logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Chesses, Roger Alan
    Born in June 1954
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1993-04-13
    OF - Director → CIF 0
  • 2
    Simon, Paul Louis
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1992-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Michael Jonathan
    Born in March 1959
    Individual (16 offsprings)
    Officer
    1993-08-18 ~ now
    OF - Director → CIF 0
    Simon, Michael Jonathan
    Individual (16 offsprings)
    Officer
    1992-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael Simon
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bhalla, Rukesh Kumar
    Individual (4 offsprings)
    Officer
    1992-04-13 ~ 1993-04-13
    OF - Director → CIF 0
  • 5
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
  • 6
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DURWESTON MANAGEMENT SERVICES LIMITED

Period: 1993-09-21 ~ now
Company number: 02706069
Registered names
DURWESTON MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
37 GBP2024-04-30
37 GBP2023-04-30
Creditors
Amounts falling due within one year
-18,102 GBP2024-04-30
-18,102 GBP2023-04-30
Net Current Assets/Liabilities
-18,065 GBP2024-04-30
-18,065 GBP2023-04-30
Total Assets Less Current Liabilities
-18,065 GBP2024-04-30
-18,065 GBP2023-04-30
Net Assets/Liabilities
-18,065 GBP2024-04-30
-18,065 GBP2023-04-30
Equity
-18,065 GBP2024-04-30
-18,065 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • DURWESTON MANAGEMENT SERVICES LIMITED
    Info
    NOTTINGHAM PLACE PROPERTIES LIMITED - 1993-09-21
    Registered number 02706069
    Suite 5, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • DURWESTON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    8, Durweston Street, London, England, W1H 1EW
    CIF 1
  • DURWESTON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    8 Durweston Street, London, W1H 1EW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    100N LIMITED
    07427550
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    APPOSYA LIMITED
    06562300
    27 Alexandra Corniche, Hythe, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 3
    AXIS TECHNOLOGY LIMITED
    07363590
    8 Durweston Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2010-09-28
    CIF 36 - Secretary → ME
  • 4
    AZHIYA LIMITED
    06777920
    129 Rye House 161 High Street, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2008-12-22 ~ 2015-09-01
    CIF 59 - Secretary → ME
  • 5
    BLOSSAL LIMITED
    08265103
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    BUSINESS CENTRE CAPITAL COMPANY LIMITED
    04893685
    The Old Cottage 47 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-10 ~ 2011-10-21
    CIF 45 - Secretary → ME
  • 7
    CAMDEN HOUSE PUBLISHING LIMITED
    03844500
    54 Kestrel Avenue, London
    Active Corporate (5 parents)
    Officer
    1999-12-30 ~ 2014-10-01
    CIF 12 - Secretary → ME
  • 8
    CARRINGTON BRAYDEN LIMITED
    06429616
    38a Rosslyn Road, Shoreham-by-sea, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    CHATEZ LIMITED
    11041151
    13 Court Lane Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    CLEAR PRESENCE LTD
    - now 05200169
    SS4BB LIMITED
    - 2011-12-28 05200169
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ 2026-01-23
    CIF 46 - Secretary → ME
  • 11
    COLORADO DEVELOPMENTS LIMITED
    04145812
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-01-23 ~ now
    CIF 41 - Secretary → ME
  • 12
    CRAZE BRASSERIES LIMITED
    07727993
    Inseed Head Office, 188 , Campden Hill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 15 - Secretary → ME
  • 13
    DIBAJE LIMITED
    07985200
    Inseed Head Office, 188 , Campden Hill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 20 - Secretary → ME
  • 14
    DOUBLESTRUCK LIMITED
    - now 02373295
    FADGROVE LIMITED - 1989-08-29
    Aqa, Devas Street, Manchester
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-06-30 ~ 2011-05-26
    CIF 25 - Secretary → ME
  • 15
    DOWRY PEACOCK GROUP LIMITED
    05292397
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-11-21 ~ 2005-08-04
    CIF 5 - Secretary → ME
  • 16
    EUROPASOFT LIMITED
    05835415
    14 Goddard Way, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 17
    FISH ME LIMITED
    - now 07727997
    FISH EXPRESS RESTAURANTS LIMITED - 2012-03-09
    Inseed Head Office, 188 , Campden Hill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 16 - Secretary → ME
  • 18
    GLOBAL MEDIA ECHO LIMITED
    07728100
    Inseed Head Office, 188 , Campden Hill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 17 - Secretary → ME
  • 19
    GREEN GRADE SOLUTIONS LIMITED
    07586239
    Gowling Wlg (uk) Llp, More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2015-03-31
    CIF 31 - Secretary → ME
  • 20
    HANOVER SOURCING SERVICES LIMITED
    06095470
    Flat 2 42 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    INSEED LIMITED
    07636525
    1 Horsefair Mews, Romsey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 14 - Secretary → ME
    2013-03-27 ~ 2013-03-27
    CIF 1 - Secretary → ME
  • 22
    IT-MAINFRAME CONSULTANCY SERVICES LIMITED
    06551076
