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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 10
  • 1
    Fagan, David Thomas
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Workman, Roaslyn
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Hill, Amanda Jane Maria
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Wilks, Christopher
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2002-01-22 ~ 2019-01-07
    OF - Director → CIF 0
    Wilks, Christopher
    Individual (11 offsprings)
    Officer
    2004-06-29 ~ 2019-01-07
    OF - Secretary → CIF 0
    Mr Christopher Wilks
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Talbot, Roger George
    Individual (16 offsprings)
    Officer
    1997-10-13 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 6
    Ryan, Stephen James
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ryan
    Born in November 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mc Donald, Glenn
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Ryall, Robert Edward Joseph
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-19 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-19 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SA LAW SECRETARIES LTD.

Period: 2005-06-07 ~ 2019-07-30
Company number: 03320892
Registered names
SA LAW SECRETARIES LTD. - Dissolved
BLOCKNEAR LIMITED - 2002-06-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Related profiles found in government register
  • SA LAW SECRETARIES LTD.
    Info
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2005-06-07
    Registered number 03320892
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2019-07-30 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SA LAW SECRETARIES LTD
    S
    Registered number missing
    60 London Road, St Albans, Hertfordshire, AL1 1NG
    CIF 1 CIF 2 CIF 3
  • SA LAW SECRETARIES LTD
    S
    Registered number missing
    60 London Road, St Albans, Hertfordshire, AL1 1NG
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • SA LAW SECRETARIES LTD
    S
    Registered number missing
    60, London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1NG
    UK LIMITED COMPANY
    CIF 25
  • SA LAW SECRETARIES LTD
    S
    Registered number 03320892
    60, London Road, St Albans, Hertfordshire, AL1 1NG
    ENGLAND
    CIF 26
  • SA LAW SECRETARIES LTD
    S
    Registered number 03320892
    60, London Road, St Albans, Hertfordshire, England, AL1 1NG
    72 LONDON ROAD, ST ALBANS. HERYS AL1 1NS. UK
    CIF 27
  • SA LAW SECRETARIES LTD
    S
    Registered number 03320892
    60, London Road, St Albans, Hertfordshire, United Kingdom, AL1 1NG
    CIF 28
  • SA LAW SECRETARIES LTD
    S
    Registered number 03320892
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
    CIF 29
  • SA LAW SECRETARIES LIMITED
    S
    Registered number missing
    60, London Road, St. Albans, Hertfordshire, AL1 1NG
    CIF 30
  • SA LAW SECRETARIES LIMITED SOLICITORS
    S
    Registered number 03320892
    60, London Road, St Albans, Hertfordshire, AL1 1NG
    UNITED KINGDOM
    CIF 31
  • BLOCKNEAR LIMITED
    S
    Registered number missing
    60 London Road, St Albans, Hertfordshire, AL1 1NG
    CIF 32 CIF 33
  • BLOCKNEAR LIMITED
    S
    Registered number missing
    Keystone Building, 60 London Road, St. Albans, Hertfordshire, AL1 1NG
    CIF 34
  • PICTONS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    60 London Road, St Albans, Hertfordshire, AL1 1NG
    CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65
(more)
(less)
child relation
Offspring entities and appointments 60
  • 1
    A PLUS GROUP FINANCE LIMITED - now
    GROSVENOR PRIVATE FINANCE LIMITED
    - 2018-04-12 04361649
    A Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2005-01-14
    CIF 61 - Secretary → ME
  • 2
    A+ FINANCIAL SERVICES LIMITED
    04361791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-25
    Due to be dissolved on 2026-02-17
    28 Castle Street Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-17 ~ 2003-04-14
    CIF 58 - Secretary → ME
  • 3
    A+ INSURANCE SERVICES LIMITED
    02657979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-18
    Dissolved on 2026-02-13
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-27 ~ 2004-03-31
    CIF 44 - Secretary → ME
  • 4
    ADAXO LIMITED
    - now 04141578
    LIGHTSOUL LIMITED
    - 2001-03-12 04141578
    St George's House, 14 George Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2001-02-27 ~ 2003-05-01
