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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 8
  • 1
    Zeromski, Joanna Urszula
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2019-05-13
    OF - Director → CIF 0
    Zeromski, Joanna Urszula
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 2
    Taylor, Graham Paul
    Born in March 1960
    Individual (134 offsprings)
    Officer
    2008-02-01 ~ 2014-12-31
    OF - Director → CIF 0
    Taylor, Graham Paul
    Individual (134 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gates, David Stanley
    Born in June 1947
    Individual (56 offsprings)
    Officer
    2019-07-22 ~ 2020-01-27
    OF - Director → CIF 0
    2020-03-27 ~ 2020-04-03
    OF - Director → CIF 0
    2020-04-21 ~ 2020-04-21
    OF - Director → CIF 0
    2022-04-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Wadlow, Brian Thomas
    Born in July 1935
    Individual (672 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    2007-11-01 ~ 2020-06-12
    OF - Director → CIF 0
    2020-07-01 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Brian Thomas Wadlow
    Born in July 1935
    Individual (672 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CLASSIC DIRECTORS LIMITED
    104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Active Corporate (1 parent, 42 offsprings)
    Officer
    1999-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (55 offsprings)
    Officer
    1999-04-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    BLOOMSBURY MANAGEMENT SERVICES LIMITED
    04143867
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-04
    Commencement of winding up on 2022-11-09
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    Suite 3 Holly House, 220 New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    COMPANIES PLUS LIMITED - now
    BLOOMSBURY BUSINESS CENTRE LIMITED - 2007-09-04
    ST JAMES'S CONSULTING LIMITED - 2000-09-18 03672904
    Kingsway House 103 Kingsway, Holborn, London
    Liquidation Corporate (8 parents, 15 offsprings)
    Officer
    1998-11-24 ~ 1999-04-01
    OF - Director → CIF 0
    1998-11-24 ~ 1999-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANIES PLUS LIMITED

Period: 2007-09-04 ~ now
Company number: 03672904 10516729
Registered names
COMPANIES PLUS LIMITED - now 10516729
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,624 GBP2021-04-30
9,624 GBP2020-04-30
Debtors
20,630 GBP2021-04-30
31,723 GBP2020-04-30
Cash at bank and in hand
58,940 GBP2021-04-30
10,250 GBP2020-04-30
Current Assets
79,570 GBP2021-04-30
41,973 GBP2020-04-30
Net Current Assets/Liabilities
53,840 GBP2021-04-30
-5,416 GBP2020-04-30
Total Assets Less Current Liabilities
63,464 GBP2021-04-30
4,208 GBP2020-04-30
Creditors
Amounts falling due after one year
-50,000 GBP2021-04-30
Net Assets/Liabilities
13,464 GBP2021-04-30
4,208 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
13,364 GBP2021-04-30
4,108 GBP2020-04-30
Equity
13,464 GBP2021-04-30
4,208 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,624 GBP2021-04-30
9,624 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
9,624 GBP2021-04-30
9,624 GBP2020-04-30
Trade Debtors/Trade Receivables
13,580 GBP2021-04-30
14,473 GBP2020-04-30
Other Debtors
7,050 GBP2021-04-30
17,250 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,880 GBP2021-04-30
13,173 GBP2020-04-30
Taxation/Social Security Payable
Amounts falling due within one year
-323 GBP2021-04-30
-581 GBP2020-04-30
Other Creditors
Amounts falling due within one year
12,173 GBP2021-04-30
34,797 GBP2020-04-30
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-04-30

Related profiles found in government register
  • COMPANIES PLUS LIMITED
    Info
    BLOOMSBURY BUSINESS CENTRE LIMITED - 2007-09-04
    ST JAMES'S CONSULTING LIMITED - 2007-09-04
    Registered number 03672904
    Holly House, 220 New London Road, Chelmsford CM2 9AE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-02-21
    CIF 0
  • ST JAMES'S DIRECTORS LIMITED
    S
    Registered number missing
    Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
    CIF 1 CIF 2 CIF 3
  • ST JAMES'S DIRECTORS LIMITED
    S
