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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 0
  • Not found in our database.
Ceased 5
  • 1
    Diment, Peter Charles Michael
    Chartered Secretary born in August 1933
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2013-09-26
    OF - Director → CIF 0
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2008-08-27
    OF - Director → CIF 0
    Badger, Ross Wyndham
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Heggie, George Annan
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2011-12-27
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-08 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-08 ~ 1998-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BADGER HAKIM SECRETARIES LIMITED

Previous name
BREWSTEP LIMITED - 1998-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressDukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 2
    icon of address1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ now
    CIF 77 - Secretary → ME
  • 3
    icon of address3rd Floor North Side, Dukes Court, 32 Duke Street St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 4
    icon of addressDukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    CIF 94 - Secretary → ME
Ceased 125
  • 1
    DOVER STREET INCORPORATIONS ELEVEN LIMITED - 2005-02-07
    icon of address30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2004-10-19 ~ 2012-07-31
    CIF 86 - Secretary → ME
  • 2
    WINWEB LUXEMBOURG LTD - 2004-09-06
    icon of addressThird Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-02-01
    CIF 13 - Secretary → ME
  • 3
    icon of address22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    78 GBP2024-12-31
    Officer
    icon of calendar 1999-09-24 ~ 2006-08-29
    CIF 48 - Secretary → ME
  • 4
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-10-26 ~ 2012-01-31
    CIF 101 - Secretary → ME
  • 5
    icon of addressAlbemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-07-18
    CIF 6 - Secretary → ME
  • 6
    icon of addressAlbemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2006-07-18
    CIF 14 - Secretary → ME
  • 7
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    53,505 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2012-01-31
    CIF 104 - Secretary → ME
  • 8
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,311,245 GBP2023-12-31
    Officer
    icon of calendar 2003-09-09 ~ 2014-07-15
    CIF 111 - Secretary → ME
  • 9
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    icon of address4 Sloane Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,176,234 GBP2024-08-31
    Officer
    icon of calendar 1998-03-16 ~ 2010-07-01
    CIF 79 - Secretary → ME
  • 10
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2002-05-27
    CIF 40 - Secretary → ME
  • 11
    JOHNSON FRY S44 PLC - 1993-08-24
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2002-02-08
    CIF 72 - Secretary → ME
  • 12
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    icon of calendar 2000-12-15 ~ 2001-12-17
    CIF 37 - Secretary → ME
  • 13
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,669 GBP2019-09-30
    Officer
    icon of calendar 2005-11-01 ~ 2014-07-19
    CIF 118 - Secretary → ME
  • 14
    IBIS (256) LIMITED - 1994-04-12
    icon of address59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2012-03-15
    CIF 116 - Secretary → ME
  • 15
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -484 GBP2015-06-30
    Officer
    icon of calendar 2003-06-25 ~ 2014-07-15
    CIF 112 - Secretary → ME
  • 16
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,017 GBP2024-03-31
    Officer
    icon of calendar 2005-12-13 ~ 2014-07-15
    CIF 122 - Secretary → ME
  • 17
    CURRENT COMMUNICATIONS LIMITED - 1999-10-20
    CINTAS LIMITED - 1999-01-12
    icon of addressThe Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 61 - Secretary → ME
  • 18
    DOVER STREET INCORPORATIONS FOUR LIMITED - 2004-06-18
    icon of addressAlbemarle House, No 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2006-03-31
    CIF 16 - Secretary → ME
  • 19
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    SIETZ AND PARTNER LIMITED - 2009-06-03
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    icon of address1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    icon of calendar 2009-04-08 ~ 2014-07-15
    CIF 130 - Secretary → ME
  • 20
    icon of addressDukes Court 32 Dukes Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-06 ~ 1999-01-13
    CIF 70 - Secretary → ME
  • 21
    icon of addressDukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-06 ~ 1999-01-13
    CIF 71 - Secretary → ME
  • 22
    CAMLUT LIMITED - 1999-11-04
