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 1
  • Heywood, Alan
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Heywood
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Parekh, Sanjay Girdharlal
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2016-05-27
    OF - Director → CIF 0
    Parekh, Sanjay Girdharlal
    Chatered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
  • 3
    Heywood, Gillian
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1995-10-17
    OF - Director → CIF 0
  • 4
    Richard, Louise Elizabeth Lillian
    Administrative Assistant born in December 1972
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1995-10-17
    OF - Director → CIF 0
    Richard, Louise Elizabeth Lillian
    Administrative Assistant
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Current Assets
1 GBP2020-01-31
1 GBP2019-01-31
Net Current Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Total Assets Less Current Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 2
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 3
    BING BANG BONG SOFTWARE COMPANY LIMITED - 2012-02-23
    icon of address78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,378 GBP2015-12-31
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 4
    icon of address4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    62,128 GBP2016-08-31
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    CIF 90 - Secretary → ME
  • 5
    ROCK IT PRODUCTIONS LTD. - 2005-05-17
    icon of address2a Broomsleigh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 6
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 74 - Secretary → ME
  • 8
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 9
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 10
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 11
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 12
    LONG LOST BROTHER ENTERTAINMENT LIMITED - 2013-06-18
    LONG LOST BROTHER RECORDS LIMITED - 2011-06-07
    icon of address78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 13
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    CIF 130 - Secretary → ME
  • 14
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 15
    icon of address78 Mill Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,086 GBP2018-09-30
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 16
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,519 GBP2017-05-31
    Officer
    icon of calendar 2009-05-19 ~ now
    CIF 7 - Secretary → ME
  • 17
    icon of address78 Mill Lane, West Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 18
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 19
    icon of address78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 20
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    CIF 95 - Secretary → ME
  • 21
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    CIF 128 - Secretary → ME
  • 22
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    CIF 111 - Secretary → ME
  • 23
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-29
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 24
    icon of address54 Ullswater Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 25
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    CIF 96 - Secretary → ME
  • 26
    icon of address2 Bloomsbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    BOWIE EBRILL RIGGING & TECHNICAL SERVICES LIMITED - 2009-07-23
    icon of address78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 93 - Secretary → ME
  • 28
    icon of address1 45 Rotherfield Street, Islington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,560 GBP2024-12-31
    Officer
    icon of calendar 2003-09-26 ~ now
    CIF 126 - Secretary → ME
  • 29
    icon of address78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-15 ~ dissolved
    CIF 123 - Secretary → ME
  • 30
    icon of address78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 67 - Secretary → ME
Ceased 100
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2021-01-19
    CIF 50 - Secretary → ME
  • 2
    CREATION LONDON LIMITED - 2015-02-11
    ABC CREATION LONDON LIMITED - 2022-01-18
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145,068 GBP2024-03-31
    Officer
    icon of calendar 2012-01-05 ~ 2021-02-22
    CIF 52 - Secretary → ME
  • 3
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,632 GBP2025-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2016-05-26
