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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
    Noon, Matthew Leslie
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Craig Stephen
    Born in July 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Craggs, Andrew
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNo. 1, St. Pauls Square, Liverpool, England
    Active Corporate (172 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Wilcock, Robert Kenneth
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1998-06-02
    OF - Director → CIF 0
    Wilcock, Robert Kenneth
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 2
    Swaffield, David Richard
    Solicitor born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Jackson, Peter William
    Solicitor born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-16 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Finnigan, James Eoin
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Paton, Richard John
    Solicitor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Dale Jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Lee, Nykola Joanne
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 9
    Wareing, William David
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Dowson, Joanne
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 11
    Jones, Robin Wynford
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2003-08-14
    OF - Director → CIF 0
  • 12
    Lansdown, Stephen John
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2014-05-29
    OF - Director → CIF 0
    Lansdown, Stephen John
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Cole, Jill Erica
    Individual
    Officer
    icon of calendar 1991-07-16 ~ 1992-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ST PAULS SECRETARIES LIMITED

Previous names
SMIDOSEC LIMITED - 1999-06-28
CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
ALEXIA ALEXANDER LIMITED - 1994-10-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • ST PAULS SECRETARIES LIMITED
    Info
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1999-06-28
    Registered number 02631053
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-16 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ST PAULS SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressC/o Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside, L2 4SJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 21 - Secretary → ME
  • 2
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 20 - Secretary → ME
  • 3
    icon of addressHill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,400 GBP2018-12-31
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    BROOMCO (3681) LIMITED - 2005-03-01
    icon of addressHill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,407 GBP2016-12-31
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    YPCS 49 PLC - 1997-02-07
    DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
    icon of addressUnit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 11 - Secretary → ME
  • 6
    BRANDPLAIN LIMITED - 2006-10-24
    icon of addressUnit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 13 - Secretary → ME
  • 7
    PIXEL CRUNCHER LIMITED - 1996-12-23
    icon of addressUnit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 12 - Secretary → ME
  • 8
    icon of addressNo 1 St Pauls Square, Merseyside, Liverpool
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,483 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-01-09 ~ now
    CIF 63 - Secretary → ME
  • 9
    HEALTH ESTATE AND FACILITIES MANAGEMENT ASSOCIATION LIMITED - 2013-03-21
    icon of addressNo. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    46,485 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ now
    CIF 68 - Secretary → ME
  • 10
    icon of addressNo. 1 St Paul`s Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 76 - Secretary → ME
  • 11
    icon of addressNo. 1 St Paul's Square, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 77 - Secretary → ME
  • 12
    icon of addressNo. 1 St Paul`s Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 71 - Secretary → ME
  • 13
    HILL DICKINSON LIMITED - 2005-07-05
    HILL DICKINSON (1810) LIMITED - 2005-07-19
    HILL DICKINSON DAVIS CAMPBELL LIMITED - 2001-06-08
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 74 - Secretary → ME
  • 14
    SPEED 3390 LIMITED - 1993-05-21
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    icon of addressThe Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 73 - Secretary → ME
  • 15
    ST PAULS SERVICES LIMITED - 2008-10-10
    SMIDO SERVICES LIMITED - 1999-07-16
    CUPPIN STREET SERVICES LIMITED - 2005-10-25
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 70 - Secretary → ME
  • 16
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 75 - Secretary → ME
  • 17
    DUKE'S PLACE SERVICES (LONDON)(NO.2) - 1991-12-24
    icon of addressNo 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    CIF 72 - Secretary → ME
  • 18
    icon of addressVenture Point West, 70-72 Evans Road, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,647,577 GBP2024-04-30
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 85 - Secretary → ME
  • 19
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    384,725 GBP2023-02-28
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 19 - Secretary → ME
  • 20
    TELEGRAPH NOMINEES LIMITED - 1989-04-11
    TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
    icon of addressNo 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2009-01-28 ~ now
    CIF 35 - Secretary → ME
  • 21
    icon of addressNo. 1 St Paul`s Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    icon of addressStevens Mill, Station Road, Ilminster, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    CIF 67 - Director → ME
  • 23
