logo
explain how to read the page

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 2
  • 1
    Howard, Robert Paul
    Born in January 1959
    Individual (20 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Howard
    Born in January 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Foster, Kevin Lee
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Lee Foster
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mayes, Edward Herbert
    Accountant born in September 1924
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Mayes, Edward Herbert
    Individual
    Officer
    1993-12-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Chapman, Keith John
    Chartered Accountant born in July 1946
    Individual (24 offsprings)
    Officer
    ~ 2021-10-05
    OF - Director → CIF 0
    Mr Keith John Chapman
    Born in July 1946
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heath, Dalila
    Individual
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 4
    Heath, Nicholas Mark
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

C & P COMPANY SECRETARIES LIMITED

Previous name
NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -135,967 GBP2023-12-31
    Officer
    2005-07-07 ~ now
    CIF 98 - Secretary → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ now
    CIF 95 - Secretary → ME
  • 3
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 140 - Secretary → ME
  • 4
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-06-09 ~ dissolved
    CIF 180 - Secretary → ME
  • 6
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    CIF 163 - Secretary → ME
  • 7
    7 Acorn Grove, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -980,279 GBP2023-02-28
    Officer
    2007-02-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2009-06-01 ~ now
    CIF 181 - Secretary → ME
  • 9
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 131 - Secretary → ME
  • 10
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    Anstone Church Lane, Marks Tey, Colchester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2016-04-30
    Officer
    2011-04-14 ~ now
    CIF 117 - Secretary → ME
  • 12
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    CIF 136 - Secretary → ME
  • 13
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 14
    POCKETSIZE LIMITED - 2000-06-28
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,492,610 GBP2024-12-31
    Officer
    2000-03-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 15
    6 Smithfield, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2007-09-07 ~ now
    CIF 4 - Secretary → ME
  • 16
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,900 GBP2019-02-28
    Officer
    2007-02-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 17
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,309 GBP2015-12-31
    Officer
    2011-12-14 ~ now
    CIF 113 - Secretary → ME
  • 18
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ dissolved
    CIF 80 - Secretary → ME
  • 19
    PROMTECH ASSOCIATES LIMITED - 2011-05-06
    PROMETHEUS TECHNOLOGY LIMITED - 2010-06-29
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 145 - Secretary → ME
  • 20
    EXPENSE REDUCTION ANALYSTS (UK) LIMITED - 2003-06-30
    SUDDENMOVE LIMITED - 2002-07-22
    New Bridge Street House, 30-34 New Bridge Steet, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 105 - Secretary → ME
  • 21
    HALLCO 1548 LIMITED - 2008-01-04
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    ERTIS (UK) LIMITED - 1998-11-16
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    242,968 GBP2016-12-31
    Officer
    1998-10-30 ~ now
    CIF 102 - Secretary → ME
  • 23
    POWERPORT LIMITED - 2000-08-03
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,352 GBP2019-04-30
    Officer
    2000-06-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    Romer House Middle Lane, Middle Lane, Kingston Seymour Clevedon, Somerset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,955 GBP2024-02-28
    Officer
    2006-03-31 ~ now
    CIF 97 - Secretary → ME
  • 25
    ERA EUROPE LIMITED - 2005-12-06
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 78 - Secretary → ME
  • 26
    102 High Street, Landbeach, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,801 GBP2023-06-30
    Officer
    2008-05-23 ~ dissolved
    CIF 183 - Secretary → ME
  • 27
    FAIRVIEW BESTPOKE LIMITED - 2011-07-06
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 129 - Secretary → ME
  • 28
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 124 - Secretary → ME
  • 29
    REBEL LIFE AGENCY UK LIMITED - 2011-03-11
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 146 - Secretary → ME
  • 30
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 158 - Secretary → ME
  • 31
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    192,476 GBP2020-12-31
    Officer
    2004-10-15 ~ dissolved
    CIF 51 - Secretary → ME
  • 32
    ALTERCOM LIMITED - 2001-02-20
