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
    Rohde, Michael
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
    Rohde, Michael
    Individual (1 offspring)
    Officer
    2005-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lindegaard, John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Petersen, Per Krogh
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Per Krogh Petersen
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Villumsen, Jens
    Individual
    Officer
    1996-07-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Broberg Johansen, Soren
    Director born in December 1972
    Individual
    Officer
    1995-07-13 ~ 2000-03-29
    OF - Director → CIF 0
  • 3
    Mohlenberg, Pia
    Accountant
    Individual
    Officer
    1999-09-06 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 4
    Strohbehn, Dorit
    Individual
    Officer
    2005-08-22 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 5
    Storm, Winnie
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Andersen, Finn
    Director born in July 1972
    Individual
    Officer
    1999-09-06 ~ 2000-03-29
    OF - Director → CIF 0
  • 7
    Peterson, Christian
    Individual
    Officer
    2003-05-19 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 8
    Kristofferson, Jan
    Director born in June 1967
    Individual
    Officer
    1994-09-20 ~ 1996-09-30
    OF - Director → CIF 0
    Kristofferson, Jan
    Director
    Individual
    Officer
    1994-09-20 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 9
    Christensen, Christian Bay
    Individual
    Officer
    1999-08-31 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 10
    Bertelsen, Kristian
    Accountant
    Individual
    Officer
    2001-08-23 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 11
    Lund, Jens
    Director born in November 1969
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 1995-07-13
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPSEC K & R LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
2 GBP2018-12-31
2 GBP2017-12-31
Total Assets Less Current Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31
Other Debtors
Current
2 GBP2018-12-31
2 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Related profiles found in government register
  • COMPSEC K & R LIMITED
    Info
    Registered number 02969709
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 and dissolved on 2020-09-29 (26 years). The company status is Dissolved.
    CIF 0
  • COMPSEC K & R LIMITED
    S
    Registered number missing
    First Floor 32 Berrymead Gardens, London, W3 8AB
    CIF 1
  • COMPSECK & R LIMITED
    S
    Registered number 02969709
    823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
    UNITED KINGDOM
    CIF 2
  • COMPSECK & R LIMITED
    S
    Registered number 2969709
    823 Salisbury House, 29 Finsbury House, London, EC2M 5QQ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,855 GBP2015-12-31
    Officer
    2003-08-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 3
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 106 - Secretary → ME
  • 4
    823 Salisbury House, 23 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 6
    M.W.G. LIMITED - 1991-06-07
    ALPHADAWN LIMITED - 1991-05-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 7
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 9
    ADBAUM INTERACTIVE LTD. - 2012-04-14
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 100 - Secretary → ME
  • 10
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 119 - Secretary → ME
  • 11
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 13
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-03-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    GREEN TOURS LIMITED - 2001-01-31
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 15
    DANISH BEER LIMITED - 2013-03-26
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 16
    LE EXCELSIOR LIMITED - 2015-08-21
    SP MARKETING LIMITED - 2009-11-13
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    SPEED 4160 LIMITED - 1994-04-11
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 111 - Secretary → ME
  • 19
    CARNIMEX LIMITED - 1990-07-11
    BROWNTIGER LIMITED - 1981-12-31
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 20
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 80 - Secretary → ME
  • 21
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 23
    NORDIC PARTNERS LTD. - 2014-02-17
    PURPLE NETWORK (UK) LIMITED - 2007-11-22
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 24
    DAWNTUNE LIMITED - 2008-04-14
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 25
    SHORT-TERM PROPERTY INVEST LTD. - 2010-03-30
    823 Salisbury House 29 Finsbury Circus, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 26
    823 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    823 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 28
