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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
    Gore, Nicholas David
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Gore
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Philip
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ now
    OF - Director → CIF 0
    Hamilton, Philip
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Mrs Julie Hamilton
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jane Alison Eddlestone
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Quinn, Anthony Bernard
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2012-08-24
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-12 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-05-12 ~ 1998-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSKIN HOUSE COMPANY SERVICES LTD

Previous names
RUSKIN HOUSE NOMINEES LTD - 1999-03-04
PRESTCARE LIMITED - 1999-02-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
2,668 GBP2024-03-31
17,845 GBP2023-03-31
Cash at bank and in hand
12,092 GBP2024-03-31
6,261 GBP2023-03-31
Current Assets
14,760 GBP2024-03-31
24,106 GBP2023-03-31
Net Current Assets/Liabilities
4,643 GBP2024-03-31
14,829 GBP2023-03-31
Total Assets Less Current Liabilities
4,643 GBP2024-03-31
14,829 GBP2023-03-31
Net Assets/Liabilities
4,643 GBP2024-03-31
14,829 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Retained earnings (accumulated losses)
3,393 GBP2024-03-31
13,579 GBP2023-03-31
Equity
4,643 GBP2024-03-31
14,829 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
916 GBP2024-03-31
916 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
916 GBP2024-03-31
916 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
916 GBP2024-03-31
916 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
916 GBP2024-03-31
916 GBP2023-04-01
Trade Debtors/Trade Receivables
1,418 GBP2024-03-31
16,595 GBP2023-03-31
Other Debtors
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Taxation/Social Security Payable
4,455 GBP2024-03-31
5,888 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,662 GBP2024-03-31
3,156 GBP2023-03-31
Dividends Paid on Shares
23,550 GBP2023-04-01 ~ 2024-03-31
28,200 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
23,550 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RUSKIN HOUSE COMPANY SERVICES LTD
    Info
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-03-04
    Registered number 03562310
    icon of addressWisteria Cottage, Westcombe, Shepton Mallet BA4 6ER
    Private Limited Company incorporated on 1998-05-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • RUSKIN HOUSE COMPANY SERVICES LTD
    S
    Registered number 3562310
    icon of address34, Ely Place, London, England, EC1N 6TD
    CIF 1
  • RUSKIN HOUSE COMPANY SERVICES LTD
    S
    Registered number 03562310
    icon of addressRuskin House, 40-41 Museum Street, London, England, WC1A 1LT
    ENGLAND
    CIF 2
  • RUSKIN HOUSE COMPANY SERVICES LTD
    S
    Registered number 03562310
    icon of addressRuskin House, 40-41 Museum Street, London, United Kingdom, WC1A 1LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of addressWisteria Cottage Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2018-09-03 ~ now
    CIF 36 - Secretary → ME
  • 2
    icon of addressRuskin House, 40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 93 - Secretary → ME
  • 3
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 4
    icon of addressRuskin House, 40 -41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 5
    icon of addressRuskin House, 40/41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    icon of addressRuskin House, 40/41 Museum Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-02-28
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 83 - Secretary → ME
  • 7
    8 REDCLIFFE GARDENS MANAGEMENT LIMITED - 1998-02-13
    icon of addressWisteria Cottage, Westcombe, Shepton Mallet, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-03-03 ~ now
    CIF 50 - Secretary → ME
  • 8
    icon of addressThe Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,484 GBP2024-12-31
    Officer
    icon of calendar 2007-06-27 ~ now
    CIF 29 - Secretary → ME
  • 9
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    icon of addressFocus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7 GBP2018-11-30
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 11
    icon of addressC/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    icon of addressBlandford House 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 13
    icon of address34 Ely Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    433 GBP2020-12-31
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    NUOVITO FUEL LTD - 2017-03-22
    RECYCLED IN SWANLEY LIMITED - 2016-01-06
    icon of addressC/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2012-02-02 ~ now
    CIF 35 - Secretary → ME
  • 15
    icon of address213 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 16
    icon of addressRuskin House 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 17
    icon of addressRuskin House 40-41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 18
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    WESTMONT ENERGY (UK) LTD - 2000-06-06
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 20
    icon of address34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2019-07-31
