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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 4
  • 1
    Braithwaite, Charles Robert
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Sharon Jacqueline
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Brahams, Nigel Robert
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Woolfe, Ian Roger
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Bailey, John Christopher Leeksma
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Roper, Jonathan Christopher
    Solicitor born in June 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2023-12-31
    OF - Director → CIF 0
    Sillis, Paul Jeremy
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Withey, Gary Martyn
    Solicitor born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    Gould, Nick Simon Barry
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Fazio, Silvia
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Becker, Richard David
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Ricklow, Howard Ian
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Roberts, Jeffrey William
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-14 ~ 2023-11-17
    OF - Director → CIF 0
  • 12
    Neville, Robert Ian
    Solicitor born in June 1946
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Parr, Christopher Martin
    Solicitor born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Saner, John Donaldson
    Solicitor born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2004-02-11
    OF - Director → CIF 0
parent relation
Company in focus

COLLYER BRISTOW SECRETARIES LIMITED

Previous name
COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address4 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    icon of address4 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    CIF 74 - Secretary → ME
  • 3
    TEMPLECO 319 LIMITED - 1997-01-23
    icon of address4 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    EURO IMPALA UK LIMITED - 2013-11-21
    icon of addressFirst Floor, 140 Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -278,231 GBP2019-12-31
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 5
    icon of address4 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    icon of addressK D Tower Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    858,919 GBP2023-09-30
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 7
    NET PARTNERS UK LIMITED - 2006-05-17
    icon of address402 Britannia House, 1-11 Glenthorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 8
    AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
    TYROLESE (362) LIMITED - 1996-11-25
    icon of address4 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 9
    icon of address4 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    icon of address4 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-22 ~ now
    CIF 48 - Secretary → ME
  • 12
    icon of address4 Bedford Row, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 13
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -448,855 GBP2021-12-31
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    CIF 129 - Secretary → ME
Ceased 120
  • 1
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-08 ~ 2025-06-11
    CIF 87 - Secretary → ME
  • 2
    icon of address7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2012-10-02
    CIF 64 - Secretary → ME
  • 3
    icon of address4385, 14320966 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ 2023-11-11
    CIF 106 - Secretary → ME
  • 4
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2025-06-11
    CIF 98 - Secretary → ME
  • 5
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2021-10-05
    CIF 82 - Secretary → ME
  • 6
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,771,211 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2025-06-11
    CIF 111 - Secretary → ME
  • 7
    icon of addressSt.martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    icon of calendar 2023-12-04 ~ 2025-06-11
    CIF 89 - Secretary → ME
  • 8
    TEMPLECO 319 LIMITED - 1997-01-23
    icon of address4 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-10-02
    CIF 53 - Secretary → ME
  • 9
    icon of addressSt. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-23 ~ 2025-06-11
    CIF 92 - Secretary → ME
  • 10
    CB 2006 LIMITED - 2006-06-07
    icon of addressInhurst House, Brimpton Road, Baughurst, Tadley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2006-09-07
    CIF 9 - Secretary → ME
  • 11
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-02-28
    Officer
    icon of calendar 2022-05-12 ~ 2025-06-11
    CIF 110 - Secretary → ME
  • 12
    icon of address10 New Square, Lincoln's Inn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -612,935 GBP2024-09-30
    Officer
    icon of calendar 2005-01-28 ~ 2014-06-24
    CIF 67 - Secretary → ME
  • 13
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,826,203 GBP2024-03-31
    Officer
    icon of calendar 2022-02-25 ~ 2025-06-11
    CIF 112 - Secretary → ME
  • 14
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-08-05 ~ 2003-07-08
    CIF 36 - Secretary → ME
  • 15
    icon of addressOld House Mews, London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-07-15 ~ 2005-03-03
    CIF 37 - Secretary → ME
  • 16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2022-11-16
    CIF 80 - Secretary → ME
  • 17
