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

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

Parent entities and officers
Active 2
  • 1
    Brooke, Michael Richard William
    Born in November 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
    Brooke, Michael Richard William
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Christopher James
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher James Davies
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Brooke, Michael Richard William
    Acountant born in November 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 2
    Hynes, Gerald Thomas
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-09 ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Brooke, Penelope Jane
    Teacher born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2005-03-31
    OF - Director → CIF 0
    Brooke, Penelope Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-09 ~ 1996-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

B.H. COMPANY SECRETARIES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Related profiles found in government register
  • B.H. COMPANY SECRETARIES LIMITED
    Info
    Registered number 02677237
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • B.H. COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2, Old Bath Road, Newbury, Berks, United Kingdom, RG14 1QL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address2 Old Bath Road, Newbury, Berkshire, .
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 2
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38,937 GBP2021-03-31
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    123,239 GBP2024-10-30
    Officer
    icon of calendar 1994-02-09 ~ now
    CIF 62 - Secretary → ME
  • 5
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    6,060 GBP2015-05-31
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 6
    icon of address2 Old Bath Road, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    icon of address13 Station Road, Kintbury, Hungerford, Berks
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -75,357 GBP2020-10-31
    Officer
    icon of calendar 1995-11-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    icon of addressHigh Walls, Somerford Keynes, Cirencester, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 9
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    251,680 GBP2024-08-31
    Officer
    icon of calendar 2001-02-17 ~ now
    CIF 111 - Secretary → ME
  • 10
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,324 GBP2023-04-30
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 12
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,963 GBP2024-12-31
    Officer
    icon of calendar 2005-11-02 ~ now
    CIF 63 - Secretary → ME
  • 13
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,784 GBP2024-10-31
    Officer
    icon of calendar 1996-07-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    icon of address64 Tennyson Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,731 GBP2025-07-31
    Officer
    icon of calendar 2002-07-16 ~ now
    CIF 53 - Secretary → ME
  • 15
    icon of address2 Old Bath Road, Newbury, Berks
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -26,670 GBP2021-12-31
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    CIF 70 - Secretary → ME
  • 17
    icon of addressC/o Kre Corporate Recovery Limited Unit8, The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    775 GBP2023-10-31
    Officer
    icon of calendar 2002-10-02 ~ now
    CIF 36 - Secretary → ME
  • 18
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 19
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    183,113 GBP2025-04-30
    Officer
    icon of calendar 2006-09-27 ~ now
    CIF 33 - Secretary → ME
  • 20
    HIGHCLERE EXECUTIVE RECRUITMENT LIMITED - 1988-12-29
    icon of addressAdbury Pines Adbury Holt, Newtown, Newbury, Berkshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,302,807 GBP2025-04-30
    Officer
    icon of calendar 2000-04-07 ~ now
    CIF 57 - Secretary → ME
  • 21
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -228,427 GBP2024-12-31
    Officer
    icon of calendar 2007-06-21 ~ now
    CIF 40 - Secretary → ME
  • 22
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,759 GBP2024-10-31
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 10 - Secretary → ME
  • 23
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 24
    icon of address2 Old Bath Road, Newbury, Berks
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    1,575 GBP2015-04-30
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100,971 GBP2025-04-30
    Officer
    icon of calendar 2006-11-01 ~ now
    CIF 108 - Secretary → ME
  • 26
    icon of address2 Old Bath Road, Newbury, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,932 GBP2024-07-31
    Officer
    icon of calendar 2003-07-23 ~ now
    CIF 64 - Secretary → ME
  • 28
    icon of address2 Old Bath Road, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    206,967 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ now
    CIF 12 - Secretary → ME
  • 30
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -359,434 GBP2024-12-31
    Officer
    icon of calendar 2008-01-28 ~ now
    CIF 106 - Secretary → ME
  • 31
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -240,738 GBP2022-10-31
    Officer
    icon of calendar 2007-12-21 ~ now
    CIF 32 - Secretary → ME
  • 32
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 33
    SOUTHERN ARCHWAY LIMITED - 2017-05-17
    icon of addressC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,187,835 GBP2016-08-31
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    FCM-I LIMITED - 2005-08-22
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    197,506 GBP2024-06-30
    Officer
    icon of calendar 2003-07-01 ~ now
    CIF 47 - Secretary → ME
  • 35
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,118 GBP2024-12-31
    Officer
    icon of calendar 2008-01-28 ~ now
    CIF 105 - Secretary → ME
  • 36
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 37
    icon of address2 Old Bath Road, Newbury, Berkshire, .
