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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 4
  • 1
    Konsta, Simon Nicholas
    Solicitor born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, John Robert
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (377 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Good, Janita Clare, Dr
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Howie, Douglas Ian
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Cadman, John William
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Hopkins, Charles David
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1997-12-11
    OF - Director → CIF 0
  • 5
    Gay, Sarah Caroline
    Partnership Secretary born in May 1974
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-05-09
    OF - Director → CIF 0
    Gay, Sarah Caroline
    Partnership Secretary
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 6
    Allen, Peter
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Gregory, Roger William
    Solicitor born in May 1959
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2002-12-23
    OF - Director → CIF 0
  • 8
    Kelly Burns, Angela
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2011-10-07
    OF - Director → CIF 0
    Kelly Burns, Angela
    Accountant
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Jenkins, Ian David Pearson
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1997-12-11
    OF - Director → CIF 0
  • 10
    Hill, Peter Douglas
    Solicitor born in December 1956
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2007-04-25
    OF - Director → CIF 0
  • 11
    Browning, Stephen
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Mitchell, James Bryan
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Longdon, John Charles
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    James, Robert Neil
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Snedden, David Keith
    Solicitor born in July 1961
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Shooter, Simon John
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Hartnett, John Maurice
    Partnership Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
    Hartnett, John Maurice
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
  • 18
    Michel, Kennan David
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1998-03-04
    OF - Director → CIF 0
  • 20
    Deverill, Jonathan Charles
    Solicitor born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BLG (PROFESSIONAL SERVICES) LIMITED

Previous name
LOTJOINT LIMITED - 1989-10-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 City Place, Beehive Ring Road, Gatwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-14 ~ dissolved
    CIF 113 - Secretary → ME
  • 2
    icon of address55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ now
    CIF 91 - Secretary → ME
  • 3
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 4
    icon of addressC/o Expedium Limited, Gable House, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -184,690 GBP2019-09-30
    Officer
    icon of calendar 2002-09-05 ~ now
    CIF 100 - Secretary → ME
  • 5
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 6
    icon of address5th Floor, St Andrew's House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 116 - Secretary → ME
Ceased 110
  • 1
    icon of addressC/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-25
    Officer
    icon of calendar 1995-05-15 ~ 2009-08-12
    CIF 84 - Secretary → ME
  • 2
    PANTHERA NETWORKS LIMITED - 2000-08-30
    TISANT LIMITED - 2000-05-08
    TIMETRA TECHNOLOGY LIMITED - 2003-07-31
    icon of addressThe Old Studio, High Street, West Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2010-01-12
    CIF 43 - Secretary → ME
  • 3
    VERE LIMITED - 1998-03-23
    CRANLEY LIMITED - 2010-01-27
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2009-02-18
    CIF 13 - Secretary → ME
  • 4
    LONDON PARKCARE LIMITED - 2010-03-02
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    CAPEROSE LIMITED - 1993-03-18
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 54 - Secretary → ME
  • 5
    AMP CAPITAL REDDING INVESTORS (UK) LIMITED - 2009-10-25
    AMP CAPITAL BROOKFIELD (UK) LIMITED - 2012-06-29
    icon of addressThe St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2012-03-05
    CIF 106 - Secretary → ME
  • 6
    FRAMEARCADE LIMITED - 2004-10-25
    icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2004-11-24
    CIF 10 - Secretary → ME
  • 7
    icon of address40 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-05-17
    CIF 3 - Secretary → ME
  • 8
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2009-02-18
    CIF 9 - Secretary → ME
  • 9
    icon of address71 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-16
    CIF 2 - Secretary → ME
  • 10
    WARRANTY & INDEMNITY LIMITED - 2010-11-16
    icon of address7th Floor 77 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-11-05 ~ 2014-09-25
