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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
    Siu Wai Winnie Yung
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gordon, Frances Ann
    Director born in October 1954
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rafferty, Gerard
    Company Secretary Administrato
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gordon, Michael Thomas
    Co Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Price, Michael
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Pang, Julie Lik Ling
    Company Secretary born in November 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1999-10-08
    OF - Director → CIF 0
    Pang, Julie Lik Ling
    Company Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 5
    Pang, Michael Lik Thien
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 6
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 7
    Brady, Robert Bernard
    Director born in August 1936
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Bigger, Antonella
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRESFORD SECRETARIES LIMITED

Previous name
BOWATER SECRETARIES LIMITED - 1994-05-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    STARAWAY LIMITED - 2015-12-31
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 4
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    icon of address6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of address6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 10
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    icon of address6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    icon of address6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 77 - Secretary → ME
  • 16
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 17
    TINKLER & SONS LIMITED - 2000-05-03
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    icon of address6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 19
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 20
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    icon of address6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    ALIMENTA ENGINEERING & CONTRACTING LIMITED - 2007-10-31
    icon of address6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 24
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    icon of address4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 27
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 28
    icon of address6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 29
    PROCOMMUNICATIONS UK LIMITED - 2009-01-12
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 30
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 31
    icon of address6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    icon of address6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 81 - Secretary → ME
  • 33
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 34
    icon of address6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 74 - Secretary → ME
Ceased 47
  • 1
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-01 ~ 2001-11-12
    CIF 18 - Secretary → ME
    icon of calendar 1995-11-21 ~ 1996-02-01
    CIF 58 - Secretary → ME
  • 2
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-30 ~ 1995-02-24
    CIF 60 - Secretary → ME
  • 3
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-01
    CIF 27 - Secretary → ME
  • 4
    icon of addressCharles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,688 GBP2016-12-31
    Officer
    icon of calendar 1997-06-09 ~ 2000-03-29
    CIF 44 - Secretary → ME
  • 5
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-15 ~ 2001-05-22
    CIF 33 - Secretary → ME
  • 6
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -243,894 GBP2024-12-31
    Officer
    icon of calendar 2002-09-27 ~ 2020-07-27
    CIF 3 - Secretary → ME
  • 7
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-08-17 ~ 2001-06-01
    CIF 24 - Secretary → ME
  • 8
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2010-04-22
    CIF 37 - Secretary → ME
  • 9
    icon of address114-116 Goodmayes Road, Goodmayes, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1998-03-05
    CIF 47 - Secretary → ME
  • 10
    icon of address9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130,494 GBP2022-12-31
    Officer
    icon of calendar 2001-12-20 ~ 2020-03-18
    CIF 4 - Secretary → ME
  • 11
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-08-17 ~ 2001-06-01
    CIF 23 - Secretary → ME
  • 12
    icon of addressV K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -338,748 GBP2018-06-30
    Officer
    icon of calendar 1995-09-07 ~ 1999-02-22
    CIF 52 - Secretary → ME
  • 13
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-01
    CIF 29 - Secretary → ME
  • 14
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -822,683 GBP2024-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2022-05-05
    CIF 83 - Secretary → ME
  • 15
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    FODDINGTON & COVE LIMITED - 1998-11-25
