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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
    Graham, Neil Robert
    Chartered Accountant born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocking Robinson, Steven
    Accountant born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Silver, Gary Daniel
    Personal Assistant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    OF - Director → CIF 0
    Silver, Gary Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Berg, Brian
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Hartstone, Jeffrey Lionel
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Whiscombe, David John
    Tax Consultant born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Munoz-espana, Yvonne Joan
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 5
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-24 ~ 1999-01-18
    PE - Nominee Director → CIF 0
  • 6
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-24 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BKL COMPANY SERVICES LIMITED

Previous name
GRAPHIX MASTER LIMITED - 1999-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-06-30
2 GBP2014-06-30
Net assets/liabilities including pension asset/liability
2 GBP2015-06-30
2 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30
Shareholder's fund
2 GBP2015-06-30
2 GBP2014-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address35 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    CIF 146 - Secretary → ME
  • 3
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 129 - Secretary → ME
  • 4
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 6
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    icon of addressMaryland House, 10 Downage, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    icon of address10 Downage, Hendon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 117 - Secretary → ME
  • 11
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    CIF 115 - Secretary → ME
  • 12
    icon of address35 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 15
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    icon of address35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 17
    icon of address35 Ballards Lane, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    CIF 128 - Secretary → ME
  • 18
    icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    CIF 133 - Secretary → ME
  • 20
    icon of address35 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 21
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    icon of address35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 24
    NICHE INDEX LIMITED - 2011-01-11
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 25
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 26
    ONLYHUMAN.COM LIMITED - 2011-01-19
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    CIF 61 - Secretary → ME
  • 27
    icon of address21a Claverly Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2000-05-08 ~ now
    CIF 118 - Secretary → ME
  • 28
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 29
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 31
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 32
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    CIF 137 - Secretary → ME
  • 33
    icon of addressMountview Court, 1148 High Road, Whestone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 34
    icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 35
    icon of address35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 36
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 37
    icon of address35 Ballards Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    CIF 157 - Secretary → ME
  • 38
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 39
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 40
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 115
  • 1
    icon of address35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2001-04-10 ~ 2016-05-19
    CIF 148 - Secretary → ME
  • 2
    icon of addressRear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,155 GBP2022-07-31
    Officer
    icon of calendar 2009-07-08 ~ 2016-05-05
    CIF 9 - Secretary → ME
  • 3
    icon of address1 Alvin Street, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,510 GBP2024-01-31
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    CIF 72 - Secretary → ME
  • 4
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-10-12
    CIF 22 - Secretary → ME
  • 5
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,497 GBP2018-11-30
    Officer
    icon of calendar 2003-11-14 ~ 2016-05-05
    CIF 77 - Secretary → ME
  • 6
    ALLINGTON & ASSOCIATES LIMITED - 2022-10-11
    ALLINGTON MCBETH ASSOCIATES LIMITED - 2023-11-02
    TOUCHPOINT MANAGEMENT LIMITED - 2009-08-12
    icon of address5 Wardley Hall Lane, Worsley, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,686 GBP2024-03-31
    Officer
