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
    1995-10-16 ~ dissolved
    OF - director → CIF 0
    Mr Alan Heywood
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Parekh, Sanjay Girdharlal
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    1995-10-16 ~ 2016-05-27
    OF - director → CIF 0
    Parekh, Sanjay Girdharlal
    Chatered Accountant
    Individual (10 offsprings)
    Officer
    1995-10-17 ~ 2016-05-27
    OF - secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - nominee-secretary → CIF 0
  • 3
    Richard, Louise Elizabeth Lillian
    Administrative Assistant born in December 1972
    Individual
    Officer
    1995-01-19 ~ 1995-10-17
    OF - director → CIF 0
    Richard, Louise Elizabeth Lillian
    Administrative Assistant
    Individual
    Officer
    1995-01-19 ~ 1995-10-17
    OF - secretary → CIF 0
  • 4
    Heywood, Gillian
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1995-10-17
    OF - director → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49 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
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 85 - secretary → ME
  • 2
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 72 - secretary → ME
  • 3
    BING BANG BONG SOFTWARE COMPANY LIMITED - 2012-02-23
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,378 GBP2015-12-31
    Officer
    2011-06-01 ~ dissolved
    CIF 84 - secretary → ME
  • 4
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    62,128 GBP2016-08-31
    Officer
    2007-08-07 ~ dissolved
    CIF 90 - secretary → ME
  • 5
    ROCK IT PRODUCTIONS LTD. - 2005-05-17
    2a Broomsleigh Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 103 - secretary → ME
  • 6
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 76 - secretary → ME
  • 7
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 74 - secretary → ME
  • 8
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-21 ~ dissolved
    CIF 117 - secretary → ME
  • 9
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 110 - secretary → ME
  • 10
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 107 - secretary → ME
  • 11
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    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
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 83 - secretary → ME
  • 13
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 130 - secretary → ME
  • 14
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 71 - secretary → ME
  • 15
    78 Mill Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,086 GBP2018-09-30
    Officer
    2003-09-01 ~ dissolved
    CIF 113 - secretary → ME
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1,519 GBP2017-05-31
    Officer
    2009-05-19 ~ now
    CIF 7 - secretary → ME
  • 17
    78 Mill Lane, West Hampstead, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ dissolved
    CIF 118 - secretary → ME
  • 18
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 23 - secretary → ME
  • 19
    78 Mill Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 132 - secretary → ME
  • 20
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 95 - secretary → ME
  • 21
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 128 - secretary → ME
  • 22
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    CIF 111 - secretary → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-29
    Officer
    2014-01-16 ~ dissolved
    CIF 82 - secretary → ME
  • 24
    54 Ullswater Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ dissolved
    CIF 120 - secretary → ME
  • 25
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 96 - secretary → ME
  • 26
    2 Bloomsbury Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ dissolved
    CIF 40 - secretary → ME
  • 27
    BOWIE EBRILL RIGGING & TECHNICAL SERVICES LIMITED - 2009-07-23
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 93 - secretary → ME
  • 28
    1 45 Rotherfield Street, Islington, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,760 GBP2023-12-31
    Officer
