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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 5
  • 1
    Smith, Joel Todd
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Boynton, Jennifer Diane
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Helms, Susan Annette
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
    Helms, Susan Annette
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Eva
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Searle, Varduyi, Mrs.
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Pratt, Zane Gregory
    Field Coordinator born in August 1957
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Robbins, Grant Bernard
    Bookkeeper born in December 1968
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Hall, Mark Alan
    Administrative Associate born in April 1976
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Ross-smith, Philip Michael
    Attorney born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-04-07
    OF - Director → CIF 0
    Ross Smith, Philip Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Baker, Charles
    International Finance Controller born in December 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Shirley, Kenneth
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 7
    Thomas, Robert David
    Consultant Program Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2022-10-13
    OF - Director → CIF 0
  • 8
    Mizzell, Cydney
    Secretary born in December 1958
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Simmons, Jerri Lynne
    International Mgr. born in July 1964
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Bullis, Jr, Wesley Gene
    Int'L Lead Logistics Coordinator born in July 1966
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Ward, Ronald Mark
    Administrator born in April 1957
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Van Rooyen, Helena Petronella
    Accountant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 13
    Rogers, Robert Craig, Mr.
    International Compliance Officer born in December 1978
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2025-08-20
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 15
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-04-04 ~ 2005-04-13
    PE - Secretary → CIF 0
  • 16
    icon of address5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1998-05-19 ~ 2000-03-03
    PE - Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Director → CIF 0
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL SOURCENET

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Net Current Assets/Liabilities
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Total Assets Less Current Liabilities
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Net Assets/Liabilities
12,971 GBP2018-12-31
3,524 GBP2017-12-31
Equity
12,971 GBP2018-12-31
3,524 GBP2017-12-31

  • GLOBAL SOURCENET
    Info
    Registered number 03569686
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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