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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
    Chambers, Colin Leslie
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Korklin, Selwyn Miles
    Accountant born in April 1953
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Selwyn Miles Korklin
    Born in April 1953
    Individual (13 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
  • 3
    Lambkin, Elizabeth Mary
    Company Secretary born in April 1938
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Korklin, Karen Natalie
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Natalie Korklin
    Born in August 1953
    Individual (4 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
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 6
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVE SECRETARIES LIMITED

Period: 1997-05-07 ~ 2018-10-09
Company number: 03366700
Registered name
BELGRAVE SECRETARIES LIMITED - Dissolved
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.
Current Assets
2 GBP2017-05-31
2 GBP2016-05-31
Net Current Assets/Liabilities
2 GBP2017-05-31
2 GBP2016-05-31
Total Assets Less Current Liabilities
2 GBP2017-05-31
2 GBP2016-05-31
Equity
2 GBP2017-05-31
2 GBP2016-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 132
  • 1
    A & H ENGINEERING LIMITED
    06204384
    5th Floor Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    A G L H (UK) LIMITED
    05943936
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 51 - Secretary → ME
  • 3
    A J ENGINEERS LIMITED
    05911325
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 53 - Secretary → ME
  • 4
    A N F ASSOCIATES LIMITED
    06007607
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2014-12-01
    CIF 48 - Secretary → ME
  • 5
    A R SURVEYING SERVICES LIMITED
    05782945
    Flat 4 The Old Mill Offices, Fishers Yard, St Neots, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ 2007-02-01
    CIF 46 - Secretary → ME
  • 6
    ADMARK CONSULTANTS LIMITED
    06001094
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    ALANA CONCEPTS LIMITED
    04982642
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (6 parents)
    Officer
    2003-12-02 ~ 2007-02-09
    CIF 82 - Secretary → ME
  • 8
    AMBA ASSOCIATES LIMITED
    05385871
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 9
    ASPHALT UK LIMITED
    03933577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-08
    Frs Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (10 parents)
    Officer
    2003-05-13 ~ 2015-02-01
    CIF 89 - Secretary → ME
  • 10
    B A RAIL LIMITED
    04828679
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2013-06-18
    CIF 122 - Secretary → ME
  • 11
    B K B ENGINEERING LIMITED
    06204127
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    BLUEY INVESTMENTS LIMITED
    06395155
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2009-09-30
    CIF 12 - Secretary → ME
  • 13
    BODERO LIMITED
    06490834
    2nd Floor, Middlesex House, 29 - 45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    BOURNE END TYRES & WHEELS LIMITED
    04304809
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-15 ~ 2009-09-30
    CIF 100 - Secretary → ME
  • 15
    BRUMAS LIMITED
    05255323
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 16
    C F (UK) LIMITED
    05858231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-23
    Due to be dissolved on 2025-08-23
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2015-04-01
    CIF 120 - Secretary → ME
  • 17
    C F G SOLUTIONS LIMITED
    05826662
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ dissolved
    CIF 57 - Secretary → ME
  • 18
    C J R A ENGINEERS LIMITED
    06140751
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 127 - Secretary → ME
  • 19
    C R F SOLUTIONS LIMITED
    06359768
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    C S RAIL (UK) LIMITED
    04621971
    2nd Floor,middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-01-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 21
    CANKARTON LIMITED
    05964870
    5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    CHALFONT ELECTRICAL SERVICES LIMITED
    06337961
    C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    2007-08-08 ~ 2010-10-01
    CIF 16 - Secretary → ME
  • 23
    CHAPMAN ESTATES LIMITED
    03779138
    Kendal Chapel Lane, Brown Edge, Stoke-on-trent, Staffordshire
    Active Corporate (8 parents)
    Officer
    1999-05-27 ~ 2006-08-08
    CIF 106 - Secretary → ME
  • 24
    COLIN CASE RAIL LTD
    06042291
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    CONTRACT DESIGN & MANAGEMENT LIMITED
    06400365
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 26
    CONWAY ESTATE MANAGEMENT LIMITED
    05344403
    First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2006-03-23
    CIF 72 - Secretary → ME
  • 27
    CORAL COMMUNICATIONS LIMITED
    05650222
    19-20 Muirhead Quay Fresh Wharf, Higbridge Road, Barking, Essex, England
    Active Corporate (6 parents)
    Officer
    2005-12-09 ~ 2010-01-28
    CIF 129 - Secretary → ME
  • 28