    icon of addressNo 1 St. Pauls Square, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 18 - Secretary → ME
  • 25
    icon of addressVenture Point West, 70-72 Evans Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,949,266 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 84 - Secretary → ME
  • 26
    icon of addressNo. 1 St. Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 27
    icon of addressC/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    icon of calendar 2022-04-05 ~ now
    CIF 34 - Secretary → ME
  • 28
    icon of addressNo 1 St Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 29
    ROC OFFICE FURNITURE PLC - 2006-08-17
    ROC INSTRUMENT CO.LIMITED (THE) - 1980-12-31
    icon of addressFrp Advisory Llp, 104-106 Colmore Row, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    CIF 15 - Secretary → ME
  • 30
    GOWER STREET ESTATES LIMITED - 2019-01-11
    icon of addressNo 1 St Pauls Square, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    CIF 40 - Secretary → ME
  • 31
    icon of addressC/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    4,140,224 GBP2024-04-30
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 83 - Secretary → ME
  • 32
    HALLIWELLS TRUSTEES LIMITED - 2010-12-23
    HALLIWELL LANDAU TRUSTEES LIMITED - 2004-10-12
    HALLCO 830 LIMITED - 2003-01-06
    icon of addressNo. 1 St. Pauls Square, Liverpool
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-04-30 ~ now
    CIF 25 - Secretary → ME
  • 33
    icon of addressNo 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    979,465 GBP2024-09-30
    Officer
    icon of calendar 2001-07-26 ~ now
    CIF 33 - Secretary → ME
  • 34
    REVISESTART LIMITED - 1992-02-21
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 35
    icon of addressHill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2016-10-04 ~ now
    CIF 23 - Secretary → ME
  • 36
    icon of addressNo. 1 St Paul`s Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 78 - Secretary → ME
  • 37
    icon of addressNo. 1 St Paul`s Square, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 79 - Secretary → ME
Ceased 50
  • 1
    icon of address50 High Street, Mold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    181 GBP2024-08-31
    Officer
    icon of calendar 2013-07-01 ~ 2018-01-23
    CIF 26 - Secretary → ME
  • 2
    CARRICKBEACH LIMITED - 1997-10-21
    icon of addressC/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 55 - Secretary → ME
  • 3
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    icon of addressC/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 54 - Secretary → ME
  • 4
    WIRRAL ACADEMY TRUST - 2019-02-21
    UNIVERSITY ACADEMY OF BIRKENHEAD - 2015-03-25
    icon of addressPark Road West Claughton, Prenton, Wirral, Merseyside, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2015-03-17
    CIF 65 - Secretary → ME
  • 5
    ORIGINSELECT LIMITED - 2000-10-30
    icon of addressNo.1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2007-11-01 ~ 2022-07-05
    CIF 39 - Secretary → ME
  • 6
    RISEDIRECT LIMITED - 2000-10-30
    icon of addressNo.1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2007-11-01 ~ 2022-07-05
    CIF 38 - Secretary → ME
  • 7
    CPL TRAINING GROUP LIMITED - 2021-04-30
    icon of addressWaterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    icon of calendar 2014-03-31 ~ 2019-05-31
    CIF 30 - Secretary → ME
  • 8
    icon of addressPoolman Property Management Office 125, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149 GBP2024-12-31
    Officer
    icon of calendar 2003-10-10 ~ 2009-05-07
    CIF 10 - Secretary → ME
  • 9
    icon of addressKluber Lubrication Gb Ltd, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    253,397 GBP2019-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2012-01-26
    CIF 61 - Secretary → ME
  • 10
    WEST MIDLANDS ACADEMY TRUST - 2016-11-07
    icon of addressLordswood Boys School, Hagley Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2018-02-23
    CIF 22 - Secretary → ME
  • 11
    KOOLE TANKSTORAGE UK LIMITED - 2024-06-26
    MINMAR (920) LIMITED - 2009-03-27
    WESTWAY HOLDINGS UK LIMITED - 2014-04-30
    icon of addressAlexandra House, Regent Road, Merseyside, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    6,491,001 GBP2024-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2014-03-31
    CIF 17 - Secretary → ME
  • 12
    icon of addressThe Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,998,097 GBP2015-10-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-11-13
    CIF 1 - Secretary → ME
  • 13
    icon of addressWashbrook House Talbot Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,900,416 GBP2024-05-31
    Officer
    icon of calendar 2008-08-08 ~ 2021-01-10
    CIF 31 - Secretary → ME
  • 14
    icon of addressFinsbury House, New Street, Chipping Norton, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,949 GBP2024-06-30
    Officer
    icon of calendar 2011-06-30 ~ 2012-10-30
    CIF 90 - Secretary → ME
  • 15
    UTOPIA BATHROOMS LIMITED - 2001-11-29
    icon of addressUtopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 51 - Secretary → ME
  • 16
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    BUILDSUPPLY LIMITED - 1997-06-02
    SVG INTERMOL LIMITED - 2007-11-01
    icon of address3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2013-01-07
    CIF 16 - Secretary → ME
  • 17
    icon of address47 Ascot Drive, Urmston, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,216 GBP2025-06-30
    Officer
    icon of calendar 2005-09-20 ~ 2007-07-19
    CIF 2 - Secretary → ME
  • 18
    icon of addressGlendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2010-03-16
    CIF 8 - Secretary → ME
  • 19
    CHASEACTION LIMITED - 1990-10-09