    icon of calendar 2007-11-12 ~ 2009-04-01
    CIF 19 - Secretary → ME
    icon of calendar 2005-01-17 ~ 2005-01-17
    CIF 54 - Secretary → ME
  • 7
    icon of address93 Monks Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    124,833 GBP2015-03-31
    Officer
    icon of calendar 2008-01-04 ~ 2016-05-05
    CIF 17 - Secretary → ME
  • 8
    icon of addressHartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2004-01-21
    CIF 71 - Secretary → ME
  • 9
    icon of address108 Fields Park Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,916 GBP2016-02-28
    Officer
    icon of calendar 2002-01-18 ~ 2011-02-01
    CIF 109 - Secretary → ME
  • 10
    ALCHEMIST COSMETICS LIMITED - 2001-12-10
    icon of address5 Ferrymans Quay, William Morris Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,721 GBP2024-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-01
    CIF 104 - Secretary → ME
  • 11
    icon of addressUnit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,841 GBP2023-07-31
    Officer
    icon of calendar 2004-09-10 ~ 2016-05-05
    CIF 63 - Secretary → ME
  • 12
    icon of address2 Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,019,080 GBP2024-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2008-01-07
    CIF 23 - Secretary → ME
  • 13
    icon of address34 C/o Turner And Ellerby The, Guildhall Market Hill, Framlingham Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-15 ~ 2004-10-15
    CIF 59 - Secretary → ME
  • 14
    icon of addressHolywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2002-04-17 ~ 2003-05-28
    CIF 107 - Secretary → ME
  • 15
    icon of address239 Old Street, Hoxton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,112 GBP2024-06-30
    Officer
    icon of calendar 2004-03-22 ~ 2005-08-09
    CIF 70 - Secretary → ME
  • 16
    icon of address9 Lloyd Street, Llandudno, Conwy, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-06 ~ 2009-10-01
    CIF 90 - Secretary → ME
  • 17
    icon of address27 Lancaster Avenue, Hadley Wood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,327 GBP2024-03-31
    Officer
    icon of calendar 2002-07-09 ~ 2016-05-05
    CIF 98 - Secretary → ME
  • 18
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    270,342 GBP2015-04-30
    Officer
    icon of calendar 2006-09-29 ~ 2016-05-05
    CIF 138 - Secretary → ME
  • 19
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,295 GBP2024-03-31
    Officer
    icon of calendar 2004-01-08 ~ 2004-01-08
    CIF 74 - Secretary → ME
  • 20
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,160 GBP2021-02-28
    Officer
    icon of calendar 2006-11-29 ~ 2016-05-05
    CIF 34 - Secretary → ME
  • 21
    icon of address30 Panton Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2007-03-05
    CIF 81 - Secretary → ME
  • 22
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -24,884 GBP2024-05-31
    Officer
    icon of calendar 2004-08-01 ~ 2016-05-05
    CIF 67 - Secretary → ME
  • 23
    icon of addressToad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,882 GBP2019-03-31
    Officer
    icon of calendar 2007-12-04 ~ 2010-03-01
    CIF 134 - Secretary → ME
  • 24
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2010-07-22
    CIF 30 - Secretary → ME
  • 25
    icon of addressFlat C, 51 Fashion Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-10-11
    CIF 154 - Secretary → ME
  • 26
    EXACTION LIMITED - 2013-02-13
    icon of address20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,012,095 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2008-08-26 ~ 2016-05-12
    CIF 14 - Secretary → ME
    icon of calendar 2004-06-18 ~ 2004-06-18
    CIF 68 - Secretary → ME
  • 27
    icon of addressBishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -14,664 GBP2024-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2013-02-15
    CIF 24 - Secretary → ME
  • 28
    icon of address60 Kelmscott Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-04-30
    CIF 47 - Secretary → ME
  • 29
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,593 GBP2024-06-30
    Officer
    icon of calendar 2006-12-22 ~ 2007-05-26
    CIF 33 - Secretary → ME
  • 30
    icon of addressUnit 2 7c High Street, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,921 GBP2020-10-31
    Officer
    icon of calendar 2002-10-08 ~ 2006-06-30
    CIF 91 - Secretary → ME
  • 31
    icon of address`, One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2005-03-14
    CIF 49 - Secretary → ME
  • 32
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ 2016-05-05
    CIF 155 - Secretary → ME
  • 33
    icon of addressPurnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-06-17
    CIF 116 - Secretary → ME
  • 34
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-08 ~ 2005-03-08
    CIF 50 - Secretary → ME
  • 35
    MIFSUD CONSULTING LIMITED - 2000-07-17
    icon of address24 Belitha Villas, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-26
    CIF 112 - Secretary → ME
