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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 3
  • 1
    Morris, Eifion Wyn
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Morris, Eifion Wyn
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Thwaite, Paul Anthony
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Finsbury Square, Ec2m 7sh, 1 Finsbury Circus, London, London, United Kingdom
    Active Corporate (224 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Foord, Roland Anthony John
    Solicitor born in June 1958
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mair, Antony Stefan Romley
    Solicitor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2003-05-19
    OF - Director → CIF 0
    Mair, Antony Stefan Romley
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 3
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    White, Sharon Tracey
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2022-01-24
    OF - Director → CIF 0
    White, Sharon Tracey
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-24 ~ 1998-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SH COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SH COMPANY SECRETARIES LIMITED
    Info
    Registered number 03552496
    icon of address1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SH COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1, Finsbury Circus, London, United Kingdom, EC2M 7SH
    CIF 1
  • SH COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressOne, St Pauls Churchyard, London, EC4M 8SH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    CIF 100 - Secretary → ME
  • 2
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    CIF 104 - Secretary → ME
  • 3
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 4
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    CIF 105 - Secretary → ME
  • 5
    icon of address1 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-08-27 ~ now
    CIF 53 - Secretary → ME
  • 6
    FOLDWILD LIMITED - 1998-04-17
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 7
    SINORD 83 LIMITED - 1995-05-22
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    CAVENMILL LIMITED - 1985-12-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    icon of address78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 10
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 83 - Secretary → ME
  • 11
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    SINORD 32 LIMITED - 1990-04-10
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    MILLPETAL LIMITED - 2008-01-22
    icon of addressPricewaterhousecoopers Llp, 7 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 77 - Secretary → ME
  • 13
    icon of addressStephenson Harwood 1 St Pauls, Churchyard, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-02-04 ~ now
    CIF 44 - Secretary → ME
  • 14
    icon of address78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 15
    MUSICHUNTER LIMITED - 2001-03-12
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-12 ~ dissolved
    CIF 116 - Secretary → ME
  • 16
    icon of addressZolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    CIF 103 - Secretary → ME
  • 18
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    CIF 84 - Secretary → ME
  • 19
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    CIF 88 - Secretary → ME
  • 20
    icon of address6 Alie Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ now
    CIF 75 - Secretary → ME
  • 21
    icon of address6 Alie Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-07 ~ now
    CIF 56 - Secretary → ME
  • 22
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 23
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    CIF 106 - Secretary → ME
  • 24
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 25
    icon of address1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-27 ~ now
    CIF 71 - Secretary → ME
  • 26
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 27
    STEPHENSON HARWOOD ESCROW AGENTS LIMITED - 2009-02-04
    icon of address1 Finsbury Circus, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ now
    CIF 76 - Secretary → ME
  • 28
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 29
    icon of address1 Finsbury Circus, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ now
    CIF 72 - Secretary → ME
  • 30
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 31
    icon of address78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 32
    icon of address1 Finsbury Circus, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-08-27 ~ now
    CIF 52 - Secretary → ME
  • 33
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 34
