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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1997-05-27
    OF - Nominee Secretary → CIF 0
  • 2
    Giordan, Franca
    Bookkeeper born in November 1949
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Porter, Kathleen Jane Mary
    Company Secretary born in July 1967
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2019-09-11
    OF - Director → CIF 0
    Porter, Kathleen Jane Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2019-08-20
    OF - Secretary → CIF 0
    Mrs Kathleen Jane Mary Porter
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Niren, Charles Jeffrey
    Chartered Accountant born in June 1952
    Individual (32 offsprings)
    Officer
    1997-05-27 ~ 1998-05-11
    OF - Director → CIF 0
  • 5
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1997-05-27
    OF - Nominee Director → CIF 0
  • 6
    Heasman, Elaine
    Bookkeeper born in May 1960
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2019-09-11
    OF - Director → CIF 0
    Mrs Elaine Heasman
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Niren, Elise Karen
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 8
    Mendel, Mitchell
    Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Mitchell Mendel
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEGAL CONSULTANTS LIMITED

Period: 1997-05-13 ~ 2024-06-18
Company number: 03369745
Registered name
LEGAL CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
26,096 GBP2023-06-30
30,696 GBP2022-06-30
Cash at bank and in hand
700 GBP2023-06-30
76 GBP2022-06-30
Current Assets
26,796 GBP2023-06-30
30,772 GBP2022-06-30
Net Current Assets/Liabilities
26,797 GBP2023-06-30
30,772 GBP2022-06-30
Total Assets Less Current Liabilities
26,797 GBP2023-06-30
30,772 GBP2022-06-30
Net Assets/Liabilities
2,630 GBP2023-06-30
3,806 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
2,628 GBP2023-06-30
3,804 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,060 GBP2022-06-30
Other Debtors
Current
25,660 GBP2023-06-30
27,200 GBP2022-06-30
Amounts owed by directors
Current
436 GBP2023-06-30
436 GBP2022-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
24,167 GBP2023-06-30
26,966 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 113
  • 1
    17 CHURCH CRESCENT LIMITED
    04355053
    103 High Street, Waltham Cross, England
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2019-08-29
    CIF 46 - Secretary → ME
  • 2
    26 ST MARK'S CRESCENT LIMITED
    02799114
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2008-12-08
    CIF 25 - Secretary → ME
  • 3
    38 LUPUS STREET LIMITED
    05251526
    17 Highpoint, Eversleigh Road, New Barnet, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-06 ~ 2019-07-09
    CIF 89 - Secretary → ME
  • 4
    60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED
    - now 02034513 14078395
    PALMPOWER LIMITED - 1986-07-23
    62 St Marks Road, London
    Active Corporate (13 parents)
    Officer
    1998-08-17 ~ 2019-03-11
    CIF 57 - Secretary → ME
  • 5
    A & A INVESTMENTS LIMITED
    - now 04461359 00733282
    A & A INVESTMENTS (GB) LIMITED
    - 2008-12-16 04461359
    BRINKBURN PROPERTIES LIMITED
    - 2004-03-26 04461359
    117 High Street, Chesham, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2002-07-15 ~ 2017-07-11
    CIF 68 - Secretary → ME
  • 6
    ABERDEEN & CUNNINGHAM PROPERTIES LIMITED
    - now 01796820
    FADCREST PROPERTIES LIMITED - 1989-07-18
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    1998-08-25 ~ 2019-08-28
    CIF 47 - Secretary → ME
  • 7
    ADVERTISING IN MOTION LIMITED - now
    TRADEMATCH LIMITED
    - 2002-06-06 04163221
    Brook Point 1412 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-19 ~ 2002-04-10
    CIF 38 - Secretary → ME
  • 8
    AKLC & ASSOCIATES LIMITED
    04214918
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2001-05-11 ~ 2019-08-02
    CIF 60 - Secretary → ME
  • 9
    ALANDER MEWS MANAGEMENT COMPANY LIMITED
    03621832
    15 Folkestone Road, London
    Active Corporate (7 parents)
    Officer
