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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 1
  • Murphy, John
    Management Consultant born in March 1949
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr John Murphy
    Born in March 1949
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Waller, John
    Accountant born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Waller, Grace Agnes
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    icon of addressWhite Hart House, White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1995-05-12 ~ 2008-10-01
    PE - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-11 ~ 1993-05-11
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-11 ~ 1993-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DWW SECRETARIAL LIMITED

Previous names
INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 143
  • 1
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,684 GBP2024-09-30
    Officer
    icon of calendar 2000-09-06 ~ 2000-09-06
    CIF 126 - Secretary → ME
  • 2
    icon of address3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2007-05-22
    CIF 13 - Secretary → ME
  • 3
    icon of addressWhite Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-30 ~ 2007-11-30
    CIF 7 - Secretary → ME
  • 4
    icon of addressFlat 2 120 Sanderstead Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2001-10-01
    CIF 114 - Secretary → ME
  • 5
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-21 ~ 2009-03-01
    CIF 44 - Secretary → ME
  • 6
    BURFORD TECHNOLOGY LIMITED - 2001-04-05
    VIATION LIMITED - 2012-06-26
    VIATION UK LIMITED - 2015-06-16
    INTEGERS AVIATION LIMITED - 2020-07-15
    icon of addressProspect House 41,peverell Avenue East, Poundbury, Dorchester, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,154 GBP2024-03-31
    Officer
    icon of calendar 2000-08-07 ~ 2001-05-25
    CIF 127 - Secretary → ME
  • 7
    icon of addressThorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,222 GBP2021-11-30
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-07
    CIF 113 - Secretary → ME
  • 8
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2000-01-05
    CIF 135 - Secretary → ME
  • 9
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,425 GBP2016-02-29
    Officer
    icon of calendar 2007-02-09 ~ 2007-02-09
    CIF 17 - Secretary → ME
  • 10
    AVALON MANAGEMENT CONSULTANCY LIMITED - 2007-06-12
    icon of addressC/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2023-10-31
    Officer
    icon of calendar 2003-10-20 ~ 2003-10-20
    CIF 73 - Secretary → ME
  • 11
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-19 ~ 2000-06-19
    CIF 129 - Secretary → ME
  • 12
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2000-05-10
    CIF 130 - Secretary → ME
  • 13
    icon of addressC/o Clarkson Hyde Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,842 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2006-05-31
    CIF 33 - Secretary → ME
  • 14
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,625 GBP2024-03-31
    Officer
    icon of calendar 2001-03-15 ~ 2001-03-15
    CIF 123 - Secretary → ME
  • 15
    BOUTIQUE ENFANTS LIMITED - 2003-11-26
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey Rh8 Odt
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-26
    CIF 71 - Secretary → ME
  • 16
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-05-15
    CIF 79 - Secretary → ME
  • 17
    icon of address17 Woodcote Valley Road, Purley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    CIF 5 - Secretary → ME
  • 18
    icon of addressGrosvenor House, London Road, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,663 GBP2024-04-30
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    CIF 62 - Secretary → ME
  • 19
    icon of address20 The Thicket, Tylers Green, Penn, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-18 ~ 2003-04-18
    CIF 80 - Secretary → ME
  • 20
    icon of addressKnights Garden Centre, Oxted Road, Godstone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,577,584 GBP2024-01-31
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    CIF 110 - Secretary → ME
  • 21
    C.C. CROYDON LIMITED - 2002-12-17
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2002-10-24
    CIF 85 - Secretary → ME
  • 22
    icon of addressWhite Hart House, High Street, Limpstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-02