    Registered number missing
    Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • ST JAMES'S CONSULTING LTD
    S
    Registered number missing
    Suite 19-amiralsgatan 14bc, Malmo S-21155, Sweden, FOREIGN
    CIF 15
  • ST JAMES'S SECRETARIES LIMITED
    S
    Registered number missing
    Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
    CIF 16
child relation
Offspring entities and appointments 15
  • 1
    ADELAIDE ESTATES LIMITED - now
    FIRST MERCHANT CAPITAL LIMITED
    - 2008-01-14 03679952 05600075
    72a Newland Street, Witham, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ 1998-12-08
    CIF 9 - Director → ME
  • 2
    ALLECTUS SECURITY LIMITED - now
    GARFIELD LEISURE LIMITED
    - 2010-12-21 03662487
    1 Liverpool Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-11-10 ~ 1999-05-01
    CIF 14 - Director → ME
  • 3
    ATLANTIC PROPERTY MANAGEMENT LIMITED
    03680399
    159a Chase Side, Enfield, Greater London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-12-08 ~ 1998-12-09
    CIF 10 - Director → ME
  • 4
    AYR CONSULTANTS LIMITED
    03733970
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-03-17 ~ 1999-05-01
    CIF 1 - Director → ME
  • 5
    CASTRA SECURITY LIMITED - now
    ZOLA POWER LIMITED
    - 2009-11-24 03375734
    122-126 Tooley Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-07-09 ~ 1997-07-10
    CIF 15 - Director → ME
  • 6
    COMPANIES PLUS LIMITED - now
    BLOOMSBURY BUSINESS CENTRE LIMITED - 2007-09-04
    ST JAMES'S CONSULTING LIMITED
    - 2000-09-18 03672904
    Holly House, 220 New London Road, Chelmsford, England
    Liquidation Corporate (8 parents, 15 offsprings)
    Officer
    1998-11-24 ~ 1999-04-01
    CIF 13 - Director → ME
    Officer
    1998-11-24 ~ 1999-04-01
    CIF 16 - Secretary → ME
  • 7
    KICKBACK PROPERTIES LIMITED
    03732435
    51 High Street, Crowle, Scunthorpe, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    1999-03-15 ~ 1999-03-15
    CIF 2 - Director → ME
  • 8
    M M S ELECTRICAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-19
    Dissolved on 2011-02-12
    ELECTRIC & MECHANICAL MAINTENANCE COMPANY LIMITED
    - 1999-12-09 03732440
    8 Thorncliffe Close, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1999-03-15 ~ 1999-03-15
    CIF 3 - Director → ME
  • 9
    OMEGA ENVIRONMENTAL TECHNOLOGIES (EUROPE) LIMITED
    03724372 05381225
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-05
    Commencement of winding up on 2018-06-28
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    22a St. James's Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-03-02 ~ 1999-03-02
    CIF 7 - Director → ME
  • 10
    P.M.R.S. LIMITED
    03722584
    155a Main Road, Meriden, Nr Coventry
    Dissolved Corporate (7 parents)
    Officer
    1999-03-01 ~ 1999-03-01
    CIF 8 - Director → ME
  • 11
    PR IN MOTION LIMITED
    03732961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-29
    Dissolved on 2022-12-14
    C/o Quanturnal Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    1999-03-11 ~ 1999-03-15
    CIF 4 - Director → ME
  • 12
    ROCK SOLUTIONS LIMITED
    03680413
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2018-10-23
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    1998-12-08 ~ 1998-12-08
    CIF 11 - Director → ME
  • 13
    SOLENT TRUCK PARTS LIMITED
    03726877
    Unit 4 Bridge Industries, Broadcut, Fareham, Hampshire
    Active Corporate (8 parents)
    Officer
    1999-03-04 ~ 1999-03-04
    CIF 6 - Director → ME
  • 14
    STUNNING DESIGNS LIMITED
    03680416
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-08
    Commencement of winding up on 2009-03-09
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1998-12-08 ~ 1999-03-22
    CIF 12 - Director → ME
  • 15
    VERITAS MANAGEMENT LIMITED
    03726353
    Insolvency (Case 1) In administration
    Administration started on 2006-12-28
    Administration ended on 2008-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-25
    Dissolved on 2011-02-17
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-04 ~ 1999-05-19
    CIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.