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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 1
  • Smith, David Owen
    Chartered Accountant born in February 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
    Mr David Owen Smith
    Born in February 1971
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Langford, Joanne Louise
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    Robinson, Maria Christina
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-09 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Stewart, Esther
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Stewart, Christopher Norman
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-09 ~ 1998-01-01
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Christopher Norman Stewart
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    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
  • 5
    Stewart, Lucy Geraldine
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Hobson, Katie Louise
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Niven, Carole
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1999-08-22
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEWARTS COMPANY SECRETARY LIMITED

Previous names
THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
TRADETODAY LIMITED - 1992-01-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address60a Bermondsey Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-03-01 ~ now
    CIF 103 - Secretary → ME
  • 2
    icon of address36 Hazel Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,938 GBP2017-03-31
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 3
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 4
    CHARON HEATING & PLUMBING LIMITED - 2008-09-26
    icon of address271 High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 110 - Secretary → ME
  • 5
    icon of address26 Chequers Orchard, Iver, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,147 GBP2015-11-30
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 105 - Secretary → ME
  • 6
    icon of addressStewarts, 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,525 GBP2018-02-28
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    CIF 114 - Secretary → ME
  • 7
    MARTIN SMITH CARS LIMITED - 2002-11-21
    icon of address28 Warren Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    icon of addressStewarts, 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    CIF 127 - Secretary → ME
  • 9
    icon of address30 Centrium, Station Approach, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    CIF 142 - Secretary → ME
  • 10
    icon of address271 High Street, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 138 - Secretary → ME
  • 11
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    CIF 115 - Secretary → ME
  • 12
    icon of addressStewarts, 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    CIF 128 - Secretary → ME
  • 13
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    CIF 121 - Secretary → ME
  • 14
    icon of address57 The Pastures, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    CIF 100 - Secretary → ME
  • 15
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 16
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 107 - Secretary → ME
  • 17
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2000-08-08 ~ dissolved
    CIF 131 - Secretary → ME
  • 18
    icon of address15b Middle Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,979 GBP2018-11-30
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 19
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    icon of address60a Bermonsey St Bermondsey Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2000-11-21 ~ now
    CIF 104 - Secretary → ME
  • 21
    NOD THE BUILDER LIMITED - 2006-08-21
    O'DRISCOLL & WALLMAN DEVELOPMENT LIMITED - 2003-03-12
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ dissolved
    CIF 69 - Secretary → ME
  • 22
    icon of address271 High Street, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    CIF 141 - Secretary → ME
Ceased 115
  • 1
    icon of address20 St. Annes Road, Harefield, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    42,271 GBP2024-10-31
    Officer
    icon of calendar 2008-10-03 ~ 2016-10-17
    CIF 139 - Secretary → ME
  • 2
    icon of addressTunfield Nursery Unit 3 Hog Lane, Ashley Green, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,559 GBP2024-06-30
