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 5
  • 1
    Cooper, Andrew Philip
    Solicitor born in December 1986
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael William Murdoch Batty
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Daly, Mark
    Solicitor born in December 1981
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Simon Timothy James
    Partner Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Neil Roderick Walmsley
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2017-07-06
    OF - Director → CIF 0
    Thomson, Christopher John
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 2
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Alston, Isabella Suzanne
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 4
    Walmsley, Nick Roderick
    Born in December 1966
    Individual (10 offsprings)
    Officer
    1993-06-14 ~ 1994-01-14
    OF - Nominee Director → CIF 0
    Walmsley, Neil Roderick
    Individual (10 offsprings)
    Officer
    1994-01-14 ~ 1994-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BURY COMPANY SERVICES LIMITED

Previous name
GAG26 LIMITED - 1994-01-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Related profiles found in government register
  • BURY COMPANY SERVICES LIMITED
    Info
    GAG26 LIMITED - 1994-01-24
    Registered number 02826579
    80 Guildhall Street, Bury St Edmunds, Suffolk IP33 1QB
    Private Limited Company incorporated on 1993-06-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • BURY COMPANY SERVICES LIMITED
    S
    Registered number missing
    80, Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    GAG228 LIMITED - 2006-09-05
    First Floor 219 Kensington High Street, London 219, Kensington High Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,945 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    CIF 94 - Secretary → ME
  • 2
    GAG229 LIMITED - 2006-03-07
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 97 - Secretary → ME
  • 3
    GAG288 LIMITED - 2008-12-12
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 4
    GAG208 LIMITED - 2004-11-08
    24 Biscay Close, Haverhill, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 5
    APOLLO ARMOUR SYSTEMS LIMITED - 2002-03-19
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 6
    GAG124 LIMITED - 2000-06-27
    Sika Limited, Watchmead, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    GAG339 LIMITED - 2016-01-29
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,512 GBP2020-09-30
    Officer
    2011-09-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 8
    GAG312 LIMITED - 2010-05-27
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,063,606 GBP2022-08-01 ~ 2023-07-31
    Officer
    2010-05-18 ~ now
    CIF 52 - Secretary → ME
  • 9
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 10
    GAG275 LIMITED - 2008-04-22
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    773 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    CIF 92 - Secretary → ME
  • 11
    ANNOMEDICA LIMITED - 2005-03-16
    ENWICH LIMITED - 2005-01-24
    GAG194 LIMITED - 2004-03-12
    80 Guildhall Street, Bury St Edmunds
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -876,093 GBP2023-12-31
    Officer
    2004-03-04 ~ now
    CIF 95 - Secretary → ME
  • 12
    GAG244 LIMITED - 2006-10-27
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 13
    Lower Church Farmhouse, Cockfield, Bury St Edmunds
    Active Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-03-31
    Officer
    2006-08-16 ~ now
    CIF 93 - Secretary → ME
  • 14
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,627 GBP2020-03-31
    Officer
    2011-06-29 ~ dissolved
    CIF 62 - Secretary → ME
  • 15
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Officer
    2014-02-19 ~ now
    CIF 55 - Secretary → ME
  • 16
    PEAZIE LIMITED - 2017-03-21
    80 Guildhall Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
  • 17
    GAIA CLIMATE SOLUTIONS LIMITED - 2011-05-09
    GAIA ELECTROHEAT LIMITED - 2010-12-06
    GAG304 LIMITED - 2010-01-10
    Unit 4 Brickfields Business Park, Woolpit, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    696,026 GBP2023-12-31
    Officer
    2009-12-14 ~ now