    2000-11-20 ~ 2004-10-06
    CIF 40 - Secretary → ME
  • 10
    AR CONSULTANCY SERVICES LIMITED
    06209824
    17 Liberty Place 10 Madison Square, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ 2019-03-01
    CIF 78 - Secretary → ME
  • 11
    ARMITAGE INVESTMENTS LIMITED
    04830945
    17 Highpoint, Eversleigh Road, New Barnet, Herts, England
    Active Corporate (5 parents)
    Officer
    2003-07-11 ~ 2013-01-01
    CIF 92 - Secretary → ME
  • 12
    BANDED LIMITED
    - now 04535557
    POWDER MILL CLAY PRODUCTS LIMITED
    - 2012-04-11 04535557
    POWDER MILL PRODUCTS LIMITED
    - 2005-07-06 04535557
    POWDER MILL CLAY PRODUCTS LIMITED
    - 2003-12-17 04535557
    Brook Point, 1412 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 13
    BANKSTOCK BUILDINGS LIMITED
    07771063
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 14
    BARIAN TECHNOLOGY LIMITED
    - now 04841908
    ETON TECHNOLOGY LIMITED
    - 2003-08-06 04841908
    Unit 1, St Georges Works Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (7 parents)
    Officer
    2003-08-06 ~ 2004-09-20
    CIF 32 - Secretary → ME
  • 15
    BATESONS CONSULTING LIMITED
    04404140
    C/o Mercer & Hole, 72 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2019-03-31
    CIF 96 - Secretary → ME
  • 16
    BEAL ESTATES LIMITED
    - now 05165107
    PHANTOM ESTATES LIMITED
    - 2004-12-24 05165107
    Brook Point, 1412 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 17
    BENYON WHARF LIMITED
    07771419
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-13 ~ dissolved
    CIF 110 - Secretary → ME
  • 18
    BIOMASS ENERGY DEVELOPMENTS LIMITED
    06685378
    Brook Point, 1412 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 19
    BOXVINE LIMITED
    02898995
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 73 - Secretary → ME
  • 20
    BRIDGEWOOD (INVESTMENTS) LIMITED
    03124551
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2002-08-22 ~ 2009-03-13
    CIF 35 - Secretary → ME
  • 21
    BRIDGEWOOD INTERIORS LIMITED
    - now 03996127
    KINGFISHERS LIMITED - 2000-06-23
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-10-03 ~ 2007-06-01
    CIF 10 - Director → ME
    Officer
    2006-10-03 ~ 2009-03-13
    CIF 9 - Secretary → ME
  • 22
    BUCKFIELD COURT RTE COMPANY LIMITED
    05343772
    34 Bathurst Walk, Richings Park, Iver, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2005-01-26 ~ 2008-01-25
    CIF 22 - Secretary → ME
  • 23
    C B D C LIMITED
    04884655
    26 High Street, Rickmansworth, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2007-08-12
    CIF 29 - Secretary → ME
  • 24
    CASTILE LIMITED
    - now 03217642
    POWDERMILL LIMITED
    - 2012-04-11 03217642
    LAMINART LIMITED
    - 2009-07-02 03217642
    TAN TAN KHOA LIMITED - 1999-10-22
    TAN KHOA LIMITED - 1997-03-20
    C/o Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-07-11 ~ 2019-08-02
    CIF 51 - Secretary → ME
  • 25
    CB CAPITAL LIMITED
    - now 03210002
    TEMPLEFIELD PROPERTIES LIMITED - 2002-02-26
    17 Highpoint 17 Highpoint, Eversleigh Road, New Barnet, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-12 ~ 2019-08-19
    CIF 114 - Secretary → ME
  • 26
    CHESS (JG) LIMITED - now
    PRIMENET PUBLISHING LIMITED
    - 2012-04-11 05994768
    FTBG LIMITED
    - 2008-04-28 05994768 05886930
    FANTASIA ESTATES LIMITED
    - 2007-10-31 05994768
    40 Streatfield Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ 2012-04-02
    CIF 105 - Secretary → ME
  • 27
    CLIFFSIDE PROPERTIES LIMITED
    05521277
    33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-12-08
    CIF 13 - Secretary → ME
  • 28
    CONCEPT FARM MACHINERY LIMITED
    02629706
    19 Westholm, London
    Active Corporate (7 parents)
    Officer
    2006-09-04 ~ 2012-07-11
    CIF 81 - Secretary → ME
  • 29
    COOPERS HOUSE INVESTMENTS LIMITED
    - now 04591803
    LYONS MANAGEMENT LIMITED
    - 2002-12-06 04591803
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-11-26 ~ 2017-12-08
    CIF 107 - Secretary → ME
  • 30
