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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 8
  • 1
    Collins, Alan John
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Alan John Collins
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-11-12 ~ 2016-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Anstock, Fergus Jeremy
    Born in December 1953
    Individual (31 offsprings)
    Officer
    1996-08-29 ~ 2000-08-22
    OF - Director → CIF 0
    Anstock, Fergus Jeremy
    Born in November 1953
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2016-06-30
    OF - Director → CIF 0
    Anstock, Fergus Jeremy
    Individual (31 offsprings)
    Officer
    1996-08-29 ~ 2000-08-22
    OF - Secretary → CIF 0
    2001-03-30 ~ 2016-06-30
    OF - Secretary → CIF 0
    Mr Fergus Jeremy Anstock
    Born in December 1953
    Individual (31 offsprings)
    Person with significant control
    2016-11-12 ~ 2018-06-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Anstock, Marion
    Born in December 1956
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2000-04-25
    OF - Director → CIF 0
  • 4
    3rd Floor, Po Box 362, J & C Building, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2014-10-22 ~ 2014-11-11
    OF - Director → CIF 0
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    J & C Building, 362, 3rd Floor, Road Town, Tortola, British Virgin Islands
    Corporate (35 offsprings)
    Officer
    2001-03-30 ~ 2014-10-22
    OF - Director → CIF 0
    2000-08-22 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 6
    J & C Building, 362, 3rd Floor, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2000-08-22 ~ 2014-10-22
    OF - Director → CIF 0
  • 7
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1996-08-20 ~ 1996-08-21
    OF - Nominee Secretary → CIF 0
  • 8
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1996-08-20 ~ 1996-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWHAVEN GROUP LIMITED

Period: 2015-08-10 ~ now
Company number: 03239829
Registered names
NEWHAVEN GROUP LIMITED - now
03239829 LIMITED - 2015-08-10
NEWHAVEN LIMITED - 2015-08-04
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.
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,237 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,588 GBP2018-03-31
14,705 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
883 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
2,649 GBP2018-03-31
3,532 GBP2017-03-31
Property, Plant & Equipment
2,649 GBP2018-03-31
3,532 GBP2017-03-31
Total Inventories
37,451 GBP2018-03-31
37,451 GBP2017-03-31
Debtors
24,028 GBP2018-03-31
1,440 GBP2017-03-31
Cash at bank and in hand
6,232 GBP2018-03-31
39,863 GBP2017-03-31
Current Assets
67,711 GBP2018-03-31
78,754 GBP2017-03-31
Creditors
Amounts falling due within one year
57,403 GBP2018-03-31
73,349 GBP2017-03-31
Net Current Assets/Liabilities
10,308 GBP2018-03-31
5,405 GBP2017-03-31
Total Assets Less Current Liabilities
12,957 GBP2018-03-31
8,937 GBP2017-03-31
Net Assets/Liabilities
12,454 GBP2018-03-31
8,195 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
12,354 GBP2018-03-31
8,095 GBP2017-03-31
Equity
12,454 GBP2018-03-31
8,195 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
18,237 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,588 GBP2018-03-31
14,705 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
883 GBP2017-04-01 ~ 2018-03-31
Trade Debtors/Trade Receivables
2,778 GBP2018-03-31
1,440 GBP2017-03-31
Prepayments/Accrued Income
21,250 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,067 GBP2018-03-31
1,032 GBP2017-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,500 GBP2018-03-31
6,000 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
4,355 GBP2018-03-31
2,917 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,863 GBP2018-03-31
7,634 GBP2017-03-31
Other Creditors
Amounts falling due within one year
39,618 GBP2018-03-31
55,766 GBP2017-03-31
Related profiles found in government register
  • NEWHAVEN GROUP LIMITED
    Info
