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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 2
  • 1
    Missah, Kwasi Martin
    Director born in January 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WORKWELL PEOPLE SOLUTIONS LIMITED - now
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    icon of addressRadius House, 51 Clarendon Road, Watford, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Linden, Michael John
    Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Nyman, Edwin Matthew
    Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Eastwood, Hayden Mathew
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Marks, Michael
    Accountant born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Patel, Raj
    Chartered Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Plaskow, Andrew Jay
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2016-06-01
    OF - Director → CIF 0
    Plaskow, Andrew Jay
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N L SECRETARIES LIMITED

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
    icon of address4th 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 company status is Dissolved.
    CIF 0
  • N L SECRETARIES LIMITED
    S
    Registered number 3193534
    icon of address1, 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
    icon of address105, 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
    icon of addressEndeavour House, 1 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HU
    1 LYONSDOWN RD, NEW BARNET, HERTS EN5 1HU
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address7 Five Acres, Kings Langley, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    SPRINT 1058 LIMITED - 2005-10-05
    icon of address276/280 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 3
    icon of address105 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    icon of address16 Athenaeum Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    icon of addressSfo 9 Ensign House, Admiral's Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    icon of addressNyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    icon of address21 Bushey Way, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    icon of addressBerry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    icon of addressNyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    icon of addressLangley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 11
    icon of addressC/o Nyman Linden, Endeavour House 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    icon of address105 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    INFONATURAL LIMITED - 2008-11-25
    icon of addressSuite 126 155 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 14
    icon of address9 Mashie Road, East Acton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    icon of addressC/o Nyman Linden Suite B, 10th Floor, Maple House, High Street, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    icon of addressNyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    icon of address31 Blackberry Drive, Frampton Cotterell, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,858 GBP2015-05-31
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 39 - Secretary → ME
Ceased 56
  • 1
    ALLWITE SYSTEMS LIMITED - 2016-10-12
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,078 GBP2024-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 2
    icon of address5 Mckenzie Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,353 GBP2017-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2013-03-14
    CIF 44 - Secretary → ME
  • 3
    icon of address4th Floor Radius House 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,911 GBP2021-02-28
    Officer
    icon of calendar 2001-02-21 ~ 2018-05-23
    CIF 51 - Secretary → ME
  • 4
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -53,420 GBP2024-01-31
    Officer
    icon of calendar 1999-02-01 ~ 2018-05-23
    CIF 49 - Secretary → ME
  • 5
    WELLWHITE LIMITED - 2008-09-08
    icon of addressWilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-26 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 6
    icon of addressFlat 50 Homesea House, Green Road, Southsea, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    201,789 GBP2024-03-31
    Officer
    icon of calendar 2007-07-19 ~ 2018-05-24
    CIF 64 - Secretary → ME
  • 7
    icon of address2 Blu Bracknell, Wokingham Road, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,055 GBP2024-09-30
    Officer
    icon of calendar 2007-09-12 ~ 2007-10-09
    CIF 12 - Secretary → ME
  • 8
    BYTOP LTD
    - now
    IT DELIVERY SERVICES LIMITED - 2020-12-18
    "BYTOP SOURCING COMPANY LTD - 2020-12-23
