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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 5
  • 1
    Beard, Phillip
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Phillip Beard
    Born in April 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Webb, Julie
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Bray, Robert Ian
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 4
    Martin, Sheila Isabel
    Accountant
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 5
    SUMIT (UK) LIMITED
    03639410
    17, Cosgrove Road, Old Stratford, Milton Keynes, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    1998-11-27 ~ 2015-10-06
    OF - Director → CIF 0
    Person with significant control
    2016-05-01 ~ 2018-01-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUMIT (COMPANY SECRETARY) LIMITED

Period: 1998-11-27 ~ now
Company number: 03675580
Registered name
SUMIT (COMPANY SECRETARY) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-11-30
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30
Related profiles found in government register
  • SUMIT (COMPANY SECRETARY) LIMITED
    Info
    Registered number 03675580
    The Station House, 15 Station Road, St. Ives PE27 5BH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • SUMIT (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 118
  • 1
    1ST FINANCIAL FOUNDATIONS LIMITED
    04283820
    11 Furzton Lake Shirwell Crescent, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2001-09-07 ~ 2001-09-15
    CIF 17 - Secretary → ME
  • 2
    1STPACKAGEWORKS LTD
    07512041
    17 Cosgrove Road, Old Stratford, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 3
    1STSEQUENCEWORKS LTD
    09676263
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2019-06-01
    CIF 98 - Secretary → ME
  • 4
    2R MANAGEMENT SOLUTIONS LIMITED
    05911555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 5
    59 DEGREES NORTH LIMITED
    06423015 SC633092... (more)
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    67 BRICKS LTD
    06242204
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-09 ~ 2021-05-14
    CIF 33 - Secretary → ME
  • 7
    ARCHER CONSULTING UK LTD
    06603943
    108 Lymouth Crescent Lynmouth Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ 2016-01-06
    CIF 105 - Secretary → ME
  • 8
    ARCTURUS DESIGN LTD
    - now 03425535
    DAVID HENDERSON SERVICES LIMITED
    - 2001-11-14 03425535
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    ARMOUR PLATED LIMITED
    05645802
    15 Station Road, St. Ives, England
    Active Corporate (5 parents)
    Officer
    2006-02-16 ~ 2022-07-21
    CIF 36 - Secretary → ME
  • 10
    ATHOLL CONSULTING LIMITED
    04845027
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-07-24 ~ 2019-06-27
    CIF 44 - Secretary → ME
  • 11
    B SAUL LIMITED
    06612369
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 12
    B2E SOFTWARE LIMITED
    04562285
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 13
    BENJINEERING LIMITED
    05351925
    17 Cosgrove Road, Old Stratford, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    BENTLEY GREEN UK LIMITED
    06553708
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 15
    BICESTER PURCHASING SERVICES LTD
    06786090
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2009-01-08 ~ 2021-01-25
    CIF 107 - Secretary → ME
  • 16
    BIGLAD UK LTD
    06141303
    108 Lynmouth Cresent Lynmouth Crescent, Furzton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2016-01-06
    CIF 62 - Secretary → ME
  • 17
    BLINDS, POLES AND TRACKS DIRECT LTD
    08856397
    17 Cosgrove Road, Old Stratford, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    CIF 101 - Secretary → ME
  • 18
    BLINK ACE REPORTING LIMITED
    08658934
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2013-08-21 ~ 2019-03-01
    CIF 90 - Secretary → ME
  • 19
    BLINKBOX MUSIC LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-06-11
    Administration ended on 2016-06-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2025-02-15