    CRAGGY ISLAND PROPERTIES LIMITED
    04333962
    33-35 Daws Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2007-08-13
    CIF 16 - Secretary → ME
  • 31
    DESCOMED LIMITED
    05517238
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-27 ~ 2008-11-10
    CIF 17 - Secretary → ME
  • 32
    DETOUR PROPERTIES LIMITED
    02047781
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2012-03-25 ~ 2019-08-28
    CIF 58 - Secretary → ME
  • 33
    DIARY.COM LIMITED
    06205889
    C/o Laytons Llp, 3rd Floor Pinners Hall, 105-108, Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2014-04-11
    CIF 80 - Secretary → ME
  • 34
    DORJE HOLDINGS LTD
    06856273
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2019-08-29
    CIF 49 - Secretary → ME
  • 35
    DRAGON PEARL LIMITED
    04328901
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2019-08-02
    CIF 48 - Secretary → ME
  • 36
    DREAMCAST LIMITED
    05803926
    Brook Point, 1412 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 101 - Secretary → ME
  • 37
    EFFECTIVE LIMITED
    04018148
    32-33 Upper Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-15 ~ 2005-12-31
    CIF 28 - Secretary → ME
  • 38
    ELLA YESHIN ASSOCIATES LIMITED
    05417902
    Brook Point, 1412 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 39
    EXPERT HOUSING LIMITED
    04438337
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-15 ~ 2007-06-27
    CIF 31 - Secretary → ME
  • 40
    EXPRESS OF WALTON LIMITED
    - now 05656783
    XPRESS MAINTENANCE SERVICES LIMITED - 2006-01-09
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2008-12-08
    CIF 3 - Secretary → ME
  • 41
    F.W. GAPP ESTATES LIMITED
    - now 02084992
    F.W. GAPP ESTATES LIMITED - 1987-02-04
    SPIRALDENE LIMITED - 1987-02-04
    Brook Point, 1412 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 42
    FERN PROPERTY NETWORKS LTD
    05416639
    P L Hasenson, 6 Fern Court, Hendon Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ 2011-01-14
    CIF 102 - Secretary → ME
  • 43
    GREEN ACCESS LIMITED - now
    GREEN ACCESS PLC
    - 2016-06-07 05741514
    GREEN ACCESS LIMITED
    - 2010-09-24 05741514
    CLASSY VENTURES LIMITED
    - 2010-07-05 05741514
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-19 ~ 2011-09-30
    CIF 64 - Secretary → ME
    2006-04-05 ~ 2010-06-21
    CIF 82 - Secretary → ME
  • 44
    HAZELBANK SERVICES LIMITED
    06217605
    Brook Point 1412, High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ dissolved
    CIF 4 - Secretary → ME
  • 45
    HERBERT WILBY LIMITED
    05734689
    Mulberry House 59 Station Road, Upper Poppleton, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-08 ~ 2009-03-01
    CIF 11 - Secretary → ME
  • 46
    HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
    - now 04810477
    POOLMANOR LIMITED - 2003-11-11
    309 Devonshire House Manor Way, Borehamwood, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2019-07-01
    CIF 84 - Secretary → ME
  • 47
    HIGHWOOD DEVELOPMENTS LIMITED
    04714242
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-13 ~ 2013-04-15
    CIF 90 - Secretary → ME
  • 48
    HILDRON FINANCE LIMITED
    01793269
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    1998-12-02 ~ 2019-08-28
    CIF 56 - Secretary → ME
  • 49
    HOLMES ENVIRONMENTAL LIMITED
    04531519
    C/o Niren Blake Llp 2nd Floor, Solar House, 815 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ dissolved
    CIF 95 - Secretary → ME
  • 50
    HY CONSULTING LIMITED
    06507740
    307 307 Frobisher House, Dolphin Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2011-02-18
    CIF 75 - Secretary → ME
  • 51
    INVENTUROUS LIMITED
    - now 02503153
    IMAGINEERING LIMITED - 1996-10-18
    LATCHWAY LIMITED - 1990-10-10
    Brook Pout, 1412 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 88 - Secretary → ME
  • 52
    J A BANKS LIMITED
    06023959
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-04-21
    CIF 7 - Secretary → ME
  • 53
    J KAPLAN JOURNALISM LIMITED
    - now 04023510