    CIF 65 - Secretary → ME
  • 5
    ADVISON LIMITED
    - now 05009271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-04-30
    PICTONS CO 14 LIMITED
    - 2004-01-27 05009271 04895565... (more)
    Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2004-01-07 ~ 2004-03-15
    CIF 40 - Secretary → ME
  • 6
    AHA ARCHITECTURE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-26
    Dissolved on 2013-05-20
    PICTONS CO 15 LIMITED
    - 2004-04-16 05009629 04974703... (more)
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-08 ~ 2004-03-22
    CIF 39 - Secretary → ME
  • 7
    ASHBURY COURT MANAGEMENT COMPANY LIMITED
    07488677
    1 Station Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-11 ~ 2014-12-01
    CIF 31 - Secretary → ME
  • 8
    BACK FOUR PRODUCTIONS LTD - now
    BACK FORE PRODUCTIONS LTD
    - 2019-11-25 05553922
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-09-05 ~ 2019-07-30
    CIF 29 - Secretary → ME
  • 9
    BARTON LODGE MANAGEMENT LIMITED
    05668490
    60 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    CANON HOUSE DEVELOPMENTS LTD. - now
    CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED
    - 2005-05-13 04465221
    CHILTERN PROPERTIES (EDGWARE) LIMITED
    - 2002-07-03 04465221
    20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2002-09-30
    CIF 34 - Secretary → ME
  • 11
    CARBON GLOBAL COMMUNICATIONS LIMITED - now
    COVERS4SPAS EUROPE LIMITED - 2014-08-12
    CARBON GLOBAL LIMITED
    - 2013-12-06 05857915
    6a Heathfield Road, Bushey, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2006-07-01
    CIF 6 - Secretary → ME
  • 12
    CHRISTCHURCH HOTELS LTD - now
    AVONMOUTH HOTEL LIMITED
    - 2003-12-29 04521113
    ENTRYPLANT LIMITED
    - 2002-10-21 04521113
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (15 parents)
    Officer
    2002-09-20 ~ 2003-06-20
    CIF 57 - Secretary → ME
  • 13
    DE PUEBLA LIMITED
    - now 05734203
    DE PEUBLA LIMITED
    - 2006-03-14 05734203
    10 The Green, Cheddington, Bucks
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2014-03-08
    CIF 27 - Secretary → ME
  • 14
    ELECTRIC INFORMATION LTD
    03868803
    16 Sovereign Park, Cleveland Way, Hemel Hempstead Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-27 ~ 2003-11-03
    CIF 46 - Secretary → ME
  • 15
    ELECTRIC NEWS LIMITED
    03937743
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-03-27 ~ 2005-02-10
    CIF 47 - Secretary → ME
  • 16
    ENDEAVOUR CLOSE LIMITED
    05668941
    5 Endeavour Close, Lower Stondon, Henlow, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-01-09 ~ 2009-06-08
    CIF 8 - Secretary → ME
  • 17
    GROSVENOR TRUST SERVICES LTD
    03298138
    Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (7 parents)
    Officer
    2002-12-30 ~ 2005-02-09
    CIF 49 - Secretary → ME
  • 18
    HARLOW CATERING CO. LIMITED
    01116835
    10 The Green, Cheddington, Bucks
    Active Corporate (8 parents)
    Officer
    2006-06-20 ~ 2025-01-13
    CIF 28 - Secretary → ME
  • 19
    HOCKING HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19
    Dissolved on 2013-10-09
    HOCKING HOLDINGS LIMITED
    - 2013-01-14 02151446
    C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-09-19 ~ 2004-03-04
    CIF 63 - Secretary → ME
  • 20
    HOCKING NDT LIMITED
    - now 01015778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19
    Dissolved on 2013-10-09
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-03-15 ~ 2004-02-12
    CIF 64 - Secretary → ME
  • 21
    IBASE GROUP LIMITED
    - now 05483532
    SA LAW CO 1 LIMITED
    - 2005-06-24 05483532
    The Cobb, Muster Point Featherbed Lane, East Hendred, Wantage, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2005-07-12
    CIF 11 - Secretary → ME
  • 22
    JASMINE HEALTHCARE LIMITED
    - now 04974703
    PICTONS CO 13 LIMITED
    - 2003-12-22 04974703 05154617... (more)
    Suite One, Pattinson House, Oak Park, East Road, Sleaford, Lincs, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-11-24 ~ 2005-09-30
    CIF 19 - Secretary → ME
  • 23
    JOSEPH COURT MANAGEMENT COMPANY LIMITED
    05675208
    Abbotts House, 198 Lower High Street, Watford
    Active Corporate (6 parents)
    Officer
    2006-01-13 ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 24
    LINC CAPITAL, LIMITED - now
    SPECTRA PRECISION CREDIT LIMITED
    - 1998-10-06 03078268
    SPECTRA-PHYSICS LEASING LIMITED
    - 1997-11-27 03078268
