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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
    Sharif, Khalid
    Solicitor born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    OF - Director → CIF 0
    Mr Khalid Mohammed Sharif
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address4, Grosvenor Place, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rennie-smith, Arthur Christopher
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Stephens, Carolyne Katherine
    Secretary
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Pettman, Michael George
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Taylor, Sarah Lovell, The Hon
    Solicitor born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Nagi, Rabiya Sultana
    Solicitor born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 6
    Maru, Nitin
    Solicitor born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 1995-03-08
    OF - Director → CIF 0
  • 7
    Newton, Marie Garrard
    Solicitor born in March 1946
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Jones, Graham Alfred
    Solicitor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2015-11-26
    OF - Director → CIF 0
parent relation
Company in focus

CHILD & CHILD SECRETARIES LIMITED

Previous name
PS LAW SECRETARIES LIMITED - 2016-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
  • CHILD & CHILD SECRETARIES LIMITED
    Info
    PS LAW SECRETARIES LIMITED - 2016-11-30
    Registered number 02787367
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2020-10-20 (27 years 8 months). The company status is Dissolved.
    CIF 0
  • CHILD & CHILD SECRETARIES LIMITED
    S
    Registered number 02787367
    icon of address4, Grosvenor Place, London, England, SW1X 7HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    STEMBRIGHT LIMITED - 2006-10-12
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    CIF 117 - Secretary → ME
  • 3
    PS LAW NOMINEES LIMITED - 2016-11-10
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    STEVTON (NO. 305) LIMITED - 2004-07-16
    icon of addressChild & Child, 14 Grosvenor Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 124 - Secretary → ME
  • 5
    LEHMAN SHELFCO 1 LTD. - 2002-03-15
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    icon of address2nd Floor, 79 Knightsbridge, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ now
    CIF 83 - Secretary → ME
  • 10
    icon of addressChild & Child Limited, 4 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,404 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ now
    CIF 126 - Secretary → ME
  • 12
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    716 GBP2017-08-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    icon of addressNova North Child & Child Secretaries Limited, 11 Bressenden Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    3DLABS LIMITED - 2011-08-10
    EUROSTAR GENERAL TRADING COMPANY LIMITED - 1994-02-24
    icon of addressIntel Corporation (uk) Limited, Pipers Way, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ dissolved
    CIF 128 - Secretary → ME
Ceased 106
  • 1
    icon of addressC/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    icon of calendar 2017-02-10 ~ 2019-02-12
    CIF 39 - Secretary → ME
  • 2
    icon of address29 Clockfield, Turners Hill, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,196 GBP2024-12-31
    Officer
    icon of calendar 1993-12-20 ~ 1994-04-15
    CIF 108 - Secretary → ME
  • 3
    icon of address59 - 60 Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-11-21 ~ 2019-05-02
    CIF 35 - Secretary → ME
  • 4
    icon of address12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2002-04-04
    CIF 104 - Secretary → ME
  • 5
    icon of addressUrang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2007-01-01
    CIF 47 - Secretary → ME
  • 6
    FARIS LIMITED - 1999-03-10
    icon of address31 De Crespigny Park, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,145 GBP2024-08-31
    Officer
    icon of calendar 1998-08-10 ~ 2001-02-04
    CIF 95 - Secretary → ME
  • 7
    icon of address42 Clanricarde Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-06-27 ~ 2008-11-20
    CIF 54 - Secretary → ME
  • 8
    icon of address50 Pearman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-09-14 ~ 2005-03-23
    CIF 48 - Secretary → ME
  • 9
    icon of addressThe Old Church, 48 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-07-10 ~ 2008-09-04
    CIF 76 - Secretary → ME
  • 10
    icon of address19 Stanley Avenue, Beckenham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-31
    CIF 77 - Secretary → ME
  • 11
    icon of address57 Epirus Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1996-10-03 ~ 1997-08-15