    icon of address1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    CIF 68 - Secretary → ME
  • 35
    icon of addressStephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    CIF 55 - Secretary → ME
  • 36
    icon of addressStephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    CIF 54 - Secretary → ME
  • 37
    URBAN OUTFITTERS UK LIMITED - 2009-05-19
    INPUTMEGA LIMITED - 1996-01-26
    icon of addressStephenson Harwood, 1 Finsbury Circus, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    CIF 51 - Secretary → ME
  • 38
    icon of addressThe Company Secretary, 1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 118 - Secretary → ME
Ceased 79
  • 1
    TAILORGRAND PROPERTY MANAGEMENT LIMITED - 2001-12-28
    icon of address25 Eastdown Park, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2001-12-21 ~ 2002-02-11
    CIF 31 - Secretary → ME
  • 2
    icon of address1a St Martins Square, Chichester, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,792 GBP2016-03-31
    Officer
    icon of calendar 2014-08-06 ~ 2017-10-09
    CIF 61 - Secretary → ME
  • 3
    icon of addressUnit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2006-07-28 ~ 2007-10-08
    CIF 7 - Secretary → ME
  • 4
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26
    FLATPHONE LIMITED - 2001-08-30
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-09-10
    CIF 33 - Secretary → ME
  • 5
    SINORD 102 LIMITED - 1996-11-20
    icon of address12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2002-06-12 ~ 2003-03-12
    CIF 28 - Secretary → ME
  • 6
    AR5 PLC
    - now
    AWILCO DRILLING LIMITED - 2011-04-14
    AWILCO DRILLING PLC - 2025-06-26
    icon of address10 Fleet Place, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2011-06-09
    CIF 49 - Secretary → ME
  • 7
    icon of address29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2009-08-24
    CIF 14 - Secretary → ME
  • 8
    icon of address5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 9
    TENVA GROUP HOLDINGS LIMITED - 2017-02-03
    icon of address5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2013-12-20
    CIF 95 - Secretary → ME
  • 10
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2013-12-20
    CIF 96 - Secretary → ME
  • 11
    WILPHOENIX (UK) LIMITED - 2019-06-25
    AWILCO ARCTIC II LIMITED - 2011-02-22
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2011-06-09
    CIF 50 - Secretary → ME
  • 12
    ALDERSGATE INVESTMENT MANAGEMENT LIMITED - 2015-06-09
    icon of address4th Floor 60 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    306 GBP2018-12-31
    Officer
    icon of calendar 2009-05-12 ~ 2013-07-11
    CIF 81 - Secretary → ME
  • 13
    WEHR (LONDON) LTD - 2023-04-11
    icon of address46 Dorset Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -372,900 EUR2024-12-31
    Officer
    icon of calendar 2009-12-29 ~ 2016-05-01
    CIF 86 - Secretary → ME
  • 14
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-05-11
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2003-08-07
    CIF 23 - Secretary → ME
  • 15
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2011-01-19
    CIF 2 - Secretary → ME
  • 16
    CACTUSCLOSE LIMITED - 1996-04-04
    CARNIVAL (UK) PLC - 2003-12-05
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-01
    CIF 24 - Secretary → ME
  • 17
    icon of address1 Shortlands, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-09 ~ 2005-05-31
    CIF 16 - Secretary → ME
  • 18
    ACTUALPROOF LIMITED - 1992-07-13
    SULZER ORTHOPAEDICS (UK) LIMITED - 2002-09-04
    ALLO PRO (UK) LIMITED - 1996-05-20
    icon of address1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-15 ~ 2004-01-14
    CIF 34 - Secretary → ME
  • 19
    CHRISTIE'S INTERNATIONAL UK LIMITED - 2013-05-20
    icon of address8 King Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-13 ~ 2001-10-25
    CIF 38 - Secretary → ME
  • 20
    icon of address8 King Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-26
    CIF 39 - Secretary → ME
  • 21
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2016-05-18
    CIF 58 - Secretary → ME
  • 22
    DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
    icon of address5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2009-03-31
    CIF 18 - Secretary → ME
  • 23
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-08
    CIF 15 - Secretary → ME
  • 24
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2005-10-18
    CIF 11 - Secretary → ME
  • 25
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-10 ~ 2012-05-25
    CIF 1 - Secretary → ME
  • 26
    ESSENCE MEDIA LIMITED - 2011-03-02
    ESSENCE DIGITAL LIMITED - 2017-10-19
    icon of addressSea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2005-08-04
