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 2
  • 1
    Kent, Alan George
    Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 2
    AKP HOLDINGS LIMITED - 2002-05-14
    Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Manning, Veronique Pascale
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Dodsworth, Alison Elizabeth
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Muggeridge, Loraine
    Director born in November 1950
    Individual
    Officer
    2003-03-25 ~ 2008-06-27
    OF - Director → CIF 0
    Muggeridge, Loraine
    Individual
    Officer
    1999-03-26 ~ 2001-06-05
    OF - Secretary → CIF 0
    2008-06-27 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 4
    Etheridge, Jonathan Timothy
    Individual
    Officer
    2001-06-05 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 5
    Kent, Alan George
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    1998-09-15 ~ 1999-03-26
    OF - Director → CIF 0
  • 6
    Chew, Lawrence
    Certified Accountant born in September 1960
    Individual
    Officer
    1999-03-26 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Harker, Andrew Paul
    Individual
    Officer
    2009-05-07 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 8
    Beestone, Tracy Angela
    Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2008-06-27
    OF - Director → CIF 0
    Beestone, Tracy Angela
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 9
    Harmey, James Conor
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Rivers, Martin Andrew
    Individual (24 offsprings)
    Officer
    1998-09-15 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 11
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1998-09-04 ~ 1998-09-15
    PE - Nominee Director → CIF 0
  • 12
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-09-04 ~ 1998-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AKP SECRETARIES LIMITED

Previous name
AKP (HORSHAM) LIMITED - 1999-05-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    DESIGNER WOOD FLOORING LTD - 2002-01-10
    Y K 4 LIMITED - 2000-06-30
    Kay Johnson Corporate Rocovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    AKP MANAGEMENT SERVICES LIMITED - 2011-06-22
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 119 - Secretary → ME
  • 5
    AKP HOLDINGS LIMITED - 2002-05-14
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-01 ~ now
    CIF 70 - Secretary → ME
  • 6
    WINFIELD COMPUTING LTD - 2002-05-28
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    325 GBP2017-03-31
    Officer
    2003-11-12 ~ now
    CIF 62 - Secretary → ME
  • 8
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,812 GBP2018-05-31
    Officer
    2003-05-14 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,760 GBP2016-03-31
    Officer
    2009-01-12 ~ dissolved
    CIF 94 - Secretary → ME
  • 10
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 77 - Secretary → ME
  • 11
    PTR TOOLING LIMITED - 2008-06-09
    4385, 06413273: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2007-10-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 92 - Secretary → ME
  • 13
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2003-05-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,728 GBP2017-02-28
    Officer
    2008-08-01 ~ now
    CIF 52 - Secretary → ME
  • 15
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -502,375 GBP2018-03-31
    Officer
    2010-08-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    CITYWEBWATCH.COM LIMITED - 2002-03-04
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,009,821 GBP2018-04-30
    Officer
    2000-04-20 ~ dissolved
    CIF 123 - Secretary → ME
  • 17
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 125 - Secretary → ME
  • 18
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 118 - Secretary → ME
  • 19
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2003-05-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 20
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -76,443 GBP2017-10-31
    Officer
    2003-10-13 ~ dissolved
    CIF 116 - Secretary → ME
  • 21
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 121 - Secretary → ME
  • 22
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 104 - Secretary → ME
  • 23
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    171,139 GBP2017-03-31
