logo
explain how to read the page

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
    Hawkes, Clive Martin
    Individual (85 offsprings)
    Officer
    1997-09-02 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 2
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    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
  • 5
    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, 50352 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee 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, 47040 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 99
  • 1
    AERO ENGINEERING & POWERPLANT LIMITED
    06748577
    Insolvency (Case 1) In administration
    Administration started on 2013-04-22 during the appointment or period of control
    Administration ended on 2014-04-11 during the appointment or period of control
    C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 60 - 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 25 - Director → ME
    Officer
    2000-02-23 ~ now
    CIF 16 - 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 76 - Secretary → ME
  • 4
    AEROASSISTANCE LOGISTIC LIMITED
    04112996
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-02 during the appointment or period of control
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Conclusion of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    C/o Lewis Rowell & Co 20, Springfield Road, Crawley, Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-23 ~ dissolved
    CIF 78 - 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 80 - Secretary → ME
  • 6
    ANGIE GOODERHAM LIMITED
    02163520
    34 Biddulph Mansions Biddulph Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 7
    ARGUS CAPITAL LIMITED
    03487579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-08
    Dissolved on 2020-01-09
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2003-01-01 ~ 2018-03-06
    CIF 34 - Secretary → ME
  • 8
    ARIA PROPERTY INVESTMENTS LIMITED
    07309201
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 54 - Secretary → ME
  • 9
    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 19 - Secretary → ME
  • 10
    BIG SKY ENGINEERING LIMITED
    07155138
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 61 - Secretary → ME
  • 11
    BLACK MOUNTAIN RESORTS LIMITED
    05942265
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-09-29
    CIF 95 - Secretary → ME
  • 12
    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 9 - Secretary → ME
  • 13
    BRITEM OIL LTD
    07286200
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 14
    CARATFIN INTERNATIONAL (UK) LIMITED
    04246903
    Flat 2, 58 Avenue Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 15
    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 45 - Secretary → ME
  • 16
    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 42 - Secretary → ME
  • 17
    CATERING INTERNATIONAL LIMITED
    02973512
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-05-12 ~ 2007-03-06
    CIF 22 - Secretary → ME
  • 18
    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 40 - Secretary → ME
  • 19
    COMMUNICATION ENGINEERING LIMITED
    10734992
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-04-21 ~ 2017-11-02
    CIF 83 - Secretary → ME
  • 20
    COMMUNICATION SUPPLIES LIMITED
    10661641
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ 2017-11-02
    CIF 84 - Secretary → ME
  • 21
    CONNECTECH LTD.
    06287089
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 22
    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 89 - Secretary → ME
  • 23
    DANCE WITH MR D LIMITED
    - now 04586091
    SPEED 9400 LIMITED
    - 2002-11-28 04586091 04601627... (more)
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-11-22 ~ 2012-11-10
    CIF 75 - Secretary → ME
  • 24
    DCS DATA LIMITED
    03964378
    57 Wilcot Road, Pewsey, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2000-04-04 ~ 2001-06-04
    CIF 14 - Secretary → ME
  • 25
    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 29 - Secretary → ME
  • 26
    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 31 - Secretary → ME
  • 27
    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 86 - Secretary → ME
  • 28
    EAS MEDICAL LIMITED
    08768865
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 90 - Secretary → ME
  • 29
    ECHERKON TECHNOLOGIES LIMITED
    05696075
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2008-05-01
    CIF 3 - Secretary → ME
    2011-02-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 30
    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 30 - Secretary → ME
  • 31
    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 41 - Secretary → ME
  • 32
    EUROCASPIAN SERVICES (LOGISTICS) LIMITED
    06700537
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    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 73 - Secretary → ME
  • 34
    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 36 - Secretary → ME
  • 35
    EXCITING ENTERTAINMENTS LIMITED
    06478520
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 70 - Secretary → ME
  • 36
    FERRYSPEED LIMITED
    - now 05598077
    SPRINT 1064 LIMITED
    - 2006-01-04 05598077 05608573... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ 2007-03-06
    CIF 5 - Secretary → ME
  • 37
    FINE CHEMICALS LIMITED
    01549347
    Conyer Lodge, Park Road, Forest Row, East Sussex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-17 ~ dissolved
    CIF 87 - Secretary → ME
  • 38
    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 79 - Secretary → ME
  • 39
    HAMPSHIRE TECHNICAL SERVICES LIMITED
    - now 03024377
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-06-28
    Date of completion or termination of CVA on 2004-08-13
    Insolvency (Case 2) In administration
    Administration started on 2011-01-05
    Administration ended on 2011-08-03
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-25
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-04-04 during the appointment or period of control
    POINTER DESIGN LIMITED - 1995-03-10
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 48 - Secretary → ME
    1999-10-06 ~ 2002-01-09
    CIF 18 - Secretary → ME
  • 40
    HIMELINK LIMITED
    03760816
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-05-05 ~ 2004-07-22
    CIF 24 - Secretary → ME
  • 41
    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 26 - Secretary → ME
  • 42
    ICOMMERCE LIMITED
    03943820
    C/o Lewis Rowell & Co 20, Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    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 57 - Secretary → ME
