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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 2
  • 1
    Thorne, Margaret Rose
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Rose Thorne
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Thorne, Anthony Gordon
    Born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Gordon Thorne
    Born in July 1949
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 5
  • 1
    Heatley, Phillip Charles
    Builder born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1998-09-08
    OF - Director → CIF 0
  • 2
    Heatley, Jane Alison
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 3
    Thorne, Margaret Rose
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-05 ~ 1997-06-23
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-06-05 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNINGTON SECRETARIES LIMITED

Previous name
BEECHES CONSTRUCTION LIMITED - 1998-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets - Investments
999 GBP2024-06-30
999 GBP2023-06-30
Fixed Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
18,119 GBP2024-06-30
11,740 GBP2023-06-30
Cash at bank and in hand
6,098 GBP2024-06-30
14,284 GBP2023-06-30
Current Assets
24,217 GBP2024-06-30
26,024 GBP2023-06-30
Net Current Assets/Liabilities
22,672 GBP2024-06-30
23,505 GBP2023-06-30
Net Assets/Liabilities
23,672 GBP2024-06-30
24,505 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
23,670 GBP2024-06-30
24,503 GBP2023-06-30
Equity
23,672 GBP2024-06-30
24,505 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,849 GBP2024-06-30
3,849 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,848 GBP2024-06-30
3,848 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2024-06-30
1 GBP2023-06-30
Investments in Group Undertakings
999 GBP2024-06-30
999 GBP2023-06-30
Trade Debtors/Trade Receivables
1,119 GBP2024-06-30
1,305 GBP2023-06-30
Amounts owed by group undertakings and participating interests
39 GBP2024-06-30
13 GBP2023-06-30
Other Debtors
16,961 GBP2024-06-30
10,422 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
623 GBP2024-06-30
383 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
27 GBP2023-06-30
Other Creditors
Amounts falling due within one year
922 GBP2024-06-30
2,109 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    912,500 GBP2015-07-31
    Officer
    icon of calendar 2003-05-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ now
    CIF 102 - Secretary → ME
  • 3
    THEON.CO.UK LIMITED - 2009-12-05
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -167,063 GBP2018-01-31
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 4
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -798,365 GBP2015-04-30
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 6
    CGIS 13 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,788 GBP2015-06-30
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 8
    CGIS 15 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of addressSterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    86,029 GBP2015-06-30
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 9
    CGIS 17 ST SWITHINS LANE LIMITED - 2011-07-21
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    109,555 GBP2015-06-30
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 10
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -106 GBP2017-01-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 11
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,292 GBP2024-10-31
    Officer
    icon of calendar 2013-01-08 ~ now
    CIF 85 - Secretary → ME
  • 12
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,275 GBP2024-09-30
    Officer
    icon of calendar 2005-11-24 ~ now
    CIF 106 - Secretary → ME
  • 15
    PEMBLANS INVESTMENTS LIMITED - 2002-01-18
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,025,237 GBP2015-04-30
    Officer
    icon of calendar 2002-07-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,766,044 GBP2015-05-31
    Officer
    icon of calendar 2000-03-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 17
    INVESTLAND (HACKNEY) LIMITED - 2000-10-27
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,424,212 GBP2015-05-31
    Officer
    icon of calendar 2000-10-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    icon of addressSterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,552 GBP2015-05-31
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    CIF 83 - Secretary → ME
  • 19
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ now
    CIF 95 - Secretary → ME
  • 20
    icon of addressSterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    icon of calendar 2005-07-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 21
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 22
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,815 GBP2024-12-31
    Officer
    icon of calendar 2003-04-16 ~ now
    CIF 112 - Secretary → ME
  • 23
    icon of address43 Mornington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,994 GBP2024-02-29
    Officer
    icon of calendar 2003-02-28 ~ now
    CIF 113 - Secretary → ME
  • 24
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -181 GBP2015-05-31
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 25
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 26
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    MAX BARNEY (BABY) LIMITED - 2012-04-03