    WE7 LIMITED
    - 2013-05-29 05717612
    MEDIA GRAFT LIMITED
    - 2007-05-02 05717612
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-02-22 ~ 2013-02-26
    CIF 8 - Secretary → ME
  • 20
    BLUE ANTELOPE LTD
    07557373
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 78 - Secretary → ME
  • 21
    BRIGHTSTARDB LIMITED
    07992038
    17 Cosgrove Road, Old Stratford, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ dissolved
    CIF 104 - Secretary → ME
  • 22
    CAMBRIDGE INVESTMENT CONSULTANTS LIMITED
    09949531
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    CIF 66 - Director → ME
  • 23
    CENTRAL EXHIBITIONS LTD
    05518150
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-26 ~ 2019-03-01
    CIF 53 - Secretary → ME
  • 24
    CG CONSULTING LTD
    05849040
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 25
    CHRIS PYE LIMITED
    06445081
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 26
    CLMB CONSULTING LIMITED
    05421410
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 27
    COME AND GET I.T. LTD
    07468270
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 110 - Secretary → ME
  • 28
    CONFIGURATION AND RELEASE MANAGEMENT LTD
    07524768
    1 Langton Drive, Two Mile Ash, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2011-06-08
    CIF 79 - Secretary → ME
  • 29
    CONSIGLIORE LIMITED
    - now 06391884
    JANES 125 LIMITED - 2007-12-17
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    COREFILING EMPLOYEE BENEFITS LIMITED
    - now 06527131
    DECISIONSOFT TRUSTEE COMPANY LIMITED
    - 2018-06-20 06527131
    9 Bardwell Road, Oxford, England
    Active Corporate (5 parents)
    Officer
    2008-05-15 ~ 2021-03-11
    CIF 69 - Secretary → ME
  • 31
    COUNTING TOADS LTD
    06302978
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    CTH RESOURCE ECONOMICS LTD
    05582905
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2005-11-24 ~ 2024-02-06
    CIF 37 - Secretary → ME
  • 33
    DAVE COLLINS CONSULTING LTD
    06721616
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 34
    DESTROYING ANGEL LTD
    06014094
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-11-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 35
    DEVICEFOUNDRY LIMITED
    07405883
    17 Cosgrove Road, Old Stratford, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 111 - Secretary → ME
  • 36
    DJMSA SERVICES LIMITED - now
    IT COUNTS (B2021) LIMITED
    - 2001-06-08 04173619 04173215... (more)
    10 Emlyn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-06 ~ 2001-06-05
    CIF 19 - Secretary → ME
  • 37
    DO YOU WANT I.T.? LTD
    06140888
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    E-DEPLOYMENTS LIMITED
    07933507
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2019-03-01
    CIF 92 - Secretary → ME
  • 39
    E-INTENTIONS LIMITED
    05073013
    Flat 21 129 Back Church Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    ECLIPSE ROCKETRY LTD
    06398894
    15 Station Road, St. Ives, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ 2019-10-17
    CIF 40 - Secretary → ME
  • 41
    EDEPLOY LIMITED
    06159026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-11
    Due to be dissolved on 2024-02-22
    Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2014-04-08
    CIF 61 - Secretary → ME
  • 42
    EGOLI LIMITED
    06152791
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2021-03-12
    CIF 34 - Secretary → ME
  • 43
    EM-TEC CONSULTING LTD
    06284872
    113 Cliddesden Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2013-10-07
    CIF 48 - Secretary → ME
  • 44
    FAQSHOP LIMITED
    07217382
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2010-04-08 ~ 2021-04-08
    CIF 83 - Secretary → ME
  • 45
    FORTINBRAS CONSULTING LTD
    07256330
    Unit 10, Homelands Commercial Centre Vale Road, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2010-05-18 ~ 2026-02-18
    CIF 106 - Secretary → ME
  • 46