    icon of address6 Parkway Rise, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    136,153 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2010-02-23 ~ 2015-12-17
    CIF 64 - Secretary → ME
  • 20
    SERTUS LIMITED - 2004-06-07
    NETFOIL LIMITED - 2018-06-19
    icon of address1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-03-25 ~ 2008-09-24
    CIF 9 - Secretary → ME
    icon of calendar 2014-05-29 ~ 2015-04-20
    CIF 81 - Secretary → ME
  • 21
    HOBS GROUP LIMITED - 2017-09-15
    VISION ROYLE LIMITED - 2015-08-06
    icon of address14 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-17
    CIF 69 - Director → ME
    Officer
    icon of calendar 2014-11-14 ~ 2014-11-25
    CIF 45 - Secretary → ME
  • 22
    icon of addressUtopia House, Springvale Avenue, Springvale Business Park Bilston, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 50 - Secretary → ME
  • 23
    CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
    icon of address3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -750,286 GBP2024-03-31
    Officer
    icon of calendar 2002-01-31 ~ 2006-03-06
    CIF 4 - Secretary → ME
  • 24
    icon of addressUtopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2017-09-06
    CIF 87 - Secretary → ME
  • 25
    icon of addressUtopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2017-09-06
    CIF 88 - Secretary → ME
  • 26
    icon of addressUtopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2017-09-06
    CIF 86 - Secretary → ME
  • 27
    icon of address48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    539,100 GBP2024-02-29
    Officer
    icon of calendar 2011-02-16 ~ 2014-08-06
    CIF 48 - Secretary → ME
  • 28
    CUCKOO HALL ACADEMY - 2011-07-07
    CUCKOO HALL ACADEMIES TRUST - 2021-03-17
    icon of addressHarmony House, Cuckoo Hall Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2017-08-04
    CIF 28 - Secretary → ME
  • 29
    icon of addressBoundary House Boston Road, Hanwell, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2011-08-18
    CIF 62 - Secretary → ME
  • 30
    ON-AIR TELECOMMUNICATIONS LIMITED - 2000-07-19
    TOPUP POINT LIMITED - 2000-04-13
    WIREFREE TELECOM LIMITED - 2001-02-01
    ON AIR TELECOM LIMITED - 2001-01-23
    icon of addressWashbrook House, Talbot Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,912 GBP2024-05-31
    Officer
    icon of calendar 2010-06-16 ~ 2011-11-02
    CIF 32 - Secretary → ME
  • 31
    icon of address384a Deansgate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Officer
    icon of calendar 2007-04-23 ~ 2012-02-08
    CIF 59 - Secretary → ME
  • 32
    VINYLSEAL LIMITED - 1990-06-19
    icon of addressGround Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    237,552 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2025-04-01
    CIF 5 - Secretary → ME
  • 33
    icon of addressRoc Capital Management Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-12-20
    CIF 14 - Secretary → ME
  • 34
    icon of addressWashbrook House Talbot Road, Stretford, Manchester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    31,252 GBP2024-05-31
    Officer
    icon of calendar 2009-05-06 ~ 2009-06-03
    CIF 82 - Secretary → ME
    icon of calendar 2010-04-07 ~ 2014-11-04
    CIF 49 - Secretary → ME
  • 35
    icon of addressC/o Alder Hey Children’s Nhs Foundation Trust Finance Department, Eaton Road, West Derby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2016-11-23
    CIF 57 - Secretary → ME
  • 36
    icon of address8 Eastway, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    25,424 GBP2024-10-31
    Officer
    icon of calendar 2007-10-04 ~ 2009-09-30
    CIF 7 - Secretary → ME
  • 37
    icon of addressMason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2008-12-11 ~ 2010-10-06
    CIF 6 - Secretary → ME
  • 38
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2012-02-08
    CIF 43 - Secretary → ME
  • 39
    icon of addressUnit 1 Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2012-02-08
    CIF 60 - Secretary → ME
  • 40
    icon of address2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2024-12-31
    Officer
    icon of calendar 2003-03-04 ~ 2009-04-22
    CIF 3 - Secretary → ME
  • 41
    icon of address14th Floor Chapel Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,845 GBP2024-03-30
    Officer
    icon of calendar 2011-03-07 ~ 2012-09-25
    CIF 47 - Secretary → ME
  • 42
    THE UNIVERSITY OF CHESTER CHURCH OF ENGLAND ACADEMY, ELLESMERE PORT - 2011-11-28
    icon of address164 Whitby Road, Whitby, Ellesmere Port, Cheshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-11 ~ 2020-06-15
    CIF 27 - Secretary → ME
  • 43
    icon of addressUtopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 53 - Secretary → ME
  • 44
    icon of addressUtopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 52 - Secretary → ME
  • 45
    LEBEN FURNITURE LIMITED - 2015-01-22
    icon of addressUtopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2017-09-06
    CIF 89 - Secretary → ME
  • 46
    icon of addressUtopia House, Springvale Avenue, Springvale Business Park, Bilston West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    894,282 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 44 - Secretary → ME
  • 47
    COBCO 693 LIMITED - 2005-09-09
    icon of addressUtopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2017-09-06
    CIF 66 - Secretary → ME
  • 48
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-05-02 ~ 2012-02-08
    CIF 58 - Secretary → ME
  • 49
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-04-23 ~ 2012-02-08
    CIF 42 - Secretary → ME
  • 50
    ZEST (BELLEVIEW) MANAGEMENT COMPANY LIMITED - 2007-07-17
    icon of addressC/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    34 GBP2024-06-30
    Officer
    icon of calendar 2007-07-02 ~ 2011-09-26
    CIF 41 - Secretary → ME

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