    CIF 121 - Secretary → ME
  • 23
    DE-WARRENNE WALLER & CO. LIMITED - 2008-01-04
    WARRENNE WALLER AND CO. LIMITED - 2005-05-26
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2005-04-11 ~ 2005-06-13
    CIF 50 - Secretary → ME
  • 24
    icon of addressSuite 1a, Bailey Court, Green Street, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    700 GBP2021-04-30
    Officer
    icon of calendar 2008-04-07 ~ 2008-04-07
    CIF 3 - Secretary → ME
  • 25
    COX LOCKS & SECURITY LIMITED - 2017-08-17
    COX ELECTRICAL AND SECURITY LIMITED - 2006-12-28
    icon of addressUnit 4 Green Lane Business Park, 238 Green Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,396 GBP2024-07-31
    Officer
    icon of calendar 2006-07-03 ~ 2006-07-03
    CIF 28 - Secretary → ME
  • 26
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2008-04-22
    CIF 2 - Secretary → ME
  • 27
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,357 GBP2020-10-31
    Officer
    icon of calendar 2007-10-19 ~ 2007-10-19
    CIF 8 - Secretary → ME
  • 28
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,358 GBP2021-05-31
    Officer
    icon of calendar 2007-05-04 ~ 2007-05-04
    CIF 15 - Secretary → ME
  • 29
    icon of addressMonkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,745 GBP2022-05-31
    Officer
    icon of calendar 2005-11-17 ~ 2005-11-17
    CIF 38 - Secretary → ME
  • 30
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2005-05-05
    CIF 48 - Secretary → ME
  • 31
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-14
    CIF 20 - Secretary → ME
  • 32
    ITK TELECOMMUNICATIONS LIMITED - 1999-07-07
    icon of address3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,921,622 GBP2024-09-30
    Officer
    icon of calendar 1998-10-13 ~ 2020-10-01
    CIF 146 - Secretary → ME
  • 33
    icon of addressCurlew House Bosham Lane, Bosham, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,964,629 GBP2024-02-29
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-20
    CIF 108 - Secretary → ME
  • 34
    icon of address2 Mill Farm Cottages, Dumbleton, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2002-10-24
    CIF 86 - Secretary → ME
  • 35
    FRA SOLUTIONS LIMITED - 2017-03-03
    icon of address3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    353,606 GBP2019-12-31
    Officer
    icon of calendar 2006-07-03 ~ 2009-12-01
    CIF 29 - Secretary → ME
  • 36
    V S BUSINESS LIMITED - 2018-11-07
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,591 GBP2018-07-31
    Officer
    icon of calendar 2008-07-31 ~ 2009-04-01
    CIF 1 - Secretary → ME
  • 37
    icon of address22 Salisbury Avenue, Cheam, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-20
    CIF 40 - Secretary → ME
  • 38
    icon of address11 Goodwood Parade Upper Elmers End Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,409 GBP2024-12-31
    Officer
    icon of calendar 1999-08-03 ~ 1999-08-03
    CIF 139 - Secretary → ME
  • 39
    ALTERD LIMITED - 2009-11-11
    ETEACHER.PRO LIMITED - 2021-03-17
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,361 GBP2023-09-30
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-10
    CIF 46 - Secretary → ME
  • 40
    icon of address1 Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-07-02
    CIF 105 - Secretary → ME
  • 41
    TECHNOCLONE LIMITED - 2010-10-20
    PATHWAY DIAGNOSTICS LIMITED - 2022-08-23
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    580,217 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-12-10 ~ 2008-12-01
    CIF 144 - Secretary → ME
  • 42
    icon of address17 Gresham Road, Oxted, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -71 GBP2024-12-31
    Officer
    icon of calendar 2005-12-15 ~ 2005-12-15
    CIF 37 - Secretary → ME
  • 43
    MANAGING OUT CRIME LIMITED - 2007-01-09
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-03 ~ 2005-11-03
    CIF 39 - Secretary → ME
  • 44
    icon of addressUnit 7 Enterprise Estate, Moorfield Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -10,860 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ 2002-04-01
    CIF 104 - Secretary → ME
  • 45
    icon of addressNorth Lodge The Pines, Boston Road, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,429,379 GBP2024-06-30
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-22
    CIF 101 - Secretary → ME
