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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 4
  • 1
    Roberts, Anne Caroline
    Individual (1 offspring)
    Officer
    1996-03-02 ~ 2014-04-27
    OF - Secretary → CIF 0
  • 2
    Roberts, John Hayden
    Computer Consultant born in March 1960
    Individual (1 offspring)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
    Mr John Hayden Roberts
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01 03146353
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-03-10 ~ 1996-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

627 LIMITED

Company number: 02906957
Registered name
627 LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
976 GBP2021-03-31
Debtors
635 GBP2021-03-31
Cash at bank and in hand
2,653 GBP2022-03-31
31,088 GBP2021-03-31
Current Assets
2,653 GBP2022-03-31
31,723 GBP2021-03-31
Creditors
Current
16,503 GBP2022-03-31
23,573 GBP2021-03-31
Net Current Assets/Liabilities
-13,850 GBP2022-03-31
8,150 GBP2021-03-31
Total Assets Less Current Liabilities
-13,850 GBP2022-03-31
9,126 GBP2021-03-31
Net Assets/Liabilities
-13,850 GBP2022-03-31
8,941 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-03-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
-13,860 GBP2022-03-31
8,931 GBP2021-03-31
Equity
-13,850 GBP2022-03-31
8,941 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,567 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,567 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,591 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,591 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
976 GBP2021-03-31
Prepayments
Current
635 GBP2021-03-31
Corporation Tax Payable
Current
-5,160 GBP2022-03-31
1,910 GBP2021-03-31
Other Taxation & Social Security Payable
Current
69 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
720 GBP2022-03-31
720 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-22,791 GBP2021-04-01 ~ 2022-03-31

  • 627 LIMITED
    Info
    Registered number 02906957
    16 Melton Road, Whissendine, Oakham, Rutland LE15 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 and dissolved on 2022-12-27 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.