    7 Acorn Grove Kingswood Court, Kingsworth Tadworth, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,601,517 GBP2024-12-31
    Officer
    2001-01-30 ~ now
    CIF 59 - Secretary → ME
  • 33
    UMOYA (UK) LIMITED - 2006-04-05
    The Basement 1 High Street Wimbledon, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2003-07-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 34
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 35
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 134 - Secretary → ME
  • 36
    95a Mitcham Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,466 GBP2021-08-31
    Officer
    2010-08-03 ~ dissolved
    CIF 118 - Secretary → ME
  • 37
    Erw Wen, Harlech, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 38
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 39
    HARLFIRST LIMITED - 1992-07-09
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-07-20 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    Flat 2, Moray House, 4 Morden Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 121 - Secretary → ME
  • 41
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,379 GBP2016-04-30
    Officer
    2001-04-10 ~ dissolved
    CIF 89 - Secretary → ME
  • 42
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,779 GBP2016-05-31
    Officer
    1998-12-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2007-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 44
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 178 - Secretary → ME
  • 45
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 149 - Secretary → ME
  • 46
    LOTOTECH LIMITED - 1997-04-02
    MAGNAHAVEN LIMITED - 1988-03-30
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,826 GBP2024-03-31
    Officer
    2000-03-10 ~ now
    CIF 63 - Secretary → ME
  • 47
    LIBBY FISHER LIMITED - 2009-03-31
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57 GBP2017-04-30
    Officer
    2009-03-18 ~ dissolved
    CIF 167 - Secretary → ME
  • 48
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 49
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 184 - Secretary → ME
  • 50
    Robert Howard, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    CIF 159 - Secretary → ME
  • 51
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 128 - Secretary → ME
  • 52
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 115 - Secretary → ME
  • 53
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2021-03-31
    Officer
    2002-03-20 ~ dissolved
    CIF 57 - Secretary → ME
  • 54
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2004-04-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 55
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 169 - Secretary → ME
  • 56
    OSBORNE TABLEWARE LIMITED - 2009-03-05
    NICKEL BLANKS COMPANY LIMITED(THE) - 2008-09-23
    Pannell House, 6 Queen Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2007-09-07 ~ now
    CIF 3 - Secretary → ME
  • 57
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    CIF 44 - Secretary → ME
  • 58
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-08-02 ~ now
    CIF 100 - Secretary → ME
  • 59
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-13 ~ dissolved
    CIF 93 - Secretary → ME
  • 60
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -505,657 GBP2024-06-30
    Officer
    2003-01-21 ~ now
    CIF 55 - Secretary → ME
  • 61
    TELEBUSINESS LIMITED - 2006-01-17
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 62
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 137 - Secretary → ME
  • 63
    BLOODSTOCK LIMITED - 2015-05-21
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 64
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,432 GBP2018-09-30
    Officer
    2008-12-01 ~ dissolved
    CIF 175 - Secretary → ME
  • 65
    MAXMONDE LIMITED - 2019-01-16
    OCTEC AUTOMOTIVES LIMITED - 2014-10-15
    OIL AND CHEMICAL TECHNOLOGY LIMITED - 2003-05-06
    CARLTON TRADE & TECHNOLOGY LIMITED - 1997-04-10
    5th Floor Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,876 GBP2021-03-31
    Officer
    2000-08-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 66
    C/o Parker Getty Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 67
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 141 - Secretary → ME
  • 68
    River House, 1 Maidstone Road, Sidcup, Kent
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2008-04-10 ~ now
    CIF 122 - Secretary → ME
  • 69
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 177 - Secretary → ME
  • 70
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 71
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 72
    ROCK RIVE SHIPPING LIMITED - 2010-06-23
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 119 - Secretary → ME
  • 73
    6 Smithfield, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2007-09-07 ~ now
    CIF 5 - Secretary → ME
  • 74
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 75
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    2007-01-16 ~ now
    CIF 96 - Secretary → ME
  • 76
