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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    White, Sharon Tracey
    Solicitor born in November 1960
    Individual (17 offsprings)
    Officer
    2003-05-19 ~ 2022-01-24
    OF - Director → CIF 0
    White, Sharon Tracey
    Individual (17 offsprings)
    Officer
    2003-05-19 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 2
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (49 offsprings)
    Officer
    1998-04-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Thwaite, Paul Anthony
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Eifion Wyn
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Morris, Eifion Wyn
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Mair, Antony Stefan Romley
    Solicitor born in December 1946
    Individual (16 offsprings)
    Officer
    1998-04-24 ~ 2003-05-19
    OF - Director → CIF 0
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1998-04-24 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 6
    Foord, Roland Anthony John
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHENSON HARWOOD LLP
    OC373597 02900722... (more)
    1 Finsbury Square, Ec2m 7sh, 1 Finsbury Circus, London, London, United Kingdom
    Active Corporate (387 parents, 6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SH COMPANY SECRETARIES LIMITED

Company number: 03552496
Registered name
SH COMPANY SECRETARIES LIMITED - now
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
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (27 years 10 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
    1, Finsbury Circus, London, United Kingdom, EC2M 7SH
    CIF 1
  • SH COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    One, St Pauls Churchyard, London, EC4M 8SH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 117
  • 1
    25 EASTDOWN PARK MANAGEMENT LIMITED
    - now 04239748
    TAILORGRAND PROPERTY MANAGEMENT LIMITED
    - 2001-12-28 04239748
    25 Eastdown Park, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-12-21 ~ 2002-02-11
    CIF 31 - Secretary → ME
  • 2
    4 PILLARS NETWORK LIMITED
    07773187
    1a St Martins Square, Chichester, United Kingdom
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    4,792 GBP2016-03-31
    Officer
    2014-08-06 ~ 2017-10-09
    CIF 61 - Secretary → ME
  • 3
    ADENIUM SOLAR ENERGY LIMITED
    07561298
    1 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 100 - Secretary → ME
  • 4
    ADSI OFFSHORE (UK) LIMITED
    06767209
    1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 104 - Secretary → ME
  • 5
    ADVANCED DEEP SEA INSTALLER LIMITED
    - now 05209530
    INSTALLER OFFSHORE LIMITED - 2004-09-08
    1 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 6
    AIM POWERGEN LIMITED
    05890568
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-07-28 ~ 2007-10-08
    CIF 7 - Secretary → ME
  • 7
    AKTIV KAPITAL ASSET INVESTMENTS LIMITED
    - now 04269175
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED
    - 2001-10-26 04269175
    FLATPHONE LIMITED
    - 2001-08-30 04269175
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ 2002-09-10
    CIF 33 - Secretary → ME
  • 8
    ALLOCEANBORG MARITIME LIMITED
    - now 05087086
    ALLOCEAN MARITIME RORO (NO. 1) LIMITED - 2006-10-10
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 105 - Secretary → ME
  • 9
    ANCHOR LINE LIMITED
    - now 03277033 00894207
    SINORD 102 LIMITED - 1996-11-20
    12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-06-12 ~ 2003-03-12
    CIF 28 - Secretary → ME
  • 10
    ANTHROPOLOGIE UK LIMITED
    06910405
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-08-27 ~ 2025-12-23
    CIF 53 - Secretary → ME
  • 11
    AR5 PLC - now
    AWILCO DRILLING PLC
    - 2025-06-26 07114196
    AWILCO DRILLING LIMITED
    - 2011-04-14 07114196
    10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2011-06-09
    CIF 49 - Secretary → ME
  • 12
    ARIEL COMMUNICATIONS LIMITED
    03009325
    29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (27 parents)
    Officer
    2004-09-17 ~ 2009-08-24
