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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 9
  • 1
    Naish, Justin
    Born in October 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ now
    OF - Director → CIF 0
    Naish, Justin
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, James Brian
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hanton, Simon Birks
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Taper, William Henry Owen
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Sadiq, Shahid
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Graeme
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Martin-yates, Kay Pauline
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcmultan, Mel
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Mr Tom Henrik Berglund
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Cobb, Richard
    Surveyor born in January 1971
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Hanton, Simon Birks
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2000-04-07
    OF - Secretary → CIF 0
    Mr Simon Birks Hanton
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2019-04-05
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gray, Adrian Paul
    Chartered Surveyor born in June 1967
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Willoughby, Steve
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Cook-abbott, David
    Surveyor born in May 1957
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 7
    Alonge, Victor Adekunle
    Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Wimbleton, Adrian Mark John
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 10
    Berglund, Tom Henrik
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Layzell, Stuart
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 12
    Gray, Steven Hastings
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Davis, Jonathan Harry
    Chartered Surveyor born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2019-08-22
    OF - Director → CIF 0
    Davis, Jonathan Harry
    Chartered Surveyor born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Roberts, Peter
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Farley, Alan
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WILLMOTTS (EALING) LIMITED

Previous name
LORMADE LIMITED - 1997-06-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • WILLMOTTS (EALING) LIMITED
    Info
    LORMADE LIMITED - 1997-06-11
    Registered number 03345586
    icon of address12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WILLMOTTS (EALING) LIMITED
    S
    Registered number missing
    icon of address12 Blacks Road, Hammersmith, London, W6 9EU
    CIF 1 CIF 2
  • WILLMOTTS (EALING) LIMITED
    S
    Registered number missing
    icon of address12 Blacks Road, London, W6 9EU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2015-05-30 ~ now
    CIF 55 - Secretary → ME
  • 2
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    101,936 GBP2024-12-31
    Officer
    icon of calendar 2019-07-12 ~ now
    CIF 74 - Secretary → ME
  • 3
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,401 GBP2024-01-31
    Officer
    icon of calendar 2021-01-23 ~ now
    CIF 36 - Secretary → ME
  • 4
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 104 - Secretary → ME
  • 5
    icon of addressWillmotts, Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    26,643 GBP2024-10-31
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 61 - Secretary → ME
  • 6
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 81 - Secretary → ME
  • 7
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    CIF 49 - Secretary → ME
  • 8
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 99 - Secretary → ME
  • 9
    icon of addressC/o Willmotts, Willmott House, 12 Blacks Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    194,779 GBP2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ now
    CIF 115 - Secretary → ME
  • 10
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,345 GBP2024-12-31
    Officer
    icon of calendar 2015-09-24 ~ now
    CIF 54 - Secretary → ME
  • 11
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2022-02-21 ~ now
    CIF 30 - Secretary → ME
  • 12
    icon of address12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2000-04-13 ~ now
    CIF 84 - Secretary → ME
  • 13
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 39 - Secretary → ME
  • 14
    CHIMNEYS COURT LIMITED - 1996-02-14
    icon of addressWillmott House, Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2013-08-14 ~ now
    CIF 76 - Secretary → ME
  • 15
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,037 GBP2024-10-31
    Officer
    icon of calendar 2019-04-03 ~ now
    CIF 45 - Secretary → ME
  • 16
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    24,169 GBP2024-03-25
    Officer
    icon of calendar 2015-06-27 ~ now
    CIF 75 - Secretary → ME
  • 17
    icon of address54 Westminster Mansions, 1 Little Smith Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,049 GBP2024-12-31
    Officer
    icon of calendar 2025-08-21 ~ now
    CIF 101 - Secretary → ME
  • 18
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 43 - Secretary → ME
  • 19
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,399 GBP2024-04-30
    Officer
    icon of calendar 2023-01-30 ~ now
    CIF 78 - Secretary → ME
  • 20
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2021-08-26 ~ now
    CIF 35 - Secretary → ME
  • 21
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,505 GBP2024-12-31
    Officer
    icon of calendar 2021-04-08 ~ now