    CIF 105 - Secretary → ME
  • 4
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2012-07-18 ~ 2017-07-21
    CIF 11 - Secretary → ME
  • 5
    icon of addressWillowbank Flat 2 School Lane, Upton-upon-severn, Upton-upon-severn, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,340 GBP2024-02-29
    Officer
    icon of calendar 2007-02-20 ~ 2021-01-19
    CIF 57 - Secretary → ME
  • 6
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    735,793 GBP2025-03-31
    Officer
    icon of calendar 2009-03-20 ~ 2016-11-17
    CIF 21 - Secretary → ME
  • 7
    icon of address9 Whitewood Road, Berkhamsted, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,853 GBP2024-03-31
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-23
    CIF 127 - Secretary → ME
  • 8
    CAPITAL FORTUNE LTD. - 2025-07-02
    ROB KILLEEN ASSOCIATES LTD - 2008-06-16
    icon of addressBlackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -64,544 GBP2024-12-31
    Officer
    icon of calendar 2008-08-15 ~ 2021-02-04
    CIF 56 - Secretary → ME
  • 9
    icon of addressCaremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -140 GBP2025-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2021-03-02
    CIF 129 - Secretary → ME
  • 10
    THE VINTAGE WEDDING DRESS COMPANY LIMITED - 2013-02-07
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-03-29 ~ 2016-05-26
    CIF 100 - Secretary → ME
  • 11
    CAROL HAYES MANAGEMENT LIMITED - 2005-12-05
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -89,282 GBP2024-06-30
    Officer
    icon of calendar 2009-05-27 ~ 2011-10-01
    CIF 86 - Secretary → ME
  • 12
    COLFIN PROPERTIES LIMITED - 2002-07-22
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    180,366 GBP2024-06-30
    Officer
    icon of calendar 2001-08-17 ~ 2002-09-23
    CIF 35 - Secretary → ME
    icon of calendar 2006-05-02 ~ 2020-02-05
    CIF 98 - Secretary → ME
  • 13
    icon of addressHillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    494,152 GBP2024-03-31
    Officer
    icon of calendar 2005-10-06 ~ 2012-10-01
    CIF 66 - Secretary → ME
  • 14
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    125,302 GBP2024-10-31
    Officer
    icon of calendar 2004-04-01 ~ 2013-06-10
    CIF 109 - Secretary → ME
  • 15
    ADDAX SUPPORT SERVICES LIMITED - 2013-10-07
    THE SUPPORT FORCE LIMITED - 2012-08-28
    MORR LIMITED - 2008-09-16
    icon of addressUnit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2005-04-15
    CIF 38 - Secretary → ME
  • 16
    icon of address13 Arm And Sword Lane, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,619 GBP2024-06-30
    Officer
    icon of calendar 2007-07-06 ~ 2016-05-26
    CIF 92 - Secretary → ME
  • 17
    EVOLUTION FITNESS TRAINING LIMITED - 2000-06-19
    CAB-AD LIMITED - 2000-02-17
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    322 GBP2024-03-31
    Officer
    icon of calendar 2005-11-01 ~ 2016-05-26
    CIF 102 - Secretary → ME
  • 18
    SIMON WILLIAMS DESIGN LIMITED - 2005-09-27
    icon of address12 - 13, Pratt Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    710,137 GBP2024-09-30
    Officer
    icon of calendar 2010-05-01 ~ 2021-03-02
    CIF 54 - Secretary → ME
  • 19
    icon of address11 Home Farm Close, Deanshanger, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-22 ~ 2010-08-25
    CIF 28 - Secretary → ME
  • 20
    icon of address19 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2010-11-02
    CIF 125 - Secretary → ME
  • 21
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    402,812 GBP2024-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2021-01-19
    CIF 55 - Secretary → ME
  • 22
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2012-01-02
    CIF 78 - Secretary → ME
  • 23
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    817,045 GBP2024-08-31
    Officer
    icon of calendar 2013-08-21 ~ 2021-01-19
    CIF 4 - Secretary → ME
  • 24
    icon of address42 Lytton Road, Barnet
    Active Corporate (4 parents)
    Equity (Company account)
    334,919 GBP2024-03-31
    Officer
    icon of calendar 1999-04-07 ~ 2003-01-31
    CIF 39 - Secretary → ME
  • 25
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    551,041 GBP2024-09-30
    Officer
    icon of calendar 2011-09-08 ~ 2020-01-28
    CIF 13 - Secretary → ME
  • 26
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    605 GBP2023-12-31
    Officer
