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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 (55 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
    Mr David Owen Smith
    Born in February 1971
    Individual (55 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hobson, Katie Louise
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Norman
    Chartered Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    1992-01-09 ~ 1998-01-01
    OF - Director → CIF 0
    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
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Stewart, Esther
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Langford, Joanne Louise
    Individual
    Officer
    2002-06-28 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 5
    Niven, Carole
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-08-22
    OF - Director → CIF 0
  • 6
    Stewart, Lucy Geraldine
    Individual
    Officer
    1993-01-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    Robinson, Maria Christina
    Individual (2 offsprings)
    Officer
    1992-01-09 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    1, 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
    26, 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
    60a Bermondsey Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-01 ~ now
    CIF 103 - Secretary → ME
  • 2
    36 Hazel Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,938 GBP2017-03-31
    Officer
    2007-03-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 3
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 4
    CHARON HEATING & PLUMBING LIMITED - 2008-09-26
    271 High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 110 - Secretary → ME
  • 5
    26 Chequers Orchard, Iver, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,147 GBP2015-11-30
    Officer
    2009-12-15 ~ dissolved
    CIF 105 - Secretary → ME
  • 6
    Stewarts, 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,525 GBP2018-02-28
    Officer
    2005-12-21 ~ dissolved
    CIF 114 - Secretary → ME
  • 7
    MARTIN SMITH CARS LIMITED - 2002-11-21
    28 Warren Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    Stewarts, 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-08 ~ dissolved
    CIF 127 - Secretary → ME
  • 9
    30 Centrium, Station Approach, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-04 ~ dissolved
    CIF 142 - Secretary → ME
  • 10
    271 High Street, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 138 - Secretary → ME
  • 11
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    CIF 115 - Secretary → ME
  • 12
    Stewarts, 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ dissolved
    CIF 128 - Secretary → ME
  • 13
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    CIF 121 - Secretary → ME
  • 14
    57 The Pastures, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 100 - Secretary → ME
  • 15
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 16
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    CIF 107 - Secretary → ME
  • 17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2000-08-08 ~ dissolved
    CIF 131 - Secretary → ME
  • 18
    15b Middle Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,979 GBP2018-11-30
    Officer
    2003-11-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 19
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    60a Bermonsey St Bermondsey Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2000-11-21 ~ now
    CIF 104 - Secretary → ME
  • 21
    NOD THE BUILDER LIMITED - 2006-08-21
    O'DRISCOLL & WALLMAN DEVELOPMENT LIMITED - 2003-03-12
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ dissolved
    CIF 69 - Secretary → ME
  • 22
    271 High Street, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    CIF 141 - Secretary → ME
Ceased 115
  • 1
    20 St. Annes Road, Harefield, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    42,271 GBP2024-10-31
    Officer
    2008-10-03 ~ 2016-10-17
    CIF 139 - Secretary → ME
  • 2
    Tunfield Nursery Unit 3 Hog Lane, Ashley Green, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,559 GBP2024-06-30
    Officer
    2004-09-07 ~ 2004-09-07
    CIF 47 - Secretary → ME
  • 3
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,227 GBP2024-11-30
    Officer
    2004-11-25 ~ 2020-10-14
    CIF 119 - Secretary → ME
  • 4
    The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,449 GBP2017-06-30
    Officer
    2005-06-22 ~ 2005-06-22