  • 46
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    icon of address3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-16
    CIF 136 - Secretary → ME
  • 47
    icon of address3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2002-06-12
    CIF 100 - Secretary → ME
  • 48
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,694 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    CIF 4 - Secretary → ME
  • 49
    icon of addressClarkson Hyde Llp, 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,416 GBP2019-12-31
    Officer
    icon of calendar 2002-12-16 ~ 2002-12-16
    CIF 84 - Secretary → ME
  • 50
    icon of address17 Gresham Road, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,413 GBP2023-12-31
    Officer
    icon of calendar 2004-12-02 ~ 2004-12-02
    CIF 54 - Secretary → ME
  • 51
    icon of addressEagle Lodge, Main Road, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -193,979 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-21
    CIF 32 - Secretary → ME
  • 52
    GSM EVENTS LIMITED - 2007-10-26
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-09
    CIF 11 - Secretary → ME
  • 53
    icon of address2 Station Road West, Oxted, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,728 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2008-07-19
    CIF 26 - Secretary → ME
  • 54
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,881 GBP2021-07-31
    Officer
    icon of calendar 2007-07-24 ~ 2007-07-24
    CIF 12 - Secretary → ME
  • 55
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-07-18
    CIF 117 - Secretary → ME
  • 56
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-04 ~ 2006-08-04
    CIF 25 - Secretary → ME
  • 57
    icon of address3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2006-09-26 ~ 2006-09-26
    CIF 22 - Secretary → ME
  • 58
    G SKEATES LIMITED - 2011-02-23
    icon of addressUnit 4 Diamond Business Centre, Holland Road, Oxted, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,864 GBP2025-05-31
    Officer
    icon of calendar 2007-05-22 ~ 2007-05-22
    CIF 14 - Secretary → ME
  • 59
    icon of address29 Homemead Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2002-10-14
    CIF 90 - Secretary → ME
  • 60
    icon of addressRiffhams Withyham Road, Groombridge, Tunbridge Wells, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,911,198 GBP2024-09-30
    Officer
    icon of calendar 2001-05-21 ~ 2001-05-21
    CIF 119 - Secretary → ME
  • 61
    icon of address60 Bates Road, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    503,336 GBP2022-10-31
    Officer
    icon of calendar 2003-10-31 ~ 2003-10-31
    CIF 72 - Secretary → ME
  • 62
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-12
    CIF 78 - Secretary → ME
    icon of calendar 2005-03-19 ~ 2010-06-01
    CIF 51 - Secretary → ME
  • 63
    INSTITUTIONAL CLAIMS MANAGEMENT LIMITED - 2006-02-08
    icon of addressThird Floor, 1 - 3 Staple Inn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,567,404 GBP2024-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-01
    CIF 56 - Secretary → ME
  • 64
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,116 GBP2021-12-31
    Officer
    icon of calendar 2003-11-21 ~ 2009-01-10
    CIF 68 - Secretary → ME
  • 65
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,308 GBP2024-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-21
    CIF 31 - Secretary → ME
  • 66
    icon of address66 Sanderstead Court Avenue, Sanderstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    icon of calendar 2004-04-06 ~ 2004-04-06
    CIF 64 - Secretary → ME
  • 67
    icon of addressC/o Clarkson Hyde Llp 3rd Floor Chancery House, St Nicholas Way, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2003-12-09
    CIF 66 - Secretary → ME
  • 68
    icon of address257 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-09-29
    CIF 75 - Secretary → ME
  • 69
    icon of address257 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2008-08-07
    CIF 10 - Secretary → ME
  • 70
    icon of address21 Whitmore Green, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-27
    CIF 131 - Secretary → ME
  • 71
    icon of addressEaston Cottage, Bigbury, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,514 GBP2025-03-31
    Officer
    icon of calendar 2001-09-17 ~ 2001-09-17
    CIF 115 - Secretary → ME
  • 72
