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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 2
  • 1
    Sonigra, Kishor Visram
    Born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ now
    OF - Director → CIF 0
    Mr Kishor Visram Sonigra
    Born in June 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sonigra, Nila Kumari
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

H S (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    LONDON PRELUDE LIMITED - 2011-12-06
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-11-19 ~ now
    CIF 81 - Secretary → ME
  • 3
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 4
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 5
    GILTREALM PROPERTIES LIMITED - 1988-12-12
    icon of address7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,061 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    CIF 145 - Secretary → ME
  • 6
    icon of address4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    CIF 132 - Secretary → ME
  • 7
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-12-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 9
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 10
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,027 GBP2021-07-31
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    HOLTCHOICE LIMITED - 2003-12-05
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,196 GBP2024-03-31
    Officer
    icon of calendar 2007-09-07 ~ now
    CIF 87 - Secretary → ME
  • 13
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,361 GBP2024-03-31
    Officer
    icon of calendar 2005-05-16 ~ now
    CIF 35 - Secretary → ME
  • 14
    icon of address14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    937 GBP2023-06-30
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 15
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    CIF 97 - Secretary → ME
  • 17
    icon of address21 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,979 GBP2017-12-31
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    CIF 142 - Secretary → ME
  • 18
    icon of addressFirst Floor Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,614 GBP2025-03-31
    Officer
    icon of calendar 2011-10-19 ~ now
    CIF 24 - Secretary → ME
  • 19
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    icon of address4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    CIF 94 - Secretary → ME
  • 21
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    CIF 137 - Secretary → ME
  • 22
    SYSTEM BANK PLC - 2010-01-27
    SYSTEM BANK LTD - 2008-10-28
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 136 - Secretary → ME
  • 23
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,792 GBP2020-06-30
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-08 ~ dissolved
    CIF 139 - Secretary → ME
  • 25
    HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    982,838 GBP2024-09-30
    Officer
    icon of calendar 2004-02-20 ~ now
    CIF 38 - Secretary → ME
  • 26
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,230 GBP2021-12-31
    Officer
    icon of calendar 1999-09-13 ~ dissolved
    CIF 90 - Secretary → ME
  • 27
    TGP 114 LIMITED - 1989-01-10
    icon of address1 Old Studios, 31b Bellevue Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1992-03-27 ~ now
    CIF 59 - Secretary → ME
  • 28
    icon of addressFa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -890,296 GBP2019-03-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 29
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    216,106 GBP2024-03-31
    Officer
    icon of calendar 2003-01-29 ~ now
    CIF 44 - Secretary → ME
  • 30
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    629,064 GBP2024-03-31
    Officer
    icon of calendar 1996-03-13 ~ now
    CIF 57 - Secretary → ME
  • 31
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    CIF 129 - Secretary → ME
  • 32
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,952 GBP2020-10-31
    Officer
    icon of calendar 2002-10-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 34
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 1997-06-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 35
    icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,476,793 GBP2024-12-31
    Officer
    icon of calendar 1998-04-06 ~ now
    CIF 96 - Secretary → ME
  • 36
    LIONEL SEGAL MUSIC CO LIMITED - 2011-06-29
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,579 GBP2024-10-31
    Officer
    icon of calendar 2003-12-01 ~ now
    CIF 39 - Secretary → ME
  • 37
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    icon of calendar 2003-02-11 ~ now
    CIF 43 - Secretary → ME
  • 38
    CHITORO LIMITED - 2016-07-22
    MROSE LTD - 2009-01-06
    CASSAVA REMIT LIMITED - 2021-11-17
    icon of address6 New Street Square, 17th Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    146,871 GBP2016-02-28
    Officer
    icon of calendar 2018-02-09 ~ now
    CIF 6 - Secretary → ME
  • 39
    TYROLESE (704) LIMITED - 2011-01-11
    icon of addressJamesons House, Compton Way, Witney, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 40
    icon of addressThe Priory Scabharbour Road, Hildenborough, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -549,926 GBP2024-03-31
    Officer
    icon of calendar 2006-03-06 ~ now
    CIF 34 - Secretary → ME
  • 41
    icon of address14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    CIF 109 - Secretary → ME
  • 42
