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.

Parent entities and officers 6
  • 1
    Waller, John
    Accountant born in January 1956
    Individual (13 offsprings)
    Officer
    1993-05-11 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Murphy, John
    Management Consultant born in March 1949
    Individual (448 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr John Murphy
    Born in March 1949
    Individual (448 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Waller, Grace Agnes
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    DWW MANAGEMENT NOMINEES LIMITED
    - now 02946304
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents, 109 offsprings)
    Officer
    1995-05-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-05-11 ~ 1993-05-11
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-05-11 ~ 1993-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DWW SECRETARIAL LIMITED

Period: 1998-06-04 ~ 2020-12-22
Company number: 02816833
Registered names
DWW SECRETARIAL LIMITED - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
200 GBP2019-05-31
200 GBP2018-05-31
Net Assets/Liabilities
200 GBP2019-05-31
200 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Number of shares allotted
Class 2 ordinary share
100 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
200 GBP2019-05-31
200 GBP2018-05-31

Related profiles found in government register
child relation
Offspring entities and appointments 143
  • 1
    4D OFFICE FURNITURE LIMITED
    04066130
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Officer
    2000-09-06 ~ 2000-09-06
    CIF 126 - Secretary → ME
  • 2
    A&H BUSINESS SERVICES LIMITED
    06255174
    3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ 2007-05-22
    CIF 13 - Secretary → ME
  • 3
    A.C.T. SWIMMING POOLS LIMITED
    06442339
    White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2007-11-30
    CIF 7 - Secretary → ME
  • 4
    ACCOUNTTECH CONSULTANCY LIMITED
    04296660
    Flat 2 120 Sanderstead Road, South Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2001-10-01
    CIF 114 - Secretary → ME
  • 5
    ACKNOWLEDGE COMMUNICATIONS LIMITED
    05454647
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2009-03-01
    CIF 44 - Secretary → ME
  • 6
    AIRCRAFT TRADING U.K. LIMITED - now
    INTEGERS AVIATION LIMITED - 2020-07-15
    VIATION UK LIMITED - 2015-06-16
    VIATION LIMITED
    - 2012-06-26 04048604
    BURFORD TECHNOLOGY LIMITED
    - 2001-04-05 04048604
    Prospect House 41,peverell Avenue East, Poundbury, Dorchester, Dorset, England
    Active Corporate (7 parents)
    Officer
    2000-08-07 ~ 2001-05-25
    CIF 127 - Secretary → ME
  • 7
    ALISON MORSE INTERIORS LIMITED
    04318131
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-07 ~ 2001-11-07
    CIF 113 - Secretary → ME
  • 8
    ANGEL ASSISTANCE LIMITED - now
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    CIF 135 - Secretary → ME
  • 9
    AULCON INTERNATIONAL LIMITED
    06092539
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ 2007-02-09
    CIF 17 - Secretary → ME
  • 10
    AVALON CORPORATE DEVELOPMENT LIMITED - now
    AVALON MANAGEMENT CONSULTANCY LIMITED
    - 2007-06-12 04937495
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Officer
    2003-10-20 ~ 2003-10-20
    CIF 73 - Secretary → ME
  • 11
    AVIATION PROJECTS CONSULTANCY LIMITED
    04017502
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-19 ~ 2000-06-19
    CIF 129 - Secretary → ME
  • 12
    AVIATION QUALITY SYSTEMS LIMITED
    03990109
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2000-05-10
    CIF 130 - Secretary → ME
  • 13
    BONFIELD ASSOCIATES LIMITED
    05833128
    C/o Clarkson Hyde Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    CIF 33 - Secretary → ME
  • 14
    BOSTON BOOKS LIMITED
    04180022
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-03-15
    CIF 123 - Secretary → ME