    CORNISH TECHNOLOGY LIMITED
    03970920
    2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-09-12 ~ dissolved
    CIF 103 - Secretary → ME
  • 29
    CORPORATE EXECUTIVE CARS LIMITED
    06554156
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-04-03 ~ 2015-04-01
    CIF 126 - Secretary → ME
  • 30
    CRAYBROOK LIMITED
    05895339
    5th Floor Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    D F N ENGINEERS LIMITED
    05102672
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 32
    DALEBOURNE LIMITED
    06492545
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 33
    DAVID GLOSSOP PRODUCTIONS LIMITED
    04162537
    1 Hyde Farm Bungalow, Longcroft Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-21 ~ 2004-01-31
    CIF 102 - Secretary → ME
  • 34
    DEV SIGNAL ENGINEERING LIMITED
    06429981
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 35
    DOLFY ENTERPRISES LIMITED
    05540367
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 36
    ELMBRAY LIMITED
    05909624
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    ELMWOOD PROPERTIES LIMITED
    06400364
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ 2014-11-01
    CIF 113 - Secretary → ME
  • 38
    ENATECH LIMITED
    06446914
    5th Floor, Middlesex House 29/45 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 39
    EVER ENGINEERING LIMITED
    06426799
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 115 - Secretary → ME
  • 40
    EXPERIOR SIGNAL LIMITED
    05795163
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 41
    FABLYNX LIMITED
    06511614
    2nd Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 111 - Secretary → ME
  • 42
    FAIRDEAL ENGINEERS LIMITED
    05309428
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 43
    FEANOR LIMITED
    04830417
    62 Abbots Road, Abbots Langley, Herts
    Active Corporate (5 parents)
    Officer
    2003-07-11 ~ 2003-10-08
    CIF 87 - Secretary → ME
  • 44
    FOX HAT INVESTMENTS LIMITED
    06272018
    Unit 3 Tilling Way, East Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 134 - Secretary → ME
  • 45
    FULHAM UNDERGROUND LIMITED
    06043243
    8th Floor, Elizabeth House 54 - 58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 46
    G T C RAIL ENGINEERING LIMITED
    05927663
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 47
    G T ENGINEERING CONSULTANCY LIMITED
    03647209
    2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 48
    G. A. C. COMMUNICATIONS LIMITED
    05353337 07457929
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    HALSTON COMMUNICATIONS LIMITED
    03877157
    2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ dissolved
    CIF 105 - Secretary → ME
  • 50
    HAMPSTEAD CONSULTANTS LIMITED
    - now 06275136
    M L F POINT SOLUTIONS LIMITED
    - 2008-06-03 06275136 06276129
    College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2016-06-12
    CIF 109 - Secretary → ME
  • 51
    HAMSEY PROJECTS LIMITED
    04830310
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-11 ~ 2003-07-11
    CIF 86 - Director → ME
    Officer
    2003-07-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 52
    HAVEN PROJECTS LIMITED
    05912276
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 53
    HONEY RAIL LIMITED
    06473381
    5th Floor Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 54
    HOPECROFT LIMITED
    03969449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-03
    Dissolved on 2026-01-14
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2004-03-25 ~ 2014-06-01
    CIF 78 - Secretary → ME
  • 55
    INFOTECH CONSULTANTS LIMITED
    05955411
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 56
    INTERIOR FURNITURE DESIGN LIMITED
    06170631
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 57
    J 1 SIGNALLING LIMITED
    05744383
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2015-03-01
    CIF 63 - Secretary → ME
  • 58
    JAPANESE AUTO SALVAGE LIMITED
    05176757
    2nd Floor, Middlesex House, 29-45 High Street, Edgware Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    CIF 75 - Secretary → ME
  • 59
    JEEPS UK LIMITED
    06250437
    2nd Floor, Middlesex House, 29 - 45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 60
    K B PRODUCTIONS LIMITED
    05540368
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 61
    K D D CONSTRUCTION MANAGEMENT LIMITED
    04931374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-16
    Dissolved on 2025-11-29
    Langley House, Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-14 ~ 2006-01-01
    CIF 84 - Secretary → ME
  • 62
    KAGE SUPPORT LIMITED
    04482395
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2015-05-01
    CIF 93 - Secretary → ME
  • 63
    KALM SYSTEMS LIMITED
    05832681
    Flat 19 Wilbraham House, Wandsworth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2010-04-30
    CIF 56 - Secretary → ME
  • 64
    KEAL LIMITED
    06583264
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    CIF 133 - Secretary → ME
  • 65
    KELLY ENGINEERING LIMITED
    06439596
    Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2014-11-27
