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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Eastwood, Hayden Mathew
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Missah, Kwasi Martin
    Born in January 1969
    Individual (69 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Michael
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1996-05-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Patel, Raj
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Nyman, Edwin Matthew
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Linden, Michael John
    Born in January 1948
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Plaskow, Andrew Jay
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2016-06-01
    OF - Director → CIF 0
    Plaskow, Andrew Jay
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 10
    WORKWELL PEOPLE SOLUTIONS LIMITED - now 02407547 14784689
    JSA SERVICES LIMITED
    - 2024-09-10 02407547 14784689
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-30
    Date of completion or termination of CVA on 2011-05-31
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

N L SECRETARIES LIMITED

Period: 1996-05-01 ~ 2018-09-18
Company number: 03193534
Registered name
N L SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets
0 GBP2018-03-31
0 GBP2017-03-31
Total Inventories
0 GBP2018-03-31
0 GBP2017-03-31
Debtors
0 GBP2018-03-31
0 GBP2017-03-31
Cash at bank and in hand
100 GBP2018-03-31
100 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
100 GBP2018-03-31
100 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Total Assets Less Current Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Share premium
0 GBP2018-03-31
0 GBP2017-03-31
Revaluation reserve
0 GBP2018-03-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
0 GBP2018-03-31
0 GBP2017-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31
Related profiles found in government register
  • N L SECRETARIES LIMITED
    Info
    Registered number 03193534
    4th Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 and dissolved on 2018-09-18 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • N L SECRETARIES LIMITED
    S
    Registered number 3193534
    1, Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HU
    1 LYONSDOWN ROAD, NEW BARNET, HERTS, EN5 1HU UK
    CIF 1
  • N L SECRETARIES LIMITED
    S
    Registered number 03193534
    105, Baker Street, London, United Kingdom, W1U 6NY
    105 BAKER STREET, LONDON W1U 6NY UNITED KINGDOM
    CIF 2
  • N L SECRETARIES LIMITED
    S
    Registered number 03193534
    Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HU
    1 LYONSDOWN RD, NEW BARNET, HERTS EN5 1HU
    CIF 3
  • N L SECRETERIES LIMITED
    S
    Registered number missing
    105 Baker Street, London, W1U 6NY
    CIF 4
  • NL SECRETARIES LIMITED
    S
    Registered number 3193534
    105, Baker Street, London, United Kingdom, W1U 6NY
    105 BAKER STREET, LONDON W1U 6NY UNITED KINGDOM
    CIF 5
    105 BAKER STREET, LONDON, W1U 6NY, UK
    CIF 6
    UK
    CIF 7
  • NL SECRETARIES LIMITED
    S
    Registered number 03193534
    C/o Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HR
    UNITED KINGDOM
    CIF 8
  • NL SECRETARIES LIMITED
    S
    Registered number 3193534
    C/o Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    UK
    CIF 9
  • NL SECRETARIES LIMITED
    S
    Registered number 3193534
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Hertfordshire, United Kingdom, EN5 1HR
    1 LYONSDOWN ROAD, NEW BARNET, HERTS, EN5 1HR
    CIF 10
  • NL SECRETARIES LIMITED
    S
    Registered number 3193534
    Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    ENDEAVOUR HOUSE, 1 LYONSDOWN ROAD, NEW BARNET
    CIF 11
  • N L SECRETARIES LTD
    S
    Registered number missing
    105 Baker Street, London, W1U 6NY
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    1, Lyonsdown Road, New Barnet, Barnet, Hertfordshire, England, EN5 1HR
    UK
    CIF 40
