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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
    Smith, Jeffrey Bernard
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Smith, Jeffrey Bernard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Savizon, Brandis Rudolf
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 3
    OLIVE ROSSLEY TRUSTEES LIMITED - 2019-05-16
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    77,962 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Sangar, Leila
    Tax Consultant born in August 1964
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-18
    OF - Director → CIF 0
    2015-04-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Gatehouse, Martin
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Fisher, Grahame Robert
    Independant Financial Adviser born in March 1941
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Child, Joan Lesley
    Independant Financial Adviser born in February 1945
    Individual
    Officer
    1996-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Dix, Margaret Ann
    Individual
    Officer
    1995-12-20 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 6
    Newbold, Mark Antony
    Chartered Accountant born in January 1979
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Mr Jeffrey Bernard Smith
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Mr Brandis Rudolf Savizon
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Woolven, Nigel David John
    Independent Financial Advisor born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 11
    Rapley, Perry
    Financial Planning Consultant born in September 1960
    Individual
    Officer
    2007-04-25 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Hurley, Keith William Walter
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 13
    Simon, Christopher Michael Alister
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2000-07-17
    OF - Director → CIF 0
    Simon, Christopher Michael Alister
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 14
    Curtis, Neil Mclean
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Neil Mclean Curtis
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EACOTTS INTERNATIONAL LIMITED

Previous names
EACOTTS WORLDWIDE LIMITED - 2015-05-01
EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1 GBP2024-03-31
1 GBP2023-04-30
Property, Plant & Equipment
23,382 GBP2024-03-31
21,306 GBP2023-04-30
Fixed Assets
23,383 GBP2024-03-31
21,307 GBP2023-04-30
Debtors
323,922 GBP2024-03-31
334,933 GBP2023-04-30
Cash at bank and in hand
4,248 GBP2024-03-31
16,023 GBP2023-04-30
Current Assets
328,170 GBP2024-03-31
350,956 GBP2023-04-30
Net Current Assets/Liabilities
-11,173 GBP2024-03-31
12,622 GBP2023-04-30
Total Assets Less Current Liabilities
12,210 GBP2024-03-31
33,929 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
12,110 GBP2024-03-31
33,829 GBP2023-04-30
Equity
12,210 GBP2024-03-31
33,929 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-03-31
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-04-30
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
62,916 GBP2024-03-31
53,326 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,534 GBP2024-03-31
32,020 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,514 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Other
23,382 GBP2024-03-31
21,306 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
109,520 GBP2024-03-31
108,134 GBP2023-04-30
Amounts Owed By Related Parties
150 GBP2024-03-31
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
214,252 GBP2024-03-31
226,799 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
323,922 GBP2024-03-31
334,933 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-03-31
69,850 GBP2023-04-30
Corporation Tax Payable
Current
8,490 GBP2024-03-31
18,036 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
27,608 GBP2023-04-30
Other Creditors
Current
330,853 GBP2024-03-31
222,840 GBP2023-04-30
Creditors
Current
339,343 GBP2024-03-31
338,334 GBP2023-04-30
Related profiles found in government register
  • EACOTTS INTERNATIONAL LIMITED
    Info
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2015-05-01
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2015-05-01
    SUMMERCOMBE OTS NO 42 LIMITED - 2015-05-01
    Registered number 03140035
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • EACOTTS INTERNATIONAL LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    CIF 1
  • EACOTTS INTERNATIONAL LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    ADRIA HOTEL LIMITED - 2012-05-25
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -347,284 GBP2024-12-29
    Officer
    2015-05-01 ~ now
    CIF 49 - Secretary → ME
  • 2
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-06-23 ~ now
    CIF 45 - Secretary → ME
  • 5
    SUMMERCOMBE 114 LIMITED - 2001-08-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-01-01 ~ now
    CIF 4 - Secretary → ME
  • 6
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 7
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    121 High Street, Forres
    Active Corporate (2 parents)
    Equity (Company account)
    -11,779 GBP2024-12-31
    Officer
    2018-10-09 ~ now
    CIF 5 - Secretary → ME
  • 10
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    858,520 GBP2024-12-31
    Officer
    2015-06-23 ~ now
    CIF 44 - Secretary → ME
  • 11
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    LOCALFAYRE LIMITED - 2010-09-13
    Ty Newydd Country Hotel, Penderyn Road, Hirwaun Aberdare, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,451 GBP2024-04-30
    Officer
    2016-01-29 ~ now
    CIF 10 - Secretary → ME
  • 16
    ICE COLD CREATIVE CONSULTANCY LIMITED - 2021-07-16
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    CIF 40 - Secretary → ME
  • 17
    MCGROVE DEVELOPMENTS TOPCO LIMITED - 2023-02-08
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    MASH HOLDINGS TOPCO LIMITED - 2023-02-08
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,692 GBP2019-04-30
    Officer
    2022-08-11 ~ now
    CIF 39 - Secretary → ME
  • 20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,317 GBP2022-04-30
    Officer
    2021-03-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 21
    ROCK TWELVE LIMITED - 2009-05-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,567 GBP2019-04-30
    Officer
    2015-08-01 ~ now
    CIF 13 - Secretary → ME
  • 23
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131 GBP2019-04-30
    Officer
    2015-08-01 ~ now
    CIF 14 - Secretary → ME
  • 24