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 142 - Secretary → ME
  • 77
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 78
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-10 ~ dissolved
    CIF 86 - Secretary → ME
  • 79
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 80
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    CIF 154 - Secretary → ME
  • 81
    7 Acorn Grove, Kingswood, Tadworth, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-13 ~ now
    CIF 47 - Secretary → ME
  • 82
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 173 - Secretary → ME
  • 83
    CECIL HOLT LIMITED - 2007-10-09
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 71 - Secretary → ME
  • 84
    Bennett House, The Dean, Alresford, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 85
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-18 ~ dissolved
    CIF 120 - Secretary → ME
  • 86
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    CIF 151 - Secretary → ME
  • 87
    7 Acorn Grove, Kingswood, Tadworth, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2001-05-11 ~ now
    CIF 101 - Secretary → ME
  • 88
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 139 - Secretary → ME
  • 89
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 150 - Secretary → ME
  • 90
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-04-25 ~ now
    CIF 99 - Secretary → ME
Ceased 94
  • 1
    Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-01 ~ 2013-01-01
    CIF 103 - Secretary → ME
  • 2
    C/o Lester Bowden, The Old Spread Eagle High Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -459 GBP2015-05-31
    Officer
    2007-05-09 ~ 2007-06-25
    CIF 9 - Secretary → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-19 ~ 2009-07-01
    CIF 24 - Secretary → ME
  • 4
    Shoreditch Stables, 138 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ 2010-10-01
    CIF 162 - Secretary → ME
  • 5
    44 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-01-28
    CIF 132 - Secretary → ME
  • 6
    11 Saville Place, Clifton, Bristol, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -25,984 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-06-01 ~ 2013-06-01
    CIF 116 - Secretary → ME
  • 7
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1998-11-24 ~ 2000-11-24
    CIF 34 - Secretary → ME
  • 8
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    326,385 GBP2024-06-30
    Officer
    2005-06-01 ~ 2005-06-01
    CIF 20 - Secretary → ME
  • 9
    46 Grasmere Road, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,694 GBP2017-03-31
    Officer
    2008-12-03 ~ 2015-12-01
    CIF 174 - Secretary → ME
  • 10
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-03-19
    CIF 12 - Secretary → ME
  • 11
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2008-12-18 ~ 2009-10-01
    CIF 182 - Secretary → ME
  • 12
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-01-29 ~ 2002-03-31
    CIF 30 - Secretary → ME
  • 13
    10a Woodlodge Woodfield Lane, Ashtead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    56 GBP2019-11-30
    Officer
    2008-11-24 ~ 2012-10-01
    CIF 176 - Secretary → ME
  • 14
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-04 ~ 2011-09-01
    CIF 77 - Secretary → ME
  • 15
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ 2010-03-19
    CIF 168 - Secretary → ME
  • 16
    CLIFTON SOUTHERN LIMITED - 2015-05-14
    CLIFTON TAVERNS LIMITED - 2013-03-12
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -978,578 GBP2024-03-31
    Officer
    2011-01-25 ~ 2015-03-01
    CIF 133 - Secretary → ME
  • 17
    ASH INCORPORATED LIMITED - 2001-05-01
    GOODBALANCE LIMITED - 1999-05-21
    4 St. Annes Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,791,355 GBP2024-10-31
    Officer
    1999-05-12 ~ 2004-02-02
    CIF 33 - Secretary → ME
  • 18
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    748,970 GBP2016-03-31
    Officer
    2009-11-26 ~ 2011-09-01
    CIF 152 - Secretary → ME
  • 19
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2005-06-24 ~ 2019-06-10
    CIF 79 - Secretary → ME
  • 20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2008-02-13 ~ 2010-03-10
    CIF 67 - Secretary → ME
  • 21
    A.E.V. TIDD & COMPANY LIMITED - 1989-11-22
    Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2008-01-01
    CIF 26 - Secretary → ME
  • 22
    UK PROPERTY PARTNERS LIMITED - 2008-07-01
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-01-01
    CIF 16 - Secretary → ME
  • 23
    15 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    168,932 GBP2021-03-31
    Officer
    2006-09-20 ~ 2018-04-01
    CIF 46 - Secretary → ME
  • 24
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2003-05-16
    CIF 25 - Secretary → ME
  • 25
    EMSURE LIMITED - 2015-06-03
    19 - 21 Suite B, Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2015-06-02
    CIF 82 - Secretary → ME
  • 26
    HANCOCK HEALTHCARE LIMITED - 2015-12-15
    DRAGON DENTAL CARE LIMITED - 2015-01-09