    TRUCKSUPER LIMITED - 1995-08-09
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-10-09 ~ 1998-06-30
    CIF 33 - Secretary → ME
  • 25
    MERLIN OIL PLC - now
    SA LAW ONE PLC - 2007-03-26
    SA LAW ONE PLC
    - 2007-03-19 06006242
    1 Alcove Wood, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-22 ~ 2007-01-18
    CIF 3 - Director → ME
    Officer
    2006-11-22 ~ 2007-01-18
    CIF 2 - Secretary → ME
  • 26
    MIND IN MID HERTS - now
    MIND IN ST ALBANS DISTRICT
    - 2007-04-05 04746078
    11 Hatfield Road, St. Albans, England
    Active Corporate (61 parents)
    Officer
    2003-04-28 ~ 2004-03-31
    CIF 43 - Director → ME
    Officer
    2003-04-28 ~ 2004-03-31
    CIF 42 - Secretary → ME
  • 27
    MIUS NETWORK LTD - now
    MIUS PROPERTY LTD - 2016-10-25
    JACKPOTBABY LIMITED
    - 2016-10-20 04974190 08732805
    C/o Laconica Ltd, 25 Meades Lane, Chesham, England
    Dissolved Corporate (6 parents)
    Officer
    2003-11-24 ~ 2003-12-20
    CIF 41 - Secretary → ME
  • 28
    OCATRA LIMITED
    - now 05154617
    PICTONS CO 23 LIMITED
    - 2005-01-18 05154617 05155001... (more)
    High View, Harthall Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2008-04-06
    CIF 17 - Secretary → ME
  • 29
    ORCHARD COURT RESIDENTIAL HOME LIMITED
    03680393
    Suite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2005-09-30
    CIF 13 - Secretary → ME
  • 30
    OXENDON HOUSE CARE HOME LIMITED
    - now 04573154
    INTEGRA MANAGEMENT SERVICES LTD
    - 2005-05-10 04573154
    Suite One Pattinson House Oak Park, East Road, Sleaford, Lincolnshire
    Active Corporate (10 parents)
    Officer
    2005-04-29 ~ 2005-09-30
    CIF 12 - Secretary → ME
  • 31
    PAPER TRAIL MILL LTD
    04379420
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2016-10-29
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2002-02-22 ~ 2004-04-26
    CIF 62 - Secretary → ME
  • 32
    PAPER TRAIL TRADING LIMITED
    04165838
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2016-11-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2002-04-18 ~ 2004-01-25
    CIF 60 - Secretary → ME
  • 33
    PARALLABS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Dissolved on 2024-04-22
    GENEWORX LIMITED
    - 2005-05-31 05155001
    PICTONS CO 21 LIMITED
    - 2004-10-20 05155001 05154617... (more)
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2004-06-16 ~ 2004-10-20
    CIF 36 - Secretary → ME
  • 34
    PENN ESTATES LIMITED
    05666600
    1 Jakes View, Park Street, St Albans, Herts
    Active Corporate (6 parents)
    Officer
    2006-01-05 ~ 2008-08-19
    CIF 10 - Secretary → ME
  • 35
    PICTONS DIRECT CONVEYANCING LIMITED
    05033801
    28 Dunstable Road, Luton, Beds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ 2005-11-07
    CIF 18 - Secretary → ME
  • 36
    PROJECT COMPLETED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2023-02-14
    NICOLAS JAMES CONSTRUCTION LIMITED - 2010-11-05
    SOUTH DORSET DEVELOPMENTS LIMITED
    - 2007-03-05 04574911
    CLICKTOWER LIMITED
    - 2002-12-09 04574911
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2002-11-20 ~ 2003-10-30
    CIF 54 - Secretary → ME
  • 37
    PROTECTION SELECT LIMITED
    - now 03610914
    BIGTIME COMPUTING LTD - 1998-10-01
    Unit 16 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2005-07-29
    CIF 50 - Secretary → ME
  • 38
    RETAIL CAPITAL PARTNERS LIMITED
    04361795
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2005-01-14
    CIF 48 - Secretary → ME
  • 39
    RIPPLE SOFTWARE LTD - now
    PICTONS CO 11 LIMITED
    - 2010-01-19 04895565 05155001... (more)
    37a Beaumont Avenue, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ 2005-06-01
    CIF 20 - Secretary → ME
  • 40
    RWDI ANEMOS LIMITED
    - now 04316617
    ANEMOS ASSOCIATES LIMITED - 2004-09-13
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes
    Active Corporate (24 parents)
    Officer
    2006-11-08 ~ 2008-05-06
    CIF 4 - Secretary → ME
  • 41
    S.M.S. (SALCOMBE) LIMITED - now
    PICTONS CO 1 LIMITED
    - 2002-10-23 04558962 05009570... (more)
    Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 56 - Director → ME
    Officer
    2002-10-10 ~ 2002-10-10
    CIF 55 - Secretary → ME
  • 42
    SA LAW THREE LIMITED
    - now 05331587
    PICCO 28 LIMITED
    - 2006-11-30 05331587 05330905
    Harbour House, 60 Purewell, Christchurch, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ 2006-11-30
