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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Harris, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Nagra, Kulwarn
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Christopher John
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Huggins, Paul Simon
    Born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Crooks, Toby Lloyd
    Born in February 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Davies, David Craig
    Born in April 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Michael
    Born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Wei, Yueling
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 5
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Grainger, David
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Giles, Colin Andrew
    Individual
    Officer
    icon of calendar ~ 2005-01-25
    OF - Secretary → CIF 0
  • 10
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 2000-09-21
    OF - Director → CIF 0
  • 11
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 14
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Hetherington, Peter Andrew
    Chartered Accountant born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 17
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROSPECT SECRETARIES LIMITED

Previous name
TOPHELP LIMITED - 1989-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PROSPECT SECRETARIES LIMITED
    Info
    TOPHELP LIMITED - 1989-01-17
    Registered number 02317255
    icon of addressEighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PROSPECT SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressEighth Floor, 6 New Street Sqaure, London, EC4A 3AQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    RH SCULPTURES LIMITED - 2010-11-02
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,492,471 GBP2024-03-31
    Officer
    icon of calendar 2015-04-28 ~ now
    CIF 23 - Secretary → ME
  • 4
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    BLAKENEY LIMITED - 2004-12-07
    BLAKENEY LIMITED - 2007-05-04
    BLAKENEY FINANCIAL LIMITED - 2004-12-29
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    415,048 GBP2015-03-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    BLAKENEY MANAGEMENT LTD - 2007-05-04
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,220,685 GBP2015-03-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    icon of addressThird Floor Eagle House, 110 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ now
    CIF 11 - Secretary → ME
  • 11
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 76 - Secretary → ME
  • 12
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ now
    CIF 72 - Secretary → ME
  • 14
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ now
    CIF 77 - Secretary → ME
  • 15
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ now
    CIF 78 - Secretary → ME
  • 16
    icon of addressEighth Floor 6, New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    INVERMEN LIMITED - 1987-06-01
    GRAND PRIX MECHANICS LIMITED - 2015-03-04
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-14 ~ now
    CIF 20 - Secretary → ME
  • 18
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    icon of addressEighth Floor, 6 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 20
    icon of addressEighth Floor 6, New Street Square, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-01-25 ~ now
    CIF 13 - Secretary → ME
  • 21
    LAW 2119 LIMITED - 2000-04-04
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ now
    CIF 71 - Secretary → ME
  • 23
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-10-24 ~ now
    CIF 14 - Secretary → ME
  • 24
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    44 GBP2015-06-30
    Officer
    icon of calendar 2016-08-01 ~ now
    CIF 26 - Secretary → ME
  • 25
    LAW 900 LIMITED - 1997-12-12
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,951 GBP2024-10-31
    Officer
    icon of calendar 2001-05-10 ~ now
    CIF 16 - Secretary → ME
  • 26
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-09-25 ~ now
    CIF 73 - Secretary → ME
  • 27
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    CIF 74 - Secretary → ME
  • 28
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    CIF 27 - Secretary → ME
  • 29
    RAWLINSON AND HUNTER LIMITED - 2020-02-05
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ now
    CIF 70 - Secretary → ME
  • 30
    R&H TRUSTEE CO LIMITED - 2018-01-26
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    CIF 75 - Secretary → ME
  • 31
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-06-19 ~ now
    CIF 80 - Secretary → ME
  • 33
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-24 ~ now
    CIF 12 - Secretary → ME
  • 34
    icon of addressParsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-09-25 ~ now
    CIF 79 - Secretary → ME
  • 36
    icon of addressEighth Floor 6, New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 37
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    icon of addressQ3, The Square, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 39
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,349,570 GBP2025-03-31
    Officer
    icon of calendar 2020-05-14 ~ now
    CIF 19 - Secretary → ME
  • 40
    icon of addressCork Gully, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 41
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    CIF 69 - Secretary → ME
  • 42
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 38
  • 1
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    icon of calendar 1993-10-14 ~ 2009-11-01
    CIF 67 - Secretary → ME
  • 2
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,746,626 GBP2022-12-31
    Officer
    icon of calendar 2002-11-26 ~ 2004-06-30
    CIF 52 - Secretary → ME
  • 3
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    67,751 GBP2025-08-15
    Officer
