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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 2
  • 1
    Franco, Rocco
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Director → CIF 0
    Mr Rocco Franco
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pini, Domenic Augustus
    Born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Director → CIF 0
    Pini, Domenic Augustus
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Domenic Augustus Pini
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Lavery, Sandro
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PB SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • PB SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03641349
    icon of address22-24 Ely Place, London EC1N 6TE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressC/o Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 2
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    icon of address22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -374,170 GBP2023-02-28
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 33 - Secretary → ME
  • 4
    icon of address22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 5
    icon of address9 Bonhill Street, London, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,895 GBP2019-12-31
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-03 ~ now
    CIF 77 - Secretary → ME
  • 7
    TAPETRIAL LIMITED - 1999-05-07
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 8
    icon of address22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    CIF 36 - Secretary → ME
  • 9
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 72 - Secretary → ME
  • 10
    icon of address22-24 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ now
    CIF 62 - Secretary → ME
  • 11
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 12
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -144,346 GBP2023-03-31
    Officer
    icon of calendar 2001-03-01 ~ now
    CIF 80 - Secretary → ME
  • 13
    icon of address22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    icon of address22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -98,836 GBP2023-12-31
    Officer
    icon of calendar 2022-04-05 ~ now
    CIF 37 - Secretary → ME
  • 15
    icon of address2 Lower Belgrave Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 16
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    icon of address22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    icon of address22-24 Ely Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,748 GBP2024-09-30
    Officer
    icon of calendar 2024-03-06 ~ now
    CIF 58 - Secretary → ME
  • 19
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,101 GBP2018-05-31
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 20
    icon of address22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 60 - Secretary → ME
  • 21
    icon of address22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-13 ~ now
    CIF 93 - Secretary → ME
  • 22
    icon of address22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-12 ~ now
    CIF 94 - Secretary → ME
  • 23
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 24
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of addressThe Clubhouse St James’s 8 St James’s Square, St James’s, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-11-06 ~ now
    CIF 102 - Secretary → ME
  • 26
    icon of address22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    icon of address22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    296,711 GBP2017-12-31
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 31
    icon of address20 Harcourt Street Harcourt Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -173,403 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ now
    CIF 89 - Secretary → ME
  • 32
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 33
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 34
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 35
    icon of address22-24 Ely Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ now
    CIF 79 - Secretary → ME
  • 36
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,386 GBP2022-07-31
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 37
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -17,579 GBP2024-10-30
    Officer
    icon of calendar 2013-10-22 ~ now
    CIF 65 - Secretary → ME
  • 38
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,867 GBP2024-06-30
    Officer
    icon of calendar 2024-03-08 ~ now
    CIF 29 - Secretary → ME
  • 39
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    GRADE TWO LIMITED - 2014-09-24
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    436,186 GBP2024-12-31
    Officer
    icon of calendar 2009-08-07 ~ now
    CIF 103 - Secretary → ME
  • 41
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,141,971 EUR2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-07-11 ~ now
    CIF 64 - Secretary → ME
  • 42
    icon of addressC/o Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 43
    icon of address22-24 Ely Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,103 GBP2024-12-31