    CIF 40 - Secretary → ME
  • 5
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,376 GBP2024-11-30
    Officer
    2008-12-02 ~ 2008-12-02
    CIF 1 - Secretary → ME
  • 6
    5 Gateford Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2005-08-25 ~ 2005-08-25
    CIF 37 - Secretary → ME
  • 7
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,371 GBP2015-02-28
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 70 - Secretary → ME
  • 8
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,649 GBP2024-08-31
    Officer
    1994-08-30 ~ 2020-10-14
    CIF 137 - Secretary → ME
  • 9
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-13 ~ 1994-11-01
    CIF 89 - Secretary → ME
  • 10
    37 Tresco Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,473 GBP2022-10-31
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 20 - Secretary → ME
  • 11
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -35,564 GBP2023-11-30
    Officer
    1999-11-25 ~ 2020-10-14
    CIF 134 - Secretary → ME
  • 12
    The Orchard, 10 Queens Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    32,340 GBP2025-04-30
    Officer
    2004-03-10 ~ 2005-01-03
    CIF 50 - Secretary → ME
  • 13
    25 Pheasant Close, Berkhamsted, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    2007-02-05 ~ 2007-02-05
    CIF 14 - Secretary → ME
  • 14
    21 Rockmount Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ 2003-01-27
    CIF 72 - Secretary → ME
  • 15
    19 Paynesfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,575 GBP2024-10-31
    Officer
    2007-10-30 ~ 2007-10-30
    CIF 6 - Secretary → ME
  • 16
    S LINEY CONSULTANTS LIMITED - 2006-08-22
    Woodliffes House, New Road, Northchurch, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 79 - Secretary → ME
  • 17
    3 Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,398 GBP2024-06-30
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 22 - Secretary → ME
  • 18
    DRACCO UK LIMITED - 2018-06-26
    LAWGRA (NO.1245) LIMITED - 2006-06-05
    Unit 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
    2008-03-06 ~ 2008-09-30
    CIF 98 - Secretary → ME
  • 19
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 11 - Secretary → ME
  • 20
    154 Bridgewater Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,603 GBP2021-03-31
    Officer
    2008-10-08 ~ 2008-10-08
    CIF 92 - Secretary → ME
  • 21
    GILDER & BRICKWOOD LIMITED - 2007-01-18
    4 Puttenham Court, Puttenham, Tring, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,681 GBP2018-12-31
    Officer
    2007-01-12 ~ 2008-01-31
    CIF 15 - Secretary → ME
    2004-11-01 ~ 2004-11-01
    CIF 46 - Secretary → ME
  • 22
    2 Wigmore Wood, Off Wigmore Lane, Eythorne, Dover, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,878 GBP2024-11-30
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 35 - Secretary → ME
  • 23
    102 Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,036 GBP2021-06-30
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 64 - Secretary → ME
  • 24
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 65 - Secretary → ME
  • 25
    62 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-03 ~ 2009-02-03
    CIF 90 - Secretary → ME
  • 26
    COMPLETE DECORATING LIMITED - 2018-03-07
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,462 GBP2025-04-30
    Officer
    2006-05-03 ~ 2006-05-03
    CIF 29 - Secretary → ME
  • 27
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    205 GBP2025-04-30
    Officer
    2007-03-22 ~ 2020-10-01
    CIF 109 - Secretary → ME
  • 28
    CUSTOMISE RESEARCH LIMITED - 2005-11-21
    22 Shrublands Road, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,474 GBP2016-05-31
    Officer
    2005-05-31 ~ 2007-01-30
    CIF 43 - Secretary → ME
  • 29
    MARTIN SMITH CARS LIMITED - 2002-11-21
    28 Warren Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    CIF 76 - Secretary → ME
  • 30
    C/o Rickaby & Co, 4 Claridge Court Lower Kings, Road Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-14 ~ 2004-01-08
    CIF 53 - Secretary → ME
  • 31
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate
    Officer
    2007-08-29 ~ 2007-08-29
    CIF 8 - Secretary → ME
  • 32
    APT RESOURCES LIMITED - 2012-07-02
    47 Egerton Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -54,586 GBP2024-01-31
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 74 - Secretary → ME
  • 33
    6 Ashlyns Court, Ashlyns Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2015-10-31
