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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
    Murphy, Joe
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Director → CIF 0
    Mr Joe Murphy
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Billane, Noreen
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 2
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N.W. SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • N.W. SECRETARIES LIMITED
    Info
    Registered number 03390071
    icon of addressNorth West House North West House, 17 Pennine Parade Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • N W SECRETARIES LIMITED
    S
    Registered number missing
    icon of address17, Pennine Drive, London, NW2 1NT
    CIF 1
  • N W SECRETARIES LIMITED
    S
    Registered number missing
    icon of address17, Pennine Parade, Pennine Drive, London, NW2 1NT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address10 Juniper Avenue, Bricket Wood, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    icon of address118 Goldbeather Grove, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 3
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    180,499 GBP2023-10-31
    Officer
    icon of calendar 2004-11-01 ~ now
    CIF 42 - Secretary → ME
  • 4
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,940 GBP2015-07-31
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    CIF 73 - Secretary → ME
  • 5
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    -536,524 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ now
    CIF 40 - Secretary → ME
  • 6
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 7
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,233 GBP2022-11-30
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,694 GBP2024-07-31
    Officer
    icon of calendar 2003-03-26 ~ now
    CIF 45 - Secretary → ME
  • 9
    SPEED 9213 LIMITED - 2002-06-27
    icon of addressGrant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    icon of address28 Glencairn Drive, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,054,019 GBP2024-04-30
    Officer
    icon of calendar 2006-04-30 ~ now
    CIF 39 - Secretary → ME
  • 11
    icon of address28 Glencairn Drive, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-05-05 ~ now
    CIF 82 - Secretary → ME
  • 12
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,041 GBP2017-07-31
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 13
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    icon of address17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,401 GBP2016-03-31
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    CIF 85 - Secretary → ME
  • 17
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,237 GBP2024-01-31
    Officer
    icon of calendar 2003-02-07 ~ now
    CIF 47 - Secretary → ME
  • 18
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 19
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    133,179 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ now
    CIF 24 - Secretary → ME
  • 20
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    108,086 GBP2024-12-31
    Officer
    icon of calendar 2008-01-02 ~ now
    CIF 33 - Secretary → ME
  • 21
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    241,799 GBP2023-12-31
    Officer
    icon of calendar 2008-01-02 ~ now
    CIF 34 - Secretary → ME
  • 22
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    icon of address37 Review Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,650 GBP2024-09-30
    Officer
    icon of calendar 2001-09-27 ~ now
    CIF 50 - Secretary → ME
  • 24
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    94,386 GBP2024-02-28
    Officer
    icon of calendar 2007-02-19 ~ now
    CIF 36 - Secretary → ME
  • 25
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,311 GBP2023-04-30
    Officer
    icon of calendar 2006-10-16 ~ now
    CIF 37 - Secretary → ME
  • 26
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 27
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11 GBP2016-07-31
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    CIF 78 - Secretary → ME
  • 28
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,641 GBP2024-05-31
    Officer
    icon of calendar 2008-08-27 ~ now
    CIF 32 - Secretary → ME
  • 29
    icon of address17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,645 GBP2024-03-31
    Officer
    icon of calendar 2003-03-01 ~ now
    CIF 46 - Secretary → ME
  • 30
    KEATING REINFORCMENT & LABOUR HIRE LTD - 2007-06-14
    icon of address40-42 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 31
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    398 GBP2024-03-31
    Officer
    icon of calendar 2002-04-03 ~ now
    CIF 49 - Secretary → ME
  • 32
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 33
    SMG FORMWORK LIMITED - 2022-02-14
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    199,281 GBP2024-08-31
    Officer
    icon of calendar 2009-08-28 ~ now
    CIF 80 - Secretary → ME
  • 34
    icon of addressGrant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 35
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    198,626 GBP2015-12-31
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 36
    icon of address118 Goldbeather Grove, Edgware, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    476 GBP2024-05-31
    Officer
    icon of calendar 2006-05-25 ~ now
    CIF 38 - Secretary → ME
  • 37
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 38
    icon of address189 Kentish Town Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,284,247 GBP2024-04-30
    Officer
    icon of calendar 2003-11-27 ~ now
    CIF 77 - Secretary → ME
  • 39
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    68,825 GBP2024-04-30
    Officer
    icon of calendar 2013-05-13 ~ now
    CIF 21 - Secretary → ME
  • 40
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,126,740 GBP2024-02-28
    Officer
    icon of calendar 2007-02-23 ~ now
    CIF 35 - Secretary → ME
  • 41
    icon of address17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,058 GBP2024-07-31
    Officer
    icon of calendar 2000-07-07 ~ now
    CIF 18 - Secretary → ME
  • 42
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 43
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 46
    277 EASTWOOD ROAD LIMITED - 2007-07-03
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 47
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 48
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 49
