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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Kelly Burns, Angela
    Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2011-10-07
    OF - Director → CIF 0
    Kelly Burns, Angela
    Accountant
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Gregory, Roger William
    Solicitor born in May 1959
    Individual (13 offsprings)
    Officer
    2000-03-02 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Hopkins, Charles David
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1997-12-11
    OF - Director → CIF 0
  • 4
    Howie, Douglas Ian
    Solicitor born in June 1955
    Individual (5 offsprings)
    Officer
    1994-11-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Hill, John Robert
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Hartnett, John Maurice
    Partnership Secretary born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
    Hartnett, John Maurice
    Individual (3 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 7
    Snedden, David Keith
    Solicitor born in July 1961
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    James, Robert Neil
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Good, Janita Clare, Dr
    Solicitor born in June 1956
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Gay, Sarah Caroline
    Partnership Secretary born in May 1974
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2003-05-09
    OF - Director → CIF 0
    Gay, Sarah Caroline
    Partnership Secretary
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 11
    Shooter, Simon John
    Solicitor born in January 1964
    Individual (8 offsprings)
    Officer
    2002-12-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Deverill, Jonathan Charles
    Solicitor born in October 1968
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Hill, Peter Douglas
    Solicitor born in December 1956
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2007-04-25
    OF - Director → CIF 0
  • 14
    Michel, Kennan David
    Solicitor born in March 1952
    Individual (5 offsprings)
    Officer
    1994-11-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Allen, Peter
    Solicitor born in March 1972
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Browning, Stephen
    Solicitor born in April 1963
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Cadman, John William
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    2000-03-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 18
    Konsta, Simon Nicholas
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Jenkins, Ian David Pearson
    Solicitor born in April 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-12-11
    OF - Director → CIF 0
  • 20
    Longdon, John Charles
    Solicitor born in November 1952
    Individual (9 offsprings)
    Officer
    1997-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (16 offsprings)
    Officer
    1994-11-04 ~ 1998-03-04
    OF - Director → CIF 0
  • 22
    Mitchell, James Bryan
    Solicitor born in April 1951
    Individual (8 offsprings)
    Officer
    1994-11-04 ~ 1995-12-14
    OF - Director → CIF 0
  • 23
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (771 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLG (PROFESSIONAL SERVICES) LIMITED

Period: 1989-10-12 ~ 2022-05-03
Company number: 02407276
Registered names
BLG (PROFESSIONAL SERVICES) LIMITED - Dissolved
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 116
  • 1
    35/36 BLOMFIELD ROAD LIMITED
    01661717 01769063
    C/o Easterbrook Eaton Cosmopolitan House, Old Fore Street, Sidmouth, Devon, England
    Active Corporate (14 parents)
    Officer
    1995-05-15 ~ 2009-08-12
    CIF 84 - Secretary → ME
  • 2
    ALCATEL IP NETWORKS LIMITED
