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 2
  • 1
    Turnbull, Julian Alister
    Lawyer born in September 1960
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Turnbull, Julian Alister
    Individual (29 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (29 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Goonesena, Kirthi Ravindra
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    1993-11-16 ~ now
    OF - Director → CIF 0
    Mr Kirthi Ravindra Goonesena
    Born in October 1959
    Individual (14 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Gaskell, Robert George
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Gaskell, Robert George
    Solicitor
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MACRAE SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Related profiles found in government register
  • MACRAE SECRETARIES LIMITED
    Info
    Registered number 02872181
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1993-11-16 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MACRAE SECRETARIES LIMITED
    S
    Registered number missing
    59, Lafone Street, London, SE1 2LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    194,818 EUR2015-12-31
    Officer
    2011-12-13 ~ dissolved
    CIF 116 - Secretary → ME
  • 2
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 3
    GOTU LTD - 2019-10-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2016-02-26 ~ dissolved
    CIF 102 - Secretary → ME
  • 4
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-19 ~ now
    CIF 110 - Secretary → ME
  • 5
    Collingham House 6-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 92 - Secretary → ME
  • 6
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 7
    60 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    43,347 GBP2021-12-31
    Officer
    2013-02-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 135 - Secretary → ME
  • 9
    Macrae & Co Llp, 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,773 GBP2023-12-31
    Officer
    2013-10-01 ~ now
    CIF 107 - Secretary → ME
  • 11
    Floors 1 & 2 6 Victoria Street, St Albans, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,847 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    CIF 103 - Secretary → ME
  • 12
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,468 EUR2015-12-31
    Officer
    2013-05-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    VENTURE TRADING 4 LIMITED - 2002-01-14
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 124 - Secretary → ME
  • 15
    XINEX CORPORATION LIMITED - 2016-08-16
    XINEX CORPORATION PLC - 2015-12-22
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 16
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 17
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    CIF 121 - Secretary → ME
  • 18
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    FRDG PRODUCTIONS LIMITED - 2011-09-29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,626 GBP2016-12-31
    Officer
    2011-06-15 ~ dissolved
    CIF 117 - Secretary → ME
  • 20
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,597 GBP2019-04-30
    Officer
    2012-04-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 23
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 24
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 25
    100 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-23 ~ dissolved
    CIF 138 - LLP Designated Member → ME
    CIF 139 - LLP Designated Member → ME
  • 26
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 27
    Macrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 28
    77AGENCY LIMITED - 2023-08-22
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ now
    CIF 111 - Secretary → ME
  • 29
    1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,766 GBP2023-08-31
    Officer
    2005-08-08 ~ now
    CIF 99 - Secretary → ME
  • 30
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 32
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    MARK (UK) LIMITED - 1985-11-04
    METROPOLITAN DISTRIBUTION LIMITED - 1981-12-31
    C/o Power Plant Hire Ltd, Whitehall Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-27 ~ now
    CIF 104 - Secretary → ME
  • 35
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,041,001 GBP2018-12-31
    Officer
    2014-03-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 36
    Macrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 38
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 39
    OMNIS CAPITAL FX LIMITED - 2012-12-17
    2 Victoria Square, Fountain Court, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 40
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 41
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,722 GBP2018-03-31
