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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
    Polding, Timothy Joseph
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Polding, Timothy Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Joseph Polding
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pilkington, Maria Caroline
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lees, Peter George
    Solicitor born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Thomas, David
    Solicitor born in November 1945
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Polding, Timothy Joseph
    Solicitor born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Fergusson, Mark Eric
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Marriott, Anthony John
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Sewell, David Alexander
    Solicitor born in January 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Alexander Sewell
    Born in January 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Richardson, Norman
    Solicitor born in February 1937
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    icon of addressOliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 2015-04-30
    PE - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-16 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressOliver & Co. Solicitors Limited, Douglas House, 117 Foregate Street Street, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 2015-04-30
    PE - Director → CIF 0
parent relation
Company in focus

OLIVER & CO. SECRETARIAL SERVICES LIMITED

Previous name
LEES LLOYD SECRETARIES LIMITED - 2009-11-24
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    Info
    LEES LLOYD SECRETARIES LIMITED - 2009-11-24
    Registered number 02733303
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire CH1 1HE
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    S
    Registered number 0273303
    icon of address117, Foregate Street, Chester, Cheshire, England, CH1 1HE
    ENGLAND
    CIF 1
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    S
    Registered number 273303
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE
    ENGLAND
    CIF 2
  • OLIVER & CO. SECRETARIAL SERVICES LIMITED
    S
    Registered number 02733303
    icon of addressBooth Mansion, 30 Watergate Street, Chester, Cheshire, United Kingdom, CH1 2LA
    30 WATERGATE STREET, CHESTER, CH1 2LA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    36,370 GBP2024-11-30
    Officer
    icon of calendar 2014-11-25 ~ now
    CIF 61 - Secretary → ME
  • 2
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 1998-10-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 1998-10-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 5
    icon of addressOliver & Co. Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 7
    icon of address117 Foregate Street, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-09 ~ now
    CIF 34 - Secretary → ME
  • 8
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2002-08-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    MORPETH SECURITY SERVICES LIMITED - 2012-10-18
    icon of addressMilitary House, 24 Castle Street, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -191,225 GBP2024-05-31
    Officer
    icon of calendar 2015-05-18 ~ now
    CIF 27 - Secretary → ME
  • 16
    NORTH WEST ACADEMIES LIMITED - 2012-12-11
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 17
    icon of addressThe Coach House, Union Street, Chester, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-01-20 ~ now
    CIF 40 - Secretary → ME
  • 18
    icon of addressDouglas House, 117 Foregate Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,916 GBP2024-03-30
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 9 - Secretary → ME
  • 19
    icon of addressDouglas House, 117 Foregate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,117 GBP2024-03-30
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 10 - Secretary → ME
  • 20
    icon of addressDouglas House, 117 Foregate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 22
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    icon of addressOliver & Co., Douglas House, 117 Foregate Street, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 26
    icon of addressDouglas House, 117 Foregate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -274 GBP2016-03-31
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 28