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    STYLE COUNSEL UK LTD. - 2009-07-08
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    OVERHANG DESIGNS LIMITED - 2002-02-20
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 31
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2007-05-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 32
    VISANTI (UK) LTD - 2008-06-27
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 26 - Secretary → ME
  • 33
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ dissolved
    CIF 85 - Secretary → ME
  • 34
    823 Salisbury House Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ dissolved
    CIF 116 - Secretary → ME
  • 35
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2012-01-04 ~ dissolved
    CIF 89 - Secretary → ME
  • 36
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 103 - Secretary → ME
  • 37
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 38
    SAM INTERNATIONAL LIMITED - 2006-04-03
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 39
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 40
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 42
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 101 - Secretary → ME
  • 43
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 44
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 45
    823 Salisbury House Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 46
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,988 GBP2016-12-30
    Officer
    2009-08-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 47
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 57 - Secretary → ME
Ceased 74
  • 1
    TAYVIN 247 LIMITED - 2001-12-04
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-04-01 ~ 2019-12-31
    CIF 96 - Secretary → ME
  • 2
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2019-12-31
    CIF 113 - Secretary → ME
  • 3
    180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-11 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 4
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ 2019-12-31
    CIF 43 - Secretary → ME
  • 5
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Equity (Company account)
    290,929 GBP2024-12-31
    Officer
    2003-02-01 ~ 2019-12-31
    CIF 110 - Secretary → ME
  • 6
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Equity (Company account)
    414,443 GBP2024-12-31
    Officer
    2003-02-01 ~ 2019-12-31
    CIF 95 - Secretary → ME
  • 7
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2006-12-14
    CIF 6 - Secretary → ME
  • 8
    BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
    ETI UK LIMITED - 2012-03-19
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-18 ~ 2000-03-20
    CIF 18 - Secretary → ME
    2011-02-14 ~ 2011-09-07
    CIF 93 - Secretary → ME
  • 9
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2009-01-12
    CIF 10 - Secretary → ME
  • 10
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -757,225 GBP2020-12-31
    Officer
    2014-05-28 ~ 2019-12-31
    CIF 39 - Secretary → ME
  • 11
    I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
    ZEUTHEN INTERIORS LIMITED - 2002-05-03
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,114 GBP2024-11-30
    Officer
    2001-07-17 ~ 2002-04-19
    CIF 14 - Secretary → ME
  • 12
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,157 GBP2024-12-31
    Officer
    2011-12-08 ~ 2019-12-31
    CIF 90 - Secretary → ME
  • 13
    2a St George Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,209,840 GBP2017-12-31
    Officer
    1996-12-12 ~ 2006-06-01
    CIF 23 - Secretary → ME
  • 14
    ENTERTAINMENT TRADING UK LIMITED - 2017-08-08
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    -78,664 GBP2024-06-30
    Officer
    2005-02-07 ~ 2017-09-20
    CIF 53 - Secretary → ME
  • 15
    Reverb House, Bennett Street, Chiswick London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-10 ~ 1997-05-21
    CIF 24 - Secretary → ME
  • 16
    WINNERS GROUP LIMITED - 2022-10-13
    DANESOFT TRADING LTD. - 2015-08-16
    503 Britannia House 1-11 Glenthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,168,487 GBP2024-12-31
    Officer
    2003-05-08 ~ 2012-02-24
    CIF 94 - Secretary → ME
  • 17
    CORDING DANMERC LIMITED - 2016-05-27
    DANMERC LIMITED - 2012-10-17
    DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED - 2008-09-29
    DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22
    ESCORTFREE ENTERPRISES LIMITED - 1994-03-07
    4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,039 GBP2024-12-31
    Officer
    2002-01-01 ~ 2019-12-31
    CIF 51 - Secretary → ME
  • 18
    7 Mermaid Walk The Waterfront, Brighton Marina Village, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,275 GBP2024-12-31
    Officer
    2001-10-09 ~ 2019-12-31
    CIF 86 - Secretary → ME
  • 19