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 28
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -245 GBP2016-05-31
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 29
    icon of address43 Mornington Road Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    251,194 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    CIF 70 - Secretary → ME
  • 30
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    icon of addressSterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 32
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    CIF 90 - Secretary → ME
  • 34
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 37
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    CIF 136 - Secretary → ME
  • 39
    icon of addressSterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-03-01 ~ now
    CIF 111 - Secretary → ME
  • 41
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,209 GBP2015-09-30
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 42
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -178,573 GBP2015-06-30
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    CIF 91 - Secretary → ME
  • 43
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2006-01-13 ~ now
    CIF 104 - Secretary → ME
  • 44
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,254 GBP2024-05-31
    Officer
    icon of calendar 2006-01-02 ~ now
    CIF 105 - Secretary → ME
  • 45
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2005-07-04 ~ now
    CIF 110 - Secretary → ME
  • 46
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-04 ~ now
    CIF 109 - Secretary → ME
  • 47
    icon of address110 Nottage Crescent, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,571 GBP2024-08-31
    Officer
    icon of calendar 2005-08-19 ~ now
    CIF 107 - Secretary → ME
  • 48
    CLAYVARD (UK) LIMITED - 2009-12-30
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -36,136 GBP2024-12-31
    Officer
    icon of calendar 2010-03-01 ~ now
    CIF 98 - Secretary → ME
  • 49
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130,880 GBP2016-03-31
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 50
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 51
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 52
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 53
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,942 GBP2024-04-30
    Officer
    icon of calendar 2007-12-21 ~ now
    CIF 101 - Secretary → ME
  • 54
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,812,372 GBP2015-05-31
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 55
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -845,012 GBP2015-06-30
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 56
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-08-09 ~ now
    CIF 114 - Secretary → ME
  • 57
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    105,680 GBP2015-09-30
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    CIF 138 - Secretary → ME
  • 58
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,672,601 GBP2016-02-29
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 59
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 60
    icon of addressStrerling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 61
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 62
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 63
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,103 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-06-06 ~ now
    CIF 93 - Secretary → ME
  • 64
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 65
    icon of addressSterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-06 ~ dissolved
    CIF 58 - Secretary → ME
  • 66
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    CIF 49 - Secretary → ME
Ceased 72
  • 1
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    912,500 GBP2015-07-31
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-17
    CIF 44 - Secretary → ME
  • 2
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    -2,519 GBP2016-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2017-08-18
    CIF 4 - Secretary → ME
  • 3
    icon of address1 Red Place, Westminster, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,002 GBP2024-04-30
    Officer
    icon of calendar 2008-04-29 ~ 2025-04-01
    CIF 99 - Secretary → ME
  • 4
    icon of addressCalder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2007-07-03
    CIF 69 - Secretary → ME
  • 5
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    icon of address2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    icon of calendar 2009-01-08 ~ 2009-06-19
    CIF 1 - Secretary → ME
  • 6
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-12 ~ 2014-04-20
    CIF 2 - Secretary → ME
  • 7
    BITEMORE RESTAURANTS LIMITED - 2001-06-18
    icon of addressLower Ground, 12 Devereux Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2011-12-08
    CIF 43 - Secretary → ME
  • 8
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-22 ~ 2011-09-01
    CIF 30 - Secretary → ME
  • 9
    icon of address43 Mornington Road, Chingford, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    902,937 GBP2024-04-30
    Officer
    icon of calendar 2006-05-15 ~ 2017-05-30
    CIF 7 - Secretary → ME
  • 10
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -798,365 GBP2015-04-30