    icon of addressCapital Office, 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,491 GBP2024-11-30
    Officer
    icon of calendar 2006-12-01 ~ 2012-05-15
    CIF 29 - Secretary → ME
  • 9
    icon of addressWharf House Ferry Lane, Pangbourne, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,271 GBP2024-07-31
    Officer
    icon of calendar 2007-08-17 ~ 2012-09-10
    CIF 42 - Director → ME
    Officer
    icon of calendar 2012-09-10 ~ 2018-06-14
    CIF 47 - Secretary → ME
  • 10
    icon of addressThe Oast House Wick Hill Farm, Hartley Mauditt, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,930 GBP2017-11-29
    Officer
    icon of calendar 2002-05-31 ~ 2018-05-24
    CIF 68 - Secretary → ME
  • 11
    icon of addressSfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ 2018-06-21
    CIF 3 - Secretary → ME
  • 12
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89 GBP2018-09-30
    Officer
    icon of calendar 2003-01-15 ~ 2018-05-22
    CIF 66 - Secretary → ME
  • 13
    KWIKDATE LIMITED - 2006-04-21
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    341,983 GBP2024-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2018-05-24
    CIF 65 - Secretary → ME
  • 14
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,169 GBP2024-09-30
    Officer
    icon of calendar 2004-02-17 ~ 2013-05-28
    CIF 24 - Secretary → ME
  • 15
    icon of address1 The Dell, Osborne Heights, East Cowes, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,479 GBP2018-03-31
    Officer
    icon of calendar 2007-07-30 ~ 2018-05-23
    CIF 7 - Secretary → ME
  • 16
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,965 GBP2019-08-31
    Officer
    icon of calendar 1996-08-22 ~ 1998-11-13
    CIF 21 - Secretary → ME
  • 17
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,621 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2018-05-23
    CIF 52 - Secretary → ME
  • 18
    icon of address4th Floor, Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -153,780 GBP2025-02-28
    Officer
    icon of calendar 2006-02-22 ~ 2018-05-23
    CIF 38 - Secretary → ME
  • 19
    icon of address86b Albert Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2010-09-30
    CIF 32 - Secretary → ME
  • 20
    COMPLETE ENGINEERING LIMITED - 2000-10-20
    icon of addressSuite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114,259 GBP2022-04-30
    Officer
    icon of calendar 2000-09-22 ~ 2013-10-04
    CIF 40 - Secretary → ME
  • 21
    icon of addressSfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2006-03-31
    CIF 18 - Secretary → ME
  • 22
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,355 GBP2024-04-05
    Officer
    icon of calendar 2008-12-09 ~ 2018-05-24
    CIF 9 - Secretary → ME
  • 23
    METRICO WIRELESS LIMITED - 2019-11-05
    icon of addressBegbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2012-09-14
    CIF 1 - Secretary → ME
  • 24
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,971 GBP2021-09-30
    Officer
    icon of calendar 2002-11-15 ~ 2018-05-22
    CIF 57 - Secretary → ME
  • 25
    icon of address170 Astonville Street, Southfields, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,572 GBP2018-10-31
    Officer
    icon of calendar 2001-10-25 ~ 2017-10-31
    CIF 35 - Secretary → ME
  • 26
    icon of address40 Hazel Road, Park Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    655 GBP2023-06-30
    Officer
    icon of calendar 2000-06-07 ~ 2016-05-01
    CIF 41 - Secretary → ME
  • 27
    icon of addressSpf, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,307 GBP2019-11-30
    Officer
    icon of calendar 2007-11-14 ~ 2018-05-24
    CIF 62 - Secretary → ME
  • 28
    icon of addressC/o Jsa Services Ltd Radius House, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -958 GBP2016-04-30
    Officer
    icon of calendar 2007-05-09 ~ 2018-05-23
    CIF 36 - Secretary → ME
  • 29
    icon of address203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,141 GBP2024-08-31
    Officer
    icon of calendar 2007-08-22 ~ 2018-05-24
    CIF 46 - Secretary → ME
  • 30
    PRO 4690 LIMITED - 2003-12-19
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    101,784 GBP2021-09-30
    Officer
    icon of calendar 2006-05-22 ~ 2018-05-23
    CIF 50 - Secretary → ME
  • 31
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-07 ~ 2012-01-10
    CIF 31 - Secretary → ME
  • 32
    icon of address4th Floor Radius House 51 Clarendon Road, Watford, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -28,240 GBP2024-06-30
    Officer
    icon of calendar 2000-05-04 ~ 2018-05-24
    CIF 60 - Secretary → ME
  • 33
    icon of address104a Lillie Road, Fulham, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,962 GBP2023-03-29
    Officer