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    CIF 47 - Secretary → ME
  • 3
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,227 GBP2024-11-30
    Officer
    icon of calendar 2004-11-25 ~ 2020-10-14
    CIF 119 - Secretary → ME
  • 4
    icon of addressThe Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,449 GBP2017-06-30
    Officer
    icon of calendar 2005-06-22 ~ 2005-06-22
    CIF 40 - Secretary → ME
  • 5
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,376 GBP2024-11-30
    Officer
    icon of calendar 2008-12-02 ~ 2008-12-02
    CIF 1 - Secretary → ME
  • 6
    icon of address5 Gateford Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2005-08-25 ~ 2005-08-25
    CIF 37 - Secretary → ME
  • 7
    icon of address4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,371 GBP2015-02-28
    Officer
    icon of calendar 2003-02-18 ~ 2003-02-18
    CIF 70 - Secretary → ME
  • 8
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,649 GBP2024-08-31
    Officer
    icon of calendar 1994-08-30 ~ 2020-10-14
    CIF 137 - Secretary → ME
  • 9
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-13 ~ 1994-11-01
    CIF 89 - Secretary → ME
  • 10
    icon of address37 Tresco Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,473 GBP2022-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2006-10-31
    CIF 20 - Secretary → ME
  • 11
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -35,564 GBP2023-11-30
    Officer
    icon of calendar 1999-11-25 ~ 2020-10-14
    CIF 134 - Secretary → ME
  • 12
    icon of addressThe Orchard, 10 Queens Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    32,340 GBP2025-04-30
    Officer
    icon of calendar 2004-03-10 ~ 2005-01-03
    CIF 50 - Secretary → ME
  • 13
    icon of address25 Pheasant Close, Berkhamsted, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-02-05 ~ 2007-02-05
    CIF 14 - Secretary → ME
  • 14
    icon of address21 Rockmount Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-27
    CIF 72 - Secretary → ME
  • 15
    icon of address19 Paynesfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,575 GBP2024-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2007-10-30
    CIF 6 - Secretary → ME
  • 16
    S LINEY CONSULTANTS LIMITED - 2006-08-22
    icon of addressWoodliffes House, New Road, Northchurch, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    CIF 79 - Secretary → ME
  • 17
    icon of address3 Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,398 GBP2024-06-30
    Officer
    icon of calendar 2006-10-09 ~ 2006-10-09
    CIF 22 - Secretary → ME
  • 18
    LAWGRA (NO.1245) LIMITED - 2006-06-05
    DRACCO UK LIMITED - 2018-06-26
    icon of addressUnit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,747,332 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-30
    CIF 98 - Secretary → ME
  • 19
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    icon of calendar 2007-04-25 ~ 2007-04-25
    CIF 11 - Secretary → ME
  • 20
    icon of address154 Bridgewater Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,603 GBP2021-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2008-10-08
    CIF 92 - Secretary → ME
  • 21
    GILDER & BRICKWOOD LIMITED - 2007-01-18
    icon of address4 Puttenham Court, Puttenham, Tring, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,681 GBP2018-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2004-11-01
    CIF 46 - Secretary → ME
    icon of calendar 2007-01-12 ~ 2008-01-31
    CIF 15 - Secretary → ME
  • 22
    icon of address2 Wigmore Wood, Off Wigmore Lane, Eythorne, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,878 GBP2024-11-30
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 35 - Secretary → ME
  • 23
    icon of address102 Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,036 GBP2021-06-30
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-13
    CIF 64 - Secretary → ME
  • 24
    icon of address72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2003-03-28
    CIF 65 - Secretary → ME
  • 25
    icon of address62 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-03 ~ 2009-02-03
    CIF 90 - Secretary → ME
  • 26
    COMPLETE DECORATING LIMITED - 2018-03-07
    icon of address271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,462 GBP2025-04-30
    Officer
