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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Arulanantham, Rachelle Emily
Company Director born in January 1987Individual (3 offsprings)Officer2011-04-21 ~ 2013-11-18OF - Director → CIF 0 - 2
Fox, Jacqueline Elizabeth
Chartered Secretary born in December 1959Individual (229 offsprings)Officer2006-01-06 ~ 2006-03-30OF - Director → CIF 0 - 3
Martin, Ilana
Company Secretary born in May 1947Individual (12 offsprings)Officer1995-06-16 ~ 1995-06-16OF - Director → CIF 0Martin, Ilana
Chartered Secretary born in May 1947Individual (12 offsprings)1995-10-03 ~ 2013-03-08OF - Director → CIF 0 - 4
Gronkjaer, Jakob Appel
Company Director born in February 1982Individual (2 offsprings)Officer2009-02-25 ~ 2010-08-05OF - Director → CIF 0 - 5
Martin, Candice
Film Producer born in September 1975Individual (6 offsprings)Officer2017-06-23 ~ nowOF - Director → CIF 02006-07-03 ~ 2017-06-22OF - Director → CIF 0Ms Candice Martin
Born in September 1975Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Everitt, Helen Louise
Chartered Secretary born in December 1980Individual (4 offsprings)Officer2007-10-22 ~ 2008-05-16OF - Director → CIF 0 - 7
Chessell, Matthew Edmund
Paralegal born in June 1980Individual (3 offsprings)Officer2006-08-03 ~ 2006-09-15OF - Director → CIF 0 - 8
Rogers, Johana Josephine
Assistant Company Secretary born in December 1978Individual (3 offsprings)Officer2006-06-01 ~ 2006-08-10OF - Director → CIF 0 - 10HERTS LEGAL & FINANCIAL SERVICES LIMITED - 1996-02-22 03018068Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (5 parents, 2 offsprings)Officer1995-10-03 ~ 2019-12-17OF - Secretary → CIF 0
- 11
COMPANY LAW LIMITED
- nowCOMPANY LAW INTERNATIONAL LIMITED - 2002-06-11211 Streatfield Road, Harrow, MiddlesexDissolved Corporate (5 parents, 2 offsprings)Officer1995-06-16 ~ 1995-06-16OF - Secretary → CIF 0
Company in focus
COMPANY LAW CONSULTANTS LTD.
Period: 1996-02-22 ~ 2022-12-13
Company number: 03069081
Registered names
COMPANY LAW CONSULTANTS LTD. - Dissolved
BARSBANK RUBBER CO. LTD. - 1996-02-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
10 GBP2021-11-30
10 GBP2020-11-30
Net Assets/Liabilities
10 GBP2021-11-30
10 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
10 GBP2021-11-30
10 GBP2020-11-30
Related profiles found in government register
COMPANY LAW CONSULTANTS LTD.
InfoBARSBANK RUBBER CO. LTD. - 1996-02-22Registered number 03069081288 St. Albans Road, Watford, Hertfordshire WD24 6PEPRIVATE LIMITED COMPANY incorporated on 1995-06-16 and dissolved on 2022-12-13 (27 years 5 months). The status of the company number is Dissolved.CIF 0COMPANY LAW CONSULTANTS LTD.
SRegistered number 3069081Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, United Kingdom, WD7 8HTUNITED KINGDOMCIF 1COMPANY LAW CONSULTANTS LTD
SRegistered number missingSeven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, England, WD7 8HTCIF 2COMPANY LAW CONSULTANTS LTD
SRegistered number 3069081288, St. Albans Road, Watford, England, WD24 6PEUNITED KINGDOMCIF 3
Offspring entities and appointments
73
- 1148 Finborough Road, London, EnglandActive Corporate (12 parents)Officer2001-08-15 ~ 2001-08-15CIF 57 - Secretary → ME
- 2MABLAW 467 LIMITED - 2003-07-10236a Cricklewood Lane, London, EnglandActive Corporate (8 parents)Officer2006-05-30 ~ 2011-05-19CIF 71 - Secretary → ME
- 3
24 FURSE AVENUE RESIDENTS COMPANY LIMITED
0426022924a Furse Avenue, St. Albans, EnglandActive Corporate (13 parents)Officer2006-03-15 ~ 2013-08-15CIF 29 - Secretary → ME - 4
78 INVERNESS LIMITED
0411129411 Redan House 23 Redan Place, London, EnglandActive Corporate (12 parents)Officer2000-11-21 ~ 2000-11-21CIF 62 - Secretary → ME - 5
9 HORSESHOE LANE MANAGEMENT COMPANY (2007) LIMITED