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 38
    W448 LIMITED - 2007-07-17
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,404 GBP2024-08-31
    Officer
    icon of calendar 2007-06-29 ~ now
    CIF 107 - Secretary → ME
Ceased 73
  • 1
    icon of address5 Little Horton, Devizes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    51,100 GBP2024-01-31
    Officer
    icon of calendar 1995-01-27 ~ 2007-04-30
    CIF 103 - Secretary → ME
  • 2
    icon of address1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2010-03-09
    CIF 30 - Secretary → ME
  • 3
    icon of addressGround Floor, Nautica House, Waters Meeting Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,352 GBP2024-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2016-05-01
    CIF 48 - Secretary → ME
  • 4
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,229 GBP2021-05-31
    Officer
    icon of calendar 1999-05-11 ~ 2010-03-08
    CIF 59 - Secretary → ME
  • 5
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2006-01-10 ~ 2006-01-10
    CIF 90 - Secretary → ME
  • 6
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1993-03-25 ~ 2005-03-31
    CIF 104 - Secretary → ME
  • 7
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-01 ~ 2010-03-08
    CIF 52 - Secretary → ME
  • 8
    icon of address37 Barrow Close, Marlborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    343 GBP2024-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2006-04-05
    CIF 85 - Secretary → ME
  • 9
    icon of address141 Victoria Road, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,393 GBP2025-01-31
    Officer
    icon of calendar 2000-02-04 ~ 2010-03-08
    CIF 58 - Secretary → ME
  • 10
    icon of address23 Wood Street, Old Town Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    118 GBP2016-03-31
    Officer
    icon of calendar 2005-10-17 ~ 2010-03-08
    CIF 95 - Secretary → ME
  • 11
    THE CURRY GARDEN LIMITED - 2013-03-01
    icon of address2 Old Bath Road, Newbury, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-29 ~ 2010-03-08
    CIF 21 - Secretary → ME
  • 12
    icon of addressUnit D1 Wagon Yard, London Road, Marlborough, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,502 GBP2024-05-31
    Officer
    icon of calendar 2003-05-27 ~ 2008-11-03
    CIF 100 - Secretary → ME
  • 13
    icon of address27 St. Cuthberts Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,051 GBP2019-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2006-08-11
    CIF 79 - Secretary → ME
  • 14
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,806 GBP2022-06-30
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-23
    CIF 86 - Secretary → ME
  • 15
    B234 LIMITED - 2009-10-24
    icon of addressThe Glove Factory, Brook Lane, Holt, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,581 GBP2024-09-30
    Officer
    icon of calendar 2008-04-04 ~ 2009-09-17
    CIF 4 - Secretary → ME
  • 16
    icon of address33 The Kennet Centre, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,225,645 GBP2025-03-31
    Officer
    icon of calendar 2006-10-30 ~ 2008-09-16
    CIF 76 - Secretary → ME
  • 17
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2008-09-16
    CIF 68 - Secretary → ME
  • 18
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    927,486 GBP2022-12-31
    Officer
    icon of calendar 2006-08-09 ~ 2023-06-02
    CIF 35 - Secretary → ME
  • 19
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2007-09-17
    CIF 102 - Secretary → ME
  • 20
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2010-03-08
    CIF 73 - Secretary → ME
  • 21
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    368,954 GBP2024-03-31
    Officer
    icon of calendar 2008-06-04 ~ 2010-03-09
    CIF 2 - Secretary → ME
  • 22
    E436 LIMITED - 2014-01-21
    ESSENTIAL WEALTH MANAGEMENT AND ADVICE LIMITED - 2014-01-21
    icon of address1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2014-10-09
    CIF 28 - Secretary → ME
  • 23
    ESSENTIAL FINANCIAL MANAGEMENT LIMITED - 2014-01-21
    icon of address1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    441,348 GBP2024-12-31