    03239829 LIMITED - 2015-08-10
    NEWHAVEN LIMITED - 2015-08-10
    Registered number 03239829
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire SG1 3EA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-06-15
    CIF 0
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 3229829
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, England, SG1 3EA
    CARDIFF WALES
    CIF 1
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, Uk, W1D 3QX
    CIF 2
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, United Kingdom, W1D 3QX
    COMPANIES HOUSE CARDIFF
    CIF 3
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 03239829
    35, Soho Square, London, United Kingdom, W1D 3QX
    ENGLAND
    CIF 4 CIF 5
    ENGLAND AND WALES
    CIF 6
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, W1D 3QX
    CARDIFF WALES
    CIF 7
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 3239829
    Wye Lodge, 66 High Street, 0ld Stevenage, Hertfordshire, England, SG1 3EA
    CIF 8
  • NEWHAVEN GROUP LIMITED
    S
    Registered number 3239829
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, England, SG1 3EA
    CIF 9 CIF 10
    ENGLAND
    CIF 11 CIF 12
    ENGLAND AND WALES
    CIF 13 CIF 14
    UNITED KINGDOM
    CIF 15
  • NEWHAVEN LIMITED
    S
    Registered number missing
    35, Soho Square, London, W1D 3QX
    CIF 16
  • NEWHAVEN LIMITED
    S
    Registered number missing
    40 Gerrard Street, London, W1D 5QE
    CIF 17 CIF 18 CIF 19 CIF 20
  • NEWHAVEN LIMITED
    S
    Registered number 03239828
    40, Gerrard Street, London, United Kingdom, W1D 5QE
    ENGLAND
    CIF 21
  • NEWHAVEN LIMITED
    S
    Registered number 03239829
    33, Soho Square, London, England, W1D 3QX
    ENGLAND
    CIF 22
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, 3rd Floor, London, England, W1D 3QX
    UNITED KINGDOM
    CIF 23
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, England, W1D 3QX
    CARDIFF
    CIF 24
    CARDIFF WALES
    CIF 25 CIF 26 CIF 27 CIF 28
    COMPANIES HOUSE CARDIFF WALES
    CIF 29
    ENGLAND
    CIF 30 CIF 31
    UNITED KINGDOM
    CIF 32 CIF 33
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, Great Britain, W1D 3QX
    COMPANIES HOUSE CARDIFF
    CIF 34
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, Uk, England, W1D 3QX
    COMPANIES HOUSE CARDIFF WALES
    CIF 35
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, Uk, United Kingdom, W1D 3QX
    COMPANIES HOUSE CARDIFF WALES
    CIF 36
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, United Kingdom, W1D 3QX
    CARDIFF WALES
    CIF 37 CIF 38
    COMPANIES HOUSE CARDIFF
    CIF 39
    ENGLAND
    CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48
    ENGLAND & WALES
    CIF 49
    ENGLAND AND WALES
    CIF 50
    REGISTERED OFFICE
    CIF 51
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    35, Soho Square, London, W1D 3QX
    CARDIFF WALES
    CIF 52 CIF 53
    COMPANIES HOUSE
    CIF 54
    COMPANIES HOUSE CARDIFF
    CIF 55
    COMPANIES HOUSE CARDIFF WALES
    CIF 56 CIF 57
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    40, Gerrard Street, London, United Kingdom, W1D 5QE
    ENGLAND AND WALES
    CIF 58
    UNITED KINGDOM
    CIF 59
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    40, Gerrard Street, London, W1D 5QW
    COMPANIES ACT 2006 in CARDIFF
    CIF 60 CIF 61
  • NEWHAVEN LIMITED
    S
    Registered number 3239829
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, England, SG1 3EA
    ENGLAND
    CIF 62 CIF 63 CIF 64 CIF 65
    ENGLAND AND WALES
    CIF 66
    REGISTERED OFFICE
    CIF 67 CIF 68
    UNITED KINGDOM
    CIF 69 CIF 70
  • NEWHAVEN LIMITED
    S
    Registered number 03239829
    Wye Lodge 66, High Street, Stevenage, Hertfordshire, England, SG1 3EA
    ENGLAND
    CIF 71
  • NEWHAVEN GLOBAL (UK) LIMITED
    S
    Registered number 3239829
    Milner House, 14 Manchester Square, London, Soho Square, London, United Kingdom, W1U 3PP
    CIF 72
  • NEWHAVEN LIMITED
    S
    Registered number 03239829
