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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Munoz-espana, Yvonne Joan
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 2
    Silver, Gary Daniel
    Personal Assistant born in September 1977
    Individual (1 offspring)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Silver, Gary Daniel
    Individual (1 offspring)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Berg, Brian
    Chartered Accountant born in November 1947
    Individual (11 offsprings)
    Officer
    1999-01-18 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Graham, Neil Robert
    Chartered Accountant born in November 1956
    Individual (13 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Whiscombe, David John
    Tax Consultant born in July 1956
    Individual (8 offsprings)
    Officer
    1999-01-18 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Hartstone, Jeffrey Lionel
    Chartered Accountant born in March 1957
    Individual (19 offsprings)
    Officer
    1999-01-18 ~ 2002-11-22
    OF - Director → CIF 0
  • 7
    Hocking Robinson, Steven
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 8
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1998-06-24 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 9
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1998-06-24 ~ 1999-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BKL COMPANY SERVICES LIMITED

Period: 1999-01-27 ~ 2017-03-07
Company number: 03586277
Registered names
BKL COMPANY SERVICES LIMITED - Dissolved 10669158... (more)
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 155
  • 1
    3 SLOANE AVENUE, LONDON SW3 LIMITED
    04195241
    35 Ballards Lane, London
    Active Corporate (16 parents)
    Officer
    2001-04-10 ~ 2016-05-19
    CIF 148 - Secretary → ME
  • 2
    AADI SOLUTIONS LIMITED
    05687225
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-08 ~ 2016-05-05
    CIF 9 - Secretary → ME
  • 3
    ACTIV-STEP LIMITED
    05014939
    1 Alvin Street, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 72 - Secretary → ME
  • 4
    ACTIVESHIFT LIMITED
    06359789
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ 2007-10-12
    CIF 22 - Secretary → ME
  • 5
    AINT ROCKET SCIENCE LIMITED
    06733356
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    ALISTAIR BUTTAR CONSULTING LIMITED
    04964193
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2016-05-05
    CIF 77 - Secretary → ME
  • 7
    ALLINGTON MANAGEMENT ADVISORY LTD. - now
    ALLINGTON MCBETH ASSOCIATES LIMITED - 2023-11-02
    ALLINGTON & ASSOCIATES LIMITED - 2022-10-11
    TOUCHPOINT MANAGEMENT LIMITED
    - 2009-08-12 05334860
    5 Wardley Hall Lane, Worsley, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ 2005-01-17
    CIF 54 - Secretary → ME
    2007-11-12 ~ 2009-04-01
    CIF 19 - Secretary → ME
  • 8
    APPLIED PROJECT CONSULTANCY LIMITED
    03378561
    93 Monks Way, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ 2016-05-05
    CIF 17 - Secretary → ME
  • 9
    ASTOR INFORMATION TECHNOLOGY LIMITED
    05022271
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-21 ~ 2004-01-21
    CIF 71 - Secretary → ME
  • 10
    ATM SYSTEMS LIMITED
    03504675
    108 Fields Park Road, Newport, Gwent
    Dissolved Corporate (6 parents)
    Officer
    2002-01-18 ~ 2011-02-01
    CIF 109 - Secretary → ME
  • 11
    ATSUTSI LIMITED
    - now 03519589
    ALCHEMIST COSMETICS LIMITED - 2001-12-10
    5 Ferrymans Quay, William Morris Way, London, England
    Active Corporate (7 parents)
    Officer
    2002-04-17 ~ 2003-01-01
    CIF 107 - Secretary → ME
  • 12
    BARTON FINANCIAL PLANNING LIMITED
    03778299
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-07 ~ dissolved
    CIF 146 - Secretary → ME
  • 13
    BEACHDALE PROPERTIES LIMITED
    05179554
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-10 ~ 2016-05-05
    CIF 63 - Secretary → ME
  • 14
    BENCHMARK SERVICES LIMITED
    04340649
    2 Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2007-05-10 ~ 2008-01-07
    CIF 23 - Secretary → ME
  • 15
    BEST SECURITY SYSTEMS LIMITED
    06760429
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    CIF 129 - Secretary → ME
  • 16
    BETTY'S NIGHTCLUB LIMITED
    05261048
    34 C/o Turner And Ellerby The, Guildhall Market Hill, Framlingham Woodbridge, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-15