    BUDDHA JEWELRY LTD. - 2023-08-17
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,280 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ 2025-06-11
    CIF 84 - Secretary → ME
  • 18
    icon of address84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2016-12-31
    Officer
    icon of calendar 2001-08-13 ~ 2003-03-20
    CIF 39 - Secretary → ME
  • 19
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,236,919 GBP2018-01-31
    Officer
    icon of calendar 2007-03-14 ~ 2011-04-11
    CIF 56 - Secretary → ME
  • 20
    icon of address43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-09 ~ 2008-04-22
    CIF 12 - Secretary → ME
  • 21
    THE GREAT FILM AND MEDIA COMPANY LIMITED - 2007-10-16
    icon of address9 Vale Farm Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-11
    CIF 18 - Secretary → ME
  • 22
    ADAMS & COOK LIMITED - 2008-12-11
    icon of address9 Masons Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-25
    CIF 11 - Secretary → ME
  • 23
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-13 ~ 2025-06-11
    CIF 119 - Secretary → ME
  • 24
    icon of addressEast Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2007-08-16
    CIF 19 - Secretary → ME
  • 25
    icon of address3 Cranbourne Close, Hersham, Walton-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,398 GBP2024-11-30
    Officer
    icon of calendar 2004-11-10 ~ 2006-01-31
    CIF 26 - Secretary → ME
  • 26
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2007-10-02
    CIF 27 - Secretary → ME
  • 27
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-09-13
    CIF 2 - Secretary → ME
  • 28
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-02-28
    Officer
    icon of calendar 2023-03-22 ~ 2025-06-11
    CIF 105 - Secretary → ME
  • 29
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,721 GBP2019-01-31
    Officer
    icon of calendar 2002-10-31 ~ 2006-03-30
    CIF 33 - Secretary → ME
  • 30
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-03-20
    CIF 4 - LLP Designated Member → ME
  • 31
    icon of address13 Chester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-10-26 ~ 2025-06-11
    CIF 91 - Secretary → ME
  • 32
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-23 ~ 2025-06-11
    CIF 95 - Secretary → ME
  • 33
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    778,177 GBP2024-06-30
    Officer
    icon of calendar 2023-04-20 ~ 2025-06-11
    CIF 97 - Secretary → ME
  • 34
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
    CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
    icon of address25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2005-06-29
    CIF 23 - Secretary → ME
  • 35
    icon of address7 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2012-10-02
    CIF 78 - Secretary → ME
  • 36
    icon of address26 York Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2004-02-12
    CIF 31 - Secretary → ME
  • 37
    icon of addressNo. 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,738 GBP2024-03-31
    Officer
    icon of calendar 2009-11-13 ~ 2013-09-23
    CIF 66 - Secretary → ME
  • 38
    GEFIN REAL ESTATE UK LIMITED - 2021-11-19
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,991 GBP2024-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2025-06-11
    CIF 114 - Secretary → ME
  • 39
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2003-08-05 ~ 2012-10-02
    CIF 77 - Secretary → ME
  • 40
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ 2019-01-11
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-04 ~ 2012-10-02
    CIF 65 - Secretary → ME
  • 42
    icon of addressHpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-10-19
    CIF 47 - Secretary → ME
  • 43
    icon of addressUnit 20 Talina Centre, 23a Bagleys Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2021-12-31
    Officer
    icon of calendar 2013-07-09 ~ 2016-09-23
    CIF 134 - Secretary → ME
  • 44
    RG INVESTMENTS LLP - 2008-10-01
    icon of address3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-08 ~ 2007-10-01
    CIF 1 - LLP Designated Member → ME
  • 45
    icon of addressHpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-17
    CIF 42 - Secretary → ME
  • 46
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-26 ~ 2025-06-11
    CIF 102 - Secretary → ME
  • 47
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-03-22 ~ 2025-06-11
    CIF 103 - Secretary → ME
  • 48
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-02-28
    Officer
    icon of calendar 2023-03-27 ~ 2025-06-11
    CIF 101 - Secretary → ME
  • 49
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,093 EUR2022-10-31
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-15
    CIF 5 - Secretary → ME
  • 50
    icon of addressC/o Collyer Bristow Llp St. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2023-10-26 ~ 2025-06-11
    CIF 90 - Secretary → ME
  • 51
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    icon of address11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2007-09-13
    CIF 3 - Secretary → ME
  • 52
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,096,394 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2025-06-11
    CIF 115 - Secretary → ME
  • 53
    icon of addressMercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -359,209 GBP2024-06-30
    Officer
    icon of calendar 2013-01-25 ~ 2020-06-06
    CIF 54 - Secretary → ME
  • 54
