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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 25
  • 1
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Colin Andrew
    Individual (6 offsprings)
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 4
    Foster, Michael
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual (13 offsprings)
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 6
    Wei, Yueling
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 7
    Hawley, Christopher John
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    1995-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Crooks, Toby Lloyd
    Born in February 1983
    Individual (25 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Nagra, Kulwarn
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (12 offsprings)
    Officer
    2012-02-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (54 offsprings)
    Officer
    2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    1992-08-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 15
    Grainger, David
    Chartered Accountant born in November 1948
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    1995-12-05 ~ 2000-09-21
    OF - Director → CIF 0
  • 19
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Davies, David Craig
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Hetherington, Peter Andrew
    Chartered Accountant born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 22
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    1992-10-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 23
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    1999-12-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Huggins, Paul Simon
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 25
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PROSPECT SECRETARIES LIMITED

Period: 1989-01-17 ~ now
Company number: 02317255
Registered names
PROSPECT SECRETARIES LIMITED - now
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
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • PROSPECT SECRETARIES LIMITED
    S
    Registered number missing
    Eighth Floor, 6 New Street Sqaure, London, EC4A 3AQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 94
  • 1
    9 HERTFORD STREET LIMITED
    01119822
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-10-14 ~ 2009-11-01
    CIF 82 - Secretary → ME
  • 2
    AAL INVESTMENTS LIMITED
    04600778
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2004-06-30
    CIF 63 - Secretary → ME
  • 3
    AG BELL INTERNATIONAL
    - now 06390292
    CLAVE - CARING FOR HEARING IMPAIRMENT
    - 2018-03-07 06390292
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    ALPEN PARTNERS UK LIMITED
    06667117
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    ARTFORM SCULPTURES LIMITED
    - now 07381097
    RH SCULPTURES LIMITED - 2010-11-02
    Eighth Floor, 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-28 ~ now
    CIF 24 - Secretary → ME
  • 6
    AXION LEADERSHIP LIMITED
    05000722
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-09
    Commencement of winding up on 2025-09-17
    3 Field Court, Grays Inn, London
    Liquidation Corporate (9 parents)
    Officer
    2005-02-01 ~ 2015-07-24
    CIF 44 - Secretary → ME
  • 7
    AYRTON SENNA FOUNDATION LIMITED
    02880650
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    BILLION LIMITED
    04374496
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 9
    BLACK PEARL PRODUCTIONS LIMITED
    05108833
    145 High Street, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-05-06 ~ 2005-06-17
    CIF 53 - Secretary → ME
  • 10
    BLAKENEY MORLAND LIMITED
    - now 03809445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    BLAKENEY LIMITED - 2007-05-04
    BLAKENEY FINANCIAL LIMITED - 2004-12-29
    BLAKENEY LIMITED - 2004-12-07
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    BLAKENEY MORLAND MANAGEMENT LIMITED
    - now 02882078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2020-06-17 during the appointment or period of control
    BLAKENEY MANAGEMENT LTD - 2007-05-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    BROWN WESTBURY CONSULTING LIMITED
    05311541
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    BRYCOT CONSULTING LIMITED
    05459118
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-05-22 during the appointment or period of control
    Commencement of winding up on 2006-08-02 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    Third Floor Eagle House, 110 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    CABAL INVESTMENTS LIMITED
    06303628
    Worthy Manor, Porlock Weir, Minehead, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ 2009-07-05
    CIF 34 - Secretary → ME
  • 15
    CALEDONIAN EVENTS LIMITED
    03054656
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    CALVERT PERCIVAL LIMITED
    - now 04376216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-23
    Dissolved on 2019-10-31
    NILELINK LIMITED
    - 2002-02-22 04376216
    Brentmead House, Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-20 ~ 2004-02-19
    CIF 67 - Secretary → ME
  • 17
    CANVATE LIMITED
    - now 03289752
    MISLEX (134) LIMITED - 1997-04-17