    Officer
    2003-10-22 ~ 2003-11-05
    CIF 52 - Secretary → ME
  • 34
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,944 GBP2024-07-31
    Officer
    2001-08-08 ~ 2020-10-14
    CIF 129 - Secretary → ME
  • 35
    271 High Street, Berkhamsted, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-10 ~ 2020-10-14
    CIF 112 - Secretary → ME
  • 36
    1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-04 ~ 2003-03-04
    CIF 68 - Secretary → ME
    2003-09-15 ~ 2017-07-20
    CIF 123 - Secretary → ME
  • 37
    271 High Street, Berkhamsted, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-12 ~ 2006-10-12
    CIF 21 - Secretary → ME
  • 38
    98c Devonport Road 98c Devonport Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,682 GBP2018-11-29
    Officer
    2006-11-29 ~ 2006-11-29
    CIF 18 - Secretary → ME
  • 39
    29 Cruse Close, Sway, Lymington, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-08-31
    Officer
    2002-05-08 ~ 2002-05-14
    CIF 82 - Secretary → ME
  • 40
    Stewarts, 271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    21,470 GBP2024-04-30
    Officer
    2000-03-27 ~ 2020-10-14
    CIF 133 - Secretary → ME
  • 41
    237 Barnacres Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,840 GBP2024-07-31
    Officer
    2006-07-04 ~ 2009-11-04
    CIF 27 - Secretary → ME
  • 42
    Unit 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
    2005-12-13 ~ 2005-12-13
    CIF 34 - Secretary → ME
  • 43
    C/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
    2006-05-09 ~ 2006-05-09
    CIF 28 - Secretary → ME
  • 44
    Manor Farm House, Wherwell, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,665 GBP2024-02-29
    Officer
    2003-02-10 ~ 2003-02-10
    CIF 71 - Secretary → ME
    2003-02-10 ~ 2020-10-14
    CIF 125 - Secretary → ME
  • 45
    ICE FURNITURE LIMITED - 2009-05-13
    7 Angel Courtyard, High Street, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,937 GBP2024-11-30
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 9 - Secretary → ME
  • 46
    69 Clifton Road, Henlow, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -132 GBP2025-04-30
    Officer
    2006-02-27 ~ 2006-02-27
    CIF 30 - Secretary → ME
  • 47
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,740 GBP2016-03-31
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 16 - Secretary → ME
  • 48
    Flat 1 27 Elms Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ 2006-07-18
    CIF 26 - Secretary → ME
  • 49
    18 Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-22 ~ 2011-07-22
    CIF 118 - Secretary → ME
  • 50
    The Firs, Burtons Lane, Chalfont St. Giles, England
    Active Corporate (2 parents)
    Equity (Company account)
    123 GBP2024-04-30
    Officer
    2008-03-19 ~ 2008-03-19
    CIF 97 - Secretary → ME
  • 51
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,709 GBP2024-08-31
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 55 - Secretary → ME
  • 52
    Unit 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
    2003-06-23 ~ 2003-06-23
    CIF 59 - Secretary → ME
  • 53
    3 Red Lodge Gardens, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2008-09-17
    CIF 94 - Secretary → ME
  • 54
    42 High Street, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2002-05-13
    CIF 83 - Secretary → ME
  • 55
    111 Chambersbury Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,999 GBP2024-03-31
    Officer
    2003-01-22 ~ 2003-01-22
    CIF 73 - Secretary → ME
  • 56
    Redhill Farm Harlington Road, Toddington, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-13 ~ 2004-04-13
    CIF 49 - Secretary → ME
  • 57
    LSS PROPERTY LIMITED - 2014-11-11
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    88 GBP2014-06-30
    Officer
    2002-06-14 ~ 2015-02-12
    CIF 126 - Secretary → ME
  • 58
    SAP GLOBAL SOLUTIONS LIMITED - 2002-09-26
    Oakmere 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
    2002-06-19 ~ 2002-06-21
    CIF 80 - Secretary → ME
  • 59
    18 Kings Road, Berkhamstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    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
    Harben House Harben Parade, Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -61,744 GBP2021-12-31
    Officer
    2003-08-06 ~ 2018-08-03
    CIF 124 - Secretary → ME
  • 61
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-05-18
    CIF 10 - Secretary → ME
  • 62