06388306Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2007-10-02 ~ 2007-10-02CIF 11 - Secretary → ME - 699 Hornsey Lane, London, EnglandActive Corporate (15 parents)Officer1998-02-03 ~ 1998-02-03CIF 65 - Secretary → ME
- 7
ANGELIS TENANTS MANAGEMENT COMPANY LIMITED
05813387Amin Patel & Shah Accountants, 334-336 Goswell Road, LondonActive Corporate (4 parents)Officer2006-05-11 ~ 2006-05-11CIF 26 - Secretary → ME - 8FIELDCREST MARKETING LIMITED - 1998-06-1879 Cheviot Gardens, LondonActive Corporate (23 parents)Officer2001-05-21 ~ 2002-02-28CIF 59 - Secretary → ME
- 9M M & S (2392) LIMITED - 1997-07-30Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2002-10-18 ~ 2006-06-30CIF 53 - Secretary → ME
- 10ASSOCIATION FOR BUSINESS PSYCHOLOGY LIMITED - now
ASSOCIATION OF BUSINESS PSYCHOLOGISTS LIMITED
- 2013-12-12 04609682C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, EnglandActive Corporate (36 parents)Officer2002-12-05 ~ 2002-12-05CIF 52 - Secretary → ME - 11AURIOL BUSINESS SERVICES LIMITED - nowLEESTONE PROPERTIES LTD - 2006-05-02
J. D. PROPERTY HOLDINGS LIMITED
- 2006-02-08 03190917New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer1996-04-25 ~ 1996-04-25CIF 67 - Secretary → ME - 12
BATTLEFRONT MINIATURES EUROPE LIMITED
05905987Cabourn House Station Street, Bingham, NottinghamActive Corporate (8 parents)Officer2006-08-15 ~ 2011-05-13CIF 18 - Secretary → ME - 14
CASTELLAIN MANSIONS (WEST) LIMITED
014592924 Carlton Close, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2005-01-10 ~ 2008-11-18CIF 40 - Secretary → ME - 15
CELGENE EUROPE LIMITED
04372569Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, EnglandActive Corporate (31 parents)Officer2003-09-18 ~ 2006-08-15CIF 48 - Secretary → ME - 16
CELGENTEK UK LIMITED
09191133288 St. Albans Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2014-08-28 ~ dissolvedCIF 4 - Secretary → ME - 18
CNRD 2002 LIMITED
044234027 Bell Yard, London, EnglandActive Corporate (36 parents)Officer2002-12-18 ~ 2019-01-01CIF 68 - Secretary → ME - 19SHELFCO (NO. 1270) LIMITED - 1998-10-2355 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-03 ~ 2009-12-10CIF 46 - Secretary → ME
- 20TONBRIDGE AMUSEMENTS LIMITED - 2003-02-17288 St Albans Road, Watford, HertfordshireDissolved Corporate (6 parents)Officer2004-07-09 ~ dissolvedCIF 73 - Secretary → ME
- 22Seven Gables House, 30 Letchmore House, Radlett, HertfordshireDissolved Corporate (5 parents, 2 offsprings)Officer2001-03-14 ~ dissolvedCIF 61 - Secretary → ME
- 23
COMPANY LAW NOMINEES LIMITED
04178901Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (7 parents)Officer2001-03-14 ~ dissolvedCIF 60 - Secretary → ME - 24
CORDOBA MANAGEMENT COMPANY LIMITED
0592595819 Chipperfield Road, Kings Langley, HertfordshireActive Corporate (5 parents)Officer2006-09-05 ~ 2006-09-05CIF 15 - Secretary → ME - 25
CROYDON TAVERNS LIMITED
05677850112 Cherry Orchard Road, CroydonActive Corporate (5 parents)Officer2006-01-17 ~ 2006-01-24CIF 34 - Secretary → ME - 26
CXR LIMITED
04294298One, New Change, London, United KingdomActive Corporate (23 parents)Officer2005-06-21 ~ 2014-01-31CIF 38 - Secretary → ME - 27DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED - now
DRAYTON PARK MANAGEMENT COMPANY LIMITED
- 2008-08-20 03428848NUMBERLOCAL PROPERTY MANAGEMENT LIMITED - 1998-02-26Fifth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer2003-09-04 ~ 2005-10-17CIF 49 - Secretary → ME - 28
EASTLANDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
05859306Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (10 parents)Officer2006-06-27 ~ 2006-06-27CIF 23 - Secretary → ME - 31EML PAYMENTS EUROPE LIMITED - now
STORE FINANCIAL SERVICES UK, LIMITED
- 2017-06-12 05852181SHOO 259 LIMITED - 2006-09-08Level 4 11 Brindley Place, Birmingham, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-10-24 ~ 2011-07-06CIF 72 - Secretary → ME - 32