    35 Soho Square, London, London, United Kingdom, W1D 3QX
    Limited Company in England And Wales, Wales
    CIF 73
(more)
(less)
child relation
Offspring entities and appointments 66
  • 1
    30 DOLLAR MAGAZINES LIMITED
    08548039
    47 Urb Sol Europga Golf, Es-29660, Nueva, Andalucia Spain
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2015-08-01
    CIF 40 - Secretary → ME
  • 2
    AJA CARPENTERS (MIDLANDS) LIMITED
    05740854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2015-07-09
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    CIF 37 - Secretary → ME
  • 3
    AMELING LIMITED
    07470339
    68 St. Margarets Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
    - now 02685740
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED - 2000-02-16
    DARTEMIT LIMITED - 1992-05-19
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-02-28 ~ 2020-12-31
    CIF 8 - Secretary → ME
  • 5
    ANGLO CHINESE CORPORATE FINANCE, LIMITED
    - now 06242541
    PRECIS (2710) LIMITED - 2007-06-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-28 ~ 2020-12-31
    CIF 10 - Secretary → ME
  • 6
    ANGLO CHINESE SECURITIES, LIMITED
    - now 06242520
    PRECIS (2709) LIMITED - 2007-06-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-28 ~ 2020-12-31
    CIF 9 - Secretary → ME
  • 7
    ARAGON PROPERTY VENTURES LIMITED
    08592636
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-25 during the appointment or period of control
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2018-03-02
    Dissolved on 2018-08-17
    Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2016-07-20
    CIF 13 - Secretary → ME
  • 8
    BELCARRA LIMITED
    - now 08304204
    IGO CARPENTRY LIMITED - 2013-12-05
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-03-18 ~ 2014-09-18
    CIF 63 - Secretary → ME
  • 9
    BRIGHTLIFE ENERGY LIMITED
    07714938
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ 2012-02-02
    CIF 49 - Secretary → ME
  • 10
    CASSIUS MANAGEMENT LIMITED - now
    CARDFISH LIMITED - 2010-09-02
    OBITEL LIMITED
    - 2008-12-22 06338431
    3rd Floor 35 Soho Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2008-05-13
    CIF 17 - Secretary → ME
  • 11
    CASSIUS MANAGEMENT LIMITED
    07043343 06338431
    40 Gerrard Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    CELESTIAL FESTIVAL OF FILMS LIMITED
    04998850
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    CELESTIAL FILM FESTIVAL CHANNEL LIMITED
    04998830
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    CELESTIAL FILMS AND FESTIVAL LIMITED
    04998859
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    CELLCAST INTERNATIONAL LIMITED
    - now 05896626
    CELLCAST (UK) INTERNATIONAL LIMITED
    - 2006-08-25 05896626
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    CELLCAST UK LIMITED
    04327957
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (11 parents)
    Officer
    2001-11-27 ~ 2017-11-24
    CIF 36 - Secretary → ME
  • 17
    CENTRAL ASIA AVIATION GROUP LTD
    08643826
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    CERSTONE LIMITED
    08415518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-27 during the appointment or period of control
    Dissolved on 2016-08-17 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 19
    CHARTEREX LIMITED
    - now 07500637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-28
    Dissolved on 2025-04-10
    HIZER LIMITED - 2011-01-26
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2017-09-18
    CIF 71 - Secretary → ME
  • 20
    COLUMBIA CRUISE SERVICES UK LIMITED - now
    LOGBRIDGE LIMITED
    - 2021-08-05 02101385
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (18 parents)
    Officer
    1998-11-30 ~ 2021-07-06
    CIF 2 - Secretary → ME
  • 21
    DAGMAR VENTURES LIMITED
    07696751
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    EMACK SERVICES LIMITED
    08156679
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-29 ~ 2015-01-21