    icon of address20 Carlton House Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2001-03-01
    CIF 49 - Secretary → ME
  • 23
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    icon of calendar 1999-01-21 ~ 2003-01-30
    CIF 68 - Secretary → ME
  • 24
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2012-01-31
    CIF 85 - Secretary → ME
  • 25
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-06-30
    Officer
    icon of calendar 2009-08-01 ~ 2012-01-31
    CIF 80 - Secretary → ME
  • 26
    EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED - 2013-12-03
    PAN-ASSET CAPITAL MANAGEMENT LIMITED - 2008-07-28
    icon of address55 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-12-12
    CIF 3 - Secretary → ME
  • 27
    SCIENCE PRESS LIMITED - 2005-11-16
    SCIENCE PRESS COMMUNICATIONS LIMITED - 2004-05-17
    SCIENCENOW PRESS LIMITED - 2006-10-17
    icon of addressSteve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-12
    CIF 23 - Secretary → ME
  • 28
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    723 GBP2024-12-31
    Officer
    icon of calendar 2011-09-16 ~ 2012-01-31
    CIF 102 - Secretary → ME
  • 29
    icon of addressClump House Farleigh Lane, Dummer, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 1999-11-11 ~ 2000-03-13
    CIF 46 - Secretary → ME
  • 30
    REFAL 463 LIMITED - 1995-11-08
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-15 ~ 2015-04-07
    CIF 128 - Secretary → ME
  • 31
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,329,289 GBP2024-03-31
    Officer
    icon of calendar 2003-06-10 ~ 2015-01-01
    CIF 113 - Secretary → ME
  • 32
    PREMIUM TAVERNS LIMITED - 2011-02-22
    icon of addressMid Summers, Mark Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ 2011-04-01
    CIF 78 - Secretary → ME
  • 33
    HEXAGON 307 LIMITED - 2004-12-24
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2005-09-07
    CIF 5 - Secretary → ME
  • 34
    BRIEF.COM LIMITED - 1998-08-25
    F.R.D. LTD. - 1997-02-28
    icon of addressThe Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 55 - Secretary → ME
  • 35
    CURRENT PATENTS LIMITED - 1992-02-20
    icon of address2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 52 - Secretary → ME
  • 36
    SCIENCE PRESS LIMITED - 2004-05-17
    icon of address6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 51 - Secretary → ME
  • 37
    CSG LEGAL PUBLISHING LIMITED - 1998-04-23
    S.T.E. LTD. - 1997-02-28
    icon of address2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 56 - Secretary → ME
  • 38
    CURRENT SCIENCE LIMITED - 2005-11-11
    DRUMDENE ASSOCIATES LIMITED - 1997-11-14
    SCIENCENOW LIMITED - 2008-10-15
    icon of addressThe Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 58 - Secretary → ME
  • 39
    DAISY FIRE LIMITED - 2007-09-03
    icon of addressThe Old Surgery, 48, High Street, Chalgrove, Oxfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70,508 GBP2025-03-31
    Officer
    icon of calendar 2007-08-07 ~ 2014-07-15
    CIF 121 - Secretary → ME
  • 40
    DIVERSE INTERIOR ARCHITECTS LIMITED - 2003-12-29
    icon of address7 & 8 Church Street, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,750 GBP2024-10-31
    Officer
    icon of calendar 1999-10-27 ~ 1999-12-17
    CIF 47 - Secretary → ME
  • 41
    GROSVENOR GLOBAL PROPERTIES LIMITED - 2004-08-09
    DOVER STREET INCORPORATIONS TWO LIMITED - 2004-04-21
    icon of address45 Pall Mall Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2014-03-03
    CIF 110 - Secretary → ME
  • 42
    icon of address4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2006-01-01
    CIF 32 - Secretary → ME
  • 43
    icon of addressSuite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-03 ~ 2006-01-01
    CIF 17 - Secretary → ME
  • 44
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,646 GBP2024-07-31
    Officer
    icon of calendar 2002-09-12 ~ 2014-07-15
    CIF 123 - Secretary → ME
  • 45
    ESSENTIALWISE LIMITED - 1999-06-24
    DOWNES EQUESTRIAN SERVICES LIMITED - 1999-07-01
    icon of addressRoss House, The Square, Stow On The Wold, Glos
    Active Corporate (1 parent)
    Equity (Company account)
    59,763 GBP2024-10-31
    Officer
    icon of calendar 1999-07-01 ~ 1999-09-16
    CIF 62 - Secretary → ME
  • 46
    icon of addressArnott House, 12/16 Bridge Street, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-07 ~ 2006-01-01
    CIF 131 - Secretary → ME
  • 47
    ECO CONSULTING LIMITED - 2008-12-17
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-28
    CIF 2 - Secretary → ME
  • 48
    DOVER STREET INCORPORATIONS THIRTEEN LIMITED - 2005-04-26
    icon of addressIdc House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2006-02-01