    Officer
    2009-11-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 42
    PROVIDENCE BONDS JULY 2015 PLC - 2015-06-15
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    CIF 130 - Secretary → ME
  • 43
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 44
    2 Water End Barns, Water End, Eversholt, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,138 GBP2017-01-31
    Officer
    2011-07-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 45
    59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    100 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 47
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 48
    100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 49
    100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 51
    25 Copthall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 52
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 53
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    CIF 32 - Secretary → ME
  • 54
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 118 - Secretary → ME
  • 55
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    68 Oxford Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2014-02-04 ~ now
    CIF 125 - Secretary → ME
  • 57
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,474 GBP2023-03-31
    Officer
    2014-02-20 ~ dissolved
    CIF 106 - Secretary → ME
  • 58
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 115 - Secretary → ME
  • 59
    PCE INVESTORS LIMITED - 2012-10-01
    PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15
    VISORCOBRA LIMITED - 1998-01-21
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 60
    THE SHOW 4 KIDS PLC - 2016-09-27
    1759 London Road, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -621,892 GBP2023-12-31
    Officer
    2008-08-29 ~ now
    CIF 109 - Secretary → ME
  • 61
    59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    UNITED FIRST PARTNERS LIMITED - 2009-07-10
    4th Floor 100 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,277,248 GBP2023-12-31
    Officer
    2010-09-01 ~ now
    CIF 129 - Secretary → ME
Ceased 75
  • 1
    46 4, 46 Chalcot Crescent, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2002-11-15 ~ 2010-12-20
    CIF 74 - Secretary → ME
  • 2
    56 Balcombe Street, Flat 3, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-08-09 ~ 2000-05-22
    CIF 24 - Secretary → ME
  • 3
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    84,707 GBP2017-01-01 ~ 2017-12-31
    Officer
    2004-06-01 ~ 2016-04-19
    CIF 114 - Secretary → ME
  • 4
    8 Airedale Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-05-24 ~ 2013-07-25
    CIF 95 - Secretary → ME
  • 5
    AXIS NETWORK TECHNOLOGY LTD - 2010-10-18
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2010-04-13
    CIF 94 - Secretary → ME
  • 6
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-30 ~ 2005-01-10
    CIF 25 - Secretary → ME
  • 7
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-21 ~ 2006-03-31
    CIF 19 - Secretary → ME
  • 8
    16-18 Palace Gates Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2010-01-21 ~ 2010-02-10
    CIF 61 - Secretary → ME
  • 9
    ACQUIRE GOLD LIMITED - 2012-12-07
    59 Lafone Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ 2013-03-01
    CIF 53 - Secretary → ME
  • 10
    Level 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ 2014-05-13
    CIF 57 - Secretary → ME
  • 11
    VENTURE TRADING 1 LIMITED - 2003-05-30
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2003-07-22
    CIF 15 - Secretary → ME
  • 12
    Fora 1st Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-01 ~ 2020-01-01
    CIF 113 - Secretary → ME
  • 13
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-03-13 ~ 2009-06-08
    CIF 9 - Secretary → ME
  • 14
    Twin Oaks Mill Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-13 ~ 2003-10-06
    CIF 134 - Secretary → ME
  • 15
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -186,171 GBP2023-08-31
    Officer
    2003-07-17 ~ 2005-10-26
    CIF 12 - Secretary → ME
  • 16
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -7,176 GBP2023-08-31
    Officer
    2009-09-02 ~ 2010-03-25
    CIF 1 - Secretary → ME
  • 17
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,709 GBP2023-08-31
    Officer
    2009-12-03 ~ 2011-12-31
    CIF 72 - Secretary → ME
  • 18
    52 High Street, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    135 GBP2023-12-31
    Officer
    2010-10-11 ~ 2016-09-10
    CIF 59 - Secretary → ME
  • 19
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
    POWER PLANT HIRE LIMITED - 1991-10-01
    ON SITE PLANT LIMITED - 1990-10-09
    STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,711 GBP2023-03-30
    Officer