  • 44
    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 43 - Secretary → ME
  • 45
    JETAIR GROUP LIMITED - now
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED
    - 2006-10-27 04461220 04586091... (more)
    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 11 - Secretary → ME
  • 46
    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 47 - Secretary → ME
  • 47
    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 71 - Secretary → ME
  • 48
    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 68 - Secretary → ME
  • 49
    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 37 - Secretary → ME
  • 50
    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 77 - Secretary → ME
  • 51
    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 94 - Secretary → ME
  • 52
    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 7 - Secretary → ME
  • 53
    MARLBOROUGH COURT RTM COMPANY LIMITED
    05678723
    51 Marloes Road, London
    Active Corporate (25 parents)
    Officer
    2006-01-17 ~ 2018-03-06
    CIF 33 - Secretary → ME
  • 54
    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 17 - Secretary → ME
  • 55
    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 6 - Secretary → ME
  • 56
    OPEN ROAD VEHICLE SOLUTIONS LIMITED
    07639197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-07-19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-18 ~ 2012-06-21
    CIF 50 - Secretary → ME
  • 57
    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 12 - Secretary → ME
  • 58
    PARAGON RELOCATION RESOURCES LIMITED
    - now 04185736
    PARAGON DECISION RESOURCES LIMITED
    - 2003-12-05 04185736
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2008-10-17
    CIF 10 - Secretary → ME
  • 59
    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 101 - Secretary → ME
  • 60
    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 100 - Secretary → ME
  • 61
    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
    Dissolved Corporate (18 parents)
    Officer
    2014-07-11 ~ 2015-11-20
    CIF 82 - Secretary → ME
  • 62
    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 67 - Secretary → ME
  • 63
    PIEMONTE GRANATA LIMITED
    09228575
    20 Springfield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    CIF 88 - Secretary → ME
  • 64
    POLARKOLD DISTRIBUTION LIMITED
    - now 03044098
    EARL BUSINESS SERVICES LIMITED - 1995-05-24
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-05-12 ~ 2004-07-22
    CIF 23 - Secretary → ME
  • 65
    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 21 - Secretary → ME
  • 66
    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 44 - Secretary → ME
  • 67
    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 38 - Secretary → ME
  • 68
    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 35 - Secretary → ME
  • 69
    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 4 - Secretary → ME
  • 70
    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 8 - Secretary → ME
  • 71
    SALISBURY INVESTMENTS LIMITED
    06856100
    6 Salisbury Avenue, Knott End On Sea, Poulton Le Fylde, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 72
    SBDT ADVISORY LIMITED
    08374096
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2018-01-24
    CIF 91 - Secretary → ME
  • 73
    SOLID SHAREPOINT LIMITED
    07632339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-24
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2018-01-24
    CIF 46 - Secretary → ME
  • 74
    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 28 - Secretary → ME
  • 75
    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 13 - Secretary → ME
  • 76
    SPRINGFIELD NOMINEES LIMITED
    04868619
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-15 ~ 2017-08-01
    CIF 74 - Secretary → ME
  • 77
    SPURGEON'S CLEAN-PLAN LIMITED
    00989684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Dissolved on 2012-07-17 during the appointment or period of control
    Arundel House Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 78
    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 64 - Secretary → ME
  • 79
    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 85 - Secretary → ME
  • 80
    THE GOURMET HOTDOG COMPANY LIMITED
    - now 06614910
    Insolvency (Case 1) In administration
    Administration started on 2016-08-10 during the appointment or period of control
    Administration ended on 2017-08-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2018-10-19
    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 (9 parents)
    Officer
    2011-12-21 ~ 2018-01-24
    CIF 58 - Secretary → ME
  • 81
    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 96 - Secretary → ME
  • 82
    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 32 - Secretary → ME
  • 83
    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 97 - Secretary → ME
  • 84
    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 53 - Secretary → ME
  • 85
    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 72 - Secretary → ME
  • 86
    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 52 - Secretary → ME
  • 87
    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 51 - Secretary → ME
  • 88
    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 98 - Secretary → ME
  • 89
    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 102 - Secretary → ME
  • 90
    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 69 - Secretary → ME
  • 91
    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 93 - Secretary → ME
  • 92
    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 27 - Secretary → ME
  • 93
    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 20 - Secretary → ME
  • 94
    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 39 - Secretary → ME
  • 95
    W.M. HOAD LIMITED
    00580682
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ dissolved
    CIF 59 - Secretary → ME
  • 96
    WEST END MEDIA INVESTMENTS LIMITED
    - now 06747487
    TV PROGRAMME MANAGEMENT LIMITED
    - 2008-12-04 06747487
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 97
    WEST END MEDIA PARTNERS LIMITED
    - now 06747472
    TV PROGRAMME PRODUCTION LIMITED
    - 2008-12-04 06747472
    20 Springfield Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 98
    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 99 - Secretary → ME
  • 99
    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 56 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.