ESRI (UK) PROPERTY LIMITED
05649212Millennium House, 65 Walton Street, Aylesbury, BuckinghamshireActive Corporate (8 parents)Officer2005-12-08 ~ 2005-12-08CIF 36 - Secretary → ME - 33
FARMELLO LIMITED
04320386Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (5 parents)Officer2002-10-11 ~ dissolvedCIF 54 - Secretary → ME - 34
FOREST COMPANY AND PRUNING LIMITED
07691861288 St Albans Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedCIF 6 - Secretary → ME - 35GALE FORCE NINE LTD - now
WARGAMES ILLUSTRATED LIMITED
- 2015-04-01 06818160Cabourn House Station Road, Bingham, NottinghamActive Corporate (5 parents, 1 offspring)Officer2009-02-12 ~ 2011-05-13CIF 2 - Secretary → ME - 36
GBI INVESTMENTS LIMITED
0313761920 Old Bailey, LondonLiquidation Corporate (12 parents)Officer2001-09-24 ~ 2007-09-28CIF 56 - Secretary → ME - 37GLENRIDGE (BOURNE END) LIMITED - now1 Britten Close, Langdon Hills, Basildon, EssexDissolved Corporate (7 parents)Officer2006-02-08 ~ 2006-02-08CIF 32 - Secretary → ME
- 38
GLOBE HOUSE MANAGEMENT CO. LTD
05714493119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (11 parents)Officer2006-02-20 ~ 2006-02-20CIF 31 - Secretary → ME - 39
HERON INVESTMENTS LIMITED
03769283Teasel House 1 Dunvegan Close, Manea, March, Cambridgeshire, EnglandActive Corporate (7 parents)Officer1999-05-12 ~ 1999-08-26CIF 64 - Secretary → ME - 40HMI ELEMENTS LIMITED - nowSMART-EX TECHNOLOGY LTD - 2017-12-27ISIS-EX LIMITED - 2016-01-13ISIS CONTROLS LIMITED - 1998-10-1246 Barkston House Croydon Street, Leeds, West YorkshireActive Corporate (24 parents)Officer2006-04-19 ~ 2009-07-10CIF 27 - Secretary → ME
- 41
HUMANICA LIMITED
0381150178 Kenyon Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-07-22 ~ 2004-07-20CIF 63 - Secretary → ME - 42ALLIANCE CONSULTING PARTNERS LTD - 2000-12-07288 St Albans Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer2004-07-05 ~ dissolvedCIF 45 - Secretary → ME
- 43IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED
- 2007-10-22 04320902TORRECILLA LIMITED - 2002-03-284th Floor, Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2003-09-25 ~ 2004-07-15CIF 47 - Secretary → ME - 44
LE PAPILLON PATISSERIE UK (HOLDINGS) LIMITED
0593861896 Holyrood Crescent, St. Albans, HertfordshireActive Corporate (4 parents)Officer2006-09-18 ~ 2006-09-18CIF 14 - Secretary → ME - 45
M-FACTORIAL LIMITED
0479884729 Rydal Drive, Bexleyheath, EnglandActive Corporate (3 parents)Officer2003-06-13 ~ 2009-01-21CIF 50 - Secretary → ME - 46
MYSUPERMARKET LIMITED
05920495Boulton House 7th Floor C/o Broome & Wellington, 17-21 Chorlton Street, Manchester, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-08-31 ~ 2006-08-31CIF 17 - Secretary → ME - 47
NEONBROOK LIMITED
026186164 Carlton Close, London, EnglandActive Corporate (40 parents)Officer2005-01-10 ~ 2008-11-20CIF 41 - Secretary → ME - 48
NEXUS (HOLYWELL HILL) MANAGEMENT COMPANY LIMITED
058592358 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (16 parents)Officer2006-06-27 ~ 2006-06-27CIF 20 - Secretary → ME - 49
OLYMPUS BIOTECH UK LIMITED
07690203288 St Albans Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2011-07-01 ~ dissolvedCIF 3 - Secretary → ME - 50TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01ALNERY NO.1762 LIMITED - 1998-11-1634-37 Liverpool Street, 2nd Floor, London, EnglandActive Corporate (35 parents, 34 offsprings)Officer2006-05-30 ~ 2008-02-02CIF 25 - Secretary → ME
- 51
P M TECHNOLOGY CONSULTANTS LIMITED
04124494288 St Albans Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-26 ~ dissolvedCIF 70 - Secretary → ME - 52PICTS LANE MANAGEMENT COMPANY LTD - now
MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED
- 2008-07-22 05867406Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (15 parents)Officer2006-07-05 ~ 2006-07-05CIF 19 - Secretary → ME - 53PROCURIAN UK LIMITED - now