    CIF 14 - Secretary → ME
  • 13
    AVIATION ASSET PARTNERS LTD
    05174312
    5 Webbs Meadow, Great Gransden, Sandy, Bedfordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-01-11 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 14
    AVNET GROUP HOLDINGS LIMITED - now
    TENVA GROUP HOLDINGS LIMITED
    - 2017-02-03 08754845
    5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-12-20
    CIF 95 - Secretary → ME
  • 15
    AVNET HOLDINGS EUROPE LIMITED
    08755418
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-12-20
    CIF 96 - Secretary → ME
  • 16
    AWILCO DRILLING OFFSHORE (UK) LIMITED - now
    WILPHOENIX (UK) LIMITED
    - 2019-06-25 07114213
    AWILCO ARCTIC II LIMITED
    - 2011-02-22 07114213 07114216
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-16 ~ 2011-06-09
    CIF 50 - Secretary → ME
  • 17
    BARTON (TREASURE) LIMITED
    - now 03522293
    FOLDWILD LIMITED - 1998-04-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    BARTON PARTNER LIMITED
    - now 03039587
    SINORD 83 LIMITED - 1995-05-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 19
    BARTON SHIPPING COMPANY LIMITED
    - now 01970335
    BARTON (TRIBUTE) LIMITED - 2001-05-31
    BARTON SHIPPING COMPANY LIMITED - 1998-06-15
    CAVENMILL LIMITED - 1985-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 20
    BEGONIA BULK LIMITED
    05358360
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 21
    BIG SCISSORS LTD - now
    ALDERSGATE INVESTMENT MANAGEMENT LIMITED
    - 2015-06-09 06053555
    4th Floor 60 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    306 GBP2018-12-31
    Officer
    2009-05-12 ~ 2013-07-11
    CIF 81 - Secretary → ME
  • 22
    BOREAS SHIPPING LIMITED
    05698457
    1 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 83 - Secretary → ME
  • 23
    BOTANY BAY SHIPPING COMPANY LIMITED
    - now 02406555
    BARTON SHIPPING GROUP LIMITED - 2008-05-15
    BARTON SHIPPING (HOLDINGS) LIMITED - 1990-09-14
    SINORD 32 LIMITED - 1990-04-10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 24
    BQ (LONDON) LTD. - now
    WEHR (LONDON) LTD
    - 2023-04-11 07113561
    46 Dorset Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -372,900 EUR2024-12-31
    Officer
    2009-12-29 ~ 2016-05-01
    CIF 86 - Secretary → ME
  • 25
    BW BULK UK COMPANY LIMITED
    - now 06462641
    MILLPETAL LIMITED
    - 2008-01-22 06462641
    Pricewaterhousecoopers Llp, 7 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 77 - Secretary → ME
  • 26
    C.L.C REALISATIONS LIMITED - now
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED
    - 2006-05-11 01569634
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-01-03 ~ 2003-08-07
    CIF 23 - Secretary → ME
  • 27
    CAIA LONDON CHAPTER LIMITED
    06226613
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-12-08 ~ 2011-01-19
    CIF 2 - Secretary → ME
  • 28
    CARDIONA LIMITED
    03708093
    Stephenson Harwood 1 St Pauls, Churchyard, London
    Liquidation Corporate (4 parents)
    Officer
    1999-02-04 ~ now
    CIF 44 - Secretary → ME
  • 29
    CARNIVAL (UK) LIMITED - now
    CARNIVAL (UK) PLC
    - 2003-12-05 03141044 03860432
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Officer
    2002-11-15 ~ 2003-12-01
    CIF 24 - Secretary → ME
  • 30
    CASS MARINE LIMITED
    06892523
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 31
    CATERAIL SERVICES UK LTD
    05200854
    1 Shortlands, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-09 ~ 2005-05-31
    CIF 16 - Secretary → ME
  • 32
    CENTERPULSE (UK) LTD
    - now 02721544
    SULZER ORTHOPAEDICS (UK) LIMITED
    - 2002-09-04 02721544
    ALLO PRO (UK) LIMITED - 1996-05-20
    ACTUALPROOF LIMITED - 1992-07-13
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2001-07-15 ~ 2004-01-14
    CIF 34 - Secretary → ME
  • 33
    CHRISTIE'S E-COMMERCE LIMITED - now
    CHRISTIE'S INTERNATIONAL UK LIMITED
    - 2013-05-20 04092471 01053499
    8 King Street, St James's, London
    Dissolved Corporate (151 parents)
    Officer
    2000-10-13 ~ 2001-10-25
    CIF 38 - Secretary → ME
  • 34
    CHRISTIE'S INTERNATIONAL EUROPE LIMITED