    CIF 63 - Secretary → ME
  • 18
    GAG237 LIMITED - 2006-04-06
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 19
    GAG32 LIMITED - 1994-12-16
    18 Langton Place, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1994-10-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 20
    SBL PROPERTIES LIMITED - 2015-10-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -940,817 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    CIF 53 - Secretary → ME
  • 21
    RUSSIAN SHELBOURNE LIMITED - 2015-04-29
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-12 ~ now
    CIF 103 - Secretary → ME
  • 22
    GAG260 LIMITED - 2007-05-30
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 23
    MONIMINE LIMITED - 2018-07-23
    CANFIND LIMITED - 2015-11-27
    INHERITANCE DATA LIMITED - 2015-01-22
    40 Prince Of Wales Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -77,448 GBP2022-03-31
    Officer
    2018-12-07 ~ now
    CIF 54 - Secretary → ME
  • 24
    GAG130 LIMITED - 2000-12-04
    Bury Lodge, Bury Road, Stowmarket, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,245 GBP2016-12-31
    Officer
    2001-01-03 ~ dissolved
    CIF 104 - Secretary → ME
  • 25
    Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,311 GBP2015-12-31
    Officer
    2009-03-04 ~ dissolved
    CIF 89 - Secretary → ME
Ceased 85
  • 1
    AURA TECHNOLOGY OPERATIONS LIMITED - 2010-10-20
    GAG294 LIMITED - 2010-06-21
    89 Lodge Road, Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate
    Officer
    2010-06-16 ~ 2010-10-08
    CIF 86 - Secretary → ME
  • 2
    Beech House 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2002-10-28
    CIF 39 - Secretary → ME
  • 3
    ALCHEMIE TECHNOLOGY GROUP LIMITED - 2010-05-25
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,114,390 GBP2018-06-30
    Officer
    2005-09-01 ~ 2013-11-08
    CIF 71 - Secretary → ME
  • 4
    SHORELINE ENVIRONMENTS LIMITED - 2016-03-14
    ALCHEMIE MATERIALS LIMITED - 2015-05-27
    ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12
    ALCHEMIE TECHNOLOGY LIMITED - 2004-01-15
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-09-01 ~ 2013-11-08
    CIF 73 - Secretary → ME
  • 5
    DEVONPORT MARINE LIMITED - 2016-03-14
    ALCHEMIE SPV4 LIMITED - 2015-09-10
    ZERO CARBON TECHNOLOGY LIMITED - 2010-05-12
    ALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITED - 2008-01-22
    ACCELERATED ENGINEERING LIMITED - 2004-01-12
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,832,467 GBP2018-06-30
    Officer
    2005-09-01 ~ 2013-11-08
    CIF 100 - Secretary → ME
  • 6
    ADVANCED PROTECTION TECHNOLOGY LIMITED - 2010-05-12
    ADVANCED SECURITY & DEFENCE LIMITED - 2004-01-16
    Alchemie Group, St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2013-11-08
    CIF 58 - Secretary → ME
  • 7
    Unit 4 Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2021-12-21
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 8
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2005-11-04
    CIF 16 - Secretary → ME
  • 9
    CLUBCLASS LIMITED - 1996-02-27
    A1 Larsen Road, Goole, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2006-07-18
    CIF 11 - Secretary → ME
  • 10
    ALCHEMIE CORPORATE MANAGEMENT LIMITED - 2020-05-26
    ALCHEMIE TECHNOLOGY CM LIMITED - 2010-05-12
    Mit Barn Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -361,276 GBP2023-06-30
    Officer
    2005-09-01 ~ 2013-11-08
    CIF 57 - Secretary → ME
  • 11
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2014-01-26
    CIF 74 - Secretary → ME
  • 12
    ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
    ENERGY INFORMATION CENTRE LIMITED - 2018-10-23
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-11-18 ~ 1997-07-01
    CIF 49 - Secretary → ME
  • 13
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-19 ~ 2006-10-31
    CIF 25 - Secretary → ME
  • 14
    MODERESERVE LIMITED - 1988-02-16
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (9 parents)
    Officer
    2004-02-19 ~ 2006-10-31
    CIF 24 - Secretary → ME
  • 15
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2004-02-19 ~ 2006-10-31
    CIF 26 - Secretary → ME
  • 16
    GAG261 LIMITED - 2007-06-04