    CIF 59 - Secretary → ME
  • 17
    BLACK MARKET GROUP LIMITED
    02506905
    Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent
    Active Corporate (5 parents)
    Officer
    2002-04-17 ~ 2003-05-28
    CIF 103 - Secretary → ME
  • 18
    BLUE BEAR TECHNOLOGY LTD
    06445222
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    BLUEBUG CONSULTANCY LIMITED
    05291549
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 20
    BRAND XL LIMITED
    04792921
    239 Old Street, Hoxton, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-22 ~ 2005-08-09
    CIF 70 - Secretary → ME
  • 21
    BUSINESS DEVELOPMENT & INNOVATION LIMITED
    04658918
    9 Lloyd Street, Llandudno, Conwy, Wales
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2009-10-01
    CIF 90 - Secretary → ME
  • 22
    BUZZ PICTURES LIMITED
    04481181
    27 Lancaster Avenue, Hadley Wood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-09 ~ 2016-05-05
    CIF 98 - Secretary → ME
  • 23
    C F I SOLUTIONS LIMITED
    05121732
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-29 ~ 2016-05-05
    CIF 138 - Secretary → ME
  • 24
    CASSEL CONSULTING LIMITED
    05010053
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 74 - Secretary → ME
  • 25
    CAYENNE TRADING LIMITED
    05580396
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 26
    CELTIC STAR CONSULTANCY LIMITED
    06012643
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ 2016-05-05
    CIF 34 - Secretary → ME
  • 27
    CHURCHILL CAPITAL UK LIMITED
    04691562
    30 Panton Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2003-09-24 ~ 2007-03-05
    CIF 81 - Secretary → ME
  • 28
    CLIENTEXPERT LIMITED
    03958367
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2004-08-01 ~ 2016-05-05
    CIF 67 - Secretary → ME
  • 29
    COACHANIA LIMITED
    06444639
    Toad Hall Cattawade Street, Cattawade, Manningtree, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2010-03-01
    CIF 134 - Secretary → ME
  • 30
    COHERENCE CONSULTING LIMITED
    05383460
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 31
    CONDUIT SOLUTIONS LIMITED
    06130678
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2010-07-22
    CIF 31 - Secretary → ME
  • 32
    CONNECT ACCOUNTING UK LIMITED
    07018306
    Flat C, 51 Fashion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ 2010-10-11
    CIF 154 - Secretary → ME
  • 33
    CORE STREAM LTD
    - now 05157767
    EXACTION LIMITED
    - 2013-02-13 05157767
    20 Grosvenor Place, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    CIF 68 - Secretary → ME
    2008-08-26 ~ 2016-05-12
    CIF 14 - Secretary → ME
  • 34
    CRAYSTON CONSULTING LIMITED
    06208384
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2013-02-15
    CIF 24 - Secretary → ME
  • 35
    CRUMPET LTD
    04769106
    60 Kelmscott Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-07 ~ 2006-04-30
    CIF 47 - Secretary → ME
  • 36
    CUBICLE 7 ENTERTAINMENT LTD
    06036414
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2006-12-22 ~ 2007-05-26
    CIF 33 - Secretary → ME
  • 37
    D H PUBLICITY LIMITED
    04556222
    Unit 2 7c High Street, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2002-10-08 ~ 2006-06-30
    CIF 91 - Secretary → ME
  • 38
    D MACKENZIE ENGINEERING LIMITED
    05392208
    `, One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    CIF 49 - Secretary → ME
  • 39
    D'ARBELA TRAINING SOLUTIONS LIMITED
    06436796
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2016-05-05
    CIF 155 - Secretary → ME
  • 40
    DAVECO LIMITED
    06090360
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 41
    DAVI JEA LIMITED
    06513162
    Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2008-02-25 ~ 2008-06-17
    CIF 116 - Secretary → ME
  • 42
    DEEBEE IT SERVICES LIMITED
    05385591
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2005-03-08
    CIF 50 - Secretary → ME
  • 43
    DEMINAX INFRASTRUCTURE MANAGEMENT LIMITED
    05524033
    Maryland House, 10 Downage, Hendon, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 44
    DEMINAX MEDICAL INSTRUMENTS LIMITED
    05368937
    10 Downage, Hendon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 117 - Secretary → ME
  • 45
    DESIGN MANAGEMENT CONSULTING LTD.
