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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
    Hawley, Christopher John
    Born in December 1978
    Individual (21 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Crooks, Toby Lloyd
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Nagra, Kulwarn
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Mark
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Huggins, Paul Simon
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Michael
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Davies, David Craig
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (12 offsprings)
    Officer
    1995-12-05 ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Hetherington, Peter Andrew
    Chartered Accountant born in February 1931
    Individual
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 3
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 4
    Wei, Yueling
    Individual
    Officer
    2005-01-25 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 5
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Grainger, David
    Chartered Accountant born in November 1948
    Individual
    Officer
    1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1992-08-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 9
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (25 offsprings)
    Officer
    1995-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Giles, Colin Andrew
    Individual
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 11
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    1999-12-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual
    Officer
    ~ 2000-09-21
    OF - Director → CIF 0
  • 17
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual
    Officer
    ~ 1994-03-31
    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
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 3 months). 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
    Eighth 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
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    RH SCULPTURES LIMITED - 2010-11-02
    Eighth 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
    2015-04-28 ~ now
    CIF 22 - Secretary → ME
  • 4
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    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 (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    415,048 GBP2015-03-31
    Officer
    2016-10-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    BLAKENEY MANAGEMENT LTD - 2007-05-04
    Resolve 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
    2016-10-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    Third Floor Eagle House, 110 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-24 ~ now
    CIF 14 - Secretary → ME
  • 11
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ now
    CIF 76 - Secretary → ME
  • 12
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-12 ~ now
    CIF 72 - Secretary → ME
  • 14
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-12 ~ now
    CIF 77 - Secretary → ME
  • 15
    Eighth Floor, 6 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-12 ~ now
    CIF 78 - Secretary → ME
  • 16
    Eighth Floor 6, New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    GRAND PRIX MECHANICS LIMITED - 2015-03-04
    INVERMEN LIMITED - 1987-06-01
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ now
    CIF 19 - Secretary → ME
  • 18
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    Eighth Floor, 6 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 20
    Eighth Floor 6, New Street Square, London
    Active Corporate (10 parents)
    Officer
    2010-01-25 ~ now
    CIF 11 - Secretary → ME
  • 21
    LAW 2119 LIMITED - 2000-04-04
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-25 ~ now
    CIF 71 - Secretary → ME
  • 23
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents)
    Officer
    2008-10-24 ~ now
    CIF 12 - Secretary → ME
  • 24
    Eighth 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
    2016-08-01 ~ now
    CIF 25 - Secretary → ME
  • 25
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,951 GBP2024-10-31
    Officer
    2001-05-10 ~ now
    CIF 15 - Secretary → ME
  • 26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-25 ~ now
    CIF 73 - Secretary → ME
  • 27
    Eighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-01-25 ~ now
    CIF 74 - Secretary → ME
  • 28
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    CIF 26 - Secretary → ME
  • 29
    RAWLINSON AND HUNTER LIMITED - 2020-02-05
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2005-01-25 ~ now
    CIF 70 - Secretary → ME
  • 30
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-03-31 ~ now
    CIF 75 - Secretary → ME
  • 31
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-06-19 ~ now
    CIF 80 - Secretary → ME
  • 33
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2008-10-24 ~ now
    CIF 29 - Secretary → ME
  • 34
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-25 ~ now
    CIF 79 - Secretary → ME
  • 36
    Eighth Floor 6, New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 38
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 39
    Eighth 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
    2020-05-14 ~ now
    CIF 18 - Secretary → ME
  • 40
    Cork Gully, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 41
    Eighth Floor, 6 New Street Square, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-01-25 ~ now
    CIF 69 - Secretary → ME
  • 42
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 38