    CIF 12 - Secretary → ME
  • 27
    icon of address84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    icon of calendar 2000-10-31 ~ 2000-11-03
    CIF 37 - Secretary → ME
  • 28
    RALWELL LIMITED - 1999-10-01
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2019-02-14
    CIF 63 - Secretary → ME
    icon of calendar 2004-01-30 ~ 2016-01-04
    CIF 121 - Secretary → ME
  • 29
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-19
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2019-02-14
    CIF 64 - Secretary → ME
    icon of calendar 2004-01-30 ~ 2016-01-04
    CIF 120 - Secretary → ME
  • 30
    icon of address6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2011-12-15
    CIF 48 - Secretary → ME
  • 31
    icon of address38 Bury Street St Jamess, London
    Active Corporate (7 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Officer
    icon of calendar 2002-02-05 ~ 2002-04-11
    CIF 29 - Secretary → ME
  • 32
    icon of addressFirst Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-05-04
    CIF 117 - Secretary → ME
  • 33
    FREEZEPEOPLE LIMITED - 2003-11-12
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2003-11-18
    CIF 19 - Secretary → ME
  • 34
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2010-11-24
    CIF 3 - Secretary → ME
  • 35
    icon of addressRichardson House 92 - 94 Church Road, Boundary Business Court, Mitcham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-01
    CIF 89 - Secretary → ME
  • 36
    W NICHOLSON & CO LTD - 2019-03-07
    icon of address15 Stratton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    593,591 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ 2018-01-17
    CIF 57 - Secretary → ME
  • 37
    JUPITER GREEN CENTURY INVESTMENT TRUST PLC - 2006-04-27
    icon of addressThe Zig Zag Building, 70 Victoria Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2006-04-24
    CIF 8 - Secretary → ME
  • 38
    icon of address211 Business Design Centre, 52 Upper Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,107,137 USD2015-12-31
    Officer
    icon of calendar 2013-05-29 ~ 2014-06-18
    CIF 99 - Secretary → ME
  • 39
    ALPHADETAIL LIMITED - 1999-09-15
    LA RETAIL HOLDINGS LIMITED - 2017-08-17
    icon of address20 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,371,257 GBP2024-02-29 ~ 2025-02-28
    Officer
    icon of calendar 1999-08-27 ~ 2000-10-31
    CIF 42 - Secretary → ME
  • 40
    SAIC CALANAIS LIMITED - 2015-08-13
    icon of address8 Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2011-02-26
    CIF 111 - Director → ME
    Officer
    icon of calendar 2011-02-25 ~ 2012-02-21
    CIF 110 - Secretary → ME
  • 41
    SAIC SOLUTIONS LIMITED - 2013-11-01
    icon of address8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2012-02-21
    CIF 112 - Secretary → ME
  • 42
    KNIGHTPEARL PUBLIC LIMITED COMPANY - 2007-06-14
    icon of address58 Southdean Gardens, Wimbledon Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2007-04-11 ~ 2008-08-15
    CIF 5 - Secretary → ME
  • 43
    NETBLOCK LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2001-04-06
    CIF 41 - Secretary → ME
  • 44
    RANGECREATE LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2001-03-27 ~ 2001-04-06
    CIF 35 - Secretary → ME
  • 45
    PENFIELD MARINE (UK) LIMITED - 2025-01-29
    icon of addressBecket House, 36-37 Old Jewry, London
    Active Corporate (2 parents)
    Equity (Company account)
    749,256 GBP2023-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2017-05-04
    CIF 97 - Secretary → ME
  • 46
    SPV OFFER COMPANY LIMITED - 2010-04-27
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-04-06 ~ 2011-04-01
    CIF 115 - Secretary → ME
  • 47
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    337,377 GBP2024-12-31
    Officer
    icon of calendar 2005-04-27 ~ 2006-07-20
    CIF 13 - Secretary → ME
  • 48
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2001-04-06
    CIF 36 - Secretary → ME
  • 49
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,354,380 GBP2025-03-31
    Officer
    icon of calendar 2016-03-18 ~ 2016-04-11
    CIF 87 - Secretary → ME
  • 50
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,223,600 GBP2024-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2013-10-31
    CIF 60 - Secretary → ME
  • 51
    icon of address25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-10-31
    CIF 59 - Secretary → ME
  • 52
    OSL (UK) LIMITED - 2005-07-01
    HEXAGON 263 LIMITED - 2000-11-15
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2013-10-31
    CIF 62 - Secretary → ME
  • 53
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2005-04-07
    CIF 21 - Secretary → ME
  • 54