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,223,241 GBP2024-03-31
    Officer
    icon of calendar 1998-12-22 ~ now
    CIF 51 - Secretary → ME
  • 43
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 44
    SIGNAL ECONOMICS LIMITED - 2012-01-24
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    CIF 125 - Secretary → ME
  • 45
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 46
    icon of address15 Brickkiln Row, Bowden, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 47
    KHALID Q RANA LIMITED - 2012-07-25
    icon of address82 St John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    70,243 GBP2019-06-30
    Officer
    icon of calendar 2010-06-11 ~ now
    CIF 108 - Secretary → ME
Ceased 98
  • 1
    icon of address132 Harley Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -251,946 GBP2024-03-31
    Officer
    icon of calendar 2020-10-21 ~ 2024-05-01
    CIF 67 - Secretary → ME
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ 2024-05-01
    CIF 73 - Secretary → ME
  • 3
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    icon of calendar 2017-09-18 ~ 2024-05-01
    CIF 69 - Secretary → ME
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,174 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2024-05-01
    CIF 41 - Secretary → ME
  • 5
    ADVICORP LIMITED - 2003-06-26
    icon of addressSuite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    977,978 GBP2024-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2025-08-12
    CIF 88 - Secretary → ME
  • 6
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-06-22
    CIF 120 - Secretary → ME
  • 7
    HYDRO POWER ENERGY PLC - 2014-05-15
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2015-04-01
    CIF 92 - Secretary → ME
  • 8
    icon of address11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ 2022-11-18
    CIF 72 - Secretary → ME
  • 9
    icon of address11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ 2022-08-31
    CIF 71 - Secretary → ME
  • 10
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,523,116 GBP2024-03-31
    Officer
    icon of calendar 2003-05-07 ~ 2024-05-01
    CIF 40 - Secretary → ME
  • 11
    PAUL MAURICE LIMITED - 2012-07-25
    icon of address52 Hendon Hall Court, Parsons Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    357,936 GBP2016-06-30
    Officer
    icon of calendar 2010-06-11 ~ 2010-06-11
    CIF 134 - Secretary → ME
  • 12
    icon of addressRobert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,766 GBP2023-08-31
    Officer
    icon of calendar 2010-08-06 ~ 2013-06-12
    CIF 131 - Secretary → ME
  • 13
    JAYENDRA K. SHAH LIMITED - 2012-07-25
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-06-30
    CIF 135 - Secretary → ME
  • 14
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136,163 GBP2024-03-31
    Officer
    icon of calendar 2008-06-12 ~ 2024-05-01
    CIF 30 - Secretary → ME
  • 15
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,600 GBP2024-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2024-05-01
    CIF 85 - Secretary → ME
  • 16
    icon of addressArgyle House 29-31 Euston Road, King's Cross, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,692 GBP2022-03-31
    Officer
    icon of calendar 2019-07-10 ~ 2020-05-04
    CIF 111 - Secretary → ME
  • 17
    icon of addressArgyle House 29-31 Euston Road, King's Cross, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,428 GBP2021-03-31
    Officer
    icon of calendar 2019-07-10 ~ 2020-05-04
    CIF 112 - Secretary → ME
  • 18
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    icon of calendar 2017-11-15 ~ 2024-05-01
    CIF 68 - Secretary → ME
  • 19
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2024-05-01
    CIF 75 - Secretary → ME
  • 20
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 19 - Secretary → ME
  • 21
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    icon of address1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    111,721 GBP2024-09-30
    Officer
    icon of calendar 2010-11-09 ~ 2015-09-04
    CIF 93 - Secretary → ME
  • 22
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 17 - Secretary → ME
  • 23
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 20 - Secretary → ME
  • 24
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 15 - Secretary → ME
  • 25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 22 - Secretary → ME
  • 26
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 14 - Secretary → ME
  • 27
    DOPLIN LIMITED - 1989-01-13
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 18 - Secretary → ME
  • 28
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 13 - Secretary → ME
  • 29
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 16 - Secretary → ME
  • 30
    icon of addressFirst Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2023-09-01
    CIF 77 - Secretary → ME
  • 31
    icon of addressFirst Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    191,294 GBP2024-03-25
    Officer
    icon of calendar 2011-03-29 ~ 2023-09-26
    CIF 79 - Secretary → ME
  • 32
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,925 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ 2024-05-01
    CIF 86 - Secretary → ME
  • 33
    icon of addressFirst Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2023-09-01
    CIF 76 - Secretary → ME
  • 34
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,122 GBP2024-12-31
    Officer
    icon of calendar 2012-06-28 ~ 2020-06-23
    CIF 119 - Secretary → ME
  • 35