    icon of calendar 2013-09-30 ~ 2021-03-02
    CIF 49 - Secretary → ME
  • 27
    icon of address15-23 Greenhill Crescent, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2008-06-18 ~ 2010-05-01
    CIF 2 - Secretary → ME
  • 28
    icon of address6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,442 GBP2018-03-31
    Officer
    icon of calendar 2010-11-01 ~ 2016-05-26
    CIF 79 - LLP Member → ME
  • 29
    icon of addressThe Old Farm House, Weald, Bampton, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-15
    CIF 26 - Secretary → ME
  • 30
    icon of addressApartment 44 1 Goat Wharf, Brentford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2010-11-08 ~ 2016-05-27
    CIF 14 - Secretary → ME
  • 31
    icon of address6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,135 GBP2017-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2016-05-26
    CIF 108 - Secretary → ME
  • 32
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200,684 GBP2024-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2021-01-19
    CIF 58 - Secretary → ME
  • 33
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    312,403 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ 2021-01-19
    CIF 45 - Secretary → ME
  • 34
    STINKING RICH LIMITED - 2007-03-14
    icon of addressCarinya, Tudor Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,059 GBP2024-06-30
    Officer
    icon of calendar 2009-10-12 ~ 2011-05-18
    CIF 80 - Secretary → ME
  • 35
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    444 GBP2023-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2020-01-28
    CIF 97 - Secretary → ME
  • 36
    icon of address6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2006-01-19 ~ 2016-06-01
    CIF 46 - Secretary → ME
  • 37
    NUTRITION GEEKS LIMITED - 2013-02-26
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    538,086 GBP2023-12-04
    Officer
    icon of calendar 2007-03-27 ~ 2008-11-13
    CIF 25 - Secretary → ME
  • 38
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    25,547,101 GBP2024-03-31
    Officer
    icon of calendar 1995-09-29 ~ 2002-05-31
    CIF 43 - Secretary → ME
  • 39
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,188 GBP2024-03-31
    Officer
    icon of calendar 2004-11-03 ~ 2016-05-26
    CIF 106 - Secretary → ME
  • 40
    icon of address9 Great Parks, Holt, Trowbridge, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,550 GBP2024-06-30
    Officer
    icon of calendar 2008-04-23 ~ 2015-01-05
    CIF 24 - Secretary → ME
  • 41
    icon of address5f Nichiwa Building, 31-1 Motoyoyogi-cho, Shibuya-ku, Tokyo 151 Japan, Japan
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 42
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,455 GBP2022-12-31
    Officer
    icon of calendar 2009-09-28 ~ 2020-05-18
    CIF 18 - Secretary → ME
  • 43
    icon of address78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    349,340 GBP2017-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2020-05-18
    CIF 19 - Secretary → ME
  • 44
    LAMBIE HARPER LIMITED - 2001-12-24
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-14 ~ 2006-12-04
    CIF 33 - Secretary → ME
    icon of calendar 2001-12-14 ~ 2007-07-12
    CIF 34 - Secretary → ME
  • 45
    icon of address82 Dyne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2012-09-28 ~ 2018-12-06
    CIF 10 - Secretary → ME
  • 46
    icon of address35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    354,335 GBP2023-09-30
    Officer
    icon of calendar 1997-07-06 ~ 2017-07-01
    CIF 122 - Secretary → ME
  • 47
    icon of address59 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -77,676 GBP2024-09-30
    Officer
    icon of calendar 1998-06-11 ~ 2021-01-19
    CIF 64 - Secretary → ME
  • 48
    LONG LOST BROTHER RECORDS LIMITED - 1995-09-27
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,882 GBP2024-06-30
    Officer
    icon of calendar 1995-10-09 ~ 2021-01-19
    CIF 65 - Secretary → ME
  • 49
    icon of addressBrook Point, 1412-1420 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ 2013-03-11
    CIF 88 - Secretary → ME
  • 50
    icon of address70 Albury Road, Merstham, Redhill
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,691 GBP2016-03-31
    Officer
    icon of calendar 2007-08-07 ~ 2016-08-07
    CIF 91 - Secretary → ME
  • 51
    icon of address6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,204 GBP2021-03-31
    Officer