    04090067
    8 King Street, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-10 ~ 2000-10-26
    CIF 39 - Secretary → ME
  • 35
    CLIPPER BULK (UK) LTD
    - now 04147440
    MUSICHUNTER LIMITED
    - 2001-03-12 04147440
    1 Finsbury Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 116 - Secretary → ME
  • 36
    CORNDON LIMITED
    06246966
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 37
    DEARMAN ENGINE COMPANY LIMITED
    07475596
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-06 ~ 2016-05-18
    CIF 58 - Secretary → ME
  • 38
    DINOSAUR MERCHANT BANK LIMITED - now
    DINOSAUR SECURITIES (UK) LIMITED
    - 2013-02-19 04977073
    5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-11-26 ~ 2009-03-31
    CIF 18 - Secretary → ME
  • 39
    DOWNING INCOME VCT 4 PLC - now
    FRAMLINGTON AIM VCT PLC
    - 2012-03-02 05223838 05590871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2004-09-08
    CIF 15 - Secretary → ME
  • 40
    DOWNING INCOME VCT PLC - now
    FRAMLINGTON AIM VCT 2 PLC
    - 2012-03-02 05590871 05223838
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-10-18
    CIF 11 - Secretary → ME
  • 41
    DURBAN MARITIME LIMITED
    05128973
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 103 - Secretary → ME
  • 42
    ECO SPRINGS (UK) LIMITED
    06207476
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2012-05-25
    CIF 1 - Secretary → ME
  • 43
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-31 ~ 2005-08-04
    CIF 12 - Secretary → ME
  • 44
    FILEFIGURE LIMITED
    04010507 07939685... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2000-10-31 ~ 2000-11-03
    CIF 37 - Secretary → ME
  • 45
    FRESH & WILD HOLDINGS LIMITED
    - now 03836993
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2016-01-04
    CIF 121 - Secretary → ME
    2016-01-04 ~ 2019-02-14
    CIF 63 - Secretary → ME
  • 46
    FRESH & WILD LIMITED
    - now 03576009
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-01-04 ~ 2019-02-14
    CIF 64 - Secretary → ME
    2004-01-30 ~ 2016-01-04
    CIF 120 - Secretary → ME
  • 47
    FUJIYAMA LIMITED
    06767645
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 84 - Secretary → ME
  • 48
    GLOBAL SEA CONTAINERS (UK) LIMITED
    07718379
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ 2011-12-15
    CIF 48 - Secretary → ME
  • 49
    GREENWICH INVESTMENTS INTERNATIONAL LIMITED
    09877054
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    CIF 88 - Secretary → ME
  • 50
    HAZLITT HOLLAND-HIBBERT LIMITED
    04366654
    38 Bury Street St Jamess, London
    Active Corporate (14 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Officer
    2002-02-05 ~ 2002-04-11
    CIF 29 - Secretary → ME
  • 51
    HEEREMA MARINE CONTRACTORS U.K. LTD
    06378481
    6 Alie Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2010-02-24 ~ now
    CIF 75 - Secretary → ME
  • 52
    HEEREMA STAFFING UK LIMITED
    08241313
    6 Alie Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-07 ~ now
    CIF 56 - Secretary → ME
  • 53
    HIGHVIEW ENTERPRISES LIMITED
    04489271
    First Floor Hobhouse Court, Suffolk Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2014-06-30 ~ 2017-05-04
    CIF 117 - Secretary → ME
  • 54
    HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
    - now 04934492
    FREEZEPEOPLE LIMITED
    - 2003-11-12 04934492
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (17 parents)
    Officer
    2003-11-04 ~ 2003-11-18
    CIF 19 - Secretary → ME
  • 55
    HMC WELDING (UK) LIMITED
    06522138
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 56
    HMJ SIXTH SHIPPING COMPANY LIMITED
    04931380
    1 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ dissolved
    CIF 106 - Secretary → ME
  • 57
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED
    - now 05558675
    INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29
    INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-16
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ 2010-11-24
    CIF 3 - Secretary → ME
  • 58
    INTRICON UK LIMITED
    09845997