    The Basement, 55 Riding House Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,417 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 12 - Secretary → ME
  • 63
    JOANNA LEE LIMITED - 2019-09-13
    58 Brackley Road, Westbury, Brackley, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,477 GBP2024-08-31
    Officer
    2005-08-05 ~ 2005-08-05
    CIF 38 - Secretary → ME
  • 64
    10 Durrants Lane, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228 GBP2023-09-30
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 7 - Secretary → ME
  • 65
    ABSOLUTE LOFT SERVICES LIMITED - 2010-10-25
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 24 - Secretary → ME
  • 66
    Hillside, High Street, Lidlington, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,209 GBP2024-08-31
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 56 - Secretary → ME
  • 67
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,390 GBP2018-11-30
    Officer
    2007-11-02 ~ 2007-11-02
    CIF 4 - Secretary → ME
  • 68
    44 Upper Street, Quainton, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -36,602 GBP2024-06-30
    Officer
    2005-06-08 ~ 2005-09-29
    CIF 41 - Secretary → ME
  • 69
    C/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
    1998-04-01 ~ 2010-04-01
    CIF 85 - Secretary → ME
  • 70
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 99 - Secretary → ME
  • 71
    57 The Pastures, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-09-25
    CIF 2 - Secretary → ME
  • 72
    20 Montague Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    866 GBP2024-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    CIF 66 - Secretary → ME
  • 73
    Unit 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
    2003-04-13 ~ 2003-04-13
    CIF 63 - Secretary → ME
  • 74
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    284,414 GBP2025-03-31
    Officer
    2006-01-09 ~ 2006-01-09
    CIF 33 - Secretary → ME
  • 75
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-21 ~ 2008-08-21
    CIF 95 - Secretary → ME
  • 76
    Summerfield Penmayne, Rock, Wadebridge, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    26,521 GBP2024-07-31
    Officer
    2003-07-04 ~ 2003-07-04
    CIF 57 - Secretary → ME
  • 77
    TONIC WELLNESS LTD - 2019-10-18
    E-MOTIVATION LIMITED - 2019-08-30
    Grass And Holm Thornbury Cottage, Chalk Hill, Coleshill, Amersham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2006-09-06 ~ 2006-09-06
    CIF 25 - Secretary → ME
  • 78
    63 Bois Lane Chesham Bois, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,062 GBP2024-08-31
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 78 - Secretary → ME
  • 79
    Suite 3, 46 Kneesworth Street, Royston, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,311 GBP2020-03-31
    Officer
    2008-06-24 ~ 2011-09-01
    CIF 140 - Secretary → ME
  • 80
    The Basement Studio, 98 Lewisham Way, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-02 ~ 2006-11-02
    CIF 19 - Secretary → ME
  • 81
    26 Squires Road, Marston Moretaine, Bedford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,651 GBP2017-12-31
    Officer
    2005-06-29 ~ 2005-06-29
    CIF 39 - Secretary → ME
  • 82
    8 Sutton Close, Tring, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-13 ~ 2003-03-13
    CIF 67 - Secretary → ME
    2004-02-25 ~ 2011-04-07
    CIF 120 - Secretary → ME
  • 83
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,821 GBP2024-12-31
    Officer
    2008-11-03 ~ 2020-10-14
    CIF 91 - Secretary → ME
  • 84
    RECEPTIVE RECORDS LTD - 1998-02-23
    Stewarts 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14 GBP2022-01-31
    Officer
    2001-04-19 ~ 2020-10-14
    CIF 130 - Secretary → ME
  • 85
    7 Merlin Centre, Gatehouse Close, Aylesbury
    Active Corporate (2 parents)
    Equity (Company account)
    40,638 GBP2024-06-30
    Officer
    2002-06-10 ~ 2002-06-10
    CIF 81 - Secretary → ME
  • 86
    103 Flaunden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,540 GBP2024-08-31
    Officer
    2005-08-16 ~ 2020-10-14
    CIF 116 - Secretary → ME
  • 87
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,870,466 GBP2020-07-31
    Officer
    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
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    187,168 GBP2024-06-30
    Officer
    1997-04-17 ~ 2020-10-14
    CIF 135 - Secretary → ME
  • 89
    14 West Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,890 GBP2018-09-30
    Officer
    2002-08-20 ~ 2002-08-20
    CIF 77 - Secretary → ME
