logo
explain how to read the page

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
    Firman, Angela June
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Woodger, Ida Maria
    Born in February 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Woodger, Ida Maria
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Fotheringham, Martin Muir
    Chartered Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2012-02-29
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 2
    Mellor, Margaret Louise
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-04-22
    OF - Director → CIF 0
    Ashton, Helen
    Individual (86 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 4
    Woodger, Ida Maria
    Chartered Secretary born in February 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Evans, Fiona Maria
    Group Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2023-03-31
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Counsell, Stanley
    Business Consultant born in June 1939
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2004-09-14
    OF - Director → CIF 0
  • 7
    Pearson, Brian, Dr
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 2004-08-31
    OF - Director → CIF 0
    Pearson, Brian, Dr
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 2000-08-31
    OF - Secretary → CIF 0
    icon of calendar 2000-11-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    Connolly, Brendan Wynne Derek
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 10
    Lowe, Michael John Richard
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2006-01-12
    OF - Director → CIF 0
  • 11
    Burch, Alice Frances
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 12
    Little, Barry Frederick Peterson
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1994-04-15
    OF - Nominee Director → CIF 0
  • 14
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-10-24
    OF - Director → CIF 0
  • 15
    Mohamed, Imtiaz
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Cullen, Anthony Paul
    Consultant born in May 1949
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-10-27
    OF - Director → CIF 0
  • 17
    Hardy, Joanne Catherine Kennedy
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-04-15 ~ 1994-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERTEK SECRETARIES LIMITED

Previous names
ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • INTERTEK SECRETARIES LIMITED
    Info
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 1998-09-24
    Registered number 02919331
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INTERTEK SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    CIF 1
  • INTERTEK SECRETARIES LIMITED
    S
    Registered number 02919331
    icon of addressAcademy Place, 1-9 Brook Street, 1-9 Brook Street, Brentwood, United Kingdom, CM14 5NQ
    CIF 2
  • INTERTEK SECRETARIES LIMITED
    S
    Registered number 02919331
    icon of addressAcademy Place 1-9, Brook Street, Brentwood, England, CM14 5NQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-03 ~ now
    CIF 8 - Secretary → ME
  • 2
    REWARDING ENGINEERS LIMITED - 1984-06-05
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    BENCROWN LIMITED - 1988-10-12
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    MC290 LIMITED - 2003-11-26
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    CIF 60 - Secretary → ME
  • 5
    CHECKPOINT SOLUTIONS LTD - 2019-11-18
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 6
    ARGENT HEALTH AND SAFETY LIMITED - 2019-11-18
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,186 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    CIF 17 - Secretary → ME
  • 7
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    icon of addressCvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -73,366 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    icon of addressCvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    742,207 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of addressCvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    INTERNATIONAL BRITANNIA LIMITED - 2009-03-19
    TOURCHECK LIMITED - 2012-05-02
    SPEED 6873 LIMITED - 1998-04-06
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    119,723 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    TOURCHECK LIMITED - 2009-03-10
    STRIKE SERVICES LIMITED - 1998-08-24
    NATIONAL BRITANNIA LIMITED - 1992-12-08
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    CALIBRATION EMIS LIMITED - 1992-06-10
    icon of addressUnit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 55 - Secretary → ME
  • 15
    BOLDON LIMITED - 2012-06-22
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    LIRM HOLDINGS LIMITED - 2006-12-01
    FINLAW 510 LIMITED - 2006-03-03
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-31 ~ now
    CIF 6 - Secretary → ME
  • 17
    EIKOS SERVICES LIMITED - 2013-06-13
    MOODY INT. TRADING LIMITED - 2015-08-20
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 43 - Secretary → ME
  • 18
    ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
    MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
    AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
    ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
    GREATPOSE LIMITED - 1987-01-08
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 34 - Secretary → ME
  • 19
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    icon of addressNorthpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 50 - Secretary → ME
  • 20
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 48 - Secretary → ME
  • 21
    ALNERY NO. 1579 LIMITED - 1996-10-14
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 38 - Secretary → ME
  • 22
    MOODY MARINE LIMITED - 2014-01-02
    BROOMCO (1816) LIMITED - 2000-02-23
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 23
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 56 - Secretary → ME
  • 24
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 44 - Secretary → ME
  • 25
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 30 - Secretary → ME
  • 26
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 23 - Secretary → ME
  • 27
    icon of addressAcademy Place 1-9 Brook Street, Brentwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    CIF 3 - Secretary → ME
  • 28
    ARCADESTAMP LIMITED - 2003-12-12
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 46 - Secretary → ME
  • 29
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 26 - Secretary → ME
  • 30
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    PREMIER ASSESSMENTS LIMITED - 2015-12-16
    CANGABB LIMITED - 1992-11-23
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 36 - Secretary → ME
  • 31
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    INTERTEK QUALITY SERVICES UK LIMITED - 2015-04-23
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 33
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    icon of addressExploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 51 - Secretary → ME
  • 34
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    MUNDAYS (587) LIMITED - 1996-12-19
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 40 - Secretary → ME
  • 35
    INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 20 - Secretary → ME
  • 36
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 29 - Secretary → ME
  • 37
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 27 - Secretary → ME
  • 38
    ALNERY NO. 1574 LIMITED - 1996-10-07
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 39 - Secretary → ME
  • 39
    EMEP PROPERTY LIMITED - 1983-07-27
    EMEP HOLDINGS LIMITED - 1990-12-20
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP PROPERTY LIMITED - 1983-12-22
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 25 - Secretary → ME
  • 40
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 47 - Secretary → ME
  • 41
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 32 - Secretary → ME
  • 42
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 41 - Secretary → ME
  • 43
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 37 - Secretary → ME
  • 44
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 45
    BACKLEAD LIMITED - 1989-03-31
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    icon of addressMelbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ now
    CIF 22 - Secretary → ME
  • 46
    METOCEAN PLC - 1995-03-28
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    METOC PLC - 2010-10-12
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    GUYMAY LIMITED - 1982-02-22
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 33 - Secretary → ME
  • 47
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 45 - Secretary → ME
  • 48
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    icon of addressBegbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 49
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,058,926 GBP2017-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    CIF 7 - Secretary → ME
  • 50
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 19 - Secretary → ME
  • 51
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,383 GBP2017-12-31
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 52
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    CIF 24 - Secretary → ME
  • 53
    IQ MANAGEMENT SYSTEMS LTD - 2020-05-28
    NOTIONURGENT LIMITED - 1991-01-15
    ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
    CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 54
    EFSIS LIMITED - 2007-05-24
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ now
    CIF 5 - Secretary → ME
  • 55
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ now
    CIF 59 - Secretary → ME
  • 56
    MAWLAW 553 LIMITED - 2001-07-24
    EASY I HOLDINGS LIMITED - 2006-11-07
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    CIF 2 - Secretary → ME
  • 57
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,135 GBP2023-09-30
    Officer
    icon of calendar 2022-11-06 ~ now
    CIF 9 - Secretary → ME
  • 58
    icon of addressCvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,296 GBP2018-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 59
    LITTLE MAJOR LIMITED - 2001-01-04
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    CIF 54 - Secretary → ME
Ceased 1
  • icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,058,926 GBP2017-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2018-06-05
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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