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,749 GBP2019-07-31
    Officer
    2007-05-16 ~ 2019-07-26
    CIF 90 - Secretary → ME
  • 17
    TODD LEWIS ESTATE AGENTS LIMITED - 2004-08-09
    61 Station Road, Sudbury, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,433 GBP2023-12-31
    Officer
    2004-07-21 ~ 2007-06-08
    CIF 21 - Secretary → ME
  • 18
    Oakleigh House Church Road, Tostock, Bury St Edmunds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,382 GBP2020-03-31
    Officer
    2008-06-27 ~ 2012-01-01
    CIF 99 - Secretary → ME
  • 19
    GAG156 LIMITED - 2002-07-10
    80 Compair Crescent, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,290,233 GBP2023-07-31
    Officer
    2002-06-28 ~ 2003-02-03
    CIF 40 - Secretary → ME
  • 20
    CENTRICA CONNECTED HOME LIMITED - 2018-02-16
    ALERTME.COM LTD - 2016-04-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2009-12-21
    CIF 6 - Secretary → ME
  • 21
    CHEVINGTON FINANCE AND LEASING LIMITED - 2019-06-06
    DIRECT AIR SERVICES LIMITED - 2007-11-06
    5th Floor Dencora Court, Tylers Avenue, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,112 GBP2024-03-31
    Officer
    2007-03-13 ~ 2007-10-03
    CIF 4 - Secretary → ME
  • 22
    BUSH GREEN LIMITED - 2012-05-24
    BY CHOICE ESTATE AGENTS LIMITED - 2007-06-19
    GAG233 LIMITED - 2006-03-28
    5th Floor Dencora Court, Tylers Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,410 GBP2024-03-31
    Officer
    2006-03-07 ~ 2007-10-17
    CIF 14 - Secretary → ME
  • 23
    GAG373 LIMITED - 2019-06-21
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,293 GBP2020-09-30
    Officer
    2013-04-26 ~ 2019-10-16
    CIF 106 - Secretary → ME
  • 24
    GAG41 LIMITED - 1995-04-20
    Clopton Hall, Wickhambrook, Newmarket, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,984,969 GBP2024-04-30
    Officer
    1995-05-23 ~ 2003-08-11
    CIF 51 - Secretary → ME
  • 25
    JUSTIN BROOKE LIMITED - 1988-04-27
    Estate Office Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    3,403,904 GBP2024-04-30
    Officer
    1995-05-23 ~ 2003-08-11
    CIF 50 - Secretary → ME
  • 26
    GAG213 LIMITED - 2005-01-11
    3rd Floor, 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ 2010-03-12
    CIF 59 - Secretary → ME
  • 27
    Ruffins House, Chevington, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2007-10-17
    CIF 5 - Secretary → ME
  • 28
    GAG175 LIMITED - 2003-06-16
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2003-06-02 ~ 2007-06-15
    CIF 33 - Secretary → ME
  • 29
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2007-06-15
    CIF 35 - Secretary → ME
  • 30
    D3 EMEA LIMITED - 2018-01-11
    GAG417 LIMITED - 2017-08-04
    Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    184,770 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ 2017-11-10
    CIF 107 - Ownership of shares – 75% or more → OE
  • 31
    GAG416 LIMITED - 2017-03-29
    Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ 2022-04-29
    CIF 115 - Ownership of shares – 75% or more → OE
  • 32
    GMA 007 LIMITED - 2013-01-10
    GAG324 LIMITED - 2011-01-24
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 77 - Secretary → ME
  • 33
    GMA 009 LIMITED - 2013-01-10
    GAG326 LIMITED - 2011-01-24
    2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 81 - Secretary → ME
  • 34
    GMA UK HEALTHCARE LIMITED - 2013-01-10
    GMA 010 LIMITED - 2012-08-22
    GAG327 LIMITED - 2011-01-24
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 78 - Secretary → ME
  • 35
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -553,214 GBP2023-10-31
    Officer
    2002-01-09 ~ 2015-07-17
    CIF 65 - Secretary → ME
  • 36
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-04-30
    Officer
    2002-04-16 ~ 2002-04-17
    CIF 42 - Secretary → ME
    2002-04-16 ~ 2002-04-16
    CIF 41 - Secretary → ME
  • 37
    DE-VI ELECTROHEAT LIMITED - 2011-05-12
    FRONTMILL LIMITED - 1991-06-14
    Unit 4 Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,361,320 GBP2023-12-31
    Officer
    1993-11-25 ~ 2011-03-18
    CIF 105 - Secretary → ME
  • 38
    GERDA TECHNOLOGY LIMITED - 2020-12-19