    CIF 14 - Secretary → ME
  • 43
    SCOTT BLAIN INSURANCE CONSULTANTS LIMITED
    - now 04086286
    SCOTT & CASEY INSURANCE CONSULTANTS LIMITED
    - 2001-08-09 04086286
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (9 parents)
    Officer
    2001-05-16 ~ 2006-10-10
    CIF 32 - Secretary → ME
  • 44
    SEEARO NO2 LIMITED
    04474395
    Grange Farm, Newmarket Road, Flint Cross, Nr Royston, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-07-01 ~ 2014-08-01
    CIF 26 - Secretary → ME
  • 45
    SOFTCORE LIMITED
    - now 04896293
    PICTONS CO 9 LIMITED
    - 2003-11-11 04896293 04605073... (more)
    Mr Michael Ryan, 23 Danesbury Park Road, Welwyn, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-09-11 ~ 2012-06-01
    CIF 25 - Secretary → ME
  • 46
    SPH 268 LIMITED
    05133629 05093785... (more)
    Unit 1 Tilers Road, Kiln Farm, Milton Keynes, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2008-05-06
    CIF 5 - Secretary → ME
  • 47
    TECHSIL HOLDINGS LIMITED - now
    ATM ESTATE LIMITED
    - 2008-10-01 06132081
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-28 ~ 2007-05-22
    CIF 1 - Secretary → ME
  • 48
    THE APSLEY PAPER TRAIL
    03416760
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-10-18
    Date of completion or termination of CVA on 2014-06-18
    Frogmore Paper Mill, Fourdrinier Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Officer
    2002-04-18 ~ 2004-01-26
    CIF 59 - Secretary → ME
  • 49
    THE BEDFORD AND DISTRICT CITIZENS ADVICE BUREAU
    05190146
    8 Harpur Centre, Bedford, England
    Active Corporate (57 parents)
    Officer
    2004-07-27 ~ 2005-02-15
    CIF 35 - Secretary → ME
  • 50
    THE BREAD ROLL EXPORT LIMITED - now
    UNIBAKE LIMITED
    - 2012-10-10 04813446
    C/o The Bread Roll Co Ltd, Unit 2 Lyon Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ 2003-08-29
    CIF 22 - Secretary → ME
  • 51
    THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED
    - now 03049323
    OWNPURPOSE LIMITED - 1995-09-06
    C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-03-27 ~ 2005-06-20
    CIF 45 - Secretary → ME
  • 52
    THE GABLES COURT MANAGEMENT COMPANY LIMITED
    04605710
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (9 parents)
    Officer
    2002-12-02 ~ 2003-02-01
    CIF 52 - Director → ME
    Officer
    2002-12-02 ~ 2003-02-07
    CIF 51 - Secretary → ME
  • 53
    TRIMBLE R&D UK LIMITED - now
    TRIMBLE MRM LIMITED - 2024-12-09
    TRIMBLE UK LIMITED
    - 2014-07-15 00909156 04069823
    SPECTRA PRECISION LIMITED
    - 2001-02-22 00909156
    SPECTRA-PHYSICS LIMITED
    - 1997-11-27 00909156 03438339
    Trimble House Gelderd Road, Gildersome, Leeds, England
    Active Corporate (19 parents)
    Officer
    1997-10-09 ~ 2008-03-31
    CIF 24 - Secretary → ME
  • 54
    ULADH PROPERTIES LIMITED - now
    PICCO 25 LIMITED
    - 2005-03-22 05330905 05331587
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-12 ~ 2005-01-22
    CIF 15 - Secretary → ME
  • 55
    VENTURA INTERNATIONAL MARKETS PLC
    06564392
    60 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2009-08-10
    CIF 30 - Secretary → ME
  • 56
    VIGIE WATER UK LIMITED - now
    DEGREMONT LIMITED
    - 2023-03-31 02379878
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED. - 1999-11-17
    LEGIBUS 1385 LIMITED - 1989-06-12
    210 Pentonville Road, London, England
    Active Corporate (55 parents)
    Officer
    2004-10-27 ~ 2008-06-30
    CIF 16 - Secretary → ME
  • 57
    VINE GROUP LIMITED
    04823998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-09-07
    Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2003-07-07 ~ 2003-07-31
    CIF 21 - Secretary → ME
  • 58
    WAFERDATA LIMITED
    - now 04605073
    PICTONS CO 4 LIMITED
    - 2002-12-31 04605073 04558962... (more)
    8 Meadow Road, Toddington, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-01-07
    CIF 53 - Director → ME
    Officer
    2002-11-29 ~ 2005-10-03
    CIF 23 - Secretary → ME
  • 59
    WAITE PROPERTIES LIMITED - now
    PICTONS CO 16 LIMITED
    - 2004-07-26 05009570 04974703... (more)
    90 Brampton Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-08 ~ 2004-07-12
    CIF 38 - Secretary → ME
  • 60
    WHITE LION ROAD MANAGEMENT COMPANY LIMITED
    05080979
    76 White Lion Road, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2004-03-23 ~ 2005-05-31
    CIF 37 - Secretary → ME

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