ICG COMMERCE UK LIMITED
- 2012-02-27 03977900DANSAL LIMITED - 2000-05-0981 Station Road, Marlow, BucksDissolved Corporate (28 parents)Officer2006-05-31 ~ 2009-01-01CIF 24 - Secretary → ME - 54
QUICK PLACE MANAGEMENT COMPANY LIMITED
03415802C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (26 parents)Officer2003-06-03 ~ 2005-12-02CIF 51 - Secretary → ME - 55RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01RIBBLEVALE LIMITED - 1992-12-15One, New Change, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2005-06-14 ~ 2014-01-31CIF 39 - Secretary → ME
- 56
RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED
062478412 Tower Centre, Hoddesdon, EnglandActive Corporate (17 parents)Officer2007-05-15 ~ 2007-05-15CIF 13 - Secretary → ME - 57SHELL COMPANY OF PORTUGAL LIMITED - 2004-10-05288 St Albans Road, Watford, HertfordshireConverted / Closed Corporate (41 parents)Officer2006-03-01 ~ dissolvedCIF 69 - Secretary → ME
- 5815 Brampton Court, Brampton Grove, Hendon, LondonDissolved Corporate (3 parents)Officer2011-06-29 ~ dissolvedCIF 8 - Secretary → ME
- 59
SALVIN COURT MANAGEMENT COMPANY LIMITED
05859253Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (14 parents)Officer2006-06-27 ~ 2006-06-27CIF 21 - Secretary → ME - 60ECHOBROOK LIMITED - 2002-03-133rd Floor 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ 2013-06-28CIF 44 - Secretary → ME
- 61SCHURTER ELECTRONICS LIMITED - now
DANIELSON (UK) LIMITED
- 2015-12-21 04976568Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer2006-09-01 ~ 2012-09-01CIF 16 - Secretary → ME - 62
SLOANE SQUARE HOUSE RESIDENTS COMPANY LIMITED
01646177A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2001-06-26 ~ 2002-05-23CIF 58 - Secretary → ME - 63
SOUTH COAST CYCLES LIMITED
0884787288 Wellington Parade, Walmer, Deal, Kent, EnglandDissolved Corporate (3 parents)Officer2014-01-16 ~ 2017-01-10CIF 5 - Secretary → ME - 64SPACELABS HEALTHCARE LIMITED - now
BLEASE MEDICAL EQUIPMENT LIMITED
- 2007-06-01 00570647One, New Change, LondonActive Corporate (27 parents)Officer2005-06-21 ~ 2006-09-08CIF 37 - Secretary → ME - 65
ST PAUL'S COURT CHIPPERFIELD MANAGEMENT CO. LIMITED
05730557Glantaf Office, Llanfallteg, Whitland, Carmarthenshire, United KingdomActive Corporate (13 parents)Officer2006-03-06 ~ 2006-03-06CIF 30 - Secretary → ME - 66
STAR VINTAGE AUTOMOBILES LIMITED
05773489Seven Gables House, 30 Letchmore Road, Radlett, HertfordshireDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedCIF 28 - Secretary → ME - 67
TANTARRA MANAGEMENT COMPANY LIMITED
058592668 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2006-06-27 ~ 2006-06-27CIF 22 - Secretary → ME - 68
TECHWATER LIMITED
04165876Nkp House 3rd Floor Front, 93 - 95 Borough High Street, LondonDissolved Corporate (5 parents)Officer2004-07-26 ~ 2013-06-10CIF 43 - Secretary → ME - 69
TECHWOOD FORESTRY LIMITED
04460345288 St Albans Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer2003-08-13 ~ 2016-08-17CIF 9 - Secretary → ME - 70TRUST & WEALTH LIMITED - now
B&A TRUSTEES LIMITED
- 2013-04-03 0630970338 Craven Street, LondonActive Corporate (13 parents, 8 offsprings)Officer2007-07-11 ~ 2009-07-10CIF 12 - Secretary → ME - 71
URBAN DECAY COSMETICS EUROPE LIMITED
07697680255 Hammersmith Road, LondonDissolved Corporate (9 parents)Officer2011-09-06 ~ 2013-01-28CIF 1 - Secretary → ME - 72
WHITECAP SEAFOODS UK LIMITED
06564424Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (9 parents)Officer2008-04-14 ~ 2012-01-04CIF 10 - Secretary → ME - 73
WILLIAM'S COURT MANAGEMENT COMPANY LIMITED
05698030Unit 6 Williams Court, Tunnel Way, Pitstone, BedsActive Corporate (9 parents)Officer2006-02-04 ~ 2006-02-04CIF 33 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.