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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
    Childs, Nicholas John
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Director → CIF 0
    Childs, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Childs
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Price, Steven
    Born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Ann Elizabeth Childs
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Baldock, Anne Elizabeth
    Hair Consultant born in April 1962
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2004-03-31
    OF - Director → CIF 0
    Baldock, Anne Elizabeth
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Cover, Marcus
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 3
    Price, Steven
    Chartered Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Childs, Ann Elizabeth
    Management Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2010-05-10
    OF - Director → CIF 0
    Childs, Ann Elizabeth
    Management Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 5
    Hackett, Christopher
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.P. SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • M.P. SECRETARIES LIMITED
    Info
    Registered number 02924589
    icon of addressSuite C, 2 North Street, Dorking, Surrey RH4 1DN
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • M P SECRETARIES LIMITED
    S
    Registered number missing
    icon of address286a, High Street, Dorking, Surrey, RH4 1QT
    CIF 1
  • MP SECRETARIES LIMITED
    S
    Registered number missing
    icon of address286a High Street, Dorking, Surrey, RH4 1QT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21 GBP2021-10-30
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 2
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    ALEPH CONSULTING LIMITED - 2004-08-02
    icon of address3 Southdown Corner, Chyngton Road, Seaford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,023 GBP2021-05-31
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    YONKERS LIMITED - 2017-06-27
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-02-29
    Officer
    icon of calendar 2015-02-12 ~ now
    CIF 68 - Secretary → ME
  • 7
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,275 GBP2023-12-31
    Officer
    icon of calendar 2012-04-30 ~ now
    CIF 69 - Secretary → ME
  • 8
    BLUEBRIDGE HUMAN RESOURCES LIMITED - 2004-08-25
    WESTOUR LIMITED - 2001-06-04
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    CIF 64 - Secretary → ME
  • 10
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 11
    icon of address59-61 High Street, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    367,685 GBP2024-06-30
    Officer
    icon of calendar 2011-08-03 ~ now
    CIF 71 - Secretary → ME
  • 12
    icon of address288 High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    icon of address59-61 High Street, Kingston-upon-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,074,064 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ now
    CIF 76 - Secretary → ME
  • 14
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,442 GBP2024-03-31
    Officer
    icon of calendar 2011-05-01 ~ now
    CIF 72 - Secretary → ME
  • 15
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,521 GBP2024-07-31
    Officer
    icon of calendar 2007-03-02 ~ now
    CIF 74 - Secretary → ME
  • 16
    icon of addressOld Gun Court, North Street, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 17
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,296,859 GBP2024-12-31
    Officer
    icon of calendar 2006-09-14 ~ now
    CIF 75 - Secretary → ME
  • 19
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,030 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    CIF 66 - Secretary → ME
  • 22
    LAMPHURST LIMITED - 2000-11-29
    icon of address286a High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 23
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -37,030 GBP2024-12-31
    Officer
    icon of calendar 2009-05-06 ~ now
    CIF 85 - Secretary → ME
  • 25
    BRIDLEDEW LIMITED - 2000-08-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    CANDLEBAY LIMITED - 2000-08-23
    icon of address286a High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    116,000 GBP2024-09-30
    Officer
    icon of calendar 1995-08-07 ~ now
    CIF 88 - Secretary → ME
  • 28
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,486 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-05-22 ~ now
    CIF 87 - Secretary → ME
  • 29
    icon of address286a High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-10-31
    Officer
    icon of calendar 2009-10-02 ~ now
    CIF 73 - Secretary → ME
  • 31
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,299 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ now
    CIF 49 - Secretary → ME
  • 32
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    709,622 GBP2017-11-22
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,176,127 GBP2017-11-22
    Officer
    icon of calendar 2011-06-04 ~ dissolved
    CIF 91 - Secretary → ME
  • 34
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56 GBP2020-06-30
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807 GBP2022-01-31
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 36
    icon of address286a High Street, Dorking
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 9 - Secretary → ME
  • 37
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87,020 GBP2021-03-31
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 38
    ROSSINI PROMOTIONS LIMITED - 2002-01-07
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,435 GBP2024-12-31
    Officer
    icon of calendar 2001-12-04 ~ now
    CIF 79 - Secretary → ME
  • 39
    M.P. NOMINEES LIMITED - 1995-07-04
    THE INCOME TAX SPECIALISTS LIMITED - 2002-10-23
    icon of addressOld Gun Court, North Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,813 GBP2024-09-30
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 50 - Secretary → ME
  • 40
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,654 GBP2016-02-29
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 41
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,833 GBP2024-10-31
    Officer
    icon of calendar 2003-06-13 ~ now
    CIF 77 - Secretary → ME
  • 42
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 43
    MAPPERSON CONSULTING LIMITED - 1995-06-15
    L S A CONSULTING LIMITED - 1994-12-12
    icon of addressOld Gun Court, North Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,772 GBP2024-09-30
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 31 - Secretary → ME
  • 44
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    763,218 GBP2016-12-31
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    icon of addressNatalia Miyar Atelier, Unit 21 15 Lots Road Chelsea, London
    Active Corporate (2 parents)
    Equity (Company account)
    523 GBP2023-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    CIF 81 - Secretary → ME
  • 46
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19,546 GBP2024-03-31
    Officer
    icon of calendar 2008-07-09 ~ now
    CIF 86 - Secretary → ME
  • 47