    54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,760 GBP2023-04-30
    Officer
    2011-06-06 ~ 2013-03-01
    CIF 67 - Secretary → ME
  • 39
    GERDA INSTALLATIONS LIMITED - 2011-11-22
    GAG221 LIMITED - 2005-07-08
    54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -9,353 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-06-27 ~ 2013-07-11
    CIF 75 - Secretary → ME
  • 40
    54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,345,396 GBP2024-04-30
    Officer
    2011-06-06 ~ 2012-10-26
    CIF 66 - Secretary → ME
  • 41
    GAG318 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-24
    CIF 60 - Secretary → ME
  • 42
    GAG319 LIMITED - 2011-01-25
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 83 - Secretary → ME
  • 43
    GAG320 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 61 - Secretary → ME
  • 44
    GAG321 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 79 - Secretary → ME
  • 45
    GAG322 LIMITED - 2011-01-25
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 84 - Secretary → ME
  • 46
    GAG323 LIMITED - 2011-01-24
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 80 - Secretary → ME
  • 47
    GAG325 LIMITED - 2011-01-24
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-12-31
    CIF 82 - Secretary → ME
  • 48
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,794,471 GBP2024-04-30
    Officer
    1998-01-13 ~ 2002-12-10
    CIF 45 - Secretary → ME
  • 49
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2024-04-30
    Officer
    1998-01-13 ~ 2002-12-10
    CIF 46 - Secretary → ME
  • 50
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2010-01-20 ~ 2013-02-01
    CIF 87 - Secretary → ME
  • 51
    STUNCROFT LIMITED - 1986-07-24
    A1 Larsen Road, Goole, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ 2006-07-18
    CIF 10 - Secretary → ME
  • 52
    GAG291 LIMITED - 2009-02-02
    The Stables Summer Road, Walsham-le-willows, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,113 GBP2023-12-31
    Officer
    2009-01-30 ~ 2009-03-14
    CIF 1 - Secretary → ME
  • 53
    GAG107 LIMITED - 1999-10-06
    Merchants Court Limited Merchants Place, 16 Church Street, Cromer, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,795 GBP2023-12-31
    Officer
    2000-08-24 ~ 2004-01-08
    CIF 43 - Secretary → ME
  • 54
    TORUS EXECUTIVE RISKS LIMITED - 2013-09-02
    GAG306 LIMITED - 2010-01-21
    52-56 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-01-19 ~ 2013-02-01
    CIF 88 - Secretary → ME
  • 55
    LONDON PROFESSIONAL RISKS LIMITED - 2012-02-16
    GAG313 LIMITED - 2010-09-20
    52-56 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-10 ~ 2013-02-01
    CIF 85 - Secretary → ME
  • 56
    ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
    GAG287 LIMITED - 2008-07-18
    52-56 Leadenhall Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-11-28 ~ 2013-02-01
    CIF 2 - Secretary → ME
  • 57
    GAG267 LIMITED - 2008-01-22
    James Hudson Commercialisation, & Consultancy Svcs University Visualisation Centre, Penglais, Aberystwyth, Ceredigion
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2011-02-22
    CIF 70 - Secretary → ME
  • 58
    ORCHARD TOYS LIMITED - 2009-08-04
    GAG199 LIMITED - 2004-09-27
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,229 GBP2024-03-31
    Officer
    2004-05-28 ~ 2004-08-17
    CIF 22 - Secretary → ME
  • 59
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-22 ~ 2017-04-03
    CIF 114 - Ownership of shares – 75% or more → OE
  • 60
    H20 (WATER COOLERS) LIMITED - 2014-07-21
    GAG162 LIMITED - 2002-08-08
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2007-06-15
    CIF 34 - Secretary → ME
  • 61
    GAG234 LIMITED - 2006-05-08
    Freeman Hospital, High Heaton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    7,148 GBP2023-12-31
    Officer
    2006-04-12 ~ 2013-12-04
    CIF 68 - Secretary → ME
  • 62
    UK WATERCOOLERS AND SERVICES LIMITED - 2007-01-23
    GAG243 LIMITED - 2006-11-06
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2006-10-16 ~ 2007-06-15
    CIF 9 - Secretary → ME
  • 63
    1-5 Puddlers Road South Bank, Middlesbrough, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,825 GBP2023-09-30
