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
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2001-01-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Annetts, David Charles
    Director
    Individual (89 offsprings)
    Officer
    1995-07-31 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 3
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    1998-12-01 ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1995-07-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Stephan, John Arthur
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    1995-07-31 ~ 2007-01-24
    OF - Director → CIF 0
  • 8
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-01-27 ~ 1995-07-31
    PE - Director → CIF 0
    1995-01-27 ~ 1995-07-31
    PE - Secretary → CIF 0
  • 9
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-01-27 ~ 1995-07-31
    PE - Nominee Director → 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 109
  • 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
    The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,725 GBP2024-04-30
    Officer
    1991-03-02 ~ 1996-11-01
    CIF 100 - Secretary → ME
  • 3
    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
  • 4
    VARSITY ASSURED 1 LIMITED - 1998-12-18
    HEATFORD LIMITED - 1991-02-13
    St Johns College, Cambridge
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1991-03-14 ~ 1992-10-29
    CIF 113 - Secretary → ME
    ~ 1996-03-29
    CIF 101 - Secretary → ME
  • 5
    ICC (TWENTY) LIMITED - 1999-09-15
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,146 GBP2024-04-30
    Officer
    1998-02-10 ~ 1999-01-27
    CIF 71 - Nominee Secretary → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    612 GBP2022-12-31
    Officer
    2003-04-18 ~ 2004-05-19
    CIF 1 - Secretary → ME
  • 7
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 2002-06-15
    CIF 112 - Secretary → ME
  • 8
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    1992-10-24 ~ 2003-05-20
    CIF 57 - Secretary → ME
  • 9
    BEECHES (4) LIMITED - 1997-06-23
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,235 GBP2024-04-30
    Officer
    1997-02-11 ~ 1999-10-01
    CIF 79 - Secretary → ME
  • 10
    PINEGROVE MANAGEMENT (1999) LIMITED - 2007-05-11
    1 Beeches Mews, West Hagley, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    3,548 GBP2024-01-31
    Officer
    2002-12-31 ~ 2004-12-03
    CIF 2 - Secretary → ME
  • 11
    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
  • 12
    BEECHES (3) LIMITED - 1997-07-02
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,270 GBP2024-04-30
    Officer
    1996-11-26 ~ 1999-10-01
    CIF 82 - Secretary → ME
  • 13
    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
  • 14
    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
  • 15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-03-30
    CIF 107 - Secretary → ME
  • 16
    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 78 - Secretary → ME
  • 17
    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
  • 18
    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
  • 19
    CAVE 6 PLC - 2017-03-28
    FIXEDADVANCE PUBLIC LIMITED COMPANY - 1993-02-17
    Finance Department, University Of The West Of England, Frenchay Campus, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1992-03-13 ~ 1998-08-27
    CIF 93 - Secretary → ME
  • 20
    CAVE 7 PLC - 2017-03-28
    PROFITRESERVE PUBLIC LIMITED COMPANY - 1993-02-17
    Finance Dept, Uwe Frenchay Campus, Coldharbour Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1992-03-13 ~ 1998-08-27
    CIF 92 - Secretary → ME
  • 21
    KERBEROS MANAGEMENT LIMITED - 2016-07-16
    MWL SECRETARIES LIMITED - 2005-12-22
    TRADING SUB (TWENTY-THREE) LIMITED - 1999-06-03
    4 Cedargrove, Hagley, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    188,067 GBP2024-04-30
    Officer
    1998-04-01 ~ 1999-05-20
    CIF 69 - Nominee Secretary → ME
  • 22
    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 GBP2023-12-31
    Officer
    1993-08-17 ~ 1997-01-01
    CIF 85 - Secretary → ME
  • 23
    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 86 - Secretary → ME
  • 24
    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
  • 25
    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
  • 26
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-01-23
    CIF 105 - Secretary → ME
  • 27
    ICC (TWENTY-TWO) LIMITED - 1999-04-08
    The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,272 GBP2024-03-31
    Officer
    1998-04-01 ~ 1999-03-24
    CIF 68 - Nominee Secretary → ME
  • 28
    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
  • 29
    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)
    -174,236 GBP2023-07-31
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 34 - Secretary → ME
  • 30
    Cae Derwen, College Road, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    1992-02-06 ~ 1997-03-26
    CIF 94 - Secretary → ME
  • 31
    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 95 - Secretary → ME
  • 32
    MAINSTAY RESIDENTIAL LIMITED - 2022-09-27
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,594,123 GBP2020-03-31
    Officer
    2000-08-14 ~ 2001-02-09
    CIF 10 - Secretary → ME
  • 33
    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
  • 34
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    ~ 1996-12-23
    CIF 102 - Secretary → ME
  • 35
    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
  • 36
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-03-05
    CIF 106 - Secretary → ME
  • 37
    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
  • 38
    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
  • 39
    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
  • 40
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 49 - Secretary → ME
  • 41
    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
  • 42
    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
  • 43
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,104,045 GBP2023-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 51 - Secretary → ME
  • 44
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 44 - Secretary → ME
  • 45
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,006,451 GBP2023-06-30
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 52 - Secretary → ME
  • 46
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,005 GBP2023-07-31
    Officer
    1998-02-10 ~ 2002-11-01
    CIF 33 - Secretary → ME
  • 47
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -141,231 GBP2024-04-30
    Officer