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-05-10 ~ 2002-12-31
    CIF 75 - Secretary → ME
  • 18
    CASTMARVEL LIMITED
    03022181
    2 Merus Court Mayfield & Company, Meridian Business Park, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    1995-03-06 ~ 2016-11-15
    CIF 41 - Secretary → ME
  • 19
    CELL-EX DIRECT SALES LIMITED
    - now 05102605
    DAWNROCK LIMITED
    - 2004-10-19 05102605
    Unit 2 Hockcliffe Business Park, Watling Street, Hockliffe, Beds
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ 2005-03-17
    CIF 52 - Secretary → ME
  • 20
    CHASEBURY LIMITED
    03480030
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-04-24 ~ now
    CIF 16 - Secretary → ME
  • 21
    CIL (UK) LIMITED
    04843330
    Hill View Dairy, Park Hill, Charlton Marshall, Dorset
    Active Corporate (6 parents)
    Officer
    2003-07-23 ~ 2004-03-17
    CIF 59 - Secretary → ME
  • 22
    CLAY NOMINEES LIMITED
    05951247
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2006-09-29 ~ now
    CIF 91 - Secretary → ME
  • 23
    COMPACT MANAGEMENT LIMITED
    - now 02986075
    SPOKETRAIN LIMITED - 1995-02-14
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-05-10 ~ 2002-12-31
    CIF 74 - Secretary → ME
  • 24
    COMPTON BEAUCHAMP ESTATES LIMITED
    03856029
    Upper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-10-06 ~ 2006-10-05
    CIF 76 - Secretary → ME
  • 25
    D & A EUROPE LIMITED
    06605350
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    DOPAY GLOBAL MANAGEMENT PLC - now
    PAYMATION PLC
    - 2014-01-02 07989516
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ 2013-10-01
    CIF 12 - Secretary → ME
  • 27
    DOVEPORT TRUSTEES (NO.1) LIMITED
    04587699 04587702... (more)
    Eighth Floor, 6 New Street Square, London
    Active Corporate (11 parents)
    Officer
    2002-11-12 ~ now
    CIF 87 - Secretary → ME
  • 28
    DOVEPORT TRUSTEES (NO.2) LIMITED
    04587701 04587702... (more)
    Eighth Floor, 6 New Street Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-12 ~ now
    CIF 92 - Secretary → ME
  • 29
    DOVEPORT TRUSTEES (NO.3) LIMITED
    04587702 04587701... (more)
    Eighth Floor, 6 New Street Square, London
    Active Corporate (12 parents)
    Officer
    2002-11-12 ~ now
    CIF 93 - Secretary → ME
  • 30
    DR C.E. COVINGTON ANALYTICAL PSYCHOLOGY LIMITED
    02862511
    125 Wood Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    1997-11-19 ~ 2000-10-16
    CIF 80 - Secretary → ME
  • 31
    EBIQUITY UK HOLDINGS LIMITED - now
    ECHO GROUP LTD.
    - 2018-08-29 03667743 08561844
    THE COMMUNICATIONS RESEARCH GROUP LTD
    - 1999-06-30 03667743
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-06-28 ~ 1999-07-05
    CIF 77 - Secretary → ME
  • 32
    EM MOTORSPORT LIMITED
    04932466
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2003-10-15 ~ 2004-02-05
    CIF 58 - Secretary → ME
  • 33
    EVOLVING ART LIMITED
    05746154
    Eighth Floor 6, New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    FORMULA MOTORSPORT LIMITED - now
    GP2 MOTORSPORT LIMITED - 2017-03-15
    GRAND PRIX 2 MOTORSPORT LIMITED
    - 2005-01-19 04998594
    F2 MOTORSPORT LIMITED
    - 2004-01-21 04998594
    F2 MOTORSPORTS LIMITED
    - 2004-01-12 04998594
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-12-18 ~ 2004-06-23
    CIF 55 - Secretary → ME
  • 35
    GLOBALCLICK LIMITED
    06249024
    Acre House, 11/15 William Road, London
    Active Corporate (8 parents)
    Officer
    2011-02-14 ~ 2014-05-12
    CIF 18 - Secretary → ME
  • 36
    GOLDGEAR LIMITED
    06154833
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 37
    GRAND PRIX TRADING LIMITED
    - now 02122266
    GRAND PRIX MECHANICS LIMITED - 2015-03-04
    INVERMEN LIMITED - 1987-06-01
    Eighth Floor, 6 New Street Square, London
    Active Corporate (9 parents)
    Officer
    2017-07-14 ~ now
    CIF 21 - Secretary → ME
  • 38
    GULLFOSS SERVICES LIMITED
    06157100
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 39
    GYTHA NUTTALL DESIGNS LIMITED
    04112182
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2000-11-22 ~ 2002-10-20
    CIF 72 - Secretary → ME
  • 40
    HAMPTON COURT HOUSE LIMITED - now
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED
    - 1998-02-17 03504339
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-02-09 ~ 1998-02-10
    CIF 79 - Secretary → ME
  • 41
    HAUSER & WIRTH GALLERY LIMITED
    04663431
    23 Savile Row, London
    Active Corporate (20 parents)
    Officer
    2003-02-11 ~ 2004-02-06
    CIF 62 - Secretary → ME
  • 42
    HEXTALL LIMITED
    04684697
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-03-18 ~ 2004-03-04
    CIF 60 - Secretary → ME
  • 43
    INTALIO LIMITED
    - now 03827144
    EXOFFICE TECHNOLOGIES LIMITED - 2003-06-17
    GENCROSS TECHNOLOGY LIMITED - 1999-09-13
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 44
    INTERSICA LIMITED - now
    SOCOTEC OIL & GAS UK LIMITED - 2020-09-15
    KHI MANAGEMENT INTERNATIONAL LIMITED - 2017-07-13
    KAPPA MANAGEMENT INTERNATIONAL LIMITED
    - 2012-10-16 03555950
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 1998-07-08
    CIF 78 - Secretary → ME
  • 45
    IRWIN M. STELZER ASSOCIATES, LTD.