    C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300,223 GBP2024-01-31
    Officer
    2010-01-21 ~ 2018-06-01
    CIF 148 - Secretary → ME
  • 27
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-20 ~ 2009-04-30
    CIF 109 - Secretary → ME
  • 28
    Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -5,499 GBP2024-12-31
    Officer
    2004-06-01 ~ 2012-12-30
    CIF 104 - Secretary → ME
  • 29
    THE NUMBER EXCHANGE LIMITED - 1997-07-03
    THE PERSONAL NUMBER EXCHANGE LIMITED - 1997-04-02
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,738 GBP2022-12-31
    Officer
    2001-11-20 ~ 2006-11-13
    CIF 28 - Secretary → ME
  • 30
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2014-01-01
    CIF 130 - Secretary → ME
  • 31
    PROPMANAGER LTD - 2006-10-04
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2016-01-01
    CIF 161 - Secretary → ME
  • 32
    FIXFINE LIMITED - 2006-04-07
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-26 ~ 2006-01-01
    CIF 19 - Secretary → ME
  • 33
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-16 ~ 2013-12-01
    CIF 84 - Secretary → ME
  • 34
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-01-01
    CIF 123 - Secretary → ME
  • 35
    FRUITS CONNECT LIMITED - 2010-02-26
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-02-01
    CIF 156 - Secretary → ME
  • 36
    HAGGERPORT LIMITED - 1991-04-09
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-03-24
    CIF 38 - Secretary → ME
  • 37
    Oxford Lodge Tysea Hill, Stapleford Abbotts, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ 2008-07-06
    CIF 32 - Secretary → ME
  • 38
    62 Wilson Street, London
    Dissolved Corporate
    Officer
    2007-07-30 ~ 2015-03-01
    CIF 70 - Secretary → ME
  • 39
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-29 ~ 2015-05-15
    CIF 68 - Secretary → ME
  • 40
    Morley House, 36 Acreman Street, Sherborne, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,432,740 GBP2020-09-30
    Officer
    2001-03-08 ~ 2015-06-15
    CIF 90 - Secretary → ME
  • 41
    DENTICARE HOLDINGS LIMITED - 2014-07-25
    GOLDPARTY LIMITED - 2008-07-15
    SPENCER BOWRY LIMITED - 2008-04-15
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-13 ~ 2009-01-01
    CIF 10 - Secretary → ME
  • 42
    LIFERITE MARKETING LIMITED - 2010-09-30
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-13 ~ 2013-01-01
    CIF 164 - Secretary → ME
  • 43
    NANO KINESIS LIMITED - 2012-05-03
    PHARMAKINESIS LIMITED - 2010-09-30
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-13 ~ 2013-01-01
    CIF 157 - Secretary → ME
  • 44
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2000-10-03 ~ 2002-10-15
    CIF 31 - Secretary → ME
  • 45
    7a High Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,724 GBP2024-02-29
    Officer
    2009-02-23 ~ 2017-04-24
    CIF 171 - Secretary → ME
  • 46
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-02 ~ 2013-03-01
    CIF 125 - Secretary → ME
  • 47
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,343 GBP2024-12-31
    Officer
    2010-12-16 ~ 2010-12-17
    CIF 135 - Secretary → ME
  • 48
    ARMADA FOODS LIMITED - 2010-04-20
    Monument Road Monument Road, Bicker, Boston, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,803,686 GBP2022-12-31
    Officer
    2005-05-23 ~ 2011-01-01
    CIF 81 - Secretary → ME
  • 49
    LEA GREEN SERVICES LIMITED - 2008-01-14
    Studio A, 6 Little Thames Walk, Deptford
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2009-02-01
    CIF 13 - Secretary → ME
  • 50
    95a Mitcham Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2006-08-21
    CIF 17 - Secretary → ME
  • 51
    GAYDIO 1 LIMITED - 2003-01-16
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2016-04-01
    CIF 88 - Secretary → ME
  • 52
    62 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,167 GBP2024-10-31
    Officer
    2006-10-03 ~ 2012-10-19
    CIF 42 - Secretary → ME
  • 53
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,255 GBP2015-06-30
    Officer
    2007-06-08 ~ 2009-06-01
    CIF 8 - Secretary → ME
  • 54
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    988,577 GBP2024-12-31
    Officer
    2001-07-26 ~ 2002-02-06
    CIF 29 - Secretary → ME
  • 55
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2006-12-07 ~ 2007-04-04
    CIF 14 - Secretary → ME
  • 56
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,050,015 GBP2015-07-31
    Officer
    2011-07-18 ~ 2015-07-01
    CIF 127 - Secretary → ME
  • 57
    GOODSTATE LIMITED - 2005-03-15
    C/o Elliott Bunker Ltd, 3-8 Redcliffe Parade West, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2009-12-09
    CIF 21 - Secretary → ME
  • 58
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2008-04-01
    CIF 15 - Secretary → ME
  • 59
    Imperial House Link10, Napier Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,361 GBP2023-12-31
    Officer
    ~ 1992-06-19
    CIF 39 - Secretary → ME
  • 60
