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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
    Cohen, Des
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ now
    OF - Director → CIF 0
    Mr Des Cohen
    Born in April 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cohen, Neil Matthew
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Jerry
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cohen, Madeleine Sharon
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 2
    Baginsky, Sidney
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-11 ~ 1995-09-11
    PE - Nominee Director → CIF 0
  • 4
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-11 ~ 1995-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B & C COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Current
2,395 GBP2025-03-31
2,152 GBP2024-03-31
Cash at bank and in hand
116,497 GBP2025-03-31
122,274 GBP2024-03-31
Current Assets
118,892 GBP2025-03-31
124,426 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,635 GBP2025-03-31
-13,380 GBP2024-03-31
Net Current Assets/Liabilities
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Total Assets Less Current Liabilities
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Net Assets/Liabilities
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
107,157 GBP2025-03-31
110,946 GBP2024-03-31
Equity
107,257 GBP2025-03-31
111,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,395 GBP2025-03-31
2,152 GBP2024-03-31
Corporation Tax Payable
Current
9,829 GBP2025-03-31
11,085 GBP2024-03-31
Taxation/Social Security Payable
Current
1,806 GBP2025-03-31
2,295 GBP2024-03-31
Creditors
Current
11,635 GBP2025-03-31
13,380 GBP2024-03-31
Related profiles found in government register
  • B & C COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03100482
    icon of address930 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • B & C COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address930 High Road, Finchley, London, N12 9RT
    CIF 1 CIF 2
  • B & C COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address930, High Road, Finchley, London, United Kingdom, N12 9RT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -55,246 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ now
    CIF 106 - Secretary → ME
  • 2
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    285,011 GBP2022-06-30
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 99 - Secretary → ME
  • 4
    BERTI INVESTMENTS LIMITED - 2020-11-03
    icon of address7 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,631,382 GBP2024-12-31
    Officer
    icon of calendar 2012-04-19 ~ now
    CIF 112 - Secretary → ME
  • 5
    DOC VISION LIMITED - 2012-01-10
    DOCHOUSE LIMITED - 2013-04-30
    BERTHA'S DOCHOUSE LIMITED - 2013-06-14
    icon of address930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    278,025 GBP2024-12-31
    Officer
    icon of calendar 2011-04-14 ~ now
    CIF 43 - Secretary → ME
  • 6
    icon of address930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    24,065 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ now
    CIF 23 - Secretary → ME
  • 7
    DOC MOVIES LIMITED - 2013-04-09
    icon of address930 High Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,884,434 GBP2024-12-31
    Officer
    icon of calendar 2011-04-12 ~ now
    CIF 81 - Secretary → ME
  • 8
    icon of address2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 108 - Secretary → ME
  • 9
    icon of address2nd Floor, Lyttelton House, 2, Lyttelton Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,878,917 GBP2024-02-29
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 41 - Secretary → ME
  • 10
    icon of address930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-13 ~ now
    CIF 51 - Secretary → ME
  • 11
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 12
    CAMPUS LONDON SCHOOL LIMITED - 2023-04-04
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    570,009 GBP2024-03-31
    Officer
    icon of calendar 2022-12-12 ~ now
    CIF 92 - Secretary → ME
  • 13
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,374 GBP2021-01-31
    Officer
    icon of calendar 2012-01-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    icon of address930 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    icon of address930 High Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    CIF 85 - Secretary → ME
  • 16
    EQUITABLE VENTURES LIMITED - 2024-03-30
    icon of address6 Europa Boulevard, Birkenhead, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    CIF 53 - Secretary → ME
  • 17
    icon of address930 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 18
    DOVER CAPITAL PARTNERS LIMITED - 2025-04-30
    CVP UK INVESTMENTS LIMITED - 2024-06-13
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -77,914 GBP2024-06-30
    Officer
    icon of calendar 2023-05-19 ~ now
    CIF 54 - Secretary → ME
  • 19
    icon of address7 Cavendish Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    73,915 GBP2024-04-30