    2006-03-22 ~ 2007-10-24
    CIF 3 - Secretary → ME
  • 20
    84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,237,364 GBP2023-12-31
    Officer
    2004-07-02 ~ 2006-06-19
    CIF 7 - Secretary → ME
  • 21
    VENTURE TRADING 9 LIMITED - 2002-02-15
    Suite 35 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,048 GBP2024-06-30
    Officer
    2001-12-14 ~ 2022-06-29
    CIF 132 - Secretary → ME
  • 22
    CASTLE COURT ASSET MANAGEMENT LIMITED - 2005-06-06
    Floors 1 & 2, 6 Victoria Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -325 GBP2023-12-31
    Officer
    2008-12-29 ~ 2016-09-10
    CIF 78 - Secretary → ME
  • 23
    EXSA FOODS LIMITED - 2008-02-01
    CONNECT FOODS LIMITED - 2004-08-10
    Accounting Direct Plus - E108, 293 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ 2004-07-01
    CIF 10 - Director → ME
    Officer
    2004-05-24 ~ 2004-07-09
    CIF 11 - Secretary → ME
  • 24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,288,103 GBP2016-12-31
    Officer
    2006-06-27 ~ 2012-08-31
    CIF 47 - Secretary → ME
  • 25
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    213,945 GBP2023-12-31
    Officer
    2006-01-23 ~ 2018-10-11
    CIF 112 - Secretary → ME
  • 26
    FIRST NATIONAL RENTAL HIRE LIMITED - 1999-10-19
    ACEHABIT LIMITED - 1999-08-19
    Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,221,206 GBP2016-09-30
    Officer
    2006-03-21 ~ 2007-08-24
    CIF 5 - Secretary → ME
  • 27
    25 Copthall Avenue, 4th Floor, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-08-29
    CIF 58 - Secretary → ME
  • 28
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-02 ~ 2007-04-02
    CIF 29 - Secretary → ME
  • 29
    VENTURE TRADING 5 LIMITED - 2002-05-02
    2 Hadlow Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,267 GBP2023-06-30
    Officer
    2002-02-01 ~ 2018-11-08
    CIF 140 - Director → ME
    Officer
    2002-02-01 ~ 2022-08-30
    CIF 137 - Secretary → ME
  • 30
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -53,404 GBP2023-08-31
    Officer
    2003-03-18 ~ 2005-05-04
    CIF 17 - Secretary → ME
  • 31
    S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    199,087 GBP2023-06-30
    Officer
    2009-11-26 ~ 2019-10-25
    CIF 62 - Secretary → ME
  • 32
    67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2009-10-19 ~ 2010-11-01
    CIF 49 - Secretary → ME
  • 33
    GOLDEX CARD LIMITED - 2017-03-15
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -341,713 GBP2022-12-31
    Officer
    2014-10-06 ~ 2024-04-03
    CIF 105 - Secretary → ME
  • 34
    MISTBEGONE LIMITED - 2013-06-18
    Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    5,369 GBP2023-10-31
    Officer
    2009-10-29 ~ 2018-10-08
    CIF 65 - Secretary → ME
  • 35
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 36
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-08-27 ~ 2006-08-15
    CIF 8 - Secretary → ME
  • 37
    Howard Burton, The Old Cottage Spotted Cow Lane, Buxted, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ 2011-03-10
    CIF 45 - Secretary → ME
  • 38
    HURON MANAGEMENT SERVICES LTD. - 2009-11-25
    37-37 John Street Hult House, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295,307 GBP2016-09-30
    Officer
    2001-09-17 ~ 2005-04-15
    CIF 23 - Secretary → ME
  • 39
    Howard Burton, The Old Cottage Spotted Cow Lane, Buxted, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2011-03-08
    CIF 46 - Secretary → ME
  • 40
    SUCETTE LIMITED - 2011-11-29
    Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -737 GBP2019-12-01 ~ 2020-11-30
    Officer
    2011-04-01 ~ 2011-04-15
    CIF 93 - Secretary → ME
  • 41
    OMNIGLOBE SATELLITE LIMITED - 2011-03-31
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423,910 GBP2017-11-30
    Officer
    2011-03-23 ~ 2012-04-01
    CIF 77 - Secretary → ME
  • 42
    DOMAINGRANGE LIMITED - 1996-04-18
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,687 GBP2016-12-31
    Officer
    1997-05-28 ~ 2007-04-12
    CIF 30 - Secretary → ME
  • 43
    IFOLLOWOFFICE LIMITED - 2017-03-17
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,698,032 GBP2016-12-31
    Officer
    2011-12-23 ~ 2012-12-23
    CIF 90 - Secretary → ME
  • 44
    22 The Garden House, 22 Battlemead Close, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -371,236 GBP2020-06-30
    Officer
    2003-06-13 ~ 2003-10-10
    CIF 13 - Secretary → ME
  • 45
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    116,961 GBP2023-09-30
    Officer
    2003-03-31 ~ 2009-07-28
    CIF 16 - Secretary → ME
  • 46
    No 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-14 ~ 2005-01-04
    CIF 28 - Secretary → ME
  • 47
    360 LIFETIME LIMITED - 2011-12-09
    360 DOTNET LIMITED - 2011-06-29