    TOTAL DESIGN EUROPE LIMITED - 1995-11-01
    RELAYTODAY LIMITED - 1992-02-26
    46a Windsor Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,807 GBP2023-12-31
    Officer
    1994-07-01 ~ 2010-12-31
    CIF 67 - Secretary → ME
  • 20
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,586 GBP2023-12-31
    Officer
    2015-05-19 ~ 2019-12-31
    CIF 34 - Secretary → ME
  • 21
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,589 GBP2024-12-31
    Officer
    2003-05-08 ~ 2012-02-12
    CIF 62 - Secretary → ME
  • 22
    DK-AUDIO UK LIMITED - 2004-09-09
    SALUKI TRADING LIMITED - 2000-08-18
    1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-10 ~ 2001-12-17
    CIF 17 - Secretary → ME
  • 23
    E.J. BADEKABINER (UK) LIMITED - 2011-01-07
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-27 ~ 2006-05-15
    CIF 20 - Secretary → ME
  • 24
    MOROSTONE LIMITED - 1989-12-01
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -459,234 GBP2024-04-30
    Officer
    2010-07-01 ~ 2019-12-31
    CIF 47 - Secretary → ME
  • 25
    ENCODE MARKETING SOFTWARE LIMITED - 2023-02-23
    823 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    151,286 GBP2024-12-31
    Officer
    2015-01-15 ~ 2019-12-31
    CIF 35 - Secretary → ME
  • 26
    6 Richmond Terrace, Shelton, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 27
    EUROFFICE EXPRESS LIMITED - 2000-04-04
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,481,186 GBP2024-03-31
    Officer
    1999-11-15 ~ 2000-03-01
    CIF 19 - Secretary → ME
  • 28
    EXHAUSTO VENTILATION LIMITED - 2016-07-05
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2012-11-21
    CIF 70 - Secretary → ME
  • 29
    EXHAUSTO LIMITED - 2011-03-16
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    558,831 GBP2024-12-31
    Officer
    1995-05-15 ~ 2020-01-31
    CIF 115 - Secretary → ME
  • 30
    IPS VENTILATION LIMITED - 2004-12-22
    HILLGATE (242) LIMITED - 2001-07-27
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (1 parent)
    Equity (Company account)
    158,220 GBP2024-12-31
    Officer
    2004-04-22 ~ 2019-12-31
    CIF 84 - Secretary → ME
  • 31
    10 Kingswell Avenue, Arnold, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-22 ~ 2010-03-22
    CIF 16 - Secretary → ME
  • 32
    C/o Begbies Traynor (london) Llp 31dt Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    171,838 GBP2022-06-30
    Officer
    2011-01-07 ~ 2019-12-31
    CIF 46 - Secretary → ME
  • 33
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2007-12-03 ~ 2019-12-31
    CIF 105 - Secretary → ME
  • 34
    2 Appletree Close, Redlynch, Salisbury, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,003 GBP2024-12-31
    Officer
    2008-03-26 ~ 2016-01-20
    CIF 118 - Secretary → ME
  • 35
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ 2011-03-24
    CIF 117 - Secretary → ME
  • 36
    FLOWERS & PLANTS DIRECT LIMITED - 2011-08-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -10,286 GBP2022-06-30
    Officer
    2011-02-28 ~ 2019-12-31
    CIF 92 - Secretary → ME
  • 37
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-12-21 ~ 2019-12-31
    CIF 59 - Secretary → ME
  • 38
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    37,602 GBP2024-12-31
    Officer
    2009-03-06 ~ 2017-02-10
    CIF 120 - Secretary → ME
  • 39
    HABRO CAPITAL LIMITED - 2021-08-17
    CROWN PROPERTY FINANCE LIMITED - 2018-04-07
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,063 GBP2024-12-31
    Officer
    2009-08-08 ~ 2019-12-31
    CIF 79 - Secretary → ME
  • 40
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    769,595 GBP2024-12-31
    Officer
    2006-02-10 ~ 2019-12-31
    CIF 107 - Secretary → ME
  • 41
    DUK PROPERTY MANAGEMENT LIMITED - 2018-04-07
    DANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12
    Second Floor, 10 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    587,338 GBP2024-12-31
    Officer
    2006-05-19 ~ 2019-12-31
    CIF 122 - Secretary → ME
  • 42
    HILLGATE (243) LIMITED - 2001-07-18
    3 Bunhill Row, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-18 ~ 2016-12-06
    CIF 112 - Secretary → ME
  • 43
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    1999-07-13 ~ 2019-12-31
    CIF 32 - Secretary → ME
  • 44
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 2019-12-31
    CIF 99 - Secretary → ME
  • 45
    HOWE FURNITURE LTD. - 2014-12-19
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Equity (Company account)
    848,554 GBP2024-12-31
    Officer
    2014-06-06 ~ 2019-12-31
    CIF 38 - Secretary → ME
  • 46
    78 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,440.48 GBP2024-06-30
    Officer
    1998-02-10 ~ 1999-11-01
    CIF 1 - Secretary → ME
  • 47
    ICB DRIVER-NETWORK UK LIMITED - 2012-12-24
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 EUR2022-04-30
    Officer
    2004-05-05 ~ 2019-12-31
    CIF 55 - Secretary → ME