    icon of calendar 2003-08-18 ~ 2016-05-26
    CIF 115 - Secretary → ME
  • 52
    LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
    LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
    MAKING THE LEAP LTD - 2013-12-16
    icon of addressHarriet Tubman House, Hazel Road Kensal Green, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-10 ~ 1997-11-03
    CIF 42 - Secretary → ME
  • 53
    icon of address55 Loudoun Road, St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2024-06-30
    Officer
    icon of calendar 2009-05-27 ~ 2011-12-31
    CIF 87 - Secretary → ME
  • 54
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,805 GBP2024-10-31
    Officer
    icon of calendar 2013-10-29 ~ 2021-01-19
    CIF 47 - Secretary → ME
  • 55
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2000-05-16
    CIF 41 - Secretary → ME
  • 56
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    888,308 GBP2024-07-31
    Officer
    icon of calendar 2004-07-15 ~ 2007-08-01
    CIF 29 - Secretary → ME
  • 57
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,479 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2016-05-26
    CIF 8 - Secretary → ME
  • 58
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,585,248 GBP2024-03-31
    Officer
    icon of calendar 1995-01-19 ~ 2020-02-05
    CIF 124 - Secretary → ME
  • 59
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46 GBP2024-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2020-02-05
    CIF 22 - Secretary → ME
  • 60
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-11-18 ~ 2020-02-05
    CIF 101 - Secretary → ME
  • 61
    AIR-TIME PROGRAMMES LIMITED - 1988-08-04
    PROXYRING LIMITED - 1980-12-31
    HW PRODUCTIONS LIMITED - 2002-10-30
    icon of address78 Mill Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,967 GBP2023-03-30
    Officer
    icon of calendar 1999-10-21 ~ 2021-02-22
    CIF 63 - Secretary → ME
  • 62
    icon of address29 Caterham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,213 GBP2019-03-31
    Officer
    icon of calendar 2003-07-10 ~ 2016-05-26
    CIF 116 - Secretary → ME
  • 63
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2012-07-18 ~ 2017-07-21
    CIF 12 - Secretary → ME
  • 64
    icon of addressSecond Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-14 ~ 2006-09-06
    CIF 32 - Secretary → ME
  • 65
    ACEWING LIMITED - 1989-02-07
    icon of address78 Mill Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,649 GBP2020-03-30
    Officer
    icon of calendar 1999-10-21 ~ 2020-10-26
    CIF 44 - Secretary → ME
  • 66
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,031 GBP2024-01-31
    Officer
    icon of calendar 2004-11-26 ~ 2021-03-02
    CIF 60 - Secretary → ME
  • 67
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    210,940 GBP2024-03-31
    Officer
    icon of calendar 2004-01-23 ~ 2021-01-19
    CIF 61 - Secretary → ME
  • 68
    ROBIN SYSTEMS LIMITED - 1999-04-01
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,652 GBP2024-10-31
    Officer
    icon of calendar 2011-01-17 ~ 2021-01-19
    CIF 53 - Secretary → ME
  • 69
    icon of address6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,467 GBP2022-09-30
    Officer
    icon of calendar 2007-08-17 ~ 2016-05-26
    CIF 89 - Secretary → ME
  • 70
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,043 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 2020-01-29
    CIF 121 - Secretary → ME
  • 71
    MEMORIES ARE MADE OF THIS LTD - 2008-11-26
    icon of address15-23 Greenhill Crescent, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,903 GBP2018-06-30
    Officer
    icon of calendar 2008-06-18 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 72
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    73,119 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2016-05-26
    CIF 99 - Secretary → ME
  • 73
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    68,217 GBP2024-03-31
    Officer
    icon of calendar 2014-01-22 ~ 2020-02-05
    CIF 81 - Secretary → ME
  • 74
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,033 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2011-03-23
    CIF 77 - Secretary → ME
  • 75
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,254,413 GBP2024-04-29
    Officer
    icon of calendar 2005-04-07 ~ 2009-10-02
    CIF 31 - Secretary → ME
  • 76