  • 15
    BOUTIQUE ENFANT LIMITED - now
    BOUTIQUE ENFANTS LIMITED
    - 2003-11-26 04955793
    White Hart House, High Street, Limpsfield, Surrey Rh8 Odt
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-26
    CIF 71 - Secretary → ME
  • 16
    BRASIER'S GARDEN SERVICES LIMITED
    04765371
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-05-15
    CIF 79 - Secretary → ME
  • 17
    BRELAND HOUSING LIMITED
    06521695
    17 Woodcote Valley Road, Purley, England
    Active Corporate (5 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 5 - Secretary → ME
  • 18
    C&C GROUP HOLDINGS LIMITED
    05106541
    Grosvenor House, London Road, Redhill, England
    Active Corporate (8 parents)
    Officer
    2004-04-20 ~ 2004-04-20
    CIF 62 - Secretary → ME
  • 19
    C&S HALE ASSOCIATES LIMITED
    04739482
    20 The Thicket, Tylers Green, Penn, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-18 ~ 2003-04-18
    CIF 80 - Secretary → ME
  • 20
    C.J. KNIGHT & SON LIMITED
    04339370
    Knights Garden Centre, Oxted Road, Godstone, Surrey
    Active Corporate (7 parents)
    Officer
    2001-12-13 ~ 2001-12-13
    CIF 110 - Secretary → ME
  • 21
    CANNON CONSTRUCTION CROYDON LIMITED - now
    C.C. CROYDON LIMITED
    - 2002-12-17 04572103
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-10-24 ~ 2002-10-24
    CIF 85 - Secretary → ME
  • 22
    CATTIE LIMITED
    04192407
    White Hart House, High Street, Limpstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    CIF 121 - Secretary → ME
  • 23
    CERTINA SERVICES LIMITED - now
    DE-WARRENNE WALLER & CO. LIMITED
    - 2008-01-04 05419426 07193358... (more)
    WARRENNE WALLER AND CO. LIMITED
    - 2005-05-26 05419426
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-04-11 ~ 2005-06-13
    CIF 50 - Secretary → ME
  • 24
    CGB INNOVATION LIMITED
    06557318
    Suite 1a, Bailey Court, Green Street, Macclesfield, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-04-07
    CIF 3 - Secretary → ME
  • 25
    COX SECURITY LIMITED - now
    COX LOCKS & SECURITY LIMITED - 2017-08-17
    COX ELECTRICAL AND SECURITY LIMITED
    - 2006-12-28 05863971
    Unit 4 Green Lane Business Park, 238 Green Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-03 ~ 2006-07-03
    CIF 29 - Secretary → ME
  • 26
    CROS ASSOCIATES LIMITED
    06572418
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 2 - Secretary → ME
  • 27
    CROZET ALARMS LIMITED
    06404151
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    CIF 8 - Secretary → ME
  • 28
    DATUM GENERICS LIMITED
    06237982
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2007-05-04
    CIF 15 - Secretary → ME
  • 29
    DEKTECH 2005 LIMITED
    05626303
    Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    CIF 38 - Secretary → ME
  • 30
    DESCANT MARKETING LIMITED
    05444269
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2005-05-05
    CIF 48 - Secretary → ME
  • 31
    DEVERON COCHRAN LIMITED
    06029172
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    CIF 20 - Secretary → ME
  • 32
    DIGI INTERNATIONAL LIMITED
    - now 03138036
    ITK TELECOMMUNICATIONS LIMITED
    - 1999-07-07 03138036
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-10-13 ~ 2020-10-01
    CIF 146 - Secretary → ME
  • 33
    DIGITAL QUEST LIMITED
    04377483
    Curlew House Bosham Lane, Bosham, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    CIF 108 - Secretary → ME
  • 34
    DLP FARM SERVICES LIMITED
    04572106
    2 Mill Farm Cottages, Dumbleton, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2002-10-24
    CIF 86 - Secretary → ME
  • 35
    DMMD SOLUTIONS LIMITED - now
    FRA SOLUTIONS LIMITED
    - 2017-03-03 05863958
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (7 parents)
    Officer
    2006-07-03 ~ 2009-12-01
    CIF 28 - Secretary → ME
  • 36
    DWW ADVISORY SERVICES LIMITED - now
    V S BUSINESS LIMITED