    CIF 9 - Secretary → ME
  • 49
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,666 GBP2024-12-31
    Officer
    icon of calendar 2006-11-14 ~ 2020-01-08
    CIF 127 - Secretary → ME
  • 50
    icon of addressHms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    29 GBP2025-07-31
    Officer
    icon of calendar 2003-04-28 ~ 2011-08-08
    CIF 88 - Secretary → ME
  • 51
    icon of address30 Park Crescent, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-23 ~ 2000-07-06
    CIF 39 - Secretary → ME
  • 52
    CENTVALE LIMITED - 1998-01-05
    icon of addressGround Floor, 45 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-15 ~ 2012-11-17
    CIF 89 - Secretary → ME
  • 53
    COMSOL INTERNATIONAL LIMITED - 2000-10-13
    FIBRE OPTIC SUPPLIES AND SERVICES LIMITED - 2000-03-15
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-18 ~ 1999-01-29
    CIF 69 - Secretary → ME
  • 54
    WILLOUGHBY (323) LIMITED - 2001-05-04
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    icon of calendar 2002-02-08 ~ 2004-02-05
    CIF 31 - Secretary → ME
  • 55
    FLEXIBLE COMPUTER SYSTEMS LIMITED - 1999-03-25
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,769 GBP2020-04-05
    Officer
    icon of calendar 1999-03-11 ~ 1999-04-20
    CIF 67 - Secretary → ME
  • 56
    icon of addressTrevithick House Trevissome Park, Blackwater, Truro, United Kingdom, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,198,931 GBP2021-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2009-01-06
    CIF 10 - Secretary → ME
    icon of calendar 2003-10-29 ~ 2004-02-06
    CIF 18 - Secretary → ME
  • 57
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-25
    CIF 28 - Secretary → ME
  • 58
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    JOHNSON FRY S61 PLC - 1993-11-02
    CRITERION PRODUCTIONS PLC - 2000-07-14
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Officer
    icon of calendar 1998-07-21 ~ 2013-02-28
    CIF 92 - Secretary → ME
  • 59
    icon of address46 New Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,205 GBP2024-07-31
    Officer
    icon of calendar 2006-07-27 ~ 2012-01-31
    CIF 4 - Secretary → ME
  • 60
    icon of address6, Boxgrove Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-08 ~ 2012-07-31
    CIF 98 - Secretary → ME
  • 61
    icon of address1 The Dean, Alresford, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2006-05-04
    CIF 12 - Secretary → ME
  • 62
    GRONACK LIMITED - 2006-05-11
    icon of addressF A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507,142 EUR2016-12-31
    Officer
    icon of calendar 2002-04-26 ~ 2010-03-18
    CIF 91 - Secretary → ME
  • 63
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    501,802 GBP2025-03-31
    Officer
    icon of calendar 1999-12-03 ~ 2014-07-15
    CIF 125 - Secretary → ME
  • 64
    DOVER STREET INCORPORATIONS FOURTEEN LIMITED - 2005-06-27
    icon of address91a New Road, East Hagbourne, Nr Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,130 GBP2018-11-30
    Officer
    icon of calendar 2005-01-31 ~ 2005-06-27
    CIF 8 - Secretary → ME
  • 65
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,290 GBP2020-04-30
    Officer
    icon of calendar 2000-12-23 ~ 2014-07-15
    CIF 124 - Secretary → ME
  • 66
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-31
    CIF 103 - Secretary → ME
  • 67
    LICENSED LEISURE MANAGEMENT PLC - 2006-07-11
    THE OLD TOWN PUB COMPANY PLC - 2002-11-07
    icon of addressC/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2011-02-02
    CIF 90 - Secretary → ME
  • 68
    LONDON SCIENTIFIC FILMS LIMITED - 1988-06-29
    icon of addressModa Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,103,539 GBP2021-12-31
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 50 - Secretary → ME
  • 69
    icon of addressRiverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,893 GBP2024-06-30
    Officer
    icon of calendar 2007-05-15 ~ 2012-01-31
    CIF 83 - Secretary → ME
  • 70
    icon of addressRiverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2012-01-31
    CIF 84 - Secretary → ME
  • 71
    GLONES LIMITED - 2000-06-08
    icon of address3rd Floor North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2000-08-01
    CIF 42 - Secretary → ME
  • 72
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -337,448 GBP2025-03-31
    Officer
    icon of calendar 2006-11-30 ~ 2012-03-31
    CIF 107 - Secretary → ME
  • 73
    icon of addressEagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-01-16
    CIF 45 - Secretary → ME
  • 74
    icon of address6 Martello Mews, Seaford, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-23
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-30
    CIF 27 - Secretary → ME