    - now 03698179
    MIFSUD CONSULTING LIMITED
    - 2000-07-17 03698179
    24 Belitha Villas, Islington, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-07 ~ 2002-07-26
    CIF 112 - Secretary → ME
  • 46
    DFH CONSULTANCY LIMITED
    06417202
    20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-16
    CIF 20 - Secretary → ME
  • 47
    DP INTAGRATE LIMITED
    06512677
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 115 - Secretary → ME
  • 48
    ELLIOT BROWN (CONSULTING) LIMITED
    03691390
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2003-10-08 ~ 2004-02-01
    CIF 79 - Secretary → ME
  • 49
    ELT SCHOOL OF ENGLISH LIMITED
    04497523
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ 2016-05-12
    CIF 140 - Secretary → ME
  • 50
    ENGINE MANAGEMENT ACADEMY LTD. - now
    HUSTLER RACING LIMITED
    - 2011-09-22 06706697
    Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2011-09-01
    CIF 114 - Secretary → ME
  • 51
    EUCODIA LIMITED
    04172514
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-02 ~ 2016-05-12
    CIF 86 - Secretary → ME
  • 52
    FALCONADE PARTNERS LIMITED
    06881130
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2009-04-30
    CIF 2 - Secretary → ME
  • 53
    FAVOUR I.T. LIMITED
    04332893
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-25 ~ dissolved
    CIF 27 - Secretary → ME
  • 54
    FENETRE-KOOL LIMITED
    05824459
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2006-06-07
    CIF 37 - Secretary → ME
  • 55
    FINANCE FORMULA LIMITED
    05137520
    202c St Margarets Road, Twickenham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2004-11-02
    CIF 69 - Secretary → ME
  • 56
    FORTRAX IMPERIAL LOGISTICS LTD
    05687246
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 57
    FURRY MONKEY LIMITED
    04484583
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ 2016-05-12
    CIF 97 - Secretary → ME
  • 58
    GETLENSES UK LTD - now
    VISION DIRECT (UK) LIMITED
    - 2015-01-06 03464790
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2004-11-30 ~ 2009-12-15
    CIF 145 - Secretary → ME
  • 59
    GRAHAM GREIG ASSOCIATES LIMITED
    04914616
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ dissolved
    CIF 80 - Secretary → ME
  • 60
    HARRISON PROSERV LTD - now
    AJ HARRISON PROFESSIONAL SERVICES LIMITED
    - 2006-06-13 05780155
    3 Arran Avenue, Sale, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-04-13 ~ 2006-04-25
    CIF 38 - Secretary → ME
  • 61
    HEAD HERITAGE LIMITED
    03275947
    The Stables, Yatesbury Manor Yatesbury, Calne, Wiltshire
    Active Corporate (7 parents)
    Officer
    2002-04-17 ~ 2002-12-02
    CIF 105 - Secretary → ME
  • 62
    HELMPORT LIMITED
    - now 04426418
    PROFIT ESTATES LIMITED
    - 2002-06-21 04426418
    35 Ballards Lane, London
    Active Corporate (9 parents)
    Officer
    2002-04-29 ~ 2011-02-07
    CIF 100 - Secretary → ME
  • 63
    HERE NOW SOLUTIONS LTD.
    03905356
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 64
    HERONLEA LTD
    04190501
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ 2016-03-29
    CIF 30 - Secretary → ME
  • 65
    HIGGINS DEVELOPMENTS LIMITED
    - now 03467434
    PRIORYSTOCK LIMITED - 1997-12-01
    7 St. Petersgate, Stockport
    Liquidation Corporate (15 parents)
    Officer
    2006-01-30 ~ 2015-08-18
    CIF 139 - Secretary → ME
  • 66
    HIGH CONDUCTIVITY METALS LIMITED
    - now 03366288
    ETONCONE LIMITED - 2000-04-27
    Assets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-02-03 ~ 2010-05-01
    CIF 12 - Secretary → ME
  • 67
    HONSWIG LIMITED
    05454699
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2005-05-17 ~ 2016-05-20
    CIF 144 - Secretary → ME
  • 68
    IDEST LIMITED
    05696321
    14 Farnborough Street, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2010-01-31
    CIF 151 - Secretary → ME
  • 69
    IN PHASE MANAGEMENT LIMITED
    04500604
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-08-01 ~ 2003-05-01
    CIF 95 - Secretary → ME
  • 70
    ISPIRAL LIMITED
    03503872
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-09 ~ 2016-05-12
    CIF 93 - Secretary → ME
  • 71
    IT HORIZON LIMITED
    06818808
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ 2016-05-12
    CIF 11 - Secretary → ME
  • 72
    J.F. INGRAM LIMITED
    00726934