    CIF 114 - Secretary → ME
  • 66
    KOBAR LIMITED
    06026616
    5th Floor, Middlesex House 29/45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 67
    KYLE COMMUNICATIONS LIMITED
    06335429
    5th Floor Middlesex House, 29 45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 68
    L M L G RAIL LIMITED
    06211254
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 69
    L. P. HAIR DESIGN LIMITED
    - now 05752273
    N & P ASSOCIATES LIMITED
    - 2006-05-11 05752273
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 70
    LOFTUS UNDERGROUND LIMITED
    04402630
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2015-03-01
    CIF 97 - Secretary → ME
  • 71
    LOLLIZ INTERIORS LIMITED
    04361656
    Flat 2 24 Magdalen Road, St. Leonards-on-sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2004-01-26
    CIF 99 - Secretary → ME
  • 72
    M C P SOLUTIONS LIMITED
    05998005
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2012-07-02
    CIF 119 - Secretary → ME
  • 73
    M E C GRAB SERVICES LIMITED
    - now 04158461
    M E C MANAGEMENT SERVICES LIMITED - 2002-03-19
    The Conifers, Elton Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2002-04-02 ~ 2002-04-20
    CIF 95 - Secretary → ME
    2002-04-02 ~ 2006-03-23
    CIF 96 - Secretary → ME
  • 74
    M L F POINTS SOLUTIONS LIMITED
    06276129 06275136
    2nd Floor, Middlesex House, 29 - 45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 75
    MAGPIE RAIL LIMITED
    06267749
    5th Floor, Middlesex House 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 76
    MAINLINE VENTURES LIMITED
    03107956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-01-21
    93 Tabernacle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-30 ~ 2011-08-31
    CIF 121 - Secretary → ME
  • 77
    MAKO SOLUTIONS LIMITED
    06353967
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 116 - Secretary → ME
  • 78
    MANSION HOUSE INVESTMENTS LIMITED
    04605686
    31 Portfields Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2005-05-25
    CIF 91 - Secretary → ME
  • 79
    MAZHU LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-15
    Due to be dissolved on 2025-12-10
    TOBALE LIMITED
    - 2011-02-21 06459787
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-12-27 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 80
    MCNALLY SIGNALLING LIMITED
    06205861
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 81
    MILAN ENGINEERS LIMITED
    04280938
    94 Maritime House Ocean Drive, Gillingham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-12 ~ 2015-08-01
    CIF 92 - Secretary → ME
  • 82
    MITCHELL RAIL LIMITED
    06014852
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 83
    MOT CENTRE (WEMBLEY) LIMITED
    06270704
    Douglas Stocker, 2 Merivale Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ 2011-03-21
    CIF 21 - Secretary → ME
  • 84
    N & G ELECTRICAL SYSTEMS LIMITED
    05763385 08990270... (more)
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2008-12-30
    CIF 61 - Secretary → ME
  • 85
    N W RAIL LIMITED
    06048401
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-26
    Commencement of winding up on 2024-02-29
    6 Royal Mews, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-11 ~ 2007-08-28
    CIF 41 - Secretary → ME
  • 86
    NORTH KENT TESTING LIMITED
    04994121
    20 Malyons Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-12 ~ 2007-08-14
    CIF 81 - Secretary → ME
  • 87
    O A M PROJECTS LIMITED
    06251576
    13 Manor Wood Gate, Lower Shiplake, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2015-04-01
    CIF 117 - Secretary → ME
  • 88
    ON LINE SIGNALS LIMITED
    05060476
    9 High Street, Elstree
    Liquidation Corporate (4 parents)
    Officer
    2004-03-02 ~ dissolved
    CIF 79 - Secretary → ME
  • 89
    P J A S ENGINEERING LIMITED
    06207847
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 90
    P S K G ELECTRICAL SERVICES LIMITED
    06502011
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 91
    PERRICO RAIL LIMITED
    05954379
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 92
    PILKINGTON RAIL LIMITED
    06081050
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 93
    PROJECT DESIGN CORPORATION LIMITED
    05802498
    Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ 2015-01-01
    CIF 58 - Secretary → ME
  • 94
    PROJECT SELECT LIMITED
    06267997
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 95
    RAILSURE LIMITED
    06301094
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 96
    RAILTECH ENGINEERING SOLUTIONS LIMITED
    06188476
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2008-10-30
    CIF 32 - Secretary → ME
  • 97
    RAILWAY SIGNALLING INFORMATION TECHNOLOGY LIMITED
    04367785
    5th Floor, Middlesex House 29/45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-06 ~ dissolved
    CIF 125 - Secretary → ME
  • 98
    REKASE LIMITED
    06438810
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 99
    REXCOM LIMITED
    05037509
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-06 ~ 2015-01-05