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    1993-10-14 ~ 2009-11-01
    CIF 67 - Secretary → ME
  • 2
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,746,626 GBP2022-12-31
    Officer
    2002-11-26 ~ 2004-06-30
    CIF 52 - Secretary → ME
  • 3
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    67,751 GBP2025-08-15
    Officer
    2005-02-01 ~ 2015-07-24
    CIF 38 - Secretary → ME
  • 4
    NILELINK LIMITED - 2002-02-22
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2004-02-19
    CIF 54 - Secretary → ME
  • 5
    MISLEX (134) LIMITED - 1997-04-17
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-05-10 ~ 2002-12-31
    CIF 60 - Secretary → ME
  • 6
    2 Merus Court Mayfield & Company, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    1995-03-06 ~ 2016-11-15
    CIF 35 - Secretary → ME
  • 7
    Hill View Dairy, Park Hill, Charlton Marshall, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -2,095,267 GBP2024-07-31
    Officer
    2003-07-23 ~ 2004-03-17
    CIF 48 - Secretary → ME
  • 8
    SPOKETRAIN LIMITED - 1995-02-14
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-05-10 ~ 2002-12-31
    CIF 59 - Secretary → ME
  • 9
    Upper Farm, Woolstone, Faringdon, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,575,303 GBP2024-12-31
    Officer
    1999-10-06 ~ 2006-10-05
    CIF 61 - Secretary → ME
  • 10
    PAYMATION PLC - 2014-01-02
    6 Freeman Street, Grimsby, South Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ 2013-10-01
    CIF 10 - Secretary → ME
  • 11
    193 Brecknock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    772,018 GBP2021-12-31
    Officer
    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
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,622 GBP2024-12-31
    Officer
    1999-06-28 ~ 1999-07-05
    CIF 62 - Secretary → ME
  • 13
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,476 GBP2024-12-31
    Officer
    2003-10-15 ~ 2004-02-05
    CIF 47 - Secretary → ME
  • 14
    GP2 MOTORSPORT LIMITED - 2017-03-15
    GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
    F2 MOTORSPORT LIMITED - 2004-01-21
    F2 MOTORSPORTS LIMITED - 2004-01-12
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-18 ~ 2004-06-23
    CIF 44 - Secretary → ME
  • 15
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,673 GBP2023-12-31
    Officer
    2011-02-14 ~ 2014-05-12
    CIF 16 - Secretary → ME
  • 16
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    159,916 GBP2016-11-30
    Officer
    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
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    1998-02-09 ~ 1998-02-10
    CIF 64 - Secretary → ME
  • 18
    23 Savile Row, London
    Active Corporate (7 parents)
    Officer
    2003-02-11 ~ 2004-02-06
    CIF 51 - Secretary → ME
  • 19
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-18 ~ 2004-03-04
    CIF 49 - Secretary → ME
  • 20
    SOCOTEC OIL & GAS UK LIMITED - 2020-09-15
    KHI MANAGEMENT INTERNATIONAL LIMITED - 2017-07-13
    KAPPA MANAGEMENT INTERNATIONAL LIMITED - 2012-10-16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Officer
    1998-04-30 ~ 1998-07-08
    CIF 63 - Secretary → ME
  • 21
    Lion House, Red Lion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ 2012-09-30
    CIF 17 - Secretary → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-01 ~ 2004-10-08
    CIF 46 - Secretary → ME
  • 23
    1 Bridgeman Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2005-04-14
    CIF 53 - Secretary → ME
  • 24
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-04 ~ 2005-12-31
    CIF 39 - Secretary → ME
  • 25
    REPORTREGARD LIMITED - 1997-01-21
    Office 5.08 Office 5.08, 17 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,252 GBP2024-08-31
    Officer
    1997-03-25 ~ 2005-06-15
    CIF 66 - Secretary → ME
  • 26
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2006-10-24
    CIF 42 - Secretary → ME
  • 27
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-10 ~ 2003-01-31
    CIF 57 - Secretary → ME
  • 28
    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 (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    2002-02-15 ~ 2008-12-02
    CIF 55 - Secretary → ME
  • 29
    04977434 LIMITED - 2014-08-21
    Portman 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
    2007-11-27 ~ 2009-05-26
    CIF 7 - Secretary → ME
  • 30
    PANTHEON LEADERSHIP LIMITED - 2004-11-19
    C/o Leonard Curtis 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2006-03-31
    CIF 43 - Secretary → ME
  • 31
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2004-03-01
    CIF 45 - Secretary → ME
  • 32
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2024-02-09
    CIF 21 - Secretary → ME
  • 33
    71 St. Catherines Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2003-02-21 ~ 2007-02-21
    CIF 50 - Secretary → ME
  • 34
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ 2006-05-04
    CIF 40 - Secretary → ME
  • 35
    Hillside, Alkerton, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    229,009 GBP2023-12-31
    Officer
    2009-01-21 ~ 2021-01-21
    CIF 2 - Secretary → ME
  • 36
    4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,661 GBP2024-07-31
    Officer
    2013-07-09 ~ 2025-07-21
    CIF 28 - Secretary → ME
  • 37
    COLIBRI FIBEROPTICS LTD - 2003-01-27
    VITALMEX LIMITED - 2002-02-22
    Unit 2 Talon Court Falcon Way, Yaxley, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,018,539 GBP2024-03-31
    Officer
    2002-01-16 ~ 2005-01-18
    CIF 56 - Secretary → ME
  • 38
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ 2015-02-18
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.