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
Sweet, Graham Francis
Born in December 1952Individual (5 offsprings)Officer
2009-10-01 ~ nowOF - Director → CIF 0 - 2
Avonlea, Bush Lane, Send, Woking, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1994-02-21 ~ nowOF - Secretary → CIF 0 - 3Avonlea, Bush Lane, Send, Woking, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)22,300 GBP2025-06-30Person with significant control 2020-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 11 St. Georges Court, 131 Putney Bridge Road, LondonActive Corporate (3 parents, 4 offsprings)Officer1995-05-01 ~ 2009-10-01PE - Director → CIF 0
- 2CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01MILEWORLD LIMITED - 1987-03-19CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25Avonlea, Bush Lane, Send, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)42,421 GBP2020-07-31Person with significant control2016-04-06 ~ 2020-07-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 31 St Georges Court, 131 Putney Bridge Road, LondonDissolved Corporate (3 parents)Officer1994-02-21 ~ 2009-10-01PE - Director → CIF 0
Company in focus
GUILDFORD CITY DIRECTORS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 02900331
GUILDFORD CITY DIRECTORS LIMITED
InfoAvonlea Bush Lane, Send, Woking, Surrey GU23 7HPPRIVATE LIMITED COMPANY incorporated on 1994-02-21 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 GUILDFORD CITY DIRECTORS LIMITED
SRegistered number missingCIF 11 St George's Court, 131 Putney Bridge Road, London, GU17 9JDGUILDFORD CITY DIRECTORS LIMITED
SRegistered number missingCIF 21 St Georges Court, 131 Putney Bridge Road, London, SW15 2PAGUILDFORD CITY DIRECTORS LIMITED
SRegistered number missingCIF 33 Cavendish Court, Blackwater, Camberley, Surrey, GU17 9JD
Offspring entities and appointments
Active
1
- Avonlea Bush Lane, Send, Woking, SurreyActive Corporate (3 parents, 4 offsprings)Officer 2022-12-06 ~ nowCIF 44 - Secretary → ME
Ceased
43
- 1143/145 Station Road, Liss Station Road, Liss, EnglandActive Corporate (2 parents)Equity (Company account)3,826 GBP2024-10-31Officer 2000-10-26 ~ 2000-10-26CIF 16 - Director → ME
- 2ALMOND TREE STRATEGIC CONSULTING LIMITED - 2025-10-061 Friar Street, Reading, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)128,094 GBP2024-08-31Officer 2007-08-28 ~ 2007-08-28CIF 6 - Director → ME
- 3169 Lynchford Road, Farnborough, HampshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,574 GBP2025-03-31Officer 1997-04-08 ~ 1997-04-08CIF 31 - Nominee Director → ME
- 4C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1,114 GBP2017-10-31Officer 1996-10-02 ~ 1996-10-02CIF 37 - Nominee Director → ME
- 5COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19HENDERSON GROUP LIMITED - 1998-07-2910 Harewood Avenue, London, EnglandDissolved Corporate (3 parents)Officer 1997-01-08 ~ 1997-01-08CIF 33 - Nominee Director → ME
- 6Wey Court West, Union Road, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)181,305 GBP2024-06-30Officer 1996-11-22 ~ 1996-11-22CIF 35 - Nominee Director → ME
- 7Westover Cottage Woodhill, Congresbury, BristolDissolved Corporate (2 parents)Equity (Company account)-5,314 GBP2021-07-31Officer 1995-08-01 ~ 1995-08-01CIF 22 - Director → ME
- 835 Byron Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)10,133 GBP2024-07-31Officer 2000-06-15 ~ 2000-06-15CIF 18 - Director → ME
- 9Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (7 parents, 1 offspring)Equity (Company account)12,632,103 GBP2024-06-30Officer 1995-04-06 ~ 1995-04-06CIF 27 - Director → ME
- 105 Ridge Court, Westhall Road, Warlingham, SurreyDissolved Corporate (2 parents)Officer 1996-04-17 ~ 1996-04-17CIF 42 - Nominee Director → ME
- 1147 Knightcote Drive, Solihull, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-2,394 GBP2017-06-30Officer 1995-04-19 ~ 1995-04-19CIF 26 - Director → ME
- 12Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (3 parents)Officer 1994-02-04 ~ 2009-10-01CIF 1 - Director → ME
- 13Avonlea Bush Lane, Send, Woking, SurreyActive Corporate (3 parents, 4 offsprings)Officer 1994-01-26 ~ 2009-10-01CIF 2 - Director → ME
- 14Brookview Lower Street, Ninfield, Battle, EnglandActive Corporate (2 parents)Equity (Company account)4,140 GBP2024-12-31Officer 2007-10-30 ~ 2007-10-30CIF 4 - Director → ME
- 1523 Lesser Foxholes, Shoreham-by-sea, West SussexActive Corporate (1 parent)Equity (Company account)23,043 GBP2024-09-30Officer 2007-03-22 ~ 2007-03-22CIF 7 - Director → ME
- 16HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26AMP ASSET MANAGEMENT LIMITED - 2000-02-179th Floor 201, Bishopsgate, LondonDissolved Corporate (5 parents, 22 offsprings)Officer 1996-08-01 ~ 1996-08-01CIF 39 - Nominee Director → ME
