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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
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Director → CIF 0
    Artyushina, Elena
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Simms, Paul Francis
    Legal Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITILEGAL NOMINEES LIMITED - now
    BC NOMINEES LIMITED - 2002-04-25
    icon of address1 Floor, 1st. Andrew's Hill, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Novikova, Victoria
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1997-03-18
    OF - Director → CIF 0
    icon of calendar 2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
    Novikova, Victoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Parker, Michael Anthony
    Solicitor born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Eagle, Julie
    Practice Manager born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2008-04-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Legal And Business Consultant
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 7
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    D'costa, Phillip Sanjay
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-04-23
    OF - Director → CIF 0
  • 9
    CITILEGAL INTERNATIONAL LIMITED
    icon of address1, St. Andrew's Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Person with significant control
    2017-04-06 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CITILEGAL SECRETARIES LIMITED

Previous names
B C SECRETARIES LIMITED - 2002-04-25
IFC-VEK EUROPE LIMITED - 1997-09-04
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.
Cash at bank and in hand
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31
Related profiles found in government register
  • CITILEGAL SECRETARIES LIMITED
    Info
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 2002-04-25
    Registered number 03225138
    icon of address1st Floor 1 St. Andrew's Hill, London EC4V 5BY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 and dissolved on 2021-03-30 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • CITILEGAL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1, St Floor, 1 St. Andrew's Hill, London, EC4V 5BY
    CIF 1
  • CITILEGAL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressWinterton House, Nixey Close, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 2
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    TECHNOPLUS EUROPE LIMITED - 2015-02-21
    icon of address1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of addressWhitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ now
    CIF 9 - Secretary → ME
  • 6
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-19 ~ now
    CIF 11 - Secretary → ME
  • 8
    icon of addressWhitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-06-26 ~ now
    CIF 5 - Secretary → ME
  • 9
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 1997-09-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    icon of address1 St Floor, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    icon of address17 Trinity Church Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,765 GBP2019-12-31
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    icon of address7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    icon of addressPyatts Farm, Park Lane Lane End, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 15
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 86 - Secretary → ME
Ceased 68
  • 1
    icon of address4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-15 ~ 2002-07-10
    CIF 12 - Secretary → ME
  • 2
    icon of address11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,916 GBP2024-09-30
    Officer
    icon of calendar 1997-10-15 ~ 1999-07-15
    CIF 53 - Secretary → ME
  • 3
    BASICBELL LIMITED - 1992-06-11
    icon of addressFirst Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 40 - Secretary → ME
  • 4
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 1999-06-17
    CIF 46 - Secretary → ME
  • 5
    icon of address15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 42 - Secretary → ME
  • 6
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    icon of address15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 37 - Secretary → ME
  • 7
    icon of addressManor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ 2008-07-22
    CIF 10 - Secretary → ME
  • 8
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,092 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2008-09-10
    CIF 76 - Secretary → ME
  • 9
    icon of address44 Clearbrook Close, Loudwater, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    16,125 GBP2025-03-31
    Officer
    icon of calendar 2006-05-12 ~ 2008-08-14
    CIF 72 - Secretary → ME
  • 10
    icon of address4 Moyleen Rise, Marlow, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -47,296 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-01
    CIF 75 - Secretary → ME
  • 11
    DINATAR TRADING LIMITED - 2014-10-06
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-17
    CIF 15 - Secretary → ME
  • 12
    icon of address1st Floor, 1 St Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ 2011-09-06