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 122 - Secretary → ME
  • 21
    icon of addressRuskin House, 40/41 Museum Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-04-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 22
    icon of address85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -402,893 GBP2022-12-31
    Officer
    icon of calendar 2016-09-07 ~ now
    CIF 32 - Secretary → ME
  • 23
    icon of addressRuskin House, 40/41 Museum Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 24
    LATERAL TRAVEL LIMITED - 2003-11-07
    THE LONDON BEACH CLUB LIMITED - 2001-03-28
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    MWM (YORK) LIMITED - 2014-07-24
    icon of addressUnit 4 Invicta Park, New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,428,687 GBP2024-02-29
    Officer
    icon of calendar 2012-02-22 ~ now
    CIF 43 - Secretary → ME
  • 26
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,687 GBP2024-03-31
    Officer
    icon of calendar 2006-07-05 ~ now
    CIF 49 - Secretary → ME
  • 27
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 28
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 29
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -288,182 GBP2017-12-31
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 30
    icon of addressRuskin, 40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    CIF 75 - Secretary → ME
  • 31
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,238 GBP2022-03-31
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    icon of addressRuskin House, 40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 33
    icon of addressC/o 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    618,474 GBP2015-03-31
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 74 - Secretary → ME
    CIF 6 - Secretary → ME
  • 34
    icon of address40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 35
    icon of address88 Wood Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    39,594 GBP2017-10-31
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    icon of addressRuskin House, 40/41 Museum Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 37
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 38
    icon of addressDansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,302,403 GBP2023-12-31
    Officer
    icon of calendar 2007-12-17 ~ now
    CIF 31 - Secretary → ME
  • 39
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,292 GBP2017-02-28
    Officer
    icon of calendar 2005-01-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 40
    icon of address4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,201,603 GBP2024-03-31
    Officer
    icon of calendar 2006-11-01 ~ now
    CIF 17 - Secretary → ME
  • 41
    SURREY QUAYS RECYCLING (TEXTILES) LIMITED - 2011-01-12
    icon of address1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -901,613 GBP2024-04-30
    Officer
    icon of calendar 2009-04-08 ~ now
    CIF 30 - Secretary → ME
  • 42
    icon of addressRuskin House, 40-41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    CIF 102 - Secretary → ME
  • 43
    THE INSPIRATIONAL TRAVEL CLUB LIMITED - 2007-09-21
    icon of address1-5 Offord Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,915 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ now
    CIF 48 - Secretary → ME
  • 44
    icon of addressRuskin House, Museum Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,512 GBP2016-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 78
  • 1
    icon of addressMr P.cohen (flat 3), 11 Phillimore Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2013-10-03 ~ 2021-06-15
    CIF 41 - Secretary → ME
  • 2
    icon of addressThe Old Thatch High Street, Broughton, Stockbridge, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2013-08-16
    CIF 99 - Secretary → ME
  • 3
    icon of addressWisteria Cottage Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2015-10-23 ~ 2018-09-03
    CIF 69 - Secretary → ME
  • 4
    icon of addressRathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2022-11-18
    CIF 51 - Secretary → ME
  • 5
    icon of addressThe Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2012-04-11
    CIF 96 - Secretary → ME
  • 6
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2024-02-15
    CIF 55 - Secretary → ME
  • 7
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2024-03-27
    CIF 57 - Secretary → ME
  • 8
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2024-02-15
    CIF 110 - Secretary → ME
  • 9
    icon of address165 Fleet Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2013-12-02
    CIF 124 - Secretary → ME
  • 10
    icon of addressGround Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2018-09-04
    CIF 100 - Secretary → ME
  • 11
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    icon of calendar 2010-02-17 ~ 2024-02-15
    CIF 3 - Secretary → ME
  • 12
    icon of address133 Queens Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2013-01-23
    CIF 87 - Secretary → ME
  • 13
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2024-02-15
    CIF 111 - Secretary → ME
  • 14
    icon of address128a Lower Road, Surrey Quays
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2011-03-25
    CIF 95 - Secretary → ME
  • 15
    icon of address166 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2011-10-25
    CIF 101 - Secretary → ME
  • 16
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2013-12-03