    icon of calendar 2006-05-03 ~ 2006-05-03
    CIF 29 - Secretary → ME
  • 27
    icon of address271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    205 GBP2025-04-30
    Officer
    icon of calendar 2007-03-22 ~ 2020-10-01
    CIF 109 - Secretary → ME
  • 28
    CUSTOMISE RESEARCH LIMITED - 2005-11-21
    icon of address22 Shrublands Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,474 GBP2016-05-31
    Officer
    icon of calendar 2005-05-31 ~ 2007-01-30
    CIF 43 - Secretary → ME
  • 29
    MARTIN SMITH CARS LIMITED - 2002-11-21
    icon of address28 Warren Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2002-08-28
    CIF 76 - Secretary → ME
  • 30
    icon of addressC/o Rickaby & Co, 4 Claridge Court Lower Kings, Road Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2004-01-08
    CIF 53 - Secretary → ME
  • 31
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-29 ~ 2007-08-29
    CIF 8 - Secretary → ME
  • 32
    APT RESOURCES LIMITED - 2012-07-02
    icon of address47 Egerton Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -54,586 GBP2024-01-31
    Officer
    icon of calendar 2003-01-09 ~ 2003-01-09
    CIF 74 - Secretary → ME
  • 33
    icon of address6 Ashlyns Court, Ashlyns Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2015-10-31
    Officer
    icon of calendar 2003-10-22 ~ 2003-11-05
    CIF 52 - Secretary → ME
  • 34
    icon of address271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,944 GBP2024-07-31
    Officer
    icon of calendar 2001-08-08 ~ 2020-10-14
    CIF 129 - Secretary → ME
  • 35
    icon of address271 High Street, Berkhamsted, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2020-10-14
    CIF 112 - Secretary → ME
  • 36
    icon of address1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-04
    CIF 68 - Secretary → ME
    icon of calendar 2003-09-15 ~ 2017-07-20
    CIF 123 - Secretary → ME
  • 37
    icon of address271 High Street, Berkhamsted, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-12
    CIF 21 - Secretary → ME
  • 38
    icon of address98c Devonport Road 98c Devonport Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,682 GBP2018-11-29
    Officer
    icon of calendar 2006-11-29 ~ 2006-11-29
    CIF 18 - Secretary → ME
  • 39
    icon of address29 Cruse Close, Sway, Lymington, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-08-31
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-14
    CIF 82 - Secretary → ME
  • 40
    icon of addressStewarts, 271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    21,470 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2020-10-14
    CIF 133 - Secretary → ME
  • 41
    icon of address237 Barnacres Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,840 GBP2024-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2009-11-04
    CIF 27 - Secretary → ME
  • 42
    icon of addressUnit 5 Clipstone Brook Industrial Estate, Cherrycourt Way, Leighton Buzzard, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    195,485 GBP2023-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-13
    CIF 34 - Secretary → ME
  • 43
    icon of addressC/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    127,908 GBP2016-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2006-05-09
    CIF 28 - Secretary → ME
  • 44
    icon of addressManor Farm House, Wherwell, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,665 GBP2024-02-29
    Officer
    icon of calendar 2003-02-10 ~ 2020-10-14
    CIF 125 - Secretary → ME
    icon of calendar 2003-02-10 ~ 2003-02-10
    CIF 71 - Secretary → ME
  • 45
    ICE FURNITURE LIMITED - 2009-05-13
    icon of address7 Angel Courtyard, High Street, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,937 GBP2024-11-30
    Officer
    icon of calendar 2007-05-21 ~ 2007-05-21
    CIF 9 - Secretary → ME
  • 46
    icon of address69 Clifton Road, Henlow, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -132 GBP2025-04-30
    Officer
    icon of calendar 2006-02-27 ~ 2006-02-27
    CIF 30 - Secretary → ME
  • 47
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,740 GBP2016-03-31
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 16 - Secretary → ME
  • 48
    icon of addressFlat 1 27 Elms Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-18 ~ 2006-07-18
    CIF 26 - Secretary → ME
  • 49
    icon of address18 Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-22 ~ 2011-07-22