    CIF 102 - Secretary → ME
  • 11
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -251 GBP2024-06-30
    Officer
    icon of calendar 2001-09-20 ~ 2004-11-25
    CIF 41 - Secretary → ME
  • 12
    icon of address29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,793 GBP2024-03-31
    Officer
    icon of calendar 2001-09-20 ~ 2004-11-25
    CIF 40 - Secretary → ME
  • 13
    EDWARD WILLIAMS ARCHITECTS LIMITED - 2024-04-02
    icon of addressC/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,968 GBP2024-03-31
    Officer
    icon of calendar 2001-12-18 ~ 2003-08-26
    CIF 35 - Secretary → ME
  • 14
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2003-10-20
    CIF 14 - Secretary → ME
  • 15
    MH-CB (CHINA) RESEARCH LIMITED - 1997-06-16
    icon of addressCoombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,672 GBP2023-12-31
    Officer
    icon of calendar 1995-01-19 ~ 1997-02-06
    CIF 86 - Secretary → ME
  • 16
    icon of addressCorinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2012-03-16
    CIF 109 - Secretary → ME
  • 17
    JIVEFERN LIMITED - 1994-12-12
    SPECTRUM RADIO (HOLDINGS) LIMITED - 2008-11-25
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -856,803 GBP2024-10-31
    Officer
    icon of calendar 1998-12-04 ~ 2000-08-04
    CIF 77 - Secretary → ME
  • 18
    C.B. MARKETING & INVESTMENT LIMITED - 1999-01-14
    CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
    CB MARKETING (CHINA) LIMITED - 1994-11-16
    icon of addressCoombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    238,555 GBP2023-12-31
    Officer
    icon of calendar 1995-01-25 ~ 1997-02-06
    CIF 85 - Secretary → ME
  • 19
    MOORFINCH LIMITED - 1994-03-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2009-02-18
    CIF 51 - Secretary → ME
  • 20
    ASSISTCARE LIMITED - 1992-05-26
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2009-02-18
    CIF 50 - Secretary → ME
  • 21
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2009-02-18
    CIF 52 - Secretary → ME
  • 22
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2009-02-18
    CIF 32 - Secretary → ME
  • 23
    CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2009-02-18
    CIF 17 - Secretary → ME
  • 24
    FORWARD HOUSING LIMITED - 2004-12-22
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2009-02-18
    CIF 27 - Secretary → ME
  • 25
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2009-02-18
    CIF 28 - Secretary → ME
  • 26
    LAW 2303 LIMITED - 2001-07-10
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2009-02-18
    CIF 29 - Secretary → ME
  • 27
    CRAEGMOOR HOMES LIMITED - 2000-09-08
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 75 - Secretary → ME
  • 28
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 74 - Secretary → ME
  • 29
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2009-02-18
    CIF 18 - Secretary → ME
  • 30
    INPUTRELATE LIMITED - 2010-01-27
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2009-02-18
    CIF 22 - Secretary → ME
  • 31
    HOMETRACK LTD. - 2010-01-27
    NEATLAUGH LIMITED - 1995-03-01
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2009-02-18
    CIF 8 - Secretary → ME
  • 32
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 62 - Secretary → ME
  • 33
    IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
    PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2009-02-18
    CIF 7 - Secretary → ME
  • 34
    ASSEMBLY TECHNOLOGY & TEST LIMITED - 2002-07-01
    icon of addressC/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ 2004-11-12
    CIF 80 - Secretary → ME
  • 35
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2009-02-18
    CIF 20 - Secretary → ME
  • 36
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 73 - Secretary → ME
  • 37
    M M & S (2582) LIMITED - 1999-11-04
    icon of address1 George Square, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    16,480 GBP2024-02-29
    Officer
    icon of calendar 2002-09-25 ~ 2007-11-30
    CIF 112 - Secretary → ME
  • 38
    icon of addressC/o Professor Jane Nixon Clinical Trials Research Unit, University Of Leeds, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Equity (Company account)
    311,361 GBP2022-03-31
    Officer
    icon of calendar 2001-09-20 ~ 2021-04-08
    CIF 101 - Secretary → ME
  • 39
    FENCA LTD
    - now
    FAST ENCASH MONEY TRANSFER SERVICES LTD - 2023-10-20
    icon of address208 Uxbridge Road Uxbridge Road, Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    770,508 GBP2024-04-30
    Officer
    icon of calendar 2009-04-04 ~ 2011-12-02
    CIF 114 - Secretary → ME
  • 40
    BRIGHTGRAND LIMITED - 1991-04-09
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 59 - Secretary → ME
  • 41
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    icon of addressThe St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2012-04-25
    CIF 97 - Secretary → ME
  • 42
    FEED THE CHILDREN (UK) - 2011-10-07
    FEED THE CHILDREN INTERNATIONAL - 1999-11-03