    - 2018-11-07 06661176
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2009-04-01
    CIF 1 - Secretary → ME
  • 37
    EDITORS NETWORK LIMITED
    05598558
    22 Salisbury Avenue, Cheam, Sutton, England
    Active Corporate (4 parents)
    Officer
    2005-10-20 ~ 2005-10-20
    CIF 40 - Secretary → ME
  • 38
    ELMSIDE GARAGE LIMITED
    03818413
    11 Goodwood Parade Upper Elmers End Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    1999-08-03 ~ 1999-08-03
    CIF 139 - Secretary → ME
  • 39
    ETEACHER PRO LIMITED - now
    ETEACHER.PRO LIMITED - 2021-03-17
    ALTERD LIMITED
    - 2009-11-11 05477381
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-10 ~ 2005-06-10
    CIF 46 - Secretary → ME
  • 40
    EURO CUCINA LIMITED
    04405946
    Xeinadin, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-03-28 ~ 2002-07-02
    CIF 105 - Secretary → ME
  • 41
    EUROBIO SCIENTIFIC UK LIMITED - now
    PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
    TECHNOCLONE LIMITED
    - 2010-10-20 03681527
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-12-10 ~ 2008-12-01
    CIF 144 - Secretary → ME
  • 42
    FAIRFIELD RESTORATIONS LIMITED
    05655302
    17 Gresham Road, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-12-15 ~ 2005-12-15
    CIF 37 - Secretary → ME
  • 43
    FIDELIS (LONDON) LIMITED - now
    MANAGING OUT CRIME LIMITED
    - 2007-01-09 05611350
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2005-11-03
    CIF 39 - Secretary → ME
  • 44
    FIDELIS SECURITY LIMITED
    04407153
    Unit 7 Enterprise Estate, Moorfield Road, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    2002-04-01 ~ 2002-04-01
    CIF 104 - Secretary → ME
  • 45
    FIRSTEDA LIMITED
    04444322
    North Lodge The Pines, Boston Road, Sleaford, England
    Active Corporate (5 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 101 - Secretary → ME
  • 46
    FORENSIC RISK ALLIANCE LIMITED - now
    FORENSIC RISK ALLIANCE & CO. LIMITED
    - 2000-07-20 03895636
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (11 parents)
    Officer
    1999-12-16 ~ 1999-12-16
    CIF 136 - Secretary → ME
  • 47
    FRA HOLDINGS LIMITED
    04459781
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    CIF 100 - Secretary → ME
  • 48
    FUGARD ASSOCIATES LIMITED
    06535032
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    CIF 4 - Secretary → ME
  • 49
    GREENBANK SOLUTIONS LIMITED
    04618455
    Clarkson Hyde Llp, 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ 2002-12-16
    CIF 84 - Secretary → ME
  • 50
    GRESHAM ACCOUNTING SERVICES LIMITED
    05303056
    17 Gresham Road, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2004-12-02
    CIF 54 - Secretary → ME
  • 51
    GRIFFIN BUSINESS MANAGEMENT LIMITED
    05853873
    Eagle Lodge, Main Road, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-06-21 ~ 2006-06-21
    CIF 32 - Secretary → ME
  • 52
    GSM PARKING SOLUTIONS LIMITED
    - now 05310325
    GSM EVENTS LIMITED
    - 2007-10-26 05310325
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-12-09
    CIF 11 - Secretary → ME
  • 53
    H20 PLUMBING LIMITED
    05880615
    2 Station Road West, Oxted, England
    Active Corporate (3 parents)
    Officer
    2006-07-19 ~ 2008-07-19
    CIF 26 - Secretary → ME
  • 54
    HALCYON PROJECTS LIMITED
    06322851
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-07-24
    CIF 12 - Secretary → ME
  • 55
    HARRIS & ASSOCIATES LIMITED
    04254722
    White Hart House, High Street, Limpsfield, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    CIF 117 - Secretary → ME
  • 56
    HARRIS & ASSOCIATES LONDON LIMITED
    05897217
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ 2006-08-04
    CIF 25 - Secretary → ME
  • 57
    HARRIS CONSULTANCY LIMITED
    05947426
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 22 - Secretary → ME
  • 58
    HEXAGON PRINT LIMITED - now