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-24 ~ 2011-11-15
    CIF 75 - Secretary → ME
  • 48
    Third Floor 25-26 Lime Street, Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ 2010-12-20
    CIF 97 - Secretary → ME
  • 49
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ 2011-04-21
    CIF 66 - Secretary → ME
  • 50
    MGN GLOBAL INVESTMENTS LIMITED - 2014-11-10
    Lawford House, Albert Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    678,555 GBP2023-10-31
    Officer
    2009-10-25 ~ 2020-06-30
    CIF 67 - Secretary → ME
  • 51
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,956 GBP2016-01-31
    Officer
    1999-01-28 ~ 2005-01-10
    CIF 26 - Secretary → ME
  • 52
    Unit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-14 ~ 2001-12-17
    CIF 27 - Secretary → ME
  • 53
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-30 ~ 2012-07-02
    CIF 100 - Secretary → ME
  • 54
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,772 GBP2023-12-31
    Officer
    2002-10-09 ~ 2004-02-11
    CIF 18 - Secretary → ME
  • 55
    WESTMILLS PROPERTY LIMITED - 2009-07-25
    AVONDALE PROPERTY INVESTMENTS LIMITED - 2008-01-18
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2018-03-31
    Officer
    2007-09-24 ~ 2016-09-10
    CIF 82 - Secretary → ME
  • 56
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
    WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
    Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-10-24
    CIF 6 - Secretary → ME
  • 57
    Moor Place, Fore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    744,500 GBP2023-04-03
    Officer
    2006-06-27 ~ 2010-11-29
    CIF 50 - Secretary → ME
  • 58
    VIASTAK LIMITED - 2017-11-10
    IFOLLOWOFFICE LIMITED - 2010-11-24
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,472,161 GBP2021-03-31
    Officer
    2010-09-22 ~ 2012-12-23
    CIF 98 - Secretary → ME
  • 59
    MAVI TRADING LIMITED - 2007-04-19
    Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-12-19 ~ 2006-10-20
    CIF 20 - Secretary → ME
  • 60
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,398 GBP2018-03-31
    Officer
    2006-06-27 ~ 2013-01-29
    CIF 48 - Secretary → ME
  • 61
    STA HOLDINGS LTD - 2014-06-04
    1 Bedford Row, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    29,106,974 GBP2023-03-31
    Officer
    2006-06-27 ~ 2014-05-13
    CIF 41 - Secretary → ME
  • 62
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Officer
    2006-06-27 ~ 2014-05-13
    CIF 85 - Secretary → ME
  • 63
    The Towers Towers Business Park, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    221,437 GBP2024-01-31
    Officer
    2014-01-22 ~ 2015-11-20
    CIF 39 - Secretary → ME
  • 64
    The Towers Towers Business Park, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,274 GBP2024-01-31
    Officer
    2014-01-22 ~ 2015-11-20
    CIF 38 - Secretary → ME
  • 65
    SK SHIPPING EUROPE PLC - 2019-10-03
    SK SHIPPING EUROPE LTD. - 2007-07-31
    Hill Dickenson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ 2021-11-19
    CIF 123 - Secretary → ME
  • 66
    SOLAR CELLS PLC - 2013-04-26
    52 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2022-04-30
    Officer
    2010-04-20 ~ 2016-09-10
    CIF 127 - Secretary → ME
  • 67
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,053,042 GBP2023-12-31
    Officer
    2009-05-11 ~ 2015-09-18
    CIF 88 - Secretary → ME
  • 68
    SOLONE LIMITED - 2016-04-07
    Couching House, Couching Street, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,373 GBP2017-10-31
    Officer
    2012-10-23 ~ 2017-10-27
    CIF 131 - Secretary → ME
  • 69
    COPIRRA LIMITED - 2012-10-30
    67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-07-29 ~ 2010-09-21
    CIF 60 - Secretary → ME
  • 70
    SMILING CHILDREN LTD. - 2012-07-13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-05-01 ~ 2016-11-23
    CIF 128 - Secretary → ME
  • 71
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,022 GBP2018-12-31
    Officer
    2009-11-20 ~ 2016-04-19
    CIF 119 - Secretary → ME
  • 72
    VENTURE TRADING 2 LIMITED - 2002-05-09
    54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    2001-09-28 ~ 2006-06-01
    CIF 22 - Secretary → ME
  • 73
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    2003-06-06 ~ 2004-02-26
    CIF 14 - Secretary → ME
  • 74
    ECO KINETICS (UK) LIMITED - 2014-03-25
    J CARPENTER ELECTRICAL SERVICES LTD - 2011-07-08
    52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2013-03-08
    CIF 71 - Secretary → ME
  • 75
    VENTURE TRADING 8 LIMITED - 2002-04-30
    18 Shepard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2003-04-23
    CIF 21 - Secretary → ME

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