    2003-09-26 ~ now
    CIF 126 - secretary → ME
  • 29
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-15 ~ dissolved
    CIF 123 - secretary → ME
  • 30
    78 Mill Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 67 - secretary → ME
Ceased 100
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-07 ~ 2021-01-19
    CIF 50 - secretary → ME
  • 2
    ABC CREATION LONDON LIMITED - 2022-01-18
    CREATION LONDON LIMITED - 2015-02-11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-05 ~ 2021-02-22
    CIF 52 - secretary → ME
  • 3
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    289,457 GBP2024-03-31
    Officer
    2005-02-09 ~ 2016-05-26
    CIF 105 - secretary → ME
  • 4
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2012-07-18 ~ 2017-07-21
    CIF 11 - secretary → ME
  • 5
    Willowbank Flat 2 School Lane, Upton-upon-severn, Upton-upon-severn, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -42,340 GBP2024-02-29
    Officer
    2007-02-20 ~ 2021-01-19
    CIF 57 - secretary → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    655,007 GBP2024-03-31
    Officer
    2009-03-20 ~ 2016-11-17
    CIF 21 - secretary → ME
  • 7
    9 Whitewood Road, Berkhamsted, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -15,853 GBP2024-03-31
    Officer
    2009-12-11 ~ 2009-12-23
    CIF 127 - secretary → ME
  • 8
    ROB KILLEEN ASSOCIATES LTD - 2008-06-16
    Blackwell House, Guildhall Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -126,715 GBP2023-12-31
    Officer
    2008-08-15 ~ 2021-02-04
    CIF 56 - secretary → ME
  • 9
    Caremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    30,260 GBP2024-03-31
    Officer
    2006-03-30 ~ 2021-03-02
    CIF 129 - secretary → ME
  • 10
    THE VINTAGE WEDDING DRESS COMPANY LIMITED - 2013-02-07
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (1 parent)
    Officer
    2006-03-29 ~ 2016-05-26
    CIF 100 - secretary → ME
  • 11
    CAROL HAYES MANAGEMENT LIMITED - 2005-12-05
    55 Loudoun Road, St John's Wood, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -89,282 GBP2023-06-30
    Officer
    2009-05-27 ~ 2011-10-01
    CIF 86 - secretary → ME
  • 12
    COLFIN PROPERTIES LIMITED - 2002-07-22
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-02 ~ 2020-02-05
    CIF 98 - secretary → ME
    2001-08-17 ~ 2002-09-23
    CIF 35 - secretary → ME
  • 13
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    494,152 GBP2024-03-31
    Officer
    2005-10-06 ~ 2012-10-01
    CIF 66 - secretary → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    133,508 GBP2023-10-31
    Officer
    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
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2005-04-15
    CIF 38 - secretary → ME
  • 16
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    67,805 GBP2023-06-30
    Officer
    2007-07-06 ~ 2016-05-26
    CIF 92 - secretary → ME
  • 17
    EVOLUTION FITNESS TRAINING LIMITED - 2000-06-19
    CAB-AD LIMITED - 2000-02-17
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    322 GBP2024-03-31
    Officer
    2005-11-01 ~ 2016-05-26
    CIF 102 - secretary → ME
  • 18
    SIMON WILLIAMS DESIGN LIMITED - 2005-09-27
    12 - 13, Pratt Mews, London
    Corporate (2 parents)
    Equity (Company account)
    559,880 GBP2023-09-30
    Officer
    2010-05-01 ~ 2021-03-02
    CIF 54 - secretary → ME
  • 19
    11 Home Farm Close, Deanshanger, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-22 ~ 2010-08-25
    CIF 28 - secretary → ME
  • 20
    19 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-13 ~ 2010-11-02
    CIF 125 - secretary → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    402,812 GBP2024-03-31
    Officer
    2010-02-09 ~ 2021-01-19
    CIF 55 - secretary → ME
  • 22
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-03 ~ 2012-01-02
    CIF 78 - secretary → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    831,030 GBP2023-08-31
    Officer
    2013-08-21 ~ 2021-01-19
    CIF 4 - secretary → ME
  • 24
    42 Lytton Road, Barnet