    G SKEATES LIMITED
    - 2011-02-23 06255474
    Unit 4 Diamond Business Centre, Holland Road, Oxted, Surrey, England
    Active Corporate (5 parents)
    Officer
    2007-05-22 ~ 2007-05-22
    CIF 14 - Secretary → ME
  • 59
    I D SIGNS LIMITED
    04562471
    29 Homemead Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-14 ~ 2002-10-14
    CIF 90 - Secretary → ME
  • 60
    ICC GROUP HOLDINGS LIMITED
    04220503
    Riffhams Withyham Road, Groombridge, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2001-05-21
    CIF 119 - Secretary → ME
  • 61
    IHTO LIMITED
    04949405
    60 Bates Road, Brighton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 72 - Secretary → ME
  • 62
    INNER PLANET LIMITED
    04796341
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-03-19 ~ 2010-06-01
    CIF 51 - Secretary → ME
    2003-06-12 ~ 2003-06-12
    CIF 78 - Secretary → ME
  • 63
    INSTITUTIONAL PROTECTION SERVICES LIMITED - now
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED
    - 2006-02-08 05247486
    Third Floor, 1 - 3 Staple Inn, London, England
    Active Corporate (11 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 56 - Secretary → ME
  • 64
    INTEGRATED MARKETING LIMITED
    03144879
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-11-21 ~ 2009-01-10
    CIF 68 - Secretary → ME
  • 65
    J.C.M. RETAIL LIMITED
    05853083
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-06-21 ~ 2006-06-21
    CIF 31 - Secretary → ME
  • 66
    JABS FLOORING LIMITED
    05096169
    66 Sanderstead Court Avenue, Sanderstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 64 - Secretary → ME
  • 67
    JANE WILLACY CONSULTING LIMITED
    04989995
    C/o Clarkson Hyde Llp 3rd Floor Chancery House, St Nicholas Way, Sutton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 66 - Secretary → ME
  • 68
    JERICHO HAIR LIMITED
    04914598
    257 Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 75 - Secretary → ME
  • 69
    JERICHO RETAIL LIMITED
    06337717
    257 Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2008-08-07
    CIF 10 - Secretary → ME
  • 70
    JESTER SOFTWARE ENGINEERING LIMITED
    03982276
    21 Whitmore Green, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-04-27 ~ 2000-04-27
    CIF 131 - Secretary → ME
  • 71
    JIGSAW CONSULTING LIMITED
    04288245
    Easton Cottage, Bigbury, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    CIF 115 - Secretary → ME
  • 72
    JOLLY HOUSE LIMITED
    05266751
    7 The Close, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2004-10-21
    CIF 55 - Secretary → ME
  • 73
    KERITY LIMITED
    05586991
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 41 - Secretary → ME
  • 74
    KERNOW ENERGY LIMITED
    05396862
    C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2005-03-17
    CIF 52 - Secretary → ME
  • 75
    KESTON CAR CARE LIMITED
    04572226
    69-71 Croydon Road, Keston, Kent
    Active Corporate (5 parents)
    Officer
    2002-10-24 ~ 2002-10-24
    CIF 87 - Secretary → ME
  • 76
    KIANFAR REVELL INTERIOR DESIGN LIMITED
    05874470
    The Barn, Golden Square, Henfield, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 27 - Secretary → ME
  • 77
    KIDDERMINSTER REALISATIONS LIMITED - now
    IM LITIGATION FUNDING LIMITED - 2012-05-09
    INSOLVENCY MANAGEMENT LIMITED
    - 2007-03-19 04500718
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 93 - Secretary → ME
  • 78
    KIMS LIMITED
    05424380
    74 Station Road East, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 49 - Secretary → ME
  • 79
    KINGSTON STUDENT HOMES LIMITED
    06223654
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 16 - Secretary → ME
  • 80
    KNIGHTS GARDEN CENTRES LIMITED
    04339456
    Knights Garden Centre, Oxted Road, Godstone, Surrey
    Active Corporate (7 parents)
    Officer
    2001-12-13 ~ 2001-12-13
    CIF 111 - Secretary → ME