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 48
    40 SHEEN LANE LIMITED - 2024-07-08
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -119,666 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    CIF 45 - Secretary → ME
  • 49
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,942 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ now
    CIF 39 - Secretary → ME
  • 50
    INTERNET POWER EXCHANGE LIMITED - 2000-02-11
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-15 ~ dissolved
    CIF 89 - Secretary → ME
  • 51
    REED DESIGN (LONDON) LIMITED - 1997-05-07
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    350,073 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    CIF 80 - Secretary → ME
  • 52
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,506 GBP2020-06-30
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 53
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,569 GBP2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    CIF 42 - Secretary → ME
  • 54
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,218 GBP2025-03-31
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 63 - Secretary → ME
  • 55
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 56
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2018-07-31
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 57
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -179 GBP2023-04-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 58
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,843 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 41 - Secretary → ME
  • 59
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    242 GBP2024-07-31
    Officer
    icon of calendar 2011-09-01 ~ now
    CIF 70 - Secretary → ME
  • 60
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,324 GBP2024-11-30
    Officer
    icon of calendar 2002-11-22 ~ now
    CIF 78 - Secretary → ME
  • 61
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 38 - Secretary → ME
  • 62
    PATELEY LIMITED - 2016-12-01
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,402 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2016-01-12 ~ now
    CIF 83 - Secretary → ME
  • 63
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,233 GBP2024-05-31
    Officer
    icon of calendar 2019-04-26 ~ now
    CIF 82 - Secretary → ME
  • 64
    icon of address286a High Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 65
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,547 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 84 - Secretary → ME
  • 66
    CARISTO LIMITED - 2002-09-11
    icon of addressPennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-07-31
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 67
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,402 GBP2020-06-30
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    CIF 67 - Secretary → ME
  • 69
    WITHIN DESIGN LIMITED - 2024-11-18
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    692,411 GBP2024-05-31
    Officer
    icon of calendar 2009-03-19 ~ now
    CIF 90 - Secretary → ME
  • 70
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,950 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    CIF 65 - Secretary → ME
Ceased 21
  • 1
    AFFAS LTD
    - now
    FORCELANE LIMITED - 2002-02-21
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,404 GBP2023-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2017-04-06
    CIF 22 - Secretary → ME
  • 2
    ABOVEBOARD SOLUTIONS LIMITED - 2025-06-03
    icon of addressC/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    686,844 GBP2024-03-31
    Officer
    icon of calendar 2009-11-03 ~ 2011-12-12
    CIF 29 - Secretary → ME
  • 3
    icon of addressSt James House, 9-15 St James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,084 GBP2025-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2025-06-06
    CIF 51 - Secretary → ME
  • 4
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2019-04-01
    CIF 35 - Secretary → ME
  • 5
    BLUE WAVE INTERNATIONAL LIMITED - 2005-06-17
    ANALYZE THIZ LIMITED - 2004-03-08
    icon of addressCedar House, 63 Napier Street, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -24,301 GBP2024-08-31
    Officer
    icon of calendar 2003-04-14 ~ 2005-04-06
    CIF 11 - Secretary → ME
  • 6
    LASERBEAM LEISURE LIMITED - 1997-11-24
    CLIVE SILVER MEDIA SERVICES LIMITED - 2002-10-23
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    188,944 GBP2023-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2011-12-15
    CIF 8 - Secretary → ME
  • 7
    NEWDEAN LIMITED - 1996-04-19
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -236,051 GBP2017-05-31
    Officer
    icon of calendar 1996-03-28 ~ 1996-04-01
    CIF 16 - Secretary → ME
  • 8
    E-NERGYBID.COM LIMITED - 2000-02-29
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    BEOND GROUP LIMITED - 2022-07-01
    icon of address81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2003-06-20 ~ 2020-12-15
    CIF 60 - Secretary → ME
  • 9
    icon of addressEnergy Centric Limited, 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-02-04 ~ 2020-12-15
    CIF 58 - Secretary → ME
  • 10
    DAVID HOBBS LIMITED - 1991-10-04
    GOODHALE LIMITED - 1992-02-01
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2019-05-03
    CIF 36 - Secretary → ME
  • 11
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    709,622 GBP2017-11-22
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-17
    CIF 17 - Secretary → ME
  • 12
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,176,127 GBP2017-11-22
    Officer
    icon of calendar 1999-06-14 ~ 2009-06-17
    CIF 14 - Secretary → ME
  • 13
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,385 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2021-07-30
    CIF 40 - Secretary → ME
  • 14
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2018-06-11
    CIF 34 - Secretary → ME
  • 15
    REED DESIGN (LONDON) LIMITED - 1997-05-07
    icon of addressSuite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    350,073 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1997-04-21 ~ 2001-03-01
    CIF 15 - Secretary → ME
  • 16
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,569 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-04
    CIF 28 - Secretary → ME
  • 17
    H.A.PERCHERON LIMITED - 2006-08-10
    icon of addressUnits G9a & G9b Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,949 GBP2024-12-31
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-30
    CIF 7 - Secretary → ME
  • 18
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2019-04-30
    Officer
    icon of calendar 2018-01-05 ~ 2018-02-07
    CIF 61 - Secretary → ME
  • 19
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,702,545 GBP2024-12-31
    Officer
    icon of calendar 2006-03-06 ~ 2021-01-24
    CIF 26 - Secretary → ME
  • 20
    icon of addressSbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2007-07-31
    CIF 12 - Secretary → ME
  • 21
    icon of address20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,080 GBP2023-06-30
    Officer
    icon of calendar 2017-10-27 ~ 2020-12-15
    CIF 48 - Secretary → ME

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