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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 2
  • 1
    Turnbull, Julian Alister
    Born in September 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Turnbull, Julian Alister
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ now
    OF - Director → CIF 0
    Mr Kirthi Ravindra Goonesena
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-16 ~ 2008-03-31
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Gaskell, Robert George
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    Gaskell, Robert George
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2015-12-11
    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
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years 1 month). 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
    icon of address59, Lafone Street, London, SE1 2LX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    194,818 EUR2015-12-31
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 116 - Secretary → ME
  • 2
    icon of address59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 3
    GOTU LTD - 2019-10-23
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    CIF 102 - Secretary → ME
  • 4
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-19 ~ now
    CIF 110 - Secretary → ME
  • 5
    icon of addressCollingham House 6-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 92 - Secretary → ME
  • 6
    icon of address59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 7
    icon of address60 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    43,347 GBP2021-12-31
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 8
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 135 - Secretary → ME
  • 9
    icon of addressMacrae & Co Llp, 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 10
    icon of addressC/o Arch Law Ltd Huckletree, 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,773 GBP2023-12-31
    Officer
    icon of calendar 2013-10-01 ~ now
    CIF 107 - Secretary → ME
  • 11
    icon of addressFloors 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
    icon of calendar 2015-03-04 ~ now
    CIF 103 - Secretary → ME
  • 12
    icon of address100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,468 EUR2015-12-31
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    VENTURE TRADING 4 LIMITED - 2002-01-14
    icon of address59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 14
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    CIF 124 - Secretary → ME
  • 15
    XINEX CORPORATION PLC - 2015-12-22
    XINEX CORPORATION LIMITED - 2016-08-16
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 16
    icon of address60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 17
    icon of address60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    CIF 121 - Secretary → ME
  • 18
    icon of address100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    FRDG PRODUCTIONS LIMITED - 2011-09-29
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,626 GBP2016-12-31
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 117 - Secretary → ME
  • 20
    icon of address100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    icon of address100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,597 GBP2019-04-30
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 23
    icon of address100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 24
    icon of address100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    CIF 54 - Secretary → ME
  • 25
    icon of address100 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    CIF 139 - LLP Designated Member → ME
    CIF 138 - LLP Designated Member → ME
  • 26
    icon of address59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 27
    icon of addressMacrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 28
    77AGENCY LIMITED - 2023-08-22
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-21 ~ now
    CIF 111 - Secretary → ME
  • 29
    icon of address1st Floor, 17 Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,082 GBP2024-08-31
    Officer
    icon of calendar 2005-08-08 ~ now
    CIF 99 - Secretary → ME
  • 30
    icon of address100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    icon of address100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 32
    icon of address100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    METROPOLITAN DISTRIBUTION LIMITED - 1981-12-31
    MARK (UK) LIMITED - 1985-11-04
    icon of addressC/o Power Plant Hire Ltd, Whitehall Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-11-27 ~ now
    CIF 104 - Secretary → ME
  • 35
    icon of address100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,041,001 GBP2018-12-31
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 36
    icon of addressMacrae & Co Llp, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    icon of address59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 38
    icon of address100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 39
    OMNIS CAPITAL FX LIMITED - 2012-12-17
    icon of address2 Victoria Square, Fountain Court, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 40
    icon of address59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    CIF 89 - Secretary → ME
  • 41
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,722 GBP2018-03-31
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 42
    PROVIDENCE BONDS JULY 2015 PLC - 2015-06-15
    icon of addressDeloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    CIF 130 - Secretary → ME