    icon of addressSuite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,114 GBP2024-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2011-09-30
    CIF 17 - Secretary → ME
  • 77
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    221,973 GBP2024-09-30
    Officer
    icon of calendar 2010-09-07 ~ 2021-01-19
    CIF 6 - Secretary → ME
  • 78
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2020-05-01
    CIF 131 - Secretary → ME
  • 79
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,005 GBP2024-06-30
    Officer
    icon of calendar 2005-02-15 ~ 2020-02-05
    CIF 104 - Secretary → ME
  • 80
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2012-05-16 ~ 2020-03-03
    CIF 73 - Secretary → ME
  • 81
    icon of address102 Marsh Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,055 GBP2018-03-31
    Officer
    icon of calendar 2010-02-08 ~ 2013-08-30
    CIF 15 - Secretary → ME
  • 82
    JINA JAY CASTING LIMITED - 2018-07-20
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,634 GBP2024-08-31
    Officer
    icon of calendar 2003-08-19 ~ 2016-05-26
    CIF 114 - Secretary → ME
  • 83
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,855 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ 2020-03-02
    CIF 68 - Secretary → ME
  • 84
    icon of address3rd Floor 32-34 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,276 GBP2023-12-31
    Officer
    icon of calendar 2000-06-01 ~ 2004-07-01
    CIF 37 - Secretary → ME
  • 85
    icon of address87 Chatsworth Road Chatsworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-21
    Officer
    icon of calendar 2013-02-18 ~ 2016-05-26
    CIF 70 - Secretary → ME
  • 86
    icon of address2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,612 GBP2024-03-31
    Officer
    icon of calendar 2011-12-22 ~ 2012-09-30
    CIF 75 - Secretary → ME
  • 87
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    66,704 GBP2024-03-31
    Officer
    icon of calendar 2004-01-16 ~ 2016-05-26
    CIF 112 - Secretary → ME
  • 88
    TRADER LYNC LIMITED - 2013-01-10
    icon of address20 Thirlby Lane, Shenley Church End, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -426,581 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ 2021-03-01
    CIF 5 - Secretary → ME
  • 89
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    501,619 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2021-03-02
    CIF 48 - Secretary → ME
  • 90
    SUPERGOAL LIMITED - 2007-05-14
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    155,702 GBP2024-05-31
    Officer
    icon of calendar 2007-03-01 ~ 2020-12-01
    CIF 94 - Secretary → ME
  • 91
    icon of addressC/o Alan Heywood & Co, 78 Mill Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ 2020-05-01
    CIF 3 - Secretary → ME
  • 92
    icon of address13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-05-19 ~ 2016-05-26
    CIF 20 - Secretary → ME
  • 93
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,002 GBP2023-12-31
    Officer
    icon of calendar 2005-05-20 ~ 2021-03-02
    CIF 59 - Secretary → ME
  • 94
    icon of address4 Pancras Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,215,655 GBP2016-09-30
    Officer
    icon of calendar 2011-09-23 ~ 2014-10-01
    CIF 16 - Secretary → ME
  • 95
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,032 GBP2024-12-31
    Officer
    icon of calendar 2001-01-02 ~ 2020-02-05
    CIF 119 - Secretary → ME
  • 96
    icon of address24 Rectory Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-28 ~ 2010-08-01
    CIF 30 - Secretary → ME
  • 97
    INTRUSIVE MARKETING LIMITED - 2004-03-04
    icon of addressHensleigh Farm, Withleigh, Tiverton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    779,903 GBP2024-05-31
    Officer
    icon of calendar 2003-10-10 ~ 2021-03-02
    CIF 62 - Secretary → ME
  • 98
    icon of addressMollstone Lodge, Red Lane, Oxted, England
    Active Corporate (2 parents)
    Equity (Company account)
    852,546 GBP2024-08-31
    Officer
    icon of calendar 2000-07-01 ~ 2001-09-20
    CIF 36 - Secretary → ME
  • 99
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,331 GBP2024-01-31
    Officer
    icon of calendar 2012-01-19 ~ 2021-01-19
    CIF 51 - Secretary → ME
  • 100
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,095 GBP2025-06-30
    Officer
    icon of calendar 2014-03-20 ~ 2017-03-21
    CIF 9 - 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 26 August 2025 and licensed under the Open Government Licence v3.0.