    22 Gillespie House, Holloway Drive Virginia Park, Virginia Water, Surrey
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2016-05-12
    CIF 142 - Secretary → ME
  • 73
    JAMBALI CONSULTING LTD
    05983454
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2016-05-12
    CIF 35 - Secretary → ME
  • 74
    JB MOSS LTD
    06504831
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-02-25
    CIF 121 - Secretary → ME
  • 75
    JD & K SOLUTIONS LIMITED
    06818020
    35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 76
    KAREN DOHERTY LIMITED
    06503770
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2008-02-14 ~ 2016-05-12
    CIF 119 - Secretary → ME
  • 77
    L W S PROPERTIES LIMITED
    04811112
    Minster House, 126a High Street Whitton, Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ 2006-05-31
    CIF 46 - Secretary → ME
  • 78
    LAB FRAMEWORKS LIMITED
    06202034
    C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2013-04-02
    CIF 26 - Secretary → ME
  • 79
    LAPORTA DESIGN LIMITED
    - now 04427817
    SHADEPARK PROPERTIES LIMITED - 2003-07-28
    Unit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2004-01-12 ~ 2006-12-31
    CIF 73 - Secretary → ME
  • 80
    LEANNE VALENTYN LIMITED
    06913203
    35 Ballards Lane, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    CIF 128 - Secretary → ME
  • 81
    LEESIDE SOLUTIONS LIMITED
    06175623
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 82
    LM CONSULTANCY LIMITED
    04446816
    1 Brockholme Mews, Great Cambourne, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2002-05-24 ~ 2003-06-12
    CIF 99 - Secretary → ME
  • 83
    LOCALIS RESEARCH LIMITED
    04287449
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-02-26 ~ 2009-02-03
    CIF 87 - Secretary → ME
  • 84
    LOGICBOX WEB SOLUTIONS LIMITED
    06515630
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 133 - Secretary → ME
  • 85
    LOGS @TTACHED LIMITED
    06743613
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2016-05-12
    CIF 13 - Secretary → ME
  • 86
    LONGWALL HOLDINGS LIMITED
    - now 02993253
    BROOMCO (867) LIMITED - 1995-02-14
    2 Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (14 parents)
    Officer
    2001-06-22 ~ 2008-07-16
    CIF 110 - Secretary → ME
  • 87
    LORBEK CONSULTANTS LIMITED
    03573106
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 88
    LYNX INTERIM MANAGEMENT LIMITED
    06396816
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 89
    MAB-G LIMITED
    06748615
    35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 90
    MARIGOLD I.T. SERVICES LIMITED
    04884965
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 91
    MARJORIE ORR LIMITED
    04488997
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-18 ~ 2003-07-21
    CIF 96 - Secretary → ME
  • 92
    MECCA RECORDINGS LIMITED
    03325966
    Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-17 ~ 2003-01-01
    CIF 106 - Secretary → ME
  • 93
    MEDIK8 LIMITED - now
    PANGAEA LABORATORIES LIMITED
    - 2023-11-28 03783618
    PANGAEA DIRECT LIMITED
    - 2004-12-14 03783618
    730 Centennial Avenue, Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2015-09-28
    CIF 58 - Secretary → ME
  • 94
    MEDIK8 SKIN RESEARCH LIMITED
    - now 05223687
    NICHE INDEX LIMITED
    - 2011-01-11 05223687
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
    10219492
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ 2019-08-29
    CIF 122 - Secretary → ME
  • 96
    METALWORKS MANAGEMENT COMPANY LIMITED
    09225230
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2014-09-18 ~ 2019-05-20
    CIF 127 - Secretary → ME
  • 97
    MICOM SOLUTIONS LIMITED
    03423488
    35 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-22 ~ 2016-04-06
    CIF 8 - Secretary → ME
  • 98
    MIEA CONSULTING LIMITED
    05233303
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    CIF 62 - Secretary → ME
  • 99
    MINTONVIEW LIMITED
    02499713
    Silversands 15 Golf Course Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (13 parents)
    Officer
    2015-12-01 ~ 2020-04-01
    CIF 123 - Secretary → ME
  • 100
    MRP IT CONSULTANCY LIMITED
    06857991
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 101
    MULTIPLAY MUSIC LIMITED
    - now 01353659
    CAT'S-EYE MUSIC LIMITED - 2001-03-30
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-17 ~ 2003-06-18