    icon of addressOliver & Co Solicitors Ltd, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 57 - Secretary → ME
  • 29
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 30
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    icon of addressDouglas House 117, Foregate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2013-07-31 ~ now
    CIF 41 - Secretary → ME
  • 34
    icon of addressOak Tree Barn, Suite 2 Hatton Lane, Hatton, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    23,000 GBP2024-08-31
    Officer
    icon of calendar 2017-02-07 ~ now
    CIF 38 - Secretary → ME
  • 35
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 36
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -748 GBP2018-09-30
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 37
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 67
  • 1
    icon of address6 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    icon of calendar 2002-10-28 ~ 2005-06-07
    CIF 85 - Secretary → ME
  • 2
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,647 GBP2025-03-31
    Officer
    icon of calendar 2005-03-30 ~ 2009-07-14
    CIF 105 - Secretary → ME
  • 3
    MEDICALPLUS LIMITED - 2008-01-10
    icon of addressKay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95,575 GBP2019-10-31
    Officer
    icon of calendar 2007-10-03 ~ 2009-10-01
    CIF 103 - Secretary → ME
  • 4
    icon of address3 3 Connaught House, Riverside Business Park, Conwy, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ 2024-07-30
    CIF 64 - Secretary → ME
  • 5
    icon of addressMoore (south) R & I Llp The Quay 30 Channel Way, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,473 GBP2019-08-31
    Officer
    icon of calendar 2016-09-20 ~ 2017-07-14
    CIF 47 - Secretary → ME
  • 6
    icon of address48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -85,802 GBP2024-10-31
    Officer
    icon of calendar 1994-02-17 ~ 1994-02-17
    CIF 98 - Secretary → ME
  • 7
    EXCESSCHECK LIMITED - 1992-06-09
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2009-08-17
    CIF 73 - Secretary → ME
  • 8
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2009-08-17
    CIF 74 - Secretary → ME
  • 9
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2009-08-17
    CIF 72 - Secretary → ME
  • 10
    icon of addressVictoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,043 GBP2016-03-31
    Officer
    icon of calendar 2013-03-11 ~ 2015-05-05
    CIF 42 - Secretary → ME
  • 11
    icon of address4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-11
    CIF 93 - Secretary → ME
    icon of calendar 2002-01-28 ~ 2008-09-19
    CIF 87 - Secretary → ME
  • 12
    KITEGLIDE LIMITED - 1998-03-25
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-08-17
    CIF 70 - Secretary → ME
  • 13
    icon of address5-7 Grosvenor Court Foregate Street, Chester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    135,611 GBP2025-03-31
    Officer
    icon of calendar 2014-12-30 ~ 2020-08-19
    CIF 67 - Secretary → ME
  • 14
    MOREX (SYSTEMS) LIMITED - 2001-01-18
    icon of address71-73 Hoghton Street, Southport, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,741,439 GBP2024-11-30
    Officer
    icon of calendar 2000-12-13 ~ 2001-01-29
    CIF 90 - Secretary → ME
  • 15
    icon of address86 Thorkhill Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-30 ~ 2008-05-29
    CIF 77 - Secretary → ME
  • 16
    DREAMFLOW LIMITED - 1994-04-14
    icon of address4385, 02900712 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-02-21 ~ 2009-08-17
    CIF 97 - Secretary → ME
  • 17
    icon of address4 Green Lane, Saughall, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,814 GBP2024-05-01
    Officer
    icon of calendar 2016-04-08 ~ 2022-08-01
    CIF 20 - Secretary → ME
  • 18
    icon of address4 Green Lane, Saughall, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,644 GBP2024-04-30
    Officer
    icon of calendar 2016-12-02 ~ 2022-08-01
    CIF 59 - Secretary → ME
  • 19
    icon of addressParkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ 2024-09-12
    CIF 8 - Secretary → ME
  • 20
    icon of addressParkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ 2024-09-12
    CIF 37 - Secretary → ME
  • 21
    icon of address71-73 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2009-01-13 ~ 2010-09-14
    CIF 3 - Secretary → ME
  • 22