    CIF 22 - Secretary → ME
  • 13
    icon of address7 Lee Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -24,631 GBP2024-04-30
    Officer
    icon of calendar 1999-08-31 ~ 2000-03-31
    CIF 45 - Secretary → ME
  • 14
    icon of address15 Stuart Terrace, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,549 GBP2023-03-31
    Officer
    icon of calendar 2006-05-31 ~ 2019-07-01
    CIF 82 - Secretary → ME
  • 15
    icon of address17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2021-06-05
    CIF 27 - Secretary → ME
  • 16
    BC NOMINEES LIMITED - 2002-04-25
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1999-07-14 ~ 2021-09-20
    CIF 28 - Secretary → ME
  • 17
    PROBUS SYSTEMS LIMITED - 2004-04-06
    icon of address95 High Street, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-23 ~ 2007-06-27
    CIF 68 - Secretary → ME
  • 18
    icon of address268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    75,029 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2010-03-19
    CIF 80 - Secretary → ME
  • 19
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    icon of calendar 2011-03-23 ~ 2011-06-29
    CIF 23 - Secretary → ME
  • 20
    COSMOS COACH TOURS LIMITED - 2014-05-08
    icon of addressFourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 35 - Secretary → ME
  • 21
    icon of addressFourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 43 - Secretary → ME
  • 22
    icon of addressRiverside House, River Lawn Road, Tonbridge, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 1999-11-17
    CIF 55 - Secretary → ME
  • 23
    DISTANT DREAM LIMITED - 1998-06-30
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 44 - Secretary → ME
  • 24
    KIRKWELL LIMITED - 2010-09-22
    icon of address93 Clonmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    794,458 GBP2024-05-31
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-01
    CIF 74 - Secretary → ME
  • 25
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    icon of address11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2024-09-30
    Officer
    icon of calendar 1998-10-01 ~ 1999-07-06
    CIF 49 - Secretary → ME
  • 26
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,331,887 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2008-09-10
    CIF 77 - Secretary → ME
  • 27
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-19
    CIF 51 - Secretary → ME
  • 28
    EUROMAX CAPITAL (UK) LTD - 2012-08-01
    EUROMAX CAPITAL LTD - 2009-04-07
    CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10
    INTERCONTACT EUROPE LIMITED - 2003-02-11
    icon of addressC/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -123,932 GBP2022-03-31
    Officer
    icon of calendar 2002-07-15 ~ 2007-08-10
    CIF 8 - Secretary → ME
  • 29
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10
    icon of address68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-08-10
    CIF 3 - Secretary → ME
  • 30
    EXCEL OFFICE SUPPLIES LIMITED - 2025-09-08
    icon of address76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,031 GBP2024-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2009-07-31
    CIF 70 - Secretary → ME
  • 31
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 41 - Secretary → ME
  • 32
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    icon of addressBegbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    icon of calendar 2009-02-06 ~ 2017-10-20
    CIF 32 - Secretary → ME
  • 33
    icon of addressJonathan K Haydock, 6 Selwood Way, Downley, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,882 GBP2017-05-31
    Officer
    icon of calendar 2006-11-27 ~ 2010-09-01
    CIF 63 - Secretary → ME
  • 34
    icon of address115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2010-03-03
    CIF 1 - Secretary → ME
  • 35
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2009-07-31
    CIF 13 - Secretary → ME
  • 36
    CHOICEBAY LIMITED - 1999-01-18
    icon of address3rd Floor Congress House, Lyon Road, Harrow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,690,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-12-07 ~ 2000-11-21
    CIF 48 - Secretary → ME
  • 37
    icon of addressLittle Court Hall Place Lane, Burchetts Green, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    594,630 GBP2024-03-31
    Officer
    icon of calendar 2007-07-17 ~ 2010-12-20
    CIF 57 - Secretary → ME
  • 38
    icon of addressChallow, Stoke Wood, Stoke Poges, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,184 GBP2024-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2008-07-25
    CIF 2 - Secretary → ME
  • 39
    icon of addressMonument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2008-09-15
    CIF 62 - Secretary → ME
  • 40
    icon of addressManor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,510 GBP2024-07-31
    Officer
    icon of calendar 2007-02-22 ~ 2008-09-15
    CIF 60 - Secretary → ME
  • 41
    icon of addressSuite 14 Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-01
    CIF 66 - Secretary → ME
  • 42
    BAYCHARM LIMITED - 2004-07-19
    icon of addressHaltwhistle Station Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,273 GBP2015-10-31