    icon of address4 High Beeches, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2005-02-21 ~ 2006-01-31
    CIF 21 - Secretary → ME
  • 55
    icon of address7 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2012-10-02
    CIF 58 - Secretary → ME
  • 56
    icon of addressSt.martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2025-06-11
    CIF 86 - Secretary → ME
  • 57
    icon of address2 Smiths Square, 77 Fulham Palace Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ 2025-05-29
    CIF 52 - Secretary → ME
  • 58
    icon of addressHpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-17
    CIF 43 - Secretary → ME
  • 59
    icon of address4385, 08294931 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -4,675,508 GBP2019-12-31
    Officer
    icon of calendar 2012-11-15 ~ 2025-06-11
    CIF 131 - Secretary → ME
  • 60
    icon of address110-112 Lancaster Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-11-08 ~ 2003-08-05
    CIF 32 - Secretary → ME
  • 61
    CHARCO 1144 LIMITED - 2006-01-17
    icon of addressUnit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2025-06-11
    CIF 122 - Secretary → ME
  • 62
    icon of addressFlat 5 72/74 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-03 ~ 2012-03-02
    CIF 71 - Secretary → ME
  • 63
    MDC VACUUM LIMITED - 2022-03-04
    MDC VACUUM PRODUCTS UK LIMITED - 2009-08-25
    icon of address4-6 Carters Lane Kiln Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-27 ~ 2025-06-11
    CIF 94 - Secretary → ME
  • 64
    icon of address4 Meadow Gate, Ashtead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,373 GBP2025-08-31
    Officer
    icon of calendar 2001-08-13 ~ 2002-09-04
    CIF 38 - Secretary → ME
  • 65
    icon of address4 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ 2009-11-02
    CIF 72 - Director → ME
    Officer
    icon of calendar 2009-11-02 ~ 2013-01-25
    CIF 73 - Secretary → ME
  • 66
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-05-23 ~ 2025-06-11
    CIF 96 - Secretary → ME
  • 67
    icon of addressUnits 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2007-09-18 ~ 2011-09-23
    CIF 62 - Secretary → ME
  • 68
    icon of address167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,960 GBP2024-07-31
    Officer
    icon of calendar 2011-07-14 ~ 2013-03-13
    CIF 68 - Secretary → ME
  • 69
    icon of addressHpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-10-19
    CIF 45 - Secretary → ME
  • 70
    icon of address3 Simmons Gate, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -4 GBP2024-12-31
    Officer
    icon of calendar 2000-12-28 ~ 2002-12-17
    CIF 40 - Secretary → ME
  • 71
    icon of addressSt Martins Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-11 ~ 2025-06-11
    CIF 85 - Secretary → ME
  • 72
    NEW M FOOD LIMITED - 2014-07-24
    icon of address23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,735,737 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ 2025-06-11
    CIF 107 - Secretary → ME
  • 73
    icon of address23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,250,298 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ 2025-06-11
    CIF 108 - Secretary → ME
  • 74
    icon of addressK D Tower Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,234,019 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ 2025-06-11
    CIF 128 - Secretary → ME
  • 75
    icon of addressKd Tower Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,099,128 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ 2025-06-11
    CIF 127 - Secretary → ME
  • 76
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-03-22 ~ 2025-06-11
    CIF 104 - Secretary → ME
  • 77
    AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
    TYROLESE (622) LIMITED - 2007-10-02
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,470,365 GBP2024-12-31
    Officer
    icon of calendar 2012-11-01 ~ 2025-06-11
    CIF 132 - Secretary → ME
    icon of calendar 2009-07-01 ~ 2012-10-02
    CIF 61 - Secretary → ME
  • 78
    icon of address4 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2016-11-21
    CIF 69 - Secretary → ME
  • 79
    icon of address4 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-21
    CIF 76 - Secretary → ME
  • 80
    icon of addressSuite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2006-03-23
    CIF 17 - Secretary → ME
  • 81
    icon of address101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2005-02-11 ~ 2005-05-04
    CIF 22 - Secretary → ME
  • 82
    icon of addressHpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-17
    CIF 41 - Secretary → ME
  • 83
    icon of addressSt. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,200,392 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ 2025-06-11
    CIF 93 - Secretary → ME
  • 84
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2025-06-11
    CIF 118 - Secretary → ME
  • 85
    icon of addressCentral Court, 1b Knoll Rise, Orpington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-04-09
    CIF 51 - Secretary → ME
  • 86
    icon of addressHpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-10-19
    CIF 46 - Secretary → ME
  • 87
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-06-11
    CIF 133 - Secretary → ME
  • 88
    MUSTGLEN LIMITED - 1987-05-20
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PEPSITRON LIMITED - 1987-06-22
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2025-06-11