    Officer
    icon of calendar 2014-01-20 ~ 2014-10-09
    CIF 26 - Secretary → ME
  • 24
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,613,508 GBP2024-03-31
    Officer
    icon of calendar 2006-03-09 ~ 2006-03-09
    CIF 87 - Secretary → ME
  • 25
    icon of address47 High Street, Shrivenham, Swindon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    122,644 GBP2024-03-31
    Officer
    icon of calendar 2001-02-15 ~ 2010-03-08
    CIF 55 - Secretary → ME
  • 26
    icon of addressRose Cottage, Scottalls Lane, Hampstead Norreys, Thatcham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2010-03-08
    CIF 44 - Secretary → ME
  • 27
    J.D. HARRINGTON LIMITED - 2004-03-02
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,271 GBP2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2012-04-01
    CIF 109 - Secretary → ME
  • 28
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,170,638 GBP2024-04-30
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-07
    CIF 82 - Secretary → ME
  • 29
    icon of address27 St. Cuthberts Street, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    422 GBP2024-12-31
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-01
    CIF 71 - Secretary → ME
  • 30
    icon of address27 St. Cuthberts Street, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,438 GBP2024-10-31
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-11
    CIF 96 - Secretary → ME
  • 31
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,489 GBP2023-12-31
    Officer
    icon of calendar 2005-12-28 ~ 2005-12-28
    CIF 91 - Secretary → ME
  • 32
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2006-07-24
    CIF 80 - Secretary → ME
    icon of calendar 2006-07-24 ~ 2008-10-05
    CIF 81 - Secretary → ME
  • 33
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2010-03-08
    CIF 8 - Secretary → ME
  • 34
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2008-02-26 ~ 2010-03-08
    CIF 9 - Secretary → ME
  • 35
    icon of addressColman House 121 Livery Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2006-10-05
    CIF 77 - Secretary → ME
  • 36
    CONSORTIUM OF INTERNATIONAL CONSULTANTS LIMITED - 2002-07-16
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2003-01-14 ~ 2007-01-01
    CIF 101 - Secretary → ME
  • 37
    icon of address25 St Thomas Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,453 GBP2024-12-31
    Officer
    icon of calendar 2006-08-23 ~ 2006-09-20
    CIF 78 - Secretary → ME
  • 38
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,565 GBP2022-03-10
    Officer
    icon of calendar 2001-05-10 ~ 2010-03-08
    CIF 54 - Secretary → ME
  • 39
    icon of addressHarben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2010-03-08
    CIF 3 - Secretary → ME
  • 40
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,995 GBP2017-04-30
    Officer
    icon of calendar 2001-01-22 ~ 2010-03-08
    CIF 56 - Secretary → ME
  • 41
    BUSYBEES NURSERY (WILTSHIRE) LIMITED - 2016-02-09
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,660,150 GBP2025-03-31
    Officer
    icon of calendar 2006-02-21 ~ 2006-02-21
    CIF 89 - Secretary → ME
  • 42
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-07 ~ 2010-03-08
    CIF 43 - Secretary → ME
  • 43
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2010-03-08
    CIF 37 - Secretary → ME
  • 44
    icon of address289 Vigo Road, Andover, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-14 ~ 2010-03-08
    CIF 11 - Secretary → ME
  • 45
    icon of addressBagshot Manor, Green Lane, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 72 - Secretary → ME
  • 46
    SAIPH EUROPE LIMITED - 2007-09-13
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-20
    CIF 94 - Secretary → ME
  • 47
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,703 GBP2017-09-30
    Officer
    icon of calendar 2005-05-31 ~ 2005-05-31
    CIF 98 - Secretary → ME
  • 48
    icon of addressC/o Bridgestones, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2010-03-08
    CIF 38 - Secretary → ME
  • 49