    BUTTERFLIES COSMETICS LIMITED
    - 2002-12-30 04023510
    17 Highpoint, Eversleigh Road, New Barnet, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-06 ~ 2019-07-09
    CIF 97 - Secretary → ME
  • 54
    JEREMY SPENCER INVESTMENTS LIMITED
    06904050
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2018-03-31
    CIF 62 - Secretary → ME
  • 55
    KASSAI DIAMONDS LIMITED - now
    KASSAI DIAMONDS PLC - 2008-01-15
    ANGLO AFRICAN DIAMONDS PLC
    - 2007-09-07 05455687
    KASSAI DIAMONDS PLC
    - 2007-04-25 05455687
    KASSAI PUBLIC LIMITED COMPANY - 2005-10-18
    Brook Point 1412 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-14 ~ 2007-05-18
    CIF 14 - Secretary → ME
  • 56
    KATANA SECURITY LIMITED
    03344193
    C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-05 ~ 2019-08-29
    CIF 69 - Secretary → ME
  • 57
    KEYCUT SERVICES LIMITED
    05200831
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2004-08-09 ~ 2008-07-14
    CIF 24 - Secretary → ME
  • 58
    LANDMARK ASSET MANAGEMENT LIMITED
    05454363
    17 Highpoint, Eversleigh Road, New Barnet, Herts, England
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ 2013-01-01
    CIF 71 - Secretary → ME
  • 59
    LANDMARK PROPERTY HOLDINGS LIMITED
    05453083
    17 Highpoint, Eversleigh Road, New Barnet, Herts, England
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ 2013-01-01
    CIF 70 - Secretary → ME
  • 60
    LANGLEYS GROUP LIMITED - now
    LANGLEYS RESIDENTIAL LIMITED
    - 2018-06-18 04591864
    MACH ONE ESTATES LIMITED
    - 2002-12-06 04591864
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-11-26 ~ 2017-12-08
    CIF 108 - Secretary → ME
  • 61
    LEISURIDE LIMITED
    - now 03874855
    ABBEYMANOR LIMITED
    - 1999-12-15 03874855
    843 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1999-12-06 ~ 2009-03-13
    CIF 41 - Secretary → ME
  • 62
    LITTLEMORE PARK LIMITED
    07739901
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-15 ~ dissolved
    CIF 100 - Secretary → ME
  • 63
    LUMUCE INVESTMENTS LIMITED
    00643296
    Brook Point, 1412 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-10 ~ 2000-07-12
    CIF 45 - Secretary → ME
  • 64
    LUPROP LIMITED
    01305120
    27a Market Place, Hatfield, England
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ 2011-01-18
    CIF 61 - Secretary → ME
  • 65
    LYNCROFT MANSIONS LIMITED
    03153853
    Unit 1, First Floor Highoak Business Centre, Gentlemen's Field, Ware, Hertfordshire, England
    Active Corporate (39 parents)
    Officer
    2013-11-18 ~ 2019-05-03
    CIF 63 - Secretary → ME
  • 66
    MANTLESTATES LIMITED
    05052982
    Woodgate House, 2-8 Games Road, Cockfosterss, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-12-08
    CIF 20 - Secretary → ME
  • 67
    MARKARD ESTATE COMPANY LIMITED
    00429335
    33-35 Daws Lane, London, England
    Active Corporate (10 parents)
    Officer
    2005-10-17 ~ 2008-11-09
    CIF 15 - Secretary → ME
  • 68
    MAURLAND INVESTMENTS LIMITED
    - now 06214047
    SHIRE ESTATES LIMITED
    - 2008-03-04 06214047
    Brook Point 1412, High Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 69
    MERCHANT TECHNOLOGY LIMITED - now
    SIMPLYPAYME LTD - 2023-09-07
    SMARTTRADE APP LTD
    - 2021-06-02 06205886
    PHONEATRADESMAN LTD
    - 2013-10-22 06205886
    BUSINESS.DIARY.COM LTD
    - 2013-02-12 06205886
    DIARY.COM IP LIMITED
    - 2012-06-27 06205886
    The London Office First Floor, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2014-01-17
    CIF 79 - Secretary → ME
  • 70
    MOSHEL LIMITED
    - now 05873707
    UMASBIA LTD
    - 2010-11-26 05873707
    C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-03 ~ 2019-08-22
    CIF 113 - Secretary → ME
  • 71
    NATIVITY FOLK DESIGNS LIMITED
    - now 04771071
    NAVITITY FOLK DESIGNS LIMITED
    - 2003-09-04 04771071
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-08-26 ~ 2008-04-01
    CIF 30 - Secretary → ME
  • 72
    NB MUSIC MANAGEMENT LIMITED
    05235579
    Brook Point, 1412 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 73