  • 36
    icon of address20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-16
    CIF 20 - Secretary → ME
  • 37
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,138 GBP2015-09-30
    Officer
    icon of calendar 2003-10-08 ~ 2004-02-01
    CIF 79 - Secretary → ME
  • 38
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,643 GBP2024-07-31
    Officer
    icon of calendar 2005-12-20 ~ 2016-05-12
    CIF 140 - Secretary → ME
  • 39
    HUSTLER RACING LIMITED - 2011-09-22
    icon of addressAtlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299 GBP2022-09-30
    Officer
    icon of calendar 2008-09-24 ~ 2011-09-01
    CIF 114 - Secretary → ME
  • 40
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98,211 GBP2021-03-31
    Officer
    icon of calendar 2003-03-02 ~ 2016-05-12
    CIF 86 - Secretary → ME
  • 41
    icon of address35 Ballards Lane, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -390 GBP2019-03-31
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-30
    CIF 2 - Secretary → ME
  • 42
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2006-05-22 ~ 2006-06-07
    CIF 37 - Secretary → ME
  • 43
    icon of address202c St Margarets Road, Twickenham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,318 GBP2024-05-31
    Officer
    icon of calendar 2004-05-25 ~ 2004-11-02
    CIF 69 - Secretary → ME
  • 44
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    icon of calendar 2002-07-12 ~ 2016-05-12
    CIF 97 - Secretary → ME
  • 45
    VISION DIRECT (UK) LIMITED - 2015-01-06
    icon of addressVeale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2009-12-15
    CIF 145 - Secretary → ME
  • 46
    AJ HARRISON PROFESSIONAL SERVICES LIMITED - 2006-06-13
    icon of address3 Arran Avenue, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,593 GBP2024-08-31
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-25
    CIF 38 - Secretary → ME
  • 47
    icon of addressThe Stables, Yatesbury Manor Yatesbury, Calne, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    82,525 GBP2024-06-30
    Officer
    icon of calendar 2002-04-17 ~ 2002-12-02
    CIF 102 - Secretary → ME
  • 48
    PROFIT ESTATES LIMITED - 2002-06-21
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-04-29 ~ 2011-02-07
    CIF 100 - Secretary → ME
  • 49
    icon of address82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,425 GBP2024-03-31
    Officer
    icon of calendar 2007-02-28 ~ 2016-03-29
    CIF 31 - Secretary → ME
  • 50
    PRIORYSTOCK LIMITED - 1997-12-01
    icon of address7 St. Petersgate, Stockport
    Liquidation Corporate (2 parents)
    Equity (Company account)
    218,481 GBP2025-03-31
    Officer
    icon of calendar 2006-01-30 ~ 2015-08-18
    CIF 139 - Secretary → ME
  • 51
    ETONCONE LIMITED - 2000-04-27
    icon of addressAssets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,712 GBP2024-10-31
    Officer
    icon of calendar 2009-02-03 ~ 2010-05-01
    CIF 12 - Secretary → ME
  • 52
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -25,624 GBP2020-03-31
    Officer
    icon of calendar 2005-05-17 ~ 2016-05-20
    CIF 144 - Secretary → ME
  • 53
    icon of address14 Farnborough Street, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,012 GBP2025-03-31
    Officer
    icon of calendar 2006-02-02 ~ 2010-01-31
    CIF 151 - Secretary → ME
  • 54
    icon of address20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,780 GBP2024-08-31
    Officer
    icon of calendar 2002-08-01 ~ 2003-05-01
    CIF 95 - Secretary → ME
  • 55
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,621 GBP2024-06-30
    Officer
    icon of calendar 2002-09-09 ~ 2016-05-12
    CIF 93 - Secretary → ME
  • 56
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125,839 GBP2018-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2016-05-12
    CIF 11 - Secretary → ME
  • 57
    icon of address22 Gillespie House, Holloway Drive Virginia Park, Virginia Water, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    560,163 GBP2024-06-30
    Officer
    icon of calendar 2005-07-29 ~ 2016-05-12
    CIF 142 - Secretary → ME
  • 58
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,524 GBP2016-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2016-05-12
    CIF 35 - Secretary → ME
  • 59
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2010-02-25
    CIF 121 - Secretary → ME
  • 60
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -112,997 GBP2024-12-31
    Officer
    icon of calendar 2008-02-14 ~ 2016-05-12
    CIF 119 - Secretary → ME
  • 61
    icon of addressMinster House, 126a High Street Whitton, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2006-05-31
    CIF 46 - Secretary → ME
  • 62
    icon of addressC/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,707 GBP2016-09-30
    Officer
    icon of calendar 2007-04-03 ~ 2013-04-02
    CIF 26 - Secretary → ME
  • 63
    SHADEPARK PROPERTIES LIMITED - 2003-07-28