  • 43
    icon of addressDeloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 44
    icon of address2 Water End Barns, Water End, Eversholt, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133,138 GBP2017-01-31
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 45
    icon of address59 Lafone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 46
    icon of address100 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 47
    icon of address27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 48
    icon of address100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 49
    icon of address100 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    icon of address100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 51
    icon of address25 Copthall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 52
    icon of address100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 53
    icon of addressGrant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    CIF 32 - Secretary → ME
  • 54
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 118 - Secretary → ME
  • 55
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    icon of address68 Oxford Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    CIF 125 - Secretary → ME
  • 57
    icon of addressSutherland 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
    icon of calendar 2014-02-20 ~ dissolved
    CIF 106 - Secretary → ME
  • 58
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    CIF 115 - Secretary → ME
  • 59
    PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15
    PCE INVESTORS LIMITED - 2012-10-01
    VISORCOBRA LIMITED - 1998-01-21
    icon of addressC/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 73 - Secretary → ME
  • 60
    THE SHOW 4 KIDS PLC - 2016-09-27
    icon of address1759 London Road, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -654,864 GBP2024-12-31
    Officer
    icon of calendar 2008-08-29 ~ now
    CIF 109 - Secretary → ME
  • 61
    icon of address59 Lafone Street, Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    UNITED FIRST PARTNERS LIMITED - 2009-07-10
    icon of address4th Floor 100 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    41,294 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ now
    CIF 129 - Secretary → ME
Ceased 75
  • 1
    icon of address46 4, 46 Chalcot Crescent, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2002-11-15 ~ 2010-12-20
    CIF 74 - Secretary → ME
  • 2
    icon of address56 Balcombe Street, Flat 3, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1999-08-09 ~ 2000-05-22
    CIF 24 - Secretary → ME
  • 3
    icon of address2nd Floor, 3 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    84,707 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2016-04-19
    CIF 114 - Secretary → ME
  • 4
    icon of address8 Airedale Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2011-05-24 ~ 2013-07-25
    CIF 95 - Secretary → ME
  • 5
    AXIS NETWORK TECHNOLOGY LTD - 2010-10-18
    icon of addressDelta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2010-04-13
    CIF 94 - Secretary → ME
  • 6
    TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
    icon of address9 Denmark Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-30 ~ 2005-01-10
    CIF 25 - Secretary → ME
  • 7
    AIR PRESSURE SYSTEMS LIMITED - 2007-04-03
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ 2006-03-31
    CIF 19 - Secretary → ME
  • 8
    icon of address16-18 Palace Gates Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    icon of calendar 2010-01-21 ~ 2010-02-10
    CIF 61 - Secretary → ME
  • 9
    ACQUIRE GOLD LIMITED - 2012-12-07
    icon of address59 Lafone Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2013-03-01
    CIF 53 - Secretary → ME
  • 10
    icon of addressLevel 22 Heron Tower, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-03 ~ 2014-05-13
    CIF 57 - Secretary → ME
  • 11
    VENTURE TRADING 1 LIMITED - 2003-05-30
    icon of addressCvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2003-07-22
    CIF 15 - Secretary → ME
  • 12
    icon of addressMintel House, Playhouse Yard, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-01-01
    CIF 113 - Secretary → ME
  • 13
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-13 ~ 2009-06-08
    CIF 9 - Secretary → ME
  • 14
    icon of addressTwin Oaks Mill Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-06
    CIF 134 - Secretary → ME
  • 15
    icon of address67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -182,825 GBP2024-08-31
    Officer
    icon of calendar 2003-07-17 ~ 2005-10-26
    CIF 12 - Secretary → ME
  • 16
    icon of address67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -7,176 GBP2024-08-31
    Officer
    icon of calendar 2009-09-02 ~ 2010-03-25
    CIF 1 - Secretary → ME
  • 17
    icon of address67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,709 GBP2024-08-31
    Officer
    icon of calendar 2009-12-03 ~ 2011-12-31
    CIF 72 - Secretary → ME
  • 18
    icon of address52 High Street, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    -620 GBP2024-12-31
    Officer
    icon of calendar 2010-10-11 ~ 2016-09-10
    CIF 59 - Secretary → ME
  • 19
    STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
    ON SITE PLANT LIMITED - 1990-10-09
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
    POWER PLANT HIRE LIMITED - 1991-10-01
    icon of addressFirst Floor 690 Great West Road, Osterley Village, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,711 GBP2023-03-30