    Officer
    2009-10-01 ~ now
    CIF 130 - Secretary → ME
  • 24
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 111 - Secretary → ME
  • 25
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    CIF 122 - Secretary → ME
  • 26
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 83 - Secretary → ME
  • 27
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 131 - Secretary → ME
  • 28
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-09-09 ~ dissolved
    CIF 124 - Secretary → ME
  • 29
    Rc Frame Specialists Ltd, 174 Three Bridges Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 30
    Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2006-02-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    CIF 120 - Secretary → ME
  • 32
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,619 GBP2016-03-31
    Officer
    2011-01-06 ~ dissolved
    CIF 73 - Secretary → ME
  • 33
    PENSHURST INVESTMENT & ADVISORY SERVICE LIMITED - 2007-12-12
    Oakwood House Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-05 ~ dissolved
    CIF 114 - Secretary → ME
  • 34
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 95
  • 1
    34 Vale View, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,962 GBP2024-03-31
    Officer
    2007-12-20 ~ 2011-07-20
    CIF 128 - Secretary → ME
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    71,845 GBP2023-12-31
    Officer
    2006-11-23 ~ 2013-08-20
    CIF 109 - Secretary → ME
  • 3
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,551 GBP2021-12-31
    Officer
    2009-09-14 ~ 2010-08-12
    CIF 84 - Secretary → ME
  • 4
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -432,151 GBP2021-12-31
    Officer
    2009-02-20 ~ 2012-03-01
    CIF 87 - Secretary → ME
  • 5
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,240,830 GBP2017-03-31
    Officer
    2005-09-05 ~ 2024-06-01
    CIF 59 - Secretary → ME
  • 6
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-11-21 ~ 2010-04-01
    CIF 98 - Secretary → ME
  • 7
    H.T.W. SOLUTIONS LIMITED - 2000-11-28
    SINGLEBROOK LIMITED - 2000-11-15
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2010-04-01
    CIF 96 - Secretary → ME
  • 8
    CONNECT MI LIMITED - 2017-06-02
    CONNECTM.I LIMITED - 2004-02-20
    3 Lombard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -145,139 GBP2016-12-31
    Officer
    2008-11-21 ~ 2010-04-01
    CIF 97 - Secretary → ME
  • 9
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2022-03-31
    Officer
    2002-11-12 ~ 2006-09-01
    CIF 32 - Secretary → ME
  • 10
    60 Easter Way, South Godstone, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,758 GBP2018-03-31
    Officer
    2008-07-28 ~ 2011-05-16
    CIF 102 - Secretary → ME
  • 11
    Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ 2007-08-13
    CIF 19 - Secretary → ME
  • 12
    24 Berwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ 2010-07-01
    CIF 2 - Secretary → ME
  • 13
    Avonlea, Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2003-04-16 ~ 2007-02-07
    CIF 30 - Secretary → ME
  • 14
    C/o Bm Advisory, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2006-10-24
    CIF 29 - Secretary → ME
  • 15
    STEVENAGE PCB ASSEMBLY LIMITED - 2010-05-14
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2017-03-31
    Officer
    2008-11-11 ~ 2010-12-01
    CIF 99 - Secretary → ME
  • 16
    ARKLE SUBCONTRACT ASSEMBLY LIMITED - 2010-05-13
    15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,532 GBP2024-03-31
    Officer
    2008-11-10 ~ 2010-11-22
    CIF 100 - Secretary → ME
  • 17
    Holly Cottage Arundel Road, Tangmere, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,465 GBP2024-03-31
    Officer
    2010-03-02 ~ 2013-09-08
    CIF 82 - Secretary → ME
  • 18
    C/o Burman & Co Ltd 1, West Street, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ 2012-03-01
    CIF 90 - Secretary → ME
  • 19
    ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16
    109 Great Russell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    430,740 GBP2023-01-31
    Officer
    2009-02-04 ~ 2014-01-31
    CIF 93 - Secretary → ME
  • 20
    ATLANTIC WORLDWIDE MOVERS (UK) LIMITED - 2007-11-13
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-09 ~ 2007-05-01
    CIF 33 - Secretary → ME
  • 21