    - now 03934955 02020682... (more)
    TIMETRA TECHNOLOGY LIMITED
    - 2003-07-31 03934955
    PANTHERA NETWORKS LIMITED - 2000-08-30
    TISANT LIMITED - 2000-05-08
    The Old Studio, High Street, West Wycombe, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2001-09-20 ~ 2010-01-12
    CIF 41 - Secretary → ME
  • 3
    AMORE CARE (HOLDINGS) LIMITED - now
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED
    - 2010-01-27 03517404
    VERE LIMITED - 1998-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2003-10-17 ~ 2009-02-18
    CIF 13 - Secretary → ME
  • 4
    AMORE CARE LIMITED - now
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED
    - 2010-03-02 01825148
    CAPEROSE LIMITED - 1993-03-18
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 53 - Secretary → ME
  • 5
    AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED - now
    AMP CAPITAL BROOKFIELD (UK) LIMITED
    - 2012-06-29 05775408
    AMP CAPITAL REDDING INVESTORS (UK) LIMITED
    - 2009-10-25 05775408
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-26 ~ 2012-03-05
    CIF 106 - Secretary → ME
  • 6
    ARGONAUT INDEMNITY LIMITED
    - now 04998632
    FRAMEARCADE LIMITED
    - 2004-10-25 04998632
    71 Fenchurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-04-19 ~ 2004-11-24
    CIF 10 - Secretary → ME
  • 7
    ARK CORPORATE MEMBER LIMITED
    06081055 06756414... (more)
    40 Leadenhall Street, London
    Active Corporate (13 parents)
    Officer
    2007-02-02 ~ 2007-05-17
    CIF 3 - Secretary → ME
  • 8
    AUTISM TASCC SERVICES LIMITED
    04744054
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-09-03 ~ 2009-02-18
    CIF 9 - Secretary → ME
  • 9
    BGH RISK SOLUTIONS LIMITED
    06151511
    71 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-12 ~ 2007-08-16
    CIF 2 - Secretary → ME
  • 10
    BLACKMORE BORLEY (NO. 2) LIMITED
    - now 03434767 07414299
    WARRANTY & INDEMNITY LIMITED
    - 2010-11-16 03434767 07414299
    7th Floor 77 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-05 ~ 2014-09-25
    CIF 102 - Secretary → ME
  • 11
    BLISS CLINIC LIMITED
    03937979
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2001-09-20 ~ 2004-11-25
    CIF 42 - Secretary → ME
  • 12
    BLISS CLINICAL SERVICES LIMITED
    03588598
    29-31 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2004-11-25
    CIF 39 - Secretary → ME
  • 13
    CAGNI WILLIAMS ASSOCIATES LTD. - now
    EDWARD WILLIAMS ARCHITECTS LIMITED
    - 2024-04-02 04342513
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2003-08-26
    CIF 35 - Secretary → ME
  • 14
    CANOPIUS HOLDINGS UK LIMITED - now
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED
    - 2004-01-08 04818520 08070414
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2003-08-01 ~ 2003-10-20
    CIF 14 - Secretary → ME
  • 15
    CBM RESEARCH LIMITED - now
    MH-CB (CHINA) RESEARCH LIMITED
    - 1997-06-16 03006825
    Coombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (11 parents)
    Officer
    1995-01-19 ~ 1997-02-06
    CIF 86 - Secretary → ME
  • 16
    CENTRX, LTD
    06532736
    Corinthian House Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2012-03-16
    CIF 109 - Secretary → ME
  • 17
    CHAUMONT LTD - now
    SPECTRUM RADIO (HOLDINGS) LIMITED
    - 2008-11-25 02967748
    JIVEFERN LIMITED - 1994-12-12
    7 Bell Yard, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2000-08-04
    CIF 77 - Secretary → ME
  • 18
    CHINA PHARMACEUTICALS LIMITED - now
    C.B. MARKETING & INVESTMENT LIMITED
    - 1999-01-14 02892748
    CB MARKETING (CHINA) LIMITED - 1994-11-16
    CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
    Coombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1997-02-06
    CIF 85 - Secretary → ME
  • 19