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    1, Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HU
    ENGLAND
    CIF 41
    UK
    CIF 42
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    105, Baker Street, London, Great Britain, W1U 6NY
    105 BAKER STREET, LONDON W1U 6NY UK
    CIF 43
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    105, Baker Street, London, United Kingdom, W1U 6NY
    105 BAKER STREET, LONDON W1U 6NY UNITED KINGDOM
    CIF 44 CIF 45
    105 BAKER STREET, LONDON, W1U 6NY
    CIF 46
    105 BAKER STREET, LONDON, W1U 6NY, UK
    CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
    COMPANIES HOUSE ENGLAND
    CIF 52
    ENGLAND & WALES
    CIF 53
    UK
    CIF 54 CIF 55
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
    ENDEAVOUR HSE, 1 LYONSDOWN RD, NEW BARNET EN5 1HR
    CIF 56
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    C/o Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    UNITED KINGDOM
    CIF 57 CIF 58 CIF 59
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Endeavour, House, 1 Lyonsdown Road, Barnet, Herts, United Kingdom, EN5 1HR
    105 BAKER STREET, LONDON W1U 6NY
    CIF 60
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HU
    1 LYONSDOWN RD, NEW BARNET, HERTS, EN5 1HU
    CIF 61
    1 LYONSDOWN ROAD, NEW BARNET, HERTS EN51HU
    CIF 62
    ENGLAND
    CIF 63
    UK
    CIF 64 CIF 65
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Maple House, 10th Floor, Suite B, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    105 BAKER STREET, LONDON, W1U 6NY, UK
    CIF 66
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    ENDEAVOUR HSE, 1 LYONSDOWN RD, NEW BARNET, EN5 1HR
    CIF 67
    ENGLAND
    CIF 68 CIF 69
    UK
    CIF 70
    UNITED KINGDOM
    CIF 71 CIF 72
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS
    UNITED KINGDOM
    CIF 73
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, ., Endeavour House, 1 Lyonsdown Road, New Barnet, Hertfordshire, United Kingdom, EN5 1HR
    105 BAKER STREET, LONDON, W1U 6NY, UK
    CIF 74
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Nyman Linden, 1, Lyonsdown Road, New Barnet, Barnet, Hertfordshire, England, EN5 1HR
    UNITED KINGDOM
    CIF 75
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, Endeavour House, ., 1 Lyonsdown Road, Barnet, Hertfordshire, United Kingdom, EN5 1HR
    UK
    CIF 76
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Nyman Linden, Endeavour House, ., 1 Lyonsdown Road, New Barnet, Herts, England, EN5 1HR
    LONDON, UK
    CIF 77
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, England, EN5 1HR
    105 BAKER STREET, LONDON, W1U 6NY, UK
    CIF 78 CIF 79
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Hertfordshire, United Kingdom, EN5 1HR
    ENDEAVOUR HSE, 1 LYONSDOWN ROAD, EN5 1HR
    CIF 80
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Nyman Linden, Maple House, ., High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
    ENGLAND
    CIF 81
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, Maple House, High Street, Potters Bar, England, EN6 5BS
    ENDEAVOUR HSE, LYONSDOWN RD, NEW BARNET, EN5 1HR
    CIF 82
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    ENDEAVOUR HSE, 1 LYONSDOWN RD, NEW BARNET, EN5 1HR
    CIF 83 CIF 84
    UNITED KINGDOM
    CIF 85 CIF 86 CIF 87
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nyman Linden, Maple House, High Street, Potters Bar, Herts, England, EN6 5BS
    UNITED KINGDOM
    CIF 88
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Nyman Linden, Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS
    ENDEAVOUR HSE, 1 LYONSDOWN RD, NEW BARNET, EN5 1HR
    CIF 89
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Nymanlinden, 1, Endeavour House, 1 Lyonsdown Road, New Barnet, Hertfordshire, England, EN5 1HR
    ENGLAND WALES
    CIF 90
  • N L SECRETARIES LTD
    S
    Registered number 3193534
    Radius House, 4th Floor, 51 Clarendon Road, Watford, England, WD17 1HP
    UNITED KINGDOM
    CIF 91