    Corporate (4 parents)
    Equity (Company account)
    334,919 GBP2024-03-31
    Officer
    1999-04-07 ~ 2003-01-31
    CIF 39 - secretary → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    481,730 GBP2023-09-30
    Officer
    2011-09-08 ~ 2020-01-28
    CIF 13 - secretary → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    605 GBP2023-12-31
    Officer
    2013-09-30 ~ 2021-03-02
    CIF 49 - secretary → ME
  • 27
    15-23 Greenhill Crescent, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-06-18 ~ 2010-05-01
    CIF 2 - secretary → ME
  • 28
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,442 GBP2018-03-31
    Officer
    2010-11-01 ~ 2016-05-26
    CIF 79 - llp-member → ME
  • 29
    The Old Farm House, Weald, Bampton, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2007-03-14 ~ 2008-12-15
    CIF 26 - secretary → ME
  • 30
    Apartment 44 1 Goat Wharf, Brentford, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2010-11-08 ~ 2016-05-27
    CIF 14 - secretary → ME
  • 31
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,135 GBP2017-03-31
    Officer
    2004-06-01 ~ 2016-05-26
    CIF 108 - secretary → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    150,808 GBP2021-03-31
    Officer
    2006-10-06 ~ 2021-01-19
    CIF 58 - secretary → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    312,403 GBP2024-03-31
    Officer
    2014-02-11 ~ 2021-01-19
    CIF 45 - secretary → ME
  • 34
    STINKING RICH LIMITED - 2007-03-14
    Carinya, Tudor Road, Barnet, England
    Corporate (1 parent)
    Officer
    2009-10-12 ~ 2011-05-18
    CIF 80 - secretary → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    444 GBP2023-12-31
    Officer
    2006-06-29 ~ 2020-01-28
    CIF 97 - secretary → ME
  • 36
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2006-01-19 ~ 2016-06-01
    CIF 46 - secretary → ME
  • 37
    NUTRITION GEEKS LIMITED - 2013-02-26
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    538,086 GBP2023-12-04
    Officer
    2007-03-27 ~ 2008-11-13
    CIF 25 - secretary → ME
  • 38
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    25,547,101 GBP2024-03-31
    Officer
    1995-09-29 ~ 2002-05-31
    CIF 43 - secretary → ME
  • 39
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,188 GBP2024-03-31
    Officer
    2004-11-03 ~ 2016-05-26
    CIF 106 - secretary → ME
  • 40
    9 Great Parks, Holt, Trowbridge, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,550 GBP2023-06-30
    Officer
    2008-04-23 ~ 2015-01-05
    CIF 24 - secretary → ME
  • 41
    5f Nichiwa Building, 31-1 Motoyoyogi-cho, Shibuya-ku, Tokyo 151 Japan, Japan
    Corporate (2 parents)
    Officer
    2006-07-03 ~ 2008-07-01
    CIF 27 - secretary → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,455 GBP2022-12-31
    Officer
    2009-09-28 ~ 2020-05-18
    CIF 18 - secretary → ME
  • 43
    78 Mill Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    349,340 GBP2017-12-31
    Officer
    2009-06-05 ~ 2020-05-18
    CIF 19 - secretary → ME
  • 44
    LAMBIE HARPER LIMITED - 2001-12-24
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-12-14 ~ 2006-12-04
    CIF 33 - secretary → ME
    2001-12-14 ~ 2007-07-12
    CIF 34 - secretary → ME
  • 45
    82 Dyne Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2012-09-28 ~ 2018-12-06
    CIF 10 - secretary → ME
  • 46
    35 Ballards Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    354,335 GBP2023-09-30
    Officer
    1997-07-06 ~ 2017-07-01
    CIF 122 - secretary → ME
  • 47
    59 Shelton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,463 GBP2023-09-30
    Officer
    1998-06-11 ~ 2021-01-19
    CIF 64 - secretary → ME
  • 48
    LONG LOST BROTHER RECORDS LIMITED - 1995-09-27
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-10-09 ~ 2021-01-19
    CIF 65 - secretary → ME
  • 49
    Brook Point, 1412-1420 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ 2013-03-11
    CIF 88 - secretary → ME
  • 50
    70 Albury Road, Merstham, Redhill
