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

EACOTTS INTERNATIONAL LIMITED

Previous names
SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
EACOTTS WORLDWIDE LIMITED - 2015-05-01
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
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    EACOTTS FINANCIAL SERVICES LIMITED - 1996-02-28
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 1996-02-28
    EACOTTS WORLDWIDE LIMITED - 1996-02-28
    Registered number 03140035
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years). 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 3140035
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    ADRIA HOTEL LIMITED - 2012-05-25
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -347,284 GBP2024-12-29
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 45 - Secretary → ME
  • 2
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ now
    CIF 41 - Secretary → ME
  • 4
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    icon of addressUnit 10 Empire Business Park, Parcel Terrace, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    332,200 GBP2024-12-31
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 29 - Secretary → ME
  • 5
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 6
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 7
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    icon of address121 High Street, Forres
    Active Corporate (2 parents)
    Equity (Company account)
    -11,779 GBP2024-12-31
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 1 - Secretary → ME
  • 9
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    icon of addressGrenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    858,520 GBP2024-12-31
    Officer
    icon of calendar 2015-06-23 ~ now
    CIF 40 - Secretary → ME
  • 10
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,451 GBP2024-04-30
    Officer
    icon of calendar 2016-01-29 ~ now
    CIF 6 - Secretary → ME
  • 14
    ICE COLD CREATIVE CONSULTANCY LIMITED - 2021-07-16
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    CIF 36 - Secretary → ME
  • 15
    MCGROVE DEVELOPMENTS TOPCO LIMITED - 2023-02-08
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    MASH HOLDINGS TOPCO LIMITED - 2023-02-08
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 17
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,692 GBP2019-04-30
    Officer
    icon of calendar 2022-08-11 ~ now
    CIF 35 - Secretary → ME
  • 18
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,317 GBP2022-04-30
    Officer
    icon of calendar 2021-03-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 19
    ROCK TWELVE LIMITED - 2009-05-06
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,567 GBP2019-04-30
    Officer
    icon of calendar 2015-08-01 ~ now
    CIF 9 - Secretary → ME
  • 21
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131 GBP2019-04-30
    Officer
    icon of calendar 2015-08-01 ~ now
    CIF 10 - Secretary → ME
  • 22
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2019-04-30
    Officer
    icon of calendar 2015-08-01 ~ now
    CIF 11 - Secretary → ME
  • 24
    NEWINCCO 924 LIMITED - 2009-04-01
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    CIF 38 - Secretary → ME
  • 25
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 30 - Secretary → ME
  • 26
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    icon of addressGrenville 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
    icon of calendar 2023-02-10 ~ now
    CIF 32 - Secretary → ME
  • 29
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 32
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-05-22 ~ now
    CIF 63 - Secretary → ME
  • 34
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Officer
    icon of calendar 2015-05-13 ~ now
    CIF 44 - Secretary → ME
  • 35
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 31 - Secretary → ME
  • 36
    icon of addressGrenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    CIF 68 - Secretary → ME
  • 37
    icon of addressGrove Barn 11 Silica Court, Kirk Sandall, Doncaster, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,983,805 GBP2024-04-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 62 - Secretary → ME
  • 38
    RADAR RADIO LIMITED - 2019-05-23
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -5,884,892 GBP2019-04-30
    Officer
    icon of calendar 2016-05-16 ~ now
    CIF 5 - Secretary → ME
  • 39
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,827 GBP2019-04-30
    Officer
    icon of calendar 2017-07-19 ~ now
    CIF 61 - Secretary → ME
  • 40
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 52 - Secretary → ME
  • 41
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,381 GBP2018-06-30
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 42
    AABRU INDIA LIMITED - 2014-06-10
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,298 GBP2017-05-30
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ now
    CIF 59 - Secretary → ME
  • 44
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,000 GBP2019-06-30
    Officer
    icon of calendar 2016-01-19 ~ now
    CIF 7 - Secretary → ME
  • 45
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Officer
    icon of calendar 2015-11-17 ~ now
    CIF 8 - Secretary → ME
  • 46
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-11 ~ now
    CIF 60 - Secretary → ME
  • 47
    icon of addressVestel House, 1 Waterside Drive, Langley, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,636,358 GBP2024-12-31
    Officer
    icon of calendar 2015-06-24 ~ now
    CIF 39 - Secretary → ME
Ceased 20
  • 1
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,713,231 GBP2024-12-31
    Officer
    icon of calendar 2017-01-20 ~ 2021-07-14
    CIF 4 - Secretary → ME
  • 2
    ADRIA HOUSE HOTEL LIMITED - 2011-08-31
    AL RAYYAN HOSPITALITY LIMITED - 2012-05-25
    icon of address88 Queen's Gate, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -112,933 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2018-10-02
    CIF 48 - Secretary → ME
  • 3
    icon of addressWindrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-05 ~ 2021-02-09
    CIF 54 - Secretary → ME
  • 4
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2018-06-06
    CIF 65 - Secretary → ME
  • 5
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2021-01-26
    CIF 53 - Secretary → ME
  • 6
    icon of addressThe Annexe 109, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -380,976 GBP2023-04-30
    Officer
    icon of calendar 2019-04-02 ~ 2021-01-26
    CIF 55 - Secretary → ME
  • 7
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,890,578 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    CIF 47 - Secretary → ME
    icon of calendar 2015-05-01 ~ 2020-10-14
    CIF 27 - Secretary → ME
  • 8
    icon of address8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2017-03-30
    CIF 17 - Secretary → ME
  • 9
    icon of addressUnit A Brook Park East, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,597,336 GBP2019-04-30
    Officer
    icon of calendar 2015-07-03 ~ 2023-11-27
    CIF 12 - Secretary → ME
  • 10
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-06 ~ 2021-07-30
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 11
    icon of address284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2021-01-25
    CIF 2 - Secretary → ME
  • 12
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2015-06-26
    CIF 46 - Secretary → ME
  • 13
    icon of addressFarnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,706 GBP2024-12-31
    Officer
    icon of calendar 2015-06-23 ~ 2025-01-27
    CIF 43 - Secretary → ME
  • 14
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    TRACTEBEL UK LIMITED - 2001-09-27
    TRACTEBEL LNG LIMITED - 2004-06-15
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    SUEZ GLOBAL LNG LTD. - 2008-11-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    icon of addressBridge Gate, 55-57 High Street, Redhill, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2021-02-18
    CIF 42 - Secretary → ME
  • 15
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -145,692 GBP2019-04-30
    Officer
    icon of calendar 2017-02-27 ~ 2018-11-26
    CIF 66 - Secretary → ME
  • 16
    icon of address27 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,178 GBP2024-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2020-06-15
    CIF 13 - Secretary → ME
  • 17
    NEWINCCO 924 LIMITED - 2009-04-01
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2018-03-26
    CIF 14 - Secretary → ME
    icon of calendar 2015-08-01 ~ 2018-03-22
    CIF 26 - Secretary → ME
  • 18
    icon of addressWindrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,598 GBP2024-03-31
    Officer
    icon of calendar 2017-10-17 ~ 2020-10-01
    CIF 64 - Secretary → ME
  • 19
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    277,727 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2017-02-27
    CIF 16 - Director → ME
    Officer
    icon of calendar 2017-03-03 ~ 2021-07-14
    CIF 3 - Secretary → ME
  • 20
    SUMMERCOMBE SERVICES LIMITED - 2016-08-18
    icon of addressGrenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -99,768 GBP2017-04-30
    Officer
    icon of calendar 2016-02-03 ~ 2018-10-15
    CIF 67 - Secretary → ME

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