    CIF 116 - Secretary → ME
  • 89
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    icon of addressBlaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2025-06-11
    CIF 117 - Secretary → ME
  • 90
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-03-28 ~ 2025-06-11
    CIF 99 - Secretary → ME
  • 91
    icon of address30 Springbourne Court, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2006-04-06 ~ 2006-09-12
    CIF 10 - Secretary → ME
  • 92
    icon of address40 Metro Centre Dwight Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,034,450 GBP2024-03-31
    Officer
    icon of calendar 1999-09-02 ~ 2000-02-10
    CIF 44 - Secretary → ME
  • 93
    icon of addressUnit 4, Oakwell Business Centre, Dark Lane, Birstall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    608,796 GBP2024-12-31
    Officer
    icon of calendar 2022-01-21 ~ 2023-08-30
    CIF 83 - Secretary → ME
  • 94
    SERB LTD
    - now
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    icon of addressUnit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,549 GBP2018-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2025-06-11
    CIF 120 - Secretary → ME
  • 95
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-03-28 ~ 2025-06-11
    CIF 100 - Secretary → ME
  • 96
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,182,252 GBP2024-03-31
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-11
    CIF 88 - Secretary → ME
  • 97
    icon of address15a Dover St. Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -842,986 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2025-06-11
    CIF 130 - Secretary → ME
  • 98
    VERITON PHARMA LIMITED - 2017-09-29
    WOODSTOCK HEALTH LIMITED - 2017-03-02
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-05-18 ~ 2025-06-11
    CIF 123 - Secretary → ME
  • 99
    icon of addressSt. Martins Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,973,314 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ 2025-06-11
    CIF 113 - Secretary → ME
  • 100
    icon of address1-3 Highbury Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2006-06-09
    CIF 14 - Secretary → ME
  • 101
    TASSI LIMITED - 2011-01-04
    icon of address64 Cathcart Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    231,864 GBP2024-12-31
    Officer
    icon of calendar 2006-02-13 ~ 2009-04-16
    CIF 13 - Secretary → ME
  • 102
    STEFANINI UK LTD - 2013-01-31
    icon of address19th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-07 ~ 2013-06-24
    CIF 135 - Secretary → ME
  • 103
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,810 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ 2025-06-11
    CIF 109 - Secretary → ME
  • 104
    TERUMO EUROPE UK LIMITED - 2003-04-01
    icon of addressBuilding 2 Ground Floor Meadows Business Park Blackwater, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2018-08-14
    CIF 79 - Secretary → ME
  • 105
    icon of address4 Holbrook Close Holbrook Close, Shalford, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,119 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2006-02-08
    CIF 24 - Secretary → ME
  • 106
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,374 GBP2024-01-31
    Officer
    icon of calendar 2020-01-15 ~ 2025-06-11
    CIF 125 - Secretary → ME
  • 107
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-06 ~ 2002-12-06
    CIF 34 - Director → ME
    Officer
    icon of calendar 2002-08-06 ~ 2002-12-06
    CIF 35 - Secretary → ME
  • 108
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2004-04-15 ~ 2005-04-21
    CIF 29 - Secretary → ME
  • 109
    icon of addressBeatrice Villa, 46 Pentlow Street, Putney, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,585 GBP2024-04-30
    Officer
    icon of calendar 2004-04-23 ~ 2005-10-05
    CIF 28 - Secretary → ME
  • 110
    MAVRAGROVE LIMITED - 1984-03-26
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303,643 GBP2024-03-31
    Officer
    icon of calendar 2020-04-03 ~ 2025-06-11
    CIF 124 - Secretary → ME
  • 111
    icon of addressCircle House, 1-3 Highbury Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2004-10-13
    CIF 30 - Secretary → ME
  • 112
    icon of addressSuite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2008-02-28
    CIF 8 - Secretary → ME
  • 113
    icon of addressElizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-02-23
    CIF 16 - Secretary → ME
  • 114
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    icon of addressUnit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2025-06-11
    CIF 121 - Secretary → ME
  • 115
    icon of address54 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-22 ~ 2012-10-02
    CIF 57 - Secretary → ME
  • 116
    icon of address2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2006-05-18
    CIF 25 - Secretary → ME
  • 117
    icon of addressUnit 2 Beech Court, Wokingham Road Hurst, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-02-21 ~ 2005-11-29
    CIF 20 - Secretary → ME
  • 118
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-21
    CIF 7 - LLP Designated Member → ME
  • 119
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-21
    CIF 6 - LLP Designated Member → ME
  • 120
    icon of addressSeven Dials Warehouse, 42 Earlham Street, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-29 ~ 2006-03-31
    CIF 15 - Secretary → ME

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