  • 81
    KS SERVICE PROVIDER LIMITED - now
    ICC SERVICE PROVIDER LIMITED
    - 2016-11-21 04156228
    163 Herne Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-02-08 ~ 2001-02-08
    CIF 125 - Secretary → ME
  • 82
    L'ESCAILLON LIMITED
    05485300
    Flat 6 F, 59 Earls Court Square, London
    Active Corporate (4 parents)
    Officer
    2005-06-20 ~ 2005-06-20
    CIF 45 - Secretary → ME
  • 83
    LAND OF SUITES LIMITED
    05533920
    133 Sandgate Road, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-08-22 ~ 2008-04-21
    CIF 42 - Secretary → ME
  • 84
    LAURA SHANKS ASSOCIATES LIMITED - now
    LSA SEARCH LIMITED
    - 2013-10-18 04532731 04385685
    9 Gordon Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-11 ~ 2002-09-11
    CIF 91 - Secretary → ME
  • 85
    LEFTWICH CONSULTING LIMITED
    05860335
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2006-06-28
    CIF 30 - Secretary → ME
  • 86
    LINK PROFESSIONAL ENGINEERING CONSULTANCY LIMITED
    04963165
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2003-11-13
    CIF 70 - Secretary → ME
  • 87
    LSA SEARCH INTERNATIONAL LIMITED - now
    LSA SEARCH LIMITED - 2017-11-30
    LAURA SHANKS ASSOCIATES LIMITED
    - 2013-10-18 04385685 04532731
    Castle Court, London Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2002-03-04 ~ 2002-03-04
    CIF 107 - Secretary → ME
  • 88
    M & M PRINTING AND PROMOTIONS LIMITED
    05758227 11079742
    Orchard House The Finches, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ 2006-03-27
    CIF 35 - Secretary → ME
  • 89
    M.L. JENKINS LIMITED
    04470164
    J J Farm Services Ltd, Far Stanley Gretton, Winchcombe, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 98 - Secretary → ME
  • 90
    M.R.J. CONSULTING LIMITED
    04469931
    J J Farm Services Limited, Far Stanley Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 97 - Secretary → ME
  • 91
    MANGO CHUTNEY LIMITED
    04965513
    22 Salisbury Avenue, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    CIF 69 - Secretary → ME
  • 92
    MARGINING TECHNOLOGIES LIMITED
    04173763
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (5 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    CIF 124 - Secretary → ME
    2003-04-10 ~ 2009-03-01
    CIF 81 - Secretary → ME
  • 93
    MBK TECHNOLOGIES LIMITED
    04846778
    Chalk Dell House, London Road, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 76 - Secretary → ME
  • 94
    MBMS SERVICES LTD - now
    BMS ACCOUNTING LIMITED
    - 2016-03-29 04816521
    7 Fairfield Drive, Dorking, Surrey
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2003-07-01
    CIF 77 - Secretary → ME
  • 95
    MEDICI HOLDINGS LTD. - now
    MANOR GARDEN VILLAGES DEVELOPMENTS LIMITED
    - 2020-09-09 05977424 05456802
    One, Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2006-10-25
    CIF 21 - Secretary → ME
  • 96
    MJLM LIMITED
    04492455
    Applejack Cottage, Taston, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2002-07-23
    CIF 94 - Secretary → ME
  • 97
    NORMANTON CONSULTING LIMITED
    06053836
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 19 - Secretary → ME
  • 98
    OATHILL SERVICES LIMITED
    04488032
    J J Farm Services Limited, Far Stanley Gretton, Winchcombe, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ 2002-07-17
    CIF 95 - Secretary → ME
  • 99
    OPENVQ LIMITED
    05180839
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ 2004-07-15
    CIF 57 - Secretary → ME
  • 100
    ORATOIRE LIMITED
    04388082
    42 Hans Crescent, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2002-03-06
    CIF 106 - Secretary → ME
  • 101
    OUTPOST EAST LIMITED
    05135772
    Nic Bulatovic, 8 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-24 ~ 2004-05-24
    CIF 60 - Secretary → ME
    2004-05-24 ~ 2009-03-01
    CIF 59 - Secretary → ME
  • 102