    DAVID TROPP LIMITED - 2012-07-25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    594,290 GBP2023-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2023-04-06
    CIF 28 - Secretary → ME
  • 36
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300,394 GBP2024-02-29
    Officer
    icon of calendar 2018-02-28 ~ 2024-05-01
    CIF 5 - Secretary → ME
  • 37
    icon of addressFirst Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2023-09-01
    CIF 78 - Secretary → ME
  • 38
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2012-10-10
    CIF 128 - Secretary → ME
  • 39
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ 2024-05-01
    CIF 74 - Secretary → ME
  • 40
    IAN FENTON LIMITED - 2012-07-25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,601,605 GBP2023-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2023-04-06
    CIF 83 - Secretary → ME
  • 41
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ 2024-05-01
    CIF 31 - Secretary → ME
  • 42
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,292 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-05-01
    CIF 60 - Secretary → ME
  • 43
    icon of address30 Hatherop Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    28,311 GBP2024-03-31
    Officer
    icon of calendar 2006-08-23 ~ 2010-06-30
    CIF 100 - Secretary → ME
  • 44
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    608,072 GBP2024-08-31
    Officer
    icon of calendar 2000-07-12 ~ 2024-05-01
    CIF 49 - Secretary → ME
  • 45
    icon of address658 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    556,464 GBP2024-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2018-01-12
    CIF 122 - Secretary → ME
  • 46
    SYSTEM BANK PLC - 2010-01-27
    SYSTEM BANK LTD - 2008-10-28
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-03-25
    CIF 138 - Secretary → ME
  • 47
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,914,371 GBP2023-06-30
    Officer
    icon of calendar 1997-06-14 ~ 2023-09-13
    CIF 55 - Secretary → ME
  • 48
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2024-05-01
    CIF 21 - Secretary → ME
  • 49
    icon of address21 Bedford Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ 2011-06-06
    CIF 104 - Secretary → ME
  • 50
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ 2024-05-01
    CIF 64 - Secretary → ME
  • 51
    HOWARD PRESKY LIMITED - 2012-07-25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,474,823 GBP2023-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2023-02-19
    CIF 82 - Secretary → ME
  • 52
    HAGGARTYHUNT LTD - 2005-12-19
    HUNT LTD - 2006-10-11
    icon of addressGreen And Purple Ltd, Ebenezer House 1 Rooks Street, Cottenham, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-22 ~ 2012-04-01
    CIF 101 - Secretary → ME
  • 53
    icon of addressZrs, Building 3 North London Business Park, Oakleigh Road South, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,672 GBP2016-04-30
    Officer
    icon of calendar 2012-07-19 ~ 2013-04-09
    CIF 118 - Director → ME
  • 54
    icon of address4 Arkwright Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,088 GBP2015-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2011-03-01
    CIF 91 - Secretary → ME
  • 55
    icon of addressC12 Marquis Court, Team Valley, Gateshead
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -60,935 GBP2022-03-31
    Officer
    icon of calendar 2011-01-31 ~ 2012-11-01
    CIF 124 - Secretary → ME
  • 56
    icon of address11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    icon of calendar 2016-11-25 ~ 2024-05-01
    CIF 8 - Secretary → ME
  • 57
    icon of address46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    icon of calendar 2004-07-01 ~ 2004-07-19
    CIF 144 - Secretary → ME
  • 58
    JON GLASNER LIMITED - 2012-07-25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,736,524 GBP2023-12-31
    Officer
    icon of calendar 2010-06-11 ~ 2023-07-11
    CIF 84 - Secretary → ME
  • 59
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,460 GBP2024-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2010-08-02
    CIF 140 - Secretary → ME
  • 60
    INTERNATE LIMITED - 1996-11-25
    icon of address2nd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,317,000 GBP2024-03-31
    Officer
    icon of calendar 1996-11-18 ~ 2024-05-01
    CIF 56 - Secretary → ME
  • 61
    ANTHONY COHEN LIMITED - 2012-07-25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    537,469 GBP2023-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2023-04-06
    CIF 27 - Secretary → ME
  • 62
    icon of address21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,827 GBP2020-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2013-04-05
    CIF 116 - Secretary → ME
  • 63
    ROSELAND ESTATES LIMITED - 1994-11-14
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,188 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2024-05-01
    CIF 50 - Secretary → ME
  • 64
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ 2011-06-06
    CIF 98 - Secretary → ME
  • 65
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2024-05-01
    CIF 42 - Secretary → ME
  • 66
    PAINTED POSTCARDS LIMITED - 1994-05-10
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,299 GBP2024-06-30
    Officer
    icon of calendar 2012-10-17 ~ 2012-11-01
    CIF 117 - Secretary → ME
  • 67
    NPLAY LIMITED - 2012-01-20
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ 2011-11-29
    CIF 103 - Secretary → ME
  • 68
