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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 6
  • 1
    Abdullah, Sham
    Consultant born in May 1945
    Individual (5 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Winkler, Hugo
    Born in December 1954
    Individual (303 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    Winkler, Hugo
    Individual (303 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Sundralingam, Vanita
    Finance Director born in September 1957
    Individual (12 offsprings)
    Officer
    1999-02-08 ~ 2000-03-28
    OF - Director → CIF 0
  • 4
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Officer
    1996-11-11 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 5
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 892 offsprings)
    Officer
    1996-11-11 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 6
    MARGARETTA CORPORATE SERVICES LIMITED - now 01809467
    ISSUEWALK LIMITED - 2003-07-03 01809467
    1409 Madison Avenue, Cheyenne, Wyoming, Usa
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2000-03-28 ~ 2012-12-14
    OF - Director → CIF 0
parent relation
Company in focus

MARGARETTA TRUSTEES LIMITED

Period: 1996-11-11 ~ 2016-09-27
Company number: 03276135
Registered name
MARGARETTA TRUSTEES 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.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Related profiles found in government register
  • MARGARETTA TRUSTEES LIMITED
    Info
    Registered number 03276135
    665 Finchley Road, London NW2 2HN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2016-09-27 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MARGARETTA TRUSTEES LTD
    S
    Registered number 3276135
    665, Finchley Road, London, England, NW2 2HN
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    7FORC LTD
    07093218
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-21 ~ 2018-08-13
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ALLDATE MEDIA LTD
    10043929
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ 2018-10-13
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ART & JEWELS CONSULTING LTD
    05271731
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CALLCOM LIMITED
    - now 08247751
    CHEMSERV LTD
    - 2017-10-11 08247751
    Cumberland House, Clifton Gardens, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-04 ~ 2018-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    EMMERSON & STERN LEGAL CONSULTANTS LIMITED
    - now 03746355
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EMREX GAMES LTD
    09907409
    665 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ 2018-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    FITZROVIA PROMOTIONS LIMITED
    04106080
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    H & B CONSULTING LIMITED
    - now 05303352
    VIRTEO ENGINEERING (UK) LIMITED - 2009-10-24
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ 2019-12-19
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    INTERCOMPANY MANAGEMENT LTD
    08485189
    Suite 29 58 Acacia Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    KARINA OVERSEAS INVESTMENTS LTD
    08771170
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ 2022-07-08
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 11
    LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD
    - now 04236454
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-12 ~ 2020-07-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    LTD4U LTD
    08439636
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    LUXDIAM LTD
    09919925
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    MARGARETTA CORPORATE CONSULTANTS LIMITED
    03655070
    665 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    MARGARETTA INVESTMENTS LTD
    - now 03952408
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MARGARETTA LIMITED
    - now 03090667
    FIESTA MARKETING LIMITED - 2000-12-21
    665 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 114 offsprings)
    Person with significant control
    2020-11-15 ~ 2024-05-08
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    MARGARETTA OFFSHORE FORMATIONS LTD
    - now 02483461
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    MARVEL REAL ESTATE LTD
    07559198
    Office Q, 35a Astbury Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-25 ~ 2016-09-27
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    MEDIOR MANAGEMENT LTD - now
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-04 ~ 2021-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    MIMOSA CONSULTANCY LTD - now
    NETBOND ENTERPRISES LTD
    - 2025-02-03 04133733
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-25 ~ 2025-02-03
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    NAMENDO MEDICAL LTD
    - now 09946813
    PARCON CABLE RESEARCH & DEVELOPMENT LTD - 2016-08-11
    Suite 164 56 Gloucester Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2018-06-10
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    OMCH INVESTMENT LTD
    08762043
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-26 ~ 2022-11-23
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    RUDIUS LTD - now
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ 2018-08-22
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    SOILTEC INTERNATIONAL LIMITED
    05980992
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    TOP GARAGE LIMITED
    08242873
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    WORLDWIDE SECRETARIES LTD
    08232812 04073993
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 28
    WORLDWIDE TRUSTEES LTD
    - now 06696020
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-02-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 29
    XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD
    10074121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2016-11-02
    CIF 25 - Ownership of shares – 75% or more → OE
  • 30
    XXAR LTD - now
    CELOX LTD
    - 2019-11-04 07823956
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-21 ~ 2019-11-04
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.