    CONQUEST CARE HOMES (NORFOLK) LIMITED
    - now 02894168
    MOORFINCH LIMITED - 1994-03-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-04-14 ~ 2009-02-18
    CIF 51 - Secretary → ME
  • 20
    CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
    - now 02706124
    ASSISTCARE LIMITED - 1992-05-26
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-04-14 ~ 2009-02-18
    CIF 50 - Secretary → ME
  • 21
    CONQUEST CARE HOMES (SOHAM) LIMITED
    03934362
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-04-14 ~ 2009-02-18
    CIF 52 - Secretary → ME
  • 22
    COTSWOLD CARE SERVICES LTD
    03341447
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-06-26 ~ 2009-02-18
    CIF 32 - Secretary → ME
  • 23
    CRAEGMOOR CARE (HOLDINGS) LIMITED - now
    CRAEGMOOR INVESTMENTS LIMITED
    - 2010-01-27 04790555
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2003-06-06 ~ 2009-02-18
    CIF 17 - Secretary → ME
  • 24
    CRAEGMOOR FACILITIES COMPANY LIMITED
    - now 03656033
    FORWARD HOUSING LIMITED
    - 2004-12-22 03656033
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-09-03 ~ 2009-02-18
    CIF 27 - Secretary → ME
  • 25
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2009-02-18
    CIF 28 - Secretary → ME
  • 26
    CRAEGMOOR GROUP (NO.6) LIMITED - now
    CRAEGMOOR NO. 2 LIMITED
    - 2009-10-30 04229516
    LAW 2303 LIMITED - 2001-07-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2009-02-18
    CIF 29 - Secretary → ME
  • 27
    CRAEGMOOR HEALTHCARE COMPANY LIMITED
    - now 03830455 02825572
    CRAEGMOOR HOMES LIMITED
    - 2000-09-08 03830455 04790588
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 75 - Secretary → ME
  • 28
    CRAEGMOOR HOLDINGS LIMITED
    03830300
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 74 - Secretary → ME
  • 29
    CRAEGMOOR HOMES LIMITED
    04790588 03830455
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2003-06-06 ~ 2009-02-18
    CIF 18 - Secretary → ME
  • 30
    CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
    INPUTRELATE LIMITED
    - 2010-01-27 04675861
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-04-25 ~ 2009-02-18
    CIF 22 - Secretary → ME
  • 31
    CRAEGMOOR LEARNING (HOLDINGS) LIMITED - now
    HOMETRACK LTD.
    - 2010-01-27 03015539
    NEATLAUGH LIMITED - 1995-03-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2009-02-18
    CIF 8 - Secretary → ME
  • 32
    CRAEGMOOR LIMITED - now
    CRAEGMOOR GROUP LIMITED
    - 2009-10-30 02825572 06600023
    CRAEGMOOR HEALTHCARE COMPANY LIMITED
    - 2000-09-08 02825572 03830455
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 62 - Secretary → ME
  • 33
    CRAEGMOOR SUPPORTING YOU LIMITED
    - now 04955186
    PROACTIVE TRAINING SOLUTIONS LIMITED
    - 2008-01-15 04955186
    IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-05-19 ~ 2009-02-18
    CIF 7 - Secretary → ME
  • 34
    DT ASSEMBLY & TEST - EUROPE LIMITED
    - now 03403962
    ASSEMBLY TECHNOLOGY & TEST LIMITED
    - 2002-07-01 03403962
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1997-07-10 ~ 2004-11-12
    CIF 80 - Secretary → ME
  • 35
    EGNATIA FINANCE PLC
    05412847
    2 City Place, Beehive Ring Road, Gatwick
    Dissolved Corporate (8 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 113 - Secretary → ME
  • 36
    ELYSIUM HEALTHCARE NO. 3 LIMITED - now
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED
    - 2009-12-04 02989725
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2003-05-07 ~ 2009-02-18
    CIF 20 - Secretary → ME
  • 37
    ELYSIUM HEALTHCARE NO. 4 LIMITED - now
    SPECIALITY CARE (CARE HOMES) LIMITED
    - 2016-12-01 03257732
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 73 - Secretary → ME
  • 38
    EU BIOTECH DEVELOPMENT LIMITED