    icon of address2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,079 GBP2024-08-31
    Officer
    icon of calendar 2018-08-07 ~ 2019-02-15
    CIF 114 - Secretary → ME
  • 69
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,212 GBP2025-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2015-11-26
    CIF 121 - Secretary → ME
  • 70
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,999 GBP2024-12-31
    Officer
    icon of calendar 2018-08-03 ~ 2024-05-01
    CIF 4 - Secretary → ME
  • 71
    O-PRO HOLDINGS LIMITED - 2007-02-19
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,476,848 GBP2024-03-31
    Officer
    icon of calendar 2001-02-15 ~ 2024-05-01
    CIF 89 - Secretary → ME
  • 72
    JOYCROSS LIMITED - 1998-04-28
    O-PRO SPORTS EQUIPMENT LIMITED - 1999-04-28
    O-PRO LIMITED - 2007-01-31
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,427 GBP2024-03-31
    Officer
    icon of calendar 1998-04-20 ~ 2024-05-01
    CIF 52 - Secretary → ME
  • 73
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2010-07-14 ~ 2023-11-02
    CIF 26 - Secretary → ME
  • 74
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,515 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ 2024-05-01
    CIF 62 - Secretary → ME
  • 75
    icon of address29a High Street, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,880 GBP2016-04-30
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-01
    CIF 133 - Secretary → ME
  • 76
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,324,895 GBP2024-03-31
    Officer
    icon of calendar 2002-06-19 ~ 2024-05-01
    CIF 46 - Secretary → ME
  • 77
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2024-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2024-05-01
    CIF 36 - Secretary → ME
  • 78
    CAPACITY BUILDING SUPPORT LIMITED - 2018-05-25
    icon of addressG Tech Building Firth Road Business Centre, Firth Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,780,677 GBP2024-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2024-10-23
    CIF 37 - Secretary → ME
  • 79
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-06-29 ~ 2024-05-01
    CIF 66 - Secretary → ME
  • 80
    SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED - 2021-12-10
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    127,089 GBP2024-03-31
    Officer
    icon of calendar 2021-05-05 ~ 2024-05-01
    CIF 2 - Secretary → ME
  • 81
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2024-05-01
    CIF 65 - Secretary → ME
  • 82
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    771,730 GBP2024-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2024-05-01
    CIF 25 - Secretary → ME
  • 83
    BEARARM LIMITED - 1986-08-01
    icon of address14 Lion Yard, Tremadoc Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    880,834 GBP2024-12-31
    Officer
    icon of calendar ~ 2025-06-05
    CIF 61 - Secretary → ME
  • 84
    icon of addressKings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2010-02-10
    CIF 1 - Secretary → ME
  • 85
    icon of addressFlat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2023-09-01
    CIF 80 - Secretary → ME
  • 86
    SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
    INSTITUTE OF SALES PROMOTION LIMITED(THE) - 2010-03-30
    THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,293 GBP2024-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2024-05-01
    CIF 23 - Secretary → ME
  • 87
    BEDFORD SERVICES LIMITED - 2019-08-22
    icon of addressC/o Harris & Trotter Llp, 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14 GBP2021-03-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-08-21
    CIF 113 - Secretary → ME
  • 88
    icon of address2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,499 GBP2017-12-31
    Officer
    icon of calendar 2010-03-18 ~ 2016-02-16
    CIF 143 - Secretary → ME
  • 89
    icon of address11 Hatton Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2024-05-01
    CIF 7 - Secretary → ME
  • 90
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,636,854 GBP2024-12-31
    Officer
    icon of calendar 1992-05-28 ~ 2024-05-01
    CIF 58 - Secretary → ME
  • 91
    TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED - 2020-02-13
    icon of address3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,796 GBP2024-12-31
    Officer
    icon of calendar 2020-02-05 ~ 2020-12-03
    CIF 110 - Secretary → ME
  • 92
    icon of address35 Ballard Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,555 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ 2024-05-01
    CIF 63 - Secretary → ME
  • 93
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    347 GBP2024-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2024-05-01
    CIF 33 - Secretary → ME
  • 94
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,131 GBP2024-04-30
    Officer
    icon of calendar 2006-10-25 ~ 2022-10-30
    CIF 32 - Secretary → ME
  • 95
    icon of addressFirst Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    icon of calendar 2017-09-07 ~ 2023-09-01
    CIF 70 - Secretary → ME
  • 96
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,465,735 GBP2024-08-31
    Officer
    icon of calendar 1997-11-26 ~ 2024-05-01
    CIF 53 - Secretary → ME
  • 97
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2005-12-01
    CIF 141 - LLP Designated Member → ME
  • 98
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ 2024-05-01
    CIF 9 - Secretary → ME

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