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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rowell, Peter William
    Born in February 1952
    Individual (18 offsprings)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
    Mr Peter William Rowell
    Born in February 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hawkes, Clive Martin
    Individual (78 offsprings)
    Officer
    1997-09-02 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 3
    Rowell, Beverley Kathryn
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2005-01-01
    OF - Secretary → CIF 0
    2017-09-13 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 5
    SPRINGFIELD NOMINEES LIMITED
    04868619
    20, Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGFIELD SECRETARIAL SERVICES LIMITED

Period: 1997-09-02 ~ now
Company number: 03427471
Registered name
SPRINGFIELD SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
90,264 GBP2025-03-31
98,732 GBP2024-03-31
Net Current Assets/Liabilities
89,564 GBP2025-03-31
98,032 GBP2024-03-31
Net Assets/Liabilities
89,564 GBP2025-03-31
98,032 GBP2024-03-31
Equity
89,564 GBP2025-03-31
98,032 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SPRINGFIELD SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03427471
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SPRINGFIELD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    20 Springfield Road, Crawley, West Sussex, RH11 8AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 88
  • 1
    AERO ENGINEERING & POWERPLANT LIMITED
    06748577
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    AEROASSISTANCE CARGO WAY LTD
    03704622
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
    Liquidation Corporate (6 parents)
    Officer
    1999-02-25 ~ 2000-02-23
    CIF 23 - Director → ME
    Officer
    2000-02-23 ~ now
    CIF 14 - Secretary → ME
  • 3
    AEROASSISTANCE INDUSTRIES LTD
    - now 04307113
    HOME INVEST CIE LIMITED
    - 2005-04-04 04307113
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    AEROASSISTANCE LOGISTIC LIMITED
    04112996
    C/o Lewis Rowell & Co 20, Springfield Road, Crawley, Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-11-23 ~ dissolved
    CIF 69 - Secretary → ME
  • 5
    AMATHIST DEVELOPMENTS LIMITED
    - now 05798758
    AMATHIST PROPERTIES LIMITED - 2006-07-18
    BIDEAWHILE 509 LIMITED - 2006-07-03
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2006-08-09 ~ 2010-05-24
    CIF 71 - Secretary → ME
  • 6
    ARGUS CAPITAL LIMITED
    03487579
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (15 parents)
    Officer
    2003-01-01 ~ 2018-03-06
    CIF 32 - Secretary → ME
  • 7
    ARMSTON PROPERTIES LIMITED
    03519048
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-24 ~ 2007-03-06
    CIF 17 - Secretary → ME
  • 8
    BIG SKY ENGINEERING LIMITED
    07155138
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    BLACK MOUNTAIN RESORTS LIMITED
    05942265
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-09-29
    CIF 83 - Secretary → ME
  • 10
    BLUE HELIX LIMITED
    04836349
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-07-17 ~ 2006-11-27
    CIF 8 - Secretary → ME
  • 11
    BUS-LINE COMMERCIALS LIMITED
    06671872
    16 Rosedale Avenue, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-21 ~ 2010-07-31
    CIF 84 - Secretary → ME
  • 12
    CARRINGWOOD LIMITED
    - now 02736134
    HONEYGATE LIMITED - 2003-09-24
    9 Greystone Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-01-01 ~ 2018-03-07
    CIF 43 - Secretary → ME
  • 13
    CARRINGWOOD PROPERTIES LIMITED
    08764514
    9 Greystone Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2018-03-06
    CIF 40 - Secretary → ME
  • 14
    CATERING INTERNATIONAL LIMITED
    02973512
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-05-12 ~ 2007-03-06
    CIF 20 - Secretary → ME
  • 15
    CBR BRAZIL LIMITED
    09209402
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2018-01-24
    CIF 38 - Secretary → ME
  • 16
    COMMUNICATION ENGINEERING LIMITED
    10734992
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-11-02
    CIF 73 - Secretary → ME
  • 17
    COMMUNICATION SUPPLIES LIMITED
    10661641
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ 2017-11-02
    CIF 74 - Secretary → ME
  • 18
    COVENTINA CLOSE MANAGEMENT COMPANY LIMITED