    CIF 106 - Secretary → ME
  • 22
    FORSTERS SHELFCO 94 LIMITED - 2001-10-05
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2025-01-29 ~ now
    CIF 27 - Secretary → ME
  • 23
    icon of addressWillmott House, 12 Blacks Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    CIF 103 - Secretary → ME
  • 24
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,400 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 44 - Secretary → ME
  • 25
    ACTIONTERM PROPERTY MANAGEMENT LIMITED - 1987-03-24
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    CIF 29 - Secretary → ME
  • 26
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-30
    Officer
    icon of calendar 2023-01-03 ~ now
    CIF 79 - Secretary → ME
  • 27
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    icon of calendar 2004-04-21 ~ now
    CIF 90 - Secretary → ME
  • 28
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24
    icon of address12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,652 GBP2024-12-24
    Officer
    icon of calendar 2009-04-05 ~ now
    CIF 117 - Secretary → ME
  • 29
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24
    icon of addressWillmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,469 GBP2024-12-24
    Officer
    icon of calendar 2008-12-25 ~ now
    CIF 63 - Secretary → ME
  • 30
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 65 - Secretary → ME
  • 31
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12
    icon of addressWillmotts House 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    171,669 GBP2024-12-24
    Officer
    icon of calendar 2009-04-05 ~ now
    CIF 112 - Secretary → ME
  • 32
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    icon of address12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    162,312 GBP2024-12-24
    Officer
    icon of calendar 2010-03-01 ~ now
    CIF 22 - Secretary → ME
  • 33
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    264,847 GBP2024-12-24
    Officer
    icon of calendar 2008-10-01 ~ now
    CIF 71 - Secretary → ME
  • 34
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,089 GBP2024-12-24
    Officer
    icon of calendar 2009-04-05 ~ now
    CIF 111 - Secretary → ME
  • 35
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 26 - Secretary → ME
  • 36
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    icon of address12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    428,316 GBP2024-12-24
    Officer
    icon of calendar 2008-12-25 ~ now
    CIF 91 - Secretary → ME
  • 37
    icon of address12 Blacks Road, Hammersmith London
    Active Corporate (7 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    icon of calendar 2004-12-23 ~ now
    CIF 72 - Secretary → ME
  • 38
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,491 GBP2024-08-31
    Officer
    icon of calendar 2020-07-03 ~ now
    CIF 38 - Secretary → ME
  • 39
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-06 ~ now
    CIF 33 - Secretary → ME
  • 40
    icon of address12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 1998-07-21 ~ now
    CIF 89 - Secretary → ME
  • 41
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24
    icon of address12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,541 GBP2024-12-31
    Officer
    icon of calendar 2011-05-01 ~ now
    CIF 77 - Secretary → ME
  • 42
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    icon of address12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    154,431 GBP2024-12-24
    Officer
    icon of calendar 2008-11-01 ~ now
    CIF 64 - Secretary → ME
  • 43
    icon of addressWillmott House, 12 Blacks Road, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ now
    CIF 73 - Secretary → ME
  • 44
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24
    icon of addressWillmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    209,930 GBP2024-12-24
    Officer
    icon of calendar 2006-03-25 ~ now
    CIF 87 - Secretary → ME
  • 45
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 2022-04-13 ~ now
    CIF 85 - Secretary → ME
  • 46
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-09-28
    Officer
    icon of calendar 2018-10-17 ~ now
    CIF 46 - Secretary → ME
  • 47
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24
    GOODPROMOTE LIMITED - 1998-08-19
    icon of address12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    CIF 21 - Secretary → ME
  • 48
    icon of addressWillmotts, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    353 GBP2024-06-30
    Officer
    icon of calendar 2012-03-05 ~ now
    CIF 109 - Secretary → ME
  • 49
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    451,304 GBP2024-12-24
    Officer
    icon of calendar 2006-10-09 ~ now
    CIF 86 - Secretary → ME
  • 50
    icon of addressWillmott House, Blacks Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    570,839 GBP2024-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    CIF 20 - Secretary → ME
  • 51
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ now
    CIF 51 - Secretary → ME
  • 52
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-12-24
    Officer
    icon of calendar 2021-11-10 ~ now
    CIF 32 - Secretary → ME
  • 53
    icon of addressWillmott House, 12 Blacks Road, Hammersmith London
    Active Corporate (5 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    icon of calendar 2004-12-23 ~ now
    CIF 93 - Secretary → ME
  • 54
    QUADREALM PROPERTIES LIMITED - 1990-07-23
    icon of addressWillmott House, 12 Blacks Road, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,463 GBP2024-12-24
    Officer
