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
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Gore, Nicholas David
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Gore
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hamilton, Philip
    Solicitor born in June 1952
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Hamilton, Philip
    Solicitor
    Individual (7 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mrs Jane Alison Eddlestone
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Quinn, Anthony Bernard
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Iliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual
    Officer
    1999-03-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Mrs Julie Hamilton
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-12 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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 - 1999-02-03
    Registered number 03562310
    Wisteria Cottage, Westcombe, Shepton Mallet BA4 6ER
    Private Limited Company incorporated on 1998-05-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • RUSKIN HOUSE COMPANY SERVICES LTD
    S
    Registered number 3562310
    34, Ely Place, London, England, EC1N 6TD
    CIF 1
  • RUSKIN HOUSE COMPANY SERVICES LTD
    S
    Registered number 03562310
    Ruskin House, 40-41 Museum Street, London, England, WC1A 1LT
    ENGLAND
    CIF 2
  • RUSKIN HOUSE COMPANY SERVICES LTD
    S
    Registered number 03562310
    Ruskin House, 40-41 Museum Street, London, United Kingdom, WC1A 1LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    Wisteria Cottage Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    CIF 36 - Secretary → ME
  • 2
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    2003-03-03 ~ dissolved
    CIF 93 - Secretary → ME
  • 3
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 4
    Ruskin House, 40 -41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 5
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-02-28
    Officer
    2003-03-03 ~ dissolved
    CIF 83 - Secretary → ME
  • 7
    34 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ now
    CIF 51 - Secretary → ME
  • 8
    8 REDCLIFFE GARDENS MANAGEMENT LIMITED - 1998-02-13
    Wisteria Cottage, Westcombe, Shepton Mallet, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-03 ~ now
    CIF 50 - Secretary → ME
  • 9
    The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,872 GBP2022-12-31
    Officer
    2007-06-27 ~ now
    CIF 29 - Secretary → ME
  • 10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    Focus House, Ham Road, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7 GBP2018-11-30
    Officer
    2016-01-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 12
    C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-05-16 ~ now
    CIF 40 - Secretary → ME
  • 13
    Blandford House 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 14
    34 Ely Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    433 GBP2020-12-31
    Officer
    2018-04-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    NUOVITO FUEL LTD - 2017-03-22
    RECYCLED IN SWANLEY LIMITED - 2016-01-06
    C/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
    2012-02-02 ~ now
    CIF 35 - Secretary → ME
  • 16
    213 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 17
    Ruskin House 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 18
    Ruskin House 40-41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 19
    50 Seymour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    766,499 EUR2023-12-30
    Officer
    2016-07-14 ~ now
    CIF 39 - Secretary → ME
  • 20
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    WESTMONT ENERGY (UK) LTD - 2000-06-06
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 22
    34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2019-07-31
    Officer
    2009-07-24 ~ dissolved
    CIF 122 - Secretary → ME
  • 23
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-04-30
    Officer
    2010-10-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 24
    85 First Floor, Great Portland Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -402,893 GBP2022-12-31
    Officer
    2016-09-07 ~ now
    CIF 32 - Secretary → ME
  • 25
    Ruskin House, 40/41 Museum Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 26
    C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    CIF 38 - Secretary → ME
  • 27
    LATERAL TRAVEL LIMITED - 2003-11-07
    THE LONDON BEACH CLUB LIMITED - 2001-03-28