    Richardson House 92 - 94 Church Road, Boundary Business Court, Mitcham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-05-01
    CIF 89 - Secretary → ME
  • 59
    IRG (UK) LIMITED
    09223491
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 60
    J&W NICHOLSON & CO LTD - now
    W NICHOLSON & CO LTD
    - 2019-03-07 10274578 07268694
    15 Stratton Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    593,591 GBP2024-12-31
    Officer
    2016-08-23 ~ 2018-01-17
    CIF 57 - Secretary → ME
  • 61
    JUPITER GREEN INVESTMENT TRUST PLC - now
    JUPITER GREEN CENTURY INVESTMENT TRUST PLC
    - 2006-04-27 05780006
    The Zig Zag Building, 70 Victoria Street, London
    Liquidation Corporate (13 parents)
    Officer
    2006-04-12 ~ 2006-04-24
    CIF 8 - Secretary → ME
  • 62
    KOMMODITIES PARTNERS LIMITED
    08548314
    211 Business Design Centre, 52 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,107,137 USD2015-12-31
    Officer
    2013-05-29 ~ 2014-06-18
    CIF 99 - Secretary → ME
  • 63
    LA UK INVESTMENTS LIMITED - now
    LA RETAIL HOLDINGS LIMITED
    - 2017-08-17 03827300
    ALPHADETAIL LIMITED
    - 1999-09-15 03827300
    20 Seymour Mews, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -3,371,257 GBP2024-02-29 ~ 2025-02-28
    Officer
    1999-08-27 ~ 2000-10-31
    CIF 42 - Secretary → ME
  • 64
    LEIDOS CALANAIS LIMITED - now
    SAIC CALANAIS LIMITED
    - 2015-08-13 07542979
    8 Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2011-02-26
    CIF 111 - Director → ME
    Officer
    2011-02-25 ~ 2012-02-21
    CIF 110 - Secretary → ME
  • 65
    LEIDOS LIMITED - now
    SAIC SOLUTIONS LIMITED
    - 2013-11-01 07542990
    8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-02-25 ~ 2012-02-21
    CIF 112 - Secretary → ME
  • 66
    LIVINGSTONE ENERGY LIMITED
    - now 06072872 05490910
    KNIGHTPEARL PUBLIC LIMITED COMPANY
    - 2007-06-14 06072872
    58 Southdean Gardens, Wimbledon Park, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-04-11 ~ 2008-08-15
    CIF 5 - Secretary → ME
  • 67
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED
    - 2001-04-03 03719548
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2001-04-06
    CIF 41 - Secretary → ME
  • 68
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED
    - 2001-04-03 04157357
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2001-03-27 ~ 2001-04-06
    CIF 35 - Secretary → ME
  • 69
    MAERSK TANKERS UK LIMITED - now
    PENFIELD MARINE (UK) LIMITED
    - 2025-01-29 08633202
    Becket House, 36-37 Old Jewry, London
    Active Corporate (13 parents)
    Equity (Company account)
    749,256 GBP2023-12-31
    Officer
    2013-08-01 ~ 2017-05-04
    CIF 97 - Secretary → ME
  • 70
    MPM CONNECT LIMITED
    - now 07213374 13384880
    SPV OFFER COMPANY LIMITED
    - 2010-04-27 07213374
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-06 ~ 2011-04-01
    CIF 115 - Secretary → ME
  • 71
    MSBP LTD
    09610850
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-27 ~ now
    CIF 71 - Secretary → ME
  • 72
    MUJV LIMITED
    05437466
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Active Corporate (39 parents)
    Equity (Company account)
    337,377 GBP2024-12-31
    Officer
    2005-04-27 ~ 2006-07-20
    CIF 13 - Secretary → ME
  • 73
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED
    - 2001-04-03 04157360
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-03-27 ~ 2001-04-06
    CIF 36 - Secretary → ME
  • 74
    NOVODOME LIMITED
    10073052
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,354,380 GBP2025-03-31
    Officer
    2016-03-18 ~ 2016-04-11
    CIF 87 - Secretary → ME
  • 75
    OPENWAVE II UK LIMITED
    08059244
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,223,600 GBP2024-12-31
    Officer
    2012-07-11 ~ 2013-10-31
    CIF 60 - Secretary → ME
  • 76
    OPENWAVE MESSAGING (UK) LIMITED
    08338245
    25 Farringdon Street, London
    Liquidation Corporate (20 parents)
    Officer
    2013-03-15 ~ 2013-10-31
    CIF 59 - Secretary → ME
  • 77
    OPENWAVE SYSTEMS LIMITED
    - now 04086135 NF004316... (more)