    CIF 80 - Secretary → ME
  • 17
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2012-05-22
    CIF 97 - Secretary → ME
  • 18
    icon of addressRathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2022-11-18
    CIF 52 - Secretary → ME
  • 19
    icon of address25 Ives Street, Knightsbridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2005-02-21
    CIF 24 - Secretary → ME
  • 20
    51 FINBOROUGH GARDENS MANAGEMENT LIMITED - 1998-09-22
    icon of address165 Fleet Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2013-12-03
    CIF 84 - Secretary → ME
  • 21
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2012-09-11
    CIF 98 - Secretary → ME
  • 22
    icon of address55 Ifield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2010-02-23
    CIF 25 - Secretary → ME
  • 23
    icon of addressThe Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2010-10-20
    CIF 26 - Secretary → ME
  • 24
    icon of addressRathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2022-11-18
    CIF 53 - Secretary → ME
  • 25
    icon of address59d Cathcart Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-03 ~ 2011-03-23
    CIF 118 - Secretary → ME
  • 26
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2024-02-15
    CIF 54 - Secretary → ME
  • 27
    icon of address11 Furzedown Mews, Hythe, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,488 GBP2018-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2018-11-23
    CIF 70 - Secretary → ME
  • 28
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2025-06-06
    CIF 58 - Secretary → ME
  • 29
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2024-02-15
    CIF 56 - Secretary → ME
  • 30
    icon of addressSuite 24 1 Rocks Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2010-09-28
    CIF 94 - Secretary → ME
  • 31
    DEEP BASS LIMITED - 2015-03-27
    icon of addressBankstock Building 3rd Floor, 42-44 De Beauvoir Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -623,899 GBP2023-12-31
    Officer
    icon of calendar 2011-02-23 ~ 2016-03-03
    CIF 105 - Secretary → ME
  • 32
    icon of addressFarm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149,899 GBP2020-07-31
    Officer
    icon of calendar 2007-03-21 ~ 2009-10-11
    CIF 13 - Director → ME
    Officer
    icon of calendar 2006-12-06 ~ 2009-09-11
    CIF 14 - Secretary → ME
  • 33
    icon of addressHale House Unit 5, 296a Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ 2012-04-13
    CIF 107 - Secretary → ME
  • 34
    CAMEL CAPITAL LIMITED - 2014-04-02
    icon of address11 Raven Wharf, Lafone Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2012-11-28
    CIF 108 - Secretary → ME
  • 35
    icon of address64 Leyton Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,907 GBP2024-07-31
    Officer
    icon of calendar 2009-07-09 ~ 2011-07-08
    CIF 61 - Secretary → ME
  • 36
    icon of address50 Seymour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    705,419 EUR2024-12-30
    Officer
    icon of calendar 2016-07-14 ~ 2025-09-25
    CIF 39 - Secretary → ME
  • 37
    YOU LEADERSHIP LIMITED - 2008-06-24
    icon of address220 Hempstead Road, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-11-20
    CIF 10 - Secretary → ME
  • 38
    icon of address87a Blackheath Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-23 ~ 2007-08-13
    CIF 21 - Secretary → ME
  • 39
    icon of addressSuite 1 First Floor, 3 Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,274 GBP2024-12-31
    Officer
    icon of calendar 2007-12-03 ~ 2011-10-05
    CIF 88 - Secretary → ME
  • 40
    CAMBRIDGE STUDY HOLIDAYS LIMITED - 2003-06-20
    MATCHBID LIMITED - 1998-04-29
    icon of addressSuite 1 First Floor, 3 Jubilee Way, Faversham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    84,051 GBP2024-12-31
    Officer
    icon of calendar 2008-07-29 ~ 2011-10-05
    CIF 86 - Secretary → ME
  • 41
    icon of address34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2019-07-31
    Officer
    icon of calendar 2009-07-24 ~ 2009-10-01
    CIF 9 - Director → ME
  • 42
    icon of address32 Willoughby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2010-03-31
    CIF 12 - Secretary → ME
  • 43
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,907,938 GBP2024-06-30
    Officer
    icon of calendar 2014-08-05 ~ 2024-02-15
    CIF 33 - Secretary → ME
  • 44
    icon of addressCatherine House, 76 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2008-10-14
    CIF 19 - Secretary → ME
  • 45
    THE PHOTO ART FAIR LIMITED - 2021-04-22
    icon of address31 Home Close, Carterton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,379 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ 2012-11-23
    CIF 103 - Secretary → ME
  • 46
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,109 GBP2020-07-29
    Officer
    icon of calendar 2010-10-15 ~ 2019-09-18
    CIF 85 - Secretary → ME
  • 47
    icon of addressFlat 1 2 Hengist Road, Bournemouth
    Active Corporate (5 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2012-12-04
    CIF 114 - Secretary → ME
  • 48
    icon of address5 Prescot Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2007-10-05
    CIF 11 - Secretary → ME
  • 49
    icon of address3rd Floor 2 America Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2004-04-23
    CIF 8 - Secretary → ME
  • 50
