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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 5
  • 1
    Broderick, Suzanne Louise
    Manager born in March 1966
    Individual (15 offsprings)
    Officer
    2006-10-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Williams, Philip Hugh
    Individual (332 offsprings)
    Officer
    1996-06-19 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 3
    Watling, Peter John
    Company Registration Agent born in March 1956
    Individual (234 offsprings)
    Officer
    1996-06-19 ~ 2006-10-16
    OF - Director → CIF 0
    Watling, Peter John
    Businessman born in March 1956
    Individual (234 offsprings)
    2010-04-19 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Peter John Watling
    Born in March 1956
    Individual (234 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Watling, Helen Suzanne
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 5
    ACEMARC BOOK-KEEPING COMPANY LIMITED - now 03471392
    YGUARD LIMITED - 1999-04-29
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

F & D COMPANY SERVICES LIMITED

Period: 1996-06-19 ~ 2022-01-25
Company number: 03214173
Registered name
F & D COMPANY SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Fixed Assets
44 GBP2019-07-31
Current Assets
9,477 GBP2020-07-31
11,350 GBP2019-07-31
Creditors
Amounts falling due within one year
-1,265 GBP2019-07-31
Net Current Assets/Liabilities
9,477 GBP2020-07-31
10,085 GBP2019-07-31
Total Assets Less Current Liabilities
9,477 GBP2020-07-31
10,129 GBP2019-07-31
Equity
9,477 GBP2020-07-31
10,129 GBP2019-07-31
Related profiles found in government register
  • F & D COMPANY SERVICES LIMITED
    Info
    Registered number 03214173
    Unit A 5 Colville Road, Acton, London W3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 and dissolved on 2022-01-25 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • F & D COMPANY SERVICES LIMITED
    S
    Registered number missing
    Unit A, 5 Colville Road, Acton, London, United Kingdom, W3 8BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    05990236 LIMITED
    05990236
    Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ 2009-08-04
    CIF 17 - Secretary → ME
  • 2
    ACEMARC BOOK-KEEPING COMPANY LIMITED
    - now 03471392
    YGUARD LIMITED - 1999-04-29
    Unit A, 5 Colville Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2009-12-01
    CIF 46 - Secretary → ME
  • 3
    ATERCO LIMITED
    06966096
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-07-01
    CIF 1 - Secretary → ME
  • 4
    B SHIELDS CONTRACTS LIMITED
    06486243
    Mr B. Shields, Bramingham Business Park, Unit 2, Enterprise Way, Luton
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2010-01-04
    CIF 5 - Secretary → ME
  • 5
    BELLE VIEW HOMES LIMITED
    04953679
    The Gables Gerrards Cross Road, Stoke Poges, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2012-12-02
    CIF 40 - Secretary → ME
  • 6
    CCG AIRFREIGHT (UK) LIMITED
    05846378
    Company Formations (london), Limited, Unit A, 5 Colville, Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    CCG LOGISTICS (UK) LIMITED
    05846379
    Insolvency (Case 2) In administration
    Administration started on 2010-03-22 during the appointment or period of control
    Administration ended on 2012-03-14 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    COLWAY UK LIMITED
    05532900
    7 Winchester Way, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-10 ~ 2007-10-31
    CIF 36 - Secretary → ME
  • 9
    COMPENSATION PROFESSIONALS NETWORK LIMITED
    05619347
    Insolvency (Case 1) In administration
    Administration started on 2013-04-03
    Administration ended on 2013-08-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2021-05-03
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-11 ~ 2008-01-01
    CIF 33 - Secretary → ME
  • 10
    CRYSTALINE DEVELOPMENTS LIMITED
    06279427
    32 Kelvin Place, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2010-02-08
    CIF 12 - Secretary → ME
  • 11
    DAVID DODDS CONSULTING & PROPERTY INVESTMENTS LIMITED
    - now 05995120
    DAVID DODDS PROCUREMENT CONSULTING LIMITED
    - 2007-04-17 05995120
    Company Formations (london) Ltd, Unit A, 5 Colville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    ECO-DIRECT EUROPE LIMITED
    05919432
    Company Formations (london), Limited, Unit A, 5 Colville, Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    EMRO CONSTRUCTION LIMITED
    SC297314
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-07 during the appointment or period of control
    Commencement of winding up on 2011-06-07 during the appointment or period of control
    Conclusion of winding up on 2012-01-23 during the appointment or period of control
    Dissolved on 2012-05-01 during the appointment or period of control
    37 Albyn Place, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    ESSENJEY LIMITED
    06000419
    Suite 21 6-10 Claremont Road, Surbiton, Surrey
    Active Corporate (3 parents)
    Officer
    2006-11-16 ~ 2009-11-25
    CIF 16 - Secretary → ME
  • 15
    FABBER ENTERPRISES LIMITED
    06356658
    45 Deptford Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2009-05-06
    CIF 10 - Secretary → ME
  • 16
    FINANCIAL ENTERPRISES CORPORATION LIMITED
    04887496
    C/o Company Formations London, Ltd Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2010-07-30
    CIF 19 - Secretary → ME
  • 17
    FORTREX LIMITED
    04507578
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ 2009-02-26
    CIF 35 - Secretary → ME
  • 18
    FSM LIMITED
    05842059
    66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ 2010-05-12
    CIF 25 - Secretary → ME
  • 19
    GARDENING SENSE LTD - now
    WORKING DRAWINGS LIMITED
    - 2012-05-29 05401016
    Unit A, 5 Colville Road Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ 2012-05-01
    CIF 41 - Secretary → ME
  • 20
    GEOKOSMOS INTERNATIONAL LIMITED
    05246617