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Officer
    2012-07-11 ~ 2013-10-31
    CIF 62 - Secretary → ME
  • 78
    PALLADIAN ASSET MANAGEMENT LIMITED
    03937898
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    -17,020 GBP2024-03-31
    Officer
    2003-03-12 ~ 2005-04-07
    CIF 21 - Secretary → ME
  • 79
    PALLADIAN REAL ESTATE LIMITED
    03937682
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,038,834 GBP2023-03-31
    Officer
    2003-03-12 ~ 2005-04-07
    CIF 20 - Secretary → ME
  • 80
    PARK LANE OFFICES LTD - now
    HP INVESTCO (CATERING) LIMITED
    - 2020-05-22 07274193
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,181,984 GBP2019-12-31
    Officer
    2010-06-04 ~ 2014-06-09
    CIF 102 - Secretary → ME
  • 81
    PATERSONS SECURITIES UK LIMITED
    07645633
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ 2015-07-15
    CIF 46 - Secretary → ME
  • 82
    PEOP PROJECT DEVELOPMENT COMPANY LIMITED
    06613628
    1 Finsbury Circus, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 83
    PORTS OF KNIGHTSBRIDGE LIMITED
    06898471
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -11,329,844 GBP2024-12-31
    Officer
    2009-05-07 ~ 2010-02-18
    CIF 45 - Secretary → ME
  • 84
    POUND STREET LIMITED - now
    PALLADIAN PROPERTY INVESTMENT LIMITED
    - 2013-06-05 03937912
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    -5,955,455 GBP2024-03-31
    Officer
    2003-03-12 ~ 2005-04-07
    CIF 22 - Secretary → ME
  • 85
    PRA GROUP (UK) LIMITED - now
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED
    - 2001-10-16 04267803
    SHARPBRANCH LIMITED
    - 2001-08-30 04267803
    Level 11 Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-08-29 ~ 2001-10-01
    CIF 32 - Secretary → ME
  • 86
    PRESSGLUE LIMITED
    07515169
    Eba Manchester Business Park, 3000 Aviator Way, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-20 ~ 2016-04-06
    CIF 119 - Secretary → ME
  • 87
    PRIORY GROUP UK 1 LIMITED - now
    PARTNERSHIPS IN CARE UK 1 LIMITED - 2018-03-07
    PIPER HOLDCO 1, LTD.
    - 2015-01-30 09057543 09059930
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2014-07-01
    CIF 93 - Secretary → ME
  • 88
    PRIORY GROUP UK 2 LIMITED - now
    PARTNERSHIPS IN CARE UK 2 LIMITED - 2018-03-07
    PIPER HOLDCO 2, LTD.
    - 2015-01-30 09059930 09057543
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2014-07-01
    CIF 92 - Secretary → ME
  • 89
    PSIMEDICA LIMITED
    - now 04027099
    FORCEGLASS LIMITED
    - 2000-08-30 04027099
    Vistra Uk, 11-12 St James’s Square, 3rd Floor Vistra Uk, 11-12 St. James's Square, 3rd Floor, London, England
    Dissolved Corporate (26 parents)
    Officer
    2007-02-28 ~ 2017-06-29
    CIF 113 - Secretary → ME
    2000-08-25 ~ 2004-11-02
    CIF 40 - Secretary → ME
  • 90
    SCREENPLAY COMMUNICATION LIMITED - now
    PARTSCORE LIMITED
    - 2002-11-14 04551074
    6 North Street, Oundle, Peterborough, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -5,867 GBP2019-12-30
    Officer
    2002-10-16 ~ 2002-11-05
    CIF 27 - Secretary → ME
  • 91
    SEAVACATIONS LIMITED
    03681272
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2003-12-01
    CIF 25 - Secretary → ME
  • 92
    SEAVACATIONS UK LIMITED
    - now 03633566
    SINORD 121 LIMITED - 1999-01-06
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    2002-11-05 ~ 2003-12-01
    CIF 26 - Secretary → ME
  • 93
    SH ESCROW AGENTS LIMITED
    - now 05305243
    STEPHENSON HARWOOD ESCROW AGENTS LIMITED
    - 2009-02-04 05305243 03181871
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Officer
    2004-12-06 ~ 2025-12-11
    CIF 76 - Secretary → ME
  • 94
    SILVER LAGOON LIMITED
    06750227
    1 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 95
    SMT LONDON HOLDING LTD
    09610947
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2017-05-04
    CIF 90 - Secretary → ME
  • 96
    SOLENT TOWAGE LIMITED
    - now 02789253
    PRIORORDER LIMITED - 1993-03-10
    Second Floor, Testwood House Salisbury Road, Totton, Southampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,416,542 GBP2024-12-31
