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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
    Pearlman, Keith Cyril
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ dissolved
    OF - Director → CIF 0
    Pearlman, Keith Cyril
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gilbert, Stephen Alfred
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leadercramer, David Ian
    Solicitor born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Bloom, Ian Edward
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Genn, Rowel
    Solicitor born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 1995-02-08
    OF - Director → CIF 0
  • 3
    Ross, Eric Leonard
    Solicitor born in October 1934
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Ossack, Michael Stuart
    Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2000-05-19
    OF - Director → CIF 0
  • 5
    Polden, Daniel Jeremy
    Solicitor born in January 1958
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2001-06-15
    OF - Director → CIF 0
    Polden, Daniel Jeremy
    Solicitor
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-09-22 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 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
    icon of address12a 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
    icon of addressSwift House, 12a Upper Berkeley Street, London, W1H 7PE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressKings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 27
  • 1
    ERINDOME LIMITED - 2000-08-04
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,140,382 GBP2024-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2000-03-23
    CIF 19 - Secretary → ME
  • 2
    2 WARWICK TERRACE LIMITED - 2008-07-30
    icon of address2 Warwick Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Equity (Company account)
    226 GBP2025-04-04
    Officer
    icon of calendar 2000-11-01 ~ 2001-01-30
    CIF 14 - Secretary → ME
  • 3
    icon of address11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2001-06-04
    CIF 8 - Secretary → ME
  • 4
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,682 GBP2023-04-30
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-03
    CIF 9 - Secretary → ME
  • 5
    icon of address69 C Elsham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386 GBP2024-04-30
    Officer
    icon of calendar 2001-04-06 ~ 2001-07-30
    CIF 7 - Secretary → ME
  • 6
    icon of address27 Palace Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2001-03-26 ~ 2002-05-31
    CIF 10 - Secretary → ME
  • 7
    icon of address74 Elsham Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295 GBP2025-03-31
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-21
    CIF 13 - Secretary → ME
  • 8
    icon of addressFlat 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
    icon of calendar 2001-03-26 ~ 2003-04-24
    CIF 11 - Secretary → ME
  • 9
    icon of address86a Elsham Road, Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2001-03-26 ~ 2003-12-12
    CIF 12 - Secretary → ME
  • 10
    icon of address77 Albert Palace Mansions, Lurline Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ 2001-12-11
    CIF 23 - Secretary → ME
  • 11
    icon of addressEstate Office, St. Georges Fields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,421 GBP2024-06-30
    Officer
    icon of calendar 2000-06-22 ~ 2003-10-15
    CIF 17 - Secretary → ME
  • 12
    icon of addressCrown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,166 GBP2023-03-31
    Officer
    icon of calendar 1997-11-05 ~ 1998-06-04
    CIF 22 - Secretary → ME
  • 13
    ABBEYTREND LIMITED - 2002-08-21
    TEIFI QUAYSIDE LIMITED - 2011-07-06
    icon of addressBridge Warehouse, Castle Street, Cardigan, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    647,743 GBP2023-10-31
    Officer
    icon of calendar 1999-10-08 ~ 2015-05-14
    CIF 26 - Secretary → ME
  • 14
    icon of address5 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-12
    CIF 24 - Secretary → ME
  • 15
    icon of address12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2013-03-05
    CIF 27 - Secretary → ME
  • 16
    DYNALITE INTELLIGENT LIGHT LIMITED - 2003-10-30
    icon of address409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2001-09-06
    CIF 4 - Director → ME
  • 17
    icon of address85-87 Bayham Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,801 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2003-01-01
    CIF 16 - Secretary → ME
  • 19
    FALLMORE PROPERTIES LIMITED - 1994-01-05
    icon of address29 Fyfield Road, Ongar, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,203 GBP2024-05-31
    Officer
    icon of calendar 1993-12-08 ~ 1996-02-08
    CIF 25 - Secretary → ME
  • 20
    DENLINE LIMITED - 1998-05-20
    icon of address2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    315,154 GBP2024-03-31
    Officer
    icon of calendar 1998-04-07 ~ 2000-10-01
    CIF 20 - Secretary → ME
  • 21
    icon of addressSutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-05 ~ 1997-11-07
    CIF 21 - Secretary → ME
  • 22
    RPS TRAVEL LIMITED - 2000-11-24
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2001-09-01
    CIF 15 - Secretary → ME
  • 23
    GROWISH LIMITED - 1988-03-07
    icon of address16 Wigmore Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,476,433 GBP2024-03-24
    Officer
    icon of calendar 2001-06-26 ~ 2001-06-27
    CIF 5 - Secretary → ME
  • 24
    FLORCROWN ESTATES LIMITED - 2001-08-31
    icon of address16 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,886,537 GBP2024-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2001-06-27
    CIF 6 - Secretary → ME
  • 25
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    555,994 GBP2024-04-30
    Officer
    icon of calendar 2000-04-11 ~ 2001-04-30
    CIF 18 - Secretary → ME
  • 26
    icon of address85-87 Bayham Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,575,496 GBP2024-06-30
    Officer
    icon of calendar 2002-07-16 ~ 2003-04-27
    CIF 2 - Secretary → ME
  • 27
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,090,109 GBP2024-05-25
    Officer
    icon of calendar 2003-02-20 ~ 2004-05-24
    CIF 1 - Secretary → ME

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