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 25
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2019-04-30
    Officer
    2015-08-01 ~ now
    CIF 15 - Secretary → ME
  • 26
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-02-04 ~ now
    CIF 42 - Secretary → ME
  • 27
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    CIF 34 - Secretary → ME
  • 28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 30
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,114 GBP2024-04-30
    Officer
    2023-02-10 ~ now
    CIF 36 - Secretary → ME
  • 31
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 33
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 34
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 35
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2015-05-22 ~ now
    CIF 67 - Secretary → ME
  • 36
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Officer
    2015-05-13 ~ now
    CIF 48 - Secretary → ME
  • 37
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    CIF 35 - Secretary → ME
  • 38
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    CIF 72 - Secretary → ME
  • 39
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    CIF 73 - Secretary → ME
  • 40
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    26,983,805 GBP2024-04-30
    Officer
    2015-12-17 ~ now
    CIF 66 - Secretary → ME
  • 41
    RADAR RADIO LIMITED - 2019-05-23
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -5,884,892 GBP2019-04-30
    Officer
    2016-05-16 ~ now
    CIF 9 - Secretary → ME
  • 42
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,827 GBP2019-04-30
    Officer
    2017-07-19 ~ now
    CIF 65 - Secretary → ME
  • 43
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-06-30
    Officer
    2016-01-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 44
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,381 GBP2018-06-30
    Officer
    2016-01-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    AABRU INDIA LIMITED - 2014-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,298 GBP2017-05-30
    Officer
    2017-03-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 46
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    CIF 63 - Secretary → ME
  • 47
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,000 GBP2019-06-30
    Officer
    2016-01-19 ~ now
    CIF 11 - Secretary → ME
  • 48
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Officer
    2015-11-17 ~ now
    CIF 12 - Secretary → ME
  • 49
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-11 ~ now
    CIF 64 - Secretary → ME
  • 50
    Vestel House, 1 Waterside Drive, Langley, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,636,358 GBP2024-12-31
    Officer
    2015-06-24 ~ now
    CIF 43 - Secretary → ME
Ceased 22
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,713,231 GBP2024-12-31
    Officer
    2017-01-20 ~ 2021-07-14
    CIF 8 - Secretary → ME
  • 2
    AL RAYYAN HOSPITALITY LIMITED - 2012-05-25
    ADRIA HOUSE HOTEL LIMITED - 2011-08-31
    88 Queen's Gate, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -112,933 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-05-01 ~ 2018-10-02
    CIF 52 - Secretary → ME
  • 3
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-05 ~ 2021-02-09
    CIF 58 - Secretary → ME
  • 4
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-06-06
    CIF 69 - Secretary → ME
  • 5
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-16 ~ 2021-01-26
    CIF 57 - Secretary → ME
  • 6
    The Annexe 109, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -380,976 GBP2023-04-30
    Officer
    2019-04-02 ~ 2021-01-26
    CIF 59 - Secretary → ME
  • 7
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,890,578 GBP2024-12-31
    Officer
    2015-05-01 ~ 2015-05-01
    CIF 51 - Secretary → ME
    2015-05-01 ~ 2020-10-14
    CIF 31 - Secretary → ME
  • 8
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    Unit 10 Empire Business Park, Parcel Terrace, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,200 GBP2024-12-31
    Officer
    2025-03-03 ~ 2026-01-07
    CIF 33 - Secretary → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    2016-03-18 ~ 2017-03-30
    CIF 21 - Secretary → ME
  • 10
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,597,336 GBP2019-04-30
    Officer
    2015-07-03 ~ 2023-11-27
    CIF 16 - Secretary → ME
  • 11
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,279 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ 2021-07-30
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 12
    Prince Consort House, 109 - 111 Farringdon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2015-03-23
    CIF 2 - Secretary → ME
  • 13
    284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    2017-09-27 ~ 2021-01-25
    CIF 6 - Secretary → ME
  • 14
    Grenville Court, Britwell Road, Burnham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ 2015-06-26
    CIF 50 - Secretary → ME
  • 15
    Farnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,706 GBP2024-12-31
    Officer
    2015-06-23 ~ 2025-01-27
    CIF 47 - Secretary → ME
  • 16
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    SUEZ GLOBAL LNG LTD. - 2008-11-27
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    TRACTEBEL LNG LIMITED - 2004-06-15
    TRACTEBEL UK LIMITED - 2001-09-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    Bridge Gate, 55-57 High Street, Redhill, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ 2021-02-18
    CIF 46 - Secretary → ME
  • 17
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,692 GBP2019-04-30
    Officer
    2017-02-27 ~ 2018-11-26
    CIF 70 - Secretary → ME
  • 18
    27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,178 GBP2024-12-31
    Officer
    2018-10-10 ~ 2020-06-15
    CIF 17 - Secretary → ME
  • 19
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-08-01 ~ 2018-03-22
    CIF 30 - Secretary → ME
    2018-03-22 ~ 2018-03-26
    CIF 18 - Secretary → ME
  • 20
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,598 GBP2024-03-31
    Officer
    2017-10-17 ~ 2020-10-01
    CIF 68 - Secretary → ME
  • 21
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    277,727 GBP2024-12-31
    Officer
    2017-02-27 ~ 2017-02-27
    CIF 20 - Director → ME
    Officer
    2017-03-03 ~ 2021-07-14
    CIF 7 - Secretary → ME
  • 22
    SUMMERCOMBE SERVICES LIMITED - 2016-08-18
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -99,768 GBP2017-04-30
    Officer
    2016-02-03 ~ 2018-10-15
    CIF 71 - Secretary → ME

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