    icon of address7 The Close, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    356,715 GBP2024-10-31
    Officer
    icon of calendar 2004-10-21 ~ 2004-10-21
    CIF 55 - Secretary → ME
  • 73
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,091 GBP2024-10-31
    Officer
    icon of calendar 2005-10-07 ~ 2005-10-07
    CIF 41 - Secretary → ME
  • 74
    icon of addressC/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,267 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-17
    CIF 52 - Secretary → ME
  • 75
    icon of address69-71 Croydon Road, Keston, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    425,550 GBP2024-10-31
    Officer
    icon of calendar 2002-10-24 ~ 2002-10-24
    CIF 87 - Secretary → ME
  • 76
    icon of addressThe Barn, Golden Square, Henfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,012 GBP2024-07-31
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-12
    CIF 27 - Secretary → ME
  • 77
    INSOLVENCY MANAGEMENT LIMITED - 2007-03-19
    IM LITIGATION FUNDING LIMITED - 2012-05-09
    icon of address88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2002-08-01
    CIF 93 - Secretary → ME
  • 78
    icon of address74 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-14
    CIF 49 - Secretary → ME
  • 79
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    CIF 16 - Secretary → ME
  • 80
    icon of addressKnights Garden Centre, Oxted Road, Godstone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    CIF 111 - Secretary → ME
  • 81
    ICC SERVICE PROVIDER LIMITED - 2016-11-21
    icon of address163 Herne Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2001-02-08
    CIF 125 - Secretary → ME
  • 82
    icon of addressFlat 6 F, 59 Earls Court Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,555,856 GBP2025-05-31
    Officer
    icon of calendar 2005-06-20 ~ 2005-06-20
    CIF 45 - Secretary → ME
  • 83
    icon of address133 Sandgate Road, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-22 ~ 2008-04-21
    CIF 42 - Secretary → ME
  • 84
    LSA SEARCH LIMITED - 2013-10-18
    icon of address9 Gordon Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    CIF 91 - Secretary → ME
  • 85
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-06-28
    CIF 30 - Secretary → ME
  • 86
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,650 GBP2020-11-30
    Officer
    icon of calendar 2003-11-13 ~ 2003-11-13
    CIF 70 - Secretary → ME
  • 87
    LSA SEARCH LIMITED - 2017-11-30
    LAURA SHANKS ASSOCIATES LIMITED - 2013-10-18
    icon of addressCastle Court, London Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,292 GBP2024-03-31
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-04
    CIF 107 - Secretary → ME
  • 88
    icon of addressOrchard House The Finches, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2006-03-27
    CIF 35 - Secretary → ME
  • 89
    icon of addressJ J Farm Services Ltd, Far Stanley Gretton, Winchcombe, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    CIF 98 - Secretary → ME
  • 90
    icon of addressJ J Farm Services Limited, Far Stanley Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    CIF 97 - Secretary → ME
  • 91
    icon of address22 Salisbury Avenue, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2023-11-30
    Officer
    icon of calendar 2003-11-17 ~ 2003-11-17
    CIF 69 - Secretary → ME
  • 92
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,109 GBP2024-03-31
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    CIF 124 - Secretary → ME
    icon of calendar 2003-04-10 ~ 2009-03-01
    CIF 81 - Secretary → ME
  • 93
    icon of addressChalk Dell House, London Road, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    669,904 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-28
    CIF 76 - Secretary → ME
  • 94
    BMS ACCOUNTING LIMITED - 2016-03-29
    icon of address7 Fairfield Drive, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,870 GBP2025-06-30
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    CIF 77 - Secretary → ME
  • 95
    MANOR GARDEN VILLAGES DEVELOPMENTS LIMITED - 2020-09-09
    icon of addressOne, Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2006-10-25
    CIF 21 - Secretary → ME
  • 96
    icon of addressApplejack Cottage, Taston, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,284 GBP2024-07-31
    Officer
    icon of calendar 2002-07-23 ~ 2002-07-23
