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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Annetts, David Charles
    Chartered Accountants born in August 1959
    Individual (89 offsprings)
    Officer
    1995-07-31 ~ dissolved
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (89 offsprings)
    Officer
    2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2011-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Stephan, John Arthur
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Director
    Individual (89 offsprings)
    Officer
    1995-07-31 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 3
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2001-01-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    1998-12-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 6
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    1995-07-31 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 8
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-01-27 ~ 1995-07-31
    PE - Nominee Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-01-27 ~ 1995-07-31
    PE - Director → CIF 0
    1995-01-27 ~ 1995-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL VENTURES LIMITED

Previous name
FELDSPAR PLC - 1995-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 84
  • 1
    TRADING SUB 13 LIMITED - 2001-05-17
    42a Ringstead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-14 ~ 2002-03-25
    CIF 23 - Secretary → ME
  • 2
    FRAMEWORK TRADE CENTRES LIMITED - 2003-01-17
    FRAMEWORK NEWBUILD LIMITED - 2002-01-15
    SOCC 16 LIMITED - 2001-09-24
    44 Milton Street, Brixham, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,222 GBP2022-06-30
    Officer
    2000-08-14 ~ 2001-09-11
    CIF 22 - Secretary → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    1,392 GBP2023-12-31
    Officer
    2003-04-18 ~ 2004-05-19
    CIF 1 - Secretary → ME
  • 4
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931 GBP2024-12-31
    Officer
    1992-10-24 ~ 2003-05-20
    CIF 57 - Secretary → ME
  • 5
    PINEGROVE MANAGEMENT (1999) LIMITED - 2007-05-11
    1 Beeches Mews, West Hagley, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    3,341 GBP2025-01-31
    Officer
    2002-12-31 ~ 2004-12-03
    CIF 2 - Secretary → ME
  • 6
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -213,382 GBP2024-04-30
    Officer
    1998-02-10 ~ 2004-09-24
    CIF 36 - Secretary → ME
  • 7
    SOCC 4 LIMITED - 2004-10-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ 2015-09-08
    CIF 58 - Secretary → ME
    2000-05-26 ~ 2002-11-01
    CIF 30 - Secretary → ME
  • 8
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2015-09-08
    CIF 59 - Secretary → ME
  • 9
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-03-30
    CIF 87 - Secretary → ME
  • 10
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 75 - Secretary → ME
  • 11
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-02-24 ~ 2005-06-01
    CIF 56 - Secretary → ME
  • 12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    1992-04-14 ~ 1996-03-22
    CIF 63 - Secretary → ME
  • 13
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-08-17 ~ 1997-01-01
    CIF 77 - Secretary → ME
  • 14
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    1993-08-17 ~ 1997-01-01
    CIF 78 - Secretary → ME
  • 15
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    1998-04-01 ~ 1998-05-13
    CIF 67 - Nominee Secretary → ME
  • 16
    SOCC 19 LIMITED - 2001-03-22
    Conservatory Outlet Ltd, The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    299,339 GBP2016-02-28
    Officer
    2000-08-14 ~ 2001-03-09
    CIF 11 - Secretary → ME
  • 17
    PGL (TWENTY-ONE) LIMITED - 2012-12-13
    SCOUT SOLUTIONS PROJECTS LIMITED - 2010-09-23
    LETTING ALLIANCE LIMITED - 2004-01-30
    SOCC 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-06-01
    CIF 28 - Secretary → ME
  • 18
    TRADING SUB (NINETEEN) LIMITED - 1998-06-25
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,292 GBP2024-07-31
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 34 - Secretary → ME
  • 19
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 82 - Secretary → ME
  • 20
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-02-09
    CIF 10 - Secretary → ME
  • 21
    INGLEBY (1074) LIMITED - 1998-03-30
    Marmion House, 3 Copenhagen Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    1998-12-03 ~ 2002-11-01
    CIF 31 - Secretary → ME
  • 22
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-23
    CIF 86 - Secretary → ME
  • 23
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,512 GBP2017-11-30
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 39 - Secretary → ME
  • 24
    PGL (TWENTY-TWO) LIMITED - 2011-04-12
    SCOUT SOLUTIONS CONSULTING LIMITED - 2010-09-30
    SOCC 15 LIMITED - 2001-05-09
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.90 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-05-01
    CIF 13 - Secretary → ME
  • 25
    HOMEINON LIMITED - 2008-12-04
    TRADING SUB 17 LIMITED - 2001-03-19
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-01-06
    CIF 7 - Secretary → ME
  • 26
    TRADING SUB (NINE) LIMITED - 1997-06-17
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-10 ~ 2002-11-01
    CIF 42 - Secretary → ME
  • 27
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 49 - Secretary → ME
  • 28
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-02-09 ~ 2002-11-01
    CIF 37 - Secretary → ME
  • 29
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613,539 GBP2017-11-30
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 38 - Secretary → ME
  • 30
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,102,974 GBP2024-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 51 - Secretary → ME
  • 31
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 44 - Secretary → ME
  • 32
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,006,451 GBP2024-06-30
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 52 - Secretary → ME
  • 33
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,992 GBP2024-07-31
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 33 - Secretary → ME
  • 34
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    959,955 GBP2024-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 47 - Secretary → ME