    NELSON CAPITAL LIMITED - now
    WOLF AT THE DOOR LIMITED
    - 2011-02-09 05605920
    Brook Point, 1412 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2010-12-16
    CIF 111 - Secretary → ME
  • 74
    NIREN BLAKE HOLDINGS LIMITED
    - now 03363450
    RELIABLE SERVICES LIMITED
    - 2004-08-12 03363450
    19 North Lodge 19 North Lodge, Somerset Road, New Barnet, Herts, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2018-10-31
    CIF 99 - Secretary → ME
  • 75
    NTS FURNITURE LIMITED
    05353589
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2006-02-16
    CIF 19 - Secretary → ME
  • 76
    ODETTE ENGLAND COMMUNICATIONS LIMITED
    06196486
    Brook House 1412, High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ 2009-01-26
    CIF 6 - Secretary → ME
  • 77
    PAN EUROPE AGENCIES LIMITED
    04284670
    Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-06-21
    CIF 37 - Secretary → ME
  • 78
    PARTNERSHIPS IN LAND LTD
    06264760
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 74 - Secretary → ME
  • 79
    PINNACLE INVESTMENT MANAGEMENT LIMITED
    04434949
    Brook Point, 1412 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 103 - Secretary → ME
  • 80
    PLATFORM 1 (EUROPE) LIMITED
    - now 04806812
    PLATFORM 3 LIMITED
    - 2003-07-28 04806812 07711523... (more)
    Brook Point, 1412 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-20 ~ 2008-04-05
    CIF 33 - Secretary → ME
  • 81
    PRIMENET CORPORATION LIMITED
    03574652
    Lansdowne, London Colney, St. Albans, England
    Active Corporate (5 parents)
    Officer
    1998-11-05 ~ 2009-11-20
    CIF 42 - Secretary → ME
    2010-02-01 ~ 2017-09-08
    CIF 65 - Secretary → ME
  • 82
    PRIMENET MARKETING LIMITED
    05335413
    Lansdowne, London Colney, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2005-02-01 ~ 2018-05-31
    CIF 86 - Secretary → ME
  • 83
    PRIMENET VENTURES LIMITED
    04872695
    Lansdowne, London Colney, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2003-08-28 ~ 2017-09-08
    CIF 91 - Secretary → ME
  • 84
    PROTECTOR SERVICES GROUP LTD.
    - now 06649608
    PROTECTOR SERVICES LTD - 2009-04-28
    103 High Street, Waltham Cross, England
    Active Corporate (7 parents)
    Officer
    2010-11-05 ~ 2019-08-29
    CIF 54 - Secretary → ME
  • 85
    PUNCLOSE LIMITED
    02229686
    30 Market Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2008-12-08
    CIF 21 - Secretary → ME
  • 86
    RESCUE GLOBAL
    08039678 06857356
    Wheal Harmony House, Solomon Road, Redruth, Cornwall, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-17 ~ 2019-08-29
    CIF 53 - Secretary → ME
  • 87
    RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED
    - now 07981425
    RESILIENCE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED
    - 2018-10-10 07981425
    RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED
    - 2018-04-24 07981425
    C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-08 ~ 2019-08-29
    CIF 52 - Secretary → ME
  • 88
    RESCUE GLOBAL MANAGEMENT SERVICES LIMITED
    - now 06857356
    RESILIENCE GLOBAL MANAGEMENT SERVICES LIMITED
    - 2018-10-10 06857356
    RESCUE GLOBAL MANAGEMENT SERVICES LIMITED
    - 2018-04-24 06857356
    RESCUE GLOBAL LTD
    - 2011-03-02 06857356 08039678
    RESQ GLOBAL LIMITED - 2010-04-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-11-05 ~ 2019-08-29
    CIF 50 - Secretary → ME
  • 89
    ROSIE'S GOURMET PRODUCTS (UK) LIMITED
    05616849
    Suite 198 19-21 Crawford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 116 - Secretary → ME
  • 90
    ROYALTIES SOLUTIONS LIMITED
    04992004
    2nd Floor, C/o Niren Blake Llp Solar House, 915 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-12-11 ~ 2019-03-01
    CIF 59 - Secretary → ME
  • 91
    SAE EDUCATION LIMITED
    - now 06647488
    OST CHARITY - 2009-03-02
    Sae Institute Georgia House, 38 Pall Mall, Liverpool, England
    Active Corporate (34 parents)
    Officer
    2009-05-01 ~ 2009-08-25
    CIF 1 - Secretary → ME
  • 92