    CIF 69 - Secretary → ME
  • 12
    icon of addressInspiration House, Williams Place, Pontypridd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -5,356 GBP2024-09-30
    Officer
    icon of calendar 2002-09-17 ~ 2003-09-24
    CIF 58 - Secretary → ME
  • 13
    89 CADOGAN GARDENS LIMITED - 1997-05-13
    icon of address5-7 Hillgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-27 ~ 2005-11-11
    CIF 102 - Secretary → ME
  • 14
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    570 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ 2020-10-20
    CIF 38 - Secretary → ME
  • 15
    MURRAY SHELF LIMITED - 2012-02-07
    icon of address125 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,453 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ 2020-12-14
    CIF 25 - Secretary → ME
  • 16
    AIRSTREAM TEMPO ENERGY LIMITED - 2015-05-06
    icon of addressChild & Child Limited, 4 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,440 GBP2018-06-30
    Officer
    icon of calendar 2017-02-03 ~ 2017-02-03
    CIF 17 - Secretary → ME
  • 17
    ORBIT LIMITED - 1997-06-19
    icon of address16 Glenshiel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,861,095 GBP2024-03-31
    Officer
    icon of calendar 1996-12-23 ~ 2003-02-05
    CIF 100 - Secretary → ME
  • 18
    NEWSTOCK LIMITED - 1998-07-15
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 2001-09-26
    CIF 97 - Secretary → ME
  • 19
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 2001-09-26
    CIF 99 - Secretary → ME
  • 20
    icon of address14 Addison Square, Widnes, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,727,000 GBP2024-03-31
    Officer
    icon of calendar 2017-02-03 ~ 2019-01-22
    CIF 20 - Secretary → ME
  • 21
    REISHI LIMITED - 2002-08-12
    icon of address87 Tidemill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,337 GBP2024-12-31
    Officer
    icon of calendar 2001-05-11 ~ 2006-06-20
    CIF 85 - Secretary → ME
  • 22
    icon of addressHarmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ 2017-03-02
    CIF 18 - Secretary → ME
  • 23
    ARKE IDEAS CONSULTING LIMITED - 2006-03-21
    icon of address26 Aldebert Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-28 ~ 1997-02-28
    CIF 98 - Secretary → ME
  • 24
    icon of addressThe Estate Office Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,263,037 GBP2024-10-31
    Officer
    icon of calendar 2017-02-03 ~ 2017-04-04
    CIF 19 - Secretary → ME
  • 25
    BOUKAMEL GALLERIES LIMITED - 1997-05-27
    BUREAUART LIMITED - 1986-07-22
    RAAB LIMITED - 1990-02-26
    BOUKAMEL CONTEMPORARY ART LIMITED - 2001-11-21
    RAAB BOUKAMEL GALLERIES LIMITED - 1997-05-01
    RAAB BOUKAMEL ART RESOURCES LIMITED - 1988-11-10
    icon of address3 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2012-04-16
    CIF 113 - Secretary → ME
  • 26
    C.F. PETERSEN (UK) LIMITED - 1990-04-11
    CARL F PETERSEN LIMITED - 1988-11-29
    RAPID 6105 LIMITED - 1988-07-27
    icon of addressCulley Court, Orton Southgate, Peterborough
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-25 ~ 2009-10-30
    CIF 109 - Secretary → ME
  • 27
    icon of addressC/o Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174,934 GBP2020-12-31
    Officer
    icon of calendar 2017-02-03 ~ 2019-07-11
    CIF 21 - Secretary → ME
  • 28
    SESIL SYSTEMS LIMITED - 1999-04-08
    PS3 LIMITED - 1999-03-23
    icon of addressFirst Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2000-11-09
    CIF 92 - Secretary → ME
  • 29
    icon of address43-45 Woodcock Industrial Estate Woodcock Road, Warminster, Wiltshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    545,692 GBP2024-09-30
    Officer
    icon of calendar 2017-05-05 ~ 2019-05-08
    CIF 37 - Secretary → ME
  • 30
    PS LAW NOMINEES LIMITED - 2016-11-10
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2006-02-20 ~ 2017-02-10
    CIF 127 - Secretary → ME
  • 31
    icon of addressSunrise House Newdigate Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-28 ~ 1994-09-07
    CIF 110 - Secretary → ME
  • 32
    PS1 LIMITED - 1999-03-23
    icon of addressThe Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,946,634 USD2024-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2000-11-09
    CIF 91 - Secretary → ME
  • 33
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,670,445 GBP2015-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2019-06-26
    CIF 23 - Secretary → ME
  • 34
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    156,809 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2018-08-09 ~ 2025-08-21
    CIF 30 - Secretary → ME
  • 35
    icon of addressC/o Child & Child, One Strand, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2020-10-20