    FEED THE CHILDREN INTERNATIONAL (UK) - 2009-02-16
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2011-03-31
    CIF 98 - Secretary → ME
  • 43
    GORKANA DATA SYSTEMS LIMITED - 2008-12-18
    icon of address5 Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2010-04-15
    CIF 19 - Secretary → ME
  • 44
    SUNNYLANE UNDERWRITING LIMITED - 2013-04-11
    MINMAR (396) LIMITED - 1997-09-30
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2013-03-22
    CIF 94 - Secretary → ME
  • 45
    CROWE CORPORATE CAPITAL LIMITED - 2014-06-10
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-14 ~ 1996-08-27
    CIF 83 - Secretary → ME
  • 46
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2009-02-18
    CIF 12 - Secretary → ME
  • 47
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2009-02-18
    CIF 44 - Secretary → ME
  • 48
    LIFTFIRST LIMITED - 2000-10-13
    icon of addressSt Clare House, 30-33 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2007-06-20
    CIF 45 - Secretary → ME
  • 49
    icon of address334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 63 - Secretary → ME
  • 50
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    HEALTH & CARE PLC - 1997-02-04
    icon of address334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 56 - Secretary → ME
  • 51
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2009-02-18
    CIF 30 - Secretary → ME
  • 52
    MINMAR (296) LIMITED - 1995-05-04
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    icon of address22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2008-01-02
    CIF 89 - Secretary → ME
  • 53
    SITE INTELLIGENCE LTD. - 2011-09-30
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2005-04-11
    CIF 42 - Secretary → ME
  • 54
    MANDACO 276 LIMITED - 2001-07-19
    icon of addressMidway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,001 GBP2024-12-31
    Officer
    icon of calendar 2003-05-07 ~ 2009-02-18
    CIF 21 - Secretary → ME
  • 55
    CAP VENTURES LTD - 2006-01-10
    icon of addressGrant Harrod Lerman Davis Llp, 1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-28 ~ 1998-05-01
    CIF 79 - Secretary → ME
  • 56
    AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15
    icon of address9th Floor, 9 Bressenden Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2011-12-15
    CIF 104 - Secretary → ME
  • 57
    icon of addressStudio V Container City Building, 48 Trinity Buoy Wharf, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-07-19 ~ 2002-02-14
    CIF 47 - Secretary → ME
  • 58
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 60 - Secretary → ME
  • 59
    TICKETFLIP LIMITED - 2008-03-25
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    icon of calendar 2008-02-12 ~ 2012-01-04
    CIF 115 - Secretary → ME
  • 60
    CLUBLIGHT LIMITED - 1996-11-11
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2009-02-18
    CIF 36 - Secretary → ME
  • 61
    COMMUNIBUILD LIMITED - 1997-07-01
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2009-02-18
    CIF 34 - Secretary → ME
  • 62
    HOLDENBUSH LIMITED - 1987-08-14
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2009-02-18
    CIF 23 - Secretary → ME
  • 63
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-16 ~ 1997-04-22
    CIF 81 - Secretary → ME
  • 64
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-10-03
    CIF 46 - Secretary → ME
  • 65
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2009-02-18
    CIF 25 - Secretary → ME
  • 66
    POWERSELECT LIMITED - 1988-07-21
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -264,723,703 GBP2024-12-31
    Officer
    icon of calendar 1998-09-15 ~ 2021-09-22
    CIF 93 - Secretary → ME
  • 67
    NEXTANY LIMITED - 1994-06-29
    icon of address3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-24 ~ 1994-08-08
    CIF 87 - Secretary → ME
  • 68
    icon of addressBoston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    icon of calendar 2001-09-20 ~ 2003-09-30
    CIF 38 - Secretary → ME
  • 69
    icon of addressThe St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2012-06-12
    CIF 90 - Secretary → ME
  • 70
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2021-03-30
    CIF 92 - Secretary → ME
  • 71
    icon of address133 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2004-06-25
    CIF 39 - Secretary → ME
  • 72
    KILCON PROPERTIES LIMITED - 1981-12-31
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,240 GBP2024-12-24
    Officer
    icon of calendar 2007-12-01 ~ 2010-06-17
    CIF 1 - Secretary → ME
  • 73
    DENEFLEX LIMITED - 2002-01-08
    SPINOX LIMITED - 2001-11-05
    SPINOX LIMITED - 2005-01-13
    icon of addressMagdalen Centre Oxford Science Park, Robert Robinson Avenue, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,710 GBP2024-02-29
    Officer
    icon of calendar 2001-10-19 ~ 2002-08-21
    CIF 37 - Secretary → ME
  • 74
    MARKUS HUMMEL LIMITED - 2000-08-08
    icon of address30 St. Giles, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,206 GBP2024-05-31