    icon of calendar 2007-09-04 ~ 2018-05-24
    CIF 70 - Secretary → ME
  • 34
    GLAS SOLUTIONS LIMITED - 2011-03-15
    icon of address27 Eversfield Road, Reigate, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,052 GBP2024-06-30
    Officer
    icon of calendar 2004-05-13 ~ 2005-12-15
    CIF 17 - Secretary → ME
  • 35
    icon of addressGable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2018-05-29
    CIF 69 - Secretary → ME
  • 36
    icon of addressHillcrest Hillcrest, Eaton Bishop, Hereford, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959 GBP2017-04-30
    Officer
    icon of calendar 2007-05-08 ~ 2014-04-06
    CIF 74 - Secretary → ME
  • 37
    icon of address4th Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,595 GBP2018-03-31
    Officer
    icon of calendar 2006-03-13 ~ 2018-05-23
    CIF 37 - Secretary → ME
  • 38
    icon of address14 Chartwell Place, Junction Road, Romford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,609,477 GBP2024-03-31
    Officer
    icon of calendar 2006-03-08 ~ 2018-05-23
    CIF 73 - Secretary → ME
  • 39
    icon of addressNyman Linden, Endeavour House, 1 Lyonsdown Road, New Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-10
    CIF 28 - Secretary → ME
  • 40
    icon of address4 Wincanton Close, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,795 GBP2016-10-31
    Officer
    icon of calendar 1997-02-05 ~ 1997-05-14
    CIF 20 - Secretary → ME
  • 41
    icon of addressUnit 228, 22 Notting Hill Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    168,527 GBP2025-03-31
    Officer
    icon of calendar 2005-11-15 ~ 2013-10-31
    CIF 56 - Secretary → ME
  • 42
    icon of addressCopper Beech Cottage, The Close, Sway, Lymington, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -89,383 GBP2024-12-31
    Officer
    icon of calendar 2004-11-05 ~ 2018-05-23
    CIF 71 - Secretary → ME
  • 43
    icon of addressWilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg12xd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-07 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 44
    icon of address27 Greenend Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2005-04-25 ~ 2018-05-24
    CIF 45 - Secretary → ME
  • 45
    icon of addressRichmond House, Walkern Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-16 ~ 2006-10-13
    CIF 16 - Secretary → ME
  • 46
    icon of address284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    437,499 GBP2012-09-30
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-15
    CIF 5 - Secretary → ME
  • 47
    icon of address4th Floor, Radius House, 51 Clarendon Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    174,702 GBP2024-08-31
    Officer
    icon of calendar 2005-09-05 ~ 2018-05-23
    CIF 48 - Secretary → ME
  • 48
    icon of address5 The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,262 GBP2024-11-30
    Officer
    icon of calendar 2002-11-28 ~ 2018-06-01
    CIF 67 - Secretary → ME
  • 49
    icon of address2 Nicholson Grove, Wickford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,257 GBP2021-04-30
    Officer
    icon of calendar 2000-06-15 ~ 2018-05-23
    CIF 72 - Secretary → ME
  • 50
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    575,384 GBP2024-10-30
    Officer
    icon of calendar 2004-06-10 ~ 2018-05-24
    CIF 43 - Secretary → ME
  • 51
    icon of address4th Floor, Radius House, 51 Clarendon Road, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,581 GBP2024-03-31
    Officer
    icon of calendar 2003-03-14 ~ 2009-03-17
    CIF 19 - Secretary → ME
  • 52
    CIRCLEMONEY LIMITED - 1990-12-20
    LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED - 1998-07-10
    icon of address48 Gaviots Way 48 Gaviots Way, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,907 GBP2023-04-30
    Officer
    icon of calendar 2007-11-14 ~ 2013-11-05
    CIF 23 - Secretary → ME
  • 53
    AMSTON MANAGEMENT LIMITED - 1988-04-14
    TWINPOLL LIMITED - 1989-01-26
    TWINPOLL LIMITED - 1988-03-16
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    562,608 GBP2024-03-31
    Officer
    icon of calendar 1996-07-01 ~ 2018-05-23
    CIF 61 - Secretary → ME
  • 54
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,927 GBP2017-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2009-02-17
    CIF 13 - Secretary → ME
  • 55
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    107 GBP2024-07-31
    Officer
    icon of calendar 2007-07-12 ~ 2018-05-24
    CIF 63 - Secretary → ME
  • 56
    PHOENIX IT LIMITED - 2007-08-09
    icon of address9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,870 GBP2021-06-30
    Officer
    icon of calendar 2008-09-10 ~ 2018-05-23
    CIF 4 - Secretary → ME

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