    - now SC199767
    M M & S (2582) LIMITED - 1999-11-04
    1 George Square, Glasgow
    Active Corporate (8 parents)
    Officer
    2002-09-25 ~ 2007-11-30
    CIF 112 - Secretary → ME
  • 39
    EUROPEAN PRESSURE ULCER ADVISORY PANEL CHARITY
    03438264
    C/o Professor Jane Nixon Clinical Trials Research Unit, University Of Leeds, Leeds, West Yorkshire
    Active Corporate (102 parents)
    Officer
    2001-09-20 ~ 2021-04-08
    CIF 101 - Secretary → ME
  • 40
    EZDK STEEL UK LIMITED
    05396866
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-03-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    FENCA LTD - now
    FAST ENCASH MONEY TRANSFER SERVICES LTD
    - 2023-10-20 06869858
    208 Uxbridge Road Uxbridge Road, Shepherds Bush, London, England
    Active Corporate (6 parents)
    Officer
    2009-04-04 ~ 2011-12-02
    CIF 114 - Secretary → ME
  • 42
    FERGUSON CARE LIMITED
    - now 02582268
    BRIGHTGRAND LIMITED - 1991-04-09
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 59 - Secretary → ME
  • 43
    FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED
    - now 03828979
    MARYMOUNT STUDY ABROAD LIMITED
    - 2007-11-07 03828979
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (33 parents)
    Officer
    2003-12-12 ~ 2012-04-25
    CIF 97 - Secretary → ME
  • 44
    GLOBAL HEARTS FOR CHILDREN - now
    FEED THE CHILDREN (UK)
    - 2011-10-07 02904679
    FEED THE CHILDREN INTERNATIONAL (UK)
    - 2009-02-16 02904679
    FEED THE CHILDREN INTERNATIONAL - 1999-11-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-05 ~ 2011-03-31
    CIF 98 - Secretary → ME
  • 45
    GORKANA LIMITED
    - now 04765815
    GORKANA DATA SYSTEMS LIMITED
    - 2008-12-18 04765815
    5 Churchill Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2010-04-15
    CIF 19 - Secretary → ME
  • 46
    GRACECHURCH UTG NO. 149 LIMITED - now
    SUNNYLANE UNDERWRITING LIMITED
    - 2013-04-11 03420755
    MINMAR (396) LIMITED - 1997-09-30
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2013-03-22
    CIF 94 - Secretary → ME
  • 47
    GRACECHURCH UTG NO. 264 LIMITED - now
    CROWE CORPORATE CAPITAL LIMITED
    - 2014-06-10 03237926
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1996-08-14 ~ 1996-08-27
    CIF 83 - Secretary → ME
  • 48
    GREYMOUNT PROPERTIES LTD
    03091645
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-10-17 ~ 2009-02-18
    CIF 12 - Secretary → ME
  • 49
    GRILLRING LIMITED
    06146376
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 50
    GROVEDRAFT LIMITED
    04166805
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-03-09 ~ 2009-02-18
    CIF 44 - Secretary → ME
  • 51
    HAREL UNDERWRITING LIMITED
    - now 04049820
    LIFTFIRST LIMITED
    - 2000-10-13 04049820
    St Clare House, 30-33 Minories, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-13 ~ 2007-06-20
    CIF 45 - Secretary → ME
  • 52
    HEALTH & CARE SERVICES (NW) LIMITED
    02847005
    334 - 336 Goswell Road, London, England
    Active Corporate (45 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 63 - Secretary → ME
  • 53
    HEALTH & CARE SERVICES (UK) LIMITED
    - now 02083074
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    334 - 336 Goswell Road, London, England
    Active Corporate (48 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 55 - Secretary → ME
  • 54
    HEDDFAN CARE LIMITED
    02928647
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-08-16 ~ 2009-02-18
    CIF 30 - Secretary → ME
  • 55
    HIM CAPITAL LIMITED
    - now 03044365
    HISCOX INVESTMENT MANAGEMENT LIMITED
    - 2007-12-31 03044365
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-12-28 ~ 2008-01-02
    CIF 89 - Secretary → ME
  • 56
    IJENTO LIMITED - now
    SITE INTELLIGENCE LTD.