    GENIUM MARKETING LIMITED
    04334034
    54 Holywell Hill, St Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-04 ~ 2010-12-04
    CIF 30 - Secretary → ME
  • 47
    GOWTECH LTD
    07348823
    39a Sandy Lane, Wokingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ 2019-03-01
    CIF 87 - Secretary → ME
  • 48
    GREAKES LTD
    05718971 08492438
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 49
    GREENWOOD DRY LINING LIMITED
    06546795
    37 Scatterill Close, Bradwell, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2010-02-17
    CIF 74 - Secretary → ME
  • 50
    GRENNET CONSULTING LTD
    06269443
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 51
    GYG CONSULTING LTD
    09266955
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2019-03-01
    CIF 96 - Secretary → ME
  • 52
    GYROFALCO LTD
    06069695
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2017-11-20
    CIF 59 - Secretary → ME
  • 53
    HUGH FRANCIS CONSULTING LIMITED
    - now 04490769
    IT COUNTS (B2025) LIMITED
    - 2002-08-20 04490769 04173215... (more)
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 54
    IAN KM LIMITED
    07503702
    29 Kilwinning Drive, Monkston, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2011-01-24 ~ 2021-09-30
    CIF 82 - Secretary → ME
  • 55
    IT COUNTS (B2006) LIMITED
    03681621 03681629... (more)
    22 The Chilterns, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 1999-11-01
    CIF 21 - Secretary → ME
  • 56
    IT COUNTS (B2012) LIMITED
    03681814 04490769... (more)
    6 Clinton Avenue, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 2000-03-06
    CIF 25 - Secretary → ME
  • 57
    IT COUNTS (B2027) LTD
    04534364 04173215... (more)
    50a Silver Street, Stevington, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ 2014-04-30
    CIF 51 - Secretary → ME
  • 58
    ITALGENIO LTD
    06799233 07829445
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 59
    JCSS LIMITED
    06604224
    15 Station Road, St. Ives, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2019-06-01
    CIF 93 - Secretary → ME
  • 60
    JL CONSULTING AND TRAINING LTD
    09049825
    97 Judd Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ 2019-09-10
    CIF 100 - Secretary → ME
  • 61
    JOHNSCO LIMITED
    05903459
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2006-08-11 ~ 2019-08-13
    CIF 42 - Secretary → ME
  • 62
    JSP SOLUTIONS LIMITED
    04867505
    15 Station Road, St. Ives, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2019-03-01
    CIF 43 - Secretary → ME
  • 63
    KF REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-01
    KESWICK FOODS LTD - 2025-03-04
    ELLERSLIE TECHNICAL SERVICES LIMITED
    - 2005-05-31 03681629
    IT COUNTS (B2009) LIMITED
    - 2000-01-14 03681629 03681621... (more)
    Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (6 parents)
    Officer
    1998-12-10 ~ 2000-09-04
    CIF 23 - Secretary → ME
    2002-04-15 ~ 2005-04-30
    CIF 15 - Secretary → ME
  • 64
    LOZAL LTD
    06211819
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 65
    MACC COMMS LIMITED
    07593820
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2021-04-07
    CIF 81 - Secretary → ME
  • 66
    MEARNS SUBSEA LIMITED
    06079798
    17 Cosgrove Road, Old Stratford, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 67
    MEERKAT UK COMMUNITY INTEREST COMPANY
    - now 06117947
    SOCIAL MEDIA CONSENSUS COMMUNITY INTEREST COMPANY
    - 2007-10-17 06117947
    63a, The Old Barn Biggleswade Rd, Upper Caldecote, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2008-05-08
    CIF 4 - Secretary → ME
  • 68
    MIDDLE MOUNTAIN CONSULTING LTD
    08306811
    8 Ashley Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ 2014-11-30
    CIF 103 - Secretary → ME
  • 69
    MOMENTUM ENTERPRISE (UK) LIMITED
    06776632
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 70
    MOZZIBITE LIMITED
    05197536
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 71
    MOZZIBITE SOFTWARE LTD