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,691 GBP2016-03-31
    Officer
    2007-08-07 ~ 2016-08-07
    CIF 91 - secretary → ME
  • 51
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,204 GBP2021-03-31
    Officer
    2003-08-18 ~ 2016-05-26
    CIF 115 - secretary → ME
  • 52
    MAKING THE LEAP LTD - 2013-12-16
    LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
    LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
    Harriet Tubman House, Hazel Road Kensal Green, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-10 ~ 1997-11-03
    CIF 42 - secretary → ME
  • 53
    55 Loudoun Road, St. John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2023-06-30
    Officer
    2009-05-27 ~ 2011-12-31
    CIF 87 - secretary → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,143 GBP2023-10-31
    Officer
    2013-10-29 ~ 2021-01-19
    CIF 47 - secretary → ME
  • 55
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-03-06 ~ 2000-05-16
    CIF 41 - secretary → ME
  • 56
    12 Northfields Prospect, Putney Bridge Road, London
    Corporate (1 parent)
    Equity (Company account)
    888,308 GBP2024-07-31
    Officer
    2004-07-15 ~ 2007-08-01
    CIF 29 - secretary → ME
  • 57
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,479 GBP2024-03-31
    Officer
    2016-01-20 ~ 2016-05-26
    CIF 8 - secretary → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,585,248 GBP2024-03-31
    Officer
    1995-01-19 ~ 2020-02-05
    CIF 124 - secretary → ME
  • 59
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46 GBP2024-03-31
    Officer
    2009-01-23 ~ 2020-02-05
    CIF 22 - secretary → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-11-18 ~ 2020-02-05
    CIF 101 - secretary → ME
  • 61
    HW PRODUCTIONS LIMITED - 2002-10-30
    AIR-TIME PROGRAMMES LIMITED - 1988-08-04
    PROXYRING LIMITED - 1980-12-31
    78 Mill Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    72,967 GBP2023-03-30
    Officer
    1999-10-21 ~ 2021-02-22
    CIF 63 - secretary → ME
  • 62
    29 Caterham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,213 GBP2019-03-31
    Officer
    2003-07-10 ~ 2016-05-26
    CIF 116 - secretary → ME
  • 63
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2012-07-18 ~ 2017-07-21
    CIF 12 - secretary → ME
  • 64
    Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-14 ~ 2006-09-06
    CIF 32 - secretary → ME
  • 65
    ACEWING LIMITED - 1989-02-07
    78 Mill Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,649 GBP2020-03-30
    Officer
    1999-10-21 ~ 2020-10-26
    CIF 44 - secretary → ME
  • 66
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,031 GBP2024-01-31
    Officer
    2004-11-26 ~ 2021-03-02
    CIF 60 - secretary → ME
  • 67
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    210,940 GBP2024-03-31
    Officer
    2004-01-23 ~ 2021-01-19
    CIF 61 - secretary → ME
  • 68
    ROBIN SYSTEMS LIMITED - 1999-04-01
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,206 GBP2023-10-31
    Officer
    2011-01-17 ~ 2021-01-19
    CIF 53 - secretary → ME
  • 69
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,467 GBP2022-09-30
    Officer
    2007-08-17 ~ 2016-05-26
    CIF 89 - secretary → ME
  • 70
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    98,719 GBP2023-09-30
    Officer
    1998-02-02 ~ 2020-01-29
    CIF 121 - secretary → ME
  • 71
    MEMORIES ARE MADE OF THIS LTD - 2008-11-26
    15-23 Greenhill Crescent, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -62,903 GBP2018-06-30
    Officer
    2008-06-18 ~ 2010-05-01
    CIF 1 - secretary → ME
  • 72
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    73,119 GBP2024-03-31
    Officer
    2006-03-31 ~ 2016-05-26
    CIF 99 - secretary → ME
  • 73
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    68,217 GBP2024-03-31
    Officer
    2014-01-22 ~ 2020-02-05
    CIF 81 - secretary → ME
  • 74
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,816 GBP2024-03-31
    Officer
    2011-03-09 ~ 2011-03-23
    CIF 77 - secretary → ME
  • 75