    - 2011-09-30 04033545 07734806
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-09-20 ~ 2005-04-11
    CIF 43 - Secretary → ME
  • 57
    INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
    - now 04226452
    MANDACO 276 LIMITED - 2001-07-19
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (38 parents)
    Officer
    2003-05-07 ~ 2009-02-18
    CIF 21 - Secretary → ME
  • 58
    INFOTRENDS LTD - now
    CAP VENTURES LTD
    - 2006-01-10 03459385
    Grant Harrod Lerman Davis Llp, 1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Dissolved Corporate (15 parents)
    Officer
    1997-10-28 ~ 1998-05-01
    CIF 79 - Secretary → ME
  • 59
    INFRABRIDGE INVESTORS (UK) LIMITED - now
    AMP CAPITAL INVESTORS (UK) LIMITED
    - 2023-02-15 05524536
    9th Floor, 9 Bressenden Place, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-08-01 ~ 2011-12-15
    CIF 104 - Secretary → ME
  • 60
    INSIT LIMITED
    04036786
    Studio V Container City Building, 48 Trinity Buoy Wharf, London
    Active Corporate (3 parents)
    Officer
    2000-07-19 ~ 2002-02-14
    CIF 47 - Secretary → ME
  • 61
    IRVINE CARE LIMITED
    - now 02647877
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (41 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 60 - Secretary → ME
  • 62
    ITALIAN WINES & BEVERAGES LIMITED
    - now 06425478
    TICKETFLIP LIMITED
    - 2008-03-25 06425478
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-12 ~ 2012-01-04
    CIF 115 - Secretary → ME
  • 63
    J C CARE LIMITED
    - now 03251577
    CLUBLIGHT LIMITED - 1996-11-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2009-02-18
    CIF 36 - Secretary → ME
  • 64
    JOHNSTON CARE LIMITED
    - now 03381658
    COMMUNIBUILD LIMITED - 1997-07-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-03-01 ~ 2009-02-18
    CIF 33 - Secretary → ME
  • 65
    LANSDOWNE ROAD LIMITED
    - now 02115380
    HOLDENBUSH LIMITED - 1987-08-14
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-03-25 ~ 2009-02-18
    CIF 23 - Secretary → ME
  • 66
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-04-16 ~ 1997-04-22
    CIF 81 - Secretary → ME
  • 67
    LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    04066883
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-04 ~ 2000-10-03
    CIF 46 - Secretary → ME
  • 68
    LOTHLORIEN COMMUNITY LIMITED
    02872249
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-10-31 ~ 2009-02-18
    CIF 25 - Secretary → ME
  • 69
    M.B.C. LIMITED
    - now 02266529
    POWERSELECT LIMITED - 1988-07-21
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-09-15 ~ 2021-09-22
    CIF 93 - Secretary → ME
  • 70
    META-MORPHOSE LIMITED
    - now 02928651
    NEXTANY LIMITED
    - 1994-06-29 02928651
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1994-05-24 ~ 1994-08-08
    CIF 87 - Secretary → ME
  • 71
    NETTLEWOOD LIMITED
    02122667
    Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2001-09-20 ~ 2003-09-30
    CIF 38 - Secretary → ME
  • 72
    NOBLE PETROLEUM LIMITED
    07371932
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ 2012-06-12
    CIF 90 - Secretary → ME
  • 73
    NORD GEAR LIMITED
    02970420
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-20 ~ 2021-03-30
    CIF 92 - Secretary → ME
  • 74
    NTSC INTERNATIONAL LIMITED
    03835986
    133 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-20 ~ 2004-06-25
    CIF 40 - Secretary → ME
  • 75
    NURSERY AMENITY LIMITED
    - now 01565973
    KILCON PROPERTIES LIMITED - 1981-12-31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-12-01 ~ 2010-06-17
    CIF 1 - Secretary → ME
  • 76
    OXBRIDGE PHARMA LIMITED
    04527162
    C/o Expedium Limited, Gable House, London
    Liquidation Corporate (4 parents)
    Officer
    2002-09-05 ~ dissolved
    CIF 100 - Secretary → ME