    icon of addressUnit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,825 GBP2024-12-31
    Officer
    icon of calendar 2004-01-12 ~ 2006-12-31
    CIF 73 - Secretary → ME
  • 64
    icon of address1 Brockholme Mews, Great Cambourne, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,914 GBP2024-05-31
    Officer
    icon of calendar 2002-05-24 ~ 2003-06-12
    CIF 99 - Secretary → ME
  • 65
    icon of addressBuilding 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    81,534 GBP2024-09-30
    Officer
    icon of calendar 2003-02-26 ~ 2009-02-03
    CIF 87 - Secretary → ME
  • 66
    icon of address99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113,549 GBP2015-11-30
    Officer
    icon of calendar 2008-11-07 ~ 2016-05-12
    CIF 13 - Secretary → ME
  • 67
    BROOMCO (867) LIMITED - 1995-02-14
    icon of address2 Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2008-07-16
    CIF 110 - Secretary → ME
  • 68
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,516 GBP2020-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2003-07-21
    CIF 96 - Secretary → ME
  • 69
    icon of addressHolywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-01
    CIF 103 - Secretary → ME
  • 70
    PANGAEA LABORATORIES LIMITED - 2023-11-28
    PANGAEA DIRECT LIMITED - 2004-12-14
    icon of address730 Centennial Avenue, Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,417,392 GBP2021-09-30
    Officer
    icon of calendar 2004-10-25 ~ 2015-09-28
    CIF 58 - Secretary → ME
  • 71
    icon of addressShires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2019-08-29
    CIF 122 - Secretary → ME
  • 72
    icon of address19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-12-29
    Officer
    icon of calendar 2014-09-18 ~ 2019-05-20
    CIF 127 - Secretary → ME
  • 73
    icon of address35 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,370 GBP2016-06-30
    Officer
    icon of calendar 2009-08-22 ~ 2016-04-06
    CIF 8 - Secretary → ME
  • 74
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,501 GBP2019-06-30
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-16
    CIF 62 - Secretary → ME
  • 75
    icon of addressSilversands 15 Golf Course Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,012 GBP2024-10-31
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-01
    CIF 123 - Secretary → ME
  • 76
    CAT'S-EYE MUSIC LIMITED - 2001-03-30
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-06-18
    CIF 108 - Secretary → ME
  • 77
    icon of addressChurch Place Cottage, Eversley Centre, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-05
    CIF 60 - Secretary → ME
  • 78
    DISQUIET LIMITED - 2003-07-01
    icon of addressDales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,748 GBP2016-03-27
    Officer
    icon of calendar 2003-03-27 ~ 2015-12-03
    CIF 147 - Secretary → ME
  • 79
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,961 GBP2022-03-31
    Officer
    icon of calendar 2007-04-10 ~ 2016-05-17
    CIF 136 - Secretary → ME
  • 80
    icon of address46-50 Royal Parade Mews, Blackheath, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2008-05-30
    CIF 101 - Secretary → ME
  • 81
    icon of address40 Howard Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-05-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-09
    CIF 149 - Secretary → ME
  • 82
    icon of address19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-10-29
    CIF 120 - Secretary → ME
  • 83
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -307,831 GBP2024-12-31
    Officer
    icon of calendar 2015-01-06 ~ 2016-06-07
    CIF 153 - Secretary → ME
  • 84
    ONE STEP AHEAD EUROPE LIMITED - 2007-09-12
    POOLZEST LTD - 1999-06-11
    icon of address35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,359,928 GBP2024-12-31
    Officer
    icon of calendar 2007-08-24 ~ 2016-05-13
    CIF 135 - Secretary → ME
  • 85
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,824 GBP2021-08-31
    Officer
    icon of calendar 2002-08-31 ~ 2016-05-18
    CIF 94 - Secretary → ME
  • 86
    icon of address35 Ballards Lane, Finchley London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,682 GBP2021-01-31
    Officer
    icon of calendar 2005-08-09 ~ 2016-05-09
    CIF 44 - Secretary → ME
  • 87
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,624 GBP2020-08-30
    Officer
    icon of calendar 2009-08-25 ~ 2009-11-30
    CIF 113 - Secretary → ME
  • 88
    icon of address19, The Ink Building, 130-136 Barlby Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,517 GBP2016-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2003-05-06
    CIF 106 - Secretary → ME
  • 89
    BOOTGOLD LIMITED - 2007-05-23
    icon of address35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    567,573 GBP2024-07-31
    Officer
    icon of calendar 2010-09-22 ~ 2016-05-18
    CIF 156 - Secretary → ME
  • 90
    icon of addressStonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,607 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-01