    PERFORM BUSINESS CONSULTING LIMITED
    05500863
    1 Concord Business Centre, Concord Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 43 - Secretary → ME
  • 103
    PERSONAL DIAGNOSTICS LIMITED - now
    PATHWAY DIAGNOSTICS LIMITED
    - 2010-10-20 04022623 03681527
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (9 parents)
    Officer
    2000-06-27 ~ 2009-05-01
    CIF 128 - Secretary → ME
  • 104
    PICA CONSULTING SERVICES LIMITED
    04256878
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2001-07-23
    CIF 116 - Secretary → ME
  • 105
    PICA DEVELOPMENT LIMITED
    06091087
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2007-02-08
    CIF 18 - Secretary → ME
  • 106
    PICADILLO LIMITED - now
    2PC LIMITED
    - 2000-11-28 03838463
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-09 ~ 1999-09-09
    CIF 138 - Secretary → ME
  • 107
    POWELL ASSOCIATES UK LIMITED
    04567187
    163 Welcomes Road, Kenley, England
    Active Corporate (5 parents)
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 89 - Secretary → ME
  • 108
    PROWORX MEDIA LIMITED
    04200306
    7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (6 parents)
    Officer
    2001-04-13 ~ 2001-04-13
    CIF 120 - Secretary → ME
  • 109
    PULSE SERVICES UK LIMITED
    03930353
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2000-02-22
    CIF 133 - Secretary → ME
  • 110
    PVR DEVELOPMENTS LIMITED
    06521905
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 6 - Secretary → ME
  • 111
    Q BUSINESS CONSULTING LIMITED
    05833154
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    CIF 34 - Secretary → ME
  • 112
    R. JENKS LIMITED
    04488041
    J J Farm Services Ltd, Far Stanley Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ 2002-07-17
    CIF 96 - Secretary → ME
  • 113
    RANSCO LIMITED - now
    ROBERTSON & CO (CONSULTANTS) LIMITED
    - 2015-08-18 03948818
    ROBERTSON & CO (SOLICITORS) LIMITED
    - 2008-09-22 03948818
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-16 ~ 2010-03-01
    CIF 132 - Secretary → ME
  • 114
    RTA NETWORK LIMITED - now
    ARNAGE TECHNOLOGIES LIMITED
    - 2004-06-03 04249871
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-07-11 ~ 2002-11-01
    CIF 118 - Secretary → ME
  • 115
    SANDERS MANAGEMENT LIMITED
    04442151
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2002-05-20
    CIF 102 - Secretary → ME
  • 116
    SANDSTONES LIMITED
    04439685
    2 Station Road West, Oxted, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 103 - Secretary → ME
  • 117
    SANGYE YOGA LIMITED - now
    JIVAMUKTI YOGA LONDON LIMITED
    - 2016-01-15 05107161 09958684
    727-729 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-20 ~ 2007-02-01
    CIF 63 - Secretary → ME
  • 118
    SERENTINA LIMITED - now
    D WARRENNE WALLER SERVICES LIMITED - 2011-05-25
    DE-WARRENNE WALLER & CO. LIMITED
    - 2010-05-11 06345126 07193358... (more)
    DE-WARRENNE PROFESSIONAL LIMITED
    - 2008-01-04 06345126
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-16 ~ 2008-05-09
    CIF 9 - Secretary → ME
  • 119
    SHERRINGTON TECHNOLOGY SERVICES LIMITED
    05932482
    6 Royal Mews, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    CIF 24 - Secretary → ME
  • 120
    SIMON P. WOOD LIMITED
    05115090
    2 Station Road West, Oxted, England
    Active Corporate (4 parents)
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 61 - Secretary → ME
  • 121
    SMART OBJECT SOFTWARE LIMITED
    04334051
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-12-04 ~ 2001-12-04
    CIF 112 - Secretary → ME
  • 122
    SMET UK LIMITED
    05932188
    2 Station Road West, Oxted, England
    Active Corporate (7 parents)
    Officer
    2006-09-12 ~ 2008-09-11
    CIF 23 - Secretary → ME
  • 123
    SMSSOS LIMITED - now
    MEDIA NEUTRAL LIMITED
    - 2009-07-27 04188829
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ 2009-03-01
