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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 10
  • 1
    Leadercramer, David Ian
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Pearlman, Keith Cyril
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ now
    OF - Director → CIF 0
    Pearlman, Keith Cyril
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Ossack, Michael Stuart
    Solicitor born in February 1952
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2000-05-19
    OF - Director → CIF 0
  • 4
    Gilbert, Stephen Alfred
    Solicitor born in November 1953
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Polden, Daniel Jeremy
    Solicitor born in January 1958
    Individual (6 offsprings)
    Officer
    1995-02-27 ~ 2001-06-15
    OF - Director → CIF 0
    Polden, Daniel Jeremy
    Solicitor
    Individual (6 offsprings)
    Officer
    1993-11-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Genn, Rowel
    Solicitor born in January 1957
    Individual (15 offsprings)
    Officer
    1993-11-25 ~ 1995-02-08
    OF - Director → CIF 0
  • 7
    Ross, Eric Leonard
    Solicitor born in October 1934
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Bloom, Ian Edward
    Solicitor born in April 1950
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-09-22 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-09-22 ~ 1993-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RETANDER SERVICES LIMITED

Period: 1993-09-22 ~ 2014-02-04
Company number: 02855988
Registered name
RETANDER SERVICES LIMITED - Dissolved
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 status of the company number 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 28
  • 1
    138 KINGSLAND ROAD LIMITED - now
    ERINDOME LIMITED
    - 2000-08-04 03907036
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-01-21 ~ 2000-03-23
    CIF 19 - Secretary → ME
  • 2
    2 WARWICK TERRACE LIMITED - now
    2 WARWICK TERRACE LIMITED
    - 2008-07-30 04102747
    2 Warwick Terrace, Leamington Spa, England
    Active Corporate (12 parents)
    Officer
    2000-11-01 ~ 2001-01-30
    CIF 14 - Secretary → ME
  • 3
    66 ELSHAM ROAD LIMITED
    04195141 13770443... (more)
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-04-05 ~ 2001-06-04
    CIF 8 - Secretary → ME
  • 4
    67 ELSHAM ROAD LIMITED
    04195146 04195141... (more)
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-04-05 ~ 2001-07-03
    CIF 9 - Secretary → ME
  • 5
    69 ELSHAM ROAD LIMITED
    04195386 04195146... (more)
    69 C Elsham Road, London
    Active Corporate (9 parents)
    Officer
    2001-04-06 ~ 2001-07-30
    CIF 7 - Secretary → ME
  • 6
    71 ELSHAM ROAD LIMITED
    04187226 02105457... (more)
    27 Palace Gate, London
    Active Corporate (7 parents)
    Officer
    2001-03-26 ~ 2002-05-31
    CIF 13 - Secretary → ME
  • 7
    74 ELSHAM ROAD LIMITED
    04187205 04068629... (more)
    74 Elsham Road, London
    Active Corporate (8 parents)
    Officer
    2001-03-26 ~ 2004-07-21
    CIF 11 - Secretary → ME
  • 8
    76 ELSHAM ROAD LIMITED
    04187057 04195141... (more)
    Flat E, 76 Elsham Road,london,w14 8hh Flat E, 76 Elsham Road, London, England
    Active Corporate (15 parents)
    Officer
    2001-03-26 ~ 2003-04-24
    CIF 10 - Secretary → ME
  • 9
    86 ELSHAM ROAD LIMITED
    04187209 04195141... (more)
    86a Elsham Road, Kensington, London
    Active Corporate (3 parents)
    Officer
    2001-03-26 ~ 2003-12-12
    CIF 12 - Secretary → ME
  • 10
    ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
    02272411
    77 Albert Palace Mansions, Lurline Gardens, London
    Active Corporate (17 parents)
    Officer
    1996-08-19 ~ 2001-12-11
    CIF 23 - Secretary → ME
  • 11
    ALBION CLOSE MANAGEMENT LIMITED
    04019415
    Estate Office, St. Georges Fields, London, England
    Active Corporate (16 parents)
    Officer
    2000-06-22 ~ 2003-10-15
    CIF 17 - Secretary → ME
  • 12
    AUGUST PROPERTIES LIMITED
    01878675
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-05 ~ 1998-06-04
    CIF 21 - Secretary → ME
  • 13
    CARDIGAN QUAYS LIMITED
    - now 03855973
    TEIFI QUAYSIDE LIMITED
    - 2011-07-06 03855973
    ABBEYTREND LIMITED
    - 2002-08-21 03855973
    Bridge Warehouse, Castle Street, Cardigan, Dyfed
    Active Corporate (6 parents)
    Officer
    1999-10-08 ~ 2015-05-14
    CIF 26 - Secretary → ME
  • 14
    CHEMICAL DEPLOYMENT LIMITED
    03168139
    5 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-03-05 ~ 1996-03-12
    CIF 24 - Secretary → ME
  • 15
    DESIGNVIEW LIMITED
    02937955
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-12 ~ 2013-03-05
    CIF 27 - Secretary → ME
  • 16
    DIMTEK LIMITED - now
    DYNALITE INTELLIGENT LIGHT LIMITED
    - 2003-10-30 04282437
    409-411 Croydon Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ 2001-09-06
    CIF 4 - Director → ME
  • 17
    EVENSTORE LIMITED
    04458459
    85-87 Bayham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2003-04-27
    CIF 3 - Secretary → ME
  • 18
    FRESH CONSULTANTS (UK) LTD - now
    FRAZER COFFEE (UK) LIMITED
    - 2003-05-30 04041885
    FRASER COFFEE (UK) LIMITED
    - 2000-10-24 04041885
    32 Addison Grove, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-27 ~ 2003-01-01
    CIF 16 - Secretary → ME
  • 19
    GENTA DEVELOPMENT LIMITED
    05241825
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    MODUS OPERANDI FILMS LIMITED
    - now 02832212
    FALLMORE PROPERTIES LIMITED
    - 1994-01-05 02832212
    29 Fyfield Road, Ongar, Essex, England
    Active Corporate (8 parents)
    Officer
    1993-12-08 ~ 1996-02-08
    CIF 25 - Secretary → ME
  • 21
    MUD HUT RECORDS LIMITED
    - now 03540104
    DENLINE LIMITED
    - 1998-05-20 03540104
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-04-07 ~ 2000-10-01
    CIF 20 - Secretary → ME
  • 22
    PIPERLINK LIMITED
    03371321
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (11 parents)
    Officer
    1997-11-05 ~ 1997-11-07
    CIF 22 - Secretary → ME
  • 23
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED
    - 2000-11-24 04041884
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2000-07-27 ~ 2001-09-01
    CIF 15 - Secretary → ME
  • 24
    ROYEL INVESTMENTS LIMITED
    - now 01342232
    GROWISH LIMITED - 1988-03-07
    16 Wigmore Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-06-26 ~ 2001-06-27
    CIF 5 - Secretary → ME
  • 25
    ROYEL RESIDENCES LIMITED - now
    FLORCROWN ESTATES LIMITED
    - 2001-08-31 04059753
    16 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-06-26 ~ 2001-06-27
    CIF 6 - Secretary → ME
  • 26
    SHORTHOLD LIMITED
    03964274
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-04-11 ~ 2001-04-30
    CIF 18 - Secretary → ME
  • 27
    TERMDEAL LIMITED
    04448391
    85-87 Bayham Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-07-16 ~ 2003-04-27
    CIF 2 - Secretary → ME
  • 28
    ZAMYN LIMITED
    04224891
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-02-20 ~ 2004-05-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.