- 17Elm Farm, Woodstock Lane South, Claygate, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2007-02-19 ~ 2007-02-19CIF 8 - Director → ME
- 18
HUMATT LIMITED
- nowJUNIOR PLAYTIME TOYS LIMITED - 2005-02-17Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2022-12-31Officer 1996-10-24 ~ 1996-10-24CIF 36 - Nominee Director → ME - 19
I AND ME LTD
- nowTYBARN LIMITED - 2014-09-2227 The Ryde, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-59,982 GBP2024-04-30Officer 2000-12-15 ~ 2000-12-15CIF 15 - Director → ME - 20TREIBACHER SCHLEIFMITTEL UK LIMITED - 2013-10-14Claremont House, 12-14 Claremont Road, West Byfleet, SurreyDissolved Corporate (2 parents)Officer 1996-05-28 ~ 1996-05-28CIF 40 - Nominee Director → ME
- 21Shirlheath Farmhouse, Kingsland, Leominster, HerefordshireDissolved Corporate (1 parent)Officer 1996-04-02 ~ 1996-04-02CIF 43 - Nominee Director → ME
- 22INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2003-10-08 ~ 2003-10-08CIF 14 - Director → ME
- 23Unit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, EnglandActive Corporate (2 parents)Equity (Company account)239,311 GBP2025-01-31Officer 2007-02-07 ~ 2007-02-07CIF 9 - Director → ME
- 24
LATERAL ARTS LIMITED
- nowSIMON WHITESIDE ASSOCIATES LIMITED - 1995-10-242a Royal Chase, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer 1995-05-10 ~ 1995-05-10CIF 24 - Director → ME - 25140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)255,140 GBP2023-08-31Officer 1995-04-21 ~ 1995-04-21CIF 25 - Director → ME
- 26
NITON UK LIMITED
- nowYSI METAL ANALYSIS LIMITED - 2000-03-17Unit 17-19 The Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)3,169,166 GBP2024-12-31Officer 2000-03-03 ~ 2000-03-03CIF 20 - Director → ME - 278 Rushleigh, 32 Thurleigh Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-03-08 ~ 2006-03-08CIF 11 - Director → ME
- 28IFE (UK) LIMITED - 2009-11-20Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 1995-03-17 ~ 1995-03-17CIF 29 - Director → ME
- 294 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)291,739 GBP2024-07-31Officer 1995-02-10 ~ 1995-02-15CIF 30 - Director → ME
- 30Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer 1997-02-03 ~ 1997-02-03CIF 32 - Nominee Director → ME
- 31River Court The Meadows Business, Park Station Approach, Blackwater Camberley, SurreyActive Corporate (5 parents)Equity (Company account)3,682,827 GBP2024-12-31Officer 2006-03-27 ~ 2006-05-05CIF 10 - Director → ME
- 321 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)11,636 GBP2024-06-30Officer 1996-05-23 ~ 1996-05-23CIF 41 - Nominee Director → ME
- 33SUNDOWNERS TRAVEL (EUROPE) LIMITED - 2018-02-19C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)-3,433 GBP2023-12-31Officer 2004-07-12 ~ 2004-07-12CIF 12 - Director → ME
- 34SUNDOWNERS OVERLAND LIMITED - 2018-02-19Ruthlyn House, 90 Lincoln Road, PeterboroughDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2007-10-25 ~ 2007-10-25CIF 5 - Director → ME
- 35One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 1995-07-05 ~ 1995-07-05CIF 23 - Director → ME
- 36Orpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)119,493 GBP2024-10-31Officer 2003-10-13 ~ 2003-10-13CIF 13 - Director → ME
- 37Little Court, 2 Blackhills, Esher, SurreyDissolved Corporate (2 parents)Officer 2000-05-16 ~ 2000-05-16CIF 19 - Director → ME
- 38Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)29,161 GBP2024-03-31Officer 1995-04-03 ~ 1995-04-03CIF 28 - Director → ME
- 39ACCESS EQUIPMENT LIMITED - 2003-06-23UNITED FABRICATIONS LIMITED - 2000-08-01UNITED PLANT SALES (KENT) LIMITED - 2007-07-17St. Anns Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer 1996-09-24 ~ 1996-09-24CIF 38 - Nominee Director → ME
- 40The Long Barn Thornhill, Stalbridge, Sturminster Newton, DorsetDissolved Corporate (2 parents)Equity (Company account)-31,187 GBP2019-06-30Officer 1996-12-06 ~ 1996-12-06CIF 34 - Nominee Director → ME
- 411 Cleve House, 7-9 Cleve Road, LondonActive Corporate (3 parents)Equity (Company account)523,113 GBP2025-07-31Officer 2000-07-11 ~ 2000-07-11CIF 17 - Director → ME
- 42
XYLEM ANALYTICS UK LTD
- nowYSI/HYDRODATA LIMITED - 2004-06-07YSI HYDRODATA LIMITED - 2012-08-10C/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (3 parents)Officer 2003-07-19 ~ 2003-07-19CIF 3 - Director → ME - 43Unit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer 1999-06-10 ~ 1999-06-10CIF 21 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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