    SARAMY ASSOCIATES LIMITED
    05570588
    Brook Point, 1412 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 93
    SECRET MUSIC LIMITED
    05043583
    Woodside, Quarry Wood, Marlow, England
    Active Corporate (5 parents)
    Officer
    2004-02-19 ~ 2005-12-01
    CIF 27 - Secretary → ME
  • 94
    SELLERATE LIMITED - now
    MAKEMYMOBILE LIMITED
    - 2009-02-25 06205935
    41 Kenny Drive, Carshalton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2008-12-08
    CIF 5 - Secretary → ME
  • 95
    SILVEY JEX LIMITED
    - now 01959276
    CATALARDY LIMITED - 1985-12-20
    77a High Street, Lindfield, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Officer
    1998-06-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 96
    SMARTSTART LIMITED
    04063556
    Unit 40, 61 Praed Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-29 ~ 2002-02-14
    CIF 39 - Secretary → ME
  • 97
    SOFINE PROPERTIES LIMITED
    - now 05065801
    HOVESPAIN PROPERTIES LIMITED
    - 2010-02-12 05065801
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-31 ~ 2011-12-12
    CIF 106 - Secretary → ME
  • 98
    SOPHIE BARKER LIMITED
    05614175
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2006-02-03 ~ 2008-10-31
    CIF 12 - Secretary → ME
  • 99
    STAMFORD HILL SECURITY LIMITED
    03614483
    Brentmead House, Britannia Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 100
    STIRLING UK LIMITED
    - now 03735987
    STIRLING MUSIC LIMITED
    - 2009-08-26 03735987
    Victoria House, 18,dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-12-16 ~ 2010-03-18
    CIF 34 - Secretary → ME
  • 101
    STRADA 2 LIMITED
    05104083
    Victoria House, 18,dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2008-12-08
    CIF 26 - Secretary → ME
  • 102
    SUNNYSHORE LIMITED
    04998700
    C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-08 ~ dissolved
    CIF 104 - Secretary → ME
  • 103
    TAYLOR & CRAWLEY LIMITED
    03172813
    103 High Street, Waltham Cross, England
    Active Corporate (6 parents)
    Officer
    1998-10-05 ~ 2001-01-29
    CIF 43 - Secretary → ME
  • 104
    THE ACADEMY BATH MANAGEMENT COMPANY LIMITED
    05258915
    23 The Academy Wells Road, Bath, England
    Active Corporate (9 parents)
    Officer
    2004-10-13 ~ 2009-03-12
    CIF 23 - Secretary → ME
  • 105
    THE D S PARTNERSHIP LIMITED
    04493978
    Design House, 70 Southover, London
    Active Corporate (6 parents)
    Officer
    2002-08-14 ~ 2008-12-08
    CIF 36 - Secretary → ME
  • 106
    THE FALLING ANGELS LTD
    09133414
    Unit 6 Satellite Business Village, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 107
    THE PROFESSIONAL BOXING ASSOCIATION LIMITED
    - now 03307911
    THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED
    - 2013-10-16 03307911
    103 High Street, Waltham Cross, England
    Active Corporate (13 parents)
    Officer
    2005-03-18 ~ 2019-08-02
    CIF 55 - Secretary → ME
  • 108
    TIME PLASTICS LIMITED
    - now 01738177
    KITECREST LIMITED - 1983-08-24
    156 Highfield Way, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Officer
    1998-11-26 ~ 2017-07-11
    CIF 109 - Secretary → ME
  • 109
    TX-CIRCA LIMITED
    - now 04529289
    KHO SIN KIE LIMITED
    - 2005-07-25 04529289
    C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 110
    VABEL LIMITED
    - now 06875484
    BEAUTIFUL ESTATES LIMITED
    - 2009-07-17 06875484 07718406
    Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2009-04-13 ~ 2010-05-13
    CIF 112 - Secretary → ME
  • 111
    WHITEPARK LIMITED
    05519191
    4th Floor Brook Point, High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2008-07-01
    CIF 18 - Secretary → ME
  • 112
    WING MANAGEMENT MUSIC LIMITED
    06392219
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2009-10-19
    CIF 2 - Secretary → ME
  • 113
    WORLDWIDEWAVE PRODUCTIONS LIMITED
    05883315
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (5 parents)
    Officer
    2006-10-24 ~ 2008-12-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.