    CIF 64 - Secretary → ME
  • 23
    ESCAPE CHANNEL LIMITED
    04986456
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (13 parents)
    Officer
    2006-12-31 ~ 2018-12-17
    CIF 35 - Secretary → ME
  • 24
    FA BLOODSTOCK LIMITED
    08821254
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    FESTIVAL OF FILMS LIMITED
    04998803
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 26
    FILMS AND FESTIVALS LIMITED
    04998816
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 27
    FUTURE GREEN PROJECTS LIMITED
    - now 07393985
    THE GREEN CO-OPERATIVE LIMITED
    - 2010-12-21 07393985
    Cedar Cottage 71 Blanche Lane, South Mimms, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-12-28
    CIF 67 - Secretary → ME
  • 28
    GLOBAL REPRESENTATIVES LIMITED
    04822611
    35 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 57 - Secretary → ME
  • 29
    GRANDIOSE LIMITED
    05741877
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2019-06-29
    CIF 3 - Secretary → ME
  • 30
    GREYJOY LIMITED
    08798636
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 31
    KEIGHSTONE LTD
    - now 07254762
    GROVE TRAILS LIMITED - 2013-02-11
    35 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2013-07-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 32
    LARKIN CONSTRUCTION LIMITED
    07405658
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-18
    Commencement of winding up on 2016-12-05
    Conclusion of winding up on 2018-04-17
    Dissolved on 2018-07-30
    Aspley Hall Farm, Mill Lane, Hulcote, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2012-01-18
    CIF 51 - Secretary → ME
  • 33
    LARKIN HOUSING LIMITED
    07298595
    35 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 48 - Secretary → ME
  • 34
    LEGEND FINANCE LIMITED
    03260417
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 4 - Secretary → ME
    2009-10-01 ~ 2013-11-15
    CIF 24 - Secretary → ME
    CIF 60 - Secretary → ME
    CIF 61 - Secretary → ME
  • 35
    LIKE ME LIMITED
    07879178
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    LUNG HING PYROTECHNICS COMPANY LIMITED
    08179429
    The Courtyard, 33 Duke Street, Trowbridge, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ 2019-10-21
    CIF 42 - Secretary → ME
  • 37
    MADELEINE TERRACE MANAGEMENT COMPANY LIMITED
    07372775
    Handsome Property Ltd, 6 Colville Place, London
    Active Corporate (7 parents)
    Officer
    2010-09-10 ~ 2011-10-31
    CIF 45 - Director → ME
  • 38
    MAMBO LTD - now
    TVIEW MEDIA (NETWORKS) LIMITED - 2021-07-08
    TVIEW NETWORKS LIMITED
    - 2017-10-05 07510290
    MY BOX OFFICE LIMITED
    - 2011-03-18 07510290
    1st Floor 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (6 parents)
    Officer
    2011-01-31 ~ 2017-08-18
    CIF 44 - Secretary → ME
  • 39
    MEDIACAST TV LIMITED
    - now 04404521
    BABECAST LIMITED
    - 2005-03-02 04404521
    SMILE TV LIMITED
    - 2003-05-08 04404521
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 40
    MILES AHEAD INTERNATIONAL LIMITED
    05828817
    35 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 41
    MODUS FINANCE LIMITED
    - now 08525113
    WESSEX SECURITIES LIMITED
    - 2013-09-26 08525113
    NEWHAVEN SECURITIES LIMITED
    - 2013-07-29 08525113
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-13 ~ 2016-09-22
    CIF 6 - Secretary → ME
  • 42
    MOONCRAFT LIMITED
    06653805
    4385, 06653805 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2008-11-10 ~ 2014-07-24
    CIF 22 - Secretary → ME
  • 43
    NATURAL RESOURCES CAPITAL LIMITED
    08458102
    St. Clements House 27-28, Clements Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ dissolved
    CIF 31 - Secretary → ME
    2013-03-22 ~ 2013-04-02
    CIF 41 - Secretary → ME
  • 44
    NODBURY LIMITED
    08550069
    Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-02-19 ~ 2015-03-05
    CIF 69 - Secretary → ME
  • 45
    NORTHEME LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2023-10-31