    icon of addressParsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-20 ~ 2010-03-08
    CIF 41 - Secretary → ME
  • 50
    icon of address2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2006-04-28
    CIF 84 - Secretary → ME
  • 51
    icon of address1 High Street, Thatcham, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,601 GBP2024-12-31
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-26
    CIF 97 - Secretary → ME
  • 52
    A234 LIMITED - 2008-07-02
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,230 GBP2025-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-31
    CIF 5 - Secretary → ME
  • 53
    icon of address19 High Street, Hungerford, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,838 GBP2023-08-31
    Officer
    icon of calendar 2003-08-20 ~ 2006-10-30
    CIF 99 - Secretary → ME
  • 54
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,186 GBP2025-03-31
    Officer
    icon of calendar 2006-10-30 ~ 2008-09-16
    CIF 75 - Secretary → ME
  • 55
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-01
    CIF 74 - Secretary → ME
  • 56
    icon of address2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2009-01-16
    CIF 39 - Secretary → ME
  • 57
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-14 ~ 2010-03-09
    CIF 29 - Secretary → ME
  • 58
    icon of address1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    363,071 GBP2024-12-31
    Officer
    icon of calendar 2014-01-20 ~ 2014-10-09
    CIF 27 - Secretary → ME
  • 59
    icon of address111 Chippenham Road, Lyneham, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,449 GBP2024-08-31
    Officer
    icon of calendar 2006-09-13 ~ 2010-03-08
    CIF 34 - Secretary → ME
  • 60
    icon of address2 Old Bath Road, Newbury, Berkshire, .
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-12 ~ 2010-03-08
    CIF 23 - Secretary → ME
  • 61
    MAYFAIR PARKING LIMITED - 1995-08-11
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,530,705 GBP2024-09-30
    Officer
    icon of calendar 2005-11-11 ~ 2008-09-29
    CIF 92 - Secretary → ME
  • 62
    WEBSTUDY LIMITED - 1998-02-17
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,569,605 GBP2024-09-30
    Officer
    icon of calendar 2005-11-11 ~ 2014-11-07
    CIF 45 - Secretary → ME
  • 63
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    49,264 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-11-09 ~ 2008-09-29
    CIF 93 - Secretary → ME
  • 64
    icon of addressSwift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,881 GBP2024-09-30
    Officer
    icon of calendar 2006-06-01 ~ 2008-09-29
    CIF 83 - Secretary → ME
  • 65
    icon of address2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-09-16
    CIF 65 - Secretary → ME
  • 66
    HELEN NEWPORT & CO. LIMITED - 2003-03-14
    icon of address1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,465 GBP2015-12-31
    Officer
    icon of calendar 2014-01-20 ~ 2014-10-09
    CIF 25 - Secretary → ME
  • 67
    icon of addressTop Barn Harewood Farm, Andover Down, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-04-01
    CIF 69 - Secretary → ME
  • 68
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,350 GBP2023-02-06
    Officer
    icon of calendar 2005-01-31 ~ 2013-09-12
    CIF 110 - Secretary → ME
  • 69
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,982 GBP2023-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-07
    CIF 88 - Secretary → ME
  • 70
    FIRST RUNG IMAGES LIMITED - 2003-05-09
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-09
    CIF 7 - Secretary → ME
  • 71
    MAWLAW 571 LIMITED - 2002-03-12
    2N (UK) LIMITED - 2003-05-09
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,976 GBP2025-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-09
    CIF 16 - Secretary → ME
  • 72
    icon of addressHarthover House, Hawley Road, Camberley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-03 ~ 2009-03-23
    CIF 22 - Secretary → ME
  • 73
    icon of address126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-22 ~ 2010-03-08
    CIF 18 - Secretary → ME

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