    09140587
    9 Greystone Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ 2017-02-13
    CIF 78 - Secretary → ME
  • 19
    DANCE WITH MR D LIMITED
    - now 04586091
    SPEED 9400 LIMITED
    - 2002-11-28 04586091
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-11-22 ~ 2012-11-10
    CIF 66 - Secretary → ME
  • 20
    DCS DATA LIMITED
    03964378
    57 Wilcot Road, Pewsey, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2000-04-04 ~ 2001-06-04
    CIF 13 - Secretary → ME
  • 21
    DGI HOLDINGS LIMITED
    06912803
    Philpot's Farmhouse, Hook Lane, West Hoathly, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-21 ~ 2018-01-24
    CIF 27 - Secretary → ME
  • 22
    DIAMOND RESORTS BRAZIL LIMITED
    - now 05628074
    VITAMINWATER LIMITED
    - 2008-04-17 05628074
    GOLFVISION LIMITED
    - 2007-11-20 05628074
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2018-01-24
    CIF 29 - Secretary → ME
  • 23
    DUO DELIVERS LIMITED
    10299059
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-27 ~ 2017-11-30
    CIF 76 - Secretary → ME
  • 24
    EAS MEDICAL LIMITED
    08768865
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 79 - Secretary → ME
  • 25
    ECHERKON TECHNOLOGIES LIMITED
    05696075
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ dissolved
    CIF 51 - Secretary → ME
    2006-03-13 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 26
    EMPYRAEN SECRETARIES LIMITED
    06140071
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2007-03-06 ~ 2018-03-06
    CIF 28 - Secretary → ME
  • 27
    EPPLE ADMINISTRATION LIMITED
    08771770
    5 Peveril Court 6-8 London Road, C/o Carpenter Box, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-03-06
    CIF 39 - Secretary → ME
  • 28
    EUROCASPIAN SERVICES LIMITED
    - now 04103467
    INTRADCO AVIATION SERVICES LIMITED - 2003-11-25
    SPEED 8504 LIMITED - 2000-11-27
    Farren House Farren Court, The Street, Cowfold, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-08-06 ~ 2013-02-19
    CIF 64 - Secretary → ME
  • 29
    EUROTEC INDUSTRIES LIMITED
    - now 03784857
    PDR ZYTRONICS LIMITED - 1999-07-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2018-03-06
    CIF 34 - Secretary → ME
  • 30
    FERRYSPEED LIMITED
    - now 05598077
    SPRINT 1064 LIMITED
    - 2006-01-04 05598077
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-03-06
    CIF 4 - Secretary → ME
  • 31
    GDAT LIMITED
    - now 02775896
    GIBBS DESIGN & TECHNOLOGY LIMITED
    - 2001-03-05 02775896
    PDR DISTRIBUTION INTERNATIONAL LIMITED
    - 2000-04-27 02775896
    THE VIRTUAL EXHIBITION COMPANY LIMITED
    - 1998-11-30 02775896
    RELIANCE MEDICAL LIMITED - 1996-01-03
    20 Springfield Road, Crawley, Sussex
    Dissolved Corporate (6 parents)
    Officer
    1998-11-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 32
    HAMPSHIRE TECHNICAL SERVICES LIMITED
    - now 03024377
    POINTER DESIGN LIMITED - 1995-03-10
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1999-10-06 ~ 2002-01-09
    CIF 16 - Secretary → ME
    2011-08-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 33
    HIMELINK LIMITED
    03760816
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-05-05 ~ 2004-07-22
    CIF 22 - Secretary → ME
  • 34
    HUMAN NATURE STUDIOS LIMITED
    07473057
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-20 ~ 2018-03-06
    CIF 24 - Secretary → ME
  • 35
    INTRADCO CARGO SERVICES LIMITED
    02200670
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (13 parents)
    Officer
    2012-06-30 ~ 2014-02-03
    CIF 53 - Secretary → ME
  • 36
    JAMES KINGSTON LIMITED
    08641905
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-08-07 ~ 2018-01-24
    CIF 41 - Secretary → ME
  • 37
    JETAIR GROUP LIMITED - now
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED
    - 2006-10-27 04461220
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2002-06-18 ~ 2002-08-30
    CIF 10 - Secretary → ME
  • 38
    JUST MOWING LIMITED
    07242282
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-04 ~ 2018-01-24
    CIF 45 - Secretary → ME
  • 39
    LAS CASES INVESTISSEMENT LIMITED
    - now 04086109
    BAIKAL ADVERTISING MEDIA LIMITED - 2004-02-12
    30 Redcliffe Square, London
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ 2015-10-09
    CIF 62 - Secretary → ME