    icon of calendar 2025-08-07 ~ now
    CIF 100 - Secretary → ME
  • 55
    icon of addressWillmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-06-16 ~ now
    CIF 116 - Secretary → ME
  • 56
    BARKDALES LIMITED - 1999-05-28
    icon of addressWillmott House, Blacks Road, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 60 - Secretary → ME
  • 57
    icon of addressWillmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,581 GBP2024-12-31
    Officer
    icon of calendar 2012-03-13 ~ now
    CIF 62 - Secretary → ME
  • 58
    LAMPBACK LIMITED - 2008-05-02
    icon of addressWillmott House, 12 Blacks Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
Ceased 62
  • 1
    icon of address17 Abingdon Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar 2017-07-31 ~ 2021-07-06
    CIF 102 - Secretary → ME
  • 2
    icon of address127 Randolph Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-07-23 ~ 2021-07-01
    CIF 47 - Secretary → ME
  • 3
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-15 ~ 2023-09-01
    CIF 56 - Secretary → ME
  • 4
    icon of address335 City Road City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2013-08-01 ~ 2016-12-19
    CIF 23 - Secretary → ME
  • 5
    icon of addressOaktree (west London) Ltd 23 Queen Parade, Hanger Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2015-11-30 ~ 2021-02-17
    CIF 53 - Secretary → ME
  • 6
    icon of addressC/o Frederick George, 194 Station Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-14
    CIF 97 - Secretary → ME
  • 7
    icon of address29 Manor Road, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,557 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2016-08-01
    CIF 107 - Secretary → ME
  • 8
    icon of address24 Station Parade Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    600 GBP2025-03-31
    Officer
    icon of calendar 2019-07-19 ~ 2024-01-23
    CIF 42 - Secretary → ME
  • 9
    icon of addressC/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2010-08-07 ~ 2021-01-31
    CIF 110 - Secretary → ME
  • 10
    icon of address23 Queens Parade Hanger Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,275 GBP2024-03-31
    Officer
    icon of calendar 2002-09-29 ~ 2015-05-26
    CIF 95 - Secretary → ME
  • 11
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,037 GBP2024-10-31
    Officer
    icon of calendar 2002-04-04 ~ 2011-07-15
    CIF 83 - Secretary → ME
  • 12
    icon of addressTrent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-05-05 ~ 2023-04-19
    CIF 41 - Secretary → ME
  • 13
    icon of address5 Bolingbroke Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2017-04-20 ~ 2024-12-17
    CIF 48 - Secretary → ME
  • 14
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    11 GBP2024-09-28
    Officer
    icon of calendar 2010-05-01 ~ 2019-01-30
    CIF 19 - Secretary → ME
  • 15
    icon of address140 Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2020-06-09 ~ 2024-11-12
    CIF 40 - Secretary → ME
  • 16
    ALLFLOW LIMITED - 2014-01-14
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2023-08-22 ~ 2025-07-08
    CIF 28 - Secretary → ME
  • 17
    icon of address409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,581 GBP2024-12-31
    Officer
    icon of calendar 2014-08-16 ~ 2018-11-29
    CIF 98 - Secretary → ME
  • 18
    icon of addressFlat 4 Stanley Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,575 GBP2024-01-30
    Officer
    icon of calendar 2017-10-31 ~ 2019-02-05
    CIF 113 - Secretary → ME
  • 19
    icon of addressWestbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,104 GBP2024-03-31
    Officer
    icon of calendar 2007-03-02 ~ 2019-04-04
    CIF 108 - Secretary → ME
  • 20
    FORSTERS SHELFCO 94 LIMITED - 2001-10-05
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2014-04-30 ~ 2020-03-10
    CIF 59 - Secretary → ME
  • 21
    icon of addressBuilding 4 Beauchamp Court, 10 Victors Way, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-14 ~ 2023-09-27
    CIF 24 - Secretary → ME
  • 22
    BULLFLEX LIMITED - 2014-04-25
    icon of addressCornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2014-11-25 ~ 2025-03-28
    CIF 57 - Secretary → ME
  • 23
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    icon of calendar 2003-01-30 ~ 2015-04-01
    CIF 66 - Secretary → ME
  • 24
    icon of addressNetwork House, Station Road, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    icon of calendar 2002-03-11 ~ 2005-08-31
    CIF 18 - Secretary → ME
  • 25
    icon of addressColin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    52,845 GBP2024-12-31
    Officer
    icon of calendar 2000-05-02 ~ 2005-10-01
    CIF 11 - Secretary → ME
  • 26
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24
    icon of address12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    154,431 GBP2024-12-24
    Officer
    icon of calendar 2008-11-01 ~ 2015-11-20
    CIF 69 - Secretary → ME
  • 27
    icon of addressHollington House, Flitton Hill, Bedford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-12
    CIF 31 - Secretary → ME
  • 28
    icon of addressPage Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -488 GBP2024-06-25
    Officer
    icon of calendar 2000-06-16 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 29
    icon of addressColin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-09-28
    Officer
    icon of calendar 2000-03-10 ~ 2003-07-01
    CIF 14 - Secretary → ME
  • 30
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,493 GBP2024-06-24
    Officer
    icon of calendar 2000-05-14 ~ 2021-07-01
    CIF 88 - Secretary → ME