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-31
    CIF 137 - Secretary → ME
  • 11
    CGIS 111 CANNON STREET LIMITED - 2011-07-21
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    115,972 GBP2015-06-30
    Officer
    icon of calendar 2012-07-10 ~ 2012-12-17
    CIF 76 - Director → ME
  • 12
    icon of addressThe Roma Building, 32/38 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,642,213 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-11-30
    CIF 92 - Secretary → ME
  • 13
    WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,562,421 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1999-03-22 ~ 2023-07-11
    CIF 117 - Secretary → ME
  • 14
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-03 ~ 2016-08-16
    CIF 12 - Secretary → ME
  • 15
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-01 ~ 2016-08-18
    CIF 16 - Secretary → ME
  • 16
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-03 ~ 2016-08-18
    CIF 13 - Secretary → ME
  • 17
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-01 ~ 2016-08-18
    CIF 14 - Secretary → ME
  • 18
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-04 ~ 2016-08-18
    CIF 11 - Secretary → ME
  • 19
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-01 ~ 2016-08-18
    CIF 15 - Secretary → ME
  • 20
    EARL STREET INVESTMENTS LIMITED - 2015-03-10
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,925 GBP2016-09-30
    Officer
    icon of calendar 2014-09-29 ~ 2018-04-05
    CIF 71 - Secretary → ME
  • 21
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2005-01-07 ~ 2017-03-10
    CIF 20 - Secretary → ME
  • 22
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,269,623 GBP2024-11-30
    Officer
    icon of calendar 2014-11-10 ~ 2021-11-25
    CIF 94 - Secretary → ME
  • 23
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-07 ~ 2014-05-01
    CIF 9 - Secretary → ME
  • 24
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    icon of addressSuite 163 56, Gloucester Road, London
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-07-15
    CIF 40 - Secretary → ME
  • 25
    icon of address105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2016-01-01
    CIF 19 - Secretary → ME
  • 26
    icon of address72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    icon of calendar 2014-02-19 ~ 2015-05-22
    CIF 73 - Secretary → ME
  • 27
    icon of address168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    787,661 GBP2024-03-31
    Officer
    icon of calendar 2000-10-16 ~ 2019-07-10
    CIF 129 - Secretary → ME
  • 28
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -7,775 GBP2016-10-31
    Officer
    icon of calendar 2000-07-20 ~ 2017-08-31
    CIF 45 - Secretary → ME
  • 29
    icon of addressUnit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2000-11-20 ~ 2002-09-09
    CIF 41 - Secretary → ME
  • 30
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2005-01-06 ~ 2016-03-10
    CIF 21 - Secretary → ME
  • 31
    COROLLGAIN LIMITED - 1981-12-31
    icon of address6 Cochrane House, Admirals Way, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    icon of calendar 2018-07-01 ~ 2022-11-24
    CIF 66 - Secretary → ME
  • 32
    icon of address9 Hampstead West, 224 Iverson Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,881,669 GBP2024-12-31
    Officer
    icon of calendar 2000-06-29 ~ 2013-10-01
    CIF 63 - Secretary → ME
  • 33
    GLINTOCK LIMITED - 2004-03-18
    IWI (UK) LIMITED - 2004-06-07
    icon of addressFlat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate
    Fixed Assets (Company account)
    96,281 GBP2015-08-31
    Officer
    icon of calendar 2004-12-06 ~ 2016-10-21
    CIF 23 - Secretary → ME
  • 34
    IWI (UK) PLC - 2006-09-07
    icon of addressFlat 1 Fifth Floor, 25 Sackville Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-05 ~ 2016-10-21
    CIF 62 - Secretary → ME
  • 35
    icon of addressWest Walk Buildings, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-25 ~ 2006-08-13
    CIF 8 - Secretary → ME
  • 36
    icon of addressThe Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2003-03-14 ~ 2020-02-11
    CIF 128 - Secretary → ME
  • 37
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2012-10-31 ~ 2018-01-02
    CIF 87 - Secretary → ME
  • 38
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -128 GBP2015-09-30
    Officer
    icon of calendar 2013-09-13 ~ 2016-10-10
    CIF 75 - Secretary → ME
  • 39
    icon of address168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,186,089 GBP2024-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2019-12-17
    CIF 119 - Secretary → ME
  • 40
    4 CHANDOS STREET LIMITED - 2015-11-19
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    icon of address168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    648,232 GBP2024-03-31
    Officer
    icon of calendar 2015-05-14 ~ 2019-12-17
    CIF 120 - Secretary → ME
  • 41
    icon of address43 Mornington Road, London
    Dissolved Corporate
    Current Assets (Company account)
    17,244 GBP2016-07-31
    Officer
    icon of calendar 2002-03-06 ~ 2017-12-31
    CIF 36 - Secretary → ME
  • 42
    icon of addressThe Station Master's House, 168 Thornbury Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,642 GBP2021-02-28
    Officer
    icon of calendar 2007-02-26 ~ 2013-07-22
    CIF 6 - Secretary → ME