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2005-04-07
    CIF 20 - Secretary → ME
  • 55
    HP INVESTCO (CATERING) LIMITED - 2020-05-22
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,181,984 GBP2019-12-31
    Officer
    icon of calendar 2010-06-04 ~ 2014-06-09
    CIF 102 - Secretary → ME
  • 56
    icon of addressStephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2015-07-15
    CIF 46 - Secretary → ME
  • 57
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,329,844 GBP2024-12-31
    Officer
    icon of calendar 2009-05-07 ~ 2010-02-18
    CIF 45 - Secretary → ME
  • 58
    PALLADIAN PROPERTY INVESTMENT LIMITED - 2013-06-05
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,955,455 GBP2024-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2005-04-07
    CIF 22 - Secretary → ME
  • 59
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    icon of addressLevel 11 Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2001-10-01
    CIF 32 - Secretary → ME
  • 60
    icon of addressEba Manchester Business Park, 3000 Aviator Way, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-20 ~ 2016-04-06
    CIF 119 - Secretary → ME
  • 61
    PIPER HOLDCO 1, LTD. - 2015-01-30
    PARTNERSHIPS IN CARE UK 1 LIMITED - 2018-03-07
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2014-07-01
    CIF 93 - Secretary → ME
  • 62
    PARTNERSHIPS IN CARE UK 2 LIMITED - 2018-03-07
    PIPER HOLDCO 2, LTD. - 2015-01-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2014-07-01
    CIF 92 - Secretary → ME
  • 63
    FORCEGLASS LIMITED - 2000-08-30
    icon of addressVistra Uk, 11-12 St James’s Square, 3rd Floor Vistra Uk, 11-12 St. James's Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2017-06-29
    CIF 113 - Secretary → ME
    icon of calendar 2000-08-25 ~ 2004-11-02
    CIF 40 - Secretary → ME
  • 64
    PARTSCORE LIMITED - 2002-11-14
    icon of address6 North Street, Oundle, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,867 GBP2019-12-30
    Officer
    icon of calendar 2002-10-16 ~ 2002-11-05
    CIF 27 - Secretary → ME
  • 65
    icon of addressCarnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2003-12-01
    CIF 25 - Secretary → ME
  • 66
    SINORD 121 LIMITED - 1999-01-06
    icon of addressCarnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-01
    CIF 26 - Secretary → ME
  • 67
    icon of address1 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2017-05-04
    CIF 90 - Secretary → ME
  • 68
    PRIORORDER LIMITED - 1993-03-10
    icon of addressSecond Floor, Testwood House Salisbury Road, Totton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,416,542 GBP2024-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2017-05-01
    CIF 107 - Secretary → ME
  • 69
    icon of address22 Bruton Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,452,645 GBP2024-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2005-12-15
    CIF 10 - Secretary → ME
  • 70
    OWNCENTRAL PROPERTY MANAGEMENT LIMITED - 1999-08-20
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1999-07-12 ~ 2001-02-21
    CIF 43 - Secretary → ME
  • 71
    INVESTMENT SERVICES (DELPHIN SHIPPING) LTD - 2012-02-17
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,604,901 GBP2024-04-05
    Officer
    icon of calendar 2011-03-24 ~ 2011-03-29
    CIF 114 - Secretary → ME
  • 72
    icon of addressC/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2013-12-20
    CIF 94 - Secretary → ME
  • 73
    THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
    THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14
    THE WEST AFRICA COMMITTEE - 2001-01-19
    icon of address59-60 Russell Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,967 GBP2024-12-31
    Officer
    icon of calendar 2016-01-02 ~ 2017-05-23
    CIF 109 - Secretary → ME
  • 74
    icon of addressKings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-01-17 ~ 2002-02-04
    CIF 30 - Secretary → ME
  • 75
    GLOBAL TIP UK LIMITED - 2013-10-28
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2013-10-25
    CIF 98 - Secretary → ME
  • 76
    ETOILE LIMITED - 2012-07-27
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2012-03-19 ~ 2021-10-22
    CIF 73 - Secretary → ME
  • 77
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,859,988 GBP2024-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2007-05-17
    CIF 6 - Secretary → ME
  • 78
    icon of addressLuminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2007-06-30
    CIF 17 - Secretary → ME
  • 79
    AWILCO ARCTIC IV LIMITED - 2011-02-22
    icon of addressInterpath, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2011-06-09
    CIF 101 - Secretary → ME

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