    Officer
    icon of calendar 2019-05-29 ~ now
    CIF 61 - Secretary → ME
  • 44
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 45
    icon of addressC/o Pini Franco, 22-24 Ely Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ now
    CIF 95 - Secretary → ME
  • 46
    icon of addressPini Franco Llp, 22-24 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,113 GBP2018-01-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 47
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 48
    icon of address22-24 Ely Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    CIF 59 - Secretary → ME
  • 49
    icon of address22-24 Ely Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    CIF 34 - Secretary → ME
Ceased 54
  • 1
    HERALDCROWN PROPERTIES LIMITED - 1991-05-29
    icon of address9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-10-20 ~ 1999-06-08
    CIF 20 - Secretary → ME
  • 2
    icon of address335 City Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-30
    Officer
    icon of calendar 2001-05-18 ~ 2013-03-21
    CIF 85 - Secretary → ME
  • 3
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    icon of addressC/o Care Free Consultants Ltd, 5 Tolpits Close, West Watford, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2002-05-15 ~ 2004-04-30
    CIF 11 - Secretary → ME
  • 4
    icon of addressChurchill House 137 Brent Street, Hendon, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,170,843 GBP2024-04-30
    Officer
    icon of calendar 2002-04-17 ~ 2002-09-19
    CIF 12 - Secretary → ME
  • 5
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2013-03-20
    CIF 49 - Secretary → ME
  • 6
    icon of address2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,336,646 GBP2024-12-31
    Officer
    icon of calendar 2003-04-25 ~ 2003-05-30
    CIF 8 - Secretary → ME
  • 7
    TK INDEPENDENT STEEL SERVICE CENTRE LIMITED - 2006-09-01
    icon of addressFirst Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-27
    CIF 3 - Secretary → ME
  • 8
    icon of addressChurchill House, 137 - 139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,627 GBP2024-01-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-04-06
    CIF 38 - Secretary → ME
  • 9
    icon of address22-24 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-04-28
    CIF 30 - Secretary → ME
  • 10
    icon of address22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ 2013-09-11
    CIF 57 - Secretary → ME
  • 11
    FILMWEB LIMITED - 2001-03-27
    DIGITAL UNION LIMITED - 2010-02-17
    icon of address103 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2018-06-26
    CIF 28 - Secretary → ME
  • 12
    icon of address103 St. John Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2018-06-26
    CIF 84 - Secretary → ME
  • 13
    TELEASP.NET LIMITED - 2007-06-05
    icon of addressMountview Court 1148 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-28 ~ 2004-10-31
    CIF 14 - Secretary → ME
  • 14
    icon of addressC/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-04-05 ~ 2012-05-08
    CIF 4 - Secretary → ME
  • 15
    icon of addressMichael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-17 ~ 2014-03-10
    CIF 46 - Secretary → ME
  • 16
    icon of address2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    icon of calendar 2002-07-31 ~ 2004-09-30
    CIF 10 - Secretary → ME
  • 17
    icon of addressFassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    661,820 GBP2023-12-31
    Officer
    icon of calendar 2014-01-31 ~ 2014-08-01
    CIF 56 - Secretary → ME
  • 18
    DAVID ROBBENS UNDERFLOOR HEATING SYSTEMS LTD. - 2015-06-19
    icon of addressEliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,926 GBP2025-04-30
    Officer
    icon of calendar 2004-06-08 ~ 2006-05-31
    CIF 6 - Secretary → ME
  • 19
    JAMIE MITCHELL TECHNOLOGIES LIMITED - 2003-01-08
    icon of addressThe Forge Selsey Road, Donnington, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,118 GBP2024-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2013-01-02
    CIF 68 - Secretary → ME
  • 20
    icon of addressC/o Pini Franco Llp, 22-24 Ely Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2004-11-16
    CIF 9 - Secretary → ME
  • 21
    icon of address22-24 Ely Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,050,000 GBP2018-06-30
    Officer
    icon of calendar 2018-03-21 ~ 2020-01-13
    CIF 50 - Secretary → ME
  • 22
    icon of addressLime Tree Gate Crockford Lane, Chineham, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2017-10-17
    CIF 99 - Secretary → ME
  • 23
    icon of address22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ 2014-02-20
    CIF 44 - Secretary → ME
  • 24
    icon of addressIbex House, 61 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2012-11-29
    CIF 23 - Secretary → ME
  • 25
    icon of addressPini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 1999-11-30 ~ 2019-08-21
    CIF 67 - Secretary → ME
  • 26
    ARGENT INDEPENDENT STEEL LIMITED - 2008-01-21
    GWENT STEEL LIMITED - 2003-11-07
    THYSSENKRUPP SERVICE CENTRE UK LIMITED - 2006-10-03
    icon of addressFirst Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-27