    Officer
    icon of calendar 2006-03-22 ~ 2007-10-24
    CIF 3 - Secretary → ME
  • 20
    icon of address84 Brook Street, Office 4.30, London, Westminster, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,181,864 GBP2024-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2006-06-19
    CIF 7 - Secretary → ME
  • 21
    VENTURE TRADING 9 LIMITED - 2002-02-15
    icon of addressSuite 35 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,048 GBP2024-06-30
    Officer
    icon of calendar 2001-12-14 ~ 2022-06-29
    CIF 132 - Secretary → ME
  • 22
    CASTLE COURT ASSET MANAGEMENT LIMITED - 2005-06-06
    icon of addressFloors 1 & 2, 6 Victoria Street, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -325 GBP2023-12-31
    Officer
    icon of calendar 2008-12-29 ~ 2016-09-10
    CIF 78 - Secretary → ME
  • 23
    CONNECT FOODS LIMITED - 2004-08-10
    EXSA FOODS LIMITED - 2008-02-01
    icon of addressAccounting Direct Plus - E108, 293 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-24 ~ 2004-07-01
    CIF 10 - Director → ME
    Officer
    icon of calendar 2004-05-24 ~ 2004-07-09
    CIF 11 - Secretary → ME
  • 24
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,288,103 GBP2016-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2012-08-31
    CIF 47 - Secretary → ME
  • 25
    icon of addressLevel 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,753 GBP2024-12-31
    Officer
    icon of calendar 2006-01-23 ~ 2018-10-11
    CIF 112 - Secretary → ME
  • 26
    ACEHABIT LIMITED - 1999-08-19
    FIRST NATIONAL RENTAL HIRE LIMITED - 1999-10-19
    icon of addressCentral 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
    icon of calendar 2006-03-21 ~ 2007-08-24
    CIF 5 - Secretary → ME
  • 27
    icon of address25 Copthall Avenue, 4th Floor, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-29
    CIF 58 - Secretary → ME
  • 28
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-02 ~ 2007-04-02
    CIF 29 - Secretary → ME
  • 29
    VENTURE TRADING 5 LIMITED - 2002-05-02
    icon of address2 Hadlow Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,267 GBP2024-06-30
    Officer
    icon of calendar 2002-02-01 ~ 2018-11-08
    CIF 140 - Director → ME
    Officer
    icon of calendar 2002-02-01 ~ 2022-08-30
    CIF 137 - Secretary → ME
  • 30
    icon of address67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -54,439 GBP2024-08-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-05-04
    CIF 17 - Secretary → ME
  • 31
    icon of addressS206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    215,476 GBP2024-06-30
    Officer
    icon of calendar 2009-11-26 ~ 2019-10-25
    CIF 62 - Secretary → ME
  • 32
    icon of address67 Newland Street, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2009-10-19 ~ 2010-11-01
    CIF 49 - Secretary → ME
  • 33
    GOLDEX CARD LIMITED - 2017-03-15
    icon of addressC/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -341,713 GBP2022-12-31
    Officer
    icon of calendar 2014-10-06 ~ 2024-04-03
    CIF 105 - Secretary → ME
  • 34
    MISTBEGONE LIMITED - 2013-06-18
    icon of addressEssty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    -2,234 GBP2024-10-31
    Officer
    icon of calendar 2009-10-29 ~ 2018-10-08
    CIF 65 - Secretary → ME
  • 35
    icon of addressWhite Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 36
    icon of address54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-27 ~ 2006-08-15
    CIF 8 - Secretary → ME
  • 37
    icon of addressHoward Burton, The Old Cottage Spotted Cow Lane, Buxted, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-10 ~ 2011-03-10
    CIF 45 - Secretary → ME
  • 38
    HURON MANAGEMENT SERVICES LTD. - 2009-11-25
    icon of address37-37 John Street Hult House, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295,307 GBP2016-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2005-04-15
    CIF 23 - Secretary → ME
  • 39
    icon of addressHoward Burton, The Old Cottage Spotted Cow Lane, Buxted, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ 2011-03-08
    CIF 46 - Secretary → ME
  • 40
    SUCETTE LIMITED - 2011-11-29
    icon of addressSuite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -737 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-15
    CIF 93 - Secretary → ME
  • 41
    OMNIGLOBE SATELLITE LIMITED - 2011-03-31
    icon of addressThe 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
    icon of calendar 2011-03-23 ~ 2012-04-01
    CIF 77 - Secretary → ME
  • 42
    DOMAINGRANGE LIMITED - 1996-04-18
    icon of address54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,687 GBP2016-12-31
    Officer
    icon of calendar 1997-05-28 ~ 2007-04-12
    CIF 30 - Secretary → ME
  • 43
    IFOLLOWOFFICE LIMITED - 2017-03-17
    icon of addressLabs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,698,032 GBP2016-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-12-23
    CIF 90 - Secretary → ME
  • 44
    icon of address22 The Garden House, 22 Battlemead Close, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -371,236 GBP2020-06-30
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-10
    CIF 13 - Secretary → ME
  • 45
    icon of address23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,278 GBP2024-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2009-07-28
    CIF 16 - Secretary → ME
  • 46
    icon of addressNo 12 Bourchier Street, Apartment No 8, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-14 ~ 2005-01-04
    CIF 28 - Secretary → ME
  • 47