  • 77
    OXFORD BIOMATERIALS LIMITED - now
    SPINOX LIMITED
    - 2005-01-13 04308175 05341824
    DENEFLEX LIMITED
    - 2002-01-08 04308175
    SPINOX LIMITED
    - 2001-11-05 04308175 05341824
    Magdalen Centre Oxford Science Park, Robert Robinson Avenue, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2002-08-21
    CIF 37 - Secretary → ME
  • 78
    OXFORD CONSULT LIMITED
    - now 03998336
    MARKUS HUMMEL LIMITED - 2000-08-08
    30 St. Giles, Oxford, England
    Active Corporate (5 parents)
    Officer
    2002-03-01 ~ 2004-12-01
    CIF 34 - Secretary → ME
  • 79
    PARKCARE HOMES (NO.2) LIMITED
    04000281
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2000-05-18 ~ 2009-02-18
    CIF 49 - Secretary → ME
  • 80
    PARKCARE HOMES LIMITED
    02155276
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 56 - Secretary → ME
  • 81
    PHYNOVA LIMITED
    04356862
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-01-29 ~ 2005-01-27
    CIF 11 - Secretary → ME
  • 82
    PROMO ONLY LIMITED
    - now 03589150
    TOPICEVEN LIMITED
    - 1998-08-06 03589150
    44 Grand Parade, Brighton, England
    Active Corporate (7 parents)
    Officer
    1998-07-23 ~ 2003-02-17
    CIF 78 - Secretary → ME
  • 83
    R.J. HOMES LIMITED
    02980088
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-10-24 ~ 2009-02-18
    CIF 26 - Secretary → ME
  • 84
    RANDELL DORLING LIMITED
    03688419
    77 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2005-11-05 ~ 2014-09-25
    CIF 99 - Secretary → ME
  • 85
    SAPPHIRE CARE SERVICES LIMITED
    - now 04146017
    CENKOS LIMITED - 2001-02-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-19 ~ 2009-02-18
    CIF 6 - Secretary → ME
  • 86
    SENSTRONICS HOLDINGS LIMITED
    05632471
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2010-02-17
    CIF 103 - Secretary → ME
  • 87
    SENSTRONICS LIMITED
    - now 03504198
    BLYCAL LIMITED - 1998-03-11
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-03-01 ~ 2010-02-17
    CIF 88 - Secretary → ME
  • 88
    SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED
    - now 07630350
    WHITE MOUNTAINS RE SIRIUS CAPITAL LTD.
    - 2015-11-09 07630350
    3rd Floor Siriuspoint, 33 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-11 ~ 2021-04-20
    CIF 110 - Secretary → ME
  • 89
    SOUTHERN COUNTIES CARE LIMITED
    - now 02213016
    LOCKHEAD LIMITED - 1988-02-29
    Paramount House Business Centre, 1 Delta Way, Egham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2006-12-20
    CIF 57 - Secretary → ME
  • 90
    SOUTO PARTNERS LIMITED
    06858897
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 105 - Secretary → ME
  • 91
    SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
    02485984
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (34 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 58 - Secretary → ME
  • 92
    SPECIALITY CARE (ADDISON COURT) LIMITED
    03011310
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 69 - Secretary → ME
  • 93
    SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
    - now 02953416
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 65 - Secretary → ME
  • 94
    SPECIALITY CARE (MEDICARE) LIMITED
    02970714
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 67 - Secretary → ME
  • 95
    SPECIALITY CARE (REHAB) LIMITED
    02965073
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 66 - Secretary → ME
  • 96
    SPECIALITY CARE (REIT HOMES) LIMITED
    - now 03071279 03010116
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 71 - Secretary → ME
  • 97
    SPECIALITY CARE (REST CARE) LIMITED
    03257061
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 72 - Secretary → ME
  • 98
    SPECIALITY CARE (REST HOMES) LIMITED
    03010116 03071279