    128 Freshfield Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,036 GBP2023-12-31
    Officer
    2003-12-04 ~ 2004-11-24
    CIF 23 - Secretary → ME
  • 22
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,249,863 GBP2024-01-31
    Officer
    2009-03-17 ~ 2011-07-10
    CIF 47 - Secretary → ME
  • 23
    7 Stanley Centre, Kelvin Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ 2011-08-20
    CIF 81 - Secretary → ME
  • 24
    3 Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-08-01 ~ 2009-07-31
    CIF 9 - Secretary → ME
  • 25
    RBW CONSULTING LIMITED - 2007-08-13
    3 Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,037 GBP2023-12-31
    Officer
    2007-07-05 ~ 2009-09-28
    CIF 10 - Secretary → ME
  • 26
    Oakwood House Bucks Green, Guildford Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,008 GBP2023-10-31
    Officer
    2010-10-30 ~ 2021-09-30
    CIF 41 - Secretary → ME
  • 27
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,062 GBP2023-05-31
    Officer
    2006-08-25 ~ 2024-06-01
    CIF 56 - Secretary → ME
  • 28
    THE HOUSE OF KAIZEN LIMITED - 2024-06-07
    WEB LIQUID LIMITED - 2013-12-11
    WEBLIQUID LIMITED - 2004-01-09
    4385, 04967817 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,416 GBP2022-12-31
    Officer
    2003-11-18 ~ 2004-10-31
    CIF 24 - Secretary → ME
  • 29
    Lintot House, 20 Fairbank Road, Southwater, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2019-03-21
    CIF 117 - Secretary → ME
  • 30
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154 GBP2021-06-30
    Officer
    2006-07-17 ~ 2021-10-01
    CIF 57 - Secretary → ME
  • 31
    Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    212,983 GBP2017-09-30
    Officer
    2003-12-09 ~ 2010-12-08
    CIF 115 - Secretary → ME
  • 32
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -373 GBP2024-03-31
    Officer
    2008-04-03 ~ 2021-09-30
    CIF 53 - Secretary → ME
  • 33
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,114 GBP2023-03-31
    Officer
    2003-11-17 ~ 2024-06-01
    CIF 61 - Secretary → ME
  • 34
    East Lodge Priorswood, Compton, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2004-02-11
    CIF 31 - Secretary → ME
  • 35
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2003-10-16 ~ 2006-02-20
    CIF 25 - Secretary → ME
  • 36
    Lynton Cottage Blandford Road, Coombe Bissett, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ 2013-05-30
    CIF 110 - Secretary → ME
  • 37
    32 High Street, Storrington, Pulborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,671 GBP2024-03-31
    Officer
    2008-02-06 ~ 2010-01-27
    CIF 6 - Secretary → ME
  • 38
    2 The Shambles, High Street, Guildford, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,819 GBP2024-03-31
    Officer
    2004-04-02 ~ 2011-12-10
    CIF 113 - Secretary → ME
  • 39
    E.R.FISHER & CO.(INSURANCE)LIMITED - 2005-11-11
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    13,136 GBP2023-08-31
    Officer
    2001-05-28 ~ 2024-06-01
    CIF 68 - Secretary → ME
  • 40
    LIMOS IN STYLE LIMITED - 2013-09-03
    201 Stamford Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    77,656 GBP2015-12-31
    Officer
    2009-02-20 ~ 2012-03-01
    CIF 88 - Secretary → ME
  • 41
    Wrays House, Horsehill, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,052 GBP2024-03-31
    Officer
    2008-10-03 ~ 2012-06-01
    CIF 133 - Secretary → ME
  • 42
    MYCARE HOMES (WEST END) LIMITED - 2006-12-29
    Suite 1 24 - 25 Barnack Business Centre, Blakey Road, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    844,998 GBP2021-12-31
    Officer
    2009-02-22 ~ 2012-03-01
    CIF 86 - Secretary → ME
  • 43
    Suite 1 24-25 Barnack Business Centre, Blakey Road, Salisbury, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,428 GBP2021-12-31
    Officer
    2009-02-25 ~ 2012-03-01
    CIF 51 - Secretary → ME
  • 44
    CANSFORD FARM LIMITED - 2005-04-11
    13 Stamford Close, London, United Kingdom
    Active Corporate
    Equity (Company account)
    353,671 GBP2021-12-31
    Officer
    2009-02-20 ~ 2012-03-01
    CIF 89 - Secretary → ME
  • 45
    Studio 6a 6 Hornsey Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    273,390 GBP2018-03-31
    Officer
    2010-06-03 ~ 2013-06-04
    CIF 78 - Secretary → ME
  • 46