    CIF 116 - Secretary → ME
  • 36
    REXBRAND LIMITED - 1985-09-24
    icon of address6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378,724 GBP2023-03-31
    Officer
    icon of calendar 2004-05-14 ~ 2009-03-31
    CIF 50 - Secretary → ME
  • 37
    DARTMOUTH SMOKEHOUSE LIMITED - 2011-09-30
    PS14 LIMITED - 2000-07-17
    icon of addressHearder Court Beechwood Way, Plympton, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,243,898 GBP2024-05-31
    Officer
    icon of calendar 2000-02-28 ~ 2004-01-31
    CIF 87 - Secretary → ME
  • 38
    icon of address19 High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-28 ~ 1995-06-12
    CIF 111 - Secretary → ME
  • 39
    icon of addressPyramid Close, Weston Favell Centre, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    467,648 GBP2016-12-31
    Officer
    icon of calendar 2005-03-24 ~ 2011-02-02
    CIF 115 - Secretary → ME
  • 40
    icon of address237 Kennington Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2004-07-20
    CIF 49 - Secretary → ME
  • 41
    EKA TURKISH AND ISLAMIC ART CONSULTANCY LIMITED - 2016-07-04
    PS34 LIMITED - 2005-07-04
    icon of addressFlat 3 107 Queen's Gate, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    8,786 GBP2024-06-30
    Officer
    icon of calendar 2003-12-16 ~ 2011-09-16
    CIF 118 - Secretary → ME
  • 42
    icon of addressCharles Rippin & Turner, Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-08 ~ 2011-04-01
    CIF 120 - Secretary → ME
  • 43
    icon of address28-30 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,177,890 GBP2024-03-31
    Officer
    icon of calendar 1993-09-24 ~ 1994-01-17
    CIF 112 - Secretary → ME
  • 44
    icon of addressC/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
    Dissolved Corporate
    Equity (Company account)
    -405,710 GBP2019-09-30
    Officer
    icon of calendar 2017-02-03 ~ 2019-10-02
    CIF 33 - Secretary → ME
  • 45
    PS46 LIMITED - 2008-01-28
    AL SAHEL UK LIMITED - 2008-08-18
    icon of address3 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,020 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2012-04-18
    CIF 114 - Secretary → ME
  • 46
    icon of addressPixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221,373 GBP2024-09-30
    Officer
    icon of calendar 2018-06-19 ~ 2020-02-01
    CIF 28 - Secretary → ME
  • 47
    SALSO LIMITED - 1997-12-12
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2002-07-18
    CIF 61 - Director → ME
    Officer
    icon of calendar 2002-07-18 ~ 2007-12-13
    CIF 62 - Secretary → ME
    icon of calendar 1995-06-22 ~ 1999-02-08
    CIF 74 - Secretary → ME
  • 48
    FASHION ON SCREEN PRODUCTIONS LTD - 2019-12-24
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION AT THE MOVIES LIMITED - 2015-06-12
    icon of address193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -284,063 GBP2019-03-31
    Officer
    icon of calendar 2017-03-02 ~ 2017-08-07
    CIF 32 - Secretary → ME
  • 49
    FPR GLOBAL PLC - 2022-04-06
    icon of address47 Antill Road Antill Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,915 GBP2020-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2019-05-20
    CIF 29 - Secretary → ME
  • 50
    STEVTON (NO. 255) LIMITED - 2003-04-18
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,210,391 GBP2024-12-31
    Officer
    icon of calendar 2009-10-15 ~ 2013-05-29
    CIF 125 - Secretary → ME
  • 51
    icon of addressGreen Meadow Farm House, Rendcomb, Cirencester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-11 ~ 2017-07-17
    CIF 31 - Secretary → ME
  • 52
    icon of address606 Renaissance Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,239 GBP2024-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2006-06-20
    CIF 55 - Secretary → ME
  • 53
    PS49 LIMITED - 2007-03-26
    icon of address10 Quarrendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2009-03-27
    CIF 41 - Secretary → ME
  • 54
    SLATE GREY LIMITED - 2000-02-16
    ECODOMAIN LIMITED - 2000-10-19
    icon of address66 Viceroy Close, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2024-12-31
    Officer
    icon of calendar 1999-03-18 ~ 2001-03-01
    CIF 88 - Secretary → ME
  • 55
    LABANT LIMITED - 2004-09-28
    PANE & VINO LIMITED - 2004-11-02
    icon of address60 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2004-12-01
    CIF 59 - Secretary → ME
    icon of calendar 2007-01-04 ~ 2007-01-05
    CIF 43 - Secretary → ME
  • 56
    icon of addressThird Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-09-01
    CIF 123 - Secretary → ME
  • 57
    icon of addressFlat 3 107 Queen's Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,733,531 GBP2024-12-31