  • N L SECRETARIES LTD
    S
    Registered number 03193534
    Suite B, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    105 BAKER STREET, LONDON, W1U 6NY, UNITED KINGDOM
    CIF 92
  • N L SECRETARIES LTD
    S
    Registered number 03994485
    Endeavour House, 1 Lyonsdown Road, New Barnet, Herts, United Kingdom, EN5 1HU
    2 NICHOLSON GROVE, WICKFORD, ESSEX, SS12 9PL, UK
    CIF 93
  • N L SECRETARIES LTD
    S
    Registered number 05735038
    105, Baker Street, London, United Kingdom, W1U 6NY
    LONDON
    CIF 94
  • N L SECRETARIES LTD
    S
    Registered number 06197846
    Endeavour House, 1 Lyonsdown Road, New Barnet, Herts, England, EN5 1HU
    ENGLAND
    CIF 95
(more)
(less)
child relation
Offspring entities and appointments 94
  • 1
    24/7 PROJECT MANAGEMENT LIMITED
    06220407 13574081... (more)
    105 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    A & J LINTERN LIMITED
    04227651
    7 Five Acres, Kings Langley, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    ADAMINA SPA LIMITED
    - now 05538692
    SPRINT 1058 LIMITED
    - 2005-10-05 05538692 05513114... (more)
    276/280 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 4
    ADVANCED INTEGRATION & RESEARCH LIMITED
    03225393
    40 Adys Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-07-16 ~ 2003-01-24
    CIF 39 - Secretary → ME
  • 5
    ALLTIME TECHNOLOGIES LIMITED - now
    ALLWITE SYSTEMS LIMITED
    - 2016-10-12 05752128
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2009-10-01
    CIF 25 - Secretary → ME
  • 6
    AMERLEY LIMITED
    04998686
    5 Mckenzie Way, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2013-03-14
    CIF 65 - Secretary → ME
  • 7
    ANERTIN LIMITED
    05230151
    C/o Nyman Linden, Endeavour House 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    APPSCON LIMITED
    04164627
    4th Floor Radius House 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2001-02-21 ~ 2018-05-23
    CIF 72 - Secretary → ME
  • 9
    ARK CHANGE MANAGEMENT LIMITED
    03705178
    Fao Workwell Accountancy Ground Floor East Hyde, 38 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2018-05-23
    CIF 70 - Secretary → ME
  • 10
    ASSOCIATED CONTRACTS LIMITED
    05309034
    105 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 11
    ASTRADINE SYSTEMS LIMITED
    - now 06410040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-23
    Dissolved on 2017-12-04
    WELLWHITE LIMITED
    - 2008-09-08 06410040
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ 2009-10-01
    CIF 13 - Secretary → ME
  • 12
    ATTENTIVE COMPUTERS LIMITED
    03049053
    16 Athenaeum Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    BRANDENBURGER MANAGEMENT LTD
    04685966 16029543
    7 Pelham Square, Brighton, Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    BROOKSON (5332I) LIMITED
    06104493 06104380... (more)
    Flat 50 Homesea House, Green Road, Southsea, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ 2018-05-24
    CIF 85 - Secretary → ME
  • 15
    BWC - BUSINESS WORK CONSULTING UK LIMITED
    06369205
    86 Orchid Close, Luton, England
    Active Corporate (3 parents)
    Officer
    2007-09-12 ~ 2007-10-09
    CIF 15 - Secretary → ME
  • 16
    BYTENEAR COMPUTERS LIMITED
    02449301
    99 Eler's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    BYTOP LTD - now
    "BYTOP SOURCING COMPANY LTD - 2020-12-23
    IT DELIVERY SERVICES LIMITED
    - 2020-12-18 06015569
    Capital Office, 124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-01 ~ 2012-05-15
    CIF 49 - Secretary → ME
  • 18
    CASBURN CONSULTING LIMITED
    06315025
    Wharf House Ferry Lane, Pangbourne, Reading, England
    Active Corporate (3 parents)
    Officer
    2007-08-17 ~ 2012-09-10
    CIF 63 - Director → ME
    Officer
    2012-09-10 ~ 2018-06-14
    CIF 68 - Secretary → ME
  • 19
    CHANNEL EDIT LIMITED
    03817339
    The Oast House Wick Hill Farm, Hartley Mauditt, Alton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-05-31 ~ 2018-05-24