    CIF 94 - Secretary → ME
  • 97
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    482,318 GBP2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 19 - Secretary → ME
  • 98
    icon of addressJ J Farm Services Limited, Far Stanley Gretton, Winchcombe, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2002-07-17
    CIF 95 - Secretary → ME
  • 99
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-07-15
    CIF 57 - Secretary → ME
  • 100
    icon of address42 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -137,731 GBP2024-06-30
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-06
    CIF 106 - Secretary → ME
  • 101
    icon of addressNic Bulatovic, 8 Kensington Square, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,320 GBP2024-06-30
    Officer
    icon of calendar 2004-05-24 ~ 2004-05-24
    CIF 59 - Secretary → ME
    icon of calendar 2004-05-24 ~ 2009-03-01
    CIF 60 - Secretary → ME
  • 102
    icon of address1 Concord Business Centre, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,888 GBP2024-06-30
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-06
    CIF 43 - Secretary → ME
  • 103
    PATHWAY DIAGNOSTICS LIMITED - 2010-10-20
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,367 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-06-27 ~ 2009-05-01
    CIF 128 - Secretary → ME
  • 104
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2001-07-23
    CIF 116 - Secretary → ME
  • 105
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-08
    CIF 18 - Secretary → ME
  • 106
    2PC LIMITED - 2000-11-28
    icon of addressBridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,266 GBP2017-09-30
    Officer
    icon of calendar 1999-09-09 ~ 1999-09-09
    CIF 138 - Secretary → ME
  • 107
    icon of address163 Welcomes Road, Kenley, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,780 GBP2024-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-18
    CIF 89 - Secretary → ME
  • 108
    icon of address7-9 The Avenue, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    148,395 GBP2024-04-30
    Officer
    icon of calendar 2001-04-13 ~ 2001-04-13
    CIF 120 - Secretary → ME
  • 109
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2000-02-22
    CIF 133 - Secretary → ME
  • 110
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    CIF 6 - Secretary → ME
  • 111
    icon of address3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,670 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ 2006-05-31
    CIF 34 - Secretary → ME
  • 112
    icon of addressJ J Farm Services Ltd, Far Stanley Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2002-07-17
    CIF 96 - Secretary → ME
  • 113
    ROBERTSON & CO (SOLICITORS) LIMITED - 2008-09-22
    ROBERTSON & CO (CONSULTANTS) LIMITED - 2015-08-18
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-16 ~ 2010-03-01
    CIF 132 - Secretary → ME
  • 114
    ARNAGE TECHNOLOGIES LIMITED - 2004-06-03
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    148,095 GBP2018-07-31
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-01
    CIF 118 - Secretary → ME
  • 115
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-20 ~ 2002-05-20
    CIF 102 - Secretary → ME
  • 116
    icon of address2 Station Road West, Oxted, Surrey
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2002-05-15 ~ 2002-05-15
    CIF 103 - Secretary → ME
  • 117
    JIVAMUKTI YOGA LONDON LIMITED - 2016-01-15
    icon of address727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,843 GBP2024-04-30
    Officer
    icon of calendar 2004-04-20 ~ 2007-02-01
    CIF 63 - Secretary → ME
  • 118
    DE-WARRENNE PROFESSIONAL LIMITED - 2008-01-04
    DE-WARRENNE WALLER & CO. LIMITED - 2010-05-11
    D WARRENNE WALLER SERVICES LIMITED - 2011-05-25
    icon of addressWhite Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2007-08-16 ~ 2008-05-09
    CIF 9 - Secretary → ME
  • 119
    icon of address6 Royal Mews, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,993 GBP2023-03-31
    Officer
    icon of calendar 2006-09-12 ~ 2006-09-12
    CIF 23 - Secretary → ME
  • 120
    icon of address2 Station Road West, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,302 GBP2024-04-30
    Officer
    icon of calendar 2004-04-28 ~ 2004-04-28
    CIF 61 - Secretary → ME
  • 121
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2001-12-04
    CIF 112 - Secretary → ME