    Officer
    icon of calendar 2004-01-14 ~ 2011-09-16
    CIF 51 - Secretary → ME
  • 58
    ADVANCED SYSTEM ARCHITECTURES LIMITED - 2006-03-09
    L-3 COMMUNICATIONS ASA LIMITED - 2022-01-21
    SHEERMAGIC LIMITED - 1983-08-11
    SYSTEM TECHNOLOGY MARKETING LIMITED - 1985-07-02
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2005-11-25
    CIF 53 - Secretary → ME
  • 59
    LBHI SERVICES LTD - 2010-06-08
    icon of addressC/p Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-10-20
    CIF 3 - Secretary → ME
  • 60
    ARAGONBROOK LIMITED - 2008-02-01
    icon of address7 More London, Riverside, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2020-10-20
    CIF 2 - Secretary → ME
  • 61
    PS32 LIMITED - 2005-02-14
    icon of address338a Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,321 GBP2024-01-31
    Officer
    icon of calendar 2003-12-16 ~ 2005-05-26
    CIF 79 - Secretary → ME
  • 62
    icon of address1 Westfield Close, Lots Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2010-04-24
    CIF 63 - Secretary → ME
  • 63
    icon of address46 Chancery Lane Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2017-10-31
    Officer
    icon of calendar 2017-03-02 ~ 2019-05-24
    CIF 14 - Secretary → ME
  • 64
    COLCHIQUE LIMITED - 1998-10-19
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,890,412 GBP2023-12-31
    Officer
    icon of calendar 1998-08-10 ~ 1999-12-16
    CIF 93 - Secretary → ME
  • 65
    SLATE BLUE LIMITED - 1999-05-14
    icon of address66 Viceroy Close, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    89,666 GBP2024-12-31
    Officer
    icon of calendar 1999-03-18 ~ 2001-03-01
    CIF 89 - Secretary → ME
  • 66
    icon of address50 Church Road, Ramsden Heath, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,664 GBP2018-09-30
    Officer
    icon of calendar 2017-09-21 ~ 2019-01-28
    CIF 34 - Secretary → ME
  • 67
    SOMOR UK LIMITED - 2012-10-17
    IAM BY NATURE LTD. - 2023-02-23
    CANNIO LIMITED - 2003-11-21
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2002-08-30 ~ 2005-08-24
    CIF 60 - Secretary → ME
  • 68
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,502,125 GBP2024-09-30
    Officer
    icon of calendar 1999-10-19 ~ 2000-07-10
    CIF 67 - Secretary → ME
  • 69
    BLUESTOCK LIMITED - 1998-06-02
    NAMASTE MANAGEMENT CONSULTANTS LIMITED - 2010-05-11
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,821 GBP2024-03-31
    Officer
    icon of calendar 1998-01-08 ~ 1999-03-08
    CIF 96 - Secretary → ME
  • 70
    HAYES SHELF LIMITED - 2013-06-06
    icon of addressC/o Setfords Solicitors, 46 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2018-02-28
    Officer
    icon of calendar 2017-03-02 ~ 2019-03-25
    CIF 13 - Secretary → ME
  • 71
    NATURAL MICROSYSTEMS LIMITED - 2001-09-19
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-04 ~ 1997-07-21
    CIF 105 - Secretary → ME
  • 72
    VACUUM CLEANERS DIRECT LIMITED - 2000-11-21
    24/7 ELECTRICAL LIMITED - 2001-11-28
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2002-08-01
    CIF 66 - Secretary → ME
  • 73
    PLANET HOLDINGS LIMITED - 2013-03-19
    PLANET ASPECTS LIMITED - 2015-02-02
    PS35 LIMITED - 2005-10-31
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2008-04-28
    CIF 81 - Secretary → ME
  • 74
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    620,352 GBP2023-09-30
    Officer
    icon of calendar 1996-07-30 ~ 2000-06-14
    CIF 70 - Secretary → ME
  • 75
    PAPERFLOW PLC - 2008-01-08
    icon of address606 Renaissance Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172,792 GBP2024-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2006-06-20
    CIF 56 - Secretary → ME
  • 76
    icon of addressThe Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1995-10-01 ~ 2009-12-22
    CIF 73 - Secretary → ME
  • 77
    PAUL STOW & COMPANY LIMITED - 1993-01-27
    icon of addressThe Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1995-10-01 ~ 2009-12-22
    CIF 72 - Secretary → ME
  • 78
    icon of addressFlat B, 307 Nova Buildings, Buckingham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-30 ~ 2018-08-31
    CIF 24 - Secretary → ME
  • 79
    PS40 LIMITED - 2007-01-30
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    38,000 GBP2023-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2011-09-01
    CIF 129 - Secretary → ME
  • 80
    icon of address108 Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2002-04-01
    CIF 65 - Secretary → ME
    icon of calendar 2007-12-24 ~ 2007-12-24
    CIF 78 - Secretary → ME
  • 81
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2005-06-29
    CIF 84 - Secretary → ME
  • 82