  • 90
    MORTAIN PROPERTY LIMITED - 2006-05-30
    18 Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-22 ~ 2011-08-02
    CIF 113 - Secretary → ME
  • 91
    6 Saint Johns Road, Boxmoor, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2003-10-10 ~ 2003-10-17
    CIF 54 - Secretary → ME
  • 92
    51 Puller Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,049 GBP2019-03-31
    Officer
    2008-10-07 ~ 2008-10-07
    CIF 93 - Secretary → ME
  • 93
    STEFANI DESIGN PARTNERSHIP LIMITED - 2008-03-10
    271 High Street, Berkhamsted, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,713 GBP2022-02-28
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 42 - Secretary → ME
  • 94
    28 Stanley Avenue, Chesham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    195,806 GBP2024-04-30
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 13 - Secretary → ME
  • 95
    BROWNAM LTD - 2002-01-09
    C/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
    2002-01-02 ~ 2007-03-06
    CIF 84 - Secretary → ME
  • 96
    Flat 3 15 Crouch Hall Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 31 - Secretary → ME
  • 97
    ARMER ENGINEERING (1984) LIMITED - 1996-03-04
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    19,349 GBP2025-04-30
    Officer
    2005-05-10 ~ 2020-10-14
    CIF 117 - Secretary → ME
  • 98
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    219,532 GBP2025-04-30
    Officer
    2004-01-26 ~ 2004-01-26
    CIF 51 - Secretary → ME
  • 99
    EVENT SERVICES NETWORK LIMITED - 2010-10-14
    Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    779,642 GBP2024-12-31
    Officer
    2008-01-10 ~ 2008-01-10
    CIF 3 - Secretary → ME
  • 100
    Bennett House, The Dean, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ 2010-04-30
    CIF 96 - Secretary → ME
  • 101
    PERFORMING TEAMS (UK) LIMITED - 2008-01-08
    PERFORMING TEAMS LTD - 2000-05-30
    4a Seale Hill, Reigate, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    497,798 GBP2024-04-30
    Officer
    1998-02-24 ~ 2000-02-29
    CIF 86 - Secretary → ME
  • 102
    5 South Park Gardens, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ 2003-06-24
    CIF 58 - Secretary → ME
  • 103
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,139 GBP2020-11-29
    Officer
    2006-11-29 ~ 2006-11-29
    CIF 17 - Secretary → ME
  • 104
    Xeinadin Corporate Recoery Ltd, 100 Barbirolli Square, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -565,999 GBP2021-01-31
    Officer
    1997-01-30 ~ 1999-10-12
    CIF 87 - Secretary → ME
  • 105
    31 Middle Mead, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,583 GBP2021-07-31
    Officer
    2000-07-14 ~ 2020-10-14
    CIF 132 - Secretary → ME
  • 106
    18 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,509 GBP2023-10-31
    Officer
    2006-10-03 ~ 2006-10-03
    CIF 23 - Secretary → ME
  • 107
    268 Parkhouse Court, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28 GBP2021-01-31
    Officer
    2006-01-17 ~ 2006-01-17
    CIF 32 - Secretary → ME
  • 108
    Upper East, Shootacre Lane, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,583 GBP2024-04-30
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 44 - Secretary → ME
  • 109
    271 High Street, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,262,396 GBP2024-05-31
    Officer
    2004-05-25 ~ 2004-05-25
    CIF 48 - Secretary → ME
  • 110
    C/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
    2003-05-27 ~ 2003-05-27
    CIF 61 - Secretary → ME
    2003-05-27 ~ 2005-07-10
    CIF 62 - Secretary → ME
  • 111
    MODULA-8 LIMITED - 2012-11-27
    IT FINANCIAL RECRUITMENT LIMITED - 2008-06-24
    Frp 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
    2006-11-17 ~ 2010-11-17
    CIF 111 - Secretary → ME
  • 112
    8 Gilbert Way, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,507 GBP2020-05-31
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 36 - Secretary → ME
  • 113
    6 Reresby Road, Whiston, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2019-04-30
    Officer
    1995-03-29 ~ 1995-04-01
    CIF 88 - Secretary → ME
  • 114
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-30 ~ 2007-10-30
    CIF 5 - Secretary → ME
  • 115
    WORKJOY UK LIMITED - 2003-09-01
    20 Dollis Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,135 GBP2024-06-30
    Officer
    2003-06-06 ~ 2003-06-06
    CIF 60 - Secretary → ME

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