    CIF 89 - Secretary → ME
  • 20
    CHEVALIER MANAGEMENT LIMITED
    06628638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-06-05
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-31 ~ 2018-06-21
    CIF 3 - Secretary → ME
  • 21
    CLIQUET CONSULTING LIMITED
    09024055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-06-10 during the appointment or period of control
    Sfo 9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 22
    CODE ARRAY LIMITED
    06240717
    105 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-11-24
    CIF 14 - Secretary → ME
  • 23
    CUSTOM CLASS SYSTEMS LIMITED
    02999945
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-15 ~ 2018-05-22
    CIF 87 - Secretary → ME
  • 24
    DILLI DESIGN LIMITED
    05228223
    105 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    DOTCOMSPECS LIMITED
    06682445
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    ESSENCOURT LIMITED
    01681184
    2nd Floor 153 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    EXPEDIANT LIMITED
    SC305148
    44 Holehouse Road, Kilmarnock
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    EXPLIC-IT LIMITED
    - now 05086558
    KWIKDATE LIMITED
    - 2006-04-21 05086558
    86 Orchid Close, Luton, England
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2018-05-24
    CIF 86 - Secretary → ME
  • 29
    FINOBJECTIVE LIMITED
    05046175
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-02-17 ~ 2013-05-28
    CIF 42 - Secretary → ME
  • 30
    GALILEO SIMULATION LTD
    05887885
    1 The Dell, Osborne Heights, East Cowes, Isle Of Wight, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2018-05-23
    CIF 9 - Secretary → ME
  • 31
    GILLIAN KAILE BSO LIMITED
    03184783
    21 Bushey Way, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    1997-06-10 ~ dissolved
    CIF 79 - Secretary → ME
  • 32
    GLENAVON COMPUTERS LIMITED
    03240982
    20 Eversley Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1996-08-22 ~ 1998-11-13
    CIF 38 - Secretary → ME
  • 33
    HAVOS LIMITED
    05681446
    271 Popes Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-08 ~ 2018-05-23
    CIF 73 - Secretary → ME
  • 34
    HECTIC SHOOT LIMITED
    03328795
    Fao Workwell Accountancy Ground Floor East Hyde, 38 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2018-05-23
    CIF 59 - Secretary → ME
  • 35
    HERITAGE ARTS AND EVENTS LIMITED
    05561840
    86b Albert Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-09-13 ~ 2010-09-30
    CIF 53 - Secretary → ME
  • 36
    HEXMEN LIMITED
    - now 03636860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-14
    Due to be dissolved on 2023-07-08
    COMPLETE ENGINEERING LIMITED
    - 2000-10-20 03636860
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ 2013-10-04
    CIF 61 - Secretary → ME
  • 37
    HIGHLEVEL LIMITED
    02203202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02
    Dissolved on 2016-10-06
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-11-07 ~ 2006-03-31
    CIF 31 - Secretary → ME
  • 38
    HUME ENTERPRISES LIMITED
    05386562
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2008-12-09 ~ 2018-05-24
    CIF 11 - Secretary → ME
  • 39
    INCLEX NO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-02
    METRICO WIRELESS LIMITED
    - 2019-11-05 06605875
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-05-29 ~ 2012-09-14
    CIF 1 - Secretary → ME
  • 40
    INFINITE CONSULTING LIMITED
    - now 06554983
    X-PLOR CONSULTING LIMITED
    - 2009-10-22 06554983
    Flat 88 Parkview, Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 41
    INFORMATION INITIATIVES LIMITED
    03117837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-16
    Due to be dissolved on 2023-08-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-15 ~ 2018-05-22
    CIF 78 - Secretary → ME
  • 42
    INFRASTREAM LIMITED
    04310840