    Falcon House, 257 Burlington Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-30
    CIF 40 - Secretary → ME
  • 61
    Imperial House Link 10, Napier Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-03-06 ~ 1992-10-01
    CIF 37 - Secretary → ME
  • 62
    2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,169 GBP2019-10-31
    Officer
    2006-03-01 ~ 2006-12-13
    CIF 18 - Secretary → ME
  • 63
    CANNSTART LIMITED - 2008-04-05
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-10-01
    CIF 111 - Secretary → ME
  • 64
    WATKIN REALISATIONS LIMITED - 2011-02-22
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,022 GBP2024-04-30
    Officer
    2010-11-29 ~ 2018-05-11
    CIF 138 - Secretary → ME
  • 65
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,432 GBP2018-09-30
    Officer
    2009-07-01 ~ 2015-04-21
    CIF 165 - Director → ME
  • 66
    Unit 1 Hampton Court Estate, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2010-05-07
    CIF 23 - Secretary → ME
  • 67
    P&I IMPORTS LIMITED - 2008-01-25
    D167 Fruit & Vegetable Market, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-12-27 ~ 2009-01-01
    CIF 1 - Secretary → ME
  • 68
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-09-03 ~ 2007-09-06
    CIF 6 - Secretary → ME
  • 69
    IMAGESHIELD LIMITED - 2002-04-29
    Unit 2b Priors Hall, Widdington, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-03-01 ~ 2012-11-01
    CIF 170 - Secretary → ME
  • 70
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    595,354 GBP2025-01-31
    Officer
    2004-09-01 ~ 2022-07-07
    CIF 52 - Secretary → ME
  • 71
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    CIF 153 - Secretary → ME
  • 72
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-12-15
    CIF 112 - Secretary → ME
  • 73
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2013-01-31
    CIF 75 - Secretary → ME
  • 74
    Unit 5, Pucknall Farm Dores Lane, Braishfield, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,572 GBP2022-06-30
    Officer
    2010-06-23 ~ 2011-11-19
    CIF 143 - Secretary → ME
  • 75
    SPORTS CANDY TRADING PLC - 2009-11-09
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-04 ~ 2011-10-17
    CIF 94 - Secretary → ME
  • 76
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-09-01
    CIF 166 - Secretary → ME
  • 77
    Varney Barfield 6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ 2010-01-08
    CIF 106 - Secretary → ME
  • 78
    32 Fairlight Avenue, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-29
    Officer
    2011-01-01 ~ 2012-03-23
    CIF 160 - Secretary → ME
  • 79
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277 GBP2016-03-31
    Officer
    2007-03-13 ~ 2007-03-19
    CIF 11 - Secretary → ME
  • 80
    ENVIRO 2000 LIMITED - 2004-02-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-03-08 ~ 2003-11-17
    CIF 35 - Secretary → ME
  • 81
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-09-01
    CIF 110 - Secretary → ME
  • 82
    25 Newman Street Newman Street, 1st Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,790,204 GBP2024-08-31
    Officer
    2007-08-28 ~ 2007-11-01
    CIF 7 - Secretary → ME
  • 83
    23 Coates Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-02-14 ~ 2016-11-15
    CIF 87 - Secretary → ME
  • 84
    95a Mitcham Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424 GBP2022-01-31
    Officer
    2011-07-25 ~ 2013-02-01
    CIF 126 - Secretary → ME
  • 85
    C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    630,596 GBP2024-03-31
    Officer
    2004-07-07 ~ 2024-06-25
    CIF 53 - Secretary → ME
  • 86
    44-46 Old Steine, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,187,593 GBP2018-09-30
    Officer
    2009-04-28 ~ 2009-11-13
    CIF 107 - Secretary → ME
  • 87
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2012-11-01
    CIF 155 - Secretary → ME
  • 88
    ENERGY OSCAR LIMITED - 2009-02-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    669,555 GBP2024-05-31
    Officer
    2008-12-19 ~ 2010-12-18
    CIF 172 - Secretary → ME
  • 89
    FINEBUILDERS LIMITED - 2005-09-02
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-07-13 ~ 2007-03-15
    CIF 22 - Secretary → ME
  • 90
    7 Ludlow Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,374 GBP2024-12-31
    Officer
    2005-01-01 ~ 2011-01-01
    CIF 43 - Secretary → ME
  • 91
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    1991-07-26 ~ 1994-02-16
    CIF 36 - Secretary → ME
  • 92
    194 Chertsey Lane, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,032 GBP2024-04-30
    Officer
    2009-04-15 ~ 2009-04-15
    CIF 108 - Secretary → ME
  • 93
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-05-10 ~ 2004-09-16
    CIF 27 - Secretary → ME
  • 94
    46 Grasmere Road, Purley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,233 GBP2024-03-31
    Officer
    2008-03-13 ~ 2016-03-11
    CIF 179 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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