    360 DOTNET LIMITED - 2011-06-29
    360 LIFETIME LIMITED - 2011-12-09
    icon of address12-14 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2011-11-15
    CIF 75 - Secretary → ME
  • 48
    icon of addressThird Floor 25-26 Lime Street, Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    CIF 97 - Secretary → ME
  • 49
    icon of address34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-04-21
    CIF 66 - Secretary → ME
  • 50
    MGN GLOBAL INVESTMENTS LIMITED - 2014-11-10
    icon of addressLawford House, Albert Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    822,191 GBP2024-10-31
    Officer
    icon of calendar 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
    icon of address54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,956 GBP2016-01-31
    Officer
    icon of calendar 1999-01-28 ~ 2005-01-10
    CIF 26 - Secretary → ME
  • 52
    icon of addressUnit 2 349c, High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-14 ~ 2001-12-17
    CIF 27 - Secretary → ME
  • 53
    SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    icon of address3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2012-07-02
    CIF 100 - Secretary → ME
  • 54
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,276 GBP2024-12-31
    Officer
    icon of calendar 2002-10-09 ~ 2004-02-11
    CIF 18 - Secretary → ME
  • 55
    AVONDALE PROPERTY INVESTMENTS LIMITED - 2008-01-18
    WESTMILLS PROPERTY LIMITED - 2009-07-25
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2018-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2016-09-10
    CIF 82 - Secretary → ME
  • 56
    WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
    WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
    icon of addressPb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-10-24
    CIF 6 - Secretary → ME
  • 57
    icon of addressMoor Place, Fore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    744,500 GBP2023-04-03
    Officer
    icon of calendar 2006-06-27 ~ 2010-11-29
    CIF 50 - Secretary → ME
  • 58
    IFOLLOWOFFICE LIMITED - 2010-11-24
    VIASTAK LIMITED - 2017-11-10
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    icon of address1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,405 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-12-23
    CIF 98 - Secretary → ME
  • 59
    MAVI TRADING LIMITED - 2007-04-19
    icon of addressElms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2006-10-20
    CIF 20 - Secretary → ME
  • 60
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,398 GBP2018-03-31
    Officer
    icon of calendar 2006-06-27 ~ 2013-01-29
    CIF 48 - Secretary → ME
  • 61
    STA HOLDINGS LTD - 2014-06-04
    icon of address1 Bedford Row, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    30,273,255 GBP2024-03-31
    Officer
    icon of calendar 2006-06-27 ~ 2014-05-13
    CIF 41 - Secretary → ME
  • 62
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,704,628 GBP2019-03-31
    Officer
    icon of calendar 2006-06-27 ~ 2014-05-13
    CIF 85 - Secretary → ME
  • 63
    icon of addressThe Towers Towers Business Park, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,661 GBP2025-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2015-11-20
    CIF 39 - Secretary → ME
  • 64
    icon of addressThe Towers Towers Business Park, Wilmslow Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,268 GBP2025-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2015-11-20
    CIF 38 - Secretary → ME
  • 65
    SK SHIPPING EUROPE LTD. - 2007-07-31
    SK SHIPPING EUROPE PLC - 2019-10-03
    icon of addressHill Dickenson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-25 ~ 2021-11-19
    CIF 123 - Secretary → ME
  • 66
    SOLAR CELLS PLC - 2013-04-26
    icon of address52 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2022-04-30
    Officer
    icon of calendar 2010-04-20 ~ 2016-09-10
    CIF 127 - Secretary → ME
  • 67
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,946,510 GBP2024-12-31
    Officer
    icon of calendar 2009-05-11 ~ 2015-09-18
    CIF 88 - Secretary → ME
  • 68
    SOLONE LIMITED - 2016-04-07
    icon of addressCouching House, Couching Street, Watlington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,373 GBP2017-10-31
    Officer
    icon of calendar 2012-10-23 ~ 2017-10-27
    CIF 131 - Secretary → ME
  • 69
    COPIRRA LIMITED - 2012-10-30
    icon of address67 Newland Street, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-07-29 ~ 2010-09-21
    CIF 60 - Secretary → ME
  • 70
    SMILING CHILDREN LTD. - 2012-07-13
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,269 GBP2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2016-11-23
    CIF 128 - Secretary → ME
  • 71
    icon of address2nd Floor, 3 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,022 GBP2018-12-31
    Officer
    icon of calendar 2009-11-20 ~ 2016-04-19
    CIF 119 - Secretary → ME
  • 72
    VENTURE TRADING 2 LIMITED - 2002-05-09
    icon of address54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2001-09-28 ~ 2006-06-01
    CIF 22 - Secretary → ME
  • 73
    icon of address4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 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
    icon of address52 High Street, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2013-03-08
    CIF 71 - Secretary → ME
  • 75
    VENTURE TRADING 8 LIMITED - 2002-04-30
    icon of address18 Shepard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2003-04-23
    CIF 21 - Secretary → ME

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