    CIF 118 - Secretary → ME
  • 50
    icon of addressThe Firs, Burtons Lane, Chalfont St. Giles, England
    Active Corporate (2 parents)
    Equity (Company account)
    123 GBP2024-04-30
    Officer
    icon of calendar 2008-03-19 ~ 2008-03-19
    CIF 97 - Secretary → ME
  • 51
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,709 GBP2024-08-31
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 55 - Secretary → ME
  • 52
    icon of addressUnit 9, Binghams Park Potten End Hill, Water End, Hemel Hempstead, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    252 GBP2024-06-30
    Officer
    icon of calendar 2003-06-23 ~ 2003-06-23
    CIF 59 - Secretary → ME
  • 53
    icon of address3 Red Lodge Gardens, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    CIF 94 - Secretary → ME
  • 54
    icon of address42 High Street, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2002-05-13
    CIF 83 - Secretary → ME
  • 55
    icon of address111 Chambersbury Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,999 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2003-01-22
    CIF 73 - Secretary → ME
  • 56
    icon of addressRedhill Farm Harlington Road, Toddington, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-04-13 ~ 2004-04-13
    CIF 49 - Secretary → ME
  • 57
    LSS PROPERTY LIMITED - 2014-11-11
    icon of addressBelfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    88 GBP2014-06-30
    Officer
    icon of calendar 2002-06-14 ~ 2015-02-12
    CIF 126 - Secretary → ME
  • 58
    SAP GLOBAL SOLUTIONS LIMITED - 2002-09-26
    icon of addressOakmere Popes Oak Farm Cowfold Road, West Grinstead Park, West Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    565,506 GBP2024-06-30
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-21
    CIF 80 - Secretary → ME
  • 59
    icon of address18 Kings Road, Berkhamstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-24 ~ 2007-11-07
    CIF 45 - Secretary → ME
  • 60
    HEALTHCARE BUSINESS INTELLIGENCE LIMITED - 2019-05-13
    LAINGBUISSON INTERNATIONAL LIMITED - 2018-06-26
    INTUITION COMMUNICATION LIMITED - 2018-03-05
    TREKWELL LTD - 2003-08-22
    icon of addressHarben House Harben Parade, Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -61,744 GBP2021-12-31
    Officer
    icon of calendar 2003-08-06 ~ 2018-08-03
    CIF 124 - Secretary → ME
  • 61
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2007-05-18
    CIF 10 - Secretary → ME
  • 62
    icon of addressThe Basement, 55 Riding House Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,417 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-21
    CIF 12 - Secretary → ME
  • 63
    JOANNA LEE LIMITED - 2019-09-13
    icon of address58 Brackley Road, Westbury, Brackley, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,477 GBP2024-08-31
    Officer
    icon of calendar 2005-08-05 ~ 2005-08-05
    CIF 38 - Secretary → ME
  • 64
    icon of address10 Durrants Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228 GBP2023-09-30
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-11
    CIF 7 - Secretary → ME
  • 65
    ABSOLUTE LOFT SERVICES LIMITED - 2010-10-25
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    CIF 24 - Secretary → ME
  • 66
    icon of addressHillside, High Street, Lidlington, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,209 GBP2024-08-31
    Officer
    icon of calendar 2003-08-07 ~ 2003-08-07
    CIF 56 - Secretary → ME
  • 67
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,390 GBP2018-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2007-11-02
    CIF 4 - Secretary → ME
  • 68
    icon of address44 Upper Street, Quainton, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -36,602 GBP2024-06-30
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-29
    CIF 41 - Secretary → ME
  • 69
    icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    765 GBP2025-04-30
    Officer
    icon of calendar 1998-04-01 ~ 2010-04-01
    CIF 85 - Secretary → ME
  • 70
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    CIF 99 - Secretary → ME
  • 71
    icon of address57 The Pastures, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2008-09-25
    CIF 2 - Secretary → ME
  • 72
    icon of address20 Montague Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    866 GBP2024-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2003-03-20