    03740505
    Lion House, Red Lion Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2012-09-30
    CIF 19 - Secretary → ME
  • 46
    JOHN O'NEILL AND PARTNERS LIMITED
    04550150
    Insolvency (Case 1) In administration
    Administration started on 2011-07-28
    Administration ended on 2012-12-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-28
    Dissolved on 2024-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-01 ~ 2004-10-08
    CIF 57 - Secretary → ME
  • 47
    JOHN O'NEILL LIMITED
    04550025
    1 Bridgeman Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-15 ~ 2005-04-14
    CIF 66 - Secretary → ME
  • 48
    KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED
    05161294
    Eighth Floor, 6 New Street Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 49
    KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED
    05139449
    Eighth Floor 6, New Street Square, London
    Active Corporate (23 parents)
    Officer
    2010-01-25 ~ now
    CIF 13 - Secretary → ME
  • 50
    KENTARO LIMITED
    04918516
    Insolvency (Case 1) In administration
    Administration started on 2014-10-10
    Administration ended on 2019-10-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-04 ~ 2005-12-31
    CIF 47 - Secretary → ME
  • 51
    KOMETAL LIMITED
    04068114
    Lower Mill, Kingston Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-09-08 ~ dissolved
    CIF 39 - Secretary → ME
  • 52
    LYONS AFRICA HOLDINGS LIMITED
    - now 03259031
    REPORTREGARD LIMITED - 1997-01-21
    Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-03-25 ~ 2005-06-15
    CIF 81 - Secretary → ME
  • 53
    MAJUS LIMITED
    05393081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-21
    Due to be dissolved on 2022-12-07
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-15 ~ 2006-10-24
    CIF 50 - Secretary → ME
  • 54
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-10 ~ 2003-01-31
    CIF 71 - Secretary → ME
  • 55
    MEDICI INVESTMENTS LIMITED
    - now 03951294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-10 during the appointment or period of control
    Dissolved on 2015-03-30 during the appointment or period of control
    LAW 2119 LIMITED - 2000-04-04
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 56
    METAL AND GENERAL LIMITED
    - now 04333842
    INGLEBY (1480) LIMITED - 2002-02-15
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 57
    MUCHFUN LIMITED
    04583821
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2002-11-07 ~ 2004-06-23
    CIF 65 - Secretary → ME
  • 58
    MUCHFUN PROPERTIES LIMITED
    04583818
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2002-11-07 ~ 2004-06-23
    CIF 64 - Secretary → ME
  • 59
    NEW STREET SQUARE DIRECTORS LTD
    - now 04430977
    EAGLE HOUSE DIRECTORS LIMITED
    - 2008-11-10 04430977
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2005-01-25 ~ now
    CIF 86 - Secretary → ME
  • 60
    NEW STREET SQUARE NOMINEES LTD
    06733297
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2008-10-24 ~ now
    CIF 14 - Secretary → ME
  • 61
    NIRES LIMITED
    06423115
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 62
    NORRBY INVESTMENTS LIMITED
    - now 03150227
    WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-02
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2008-12-02
    CIF 68 - Secretary → ME
  • 63
    OM UK MANAGEMENT LIMITED - now
    04977434 LIMITED - 2014-08-21
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-27 ~ 2009-05-26
    CIF 9 - Secretary → ME
  • 64
    ONE ONE SEVEN LIMITED
    03099598
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (16 parents)
    Officer
    2016-08-01 ~ now
    CIF 27 - Secretary → ME
  • 65
    OVENDEN NOMINEES LIMITED
    - now 03446734
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-05-10 ~ now
    CIF 17 - Secretary → ME
  • 66
    PANTHEA LIMITED
    - now 05251943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-27
    Dissolved on 2013-10-10
    PANTHEON LEADERSHIP LIMITED
    - 2004-11-19 05251943
    C/o Leonard Curtis 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-03-31
    CIF 51 - Secretary → ME
  • 67
    PARKDOVE LIMITED
    03104622
    Eighth Floor, 6 New Street Square, London
    Active Corporate (11 parents)
    Officer
    1995-09-25 ~ now
    CIF 88 - Secretary → ME
  • 68
    PORTFOLIO BUILDING SERVICES LIMITED
    04534549
    Insolvency (Case 1) In administration
    Administration started on 2005-06-20
    Administration ended on 2006-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-07
    Commencement of winding up on 2007-01-31
    Conclusion of winding up on 2012-11-22
    Dissolved on 2013-03-03