    CIF 122 - Secretary → ME
  • 124
    SOFTORQUE HOLDINGS LIMITED
    03595431
    The Roundabout, Eastbourne Road, Blindley Heath, Lingfield, Surrey
    Active Corporate (4 parents)
    Officer
    1998-07-09 ~ 1998-07-09
    CIF 145 - Secretary → ME
  • 125
    SOUTH WEST PROJECT MANAGEMENT LIMITED - now
    PILOT PROJECT MANAGEMENT CONSULTANCY LIMITED
    - 2015-11-30 05092023
    Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2004-04-02 ~ 2004-04-02
    CIF 65 - Secretary → ME
  • 126
    SPIRITBOND MANAGEMENT LIMITED
    05476420
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ 2005-06-09
    CIF 47 - Secretary → ME
  • 127
    SPIRITBOND STUDENT HOUSING LIMITED
    04462528
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-06-17 ~ 2002-06-17
    CIF 99 - Secretary → ME
  • 128
    STANHOPE PR LIMITED
    04510533
    Brocklesby Avon Weir Lane, Christian Malford, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2002-08-14 ~ 2002-08-14
    CIF 92 - Secretary → ME
  • 129
    SUMMERHAUS LTD - now
    SHIRO SOLUTIONS LTD
    - 2020-01-15 05305871
    106 Kennet Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-03 ~ 2008-12-05
    CIF 53 - Secretary → ME
  • 130
    SUPER SIGNS LIMITED - now
    THE SIGN SHOP CHICHESTER LIMITED
    - 2008-03-03 04374326 06736211
    Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-07-01
    CIF 109 - Secretary → ME
  • 131
    SYNERGY CAPITAL UK LIMITED - now
    SCCI LIMITED
    - 2000-02-24 03874266
    2 St. Johns Place, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    CIF 137 - Secretary → ME
  • 132
    T T A COMMUNICATION CONSULTANTS LIMITED - now
    WESTFALEN LIMITED - 2005-11-09
    THE WESTFALEN PARTNERSHIP LIMITED
    - 2001-04-05 03777890
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-05-26 ~ 1999-05-26
    CIF 140 - Secretary → ME
  • 133
    TANGIBLE ARCHITECTURE LIMITED
    05138113
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2004-05-26
    CIF 58 - Secretary → ME
  • 134
    TELEMORPHIX LIMITED
    03916714
    White Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2009-01-01
    CIF 134 - Secretary → ME
  • 135
    THE BLUE MILE LIMITED
    04650963
    Greywell, Sandeman Way, Horsham, England
    Active Corporate (4 parents)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 83 - Secretary → ME
  • 136
    THE SIGN SHOP HORSHAM LIMITED
    03748582
    Church House, 94 Felpham Road, Bognor Regis, England
    Active Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-08
    CIF 142 - Secretary → ME
  • 137
    THE SIGN SHOP PORTSMOUTH LIMITED
    03745986
    Church House, 94 Felpham Road, Bognor Regis, England
    Active Corporate (4 parents)
    Officer
    1999-04-06 ~ 1999-04-06
    CIF 143 - Secretary → ME
  • 138
    TM PROPERTY SEARCHES LIMITED - now
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED
    - 2001-12-03 03775703
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (48 parents)
    Officer
    1999-05-21 ~ 1999-11-26
    CIF 141 - Secretary → ME
  • 139
    TOTAL MARKETING NETWORK LIMITED
    04569410
    27 Warwick Road, Margate, Kent
    Active Corporate (5 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 88 - Secretary → ME
  • 140
    TRIDENT GRAPHICS LIMITED
    04930365
    6 Royal Mews, Southend-on-sea, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 74 - Secretary → ME
  • 141
    WELLFIELD TECHNOLOGY LIMITED
    04699967
    3rd Floor Princess Caroline House 1, High Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-03-18
    CIF 82 - Secretary → ME
  • 142
    YORK PLACE CAPITAL LIMITED
    05655046
    Grey Courtledge, Richmond Road, Bath, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    CIF 36 - Secretary → ME
  • 143
    ZAKOBYTE CONSULTING LIMITED
    04984194
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2003-12-03
    CIF 67 - Secretary → ME

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.