    Officer
    icon of calendar 1998-12-14 ~ 2000-10-18
    CIF 47 - Secretary → ME
  • 43
    icon of addressC/o Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    701,610 GBP2024-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-02-17
    CIF 87 - Secretary → ME
  • 44
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 36 - Secretary → ME
  • 45
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    icon of address15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 38 - Secretary → ME
  • 46
    icon of addressSuite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    502,398 GBP2024-03-31
    Officer
    icon of calendar 2002-03-26 ~ 2002-12-23
    CIF 34 - Secretary → ME
  • 47
    icon of addressHamilton House, 25 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2008-06-01
    CIF 73 - Secretary → ME
  • 48
    icon of addressSt John's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,681,000 GBP2025-04-30
    Officer
    icon of calendar 2009-04-23 ~ 2024-04-23
    CIF 25 - Secretary → ME
  • 49
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -201,310 GBP2024-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2009-01-29
    CIF 78 - Secretary → ME
  • 50
    icon of addressHigh Cross Ways, Bumble Bee Lane, High Cross, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2006-12-20
    CIF 4 - Secretary → ME
  • 51
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED - 2017-05-30
    BERWICK TRADE LIMITED - 2014-03-20
    icon of address1 St. Andrew's Hill, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,957 GBP2019-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2021-02-04
    CIF 18 - Secretary → ME
  • 52
    PEARTON TOOLING COMPANY LIMITED - 2007-02-13
    icon of addressC/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,271 GBP2021-03-31
    Officer
    icon of calendar 2006-11-20 ~ 2008-12-19
    CIF 65 - Secretary → ME
  • 53
    icon of addressThe Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -16,749 GBP2024-06-30
    Officer
    icon of calendar 2005-12-08 ~ 2011-11-01
    CIF 81 - Secretary → ME
  • 54
    icon of address15 Stuart Terrace, Talbot Green, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,714 GBP2024-09-30
    Officer
    icon of calendar 2006-06-27 ~ 2009-12-01
    CIF 67 - Secretary → ME
  • 55
    icon of address24 Tiger Close, Woodley, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    196,141 GBP2024-03-31
    Officer
    icon of calendar 2006-06-07 ~ 2010-03-31
    CIF 85 - Secretary → ME
  • 56
    DUNWELL CONSULTANTS LIMITED - 2003-02-25
    E.D.S. (DISTRIBUTION SERVICES) LIMITED - 1997-09-26
    icon of address2 Courtfield Gardens, Second Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2010-09-01
    CIF 79 - Secretary → ME
  • 57
    CHARMGLEN LIMITED - 2001-01-05
    icon of addressC/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,194 GBP2020-12-31
    Officer
    icon of calendar 1997-12-08 ~ 2000-11-30
    CIF 50 - Secretary → ME
  • 58
    icon of addressC/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,816 GBP2024-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2002-07-29
    CIF 7 - Secretary → ME
  • 59
    icon of address20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1997-09-22 ~ 2002-04-15
    CIF 54 - Secretary → ME
  • 60
    EXCEL OFFICE INTERIORS LIMITED - 2024-01-05
    icon of address76 Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-11-21 ~ 2009-07-31
    CIF 64 - Secretary → ME
  • 61
    icon of address1 Hill Farm Road, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,755 GBP2015-06-30
    Officer
    icon of calendar 2007-05-29 ~ 2008-11-05
    CIF 59 - Secretary → ME
  • 62
    SURE FLIGHTS LIMITED - 1996-11-25
    icon of addressDeloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-01 ~ 2000-04-19
    CIF 39 - Secretary → ME
  • 63
    TONECLIFF LIMITED - 2016-05-04
    icon of addressGreengarth, Thicket Grove, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,142 GBP2024-08-30
    Officer
    icon of calendar 2005-12-08 ~ 2010-09-01
    CIF 83 - Secretary → ME
  • 64
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,461 GBP2017-03-31
    Officer
    icon of calendar 2007-02-20 ~ 2010-09-01
    CIF 61 - Secretary → ME
  • 65
    VALUENOMICS LIMITED - 2003-01-29
    icon of address6 Mill End Close, Prestwood, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    178,038 GBP2024-03-31
    Officer
    icon of calendar 2006-06-18 ~ 2008-11-01
    CIF 69 - Secretary → ME
  • 66
    icon of addressUnit 2 Invicta Park, Sandpit Road, Dartford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,515 GBP2017-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2008-09-01
    CIF 58 - Secretary → ME
  • 67
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED - 2007-07-03
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    icon of address1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -142,509 GBP2015-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2003-03-06
    CIF 6 - Secretary → ME
  • 68
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1997-11-19
    CIF 52 - Secretary → ME

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