  • 75
    icon of address30 Park Crescent, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2000-06-09 ~ 2000-07-24
    CIF 41 - Secretary → ME
  • 76
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    icon of calendar 1999-06-09 ~ 2004-05-12
    CIF 64 - Secretary → ME
  • 77
    icon of addressGround Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2010-05-23
    CIF 82 - Secretary → ME
  • 78
    KILINE LIMITED - 1998-09-08
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 59 - Secretary → ME
  • 79
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2001-11-21 ~ 2004-01-27
    CIF 34 - Secretary → ME
  • 80
    SANDSTONE ASSET MANAGEMENT LIMITED - 2002-05-10
    SANDSTONE CAPITAL LIMITED - 2002-07-12
    icon of address8 South Molton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2006-03-31
    CIF 30 - Secretary → ME
  • 81
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-11 ~ 2012-01-31
    CIF 106 - Secretary → ME
  • 82
    icon of address11 The Ridings, Ovingdean, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2003-04-28 ~ 2004-07-01
    CIF 26 - Secretary → ME
  • 83
    icon of address2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,112 GBP2024-06-30
    Officer
    icon of calendar 2005-04-08 ~ 2007-03-08
    CIF 7 - Secretary → ME
  • 84
    JOHNSON FRY S43 PLC - 1993-08-24
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 1998-03-18 ~ 2004-01-27
    CIF 75 - Secretary → ME
  • 85
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2004-01-27
    CIF 74 - Secretary → ME
  • 86
    CAMAIN LIMITED - 1998-10-29
    icon of address2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 60 - Secretary → ME
  • 87
    UKDATAPOINT LIMITED - 2006-09-08
    MAPBYTE LIMITED - 2007-12-27
    DOVER STREET INCORPORATIONS TWELVE LIMITED - 2005-01-31
    icon of address6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2005-01-31
    CIF 11 - Secretary → ME
  • 88
    HOWPER 234 LIMITED - 1997-12-04
    icon of address3rd Floor Lawford House, Albert Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2011-03-14 ~ 2012-01-31
    CIF 95 - Secretary → ME
  • 89
    DOVER STREET SECRETARIES TWO LIMITED - 2007-05-23
    icon of addressMidsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-22 ~ 2013-09-26
    CIF 109 - Secretary → ME
  • 90
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2012-01-31
    CIF 105 - Secretary → ME
  • 91
    CREATIVE CANAPES LIMITED - 2011-02-22
    icon of addressMidsummers, Mark Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2011-04-01
    CIF 87 - Secretary → ME
  • 92
    icon of addressDudley House, 169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2002-06-06 ~ 2011-12-27
    CIF 93 - Secretary → ME
  • 93
    icon of addressAlbany Court South Block, Palmer Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,403 GBP2016-08-31
    Officer
    icon of calendar 2002-08-16 ~ 2005-05-25
    CIF 29 - Secretary → ME
  • 94
    RENAISSANCE EXECUTIVE LIMITED - 1999-08-26
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,306 GBP2017-05-31
    Officer
    icon of calendar 1999-05-07 ~ 1999-07-06
    CIF 66 - Secretary → ME
  • 95
    icon of address3, First Floor, Unit B Balbir House, Norton Green Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,569 GBP2024-03-31
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-23
    CIF 43 - Secretary → ME
  • 96
    icon of addressDukes Court 3rd Floor North, 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-30 ~ 1999-07-06
    CIF 63 - Secretary → ME
  • 97
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,987 GBP2015-12-31
    Officer
    icon of calendar 2003-01-27 ~ 2014-07-15
    CIF 100 - Secretary → ME
  • 98
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    ROME MINERALS PLC - 2024-07-25
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2004-01-27
    CIF 73 - Secretary → ME
  • 99
    RUFFET LIMITED - 2003-12-24
    icon of addressFonthill, Hop Gardens, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,574 GBP2024-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2014-02-06
    CIF 117 - Secretary → ME
  • 100
    REPAIRBOAT LIMITED - 2001-03-06
    icon of addressAlders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,150 GBP2024-01-31
    Officer
    icon of calendar 2001-02-21 ~ 2003-10-16
    CIF 36 - Secretary → ME
  • 101
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,601 GBP2024-09-30
    Officer
    icon of calendar 2008-09-18 ~ 2009-04-06
    CIF 1 - Secretary → ME
  • 102
    CHOQS 284 LIMITED - 1996-06-19
    BIRD STREET LIMITED - 2002-07-12
    icon of address1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2006-03-31
    CIF 35 - Secretary → ME
  • 103
    CASE REPORTS LIMITED - 2008-12-22