    CIF 125 - Secretary → ME
  • 91
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-04 ~ 2003-09-04
    CIF 82 - Secretary → ME
  • 92
    icon of address1 Victor House Barnet Road, London Colney, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2009-03-20 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 93
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    21,182 GBP2024-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2016-05-18
    CIF 143 - Secretary → ME
  • 94
    icon of address3 Dannatt Close 3 Dannatt Close, Whetstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2008-10-23 ~ 2011-10-24
    CIF 130 - Secretary → ME
  • 95
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,293 GBP2025-04-30
    Officer
    icon of calendar 2005-11-04 ~ 2016-05-18
    CIF 40 - Secretary → ME
  • 96
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -10,379 GBP2024-07-31
    Officer
    icon of calendar 2008-03-17 ~ 2016-05-18
    CIF 132 - Secretary → ME
  • 97
    icon of addressSouthgate Office Village 286-a Chase Road, Block E, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,689 GBP2022-11-30
    Officer
    icon of calendar 2003-11-04 ~ 2003-11-04
    CIF 78 - Secretary → ME
  • 98
    VISION DIRECT (INTERNATIONAL) LIMITED - 2015-04-21
    SNR TRADING LIMITED - 2020-11-26
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -16,835 GBP2024-05-31
    Officer
    icon of calendar 2008-05-15 ~ 2010-08-16
    CIF 131 - Secretary → ME
  • 99
    icon of address9 Erridge Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    290,471 GBP2016-12-28
    Officer
    icon of calendar 2003-12-30 ~ 2006-10-31
    CIF 75 - Secretary → ME
  • 100
    TERESA COLLINS LTD - 2014-08-12
    LITTLE COLLINS LIMITED - 2014-08-12
    icon of address17b Pearman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,800 GBP2024-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-02
    CIF 105 - Secretary → ME
  • 101
    icon of address35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    699,440 GBP2024-06-30
    Officer
    icon of calendar 2009-03-06 ~ 2016-05-19
    CIF 152 - Secretary → ME
  • 102
    PROFESSIONAL CONTRACTORS GROUP LIMITED - 2015-02-13
    IR35 UPDATE LIMITED - 2000-01-20
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    469,270 GBP2021-04-30
    Officer
    icon of calendar 2004-10-27 ~ 2013-07-03
    CIF 57 - Secretary → ME
  • 103
    icon of addressWhitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-12-29
    Officer
    icon of calendar 2015-03-10 ~ 2018-07-02
    CIF 126 - Secretary → ME
  • 104
    icon of addressExplorer House 7 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    63,586 GBP2024-08-31
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-01
    CIF 124 - Secretary → ME
  • 105
    DIANE KEEN PRODUCTIONS LIMITED - 2003-03-21
    icon of addressLeadbetter Staff, Suite 4 Lexham Chambers, 3-6 Colonnade High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-19 ~ 2006-10-03
    CIF 88 - Secretary → ME
  • 106
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,344 GBP2024-10-31
    Officer
    icon of calendar 2005-10-28 ~ 2016-05-09
    CIF 41 - Secretary → ME
  • 107
    LOGICDEMO LIMITED - 1996-03-19
    icon of addressGreenbridge Road, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    512,765 GBP2017-03-31
    Officer
    icon of calendar 2000-05-18 ~ 2001-04-23
    CIF 111 - Secretary → ME
  • 108
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,986 GBP2020-09-30
    Officer
    icon of calendar 2006-10-03 ~ 2016-05-19
    CIF 36 - Secretary → ME
  • 109
    icon of address4385, 06767505 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2008-12-08 ~ 2011-01-01
    CIF 5 - Secretary → ME
  • 110
    BASE OPTICS LIMITED - 2005-09-08
    LENS BASE VISION LIMITED - 2014-07-01
    icon of addressVeale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2009-12-15
    CIF 141 - Secretary → ME
  • 111
    icon of address39 Upwood Road, Lee, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,314 GBP2024-03-31
    Officer
    icon of calendar 2005-01-19 ~ 2012-02-07
    CIF 53 - Secretary → ME
  • 112
    icon of address35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    686,356 GBP2020-09-05
    Officer
    icon of calendar 2003-02-13 ~ 2016-05-23
    CIF 89 - Secretary → ME
  • 113
    icon of addressUnit 19 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,875 GBP2022-07-31
    Officer
    icon of calendar 2008-01-15 ~ 2008-06-30
    CIF 16 - Secretary → ME
  • 114
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -34,326 GBP2021-03-31
    Officer
    icon of calendar 2003-03-07 ~ 2016-05-05
    CIF 85 - Secretary → ME
  • 115
    icon of address35 Ballards Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -101,910 GBP2024-09-30
    Officer
    icon of calendar 2002-09-24 ~ 2016-05-23
    CIF 92 - Secretary → ME

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