    CIF 102 - Secretary → ME
  • 102
    MWH TECHNOLOGY SERVICES LIMITED
    05250790
    Church Place Cottage, Eversley Centre, Hook, England
    Active Corporate (3 parents)
    Officer
    2004-10-05 ~ 2004-10-05
    CIF 60 - Secretary → ME
  • 103
    NANOGEN HAIR RESEARCH LTD
    - now 05243058
    ONLYHUMAN.COM LIMITED
    - 2011-01-19 05243058
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ dissolved
    CIF 61 - Secretary → ME
  • 104
    NEIL ZEIGER LIMITED
    - now 04712671
    DISQUIET LIMITED
    - 2003-07-01 04712671
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-27 ~ 2015-12-03
    CIF 147 - Secretary → ME
  • 105
    NERHA LIMITED
    06207363
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ 2016-05-17
    CIF 136 - Secretary → ME
  • 106
    OPEN ARCHITECTURE & SURVEYING LIMITED
    03848462
    46-50 Royal Parade Mews, Blackheath, London
    Liquidation Corporate (8 parents)
    Officer
    2002-04-24 ~ 2008-05-30
    CIF 101 - Secretary → ME
  • 107
    ORCHARD MEWS (BLABY) MANAGEMENT COMPANY LIMITED
    07266042
    40 Howard Road, Leicester, England
    Active Corporate (9 parents)
    Officer
    2014-01-27 ~ 2016-06-09
    CIF 149 - Secretary → ME
  • 108
    ORLEANS HOUSE MANAGEMENT COMPANY LIMITED
    10586463
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2017-01-26 ~ 2019-10-29
    CIF 120 - Secretary → ME
  • 109
    OXFORD PLACE (HOLDINGS) LIMITED
    09216953
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2016-06-07
    CIF 153 - Secretary → ME
  • 110
    OXFORD PLACE LIMITED
    - now 03766922
    ONE STEP AHEAD EUROPE LIMITED
    - 2007-09-12 03766922
    POOLZEST LTD - 1999-06-11
    35 Ballards Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2016-05-13
    CIF 135 - Secretary → ME
  • 111
    PAGE NINE LIMITED
    04054975
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-31 ~ 2016-05-18
    CIF 94 - Secretary → ME
  • 112
    PANDORGAS LIMITED
    03378780
    35 Ballards Lane, Finchley London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ 2016-05-09
    CIF 44 - Secretary → ME
  • 113
    PATRICIAN LIMITED
    06999791
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2009-11-30
    CIF 113 - Secretary → ME
  • 114
    PAUL YACOMINE LIMITED
    02816128
    19, The Ink Building, 130-136 Barlby Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-17 ~ 2003-05-06
    CIF 104 - Secretary → ME
  • 115
    PENTHOUSE DEVELOPMENTS LIMITED
    03987952
    21a Claverly Grove, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 116
    PJKWORKS LIMITED
    05301899
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 117
    PLASTIC EYE LIMITED
    - now 06208267
    BOOTGOLD LIMITED - 2007-05-23
    35 Ballards Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2016-05-18
    CIF 156 - Secretary → ME
  • 118
    PRINCIPAL RESIDENTIAL PROPERTIES LIMITED
    06573138
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-04-01
    CIF 125 - Secretary → ME
  • 119
    PUNTA PALOMA LIMITED
    06206010
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 120
    RACHEL MACKAY LIMITED
    04887082
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 82 - Secretary → ME
  • 121
    RAGESEM LIMITED
    06853580
    1 Victor House Barnet Road, London Colney, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ 2012-04-01
    CIF 10 - Secretary → ME
  • 122
    RANDKLEV INTERIORS LIMITED
    04996423
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ 2016-05-18
    CIF 143 - Secretary → ME
  • 123
    RBJ ENGINEERING LIMITED
    04999636
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 124
    RENDEZVOUS EVENTS LIMITED
    06731692
    3 Dannatt Close 3 Dannatt Close, Whetstone, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2011-10-24
    CIF 130 - Secretary → ME
  • 125
    RJN CLINICAL LTD
    06473660
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 126
    ROLAND RESIDENTIAL CARE HOMES LIMITED
    05613440
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Officer
    2005-11-04 ~ 2016-05-18
    CIF 40 - Secretary → ME
  • 127
    RYLANCE LIMITED
    04488659
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2008-03-17 ~ 2016-05-18
    CIF 132 - Secretary → ME
  • 128
    SCD CONSULTANTS LIMITED
    06028990
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 137 - Secretary → ME
  • 129
    SCM FUNCTIONAL CONSULTING LIMITED