    Officer
    icon of calendar 2019-04-18 ~ now
    CIF 91 - Secretary → ME
  • 20
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 21
    icon of address930 High Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-16 ~ now
    CIF 79 - Secretary → ME
  • 22
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    171,396 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ now
    CIF 34 - Secretary → ME
  • 23
    icon of address930 High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    CIF 47 - Secretary → ME
  • 24
    AMREX SERVICES LIMITED - 1995-02-17
    icon of address930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -49,576 GBP2017-12-31
    Officer
    icon of calendar 2004-02-20 ~ now
    CIF 14 - Secretary → ME
  • 25
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 26
    NEW EQUITABLE VENTURES LIMITED - 2024-06-14
    icon of address930 High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,196,800 GBP2024-12-31
    Officer
    icon of calendar 2024-04-03 ~ now
    CIF 49 - Secretary → ME
  • 27
    icon of addressSuite 2 The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    527,196 GBP2019-10-31
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 28
    icon of address930 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7,229 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2015-08-27 ~ now
    CIF 113 - Secretary → ME
  • 29
    icon of address930 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,738 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    CIF 55 - Secretary → ME
  • 30
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 31
    icon of address930 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    CIF 50 - Secretary → ME
  • 32
    icon of address930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    CIF 64 - Secretary → ME
  • 33
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    icon of address930 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    CIF 104 - Secretary → ME
  • 35
    icon of address930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    CIF 105 - Secretary → ME
  • 36
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 37
    UNITED ELECTRONIC INDUSTRIES LIMITED - 2023-08-15
    icon of address930 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -84,118 GBP2023-08-31
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 38
    OLISANTS RIVER LIMITED - 2019-08-30
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 69 - Secretary → ME
  • 39
    icon of address930 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,531 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 68 - Secretary → ME
  • 40
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    CIF 100 - Secretary → ME
  • 41
    icon of address223 St. Margarets Road, Flat1, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    CIF 101 - Secretary → ME
  • 42
    icon of address930 High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    CIF 57 - Secretary → ME
  • 43
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,507 GBP2017-12-31
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 44
    icon of address930 High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-27 ~ now
    CIF 48 - Secretary → ME
  • 45
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 46
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,270 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 47
    TEMPCONTROL UK LIMITED - 2011-03-16
    icon of address930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    CIF 84 - Secretary → ME
  • 48
    JUSTSHEEPSKIN.COM LTD - 2011-12-05
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 49
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    CIF 88 - Secretary → ME
  • 50
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,323 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-11-09 ~ now
    CIF 62 - Secretary → ME
  • 51
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,496 GBP2019-08-31
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 52
    icon of address930 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 36 - Secretary → ME
  • 53
    icon of address930 High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ now
    CIF 61 - Secretary → ME
  • 54
    icon of address930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,047 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    CIF 52 - Secretary → ME
  • 55
    icon of address930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-07-31
    Officer
    icon of calendar 2009-12-17 ~ now
    CIF 82 - Secretary → ME
  • 56
    BUSINESS SKILLS INTERACTIVE LIMITED - 2025-02-20
    icon of address930 High Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    76,767 GBP2024-12-31
    Officer
    icon of calendar 2012-11-13 ~ now
    CIF 110 - Secretary → ME
  • 57
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    CIF 120 - Secretary → ME
  • 58
    icon of address4th Floor 31 Dover Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 46 - Secretary → ME
  • 59