    Officer
    2003-06-30 ~ 2017-05-01
    CIF 107 - Secretary → ME
  • 97
    SPREAD CO LIMITED
    05614477
    22 Bruton Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    9,452,645 GBP2024-12-31
    Officer
    2005-11-07 ~ 2005-12-15
    CIF 10 - Secretary → ME
  • 98
    ST JOHN'S LODGE LIMITED
    - now 03801462
    OWNCENTRAL PROPERTY MANAGEMENT LIMITED
    - 1999-08-20 03801462
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1999-07-12 ~ 2001-02-21
    CIF 43 - Secretary → ME
  • 99
    STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
    08043799
    1 Finsbury Circus, London
    Active Corporate (14 parents)
    Officer
    2012-04-25 ~ 2025-12-15
    CIF 72 - Secretary → ME
  • 100
    TASC CAPITAL LIMITED - now
    INVESTMENT SERVICES (DELPHIN SHIPPING) LTD
    - 2012-02-17 07577004
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,604,901 GBP2024-04-05
    Officer
    2011-03-24 ~ 2011-03-29
    CIF 114 - Secretary → ME
  • 101
    TENVA GROUP HOLDINGS EUROPE LIMITED
    08754830
    C/o Azets Holdings Ltd, 5th Floor Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2013-12-20
    CIF 94 - Secretary → ME
  • 102
    THE BUSINESS COUNCIL FOR AFRICA
    - now 03753986
    THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14
    THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
    THE WEST AFRICA COMMITTEE - 2001-01-19
    59-60 Russell Square, London, England
    Active Corporate (84 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,967 GBP2024-12-31
    Officer
    2016-01-02 ~ 2017-05-23
    CIF 109 - Secretary → ME
  • 103
    THE ESTABLISHMENT INVESTMENT TRUST PLC
    04355437
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    2002-01-17 ~ 2002-02-04
    CIF 30 - Secretary → ME
  • 104
    TIP TRAILER SERVICES UK LIMITED - now
    GLOBAL TIP UK LIMITED
    - 2013-10-28 08570225
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2013-06-14 ~ 2013-10-25
    CIF 98 - Secretary → ME
  • 105
    TRENTON MARINE LIMITED
    - now 07859545
    ETOILE LIMITED
    - 2012-07-27 07859545
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2012-03-19 ~ 2021-10-22
    CIF 73 - Secretary → ME
  • 106
    UK GROUP FINANCE HOLDCO LIMITED
    09935795
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 107
    UNION BULK LIMITED
    05358410
    78 Pams Way, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 108
    URBAN OUTFITTERS UK LIMITED
    06910058 03124253
    1 Finsbury Circus, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-08-27 ~ 2025-12-23
    CIF 52 - Secretary → ME
  • 109
    URBN FENWICK INTERNATIONAL LIMITED
    09887087
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 110
    URBN FINANCE UK LIMITED
    09953953
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-15 ~ dissolved
    CIF 68 - Secretary → ME
  • 111
    URBN HOLDINGS UK LIMITED
    09654727
    Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2025-12-23
    CIF 55 - Secretary → ME
  • 112
    URBN INTERNATIONAL OPERATIONS LIMITED
    09654181
    Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2025-12-23
    CIF 54 - Secretary → ME
  • 113
    URBN UK LIMITED
    - now 03124253
    URBAN OUTFITTERS UK LIMITED - 2009-05-19
    INPUTMEGA LIMITED - 1996-01-26
    Stephenson Harwood, 1 Finsbury Circus, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2025-12-23
    CIF 51 - Secretary → ME
  • 114
    VERTEX GLOBAL TAX SOLUTIONS LTD
    05982877
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    4,859,988 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-05-17
    CIF 6 - Secretary → ME
  • 115
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2004-05-13 ~ 2007-06-30
    CIF 17 - Secretary → ME
  • 116
    WERELDHAVE PENSION TRUSTEES LIMITED
    02569497
    The Company Secretary, 1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 117
    WILHUNTER (UK) LIMITED
    - now 07114216
    AWILCO ARCTIC IV LIMITED
    - 2011-02-22 07114216 07114213
    Interpath, 10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2010-06-16 ~ 2011-06-09
    CIF 101 - Secretary → ME

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