2021-04-30
Bank Borrowings
Non-current
2,323,618 GBP2022-04-30
2,530,000 GBP2021-04-30
Other Remaining Borrowings
Non-current
1,272,524 GBP2022-04-30
1,242,181 GBP2021-04-30
Creditors
Non-current
3,596,142 GBP2022-04-30
3,772,181 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
330,937 GBP2022-04-30
330,937 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
3,419,158 GBP2022-04-30
3,041,604 GBP2021-04-30
Bank Borrowings
Non-current, Between one and two years
2,323,618 GBP2022-04-30
Non-current, Between two and five year
2,199,063 GBP2021-04-30
Total Borrowings
7,015,300 GBP2022-04-30
6,813,785 GBP2021-04-30
Net Deferred Tax Liability/Asset
-1,928 GBP2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,928 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2022-04-30
16,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0.102021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,710 shares2022-04-30
5,710 shares2021-04-30
Par Value of Share
Class 2 ordinary share
0.012021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,750 shares2022-04-30
6,750 shares2021-04-30
Par Value of Share
Class 3 ordinary share
0.012021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2022-04-30
1,000 shares2021-04-30
Par Value of Share
Class 4 ordinary share
0.102021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,758 GBP2022-04-30
108,312 GBP2021-04-30
Between one and five year
147,575 GBP2022-04-30
136,404 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,333 GBP2022-04-30
244,716 GBP2021-04-30
Related profiles found in government register
  • NHLEX LIMITED
    Info
    LEE & PEMBERTONS LIMITED - 2015-09-22
    Registered number 02287394
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1988-08-16 (37 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • NHLEX LIMITED
    S
    Registered number 02287394
    6, Drakes Meadow, Swindon, England, SN3 3LL
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
  • LEE & PEMBERTONS LIMITED
    S
    Registered number missing
    142, Buckingham Palace Road, London, SW1W 9TR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    AVIDITY CONSULTING LIMITED - now
    DM 55 LIMITED
    - 2009-09-21 06990825 06990817... (more)
    189 Kingshill Road, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ 2009-09-16
    CIF 9 - Director → ME
  • 2
    AVPE INVESTMENT LIMITED - now
    DM 64 LIMITED
    - 2010-12-08 07412378 07523074... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2010-10-19 ~ 2010-12-02
    CIF 19 - Director → ME
  • 3
    BEATRICE OIL LIMITED
    - now 00963782
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-10-05 ~ 2013-03-11
    CIF 25 - Director → ME
  • 4
    CREATIVE LITTLE FISH GROUP LIMITED - now
    DM 52 LIMITED
    - 2009-10-09 06990795 07292758... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2009-09-25
    CIF 8 - Director → ME
  • 5
    DIGITAL CITY (UK) LIMITED - now
    DM 56 LIMITED
    - 2009-09-21 06990831 06990817... (more)
    10th Floor Murray John Building, Swindon, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-14 ~ 2009-09-15
    CIF 10 - Director → ME
  • 6
    DM 66 LIMITED
    07584193 07292758... (more)
    Unit 2 Gloucester Studios, 122a Gloucester Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-30 ~ 2011-11-18
    CIF 17 - Director → ME
  • 7
    DM 69 LIMITED
    07864474 07292758... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2013-02-26
    CIF 16 - Director → ME
  • 8
    FLISTRIDGE FOLD LIMITED - now
    HILLNEWTON LIMITED - 2010-11-18
    DM 63 LIMITED
    - 2010-10-19 07356651 07292758... (more)
    La Pineda, Upper Minety, Malmesbury, Wiltshire, England
    Active Corporate (17 parents)
    Officer
    2010-08-25 ~ 2010-10-04
    CIF 21 - Director → ME
  • 9
    FORUM 98 LIMITED
    02765361 02765360... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2013-02-28
    CIF 12 - Director → ME
  • 10
    GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED
    - now 07292758 07347355
    DM 62 LIMITED
    - 2010-08-27 07292758 07864464... (more)
    10 Jacobs Well Mews, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-03-03
    CIF 22 - Director → ME
  • 11
    HYPHEN TRUST CORPORATION LIMITED
    09635464
    6 Drakes Meadow, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    INDO BRITANNIA 2020 LIMITED
    06517980 06517983
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-10-01
    CIF 3 - Director → ME
  • 13
    INDO BRITANNIA CONSULTING LIMITED
    06517991
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-10-01
    CIF 5 - Director → ME
  • 14
    INDO BRITANNIA INTERNATIONAL LIMITED
    06526430
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-10-01
    CIF 2 - Director → ME
  • 15
    INDO BRITANNIA LIMITED
    06517983 06517980
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2008-10-01
    CIF 4 - Director → ME
  • 16
    LUXURY HOUSE (LONDON) LIMITED
    - now 07015445
    DM 59 LIMITED
    - 2010-01-25 07015445 06990817... (more)
    C/o Abbey Taylor Limited Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2009-09-10 ~ 2010-02-15
    CIF 7 - Director → ME
  • 17
    M.C. HARRIS CONSULTING LTD - now
    DM 57 LIMITED
    - 2009-11-24 07015420 07015445... (more)
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-10-08
    CIF 6 - Director → ME
  • 18
    MMPH LTD - now
    DM 68 LIMITED
    - 2012-12-13 07864470 07292758... (more)
    38-42 Newport Street, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2011-11-29 ~ 2012-12-13
    CIF 15 - Director → ME
  • 19
    SUTTON LEACH ASSOCIATES LIMITED - now
    DM 67 LIMITED
    - 2011-12-13 07864464 07292758... (more)
    Pen-y-maes Burbage Road, Easton Royal, Pewsey, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2011-12-12
    CIF 14 - Director → ME
  • 20
    THE LIBERTI GROUP LIMITED - now
    THE CFO CENTRE GROUP LIMITED - 2017-01-03
    THE FD CENTRE GROUP LIMITED
    - 2015-09-15 07523074 09077993
    DM 65 LIMITED
    - 2011-06-15 07523074 07292758... (more)
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2011-02-09 ~ 2011-07-25
    CIF 18 - Director → ME
  • 21
    THINKING MATTERS HOLDINGS LIMITED - now
    THINKING SCHOOLS INTERNATIONAL LIMITED
    - 2018-03-10 07698927 07154190
    Lower Herdswick Farm Lower Herdswick, Ogbourne St. George, Marlborough, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2011-07-08 ~ 2011-12-20
    CIF 20 - Director → ME
  • 22
    THRING TOWNSEND LIMITED
    - now 02405634
    TOWNSENDS LIMITED - 2001-12-12
    FORUM SHELF CO.30 LIMITED - 1991-12-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-20 ~ 2013-02-28
    CIF 11 - Director → ME
  • 23
    TLSCONTACT (UK) LIMITED - now
    DM 61 LIMITED
    - 2010-06-30 07203626 07292758... (more)
    18 Ryeland Boulevard, Wandsworth, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-25 ~ 2010-06-25
    CIF 23 - Director → ME
  • 24
    TOWNSENDS (NOMINEES) LIMITED
    - now 02879247
    FORUM 117 LIMITED - 1994-06-06
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2013-02-28
    CIF 13 - Director → ME
  • 25
    WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED - now
    DM 60 LIMITED
    - 2010-03-31 07176171 07292758... (more)
    Corsham Road, Lacock, Chippenham, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-03-26
    CIF 24 - Director → ME

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