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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 3
  • 1
    Gilbert, Stephen Alfred
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearlman, Keith Cyril
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ dissolved
    OF - Director → CIF 0
    Pearlman, Keith Cyril
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Leadercramer, David Ian
    Solicitor born in June 1952
    Individual (3 offsprings)
    Officer
    1993-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Ossack, Michael Stuart
    Solicitor born in February 1952
    Individual
    Officer
    1995-02-27 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Ross, Eric Leonard
    Solicitor born in October 1934
    Individual
    Officer
    1995-02-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Polden, Daniel Jeremy
    Solicitor born in January 1958
    Individual
    Officer
    1995-02-27 ~ 2001-06-15
    OF - Director → CIF 0
    Polden, Daniel Jeremy
    Solicitor
    Individual
    Officer
    1993-11-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 4
    Bloom, Ian Edward
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Genn, Rowel
    Solicitor born in January 1957
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 1995-02-08
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-09-22 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-22 ~ 1993-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETANDER SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RETANDER SERVICES LIMITED
    Info
    Registered number 02855988
    12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 and dissolved on 2014-02-04 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • RETANDER SERVICES LIMITED
    S
    Registered number missing
    Swift House, 12a Upper Berkeley Street, London, W1H 7PE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 27
  • 1
    ERINDOME LIMITED - 2000-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,140,382 GBP2024-01-31
    Officer
    2000-01-21 ~ 2000-03-23
    CIF 19 - Secretary → ME
  • 2
    2 WARWICK TERRACE LIMITED - 2008-07-30
    2 Warwick Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Equity (Company account)
    226 GBP2025-04-04
    Officer
    2000-11-01 ~ 2001-01-30
    CIF 14 - Secretary → ME
  • 3
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    2001-04-05 ~ 2001-06-04
    CIF 8 - Secretary → ME
  • 4
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,682 GBP2023-04-30
    Officer
    2001-04-05 ~ 2001-07-03
    CIF 9 - Secretary → ME
  • 5
    69 C Elsham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386 GBP2024-04-30
    Officer
    2001-04-06 ~ 2001-07-30
    CIF 7 - Secretary → ME
  • 6
    27 Palace Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2001-03-26 ~ 2002-05-31
    CIF 10 - Secretary → ME
  • 7
    74 Elsham Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295 GBP2025-03-31
    Officer
    2001-03-26 ~ 2004-07-21
    CIF 13 - Secretary → ME
  • 8
    Flat E, 76 Elsham Road,london,w14 8hh Flat E, 76 Elsham Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2001-03-26 ~ 2003-04-24
    CIF 11 - Secretary → ME
  • 9
    86a Elsham Road, Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-03-26 ~ 2003-12-12
    CIF 12 - Secretary → ME
  • 10
    77 Albert Palace Mansions, Lurline Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    1996-08-19 ~ 2001-12-11
    CIF 23 - Secretary → ME
  • 11
    Estate Office, St. Georges Fields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,421 GBP2024-06-30
    Officer
    2000-06-22 ~ 2003-10-15
    CIF 17 - Secretary → ME
  • 12
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,166 GBP2023-03-31
    Officer
    1997-11-05 ~ 1998-06-04
    CIF 22 - Secretary → ME
  • 13
    TEIFI QUAYSIDE LIMITED - 2011-07-06
    ABBEYTREND LIMITED - 2002-08-21
    Bridge Warehouse, Castle Street, Cardigan, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    647,743 GBP2023-10-31
    Officer
    1999-10-08 ~ 2015-05-14
    CIF 26 - Secretary → ME
  • 14
    5 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-03-05 ~ 1996-03-12
    CIF 24 - Secretary → ME
  • 15
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-12 ~ 2013-03-05
    CIF 27 - Secretary → ME
  • 16
    DYNALITE INTELLIGENT LIGHT LIMITED - 2003-10-30
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-06 ~ 2001-09-06
    CIF 4 - Director → ME
  • 17
    85-87 Bayham Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,801 GBP2024-06-30
    Officer
    2002-07-16 ~ 2003-04-27
    CIF 3 - Secretary → ME
  • 18
    FRAZER COFFEE (UK) LIMITED - 2003-05-30
    FRASER COFFEE (UK) LIMITED - 2000-10-24
    32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-07-27 ~ 2003-01-01
    CIF 16 - Secretary → ME
  • 19
    FALLMORE PROPERTIES LIMITED - 1994-01-05
    29 Fyfield Road, Ongar, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,203 GBP2024-05-31
    Officer
    1993-12-08 ~ 1996-02-08
    CIF 25 - Secretary → ME
  • 20
    DENLINE LIMITED - 1998-05-20
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    315,154 GBP2024-03-31
    Officer
    1998-04-07 ~ 2000-10-01
    CIF 20 - Secretary → ME
  • 21
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    1997-11-05 ~ 1997-11-07
    CIF 21 - Secretary → ME
  • 22
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-07-27 ~ 2001-09-01
    CIF 15 - Secretary → ME
  • 23
    GROWISH LIMITED - 1988-03-07
    16 Wigmore Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,476,433 GBP2024-03-24
    Officer
    2001-06-26 ~ 2001-06-27
    CIF 5 - Secretary → ME
  • 24
    FLORCROWN ESTATES LIMITED - 2001-08-31
    16 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,886,537 GBP2024-03-31
    Officer
    2001-06-26 ~ 2001-06-27
    CIF 6 - Secretary → ME
  • 25
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    555,994 GBP2024-04-30
    Officer
    2000-04-11 ~ 2001-04-30
    CIF 18 - Secretary → ME
  • 26
    85-87 Bayham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,575,496 GBP2024-06-30
    Officer
    2002-07-16 ~ 2003-04-27
    CIF 2 - Secretary → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,090,109 GBP2024-05-25
    Officer
    2003-02-20 ~ 2004-05-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.