    1996-11-26 ~ 1999-10-01
    CIF 81 - Secretary → ME
  • 48
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    960,405 GBP2023-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 47 - Secretary → ME
  • 49
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2002-11-01
    CIF 55 - Secretary → ME
  • 50
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-03-14 ~ 2001-10-05
    CIF 43 - Secretary → ME
  • 51
    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
  • 52
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    380,944 GBP2024-04-30
    Officer
    1997-02-11 ~ 1999-10-01
    CIF 80 - Secretary → ME
  • 53
    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
  • 54
    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 (5 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
  • 55
    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
  • 56
    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
  • 57
    TRADING SUB (FOUR) LIMITED - 1997-06-17
    37a Birmingham New Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 50 - Secretary → ME
  • 58
    LM TENANCIES 1 LTD - 2009-12-10
    FORESTFLEET PLC - 1993-02-12
    St Johns College, Cambridge
    Active Corporate (3 parents)
    Officer
    1993-04-19 ~ 1998-09-02
    CIF 90 - Secretary → ME
  • 59
    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
  • 60
    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
  • 61
    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
  • 62
    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
  • 63
    TRADING SUB (FIVE) LIMITED - 1997-06-11
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -44,540 GBP2023-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 45 - Secretary → ME
  • 64
    TRADING SUB (SIX) LIMITED - 1997-06-11
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    16,253 GBP2023-08-31
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 54 - Secretary → ME
  • 65
    TRADING SUB (TEN) LIMITED - 1997-06-11
    Beobridge Manor, Beobridge Claverley, Wolverhampton, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    227,291 GBP2023-06-30
    Officer
    1997-03-13 ~ 2001-10-05
    CIF 46 - Secretary → ME
  • 66
    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
  • 67
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-08-14
    CIF 104 - Secretary → ME
  • 68
    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
  • 69
    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
  • 70
    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 76 - Secretary → ME
  • 71
    CASSEL HOTELS & RESTAURANTS LIMITED - 2021-08-20
    LANGLEYMEAD PLC - 1989-03-09
    1 Clifton, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-09-15
    CIF 110 - Secretary → ME
  • 72
    CASSEL HOTELS LIMITED - 2021-08-20
    PERMSTOCK LIMITED - 1988-09-30
    1 Clifton, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,662 GBP2024-03-31
    Officer
    ~ 1999-09-15
    CIF 109 - Secretary → ME
  • 73
    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
  • 74
    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, 11 offsprings)
    Officer
    2000-08-14 ~ 2001-07-09
    CIF 20 - Secretary → ME
  • 75
    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
  • 76
    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
  • 77
    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
  • 78
    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 (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-05-26 ~ 2001-07-23
    CIF 29 - Secretary → ME
  • 79
    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 83 - Secretary → ME
  • 80
    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
  • 81
    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 70 - Nominee Secretary → ME
  • 82
    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 87 - Secretary → ME
  • 83
    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
  • 84
    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 GBP2023-12-31
    Officer
    1993-08-17 ~ 1997-06-02
    CIF 62 - Secretary → ME
  • 85
    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 GBP2023-12-31
    Officer
    1991-11-01 ~ 1996-10-15
    CIF 96 - Secretary → ME
  • 86
    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
  • 87
    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 88 - Secretary → ME
  • 88
    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 72 - Nominee Secretary → ME
  • 89
    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 91 - Secretary → ME
  • 90
    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
  • 91
    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 75 - Secretary → ME
  • 92
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-18 ~ 2000-03-10
    CIF 74 - Secretary → ME
  • 93
    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 99 - Secretary → ME
  • 94
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,486,796 GBP2023-12-31
    Officer
    ~ 1997-01-08
    CIF 103 - Secretary → ME
  • 95
    The Ridge House, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1991-11-01 ~ 1997-01-08
    CIF 98 - Secretary → ME
  • 96
    Eagle House, 28 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-03-08
    CIF 111 - Secretary → ME
  • 97
    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
  • 98
    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
  • 99
    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
  • 100
    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
  • 101
    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 73 - Secretary → ME
  • 102
    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 77 - Secretary → ME
  • 103
    LM TENANCIES 7 LTD - 2012-01-23
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1993-08-20 ~ 1998-11-04
    CIF 84 - Secretary → ME
  • 104
    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
  • 105
    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 97 - Secretary → ME
  • 106
    LILYMADE LIMITED - 1993-08-09
    Trinity Hall, Cambridge
    Active Corporate (4 parents)
    Officer
    1993-07-20 ~ 1998-09-14
    CIF 89 - Secretary → ME
  • 107
    2 Vaughan Court, Victoria Road, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2012-03-12 ~ 2015-09-08
    CIF 61 - Secretary → ME
  • 108
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED - 1996-09-13
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-12-23
    CIF 108 - Secretary → ME
  • 109
    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 24 April 2025 and licensed under the Open Government Licence v3.0.