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    MWM (YORK) LIMITED - 2014-07-24
    Unit 4 Invicta Park, New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,428,687 GBP2024-02-29
    Officer
    2012-02-22 ~ now
    CIF 43 - Secretary → ME
  • 29
    67 Westow Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,570 GBP2023-03-31
    Officer
    2006-07-05 ~ now
    CIF 49 - Secretary → ME
  • 30
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 32
    C/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
    2006-07-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 33
    Ruskin, 40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 75 - Secretary → ME
  • 34
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,238 GBP2022-03-31
    Officer
    2007-04-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 35
    Ruskin House, 40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 36
    C/o 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 6 - Secretary → ME
    CIF 74 - Secretary → ME
  • 37
    40/41 Museum Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 38
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    39,594 GBP2017-10-31
    Officer
    2012-04-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    Ruskin House, 40/41 Museum Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 40
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 41
    C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-09-27 ~ now
    CIF 109 - Secretary → ME
  • 42
    Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,302,403 GBP2023-12-31
    Officer
    2007-12-17 ~ now
    CIF 31 - Secretary → ME
  • 43
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,292 GBP2017-02-28
    Officer
    2005-01-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 44
    4 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
    2006-11-01 ~ now
    CIF 17 - Secretary → ME
  • 45
    SURREY QUAYS RECYCLING (TEXTILES) LIMITED - 2011-01-12
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -901,613 GBP2024-04-30
    Officer
    2009-04-08 ~ now
    CIF 30 - Secretary → ME
  • 46
    Ruskin House, 40-41 Museum Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 102 - Secretary → ME
  • 47
    THE INSPIRATIONAL TRAVEL CLUB LIMITED - 2007-09-21
    1-5 Offord Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,655 GBP2023-12-31
    Officer
    2006-12-19 ~ now
    CIF 48 - Secretary → ME
  • 48
    Ruskin House, Museum Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,512 GBP2016-12-31
    Officer
    2016-12-15 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 74
  • 1
    Mr P.cohen (flat 3), 11 Phillimore Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2013-10-03 ~ 2021-06-15
    CIF 41 - Secretary → ME
  • 2
    The Old Thatch High Street, Broughton, Stockbridge, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-03-03 ~ 2013-08-16
    CIF 99 - Secretary → ME
  • 3
    Wisteria Cottage Wisteria Cottage, Westcombe, Shepton Mallet, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2015-10-23 ~ 2018-09-03
    CIF 69 - Secretary → ME
  • 4
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-03-03 ~ 2022-11-18
    CIF 52 - Secretary → ME
  • 5
    The Studio, 16 Cavaye Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2012-04-11
    CIF 96 - Secretary → ME
  • 6
    102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2024-02-15
    CIF 56 - Secretary → ME
  • 7
    102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-03-03 ~ 2024-03-27
    CIF 58 - Secretary → ME
  • 8
    102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2024-02-15
    CIF 110 - Secretary → ME
  • 9
    165 Fleet Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    2003-03-03 ~ 2013-12-02
    CIF 124 - Secretary → ME
  • 10
    Ground Floor, 25 Finborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-03-03 ~ 2018-09-04
    CIF 100 - Secretary → ME
  • 11
    102 Fulham Palace Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2010-02-17 ~ 2024-02-15
    CIF 3 - Secretary → ME
  • 12
    133 Queens Road, Richmond, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-12-21 ~ 2013-01-23
    CIF 87 - Secretary → ME
  • 13
    102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2024-02-15
    CIF 111 - Secretary → ME
  • 14
    128a Lower Road, Surrey Quays
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-03-03 ~ 2011-03-25
    CIF 95 - Secretary → ME
  • 15
    166 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-12-31
    Officer
    2003-03-03 ~ 2011-10-25
    CIF 101 - Secretary → ME
  • 16