    CIF 80 - Secretary → ME
  • 100
    S R L SYSTEMS LIMITED
    06587770
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 101
    SAGE RAIL LIMITED
    06393974
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    CIF 14 - Secretary → ME
  • 102
    SARTORIAL REBELS LIMITED
    06395160
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 103
    SCANTS SYSTEMS LIMITED
    06086047
    8th Floor Elizabeth House, 54- 58 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2015-01-05
    CIF 37 - Secretary → ME
  • 104
    SHELLEY DESIGN ENGINEERING LIMITED
    06531656
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-06
    Commencement of winding up on 2026-02-06
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (6 parents)
    Officer
    2008-03-12 ~ 2015-03-01
    CIF 2 - Secretary → ME
  • 105
    SIGNAL ENGINEERING CONSTRUCTION LIMITED
    06020220
    5th Floor Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 106
    SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED
    02953526
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (14 parents)
    Officer
    2005-08-25 ~ 2007-03-12
    CIF 65 - Secretary → ME
  • 107
    SIGNALSTECH (UK) LIMITED
    04379200
    5th Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 108
    SIMS TECHNICAL SERVICES LTD
    06480995
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 112 - Secretary → ME
  • 109
    SIX STAR TECH LIMITED
    05997576
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-14 ~ 2014-11-15
    CIF 118 - Secretary → ME
  • 110
    SMB CONTRACTORS LIMITED
    04595291
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 132 - Secretary → ME
  • 111
    SUPERTEX LIMITED
    05071857
    Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-28 ~ 2015-03-01
    CIF 128 - Secretary → ME
  • 112
    T C S & T LIMITED
    06187644
    5th Floor Middlesex House, 29/45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 113
    TABAP LIMITED
    04303931
    Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-10-12 ~ 2014-11-01
    CIF 123 - Secretary → ME
  • 114
    TALLY - HO PRODUCTIONS LIMITED
    05882372
    2nd Floor, Middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 115
    TANGERINE LEARNING & DEVELOPMENT LIMITED
    06235460
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ 2015-02-01
    CIF 25 - Secretary → ME
  • 116
    TECHNICAL SERVICES AND SUPPORT LIMITED
    05083230
    2nd Floor, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 117
    TECHNICAL SUPPORT & TESTING LIMITED
    05780032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-02 during the appointment or period of control
    Dissolved on 2011-02-25 during the appointment or period of control
    C/o, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 118
    TESTING AND SURVEYING CONSULTANTS LIMITED
    03293908
    8th Floor Elizabeth House, 54 - 58 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-01-01 ~ 2013-12-31
    CIF 104 - Secretary → ME
  • 119
    THE BIG BLUE ROCK LIMITED
    04821151
    17 Temple Way, East Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2006-01-01
    CIF 88 - Secretary → ME
  • 120
    THE CENTRAL IT TRAINING COMPANY LIMITED
    04971452
    10 Collins Hill, Flore, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ 2004-10-31
    CIF 83 - Secretary → ME
  • 121
    UNWIN TESTING LIMITED
    06182430
    5th Floor Middlesex House, 29/45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 122
    VALYOU SUPPORT LIMITED
    06464660
    5th Floor, Middlesex House 29-45 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2009-01-05
    CIF 7 - Secretary → ME
  • 123
    VASCO POLO LTD
    05776136
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2009-12-18
    CIF 17 - Secretary → ME
  • 124
    W A B ENGINEERING LIMITED
    05254760
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ dissolved
    CIF 74 - Secretary → ME
  • 125
    WEBRIGHT DESIGNS LIMITED
    04380401
    8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-25 ~ 2008-10-10
    CIF 98 - Secretary → ME
  • 126
    WESTCOAST RAIL SYSTEMS LIMITED
    05161272
    8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 127
    WHITE ENGINEERS LIMITED
    06054719
    5th Floor, Middlesex House 29/45 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 128
    YNKO LIMITED
    06228243
    2nd Floor Middlesex House, 29 - 45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 129
    YOUR LOCAL WEB.CO.UK LIMITED
    04156392 08550125
    2nd Floor,middlesex House, 29-45 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 130
    ZANTIX SOLUTIONS LIMITED
    05661892 06014812
    2a Forest Drive, Theydon Bois, Epping, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-11-30
    CIF 64 - Secretary → ME
  • 131
    ZEALAND DESIGN LIMITED
    05255299
    8th Floor, Elizabeth House 54 - 58 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 132
    ZEMARK LIMITED
    06001508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2023-01-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ 2014-11-17
    CIF 130 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.