    CIF 2 - Secretary → ME
  • 27
    icon of address22-24 Ely Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,196 GBP2024-09-30
    Officer
    icon of calendar 2015-09-03 ~ 2022-11-02
    CIF 63 - Secretary → ME
  • 28
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    520,002 GBP2025-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2017-06-06
    CIF 101 - Secretary → ME
  • 29
    icon of address26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,065 GBP2021-05-31
    Officer
    icon of calendar 2011-01-31 ~ 2017-07-18
    CIF 87 - Secretary → ME
  • 30
    icon of addressSuite 205 Business Design Centre, 52 Upper Street, Islington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    344,566 GBP2024-12-31
    Officer
    icon of calendar 2013-05-20 ~ 2014-05-30
    CIF 24 - Secretary → ME
  • 31
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-10 ~ 2000-10-23
    CIF 16 - Secretary → ME
  • 32
    MARKET PIONEER PUBLISHING UK LIMITED - 2007-12-28
    PUBLISHING RIGHTS LIMITED - 2015-03-19
    icon of address8 Gainsborough Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,091 GBP2018-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2010-11-01
    CIF 74 - Secretary → ME
  • 33
    icon of addressE3 The Premier Centre, Abbey Park, Romsey, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2009-10-11
    CIF 5 - Secretary → ME
  • 34
    icon of addressUnit 53 Consett Business Park, Consett, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,640 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2012-12-01
    CIF 21 - Secretary → ME
  • 35
    icon of address6 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2011-07-01
    CIF 47 - Secretary → ME
  • 36
    icon of addressC/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,111 GBP2024-12-31
    Officer
    icon of calendar 2022-03-11 ~ 2024-03-08
    CIF 88 - Secretary → ME
  • 37
    icon of addressThe Junction, Merchants Quay, Salford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,292,892 GBP2024-12-31
    Officer
    icon of calendar 2009-05-06 ~ 2011-06-29
    CIF 75 - Secretary → ME
  • 38
    icon of addressC/o Accountsco, 47, Islington Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,123 GBP2025-02-28
    Officer
    icon of calendar 2023-02-27 ~ 2023-12-13
    CIF 35 - Secretary → ME
  • 39
    RISK AUDIT LIMITED - 2013-08-14
    icon of addressAvaland House 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,675 GBP2024-06-30
    Officer
    icon of calendar 1999-06-10 ~ 2000-07-20
    CIF 19 - Secretary → ME
  • 40
    icon of addressAvaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,815 GBP2025-06-30
    Officer
    icon of calendar 2000-03-08 ~ 2000-07-20
    CIF 17 - Secretary → ME
  • 41
    icon of address16 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,291,650 GBP2024-11-30
    Officer
    icon of calendar 2011-11-04 ~ 2014-05-01
    CIF 45 - Secretary → ME
  • 42
    icon of addressYork House, 41 Sheet Street, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,204 GBP2023-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2016-03-02
    CIF 73 - Secretary → ME
  • 43
    OWL VIDEO HOME THEATRE LTD - 2003-04-11
    icon of addressCrowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2015-10-06
    CIF 83 - Secretary → ME
  • 44
    icon of addressAllegion Rocky Lane, Aston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2020-08-06
    CIF 86 - Secretary → ME
  • 45
    icon of addressUnit 12 Stadium Court, Stadium Road, Bromborough, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    3,953,532 GBP2024-12-31
    Officer
    icon of calendar 2007-11-15 ~ 2008-08-04
    CIF 1 - Secretary → ME
  • 46
    icon of address10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    icon of calendar 2000-02-02 ~ 2004-04-01
    CIF 18 - Secretary → ME
  • 47
    icon of addressUnit 2 126, North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-14 ~ 2011-12-23
    CIF 91 - Secretary → ME
  • 48
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,044,550 GBP2023-12-31
    Officer
    icon of calendar 2016-08-04 ~ 2018-06-08
    CIF 97 - Secretary → ME
  • 49
    icon of address20 Harcourt Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,781 GBP2023-12-31
    Officer
    icon of calendar 2013-08-02 ~ 2017-03-06
    CIF 71 - Secretary → ME
  • 50
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,810 GBP2020-03-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-20
    CIF 15 - Secretary → ME
  • 51
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2004-05-26
    CIF 7 - Secretary → ME
  • 52
    icon of address85 First Floor, 85 Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-03-06 ~ 2016-03-24
    CIF 51 - Secretary → ME
  • 53
    icon of addressAce House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -768,225 GBP2024-06-30
    Officer
    icon of calendar 2002-01-16 ~ 2004-05-17
    CIF 13 - Secretary → ME
  • 54
    ZELZAR INVESTMENTS LIMITED - 2021-06-22
    icon of address5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-26 ~ 2013-10-18
    CIF 43 - Secretary → ME

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