    05219255
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 72
    NAILEDIT LTD
    07714395
    Sumit Uk Ltd, 17 Cosgrove Road, Old Stratford, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    CIF 119 - Secretary → ME
  • 73
    NETWORKED PLANET LIMITED
    05273377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21 during the appointment or period of control
    Dissolved on 2021-12-30 during the appointment or period of control
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 74
    NMI SYSTEMS LTD
    06168037
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 75
    NRF MANAGEMENT LTD
    05009222
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2004-01-07 ~ 2024-09-02
    CIF 39 - Secretary → ME
  • 76
    OPTIMOR LIMITED
    05391490
    4/4a Bloomsbury Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-04-08 ~ now
    CIF 86 - Secretary → ME
  • 77
    OPTIMUM BUSINESS SOLUTIONS 2011 LTD
    - now 07311077 OC370677
    OPTIMUM BUSINESS SOLUTIONS LTD
    - 2011-12-12 07311077 OC370677
    The Mansion Bletchley Park, Sherwood Drive Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ 2012-05-23
    CIF 115 - Secretary → ME
  • 78
    ORDINATRUM LTD
    09141702
    The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-22 ~ 2019-03-01
    CIF 99 - Secretary → ME
  • 79
    OYYY! LTD
    06599355
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 80
    PARALLABS INTERNATIONAL LIMITED
    06674013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-28
    Dissolved on 2012-12-11
    Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-26 ~ 2009-07-13
    CIF 70 - Secretary → ME
  • 81
    PARALLABS LTD
    - now 05155001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Dissolved on 2024-04-22
    GENEWORX LIMITED - 2005-05-31
    PICTONS CO 21 LIMITED - 2004-10-20
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2005-07-14 ~ 2009-06-13
    CIF 10 - Secretary → ME
  • 82
    PARTHENON ESCROW LTD
    06340065
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 83
    PERFORMIT LIMITED - now
    CAREFREE CAMPERS LIMITED
    - 2025-08-28 08080310 11510820... (more)
    PERFORMIT LTD
    - 2019-06-20 08080310 11510820
    The Mulberry Bush Dawes Lane, Sarratt, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2020-07-08
    CIF 91 - Secretary → ME
  • 84
    PRECEPT MK LTD
    06133749
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2015-12-01
    CIF 63 - Secretary → ME
  • 85
    PROCYON DESIGN LTD
    06776631
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-12-18 ~ 2018-10-23
    CIF 117 - Secretary → ME
  • 86
    PYGHTLE PM LTD
    07063412
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 114 - Secretary → ME
  • 87
    RED ALCOVE LTD
    06851032
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 95 - Secretary → ME
  • 88
    RESOURCE ADVANTAGE LIMITED
    07197126
    South House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-03-22 ~ 2019-02-26
    CIF 113 - Secretary → ME
  • 89
    RIVERPORT RESIDENTIAL CLEANING LIMITED
    10007864
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Officer
    2018-09-24 ~ now
    CIF 31 - Director → ME
  • 90
    RIVERPORT SPECIALIST CLEANING LIMITED
    10011795
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    CIF 32 - Director → ME
  • 91
    ROOTS LANDSCAPES LIMITED
    06795137
    20 Market Hill, Southam, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-12 ~ 2020-01-20
    CIF 89 - Secretary → ME
  • 92
    ROSSTECHNIX LTD
    05712455
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2015-12-01
    CIF 64 - Secretary → ME
  • 93
    S1BLING LIMITED - now
    RIGHT ANALYSIS LIMITED
    - 2020-07-24 07077283
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-09 ~ 2019-03-01
    CIF 88 - Secretary → ME
  • 94
    SALTIN LTD
    - now 05062577
    JO SALTER CONSULTANCY AND TRAINING LTD
    - 2012-03-01 05062577
    10 Chaldon Way, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-08-19 ~ 2015-11-30
    CIF 65 - Secretary → ME
  • 95
    SELTH CONSULTING LIMITED