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 1998-10-27
    CIF 38 - Secretary → ME
  • 16
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-08-17 ~ 2001-06-01
    CIF 25 - Secretary → ME
  • 17
    VANEHAVEN LIMITED - 1998-10-08
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-03 ~ 2000-03-29
    CIF 49 - Secretary → ME
  • 18
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-06-01
    CIF 21 - Secretary → ME
  • 19
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,799 GBP2022-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2020-07-27
    CIF 71 - Secretary → ME
  • 20
    icon of address1 Richmond Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,283,310 GBP2024-12-31
    Officer
    icon of calendar 1999-11-22 ~ 2002-06-06
    CIF 31 - Secretary → ME
  • 21
    icon of addressLincoln House, 296-302 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,836 GBP2024-12-31
    Officer
    icon of calendar 2001-01-17 ~ 2002-03-11
    CIF 19 - Secretary → ME
  • 22
    HALLWOOD (UK) LIMITED - 1998-10-08
    ESSEPLAST UK LIMITED - 1998-08-04
    MELODY (UK) LIMITED - 2001-03-21
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-29 ~ 1998-09-24
    CIF 36 - Secretary → ME
  • 23
    INDUSTRIAL-TECHNICAL FIBRES SUPPLY LIMITED - 2007-04-04
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-11-08 ~ 2012-07-12
    CIF 14 - Secretary → ME
  • 24
    SONGHAVEN LIMITED - 1998-10-08
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,673,699 GBP2024-12-31
    Officer
    icon of calendar 1996-04-03 ~ 2001-05-23
    CIF 50 - Secretary → ME
  • 25
    icon of addressTalbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-05 ~ 1999-06-10
    CIF 55 - Secretary → ME
  • 26
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2001-06-01
    CIF 32 - Secretary → ME
  • 27
    BYCROFT & FARDON LIMITED - 2000-12-08
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,124 GBP2023-12-31
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-01
    CIF 28 - Secretary → ME
  • 28
    icon of addressUniversal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    480,763 GBP2023-12-31
    Officer
    icon of calendar 2000-12-13 ~ 2001-05-01
    CIF 20 - Secretary → ME
  • 29
    icon of addressCharlottes Court, Proctor Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,741 EUR2023-03-31
    Officer
    icon of calendar 1997-10-29 ~ 2002-10-22
    CIF 40 - Secretary → ME
  • 30
    icon of address6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-30 ~ 1998-01-21
    CIF 51 - Secretary → ME
  • 31
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-06-01
    CIF 22 - Secretary → ME
  • 32
    KEYPRIDE LIMITED - 2000-01-27
    METALPLASTICS&TOOLS LIMITED - 2000-01-28
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-04 ~ 2014-04-04
    CIF 30 - Secretary → ME
  • 33
    icon of address7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -191,057 GBP2021-12-31
    Officer
    icon of calendar 1997-04-09 ~ 2001-05-22
    CIF 46 - Secretary → ME
  • 34
    icon of address4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-01 ~ 2015-11-30
    CIF 9 - Secretary → ME
  • 35
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    548,984 GBP2024-12-31
    Officer
    icon of calendar 1997-11-14 ~ 1999-01-18
    CIF 39 - Secretary → ME
  • 36
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1996-12-31
    CIF 59 - Secretary → ME
  • 37
    P & A HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    icon of calendar 1997-06-11 ~ 2004-08-13
    CIF 43 - Secretary → ME
  • 38
    icon of address6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-14 ~ 1997-02-07
    CIF 56 - Secretary → ME
  • 39
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1998-01-14
    CIF 41 - Secretary → ME
  • 40
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-12 ~ 1999-05-17
    CIF 54 - Secretary → ME
  • 41
    icon of address3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 1997-05-08 ~ 2001-06-01
    CIF 45 - Secretary → ME
  • 42
    icon of address100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,163,806 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2013-11-19
    CIF 78 - Secretary → ME
  • 43
    icon of addressUniversal House 88-94 Wentworth Street, Unit 10, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2020-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2015-06-02
    CIF 79 - Secretary → ME
  • 44
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2015-10-29
    CIF 8 - Secretary → ME
  • 45
    icon of address19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-09 ~ 2000-03-29
    CIF 48 - Secretary → ME
  • 46
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-08-08
    CIF 16 - Secretary → ME
    icon of calendar 1997-07-03 ~ 2001-05-22
    CIF 42 - Secretary → ME
  • 47
    SITRACO (UK) LIMITED - 1997-06-16
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,207 GBP2021-12-31
    Officer
    icon of calendar 1994-01-25 ~ 1999-10-08
    CIF 57 - Secretary → ME

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