    CIF 66 - Secretary → ME
  • 73
    icon of addressUnit 115, Accounts By Simply, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,878 GBP2024-06-30
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-13
    CIF 63 - Secretary → ME
  • 74
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    284,414 GBP2025-03-31
    Officer
    icon of calendar 2006-01-09 ~ 2006-01-09
    CIF 33 - Secretary → ME
  • 75
    icon of address271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-21 ~ 2008-08-21
    CIF 95 - Secretary → ME
  • 76
    icon of addressSummerfield Penmayne, Rock, Wadebridge, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    26,521 GBP2024-07-31
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-04
    CIF 57 - Secretary → ME
  • 77
    TONIC WELLNESS LTD - 2019-10-18
    E-MOTIVATION LIMITED - 2019-08-30
    icon of addressGrass And Holm Thornbury Cottage, Chalk Hill, Coleshill, Amersham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2006-09-06 ~ 2006-09-06
    CIF 25 - Secretary → ME
  • 78
    icon of address63 Bois Lane Chesham Bois, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,062 GBP2024-08-31
    Officer
    icon of calendar 2002-08-05 ~ 2002-08-05
    CIF 78 - Secretary → ME
  • 79
    icon of addressSuite 3, 46 Kneesworth Street, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,311 GBP2020-03-31
    Officer
    icon of calendar 2008-06-24 ~ 2011-09-01
    CIF 140 - Secretary → ME
  • 80
    icon of addressThe Basement Studio, 98 Lewisham Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-02 ~ 2006-11-02
    CIF 19 - Secretary → ME
  • 81
    icon of address26 Squires Road, Marston Moretaine, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,651 GBP2017-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2005-06-29
    CIF 39 - Secretary → ME
  • 82
    icon of address8 Sutton Close, Tring, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-25 ~ 2011-04-07
    CIF 120 - Secretary → ME
    icon of calendar 2003-03-13 ~ 2003-03-13
    CIF 67 - Secretary → ME
  • 83
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,821 GBP2024-12-31
    Officer
    icon of calendar 2008-11-03 ~ 2020-10-14
    CIF 91 - Secretary → ME
  • 84
    RECEPTIVE RECORDS LTD - 1998-02-23
    icon of addressStewarts 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14 GBP2022-01-31
    Officer
    icon of calendar 2001-04-19 ~ 2020-10-14
    CIF 130 - Secretary → ME
  • 85
    icon of address7 Merlin Centre, Gatehouse Close, Aylesbury
    Active Corporate (2 parents)
    Equity (Company account)
    40,638 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-10
    CIF 81 - Secretary → ME
  • 86
    icon of address103 Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,540 GBP2024-08-31
    Officer
    icon of calendar 2005-08-16 ~ 2020-10-14
    CIF 116 - Secretary → ME
  • 87
    icon of address31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,870,466 GBP2020-07-31
    Officer
    icon of calendar 2005-07-29 ~ 2022-02-24
    CIF 102 - Secretary → ME
  • 88
    ANDREW SCOTT ASSOCIATES (ARCHITECTS) LIMITED - 2021-04-09
    HELIX ARCHITECTS LIMITED - 2001-05-03
    BROWNBAY LIMITED - 1997-08-21
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    187,168 GBP2024-06-30
    Officer
    icon of calendar 1997-04-17 ~ 2020-10-14
    CIF 135 - Secretary → ME
  • 89
    icon of address14 West Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,890 GBP2018-09-30
    Officer
    icon of calendar 2002-08-20 ~ 2002-08-20
    CIF 77 - Secretary → ME
  • 90
    MORTAIN PROPERTY LIMITED - 2006-05-30
    icon of address18 Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-22 ~ 2011-08-02
    CIF 113 - Secretary → ME
  • 91
    icon of address6 Saint Johns Road, Boxmoor, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2003-10-10 ~ 2003-10-17
    CIF 54 - Secretary → ME
  • 92
    icon of address51 Puller Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,049 GBP2019-03-31
    Officer
    icon of calendar 2008-10-07 ~ 2008-10-07
    CIF 93 - Secretary → ME
  • 93
    STEFANI DESIGN PARTNERSHIP LIMITED - 2008-03-10
    icon of address271 High Street, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,713 GBP2022-02-28
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    CIF 42 - Secretary → ME
  • 94
    icon of address28 Stanley Avenue, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    195,806 GBP2024-04-30