  • 35
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2002-11-01
    CIF 55 - Secretary → ME
  • 36
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-03-14 ~ 2001-10-05
    CIF 43 - Secretary → ME
  • 37
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612,422 GBP2016-11-30
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 41 - Secretary → ME
  • 38
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-21
    CIF 26 - Secretary → ME
  • 39
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2000-05-26 ~ 2001-01-03
    CIF 27 - Secretary → ME
  • 40
    TRADING SUB (THREE) LIMITED - 1997-06-17
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 48 - Secretary → ME
  • 41
    TRADING SUB (EIGHT) LIMITED - 1997-06-17
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 53 - Secretary → ME
  • 42
    TRADING SUB (FOUR) LIMITED - 1997-06-17
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 50 - Secretary → ME
  • 43
    TRADING SUB 19 LIMITED - 2001-02-19
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    2000-08-14 ~ 2001-01-23
    CIF 8 - Secretary → ME
  • 44
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 18 - Secretary → ME
  • 45
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 17 - Secretary → ME
  • 46
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 16 - Secretary → ME
  • 47
    TRADING SUB (FIVE) LIMITED - 1997-06-11
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -44,540 GBP2024-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 45 - Secretary → ME
  • 48
    TRADING SUB (SIX) LIMITED - 1997-06-11
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    15,695 GBP2024-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 54 - Secretary → ME
  • 49
    TRADING SUB (TEN) LIMITED - 1997-06-11
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    418,471 GBP2024-06-30
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 46 - Secretary → ME
  • 50
    MARJON TENANCIES 1 PLC - 2003-01-23
    BEAGLESTONE PLC - 1993-11-18
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (1 parent)
    Equity (Company account)
    653,521 GBP2023-07-31
    Officer
    1993-11-29 ~ 2016-12-19
    CIF 60 - Secretary → ME
  • 51
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-02-09
    CIF 9 - Secretary → ME
  • 52
    TRADING SUB 22 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 3 - Secretary → ME
  • 53
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 73 - Secretary → ME
  • 54
    KNOTS LANDING NOMINEE LIMITED - 2006-12-20
    SOCC 12 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2000-08-14 ~ 2001-07-09
    CIF 21 - Secretary → ME
  • 55
    JACKSON HOUSE NOMINEE LIMITED - 2006-12-22
    SOCC 11 LIMITED - 2001-10-19
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    CIF 20 - Secretary → ME
  • 56
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED - 2006-07-07
    TRADING SUB 21 LIMITED - 2001-10-19
    2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 4 - Secretary → ME
  • 57
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-06-14 ~ 2001-07-23
    CIF 6 - Secretary → ME
  • 58
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    ~ 1994-01-09
    CIF 65 - Director → ME
    Officer
    ~ 1995-09-06
    CIF 66 - Secretary → ME
    ~ 1992-12-10
    CIF 64 - Secretary → ME
  • 59
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-05-26 ~ 2001-07-23
    CIF 29 - Secretary → ME
  • 60
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    1995-04-19 ~ 1996-12-23
    CIF 76 - Secretary → ME
  • 61
    TRADING SUB 14 LIMITED - 2001-06-27
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-05-09
    CIF 15 - Secretary → ME
  • 62
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    1998-04-01 ~ 1999-06-02
    CIF 68 - Nominee Secretary → ME
  • 63
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    1993-08-17 ~ 1997-11-01
    CIF 79 - Secretary → ME
  • 64
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2000-08-14 ~ 2001-06-07
    CIF 19 - Secretary → ME
  • 65
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-08-17 ~ 1997-06-02
    CIF 62 - Secretary → ME
  • 66
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 83 - Secretary → ME
  • 67
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-14 ~ 2001-04-25
    CIF 12 - Secretary → ME
  • 68
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1993-07-20 ~ 1997-11-01
    CIF 80 - Secretary → ME
  • 69
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    1997-06-17 ~ 1998-08-03
    CIF 69 - Nominee Secretary → ME
  • 70
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    1992-04-14 ~ 1996-10-01
    CIF 81 - Secretary → ME
  • 71
    RIDDINGS ROAD (NO 3) LIMITED - 2001-03-19
    TRADING SUB 8 LIMITED - 2000-06-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-02
    CIF 25 - Secretary → ME
  • 72
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 72 - Secretary → ME
  • 73
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 71 - Secretary → ME
  • 74
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    1991-11-01 ~ 1997-08-29
    CIF 85 - Secretary → ME
  • 75
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ 2001-07-09
    CIF 5 - Secretary → ME
  • 76
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,102 GBP2016-11-30
    Officer
    1997-06-17 ~ 2002-11-01
    CIF 40 - Secretary → ME
  • 77
    SOCC 10 LIMITED - 2006-11-30
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,155,871 GBP2021-01-31
    Officer
    2000-08-14 ~ 2002-11-01
    CIF 24 - Secretary → ME
  • 78
    ICC (TWENTY-ONE) LIMITED - 2000-03-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-01 ~ 2002-11-01
    CIF 32 - Secretary → ME
  • 79
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 70 - Secretary → ME
  • 80
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2000-02-18 ~ 2000-05-16
    CIF 74 - Secretary → ME
  • 81
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-14 ~ 2001-05-08
    CIF 14 - Secretary → ME
  • 82
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 84 - Secretary → ME
  • 83
    2 Vaughan Court, Victoria Road, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    2012-03-12 ~ 2015-09-08
    CIF 61 - Secretary → ME
  • 84
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1998-02-10 ~ 2003-08-05
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.