  • 43
    icon of address43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    -44,636 GBP2023-12-31
    Officer
    icon of calendar 2004-09-28 ~ 2016-04-05
    CIF 24 - Secretary → ME
  • 44
    NATIONWIDE SECURED CONTRACTORS PLC - 2006-12-29
    UPPERSHIELD PLC - 1988-03-08
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,889,558 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-01-19 ~ 2023-07-11
    CIF 103 - Secretary → ME
  • 45
    icon of addressThe Roma Building 32-38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-01-09 ~ 2023-07-11
    CIF 96 - Secretary → ME
  • 46
    icon of address74 Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,231 GBP2024-07-31
    Officer
    icon of calendar 2012-04-24 ~ 2024-07-11
    CIF 97 - Secretary → ME
  • 47
    icon of address74 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,084,882 GBP2024-07-31
    Officer
    icon of calendar 2002-07-11 ~ 2024-07-11
    CIF 115 - Secretary → ME
  • 48
    icon of address6 Harcourt Road, Bexleyheath, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,559,896 GBP2019-12-31
    Officer
    icon of calendar 2012-05-02 ~ 2015-05-01
    CIF 132 - Secretary → ME
  • 49
    icon of address43 Mornington Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    253,212 GBP2016-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2017-08-18
    CIF 17 - Secretary → ME
  • 50
    icon of addressUnit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2008-08-01
    CIF 10 - Secretary → ME
  • 51
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    585,224 GBP2021-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2020-07-01
    CIF 123 - Secretary → ME
  • 52
    icon of address43 Mornington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -159,112 GBP2024-07-31
    Officer
    icon of calendar 2004-02-02 ~ 2004-03-03
    CIF 26 - Secretary → ME
  • 53
    icon of address3 Brooks Parade, Green Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2002-01-23 ~ 2006-01-01
    CIF 37 - Secretary → ME
  • 54
    icon of addressMarston Gate Stirling Road, South Marston Park, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-05-23 ~ 2009-01-23
    CIF 5 - Secretary → ME
  • 55
    icon of address168 Shoreditch High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2022-09-30
    Officer
    icon of calendar 1999-09-27 ~ 2023-12-01
    CIF 116 - Secretary → ME
  • 56
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    36,343 GBP2016-09-30
    Officer
    icon of calendar 2002-09-12 ~ 2017-08-18
    CIF 32 - Secretary → ME
  • 57
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2000-05-10 ~ 2020-07-01
    CIF 130 - Secretary → ME
  • 58
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-13 ~ 2020-07-01
    CIF 121 - Secretary → ME
  • 59
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-13 ~ 2020-07-01
    CIF 133 - Secretary → ME
  • 60
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2020-07-01
    CIF 122 - Secretary → ME
  • 61
    NAVSPY LIMITED - 2010-05-26
    PHARMA3 LIMITED - 2011-10-18
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,411 GBP2024-11-30
    Officer
    icon of calendar 2017-01-01 ~ 2019-04-03
    CIF 65 - Secretary → ME
  • 62
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Equity (Company account)
    -216 GBP2016-03-31
    Officer
    icon of calendar 2012-03-06 ~ 2018-04-05
    CIF 82 - Secretary → ME
  • 63
    STORE MEDIA LIMITED - 2003-12-05
    STORE COSMETICS LTD - 2003-06-08
    icon of address168 Shoreditch High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,570 GBP2024-09-30
    Officer
    icon of calendar 2002-09-23 ~ 2025-06-19
    CIF 31 - Secretary → ME
  • 64
    THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
    THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    409,029 GBP2024-03-31
    Officer
    icon of calendar 2011-07-29 ~ 2020-07-01
    CIF 89 - Secretary → ME
  • 65
    icon of addressStreling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    484,401 GBP2018-07-31
    Officer
    icon of calendar 2011-07-13 ~ 2019-07-10
    CIF 126 - Secretary → ME
  • 66
    TIGERWATER RESEDENTIAL LIMITED - 2015-03-10
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2013-10-04 ~ 2016-11-01
    CIF 74 - Secretary → ME
  • 67
    icon of address4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    287 GBP2025-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2015-11-11
    CIF 72 - Secretary → ME
  • 68
    NATIONWIDE CITY DEVELOPMENTS LIMITED - 2006-02-20
    icon of addressPearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2005-04-29
    CIF 55 - Secretary → ME
  • 69
    TIGER BABY LIMITED - 2012-04-03
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2009-01-08 ~ 2016-08-25
    CIF 67 - Secretary → ME
  • 70
    DR SUDEEP GUPTA FOUNDATION - 2007-11-01
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-13 ~ 2014-10-16
    CIF 68 - Secretary → ME
  • 71
    icon of address1 Red Place, Westminster, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,002 GBP2024-04-30
    Officer
    icon of calendar 2008-04-07 ~ 2025-04-01
    CIF 100 - Secretary → ME
  • 72
    icon of address43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,158 GBP2016-04-30
    Officer
    icon of calendar 2002-04-09 ~ 2016-08-18
    CIF 34 - Secretary → ME

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