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-01 ~ 2004-03-01
    CIF 56 - Secretary → ME
  • 69
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2005-01-25 ~ now
    CIF 89 - Secretary → ME
  • 70
    R&H ADVISORY LTD
    14769963
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    CIF 28 - Secretary → ME
  • 71
    R&H TRANSITION LIMITED
    - now 02202174 OC430503
    RAWLINSON AND HUNTER LIMITED
    - 2020-02-05 02202174
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents)
    Officer
    2005-01-25 ~ now
    CIF 85 - Secretary → ME
  • 72
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED
    - 2018-01-26 04101576
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2004-03-31 ~ now
    CIF 90 - Secretary → ME
  • 73
    RACE AGAINST DEMENTIA
    09973676
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2024-02-09
    CIF 23 - Secretary → ME
  • 74
    RACING STEWART INVESTMENTS LIMITED
    06666217
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 75
    RALSOM LIMITED
    03806618
    71 St. Catherines Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-02-21 ~ 2007-02-21
    CIF 61 - Secretary → ME
  • 76
    RECORDSTORE LIMITED
    05497802 03840597
    364-366 Kensington High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-04 ~ 2006-05-04
    CIF 48 - Secretary → ME
  • 77
    SCOTT TRUSTEES LIMITED
    04805305
    Eighth Floor, 6 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ now
    CIF 95 - Secretary → ME
  • 78
    SERIN UK LIMITED
    04239246
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 79
    SEYMOUR WALK LIMITED
    06732544
    Eighth Floor, 6 New Street Square, London
    Active Corporate (7 parents)
    Officer
    2008-10-24 ~ now
    CIF 31 - Secretary → ME
  • 80
    SK ONE SERVICES LIMITED
    05911956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-08 during the appointment or period of control
    Dissolved on 2015-07-30 during the appointment or period of control
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 81
    SLASH PROJECTS LIMITED
    06797180
    Hillside, Alkerton, Banbury, England
    Active Corporate (3 parents)
    Officer
    2009-01-21 ~ 2021-01-21
    CIF 3 - Secretary → ME
  • 82
    SNOWPORT LIMITED
    03104623
    Eighth Floor, 6 New Street Square, London
    Active Corporate (11 parents)
    Officer
    1995-09-25 ~ now
    CIF 94 - Secretary → ME
  • 83
    SR MEMBER LIMITED
    07176496
    Eighth Floor 6, New Street Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 84
    STEWART RACING LIMITED
    - now 02149034
    PAUL STEWART RACING (UK) LIMITED - 1999-02-01
    SHELFCO (NO.137) LIMITED - 1988-01-29
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 37 - Secretary → ME
    2000-08-04 ~ 2001-10-18
    CIF 73 - Secretary → ME
  • 85
    TAP FILMS LIMITED
    08602140
    4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (2 parents)
    Officer
    2013-07-09 ~ 2025-07-21
    CIF 30 - Secretary → ME
  • 86
    TAU DEVELOPMENTS LIMITED
    - now 04347414
    COLIBRI FIBEROPTICS LTD
    - 2003-01-27 04347414
    VITALMEX LIMITED
    - 2002-02-22 04347414 04012582
    Unit 2 Talon Court Falcon Way, Yaxley, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2002-01-16 ~ 2005-01-18
    CIF 70 - Secretary → ME
  • 87
    THE NOAH FOUNDATION
    11304416
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 88
    THE ODYSSEUS TRUST
    03716604
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 89
    THE OFFICES OF PHILIP MARCOVICI LIMITED
    12472153
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ now
    CIF 20 - Secretary → ME
  • 90
    THE WORLD MOTORSPORT MARKETPLACE LIMITED
    05109746
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-30
    Commencement of winding up on 2008-12-17
    Conclusion of winding up on 2010-10-19
    Dissolved on 2011-02-09
    Seacourt Tower, West Way, Oxford, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ 2005-06-02
    CIF 54 - Secretary → ME
  • 91
    WAM CONSULTING SERVICES LIMITED
    06457775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2014-10-14 during the appointment or period of control
    Cork Gully, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 42 - Secretary → ME
  • 92
    WOODBOURNE NOMINEES LIMITED
    00999913
    Eighth Floor, 6 New Street Square, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-01-25 ~ now
    CIF 84 - Secretary → ME
  • 93
    YUBL LIMITED
    09119480
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2018-11-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-07-07 ~ 2015-02-18
    CIF 32 - Secretary → ME
  • 94
    ZADA CAPITAL LIMITED
    06445683
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 43 - Secretary → ME

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