  • 48
    WANT EXPORT LTD. - 2013-03-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -493,131 GBP2023-12-31
    Officer
    2007-08-01 ~ 2016-01-01
    CIF 87 - Secretary → ME
  • 49
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2005-07-13
    CIF 9 - Secretary → ME
  • 50
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-04 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 51
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (1 parent)
    Equity (Company account)
    878,218 GBP2024-06-30
    Officer
    2011-05-19 ~ 2019-12-31
    CIF 91 - Secretary → ME
  • 52
    823 Salisbury House, 5th Floor 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    963,071 GBP2024-12-31
    Officer
    2003-04-01 ~ 2019-12-31
    CIF 63 - Secretary → ME
  • 53
    KROGH & RONALD LIMITED - 1995-11-20
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (1 parent)
    Equity (Company account)
    951,742 GBP2024-12-31
    Officer
    1995-11-12 ~ 2019-12-31
    CIF 114 - Secretary → ME
  • 54
    MARIUS HANSEN UK LIMITED - 1997-09-23
    HILOK LIMITED - 1989-08-25
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232,483 GBP2022-09-30
    Officer
    1997-09-08 ~ 2019-12-31
    CIF 54 - Secretary → ME
  • 55
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Equity (Company account)
    60,362 GBP2024-12-31
    Officer
    2004-11-30 ~ 2019-12-31
    CIF 31 - Secretary → ME
  • 56
    115 Tivoli Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,330,314 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-07-19 ~ 2019-12-31
    CIF 33 - Secretary → ME
  • 57
    XERGI LIMITED - 2020-10-08
    DDH CONTRACTORS UK LIMITED - 2005-01-19
    HME CONTRACTORS UK LTD - 2002-03-04
    823 Salisbury House, 29 Finsbury Circus, London
    Active Corporate (1 parent)
    Equity (Company account)
    580,269 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    CIF 78 - Secretary → ME
  • 58
    LILLEHEDEN LIMITED - 2016-02-05
    Mynott House, 14 Bowling Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-07 ~ 2006-05-18
    CIF 12 - Secretary → ME
  • 59
    823 Salisbury House 29 Finsbury Circus, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,143,552 GBP2024-12-31
    Officer
    2014-07-02 ~ 2019-12-31
    CIF 36 - Secretary → ME
  • 60
    CALLOUT TIME LIMITED - 2007-05-24
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,194,844 GBP2023-12-31
    Officer
    1998-12-18 ~ 1999-12-20
    CIF 21 - Secretary → ME
  • 61
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-13 ~ 1999-09-11
    CIF 25 - Secretary → ME
  • 62
    Venture House, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -155,954 GBP2024-09-30
    Officer
    2010-06-01 ~ 2019-12-31
    CIF 48 - Secretary → ME
  • 63
    13 Langley Walk, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    97,572 GBP2024-12-31
    Officer
    2004-03-15 ~ 2004-10-15
    CIF 7 - Secretary → ME
  • 64
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ 2014-01-01
    CIF 102 - Secretary → ME
  • 65
    LENTZ DESIGN LIMITED - 2004-02-18
    C/o Jamieson Stone 2nd Floor Windsor House, 40 - 41 Great Castle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,587 GBP2023-12-31
    Officer
    1998-11-25 ~ 2003-06-02
    CIF 22 - Secretary → ME
  • 66
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GRIMSBY LTD - 2021-08-26
    ALL NRG GROUP UK LTD. - 2016-10-14
    VB ENTERPRISE LTD. - 2016-02-27
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,154,553 GBP2024-12-31
    Officer
    2009-01-21 ~ 2019-12-31
    CIF 28 - Secretary → ME
  • 67
    XERGI SERVICES LIMITED - 2012-01-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -983 GBP2022-01-01 ~ 2023-03-31
    Officer
    2005-11-28 ~ 2011-12-22
    CIF 76 - Secretary → ME
  • 68
    THORNBERG3 (UK) LIMITED - 2004-09-27
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-12 ~ 2019-12-31
    CIF 83 - Secretary → ME
  • 69
    ICM WORKWEAR LIMITED - 2001-10-05
    Unit 7 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2007-06-27
    CIF 13 - Secretary → ME
  • 70
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-06-21 ~ 2004-08-02
    CIF 15 - Secretary → ME
  • 71
    VENTO-OPS LTD - 2019-10-12
    VEN-TO ENERGY SUPPORT LIMITED - 2016-01-22
    VEN-TO LIMITED - 2013-04-03
    29 823 Salisbury House, 1st Floor, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,721 GBP2024-12-31
    Officer
    2013-01-30 ~ 2016-09-07
    CIF 44 - Secretary → ME
  • 72
    823 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,305 GBP2025-03-31
    Officer
    2018-04-10 ~ 2019-12-31
    CIF 69 - Secretary → ME
  • 73
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-27 ~ 2011-06-15
    CIF 97 - Secretary → ME
  • 74
    MUTUALENTERPRISE LIMITED - 2003-10-14
    NEVRUS (830) LIMITED - 2000-04-10
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-29 ~ 2008-01-16
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.