  • 40
    LAYMEAD INTERIORS LIMITED
    - now 02565808
    LAYMEAD (NORTHERN) LIMITED - 2003-02-12
    STARTFLEX LIMITED - 1991-01-11
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 41
    LSS RELOCATION LIMITED
    04513336
    3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-12-08 ~ 2018-03-06
    CIF 35 - Secretary → ME
  • 42
    LUCKY LUCIANO LIMITED
    - now 04174651
    FORTANPARK LIMITED
    - 2001-04-24 04174651
    C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-04-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 43
    MARINE YACHT INVEST LTD
    - now 05507124
    OFFSHORE EXECUTIVE MARINE DEVELOPMENT LTD - 2009-01-09
    Marine Yacht Invest Station Way, 3 Th Floor Regus, Crawley, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-07-02 ~ 2014-01-01
    CIF 82 - Secretary → ME
  • 44
    MARLBOROUGH COURT FREEHOLD COMPANY LIMITED
    05260667
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-22 ~ 2007-05-23
    CIF 6 - Secretary → ME
  • 45
    MARLBOROUGH COURT RTM COMPANY LIMITED
    05678723
    51 Marloes Road, London
    Active Corporate (24 parents)
    Officer
    2006-01-17 ~ 2018-03-06
    CIF 31 - Secretary → ME
  • 46
    MATRIX FOODS LIMITED
    03918754
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-02-03 ~ 2004-07-22
    CIF 15 - Secretary → ME
  • 47
    MATRIX FOODS LOGISTICS LIMITED
    - now 04658397
    VIVA FOODS LIMITED
    - 2006-03-27 04658397
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2007-03-06
    CIF 5 - Secretary → ME
  • 48
    OPEN ROAD VEHICLE SOLUTIONS LIMITED
    07639197
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2012-06-21
    CIF 47 - Secretary → ME
  • 49
    OUTREACH 3-WAY
    - now 01474488
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Active Corporate (59 parents)
    Officer
    2001-02-28 ~ 2005-01-20
    CIF 11 - Secretary → ME
  • 50
    PARAGON RELOCATION RESOURCES LIMITED
    - now 04185736
    PARAGON DECISION RESOURCES LIMITED
    - 2003-12-05 04185736
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-07-01 ~ 2008-10-17
    CIF 9 - Secretary → ME
  • 51
    PCI (X&P) GROUP LIMITED
    - now 06575471
    PCI GROUP LIMITED
    - 2008-06-24 06575471
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 90 - Secretary → ME
  • 52
    PCI PETROCHEMICALS DEVELOPMENT LIMITED
    - now 06575452
    PCI PETROCHEMICALS LIMITED
    - 2008-06-24 06575452
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 53
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-07-11 ~ 2015-11-20
    CIF 72 - Secretary → ME
  • 54
    PDR RENEWABLE ENERGY LIMITED
    - now 06714364
    MARSBURY LIMITED
    - 2009-10-12 06714364
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 55
    PIEMONTE GRANATA LIMITED
    09228575
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 77 - Secretary → ME
  • 56
    POLARKOLD DISTRIBUTION LIMITED
    - now 03044098
    EARL BUSINESS SERVICES LIMITED - 1995-05-24
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-05-12 ~ 2004-07-22
    CIF 21 - Secretary → ME
  • 57
    POLARKOLD LIMITED
    - now 02857999
    SPEED 3849 LIMITED - 1993-11-08
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-12 ~ 2007-03-06
    CIF 19 - Secretary → ME
  • 58
    POSTHORAX LIMITED
    08514388
    Carpenter Box 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ 2018-03-06
    CIF 42 - Secretary → ME
  • 59
    POSTHORAX RD SALES LIMITED - now
    POSTHORAX SALES UK LIMITED
    - 2018-03-11 09442642
    Carpenter Box 5 Peveril Court, 6-8 London Road, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2015-02-17 ~ 2018-03-06
    CIF 36 - Secretary → ME
  • 60
    RELIANCE AUTOMATICS COMPANY LIMITED
    - now 01941427
    PDR MICRO-ELECTRONICS LIMITED - 1997-03-24
    EXELDELTA LIMITED - 1985-09-09
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-12 ~ 2018-03-06
    CIF 33 - Secretary → ME
  • 61
    ROR STUDIO LIMITED
    - now 05703758
    STUDIO SEAWEED LIMITED
    - 2008-05-21 05703758
    Suite 16 Beaufort Court, Admirals Way South Quay Docklands, London
    Active Corporate (5 parents)
    Officer
    2006-02-09 ~ 2009-03-02
    CIF 3 - Secretary → ME
  • 62
    RPS COMPUTERS LIMITED
    05207853
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ 2008-12-18
    CIF 7 - Secretary → ME
  • 63
    SBDT ADVISORY LIMITED
    08374096
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2018-01-24