    Officer
    icon of calendar 2002-03-01 ~ 2004-12-01
    CIF 33 - Secretary → ME
  • 75
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2009-02-18
    CIF 49 - Secretary → ME
  • 76
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 57 - Secretary → ME
  • 77
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-01-27
    CIF 11 - Secretary → ME
  • 78
    TOPICEVEN LIMITED - 1998-08-06
    icon of address44 Grand Parade, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -610,632 GBP2024-12-31
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-17
    CIF 78 - Secretary → ME
  • 79
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2009-02-18
    CIF 26 - Secretary → ME
  • 80
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,303 GBP2023-03-31
    Officer
    icon of calendar 2005-11-05 ~ 2014-09-25
    CIF 99 - Secretary → ME
  • 81
    CENKOS LIMITED - 2001-02-16
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2009-02-18
    CIF 6 - Secretary → ME
  • 82
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2010-02-17
    CIF 103 - Secretary → ME
  • 83
    BLYCAL LIMITED - 1998-03-11
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-17
    CIF 88 - Secretary → ME
  • 84
    WHITE MOUNTAINS RE SIRIUS CAPITAL LTD. - 2015-11-09
    icon of address3rd Floor Siriuspoint, 33 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2021-04-20
    CIF 110 - Secretary → ME
  • 85
    LOCKHEAD LIMITED - 1988-02-29
    icon of addressParamount House Business Centre, 1 Delta Way, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Officer
    icon of calendar 1999-12-15 ~ 2006-12-20
    CIF 53 - Secretary → ME
  • 86
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 58 - Secretary → ME
  • 87
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 69 - Secretary → ME
  • 88
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 65 - Secretary → ME
  • 89
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 67 - Secretary → ME
  • 90
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 66 - Secretary → ME
  • 91
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 71 - Secretary → ME
  • 92
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 72 - Secretary → ME
  • 93
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 68 - Secretary → ME
  • 94
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 70 - Secretary → ME
  • 95
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 61 - Secretary → ME
  • 96
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 64 - Secretary → ME
  • 97
    RIGHTCOURSE LIMITED - 1990-01-16
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    60,436 GBP2018-10-31
    Officer
    icon of calendar 1999-01-08 ~ 2000-01-05
    CIF 76 - Secretary → ME
  • 98
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2009-02-18
    CIF 15 - Secretary → ME
  • 99
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2009-02-18
    CIF 16 - Secretary → ME
  • 100
    BLACKMORE BORLEY LIMITED - 2024-05-02
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,195 GBP2023-03-31
    Officer
    icon of calendar 2005-11-05 ~ 2014-09-25
    CIF 96 - Secretary → ME
  • 101
    SUNRAY MANAGEMENT UK LIMITED - 2010-10-01
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-11-30
    CIF 108 - Secretary → ME
  • 102
    SWEETREE INVESTMENTS LIMITED - 2000-06-02
    SWEETTREE INVESTMENTS LIMITED - 2001-10-24
    icon of addressColeridge House, 1 Coleridge Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,474 GBP2024-03-31
    Officer
    icon of calendar 2000-06-23 ~ 2002-02-22
    CIF 48 - Secretary → ME
  • 103
    CODIAN LIMITED - 2008-10-21
    CONVIDIA LIMITED - 2003-04-30
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2005-06-21
    CIF 24 - Secretary → ME
  • 104
    OBJECTCITY LIMITED - 1991-10-09
    icon of addressThe Estate Office, Castle Ashby, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    492,972 GBP2024-02-28
    Officer
    icon of calendar 1997-01-24 ~ 1997-06-16
    CIF 82 - Secretary → ME
  • 105
    WORD OF FAITH INTERNATIONAL CHRISTIAN CENTRE UK - 2020-02-03
    icon of address40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-20 ~ 2012-09-20
    CIF 107 - Secretary → ME
  • 106
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2009-02-18
    CIF 31 - Secretary → ME
  • 107
    BLACKMORE BORLEY (NO. 2) LIMITED - 2010-11-16
    icon of address7th Floor 77 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2010-10-20 ~ 2014-09-18
    CIF 111 - Secretary → ME
  • 108
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2007-03-21
    CIF 4 - Secretary → ME
  • 109
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    WINDSOR PARTNERS LIMITED - 2019-09-12
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-05-30
    CIF 5 - Secretary → ME
  • 110
    THORNHILL HOUSE LIMITED - 1988-01-22
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2009-02-18
    CIF 55 - Secretary → ME

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