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-26
    CIF 45 - Secretary → ME
  • 83
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-08
    CIF 44 - Secretary → ME
  • 84
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2007-07-05
    CIF 42 - Secretary → ME
  • 85
    icon of addressC/o Purnells Goldfields House, 18a Gold Tops, Newport, Uk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,443,310 GBP2024-05-31
    Officer
    icon of calendar 1998-06-22 ~ 2001-10-01
    CIF 68 - Secretary → ME
  • 86
    icon of address3 Redberry Grove, Redberry Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,482 GBP2024-02-28
    Officer
    icon of calendar 2002-02-11 ~ 2005-03-31
    CIF 82 - Secretary → ME
  • 87
    icon of addressKfh House 5 Compton Road, Wimbledon, London
    Active Corporate (7 parents)
    Equity (Company account)
    513,659 GBP2024-07-31
    Officer
    icon of calendar 2002-11-13 ~ 2004-08-16
    CIF 57 - Secretary → ME
  • 88
    icon of address49 Woodstock Road, Moseley, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-01-16 ~ 2002-04-01
    CIF 86 - Secretary → ME
  • 89
    icon of addressFlat B, 307 Nova Buildings, 79, Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2018-06-13
    CIF 40 - Secretary → ME
  • 90
    icon of address45 Moorfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,828 GBP2022-02-28
    Officer
    icon of calendar 2017-03-02 ~ 2018-07-31
    CIF 12 - Secretary → ME
  • 91
    icon of addressUnit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2018-01-24 ~ 2019-03-07
    CIF 26 - Secretary → ME
  • 92
    PS9 LIMITED - 1999-06-18
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 1999-06-30
    CIF 90 - Secretary → ME
  • 93
    HEMPFORCE LIMITED - 1983-09-08
    icon of addressBegbies, 9 Bonhill Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-05-16 ~ 1995-12-31
    CIF 75 - Secretary → ME
  • 94
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,848 GBP2015-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2005-08-24
    CIF 80 - Secretary → ME
  • 95
    RAPID 5474 LIMITED - 1988-04-28
    icon of addressFlat 87 5 Tidemill Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-04 ~ 2006-06-20
    CIF 71 - Secretary → ME
  • 96
    HILBURY SALES LIMITED - 1996-02-26
    MAGNUS PROPERTIES LIMITED - 1994-06-07
    TAHIRA SALES LIMITED - 1999-10-15
    icon of address314 3rd Floor Front Office, Regents Park Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,652 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1994-02-16 ~ 1995-09-19
    CIF 107 - Secretary → ME
  • 97
    TOWN & COUNTRY HOUSE (ANTIQUES) LIMITED - 1999-03-11
    icon of addressInspiration House, Williams Place, Pontypridd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    834,711 GBP2024-11-30
    Officer
    icon of calendar 2005-02-25 ~ 2009-12-14
    CIF 46 - Secretary → ME
  • 98
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED - 1999-02-19
    icon of address5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-26 ~ 1994-10-04
    CIF 106 - Secretary → ME
  • 99
    UNITED GULF INVESTMENT SERVICES LIMITED - 1982-05-19
    UNITED GULF LIMITED - 1993-06-03
    icon of address128 Wigmore Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    342,297 GBP2024-12-31
    Officer
    icon of calendar 2003-11-28 ~ 2003-12-02
    CIF 52 - Secretary → ME
  • 100
    icon of address5 Deacon Way, Tilehurst, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    196,361 GBP2024-03-31
    Officer
    icon of calendar 1996-08-09 ~ 1998-07-24
    CIF 103 - Secretary → ME
  • 101
    RUMI LIMITED - 2000-02-21
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ 2000-04-05
    CIF 94 - Secretary → ME
    icon of calendar 2001-02-26 ~ 2001-11-14
    CIF 64 - Secretary → ME
  • 102
    QUALIS PROPERTY GROUP LTD - 2021-09-10
    icon of address167-169 Great Portland Street, 5th Floor 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,035 GBP2024-09-30
    Officer
    icon of calendar 2018-09-14 ~ 2019-10-19
    CIF 27 - Secretary → ME
  • 103
    icon of addressThird Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-09-01
    CIF 121 - Secretary → ME
  • 104
    icon of addressBasement 32 Woodstock Grove, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2012-05-02
    CIF 119 - Secretary → ME
  • 105
    ACACIA WOODS LIMITED - 1997-01-10
    icon of address16 Glenshiel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -106,052 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ 2000-04-01
    CIF 101 - Secretary → ME
  • 106
    icon of addressThird Floor North Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-09-01
    CIF 122 - Secretary → ME

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