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2013-12-03
    CIF 80 - Secretary → ME
  • 17
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2003-03-03 ~ 2012-05-22
    CIF 97 - Secretary → ME
  • 18
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-03-03 ~ 2022-11-18
    CIF 53 - Secretary → ME
  • 19
    25 Ives Street, Knightsbridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-03-03 ~ 2005-02-21
    CIF 24 - Secretary → ME
  • 20
    51 FINBOROUGH GARDENS MANAGEMENT LIMITED - 1998-09-22
    165 Fleet Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-03-03 ~ 2013-12-03
    CIF 84 - Secretary → ME
  • 21
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2012-09-11
    CIF 98 - Secretary → ME
  • 22
    55 Ifield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-03 ~ 2010-02-23
    CIF 25 - Secretary → ME
  • 23
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2003-03-03 ~ 2010-10-20
    CIF 26 - Secretary → ME
  • 24
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2022-11-18
    CIF 54 - Secretary → ME
  • 25
    59d Cathcart Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-03 ~ 2011-03-23
    CIF 118 - Secretary → ME
  • 26
    102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2024-02-15
    CIF 55 - Secretary → ME
  • 27
    11 Furzedown Mews, Hythe, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,488 GBP2018-11-30
    Officer
    2014-11-24 ~ 2018-11-23
    CIF 70 - Secretary → ME
  • 28
    102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-03-03 ~ 2024-02-15
    CIF 57 - Secretary → ME
  • 29
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-03-03 ~ 2010-09-28
    CIF 94 - Secretary → ME
  • 30
    DEEP BASS LIMITED - 2015-03-27
    Bankstock 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
    2011-02-23 ~ 2016-03-03
    CIF 105 - Secretary → ME
  • 31
    Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149,899 GBP2020-07-31
    Officer
    2007-03-21 ~ 2009-10-11
    CIF 13 - Director → ME
    Officer
    2006-12-06 ~ 2009-09-11
    CIF 14 - Secretary → ME
  • 32
    Hale House Unit 5, 296a Green Lanes, Palmers Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ 2012-04-13
    CIF 107 - Secretary → ME
  • 33
    CAMEL CAPITAL LIMITED - 2014-04-02
    11 Raven Wharf, Lafone Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ 2012-11-28
    CIF 108 - Secretary → ME
  • 34
    64 Leyton Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,968 GBP2023-07-31
    Officer
    2009-07-09 ~ 2011-07-08
    CIF 61 - Secretary → ME
  • 35
    YOU LEADERSHIP LIMITED - 2008-06-24
    220 Hempstead Road, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-11-20
    CIF 10 - Secretary → ME
  • 36
    87a Blackheath Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2007-08-13
    CIF 21 - Secretary → ME
  • 37
    Suite 1 First Floor, 3 Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,343 GBP2023-12-31
    Officer
    2007-12-03 ~ 2011-10-05
    CIF 88 - Secretary → ME
  • 38
    CAMBRIDGE STUDY HOLIDAYS LIMITED - 2003-06-20
    MATCHBID LIMITED - 1998-04-29
    Suite 1 First Floor, 3 Jubilee Way, Faversham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    369,058 GBP2019-08-31
    Officer
    2008-07-29 ~ 2011-10-05
    CIF 86 - Secretary → ME
  • 39
    34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2019-07-31
    Officer
    2009-07-24 ~ 2009-10-01
    CIF 9 - Director → ME
  • 40
    32 Willoughby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-26 ~ 2010-03-31
    CIF 12 - Secretary → ME
  • 41
    102 Fulham Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,911,806 GBP2023-06-30
    Officer
    2014-08-05 ~ 2024-02-15
    CIF 33 - Secretary → ME
  • 42
    Catherine House, 76 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-28 ~ 2008-10-14
    CIF 19 - Secretary → ME
  • 43
    THE PHOTO ART FAIR LIMITED - 2021-04-22
    31 Home Close, Carterton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,379 GBP2024-03-31
    Officer
    2012-10-11 ~ 2012-11-23
    CIF 103 - Secretary → ME
  • 44
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,109 GBP2020-07-29
    Officer
    2010-10-15 ~ 2019-09-18
    CIF 85 - Secretary → ME
  • 45
    Flat 1 2 Hengist Road, Bournemouth
    Active Corporate (5 parents)
    Equity (Company account)
    -573 GBP2023-12-31
    Officer
    2012-12-03 ~ 2012-12-04
    CIF 114 - Secretary → ME
  • 46
    5 Prescot Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2007-10-05
    CIF 11 - Secretary → ME
  • 47
    3rd Floor 2 America Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-26 ~ 2004-04-23