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 63 - Secretary → ME
  • 60
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,019 GBP2025-01-31
    Officer
    icon of calendar 2022-10-24 ~ now
    CIF 66 - Secretary → ME
  • 61
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 62
    FAIR PHONE HOLDINGS LIMITED - 2016-05-05
    icon of address930 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,300 GBP2023-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    CIF 77 - Secretary → ME
  • 63
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    CIF 40 - Secretary → ME
  • 64
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,060 GBP2023-06-30
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 65
    icon of address930 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,509 GBP2023-03-31
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 66
    THINKTHROUGH LIMITED - 2018-10-19
    icon of address930 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 76 - Secretary → ME
  • 67
    icon of address25 Willow Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,106 GBP2023-03-31
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 68
    icon of address2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-12 ~ now
    CIF 38 - Secretary → ME
  • 69
    icon of address2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    CIF 58 - Secretary → ME
  • 70
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,838 GBP2019-03-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    CIF 115 - Secretary → ME
  • 71
    icon of address930 High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,447,854 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ now
    CIF 74 - Secretary → ME
  • 72
    icon of address930 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 73
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,306 GBP2019-09-30
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 74
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2020-03-18 ~ now
    CIF 89 - Secretary → ME
  • 75
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,346 GBP2025-03-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 65 - Secretary → ME
  • 76
    icon of address930 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,770 GBP2022-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    CIF 90 - Secretary → ME
  • 77
    icon of address930 High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ now
    CIF 60 - Secretary → ME
  • 78
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 79
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 80
    icon of address930 High Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    903,826 GBP2024-09-30
    Officer
    icon of calendar 2013-05-09 ~ now
    CIF 103 - Secretary → ME
  • 81
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,398 GBP2023-03-31
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 82
    icon of address2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-13 ~ now
    CIF 59 - Secretary → ME
  • 83
    icon of address930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -79,403 GBP2024-01-31
    Officer
    icon of calendar 2017-05-25 ~ now
    CIF 73 - Secretary → ME
  • 84
    icon of address930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,213,909 GBP2024-09-30
    Officer
    icon of calendar 2003-11-30 ~ now
    CIF 17 - Secretary → ME
  • 85
    icon of address930 High Road, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    67,517 GBP2022-09-30
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 86
    icon of address930 High Road North Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,217 GBP2017-10-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 87
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    icon of address930 High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 37 - Secretary → ME
  • 88
    icon of address5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    CIF 107 - Secretary → ME
  • 89
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    37,249 GBP2015-11-30
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 32
  • 1
    CONCEPT PHARMA UK LIMITED - 2024-11-04
    icon of address124 City Road City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,009 GBP2024-08-31
    Officer
    icon of calendar 2008-08-28 ~ 2010-11-25
    CIF 3 - Secretary → ME
  • 2
    icon of address930 High Road, North Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,951 GBP2024-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2011-11-01
    CIF 121 - Secretary → ME
  • 3
    icon of addressGeorge Court, Bartholomew's Walk, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,799 GBP2019-06-30
    Officer
    icon of calendar 2011-07-18 ~ 2015-03-13
    CIF 119 - Secretary → ME
  • 4
    icon of addressUnits 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2004-08-26
    CIF 13 - Secretary → ME
  • 5
    WOMEN FOR WOMEN'S HEALTH LIMITED - 2022-05-30
    icon of address29 The Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,282 GBP2024-08-31