    CIF 80 - Secretary → ME
  • 64
    SOLID SHAREPOINT LIMITED
    07632339
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2018-01-24
    CIF 44 - Secretary → ME
  • 65
    SOUTH CORNER PROPERTY LIMITED
    07642628
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-23 ~ 2018-03-06
    CIF 26 - Secretary → ME
  • 66
    SPECIALITY BREADS LIMITED
    - now 03169637
    TOPPS LIMITED
    - 2002-07-16 03169637
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-12-31 ~ 2007-03-06
    CIF 12 - Secretary → ME
  • 67
    SPRINGFIELD NOMINEES LIMITED
    04868619
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-15 ~ 2017-08-01
    CIF 65 - Secretary → ME
  • 68
    SPURGEON'S CLEAN-PLAN LIMITED
    00989684
    Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 69
    TENSILE FABRIC SYSTEMS LIMITED
    - now 06841619
    TFS CONSULTANTS LIMITED
    - 2012-06-14 06841619
    TENSILE FABRIC SYSTEMS LIMITED
    - 2011-12-13 06841619
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 70
    THE BAKERS BICYCLE LIMITED
    10555971
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2017-01-10 ~ 2017-05-30
    CIF 75 - Secretary → ME
  • 71
    THE GOURMET HOTDOG COMPANY LIMITED
    - now 06614910
    THE GOURMET HOT DOG COMPANY LIMITED - 2010-11-02
    GOURMET HOTDOG MOBILE LIMITED - 2010-10-20
    SHINE MANAGEMENT LIMITED - 2008-08-04
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-21 ~ 2018-01-24
    CIF 54 - Secretary → ME
  • 72
    THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
    - now 03511968
    CHEFS FOR ALL SEASONS LIMITED - 2001-06-15
    66 Great Russell Street, London
    Active Corporate (11 parents)
    Officer
    2006-06-19 ~ 2006-08-10
    CIF 85 - Secretary → ME
  • 73
    THE SOLDERMAN LIMITED
    05703567
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-09 ~ 2018-03-06
    CIF 30 - Secretary → ME
  • 74
    TOGETHER ENTERTAINMENT LTD
    - now 06655958
    THE SCENE SOCIAL EVENTS NETWORK LIMITED - 2012-02-28
    Grand Union House (a&l), Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2018-02-19
    CIF 86 - Secretary → ME
  • 75
    TRANSVALAFRICA LIMITED
    07275864
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-07 ~ 2017-11-30
    CIF 50 - Secretary → ME
  • 76
    TRANSVALAIR (U.K.) LIMITED
    01260827
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2006-12-01 ~ 2010-06-22
    CIF 63 - Secretary → ME
  • 77
    TRANSVALAMERICA LIMITED
    07275798
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-07 ~ 2017-11-30
    CIF 49 - Secretary → ME
  • 78
    TRANSVALASIA LIMITED
    07275678
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-07 ~ 2017-11-30
    CIF 48 - Secretary → ME
  • 79
    TRANSVALFREIGHT LIMITED
    07590750
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-04 ~ 2018-07-17
    CIF 87 - Secretary → ME
  • 80
    TRANSVALOCEAN LIMITED
    06575453
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-24 ~ 2017-11-30
    CIF 91 - Secretary → ME
  • 81
    TRANSVALPACK LIMITED
    06575457
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-24 ~ 2017-11-30
    CIF 61 - Secretary → ME
  • 82
    TRANSVALROAD LIMITED
    06575478
    Unity House, Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-24 ~ 2017-11-30
    CIF 81 - Secretary → ME
  • 83
    UNO HEALTHCARE LIMITED
    08528352
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ 2018-03-06
    CIF 25 - Secretary → ME
  • 84
    VALLEY FOODS UK LIMITED
    - now 02628178
    TRADING & MARKETING LIMITED - 1995-03-17
    Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-12 ~ 2005-04-01
    CIF 18 - Secretary → ME
  • 85
    VERITAS WORKSPACE SOLUTIONS LIMITED - now
    KBS (CAPITAL) LIMITED
    - 2024-12-17 09224264
    Unit 2 9 Bell Yard Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ 2018-03-06
    CIF 37 - Secretary → ME
  • 86
    W.M. HOAD LIMITED
    00580682
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 87
    YOUR NETWORK NEEDS LIMITED
    06931108
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-11 ~ 2012-08-22
    CIF 88 - Secretary → ME
  • 88
    ZEUSBOND LIMITED
    - now 01527679
    INTRADCO (UK) LIMITED - 1992-01-21
    ZEUSBOND LIMITED - 1986-12-16
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2014-02-03
    CIF 52 - Secretary → ME

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