  • 122
    icon of address2 Station Road West, Oxted, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,136,631 GBP2024-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2008-09-11
    CIF 24 - Secretary → ME
  • 123
    MEDIA NEUTRAL LIMITED - 2009-07-27
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2009-03-01
    CIF 122 - Secretary → ME
  • 124
    icon of addressThe Roundabout, Eastbourne Road, Blindley Heath, Lingfield, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-02-29
    Officer
    icon of calendar 1998-07-09 ~ 1998-07-09
    CIF 145 - Secretary → ME
  • 125
    PILOT PROJECT MANAGEMENT CONSULTANCY LIMITED - 2015-11-30
    icon of address24 Warminster Road, Westbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-02
    CIF 65 - Secretary → ME
  • 126
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,637,920 GBP2018-06-30
    Officer
    icon of calendar 2005-06-09 ~ 2005-06-09
    CIF 47 - Secretary → ME
  • 127
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-17 ~ 2002-06-17
    CIF 99 - Secretary → ME
  • 128
    icon of addressBrocklesby Avon Weir Lane, Christian Malford, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,240 GBP2024-08-31
    Officer
    icon of calendar 2002-08-14 ~ 2002-08-14
    CIF 92 - Secretary → ME
  • 129
    SHIRO SOLUTIONS LTD - 2020-01-15
    icon of address106 Kennet Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,913 GBP2024-11-30
    Officer
    icon of calendar 2005-02-03 ~ 2008-12-05
    CIF 53 - Secretary → ME
  • 130
    THE SIGN SHOP CHICHESTER LIMITED - 2008-03-03
    icon of addressGloucester Lodge West Close, Felpham, Bognor Regis, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,456 GBP2023-06-30
    Officer
    icon of calendar 2002-02-14 ~ 2002-07-01
    CIF 109 - Secretary → ME
  • 131
    SCCI LIMITED - 2000-02-24
    icon of address2 St. Johns Place, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,935,279 GBP2024-12-31
    Officer
    icon of calendar 1999-11-09 ~ 1999-11-09
    CIF 137 - Secretary → ME
  • 132
    THE WESTFALEN PARTNERSHIP LIMITED - 2001-04-05
    WESTFALEN LIMITED - 2005-11-09
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 1999-05-26
    CIF 140 - Secretary → ME
  • 133
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-05-26
    CIF 58 - Secretary → ME
  • 134
    icon of addressWhite Hart House, High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-31 ~ 2009-01-01
    CIF 134 - Secretary → ME
  • 135
    icon of addressGreywell, Sandeman Way, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,226 GBP2023-07-31
    Officer
    icon of calendar 2003-01-29 ~ 2003-01-29
    CIF 83 - Secretary → ME
  • 136
    icon of addressChurch House, 94 Felpham Road, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,218 GBP2024-08-31
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-08
    CIF 142 - Secretary → ME
  • 137
    icon of addressChurch House, 94 Felpham Road, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    662,154 GBP2024-08-31
    Officer
    icon of calendar 1999-04-06 ~ 1999-04-06
    CIF 143 - Secretary → ME
  • 138
    TERAMEDIA LIMITED - 2001-12-03
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    icon of address1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-21 ~ 1999-11-26
    CIF 141 - Secretary → ME
  • 139
    icon of address27 Warwick Road, Margate, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    864 GBP2024-12-31
    Officer
    icon of calendar 2002-10-22 ~ 2002-10-22
    CIF 88 - Secretary → ME
  • 140
    icon of address6 Royal Mews, Southend-on-sea, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    355,639 GBP2023-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2003-10-13
    CIF 74 - Secretary → ME
  • 141
    icon of address3rd Floor Princess Caroline House 1, High Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,320 GBP2019-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-18
    CIF 82 - Secretary → ME
  • 142
    icon of addressGrey Courtledge, Richmond Road, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,335,397 GBP2024-12-31
    Officer
    icon of calendar 2005-12-15 ~ 2005-12-15
    CIF 36 - Secretary → ME
  • 143
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,598 GBP2022-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-03
    CIF 67 - Secretary → ME

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