    icon of addressHarling House, Suite 2, 2nd Floor, 47-51 Great Suffolk Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    179,565 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-02 ~ 2011-03-14
    CIF 113 - Secretary → ME
  • 51
    HOOF-TEQ LIMITED - 2010-07-28
    VBS RESEARCH LIMITED - 2007-07-11
    icon of addressBaker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2007-02-06
    CIF 27 - Secretary → ME
  • 52
    icon of addressC/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ 2025-09-30
    CIF 38 - Secretary → ME
  • 53
    NEW EVENTS LIMITED - 2004-06-21
    SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2010-02-01
    CIF 22 - Secretary → ME
  • 54
    AIR TRANS CARGO LIMITED - 2016-01-21
    MODUS MARKETS EUROPE LTD - 2016-01-11
    ALPHA MATRIX TRADING LIMITED - 2015-12-24
    icon of addressOffice 11, Navigation Business Centre, Mill Gate, Newark, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,123 GBP2021-02-28
    Officer
    icon of calendar 2012-12-07 ~ 2014-12-01
    CIF 79 - Secretary → ME
  • 55
    TG WORLDWIDE MONEY TRANSFER LIMITED - 2013-10-29
    icon of address25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,066 GBP2024-04-30
    Officer
    icon of calendar 2006-02-14 ~ 2014-05-16
    CIF 89 - Secretary → ME
  • 56
    icon of address5 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2006-12-14
    CIF 16 - Secretary → ME
  • 57
    METROPOLITAN WASTE MANAGEMENT (ARDLEIGH) LIMITED - 2013-06-11
    icon of addressFinmere Quarry Banbury Road, Finmere, Buckingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-24 ~ 2023-05-02
    CIF 44 - Secretary → ME
  • 58
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,589,682 GBP2023-09-30
    Officer
    icon of calendar 2015-09-29 ~ 2024-09-27
    CIF 121 - Secretary → ME
  • 59
    icon of addressC/o Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,174 GBP2024-12-31
    Officer
    icon of calendar 2011-01-27 ~ 2012-02-06
    CIF 106 - Secretary → ME
  • 60
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,343 GBP2018-11-30
    Officer
    icon of calendar 2013-11-29 ~ 2020-01-01
    CIF 2 - Secretary → ME
  • 61
    icon of address3 Chippenham Close, Lower Earley, Reading, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,883 GBP2024-03-31
    Officer
    icon of calendar 2003-06-16 ~ 2010-06-23
    CIF 28 - Secretary → ME
  • 62
    CERVINO LIMITED - 2021-01-11
    KENDAL PARK LIMITED - 2017-04-28
    icon of address1 Park Steps 1 Park Steps, St. Georges Fields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    896,357 GBP2024-12-31
    Officer
    icon of calendar 2015-10-28 ~ 2020-11-13
    CIF 68 - Secretary → ME
  • 63
    icon of address134 Longcroft Lane, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    icon of calendar 2006-11-29 ~ 2008-04-01
    CIF 15 - Secretary → ME
  • 64
    CHAD COMMUNICATION LIMITED - 2009-08-11
    icon of address10-11 Moor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,044 GBP2025-03-31
    Officer
    icon of calendar 2009-07-17 ~ 2010-12-01
    CIF 123 - Secretary → ME
  • 65
    icon of address5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,620 GBP2023-08-31
    Officer
    icon of calendar 2009-08-18 ~ 2023-05-02
    CIF 45 - Secretary → ME
  • 66
    icon of addressC/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-09-27 ~ 2025-09-30
    CIF 109 - Secretary → ME
  • 67
    icon of address11 Siddons Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2016-04-07
    CIF 78 - Secretary → ME
  • 68
    icon of addressUnit 4 Chaldicott Barns, Semley, Shaftesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,273 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2022-03-21
    CIF 37 - Secretary → ME
  • 69
    FIONA SALE & COMPANY LIMITED - 2009-05-05
    icon of addressBower & Bailey Llp, Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    55,546 GBP2024-12-31
    Officer
    icon of calendar 2004-07-13 ~ 2012-06-12
    CIF 34 - Secretary → ME
  • 70
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,644 GBP2024-03-31
    Officer
    icon of calendar 2013-05-09 ~ 2014-05-08
    CIF 77 - Secretary → ME
  • 71
    icon of address189 Manor Road, Erith, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    15,597,873 GBP2024-03-31
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-04
    CIF 71 - Secretary → ME
  • 72
    icon of addressThe Mount, Barrow Hill, Sellindge, Kent, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,404 GBP2024-12-31
    Officer
    icon of calendar 2005-05-10 ~ 2013-06-14
    CIF 90 - Secretary → ME
  • 73
    THE PETTIWARD FOUNDATION - 2008-02-05
    icon of addressRathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2022-11-17
    CIF 46 - Secretary → ME
  • 74
    icon of address37 Chamberlain Street, Wells, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ 2021-05-16
    CIF 1 - Secretary → ME
  • 75
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    319,295 GBP2020-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2010-08-06
    CIF 115 - Secretary → ME
  • 76
    icon of address63 Lessington Avenue, Romford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2011-02-18 ~ 2011-10-28
    CIF 120 - Secretary → ME
  • 77
    icon of address63 Lessington Avenue, Romford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2011-02-18 ~ 2011-09-25
    CIF 119 - Secretary → ME
  • 78
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2004-06-25 ~ 2004-06-28
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.