    151 Albert Road, Horley, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    193,251 GBP2023-12-31
    Officer
    2001-11-26 ~ 2002-12-12
    CIF 35 - Secretary → ME
  • 47
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-09-30 ~ 2011-10-01
    CIF 40 - Secretary → ME
  • 48
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    865,718 GBP2023-09-30
    Officer
    2009-04-24 ~ 2014-01-18
    CIF 50 - Secretary → ME
  • 49
    8 Eastcroft Mews, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -83,289 GBP2024-03-31
    Officer
    2008-03-27 ~ 2010-03-27
    CIF 5 - Secretary → ME
  • 50
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ 2011-11-02
    CIF 76 - Secretary → ME
  • 51
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2022-06-30
    Officer
    2006-06-23 ~ 2007-02-23
    CIF 18 - Secretary → ME
  • 52
    Cromwell House C/o Gorrie Whitson (jr) 1st Floor, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,304 GBP2024-04-30
    Officer
    2009-07-24 ~ 2016-04-01
    CIF 71 - Secretary → ME
  • 53
    HUMANITIES WORK EXCHANGE LIMITED - 2015-04-30
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ 2013-04-25
    CIF 79 - Secretary → ME
  • 54
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    101,852 GBP2017-03-31
    Officer
    2008-08-04 ~ 2010-07-30
    CIF 4 - Secretary → ME
  • 55
    PIPES DIRECT LIMITED - 2013-03-11
    SALMONS (SOUTHWATER) LIMITED - 2011-06-24
    GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
    Watling Street, Bridgtown, Cannock, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,793 GBP2020-12-31
    Officer
    2000-04-07 ~ 2008-06-27
    CIF 38 - Secretary → ME
  • 56
    Oakwood House, Guildford Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-07-17 ~ 2024-06-01
    CIF 49 - Secretary → ME
  • 57
    ULTRACLEAN COMMERCIAL LIMITED - 2018-09-18
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370,653 GBP2024-03-31
    Officer
    2006-04-12 ~ 2011-01-31
    CIF 112 - Secretary → ME
  • 58
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    370,115 GBP2023-03-31
    Officer
    2008-03-25 ~ 2021-09-30
    CIF 54 - Secretary → ME
  • 59
    Station House, North Street, Havant, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -423,736 GBP2024-02-29
    Officer
    2010-09-23 ~ 2013-07-02
    CIF 74 - Secretary → ME
  • 60
    DAVID COSHAM LIMITED - 2019-11-29
    Unit 3 The Palmerston Centre Oxford Road, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,961 GBP2024-03-31
    Officer
    2008-11-14 ~ 2013-01-08
    CIF 132 - Secretary → ME
  • 61
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    99,069 GBP2024-03-31
    Officer
    2010-10-06 ~ 2021-09-30
    CIF 129 - Secretary → ME
  • 62
    MALLARDS SOUTHWATER LIMITED - 2014-02-25
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,962 GBP2023-03-31
    Officer
    2006-05-10 ~ 2024-06-01
    CIF 58 - Secretary → ME
  • 63
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,679 GBP2023-06-30
    Officer
    2008-03-03 ~ 2015-06-09
    CIF 105 - Secretary → ME
  • 64
    16 16 Sandfield Meadow, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2011-03-11
    CIF 103 - Secretary → ME
  • 65
    ISC ARTS LTD. - 2001-02-12
    10 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,366 GBP2024-03-31
    Officer
    2013-04-01 ~ 2018-05-22
    CIF 126 - Secretary → ME
  • 66
    43 Fern Road, Storrington, Pulborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -976 GBP2020-03-31
    Officer
    2006-08-21 ~ 2009-08-20
    CIF 12 - Secretary → ME
  • 67
    STEVTON (NO.158) LIMITED - 1999-10-21
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-03-03 ~ 2016-05-13
    CIF 106 - Secretary → ME
  • 68
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 69
    Sanford House, Medwin Walk, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-08-22 ~ 2005-12-08
    CIF 26 - Secretary → ME
  • 70
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2011-10-01 ~ 2011-10-01
    CIF 42 - Secretary → ME
    2009-09-30 ~ 2010-07-26
    CIF 127 - Secretary → ME
  • 71
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    500,100 GBP2022-12-31
    Officer
    2011-10-01 ~ 2011-10-01
    CIF 44 - Secretary → ME
    2009-09-30 ~ 2010-07-26
    CIF 17 - Secretary → ME
  • 72
    PEARL HOTELS (SWANSEA) LIMITED - 2004-07-09
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-10-01 ~ 2011-10-01