    THERMEON WORLDWIDE LIMITED - 2018-11-08
    THERMEON WORLDWIDE PLC
    - 2015-01-12 06285992
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ 2011-01-06
    CIF 21 - Secretary → ME
  • 46
    NORTHGATE TRADING LIMITED
    07278623
    1st & 2nd Floor 167, High Street, Hornchurch, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2016-11-21
    CIF 5 - Secretary → ME
  • 47
    PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
    05466393
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-31 ~ 2022-06-17
    CIF 72 - Secretary → ME
  • 48
    POD CONSTRUCTION LIMITED
    06558273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-10
    Dissolved on 2013-09-07
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-01 ~ 2011-04-05
    CIF 54 - Secretary → ME
  • 49
    SAMBRIDGE LIMITED
    08090193
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 50
    SKY TELEMEDIA (UK) LIMITED
    - now 03625688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2016-10-25 during the appointment or period of control
    SKY ALLIANCE TECHNOLOGY (UK) LTD - 2001-02-16
    BUSINESS & CONSULT LIMITED - 2000-07-10
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2002-09-06 ~ dissolved
    CIF 55 - Secretary → ME
  • 51
    SOFIDA HOLDINGS LIMITED - now
    HESCO LIMITED - 2021-10-11
    THE SHATTERPROOF GLASS COMPANY LIMITED
    - 2018-01-11 07388319
    22 Orchard Road, Baldock, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2016-04-06
    CIF 68 - Secretary → ME
  • 52
    SPT WORLDWIDE LTD
    - now 07302015
    SKY PREMIUM TELECOM LIMITED
    - 2014-12-23 07302015
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 53
    SUMARA LIMITED
    08268264
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-29 ~ 2015-01-21
    CIF 65 - Secretary → ME
  • 54
    SUMO TV LIMITED
    - now 03684686
    TV YOU! LIMITED
    - 2008-11-10 03684686
    TV YOU! PLC
    - 2006-02-03 03684686
    TV U! PLC - 2002-03-30
    35 Soho Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    SUNDARTA LIMITED
    07831201
    555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-01 ~ 2017-02-23
    CIF 66 - Secretary → ME
  • 56
    SUSTAINABLE POWER ASSETS LIMITED
    07176898
    35 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 57
    THE BUSINESS SERVICES HUB LIMITED
    07368304
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ 2012-06-07
    CIF 46 - Director → ME
    Officer
    2010-09-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 58
    THE FILM FESTIVAL CHANNEL LIMITED
    04998787
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 59
    THE KATHRYN STUD LIMITED
    06312081
    Mill Lane, Hulcote, Bucks
    Active Corporate (4 parents)
    Officer
    2007-07-13 ~ 2017-04-18
    CIF 7 - Secretary → ME
  • 60
    THREEWAYS PRODUCTIONS LIMITED
    - now 05592050
    THREEWAY PRODUCTIONS LIMITED
    - 2005-10-31 05592050
    35 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 61
    TP RAIL LIMITED
    05494991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-10 during the appointment or period of control
    Dissolved on 2012-10-09 during the appointment or period of control
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    TROY VENTURES LTD
    - now 04752040
    LEXUS ENTERTAINMENT LTD
    - 2012-05-14 04752040
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 63
    TVIEW MEDIA LIMITED
    - now 08369131
    SILDEC LIMITED
    - 2013-03-04 08369131
    184 The Terrace The Dell, Southampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-03-04 ~ 2017-07-03
    CIF 23 - Secretary → ME
  • 64
    UNIVERSAL ASSETS LIMITED
    03379596
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-03-19 ~ 2016-10-12
    CIF 1 - Secretary → ME
  • 65
    VINTAGE MANAGEMENT LIMITED
    04920641
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 66
    XERO 9 LTD
    04434822
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-11 ~ dissolved
    CIF 34 - Secretary → ME

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