    170 Astonville Street, Southfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-25 ~ 2017-10-31
    CIF 56 - Secretary → ME
  • 43
    INTERNATIONAL RESOURCE MANAGEMENT CONSULTANCY LTD
    05102556
    105 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 44
    JALIN CONCEPTS LIMITED
    04009295
    40 Hazel Road, Park Street, St. Albans, England
    Dissolved Corporate (5 parents)
    Officer
    2000-06-07 ~ 2016-05-01
    CIF 62 - Secretary → ME
  • 45
    JANDER CONSULTING LIMITED
    06427262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-23
    Dissolved on 2022-10-08
    Spf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2018-05-24
    CIF 83 - Secretary → ME
  • 46
    JENKINS PSYCHOLOGY LIMITED
    - now 06153877
    GLOBAL MANAGEMENT (104) LIMITED - 2007-03-26
    14 Dominion Road, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 47
    JMCG SYSTEMS LIMITED
    04420222
    C/o Jsa Services Ltd Radius House, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-09 ~ 2018-05-23
    CIF 57 - Secretary → ME
  • 48
    JRM CONSULT LIMITED
    06350092
    203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2018-05-24
    CIF 67 - Secretary → ME
  • 49
    JTECH DESIGN LIMITED
    - now 04883219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21
    Due to be dissolved on 2025-02-22
    PRO 4690 LIMITED - 2003-12-19
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ 2018-05-23
    CIF 71 - Secretary → ME
  • 50
    KEA TECHNOLOGY LIMITED
    05586764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-10
    Dissolved on 2017-05-10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ 2012-01-10
    CIF 52 - Secretary → ME
  • 51
    KEMBOURNE CONSULTANTS LIMITED
    03567213
    Fao Workwell Accountancy Ground Floor East Hyde, 38 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2000-05-04 ~ 2018-05-24
    CIF 81 - Secretary → ME
  • 52
    KONG BUSINESS SERVICES LTD
    06259574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-24 during the appointment or period of control
    Dissolved on 2015-05-27 during the appointment or period of control
    Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 53
    LAUNCHLINE BUSINESS SYSTEMS LIMITED
    03205051
    104a Lillie Road, Fulham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2018-05-24
    CIF 91 - Secretary → ME
  • 54
    LEE SIMMONS LIMITED - now
    GLAS SOLUTIONS LIMITED
    - 2011-03-15 05127873
    27 Eversfield Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-05-13 ~ 2005-12-15
    CIF 30 - Secretary → ME
  • 55
    LEPUS LIMITED
    03388550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-10-01
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ 2018-05-29
    CIF 90 - Secretary → ME
  • 56
    LOGIMIX LIMITED
    06197846
    Hillcrest Hillcrest, Eaton Bishop, Hereford, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ 2014-04-06
    CIF 95 - Secretary → ME
  • 57
    LOWSTORE COMPUTERS LIMITED
    03264489
    397 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ 2000-08-03
    CIF 34 - Secretary → ME
  • 58
    MATEUS CONSULTING LIMITED
    05739951
    4th Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2018-05-23
    CIF 58 - Secretary → ME
  • 59
    MILLERNTOR LIMITED
    05735038
    14 Chartwell Place, Junction Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    2006-03-08 ~ 2018-05-23
    CIF 94 - Secretary → ME
  • 60
    MISCHEL INTERNET SECURITY LIMITED
    05797074
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 61
    MONTAGE COMPUTERS LIMITED
    03250232
    47 Tyler Avenue, Basildon, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-09-30 ~ 1998-07-01
    CIF 37 - Secretary → ME
  • 62
    MONTE CARLO CONSULTING LIMITED
    06132967
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2011-01-10
    CIF 48 - Secretary → ME
  • 63
    MORNINGTON CASEY LIMITED
    05683479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-25 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 64
    MOVIT CONSULTING LTD.