    16 The Cedars, Adelaide Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 23
    JAMIESON YEE LIMITED
    07377484
    3 Kinnoul Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ 2014-01-28
    CIF 35 - Secretary → ME
  • 24
    KA'AKATI LIMITED
    07728148
    Inseed Head Office, 188 , Campden Hill Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2013-07-01
    CIF 13 - Secretary → ME
  • 25
    KELLET 12 LIMITED
    08044829
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-04-25 ~ now
    CIF 27 - Secretary → ME
  • 26
    KIRRIBILLI CONSULTING SERVICES LIMITED
    07232079
    7 Church Road, Bow Brickhill, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    KOTUKU RESOURCES LIMITED
    07477077
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 33 - Secretary → ME
  • 28
    LES ARTISTES LIMITED
    07984830
    Inseed Head Office, 188 , Campden Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 19 - Secretary → ME
  • 29
    LT STRATEGIC ADVISOR LIMITED
    04723923
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    MCKAY WILLIAMSON LIMITED
    - now 04493665
    EDV LIMITED
    - 2012-12-07 04493665 03301371
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2019-11-07
    CIF 43 - Secretary → ME
    2002-07-24 ~ 2006-04-21
    CIF 8 - Secretary → ME
  • 31
    MGMT TESTING LIMITED
    07344870
    8 Durweston Street, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 32
    MONTAUK INTERNATIONAL LIMITED
    06069580
    2nd Floor 315 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 33
    MUDALIGE LIMITED
    05803519
    55 Sandy Lane, Cheam, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-03 ~ 2006-05-22
    CIF 3 - Secretary → ME
  • 34
    MW PROMOTIONS & CONSULTANTS LIMITED
    06390638
    8 Durweston Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 35
    MXDERIVATIVES (UK) LIMITED
    - now 05503028
    LONDONS 2012 GAMES LIMITED
    - 2008-03-07 05503028
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 47 - Secretary → ME
  • 36
    MXPERTISE INTERNATIONAL LIMITED
    09912794
    8 Durweston Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 37
    N K CONSULTING SOLUTIONS LTD
    06582235
    Suite 5 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-12-01 ~ 2026-02-16
    CIF 22 - Secretary → ME
  • 38
    NEZIM SEKFALI LIMITED
    07534978
    Flat 1 54 Wellesely Road, Wellesley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2014-01-20
    CIF 32 - Secretary → ME
  • 39
    POWERFLOW CONSULTANCY LIMITED
    03423778
    Suite 5 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-02-12 ~ 2025-12-15
    CIF 40 - Secretary → ME
  • 40
    QUIQUE LIMITED
    08584774
    Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2019-10-21
    CIF 29 - Secretary → ME
  • 41
    R17 LIMITED
    - now 05792562
    SPRINT 1104 LIMITED - 2006-05-11
    33 St. Nicholas Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 42
    RISK INTELLIGENCE LIMITED
    - now 05826773
    RISKOUT SERVICES LIMITED - 2006-06-27
    Suite 5 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-13 ~ 2025-12-23
    CIF 49 - Secretary → ME
  • 43
    S.S. CAHM TECHNICAL STRUCTURES LIMITED
    07334344 08684118
    8 Durweston Street, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 44
    S.S. CAHM TECHNICAL STRUCTURES LIMITED
    08684118 07334344
    Second Floor, 315 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 45
    SENAN SOLUTIONS LTD
    05967119
    8 Durweston Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-09 ~ 2013-10-25
    CIF 51 - Secretary → ME
  • 46
    SPRINGMOUNT TRADING LIMITED
    04121443
    Interax Accountancy Services Ltd, Basepoint Oakfield Close Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ 2006-06-10
    CIF 7 - Secretary → ME
  • 47
    SUPA CHAN LIMITED
    06649528
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 48
    THE LANTERNS UNITED GLOBAL
    07835009
    Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2013-07-01
    CIF 18 - Secretary → ME
  • 49
    THE WOODEN TRAY LIMITED
    08978614
    279 C/o Blenheim Keep, 279 Leamington Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-05-07
    CIF 28 - Secretary → ME
  • 50
    TOORICH INVESTMENT (LONDON) LIMITED
    05181712
    18 Ensign Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-16 ~ 2008-04-21
    CIF 6 - Secretary → ME
  • 51
    TPS LOGISTICS LIMITED
    04419617
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2002-04-18 ~ now
    CIF 42 - Secretary → ME
  • 52
    TREFELEN LIMITED
    06711098
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2009-04-01
    CIF 11 - Secretary → ME
  • 53
    TREMLOW LIMITED
    05586757
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 54
    TUBBISON LIMITED
    06565870
    Beechcroft, Studley, Calne, England
    Active Corporate (2 parents)
    Officer
    2010-08-17 ~ 2015-03-22
    CIF 24 - Secretary → ME
  • 55
    WILDCARD SOFTWARE LIMITED
    06064458
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 56
    WORDPEARL LIMITED
    08971870
    8 Durweston Street, Marylebone, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 57
    ZINC TRUMPET LIMITED
    06912293
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-05-21 ~ 2009-07-01
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.