    Officer
    icon of calendar 2014-08-19 ~ 2019-05-02
    CIF 94 - Secretary → ME
  • 6
    icon of address11 Sycamore Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,521 GBP2023-06-30
    Officer
    icon of calendar 2011-04-05 ~ 2013-01-02
    CIF 44 - Secretary → ME
  • 7
    icon of addressThe Grange Leasam Lane, Playden, Rye, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -272,387 GBP2018-12-31
    Officer
    icon of calendar 2014-01-15 ~ 2018-01-31
    CIF 93 - Secretary → ME
  • 8
    icon of address22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    717,224 GBP2024-05-31
    Officer
    icon of calendar 2003-05-29 ~ 2004-10-26
    CIF 18 - Secretary → ME
  • 9
    icon of address930 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2016-11-04
    CIF 97 - Secretary → ME
  • 10
    EFUNE UK LIMITED - 2000-08-10
    EFUNE INTERNATIONAL (UK) LIMITED - 2007-01-26
    icon of address152-154 Coles Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-09 ~ 2007-03-09
    CIF 10 - Secretary → ME
  • 11
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -45,658 GBP2023-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2012-01-01
    CIF 1 - Secretary → ME
  • 12
    icon of address8a King Edwards Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,530 GBP2021-05-31
    Officer
    icon of calendar 2013-05-10 ~ 2022-04-29
    CIF 21 - Secretary → ME
  • 13
    icon of address930 High Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260,946 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ 2015-01-23
    CIF 83 - Secretary → ME
  • 14
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    204,504 GBP2019-10-31
    Officer
    icon of calendar 2011-10-05 ~ 2012-09-01
    CIF 122 - Secretary → ME
  • 15
    INTELLIGENT CREDIT MANAGEMENT SERVICES LIMITED - 2025-06-26
    icon of address930 High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-27 ~ 2023-03-22
    CIF 56 - Secretary → ME
  • 16
    SWAHILI INTERNET SERVICES LIMITED - 2002-07-31
    icon of addressStephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-02 ~ 2011-12-01
    CIF 16 - Secretary → ME
  • 17
    FALCHENA LIMITED - 2022-07-12
    icon of addressFlat 11 25 Cheyne Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -94,815 GBP2023-06-30
    Officer
    icon of calendar 2022-07-12 ~ 2023-03-01
    CIF 39 - Secretary → ME
  • 18
    OLISANTS RIVER LIMITED - 2019-08-30
    icon of address930 High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2019-09-09
    CIF 30 - Secretary → ME
  • 19
    icon of address930 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ 2021-03-17
    CIF 78 - Secretary → ME
  • 20
    icon of addressSecond Floor, 315 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    194,794 GBP2025-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2017-10-11
    CIF 96 - Secretary → ME
  • 21
    icon of address173 West Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    634,312 GBP2024-03-31
    Officer
    icon of calendar 2018-06-20 ~ 2024-08-27
    CIF 71 - Secretary → ME
  • 22
    icon of addressPrestige House, 23-26 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-09-17
    CIF 12 - Secretary → ME
  • 23
    BUSINESS SKILLS INTERACTIVE LIMITED - 2025-02-20
    icon of address930 High Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    76,767 GBP2024-12-31
    Officer
    icon of calendar 2016-11-26 ~ 2024-09-24
    CIF 114 - Secretary → ME
    icon of calendar 2012-12-11 ~ 2016-11-23
    CIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    icon of address930 High Road North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-02
    CIF 98 - Secretary → ME
  • 25
    icon of address930 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-28 ~ 2010-10-07
    CIF 5 - Secretary → ME
  • 26
    icon of address930 High Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2013-04-25
    CIF 27 - Secretary → ME
  • 27
    RESOLUTION RACING LIMITED - 2011-06-09
    icon of address930 High Road, North Finchley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2013-04-25
    CIF 33 - Secretary → ME
  • 28
    icon of address930 High Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2013-04-25
    CIF 118 - Secretary → ME
  • 29
    icon of addressSummit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2013-01-16
    CIF 26 - Secretary → ME
  • 30
    icon of address8-12 York Gate 100 Marylebone Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,053,218 GBP2024-04-30
    Officer
    icon of calendar 2013-05-31 ~ 2013-05-31
    CIF 116 - Director → ME
    Officer
    icon of calendar 2013-05-31 ~ 2023-09-06
    CIF 109 - Secretary → ME
  • 31
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2002-05-08 ~ 2008-04-14
    CIF 19 - Secretary → ME
  • 32
    UNITED HAYEK INDUSTRIES (INDUSTRIAL) LIMITED - 2009-01-16
    icon of addressUnit 12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -69,283 GBP2023-07-30
    Officer
    icon of calendar 2008-07-28 ~ 2010-10-07
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.