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2006-08-01
    CIF 32 - Secretary → ME
  • 21
    GEOKOSMOS LIMITED
    05245649
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2006-08-10
    CIF 31 - Secretary → ME
  • 22
    GO GETTERS ENT LIMITED
    06939543
    Flat 36 Cumberland House, Cumberland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2009-10-08
    CIF 3 - Secretary → ME
  • 23
    I WANT THAT COMPANY LIMITED
    03882435
    44 Redwing Road, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ 2007-11-01
    CIF 18 - Secretary → ME
  • 24
    INCENSED LIMITED
    04648667
    1 Beauchamp Court, Victors Way, Barnet, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ 2012-10-19
    CIF 28 - Secretary → ME
  • 25
    INFINITYGROUP-EUROPE LIMITED
    05919455
    Company Formations (london) Ltd, Unit A, 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 26
    INFORMATION TECHNOLOGY LIMITED
    04833963 04091547
    10 Ivy Lane, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-08 ~ 2008-02-28
    CIF 26 - Secretary → ME
  • 27
    KSLM LIMITED
    05464744
    Second Floor, Cardiff House Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2007-05-18
    CIF 39 - Secretary → ME
  • 28
    L.G.H. FINANCIAL MANAGEMENT LIMITED
    05693439
    15 Handforth Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2006-01-31 ~ 2014-01-31
    CIF 50 - Secretary → ME
  • 29
    LAL PROPERTY LIMITED
    05666609
    Madisons Bushbury House, 435 Wilmslow Road, Withington, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ 2008-10-01
    CIF 29 - Secretary → ME
  • 30
    LEF LOGISTIC SUPPORT LIMITED
    06435147
    63 Gordon Close, Staines
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2009-05-06
    CIF 7 - Secretary → ME
  • 31
    LELLA LIMITED
    06450938
    14 Jordans Crescent, Langley Green, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2010-02-08
    CIF 6 - Secretary → ME
  • 32
    MARCO DISTRIBUTION CENTRE LIMITED - now
    MARCO MOTORS LIMITED - 2009-12-24
    MARCO PROPERTIES LIMITED
    - 2009-06-27 06393393
    M TELECOMS LIMITED
    - 2008-05-01 06393393
    438a Foleshill Road, Foleshill, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-06-24
    CIF 8 - Secretary → ME
  • 33
    NICHOLSON AND PARTNERS LIMITED
    04251891
    Unit A, 5 Colville Road, Acton, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-14 ~ 2010-07-01
    CIF 38 - Secretary → ME
  • 34
    NORISCO LIMITED
    05569518
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2018-04-23
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-10-12 ~ 2007-04-26
    CIF 34 - Secretary → ME
  • 35
    OAKE MANOR LIMITED
    03528028
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2006-10-16 ~ 2019-04-01
    CIF 42 - Secretary → ME
  • 36
    PITLANE MARKETING LIMITED
    05998224
    49 North View Crescent, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 37
    REXPAC WORLDWIDE LIMITED
    05191320
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-22 ~ 2010-07-01
    CIF 37 - Secretary → ME
  • 38
    RUNGIS EXPRESS UK LIMITED
    06739035
    Unit 9 Haslemere Heathrow Estate, Silver Jubilee Way, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 39
    SCARAMANGA ENTERPRISES LIMITED
    06315656
    1 Joicey Street, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2010-02-08
    CIF 11 - Secretary → ME
  • 40
    SOMMIC SOLUTIONS LIMITED
    05873422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2017-07-13
    Ang, 40 Ingleside Road, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-07-12 ~ 2008-02-28
    CIF 22 - Secretary → ME
  • 41
    SOUTHBURY CONTRACTS LIMITED
    06488562
    52 Cleveland Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ 2009-09-09
    CIF 4 - Secretary → ME
  • 42
    SPECTRUM TRADING UK LTD
    04963568
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-13
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2012-06-21
    Dissolved on 2012-09-27
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-02 ~ 2008-06-01
    CIF 14 - Secretary → ME
  • 43
    STORM DATA LIMITED
    05700553
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-25
    Commencement of winding up on 2011-01-26
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    Admin Department, Vickers House, Priestley Road, Basingstoke, Hants
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 44
    SUNGATE (COMBI) LIMITED
    - now 04016534
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-14
    Commencement of winding up on 2008-11-05
    Conclusion of winding up on 2010-05-14
    Dissolved on 2010-08-25
    SUNGATE INVESTMENTS LIMITED - 2006-02-09
    4 Peel House, Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-09-30 ~ 2007-11-22
    CIF 9 - Secretary → ME
  • 45
    TAMANG GLOBAL RESOURCES LIMITED
    07438397
    Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 46
    THE BUSINESS MANAGEMENT CONSORTIUM LIMITED
    06349616
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2011-02-08
    CIF 48 - Secretary → ME
  • 47
    THORNHILL APPAREL & SHOES LIMITED
    06261097
    46 Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2010-09-15
    CIF 49 - Secretary → ME
  • 48
    TRIANON HOLDING LTD
    05347140
    Unit A, 5 Colville Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 49
    V INTRODUCE LIMITED
    06266396
    7 Highfield Crescent, Northwood, England
    Active Corporate (4 parents)
    Officer
    2007-06-01 ~ 2008-10-01
    CIF 13 - Secretary → ME
  • 50
    VON MANAGEMENT SERVICES LIMITED
    - now 05992114
    SUNGATE STEEL SERVICES LIMITED
    - 2007-07-24 05992114
    Company Formations London Ltd, Unit A 5, Colville Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 51
    WORLDWIDE IMPEX LIMITED
    06964957
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 52
    XX LIMITED
    05652285
    251 Martin Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2005-12-13 ~ 2006-10-03
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.