    CURRENT MEDICINE LIMITED - 2005-11-16
    CASES NETWORK LIMITED - 2012-12-18
    DOVER STREET INCORPORATIONS THREE LIMITED - 2004-05-24
    SCIENCENOW MEDICINE LIMITED - 2007-12-27
    icon of addressModa Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196,784 GBP2021-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2004-05-24
    CIF 15 - Secretary → ME
  • 104
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    FANTOM J LIMITED - 1989-02-24
    STAPLEBRIDGE INC. PLC - 1992-09-09
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    icon of address7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    icon of calendar 1998-03-16 ~ 1998-07-13
    CIF 76 - Secretary → ME
  • 105
    HANNINGTONS (BRIGHTON SQUARE) LIMITED - 2012-08-06
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    761,533 GBP2023-09-30
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-29
    CIF 20 - Secretary → ME
  • 106
    BRISTOL REVERSIONS PLC - 1992-08-17
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2004-06-17
    CIF 65 - Secretary → ME
  • 107
    SPARK MARKETING LIMITED - 2005-03-18
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,204 GBP2025-03-31
    Officer
    icon of calendar 2005-03-16 ~ 2016-04-01
    CIF 97 - Secretary → ME
  • 108
    CRYOGAS CONSULTING LIMITED - 2001-02-12
    icon of addressMilbrook Cottage, St. Erme, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,686 GBP2024-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2004-07-20
    CIF 21 - Secretary → ME
    icon of calendar 2004-09-29 ~ 2014-07-15
    CIF 119 - Secretary → ME
  • 109
    icon of addressMilbrook Cottage, St. Erme, Truro, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,281 GBP2024-12-31
    Officer
    icon of calendar 2001-07-13 ~ 2014-07-15
    CIF 115 - Secretary → ME
  • 110
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    67,738 GBP2024-09-28
    Officer
    icon of calendar 2009-10-06 ~ 2011-01-06
    CIF 129 - Secretary → ME
  • 111
    icon of address66 Woodside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2001-12-04
    CIF 33 - Secretary → ME
  • 112
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    icon of address85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    icon of calendar 2003-05-27 ~ 2004-02-05
    CIF 24 - Secretary → ME
  • 113
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,507 GBP2024-12-31
    Officer
    icon of calendar 2011-03-14 ~ 2012-01-31
    CIF 96 - Secretary → ME
  • 114
    THE SCIENTIFIC ARCHIVE LIMITED - 1997-02-13
    icon of addressC/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,380 GBP2024-12-31
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 54 - Secretary → ME
  • 115
    icon of addressThe Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2012-01-31
    CIF 81 - Secretary → ME
  • 116
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,492 GBP2024-07-31
    Officer
    icon of calendar 2003-07-07 ~ 2004-05-01
    CIF 22 - Secretary → ME
  • 117
    EFFECTCHECK LIMITED - 1996-10-23
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,972 GBP2024-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2014-07-15
    CIF 120 - Secretary → ME
  • 118
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    icon of addressC/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-02
    CIF 38 - Secretary → ME
  • 119
    DOVER STREET INCORPORATIONS FIFTEEN LIMITED - 2005-10-21
    icon of addressUnits 11-14 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,193 GBP2024-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2014-07-15
    CIF 108 - Secretary → ME
  • 120
    icon of address4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,048 GBP2015-09-30
    Officer
    icon of calendar 2003-09-01 ~ 2007-09-10
    CIF 19 - Secretary → ME
  • 121
    icon of addressThird Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-02-01
    CIF 25 - Secretary → ME
  • 122
    WONDERDB LIMITED - 2008-02-18
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    CIF 44 - Secretary → ME
  • 123
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,475 GBP2024-12-31
    Officer
    icon of calendar 2003-05-18 ~ 2020-05-01
    CIF 114 - Secretary → ME
  • 124
    BRIEF.COM LIMITED - 1997-02-28
    CSG PROFESSIONAL PUBLISHING LIMITED - 2000-12-15
    MENSCH LIMITED - 1996-08-09
    icon of addressScience Navigation Group, Middlesex House, 34-42 Cleveland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 53 - Secretary → ME
  • 125
    SCIENVIRON LIMITED - 1998-12-14
    icon of addressScience Navigation Group, Middlesex House, 34-42 Cleveland Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 1999-10-05
    CIF 57 - Secretary → ME

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