    Person with significant control
    2023-01-10 ~ 2023-02-21
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 64
    GAG182 LIMITED - 2003-12-09
    Neil Grigg, Greene & Greene Solicitors, 80 Guildhall Street, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2006-07-01
    CIF 30 - Secretary → ME
  • 65
    GAG181 LIMITED - 2003-08-15
    1010 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42 GBP2017-02-28
    Officer
    2003-08-12 ~ 2004-10-28
    CIF 31 - Secretary → ME
  • 66
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    1997-12-31 ~ 1998-06-23
    CIF 48 - Secretary → ME
  • 67
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,751,408 GBP2024-04-30
    Officer
    1998-01-13 ~ 2003-07-16
    CIF 47 - Secretary → ME
  • 68
    A1 Larsen Road, Goole, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2005-06-25
    CIF 19 - Secretary → ME
  • 69
    STUNCROFT LIMITED - 2006-07-12
    MAPLEMINSTER LIMITED - 1986-07-24
    A1 Larsen Road, Goole, North Humberside
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-07-11
    CIF 8 - Secretary → ME
    2006-07-13 ~ 2006-07-18
    CIF 12 - Secretary → ME
    2005-06-24 ~ 2005-06-25
    CIF 17 - Secretary → ME
    CIF 18 - Secretary → ME
    2003-05-01 ~ 2005-06-11
    CIF 36 - Secretary → ME
  • 70
    STUNCROFT HOLDINGS LIMITED - 2006-07-12
    Unit 2-3 Island Drive, Thorne, Doncaster, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,524,888 GBP2024-04-30
    Officer
    2007-01-19 ~ 2007-07-09
    CIF 7 - Secretary → ME
    2006-07-13 ~ 2006-07-18
    CIF 13 - Secretary → ME
  • 71
    Unit 61q Gorse Industrial Estate, Barnham, Thetford, Norfolk
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -76,812 GBP2023-03-31
    Officer
    2003-02-28 ~ 2003-03-14
    CIF 38 - Secretary → ME
  • 72
    GAG138 LIMITED - 2001-09-07
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-02-18 ~ 2006-10-31
    CIF 29 - Secretary → ME
  • 73
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    2004-02-19 ~ 2006-05-15
    CIF 23 - Secretary → ME
  • 74
    MARDLERS LIMITED - 2011-01-19
    CABINMADE LIMITED - 1994-06-02
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2003-03-10 ~ 2005-08-30
    CIF 37 - Secretary → ME
  • 75
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2004-02-18 ~ 2006-04-27
    CIF 27 - Secretary → ME
  • 76
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-07-23 ~ 2003-10-21
    CIF 32 - Secretary → ME
  • 77
    TUNNS TRADING COMPANY LIMITED - 2018-05-16
    GAG420 LIMITED - 2018-03-14
    Stone Cottage, Loudham Hall Road, Pettistree, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    846,116 GBP2024-02-29
    Person with significant control
    2017-06-30 ~ 2018-03-14
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 78
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    2004-02-18 ~ 2006-05-15
    CIF 28 - Secretary → ME
  • 79
    Unit 4 Brickfields Business Park, Woolpit, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ 2021-12-21
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 80
    CLI-MATE TRADE LIMITED - 2023-09-13
    Unit A Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-06-15 ~ 2023-09-01
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 81
    80 Guildhall Street, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2017-05-16 ~ 2021-07-01
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 82
    FERTILITY FOCUS LIMITED - 2022-01-19
    MEDICAL PREDICTION LIMITED - 2006-09-05
    Unit 211 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,281,827 GBP2023-12-31
    Officer
    2005-12-22 ~ 2007-05-25
    CIF 15 - Secretary → ME
  • 83
    Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,311 GBP2015-12-31
    Officer
    2004-07-23 ~ 2008-09-15
    CIF 20 - Secretary → ME
  • 84
    GAG120 LIMITED - 2000-05-10
    Central Square (8th Floor), 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2003-08-11
    CIF 44 - Secretary → ME
  • 85
    APERIO DIAGNOSTIC LIMITED - 2008-07-17
    GAG236 LIMITED - 2006-03-27
    The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,633,715 GBP2023-12-31
    Officer
    2006-03-23 ~ 2008-01-31
    CIF 98 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.