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (37 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 68 - Secretary → ME
  • 99
    SPECIALITY CARE (UK LEASE HOMES) LIMITED
    - now 03071277
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 70 - Secretary → ME
  • 100
    SPECIALITY CARE LIMITED
    - now 02787609
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 61 - Secretary → ME
  • 101
    SPECIALITY HEALTHCARE LIMITED
    02904221
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 64 - Secretary → ME
  • 102
    SPECTRUM RADIO LIMITED
    - now 02388187
    RIGHTCOURSE LIMITED - 1990-01-16
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (13 parents)
    Officer
    1999-01-08 ~ 2000-01-05
    CIF 76 - Secretary → ME
  • 103
    STRATHMORE CARE SERVICES LIMITED
    04147864
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-07-04 ~ 2009-02-18
    CIF 15 - Secretary → ME
  • 104
    STRATHMORE COLLEGE LIMITED
    04147939
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2009-02-18
    CIF 16 - Secretary → ME
  • 105
    STUBBEN EDGE MARKETS LIMITED - now
    BLACKMORE BORLEY LIMITED
    - 2024-05-02 03317764
    77 Cornhill, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-11-05 ~ 2014-09-25
    CIF 96 - Secretary → ME
  • 106
    SUNPOWER CORPORATION UK LIMITED
    - now 06237683
    SUNRAY MANAGEMENT UK LIMITED
    - 2010-10-01 06237683
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-11-30
    CIF 108 - Secretary → ME
  • 107
    SWEETTREE RETIREMENT COMMUNITIES LIMITED
    - now 03995132
    SWEETTREE INVESTMENTS LIMITED
    - 2001-10-24 03995132
    SWEETREE INVESTMENTS LIMITED - 2000-06-02
    Coleridge House, 1 Coleridge Gardens, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-23 ~ 2002-02-22
    CIF 48 - Secretary → ME
  • 108
    TANDBERG PRODUCTS UK LIMITED - now
    CODIAN LIMITED
    - 2008-10-21 04616240
    CONVIDIA LIMITED
    - 2003-04-30 04616240
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-12-12 ~ 2005-06-21
    CIF 24 - Secretary → ME
  • 109
    THE CANONBURY ACADEMY LIMITED
    - now 02616022
    OBJECTCITY LIMITED - 1991-10-09
    The Estate Office, Castle Ashby, Northampton
    Active Corporate (10 parents)
    Officer
    1997-01-24 ~ 1997-06-16
    CIF 82 - Secretary → ME
  • 110
    THE PLACE OF GRACE UK - now
    WORD OF FAITH INTERNATIONAL CHRISTIAN CENTRE UK
    - 2020-02-03 04081053
    40 Kimbolton Road, Bedford, England
    Active Corporate (13 parents)
    Officer
    2001-09-20 ~ 2012-09-20
    CIF 107 - Secretary → ME
  • 111
    TREEHOME LIMITED
    02776626
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-07-03 ~ 2009-02-18
    CIF 31 - Secretary → ME
  • 112
    UPS CAPITAL LIMITED
    06469818
    5th Floor, St Andrew's House, West Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-10 ~ dissolved
    CIF 116 - Secretary → ME
  • 113
    WARRANTY & INDEMNITY LIMITED
    - now 07414299 03434767
    BLACKMORE BORLEY (NO. 2) LIMITED
    - 2010-11-16 07414299 03434767
    7th Floor 77 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ 2014-09-18
    CIF 111 - Secretary → ME
  • 114
    WINDSOR LIMITED - now
    OSTRAKON CAPITAL LIMITED
    - 2007-06-15 05988389 00945878
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-03 ~ 2007-03-21
    CIF 4 - Secretary → ME
  • 115
    WPL RUNOFF LIMITED - now
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED
    - 2007-02-19 05988409 OC325427
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2006-11-03 ~ 2007-05-30
    CIF 5 - Secretary → ME
  • 116
    YORKSHIRE PARKCARE COMPANY LIMITED
    - now 01915148
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    THORNHILL HOUSE LIMITED - 1988-01-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-12-15 ~ 2009-02-18
    CIF 54 - Secretary → ME

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