    - now 04173215
    IT COUNTS (B2023) LIMITED
    - 2002-03-01 04173215 03681686... (more)
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 96
    SIKYON NUMISMATICS LIMITED
    06140636
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 97
    SILVERTREE SOLUTIONS LIMITED - now
    IT COUNTS (B2007) LIMITED
    - 2000-01-04 03681624 03681686... (more)
    74 Dale Hall Lane, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    1998-12-10 ~ 1999-12-20
    CIF 22 - Secretary → ME
  • 98
    SLIPSTREAM HR SERVICES LTD
    06751137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02
    Dissolved on 2026-01-24
    1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ 2011-06-14
    CIF 75 - Secretary → ME
  • 99
    SP METRIC LIMITED
    05316324
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 100
    SPICE APPLICATION SYSTEMS LIMITED
    03780320
    Unit 3 Hawksworth, Southmead Industrial Park, Didcot, Oxfordshire
    Active Corporate (8 parents)
    Officer
    1999-08-10 ~ 2004-11-12
    CIF 20 - Secretary → ME
  • 101
    STAFF.IT SERVICES LIMITED
    05814540
    9 Fiona Close, Bookham, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    CIF 7 - Secretary → ME
  • 102
    STAR LEISURE RECOVERY LIMITED
    04801974
    41 Albert Road, Rochford, Essex
    Active Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-06-20
    CIF 13 - Secretary → ME
  • 103
    START UP GYM UK COMMUNITY INTEREST COMPANY
    06336299
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 104
    SYMPOSION LTD
    07580017
    17 Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 105
    SYNTEGRATION LIMITED
    06152810
    1 Sunnyside Cottage, Halnaker, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2007-03-12 ~ 2022-02-15
    CIF 35 - Secretary → ME
  • 106
    TEST DEVELOPMENT TRAINING & ANALYSIS LTD
    06630594
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2019-03-01
    CIF 80 - Secretary → ME
  • 107
    THE ROUNDHOUSE CONSULTANCY MK LTD
    07209367
    2 Rutherford Gate, Shenley Lodge, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2010-03-31 ~ 2019-02-26
    CIF 112 - Secretary → ME
  • 108
    THE TEST PLACE LIMITED
    - now 03681686
    IT COUNTS (B2003) LIMITED
    - 2000-01-04 03681686 04173215... (more)
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-10 ~ 2000-12-21
    CIF 24 - Secretary → ME
  • 109
    TIGER SOFTWARE SOLUTIONS LTD
    06014097
    10a Quilter Meadow, Old Farm, Park, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 110
    VERAX IT LIMITED
    05813503
    15 Station Road, St. Ives, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2020-05-12
    CIF 45 - Secretary → ME
  • 111
    VERITAS ARCHITECTS (UK) LIMITED
    - now 03854974
    MPA DESIGN STRATEGY & PLANNING LTD
    - 2017-06-21 03854974
    MPA HEALTH STRATEGY & PLANNING LTD
    - 2016-08-19 03854974
    15 Station Road, St. Ives, England
    Dissolved Corporate (9 parents)
    Officer
    2010-10-29 ~ 2021-12-01
    CIF 118 - Secretary → ME
  • 112
    WDYKW LTD
    06599190
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2021-05-21
    CIF 84 - Secretary → ME
  • 113
    WE LOVE I.T. LTD
    09185353
    57a Commercial Street, Rothwell, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 97 - Secretary → ME
  • 114
    WIRED CONSULTING LTD
    06577163
    15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 115
    XBRL UK LIMITED
    04958719
    9 Bardwell Road, Oxford
    Active Corporate (8 parents)
    Officer
    2007-07-11 ~ 2019-03-01
    CIF 41 - Secretary → ME
  • 116
    XMT UK LTD
    06409124
    Stanhope House, 9-10 Fore Street, Holsworthy, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-08-05
    CIF 46 - Secretary → ME
  • 117
    ZILLOROUS LIMITED
    05236670
    10a Quilter Meadow, Old Farm Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 118
    ZOIBERS PROJECT SERVICES LTD
    08564700
    17 Cosgrove Road, Old Stratford, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 102 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.