    CIF 8 - Secretary → ME
  • 48
    Harling 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
    2010-11-02 ~ 2011-03-14
    CIF 113 - Secretary → ME
  • 49
    HOOF-TEQ LIMITED - 2010-07-28
    VBS RESEARCH LIMITED - 2007-07-11
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2007-02-06
    CIF 27 - Secretary → ME
  • 50
    SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
    NEW EVENTS LIMITED - 2004-06-21
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-14 ~ 2010-02-01
    CIF 22 - Secretary → ME
  • 51
    AIR TRANS CARGO LIMITED - 2016-01-21
    MODUS MARKETS EUROPE LTD - 2016-01-11
    ALPHA MATRIX TRADING LIMITED - 2015-12-24
    Office 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
    2012-12-07 ~ 2014-12-01
    CIF 79 - Secretary → ME
  • 52
    TG WORLDWIDE MONEY TRANSFER LIMITED - 2013-10-29
    25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,066 GBP2024-04-30
    Officer
    2006-02-14 ~ 2014-05-16
    CIF 89 - Secretary → ME
  • 53
    5 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-16 ~ 2006-12-14
    CIF 16 - Secretary → ME
  • 54
    METROPOLITAN WASTE MANAGEMENT (ARDLEIGH) LIMITED - 2013-06-11
    Finmere Quarry Banbury Road, Finmere, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2009-08-24 ~ 2023-05-02
    CIF 44 - Secretary → ME
  • 55
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,589,682 GBP2023-09-30
    Officer
    2015-09-29 ~ 2024-09-27
    CIF 121 - Secretary → ME
  • 56
    C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,391 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-01-27 ~ 2012-02-06
    CIF 106 - Secretary → ME
  • 57
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,343 GBP2018-11-30
    Officer
    2013-11-29 ~ 2020-01-01
    CIF 2 - Secretary → ME
  • 58
    3 Chippenham Close, Lower Earley, Reading, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,883 GBP2024-03-31
    Officer
    2003-06-16 ~ 2010-06-23
    CIF 28 - Secretary → ME
  • 59
    CERVINO LIMITED - 2021-01-11
    KENDAL PARK LIMITED - 2017-04-28
    1 Park Steps 1 Park Steps, St. Georges Fields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    863,965 GBP2023-12-31
    Officer
    2015-10-28 ~ 2020-11-13
    CIF 68 - Secretary → ME
  • 60
    134 Longcroft Lane, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2006-11-29 ~ 2008-04-01
    CIF 15 - Secretary → ME
  • 61
    CHAD COMMUNICATION LIMITED - 2009-08-11
    10-11 Moor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,358 GBP2024-03-31
    Officer
    2009-07-17 ~ 2010-12-01
    CIF 123 - Secretary → ME
  • 62
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,176 GBP2022-08-31
    Officer
    2009-08-18 ~ 2023-05-02
    CIF 45 - Secretary → ME
  • 63
    11 Siddons Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ 2016-04-07
    CIF 78 - Secretary → ME
  • 64
    Unit 4 Chaldicott Barns, Semley, Shaftesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,526 GBP2023-03-31
    Officer
    2017-03-20 ~ 2022-03-21
    CIF 37 - Secretary → ME
  • 65
    FIONA SALE & COMPANY LIMITED - 2009-05-05
    Bower & Bailey Llp, Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,269 GBP2023-12-31
    Officer
    2004-07-13 ~ 2012-06-12
    CIF 34 - Secretary → ME
  • 66
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,644 GBP2024-03-31
    Officer
    2013-05-09 ~ 2014-05-08
    CIF 77 - Secretary → ME
  • 67
    189 Manor Road, Erith, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,675,039 GBP2023-03-31
    Officer
    2013-11-01 ~ 2014-11-04
    CIF 71 - Secretary → ME
  • 68
    The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,120 GBP2023-12-31
    Officer
    2005-05-10 ~ 2013-06-14
    CIF 90 - Secretary → ME
  • 69
    THE PETTIWARD FOUNDATION - 2008-02-05
    Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-05 ~ 2022-11-17
    CIF 46 - Secretary → ME
  • 70
    37 Chamberlain Street, Wells, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ 2021-05-16
    CIF 1 - Secretary → ME
  • 71
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    319,295 GBP2020-12-31
    Officer
    2010-07-30 ~ 2010-08-06
    CIF 115 - Secretary → ME
  • 72
    63 Lessington Avenue, Romford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2011-02-18 ~ 2011-10-28
    CIF 120 - Secretary → ME
  • 73
    63 Lessington Avenue, Romford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2011-02-18 ~ 2011-09-25
    CIF 119 - Secretary → ME
  • 74
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2004-06-25 ~ 2004-06-28
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.