    icon of addressVictoria House, 96-98 Victoria Road, New Brighton, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,113 GBP2016-03-31
    Officer
    icon of calendar 2012-11-07 ~ 2015-05-05
    CIF 18 - Secretary → ME
  • 23
    icon of addressTerlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -458,967 GBP2024-11-30
    Officer
    icon of calendar 2016-11-07 ~ 2018-11-06
    CIF 21 - Secretary → ME
  • 24
    icon of address6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2004-07-09 ~ 2012-11-05
    CIF 4 - Secretary → ME
  • 25
    QUEENSDALE (TRADING) LIMITED - 2002-08-06
    PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
    icon of address6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,068,729 GBP2024-12-31
    Officer
    icon of calendar 2001-11-19 ~ 2012-11-05
    CIF 32 - Secretary → ME
  • 26
    MEXICOCITY LIMITED - 2000-08-09
    icon of address6 Vulcan Way, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -821,590 GBP2024-12-31
    Officer
    icon of calendar 1999-06-04 ~ 2012-11-05
    CIF 33 - Secretary → ME
  • 27
    icon of addressMiltary House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,739 GBP2017-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2016-05-18
    CIF 2 - Secretary → ME
  • 28
    icon of address16 Gilroy Road, West Kirby Wirral, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,857 GBP2017-01-31
    Officer
    icon of calendar 1998-10-02 ~ 2006-11-30
    CIF 91 - Secretary → ME
  • 29
    icon of addressLygon House, 50 London Road, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    30,616 GBP2024-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2010-10-14
    CIF 31 - Secretary → ME
  • 30
    SGBD NEWCO 3 LIMITED - 2022-06-08
    icon of address2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2023-01-04 ~ 2024-09-12
    CIF 7 - Secretary → ME
  • 31
    icon of addressFlat 19 3 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,773 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-05-31
    CIF 51 - Secretary → ME
  • 32
    DYCE TRADING LIMITED - 2024-03-16
    DYCE PROPS LIMITED - 2018-07-23
    icon of address18 Stuart Way, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -479 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ 2018-08-10
    CIF 13 - Secretary → ME
  • 33
    CAMDEN MANAGEMENT SERVICES LIMITED - 2010-01-15
    CAMDEN LEISURE LIMITED - 2006-10-04
    CAMDEN LEISURE LIMITED - 2020-02-12
    icon of addressUnit 23 Road Two Daisy Bank Lane, Cosgrove Business Park, Anderton, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,161 GBP2024-03-31
    Officer
    icon of calendar 2002-12-04 ~ 2004-11-10
    CIF 84 - Secretary → ME
  • 34
    icon of addressWhitfield Buildings 188-200 Pensby Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2017-10-05
    CIF 29 - Secretary → ME
  • 35
    TRIACT CIVIL ENGINEERING LIMITED - 2002-07-29
    TRIACT-J.A.P. CIVIL ENGINEERING LIMITED - 1979-12-31
    LAND AND MARINE PROJECT ENGINEERING LIMITED - 2013-05-20
    icon of addressDeloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2009-08-17
    CIF 92 - Secretary → ME
  • 36
    icon of addressPrimesite Developments Limited, Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-28 ~ 2014-05-21
    CIF 1 - Secretary → ME
  • 37
    HINTCROWN LIMITED - 1990-12-07
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-11 ~ 2002-12-27
    CIF 101 - Secretary → ME
  • 38
    icon of addressSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    31,006 GBP2024-12-31
    Officer
    icon of calendar 2008-01-17 ~ 2013-01-24
    CIF 46 - Secretary → ME
  • 39
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-02-12 ~ 2005-02-14
    CIF 89 - Secretary → ME
  • 40
    icon of address14 Westway, Liverpool Westway, Wavertree, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-03-02 ~ 2017-11-27
    CIF 25 - Secretary → ME
  • 41
    icon of address4 New Heys Drive Allerton, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2003-02-20
    CIF 86 - Secretary → ME
  • 42
    icon of addressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 1995-02-01 ~ 2004-11-22
    CIF 94 - Secretary → ME
  • 43
    QUEENSDALE (TRADING) LIMITED - 2004-06-02
    icon of addressApartment 4, Oxton Lawn, 18 Rathmore Road, Prenton, Wirral, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ 2004-11-20
    CIF 80 - Secretary → ME
  • 44
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,514,293 GBP2018-08-31