    icon of calendar 2005-02-01 ~ 2015-07-24
    CIF 38 - Secretary → ME
  • 4
    NILELINK LIMITED - 2002-02-22
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2004-02-19
    CIF 54 - Secretary → ME
  • 5
    MISLEX (134) LIMITED - 1997-04-17
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-10 ~ 2002-12-31
    CIF 60 - Secretary → ME
  • 6
    icon of address2 Merus Court Mayfield & Company, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-06 ~ 2016-11-15
    CIF 35 - Secretary → ME
  • 7
    icon of addressHill View Dairy, Park Hill, Charlton Marshall, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -2,095,267 GBP2024-07-31
    Officer
    icon of calendar 2003-07-23 ~ 2004-03-17
    CIF 48 - Secretary → ME
  • 8
    SPOKETRAIN LIMITED - 1995-02-14
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-10 ~ 2002-12-31
    CIF 59 - Secretary → ME
  • 9
    icon of addressUpper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,575,303 GBP2024-12-31
    Officer
    icon of calendar 1999-10-06 ~ 2006-10-05
    CIF 61 - Secretary → ME
  • 10
    PAYMATION PLC - 2014-01-02
    icon of address6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ 2013-10-01
    CIF 10 - Secretary → ME
  • 11
    icon of address193 Brecknock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    772,018 GBP2021-12-31
    Officer
    icon of calendar 1997-11-19 ~ 2000-10-16
    CIF 65 - Secretary → ME
  • 12
    ECHO GROUP LTD. - 2018-08-29
    THE COMMUNICATIONS RESEARCH GROUP LTD - 1999-06-30
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,622 GBP2024-12-31
    Officer
    icon of calendar 1999-06-28 ~ 1999-07-05
    CIF 62 - Secretary → ME
  • 13
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,476 GBP2024-12-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-05
    CIF 47 - Secretary → ME
  • 14
    F2 MOTORSPORTS LIMITED - 2004-01-12
    F2 MOTORSPORT LIMITED - 2004-01-21
    GP2 MOTORSPORT LIMITED - 2017-03-15
    GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
    icon of addressNo. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2004-06-23
    CIF 44 - Secretary → ME
  • 15
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,673 GBP2023-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2014-05-12
    CIF 17 - Secretary → ME
  • 16
    icon of address16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    159,916 GBP2016-11-30
    Officer
    icon of calendar 2000-11-22 ~ 2002-10-20
    CIF 58 - Secretary → ME
  • 17
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    icon of calendar 1998-02-09 ~ 1998-02-10
    CIF 64 - Secretary → ME
  • 18
    icon of address23 Savile Row, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-11 ~ 2004-02-06
    CIF 51 - Secretary → ME
  • 19
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-03-04
    CIF 49 - Secretary → ME
  • 20
    SOCOTEC OIL & GAS UK LIMITED - 2020-09-15
    KAPPA MANAGEMENT INTERNATIONAL LIMITED - 2012-10-16
    KHI MANAGEMENT INTERNATIONAL LIMITED - 2017-07-13
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Officer
    icon of calendar 1998-04-30 ~ 1998-07-08
    CIF 63 - Secretary → ME
  • 21
    icon of addressLion House, Red Lion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2012-09-30
    CIF 18 - Secretary → ME
  • 22
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2004-10-08
    CIF 46 - Secretary → ME
  • 23
    icon of address1 Bridgeman Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2005-04-14
    CIF 53 - Secretary → ME
  • 24
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-04 ~ 2005-12-31
    CIF 39 - Secretary → ME
  • 25
    REPORTREGARD LIMITED - 1997-01-21
    icon of addressOffice 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,252 GBP2024-08-31
    Officer
    icon of calendar 1997-03-25 ~ 2005-06-15
    CIF 66 - Secretary → ME
  • 26
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2006-10-24
    CIF 42 - Secretary → ME
  • 27
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2003-01-31
    CIF 57 - Secretary → ME
  • 28
    WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-02
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2002-02-15 ~ 2008-12-02
    CIF 55 - Secretary → ME
  • 29
    04977434 LIMITED - 2014-08-21
    icon of addressPortman House 2 Portman Street, C/o Fidlaw, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -890,111 EUR2024-12-31
    Officer
    icon of calendar 2007-11-27 ~ 2009-05-26
    CIF 7 - Secretary → ME
  • 30
    PANTHEON LEADERSHIP LIMITED - 2004-11-19
    icon of addressC/o Leonard Curtis 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-03-31
    CIF 43 - Secretary → ME
  • 31
    icon of addressHarrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2004-03-01
    CIF 45 - Secretary → ME
  • 32
    icon of addressC9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2024-02-09
    CIF 22 - Secretary → ME
  • 33
    icon of address71 St. Catherines Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    icon of calendar 2003-02-21 ~ 2007-02-21
    CIF 50 - Secretary → ME
  • 34
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2006-05-04
    CIF 40 - Secretary → ME
  • 35
    icon of addressHillside, Alkerton, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    229,009 GBP2023-12-31
    Officer
    icon of calendar 2009-01-21 ~ 2021-01-21
    CIF 2 - Secretary → ME
  • 36
    icon of address4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,661 GBP2024-07-31
    Officer
    icon of calendar 2013-07-09 ~ 2025-07-21
    CIF 29 - Secretary → ME
  • 37
    COLIBRI FIBEROPTICS LTD - 2003-01-27
    VITALMEX LIMITED - 2002-02-22
    icon of addressUnit 2 Talon Court Falcon Way, Yaxley, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,018,539 GBP2024-03-31
    Officer
    icon of calendar 2002-01-16 ~ 2005-01-18
    CIF 56 - Secretary → ME
  • 38
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2015-02-18
    CIF 30 - Secretary → ME

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