    icon of address189 Kentish Town Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    228,252 GBP2024-10-31
    Officer
    icon of calendar 2004-01-13 ~ now
    CIF 76 - Secretary → ME
  • 50
    SHANNON HAULAGE LIMITED - 1994-10-06
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 51
    icon of address5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    89,659 GBP2023-03-31
    Officer
    icon of calendar 2015-10-15 ~ now
    CIF 20 - Secretary → ME
  • 52
    icon of addressNorth West House, 17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,246 GBP2024-05-31
    Officer
    icon of calendar 2000-05-08 ~ now
    CIF 51 - Secretary → ME
  • 53
    icon of address17 Pennine Parade Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,976 GBP2024-11-30
    Officer
    icon of calendar 2008-11-20 ~ now
    CIF 23 - Secretary → ME
  • 54
    icon of addressGrant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 55
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    CIF 67 - Secretary → ME
  • 56
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 57
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    617,985 GBP2023-12-31
    Officer
    icon of calendar 2009-12-09 ~ now
    CIF 30 - Secretary → ME
  • 59
    TRONTEX LONDON LIMITED - 1995-06-14
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    170,030 GBP2024-03-31
    Officer
    icon of calendar 2002-06-06 ~ now
    CIF 48 - Secretary → ME
  • 60
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2004-05-12 ~ now
    CIF 43 - Secretary → ME
  • 61
    icon of address17 Pennine Parade Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 62
    HIRETEST (UK) LIMITED - 2008-12-15
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,260 GBP2022-04-30
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 23
  • 1
    icon of address123 Dollis Hill Avenue, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    938,163 GBP2024-07-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-07-26
    CIF 26 - Secretary → ME
  • 2
    icon of address6 Duke Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,683,532 GBP2024-11-30
    Officer
    icon of calendar 2019-01-17 ~ 2024-10-31
    CIF 19 - Secretary → ME
  • 3
    EU PRIVATE CARRIAGE HIRE LIMITED - 2011-02-23
    icon of addressUnit 6, Stirling Industrial Centre, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,871 GBP2024-10-31
    Officer
    icon of calendar 2009-02-16 ~ 2021-10-26
    CIF 83 - Secretary → ME
  • 4
    FOUR POINTS CONSTRUCTION LIMITED - 2012-09-04
    BRONDESBURY BUILDING SERVICES LIMITED - 2011-03-22
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    68,211 GBP2017-05-31
    Officer
    icon of calendar 2006-06-08 ~ 2011-02-01
    CIF 62 - Secretary → ME
  • 5
    icon of address17 Pennine Parade, Pennine Drive, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    681 GBP2023-05-31
    Officer
    icon of calendar 2005-05-23 ~ 2018-09-15
    CIF 63 - Secretary → ME
  • 6
    INTELLEX RAMS ASSURANCE CONSULTING LIMITED - 2017-03-15
    icon of address34 Altair Way, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,538 GBP2024-08-31
    Officer
    icon of calendar 2007-09-14 ~ 2008-08-19
    CIF 4 - Secretary → ME
  • 7
    BELLTRON LIMITED - 2001-10-16
    icon of address11 Castle Hill, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-29 ~ 2005-12-30
    CIF 14 - Secretary → ME
  • 8
    icon of address17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    235 GBP2016-05-31
    Officer
    icon of calendar 2008-05-14 ~ 2011-01-01
    CIF 57 - Secretary → ME
  • 9
    icon of address17 North West House, 17 Pennine, Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,839 GBP2024-03-31
    Officer
    icon of calendar 1998-04-17 ~ 2001-08-28
    CIF 17 - Secretary → ME
  • 10
    BAM2 LIMITED - 2005-10-04
    icon of addressOakwood 104 Penistone Road, Kirkburton, Huddersfield, West Yorks
    Active Corporate (1 parent)
    Equity (Company account)
    943,412 GBP2025-04-05
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-01
    CIF 15 - Secretary → ME
  • 11
    HIRETEST CONSTRUCTION LIMITED - 2004-08-19
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    540,784 GBP2019-01-31
    Officer
    icon of calendar 2004-07-21 ~ 2005-05-24
    CIF 11 - Secretary → ME
  • 12
    icon of addressShenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    528,225 GBP2014-06-29
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-21
    CIF 16 - Secretary → ME
  • 13
    icon of addressHubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    992,757 GBP2024-10-31
    Officer
    icon of calendar 2001-10-11 ~ 2006-09-21
    CIF 13 - Secretary → ME
  • 14
    icon of addressHjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-18 ~ 2010-04-21
    CIF 81 - Secretary → ME
  • 15
    KOALA CONSTRUCTION LIMITED - 2002-10-08
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,568,249 GBP2024-08-31
    Officer
    icon of calendar 2007-09-12 ~ 2010-08-31
    CIF 60 - Secretary → ME
  • 16
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -579,309 GBP2024-08-31
    Officer
    icon of calendar 2004-06-25 ~ 2010-08-31
    CIF 54 - Secretary → ME
  • 17
    icon of addressWatford Depot, Orphanage Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,715,015 GBP2023-08-31
    Officer
    icon of calendar 2008-09-19 ~ 2024-08-07
    CIF 31 - Secretary → ME
  • 18
    SHANNON (PLYMOUTH) LIMITED - 2009-07-28
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    159,784 GBP2024-08-31
    Officer
    icon of calendar 2005-11-30 ~ 2010-08-27
    CIF 75 - Secretary → ME
  • 19
    icon of address17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    39,477 GBP2020-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2010-04-08
    CIF 1 - Secretary → ME
  • 20
    TFF ELECTRICAL LIMITED - 2013-11-18
    icon of address4th Flr Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2013-01-31
    CIF 29 - Secretary → ME
  • 21
    icon of address67 College Road, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,032 GBP2024-11-30
    Officer
    icon of calendar 2009-11-24 ~ 2017-07-01
    CIF 84 - Secretary → ME
  • 22
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,642,222 GBP2024-08-31
    Officer
    icon of calendar 2006-10-23 ~ 2010-08-31
    CIF 25 - Secretary → ME
  • 23
    icon of address17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,058 GBP2024-04-30
    Officer
    icon of calendar 1997-04-10 ~ 2022-06-09
    CIF 52 - Secretary → ME

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