    Officer
    icon of calendar 2009-04-24 ~ 2009-11-02
    CIF 104 - Secretary → ME
    icon of calendar 2005-05-27 ~ 2006-03-17
    CIF 76 - Secretary → ME
  • 45
    SPEED 9777 LIMITED - 2003-11-11
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-08-17
    CIF 71 - Secretary → ME
  • 46
    icon of addressCowgill Holloway Business Recovery Llp, 41-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-08-17
    CIF 69 - Secretary → ME
  • 47
    CLWYD RENT-A-SKIP LIMITED - 2006-04-29
    JUMPKARA LIMITED - 1985-11-04
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-08-17
    CIF 83 - Secretary → ME
  • 48
    icon of addressC/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-08-17
    CIF 81 - Secretary → ME
  • 49
    icon of address5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-12-27
    CIF 102 - Secretary → ME
  • 50
    icon of addressSunnyside Sytch Road, Brown Edge, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,516 GBP2025-03-31
    Officer
    icon of calendar 2022-05-18 ~ 2025-07-11
    CIF 26 - Secretary → ME
  • 51
    LAWCO LIMITED - 1995-01-26
    RUSTWAY LIMITED - 1994-03-21
    icon of addressThe Mount, 17 Park Road, Tarporley, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,567,336 GBP2024-03-31
    Officer
    icon of calendar 1994-03-08 ~ 1995-01-26
    CIF 96 - Secretary → ME
  • 52
    AUTOBORE LIMITED - 2000-12-12
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2010-07-22
    CIF 65 - Secretary → ME
  • 53
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-08-17
    CIF 82 - Secretary → ME
  • 54
    icon of addressSuite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,402 GBP2024-09-30
    Officer
    icon of calendar 2004-09-08 ~ 2004-09-08
    CIF 78 - Secretary → ME
  • 55
    SURRENDA-LINK LIMITED - 2009-10-23
    icon of addressOne City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 2002-12-27
    CIF 99 - Secretary → ME
  • 56
    SURRENDA-LINK (FINANCE) LIMITED - 2006-04-04
    PORTFOLIO DESIGN GROUP LIMITED - 2003-03-19
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-02 ~ 2006-04-24
    CIF 100 - Secretary → ME
  • 57
    icon of addressThe Foundry Business Centre, Marcus Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,750 GBP2024-09-30
    Officer
    icon of calendar 2009-12-22 ~ 2010-01-01
    CIF 30 - Secretary → ME
  • 58
    INTERTRANS SERVICES LIMITED - 2004-06-15
    TEP FUND ONE CAPITAL LIMITED - 2004-09-16
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2007-08-06
    CIF 79 - Secretary → ME
  • 59
    NORTHCLIFF (SYSTEMS) LIMITED - 2002-02-07
    icon of addressThe Resource Centre Bridge Street, Garstang, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-09 ~ 2002-02-01
    CIF 88 - Secretary → ME
  • 60
    icon of address14 Westway, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-01-13 ~ 2017-03-24
    CIF 12 - Secretary → ME
  • 61
    icon of addressVictoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,083 GBP2016-03-31
    Officer
    icon of calendar 2013-02-05 ~ 2015-05-05
    CIF 17 - Secretary → ME
  • 62
    UK PROPERTY SALES WORLDWIDE LIMITED - 2014-08-05
    icon of addressMiltary House, 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-24 ~ 2016-05-18
    CIF 14 - Secretary → ME
  • 63
    icon of address33a Church Street, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-11 ~ 2012-06-29
    CIF 43 - Secretary → ME
  • 64
    HALL & TAWSE CIVIL AND MECHANICAL LIMITED - 1992-12-17
    BRIBOND ENGINEERING LIMITED - 1980-12-31
    SIGNTRAX LIMITED - 1992-04-28
    SIGN EQUIPMENT LIMITED - 1976-12-31
    BUSH SIGNS LIMITED - 1988-05-06
    icon of addressMr A Ball, 24 Shaftesbury Avenue, Timperley, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2009-08-17
    CIF 75 - Secretary → ME
  • 65
    icon of address12 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-13 ~ 2016-03-09
    CIF 62 - Secretary → ME
  • 66
    icon of addressVictoria House, 96-98 Victoria Road, New Brighton, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,414 GBP2016-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2015-05-05
    CIF 15 - Secretary → ME
  • 67
    GLAM ENTERPRISES LIMITED - 1996-08-20
    icon of address71-73 Hoghton Street, Southport, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,932,852 GBP2024-11-30
    Officer
    icon of calendar 1994-09-07 ~ 1996-08-09
    CIF 95 - Secretary → ME

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