    06063005
    105 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 65
    NANOSECOND CONSULTANTS LIMITED
    03310088
    4 Wincanton Close, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1997-02-05 ~ 1997-05-14
    CIF 36 - Secretary → ME
  • 66
    NEBBIU LIMITED
    05380740
    Unit 228, 22 Notting Hill Gate, London
    Active Corporate (4 parents)
    Officer
    2005-11-15 ~ 2013-10-31
    CIF 77 - Secretary → ME
  • 67
    NETSTATIC LIMITED
    05566675
    19-21 Crawford Street Suite 201, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 68
    NEWBRIDGE COMPUTERS LIMITED
    02319418
    Copper Beech Cottage, The Close, Sway, Lymington, Hampshire
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2018-05-23
    CIF 92 - Secretary → ME
  • 69
    NIVEUS IT LIMITED
    05646925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2017-04-03
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg12xd
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2009-10-01
    CIF 27 - Secretary → ME
  • 70
    OAKES DESIGN LIMITED
    06352663
    41 Haselrigge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 71
    OBJECT NET LIMITED
    03086241
    C/o Nyman Linden, Endeavour House 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (6 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 72
    OBJECTMACHINE LTD
    05276709
    105 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 73
    ON NET LTD
    05112269
    27 Greenend Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ 2018-05-24
    CIF 66 - Secretary → ME
  • 74
    PEBLIN LIMITED
    05291615
    Richmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2006-10-13
    CIF 29 - Secretary → ME
  • 75
    PHONE 2000 LIMITED
    03439595
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-23
    Commencement of winding up on 2017-01-23
    Conclusion of winding up on 2021-11-02
    Dissolved on 2022-04-11
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-26 ~ 2011-12-15
    CIF 7 - Secretary → ME
  • 76
    PRIMHILL COMPUTERS LIMITED
    05554503
    Fao Workwell Accountancy Ground Floor East Hyde, 38 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2005-09-05 ~ 2018-05-23
    CIF 69 - Secretary → ME
  • 77
    PUSH SYSTEMS LIMITED
    04603273
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Officer
    2002-11-28 ~ 2018-06-01
    CIF 88 - Secretary → ME
  • 78
    RAYMUS CONSULTANTS LIMITED
    03994485
    2 Nicholson Grove, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ 2018-05-23
    CIF 93 - Secretary → ME
  • 79
    RECURSIVITY LIMITED
    - now 05385433
    INFONATURAL LIMITED
    - 2008-11-25 05385433
    Suite 126 155 Minories, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 80
    SADDELLFORD LIMITED
    05836329
    105 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 81
    SAVIDAY CONSULTANTS LIMITED
    04407694
    C/o Nyman Linden, 105 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 82
    SIGNALPRIME LIMITED
    01929897
    9 Mashie Road, East Acton, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 83
    SPORTS GRAPHIC LTD
    05930762
    C/o Nyman Linden Suite B, 10th Floor, Maple House, High Street, Potters Bar
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 84
    STELLA SWANEPOEL ASSOCIATES LIMITED
    06184992
    Nyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 85
    STEVEN FRAEI CONSULTING LIMITED
    06251035
    31 Blackberry Drive, Frampton Cotterell, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 60 - Secretary → ME
  • 86
    STONEHOUSE FINANCE LTD
    05150131
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2018-05-24
    CIF 64 - Secretary → ME
  • 87
    TEUTONSOFT LIMITED
    06344279
    105 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 88
    TEZMOOR LIMITED
    04684370
    4th Floor, Radius House, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-14 ~ 2009-03-17
    CIF 32 - Secretary → ME
  • 89
    TRACKS CONSULTING LIMITED
    05558512
    105 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 90
    TRAVEL AND TELECOM LIMITED
    - now 02555294
    LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED - 1998-07-10
    CIRCLEMONEY LIMITED - 1990-12-20
    48 Gaviots Way 48 Gaviots Way, Gerrards Cross, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2013-11-05
    CIF 41 - Secretary → ME
  • 91
    TYCE PROPERTIES LIMITED
    - now 02216480
    TWINPOLL LIMITED - 1989-01-26
    AMSTON MANAGEMENT LIMITED - 1988-04-14
    TWINPOLL LIMITED - 1988-03-16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-07-01 ~ 2018-05-23
    CIF 82 - Secretary → ME
  • 92
    VAND LIMITED
    05892157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-09
    Due to be dissolved on 2019-04-07
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-02-17
    CIF 22 - Secretary → ME
  • 93
    WOODWARD CONSULTING LIMITED
    06310955
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ 2018-05-24
    CIF 84 - Secretary → ME
  • 94
    ZAZZO LIMITED
    - now 05029330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-02
    Due to be dissolved on 2023-02-03
    PHOENIX IT LIMITED - 2007-08-09
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-10 ~ 2018-05-23
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.