    CIF 43 - Secretary → ME
    2009-09-30 ~ 2010-07-26
    CIF 16 - Secretary → ME
  • 73
    19 Oaklands Oaklands, Ardingly, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-11 ~ 2009-04-03
    CIF 27 - Secretary → ME
  • 74
    R A TECHNICAL LIMITED - 2012-02-22
    No. 20 London Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    916,020 GBP2023-12-31
    Officer
    2007-11-26 ~ 2010-02-01
    CIF 7 - Secretary → ME
  • 75
    DIGITPROFIT LIMITED - 1991-01-15
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,349 GBP2023-11-30
    Officer
    2000-09-25 ~ 2003-05-20
    CIF 37 - Secretary → ME
  • 76
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    1999-07-22 ~ 2000-02-16
    CIF 39 - Secretary → ME
  • 77
    Unit 5 The Stanley Centre, Kelvin Way, Crawley, West Sussex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    160,155 GBP2024-03-31
    Officer
    2006-05-12 ~ 2007-03-21
    CIF 20 - Secretary → ME
  • 78
    RBW CONSULTING SOLUTIONS LIMITED - 2017-06-01
    RBW CONSULTING LIMITED - 2009-11-06
    PR 41 LIMITED - 2007-08-13
    3 Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -459,354 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-07 ~ 2009-06-11
    CIF 11 - Secretary → ME
  • 79
    REALTIME EMEA LIMITED - 2006-11-14
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,365 GBP2021-10-31
    Officer
    2009-01-06 ~ 2010-09-14
    CIF 95 - Secretary → ME
  • 80
    Oakwood House, Guildford Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-07-17 ~ 2020-12-01
    CIF 48 - Secretary → ME
  • 81
    Unit M302, Trident Business Centre, Bickersteth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236 GBP2023-03-31
    Officer
    2008-02-25 ~ 2014-02-25
    CIF 107 - Secretary → ME
  • 82
    ACORN BUSINESS SERVICES (ANGLIA) LIMITED - 2010-09-08
    ASHTON PENNEY (ANGLIA) LIMITED - 1998-05-18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,458 GBP2023-12-31
    Officer
    2008-09-16 ~ 2018-01-23
    CIF 101 - Secretary → ME
  • 83
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,001 GBP2019-09-30
    Officer
    2007-08-30 ~ 2010-08-01
    CIF 8 - Secretary → ME
  • 84
    Oakwood House Guildford Road Bucks Green, Rudgwick, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,123 GBP2020-08-31
    Officer
    2000-09-08 ~ 2024-06-24
    CIF 69 - Secretary → ME
  • 85
    Broomfield Barn, Coolham Road, Shipley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,557 GBP2024-03-31
    Officer
    2003-03-18 ~ 2008-11-25
    CIF 15 - Secretary → ME
  • 86
    TELCOMA UK LIMITED - 2016-08-31
    TCOM CORPORATION LIMITED - 2000-01-28
    TOTAL CONTROL OF MOVEMENT CORPORATION LIMITED - 1998-04-16
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,751 GBP2023-12-31
    Officer
    2002-03-11 ~ 2004-09-28
    CIF 34 - Secretary → ME
  • 87
    Pure Accountancy Ltd, 25 Moreton Road, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2012-10-01
    CIF 91 - Secretary → ME
  • 88
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-04-21
    CIF 80 - Secretary → ME
  • 89
    Cromwell House C/o Gorrie Whitson (jr) 1st Floor, 14 Fulwood Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,268 GBP2024-04-30
    Officer
    2009-07-24 ~ 2016-04-01
    CIF 85 - Secretary → ME
  • 90
    112 High Street, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,932 GBP2024-03-31
    Officer
    2005-02-15 ~ 2009-10-13
    CIF 13 - Secretary → ME
  • 91
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,371 GBP2023-03-31
    Officer
    2003-06-24 ~ 2024-06-01
    CIF 63 - Secretary → ME
  • 92
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -786 GBP2023-03-31
    Officer
    2005-03-30 ~ 2023-12-28
    CIF 60 - Secretary → ME
  • 93
    LEGIBUS 889 LIMITED - 1987-06-23
    Mbi Coakley Ltd, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-14 ~ 2009-12-31
    CIF 36 - Secretary → ME
  • 94
    14 Petty Char Court., Coneyhurst Road, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,731 GBP2023-08-31
    Officer
    2003-05-27 ~ 2007-08-06
    CIF 28 - Secretary → ME
  • 95
    47 Dean Way, Storrington, Pulborough, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    88,009 GBP2024-01-31
    Officer
    2003-01-28 ~ 2005-11-20
    CIF 1 - Secretary → ME

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