  • 31
    LATHECHOKE LIMITED - 1986-07-08
    icon of address3rd Floor 9 Hatton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2013-01-30
    CIF 68 - Secretary → ME
  • 32
    icon of addressC/o Cadmus Property 70 Great Western Studios, 65 Alfred Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2021-09-03 ~ 2025-01-13
    CIF 34 - Secretary → ME
  • 33
    icon of addressOdeon House, 146 College Road, Harrow, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    icon of calendar 2001-07-09 ~ 2003-02-28
    CIF 5 - Secretary → ME
  • 34
    icon of addressUnit 12, 18 All Saints Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-03-25
    Officer
    icon of calendar 2016-02-25 ~ 2018-05-31
    CIF 58 - Secretary → ME
  • 35
    icon of address260 High Road, Harrow Weald, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,273 GBP2025-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2009-09-30
    CIF 4 - Secretary → ME
  • 36
    CENTRALMERIT LIMITED - 1988-08-30
    icon of addressFlat 8a 8/14 Woodlands Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-02
    CIF 52 - Secretary → ME
  • 37
    icon of addressUniq Block Management Harlow Enterprise Hub, Kao Hockham Building, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,320 GBP2024-12-31
    Officer
    icon of calendar 2022-11-11 ~ 2023-08-14
    CIF 82 - Secretary → ME
  • 38
    icon of addressHarben House, Harben Parade, Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    114,751 GBP2024-12-31
    Officer
    icon of calendar 2000-05-09 ~ 2001-03-27
    CIF 10 - Secretary → ME
  • 39
    icon of address506 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,019 GBP2023-12-25
    Officer
    icon of calendar 2000-07-24 ~ 2009-01-16
    CIF 8 - Secretary → ME
  • 40
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2021-06-28 ~ 2023-09-13
    CIF 105 - Secretary → ME
  • 41
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2011-05-01 ~ 2012-11-20
    CIF 114 - Secretary → ME
  • 42
    icon of address3 Cypress House, Alders Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2000-07-19 ~ 2015-11-20
    CIF 67 - Secretary → ME
  • 43
    icon of addressC/o Allres Ltd, 54 Guildford Road, Horsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-10-28 ~ 2025-01-01
    CIF 37 - Secretary → ME
  • 44
    icon of address6 Deanery Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-12-05 ~ 2025-02-13
    CIF 80 - Secretary → ME
  • 45
    icon of address266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-02-14 ~ 2021-01-12
    CIF 50 - Secretary → ME
  • 46
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2011-02-16
    CIF 94 - Secretary → ME
  • 47
    icon of address62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    17,890 GBP2024-03-31
    Officer
    icon of calendar 2004-06-10 ~ 2005-04-15
    CIF 1 - Secretary → ME
  • 48
    CITY POINT ESTATE MANAGEMENT LIMITED - 2006-03-21
    icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2004-06-10 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 49
    icon of address84 Coombe Road, New Malden, England
    Active Corporate (7 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2016-09-14 ~ 2019-07-31
    CIF 118 - Secretary → ME
  • 50
    PINEAPPLE PROPERTY 1N LIMITED - 2020-04-16
    icon of address21 Stafford Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-15 ~ 2025-04-24
    CIF 119 - Has significant influence or control as a member of a firm → OE
    CIF 119 - Right to appoint or remove directors as a member of a firm → OE
    CIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address135 Bramley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-09-28
    Officer
    icon of calendar 2000-02-22 ~ 2016-05-10
    CIF 25 - Secretary → ME
  • 52
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2009-06-24
    CIF 13 - Secretary → ME
  • 53
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,756 GBP2024-06-24
    Officer
    icon of calendar 2002-01-18 ~ 2005-02-22
    CIF 3 - Secretary → ME
  • 54
    icon of addressChiltern House, Marsack Street, Caversham, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2002-09-18 ~ 2005-06-22
    CIF 17 - Secretary → ME
  • 55
    icon of address140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    85 GBP2024-03-25
    Officer
    icon of calendar 1999-11-11 ~ 2003-09-30
    CIF 15 - Secretary → ME
  • 56
    icon of addressC/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (10 parents)
    Equity (Company account)
    177 GBP2024-03-25
    Officer
    icon of calendar 2000-03-13 ~ 2003-06-24
    CIF 12 - Secretary → ME
  • 57
    icon of addressC/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2000-07-24 ~ 2004-09-13
    CIF 7 - Secretary → ME
  • 58
    icon of addressColin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2000-07-24 ~ 2003-06-30
    CIF 6 - Secretary → ME
  • 59
    icon of addressLawrence House James Nicolson Link, Clifton Moor, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2006-02-10
    CIF 16 - Secretary → ME
  • 60
    icon of addressC/o Bartholomews 15, Penrhynroad, Kingston, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2011-04-14
    CIF 96 - Secretary → ME
  • 61
    SCENEFLEET LIMITED - 2002-05-14
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    99,242 GBP2023-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2015-04-01
    CIF 70 - Secretary → ME
  • 62
    icon of addressC/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-25
    Officer
    icon of calendar 2001-08-30 ~ 2019-05-18
    CIF 92 - Secretary → ME

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