    12 Northfields Prospect, Putney Bridge Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,254,413 GBP2024-04-29
    Officer
    2005-04-07 ~ 2009-10-02
    CIF 31 - secretary → ME
  • 76
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    7,764 GBP2023-09-30
    Officer
    2009-09-30 ~ 2011-09-30
    CIF 17 - secretary → ME
  • 77
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    177,446 GBP2023-09-30
    Officer
    2010-09-07 ~ 2021-01-19
    CIF 6 - secretary → ME
  • 78
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-01 ~ 2020-05-01
    CIF 131 - secretary → ME
  • 79
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2005-02-15 ~ 2020-02-05
    CIF 104 - secretary → ME
  • 80
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-05-16 ~ 2020-03-03
    CIF 73 - secretary → ME
  • 81
    102 Marsh Lane, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,055 GBP2018-03-31
    Officer
    2010-02-08 ~ 2013-08-30
    CIF 15 - secretary → ME
  • 82
    JINA JAY CASTING LIMITED - 2018-07-20
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-08-31
    Officer
    2003-08-19 ~ 2016-05-26
    CIF 114 - secretary → ME
  • 83
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,855 GBP2024-02-29
    Officer
    2014-02-18 ~ 2020-03-02
    CIF 68 - secretary → ME
  • 84
    3rd Floor 32-34 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,276 GBP2023-12-31
    Officer
    2000-06-01 ~ 2004-07-01
    CIF 37 - secretary → ME
  • 85
    87 Chatsworth Road Chatsworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-21
    Officer
    2013-02-18 ~ 2016-05-26
    CIF 70 - secretary → ME
  • 86
    2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,612 GBP2024-03-31
    Officer
    2011-12-22 ~ 2012-09-30
    CIF 75 - secretary → ME
  • 87
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    66,704 GBP2024-03-31
    Officer
    2004-01-16 ~ 2016-05-26
    CIF 112 - secretary → ME
  • 88
    TRADER LYNC LIMITED - 2013-01-10
    20 Thirlby Lane, Shenley Church End, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -426,581 GBP2023-12-31
    Officer
    2013-01-07 ~ 2021-03-01
    CIF 5 - secretary → ME
  • 89
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    548,507 GBP2023-12-31
    Officer
    2013-10-01 ~ 2021-03-02
    CIF 48 - secretary → ME
  • 90
    SUPERGOAL LIMITED - 2007-05-14
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-03-01 ~ 2020-12-01
    CIF 94 - secretary → ME
  • 91
    C/o Alan Heywood & Co, 78 Mill Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2020-05-01
    CIF 3 - secretary → ME
  • 92
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2009-05-19 ~ 2016-05-26
    CIF 20 - secretary → ME
  • 93
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,002 GBP2023-12-31
    Officer
    2005-05-20 ~ 2021-03-02
    CIF 59 - secretary → ME
  • 94
    4 Pancras Square, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,215,655 GBP2016-09-30
    Officer
    2011-09-23 ~ 2014-10-01
    CIF 16 - secretary → ME
  • 95
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,738 GBP2023-12-31
    Officer
    2001-01-02 ~ 2020-02-05
    CIF 119 - secretary → ME
  • 96
    24 Rectory Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-08-28 ~ 2010-08-01
    CIF 30 - secretary → ME
  • 97
    INTRUSIVE MARKETING LIMITED - 2004-03-04
    Hensleigh Farm, Withleigh, Tiverton, Devon
    Corporate (5 parents)
    Equity (Company account)
    779,903 GBP2024-05-31
    Officer
    2003-10-10 ~ 2021-03-02
    CIF 62 - secretary → ME
  • 98
    Mollstone Lodge, Red Lane, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    834,430 GBP2023-08-31
    Officer
    2000-07-01 ~ 2001-09-20
    CIF 36 - secretary → ME
  • 99
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,331 GBP2024-01-31
    Officer
    2012-01-19 ~ 2021-01-19
    CIF 51 - secretary → ME
  • 100
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,783 GBP2024-03-31
    Officer
    2014-03-20 ~ 2017-03-21
    CIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.