    05352887
    Mountview Court, 1148 High Road, Whestone, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 130
    SELVEDGE LIMITED
    04953181
    Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    CIF 78 - Secretary → ME
  • 131
    SIMTANIUM LTD
    06163877
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 132
    SNACK QUEEN LIMITED
    06887501
    35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 133
    SNR INVESTMENTS UK LTD - now
    SNR TRADING LIMITED - 2020-11-26
    VISION DIRECT (INTERNATIONAL) LIMITED
    - 2015-04-21 06594855
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2008-05-15 ~ 2010-08-16
    CIF 131 - Secretary → ME
  • 134
    STONEHENGE CONSULTING LTD
    03870040
    9 Erridge Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-30 ~ 2006-10-31
    CIF 75 - Secretary → ME
  • 135
    STUDIO TERESA COLLINS LTD - now
    LITTLE COLLINS LIMITED - 2014-08-12
    TERESA COLLINS LTD
    - 2014-08-12 03917326
    17b Pearman Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    CIF 108 - Secretary → ME
  • 136
    SUPERBRANDS LIMITED
    03776939
    35 Ballards Lane, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2016-05-19
    CIF 152 - Secretary → ME
  • 137
    THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED - now
    PROFESSIONAL CONTRACTORS GROUP LIMITED
    - 2015-02-13 03770926 09095959
    IR35 UPDATE LIMITED - 2000-01-20
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-10-27 ~ 2013-07-03
    CIF 57 - Secretary → ME
  • 138
    THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
    09481330
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-03-10 ~ 2018-07-02
    CIF 126 - Secretary → ME
  • 139
    THE HARTEN GROUP LTD
    03809869
    Explorer House 7 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-04-01
    CIF 124 - Secretary → ME
  • 140
    THE KEEN PRODUCTION COMPANY LIMITED
    - now 04670058
    DIANE KEEN PRODUCTIONS LIMITED
    - 2003-03-21 04670058
    Leadbetter Staff, Suite 4 Lexham Chambers, 3-6 Colonnade High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-19 ~ 2006-10-03
    CIF 88 - Secretary → ME
  • 141
    THE PARALLAX CORPORATION LIMITED
    05606996
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2005-10-28 ~ 2016-05-09
    CIF 41 - Secretary → ME
  • 142
    THE SQL WORKSHOP LIMITED
    - now 02676287
    LOGICDEMO LIMITED - 1996-03-19
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2000-05-18 ~ 2001-04-23
    CIF 111 - Secretary → ME
  • 143
    TOITOI LIMITED
    05954855
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2016-05-19
    CIF 36 - Secretary → ME
  • 144
    V & C SOLUTIONS LIMITED
    06835857
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 145
    VIA INTERIM LIMITED
    06767505
    4385, 06767505 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-12-08 ~ 2011-01-01
    CIF 5 - Secretary → ME
  • 146
    VISION DIRECT LTD - now
    LENS BASE VISION LIMITED
    - 2014-07-01 05528755
    BASE OPTICS LIMITED
    - 2005-09-08 05528755
    Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (12 parents)
    Officer
    2005-08-05 ~ 2009-12-15
    CIF 141 - Secretary → ME
  • 147
    VOIDWARE LIMITED
    05336571
    39 Upwood Road, Lee, London
    Active Corporate (5 parents)
    Officer
    2005-01-19 ~ 2012-02-07
    CIF 53 - Secretary → ME
  • 148
    WESTWIND LIMITED
    04665592
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ 2016-05-23
    CIF 89 - Secretary → ME
  • 149
    WILKINS I.T. CONSULTANCY LTD
    06473669
    Unit 19 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ 2008-06-30
    CIF 16 - Secretary → ME
  • 150
    WIMBORNE HOUSE LIMITED
    04690512
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Officer
    2003-03-07 ~ 2016-05-05
    CIF 85 - Secretary → ME
  • 151
    YOSHIKO YAMAGUCHI LTD
    07140923
    35 Ballards Lane, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 157 - Secretary → ME
  • 152
    ZATSO LIMITED
    05210782
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 153
    ZB IT LIMITED
    05207504
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 154
    ZODIAC I.T. LTD
    04004285
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 155
    ZYMOLYSIS LIMITED
    02967473
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Officer
    2002-09-24 ~ 2016-05-23
    CIF 92 - Secretary → ME

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