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-05
    CIF 13 - Secretary → ME
  • 95
    BROWNAM LTD - 2002-01-09
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,041,510 GBP2023-12-31
    Officer
    icon of calendar 2002-01-02 ~ 2007-03-06
    CIF 84 - Secretary → ME
  • 96
    icon of addressFlat 3 15 Crouch Hall Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2006-02-09
    CIF 31 - Secretary → ME
  • 97
    ARMER ENGINEERING (1984) LIMITED - 1996-03-04
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    19,349 GBP2025-04-30
    Officer
    icon of calendar 2005-05-10 ~ 2020-10-14
    CIF 117 - Secretary → ME
  • 98
    icon of address505 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    219,532 GBP2025-04-30
    Officer
    icon of calendar 2004-01-26 ~ 2004-01-26
    CIF 51 - Secretary → ME
  • 99
    EVENT SERVICES NETWORK LIMITED - 2010-10-14
    icon of addressAudley House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    779,642 GBP2024-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2008-01-10
    CIF 3 - Secretary → ME
  • 100
    icon of addressBennett House, The Dean, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-24 ~ 2010-04-30
    CIF 96 - Secretary → ME
  • 101
    PERFORMING TEAMS (UK) LIMITED - 2008-01-08
    PERFORMING TEAMS LTD - 2000-05-30
    icon of address4a Seale Hill, Reigate, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    497,798 GBP2024-04-30
    Officer
    icon of calendar 1998-02-24 ~ 2000-02-29
    CIF 86 - Secretary → ME
  • 102
    icon of address5 South Park Gardens, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2003-06-24
    CIF 58 - Secretary → ME
  • 103
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,139 GBP2020-11-29
    Officer
    icon of calendar 2006-11-29 ~ 2006-11-29
    CIF 17 - Secretary → ME
  • 104
    icon of addressXeinadin Corporate Recoery Ltd, 100 Barbirolli Square, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -565,999 GBP2021-01-31
    Officer
    icon of calendar 1997-01-30 ~ 1999-10-12
    CIF 87 - Secretary → ME
  • 105
    icon of address31 Middle Mead, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,583 GBP2021-07-31
    Officer
    icon of calendar 2000-07-14 ~ 2020-10-14
    CIF 132 - Secretary → ME
  • 106
    icon of address18 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,509 GBP2023-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-03
    CIF 23 - Secretary → ME
  • 107
    icon of address268 Parkhouse Court, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28 GBP2021-01-31
    Officer
    icon of calendar 2006-01-17 ~ 2006-01-17
    CIF 32 - Secretary → ME
  • 108
    icon of addressUpper East, Shootacre Lane, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,583 GBP2024-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2005-04-19
    CIF 44 - Secretary → ME
  • 109
    icon of address271 High Street, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,262,396 GBP2024-05-31
    Officer
    icon of calendar 2004-05-25 ~ 2004-05-25
    CIF 48 - Secretary → ME
  • 110
    icon of addressC/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674 GBP2024-05-31
    Officer
    icon of calendar 2003-05-27 ~ 2005-07-10
    CIF 62 - Secretary → ME
    icon of calendar 2003-05-27 ~ 2003-05-27
    CIF 61 - Secretary → ME
  • 111
    MODULA-8 LIMITED - 2012-11-27
    IT FINANCIAL RECRUITMENT LIMITED - 2008-06-24
    icon of addressFrp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,324 GBP2016-11-30
    Officer
    icon of calendar 2006-11-17 ~ 2010-11-17
    CIF 111 - Secretary → ME
  • 112
    icon of address8 Gilbert Way, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,507 GBP2020-05-31
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-20
    CIF 36 - Secretary → ME
  • 113
    icon of address6 Reresby Road, Whiston, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2019-04-30
    Officer
    icon of calendar 1995-03-29 ~ 1995-04-01
    CIF 88 - Secretary → ME
  • 114
    icon of address271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-30 ~ 2007-10-30
    CIF 5 - Secretary → ME
  • 115
    WORKJOY UK LIMITED - 2003-09-01
    icon of address20 Dollis Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,135 GBP2024-06-30
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-06
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.