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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 7
  • 1
    Turner, Ellen
    Administrator
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Willmott, Paul Charlton
    Executive born in May 1951
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Willmott, Paul Charlton
    Accountant
    Individual (16 offsprings)
    Officer
    2000-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Montagu, Lucille
    Diplomat born in February 1947
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Ruimy, Ely Michel
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 1999-12-24
    OF - Director → CIF 0
    Ruimy, Ely Michel
    Director
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 5
    Johns, Peter Allan Jeffrey
    Lawyer born in May 1947
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1999-01-04 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    1999-01-04 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    1999-01-04 ~ 1999-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYKSOS MANAGEMENT LIMITED

Period: 1999-06-22 ~ 2017-02-14
Company number: 03691174
Registered names
HYKSOS MANAGEMENT LIMITED - Dissolved
LUDGATE 194 LIMITED - 1999-06-22 04546395... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Administrative Expenses
36 GBP2015-02-01 ~ 2016-01-31
458 GBP2014-02-01 ~ 2015-01-31
Profit/Loss on Ordinary Activities Before Tax
-36 GBP2015-02-01 ~ 2016-01-31
-458 GBP2014-02-01 ~ 2015-01-31
Net profit/loss
-36 GBP2015-02-01 ~ 2016-01-31
-458 GBP2014-02-01 ~ 2015-01-31
Cash at bank and in hand
1,984 GBP2016-01-31
2,020 GBP2015-01-31
Current liabilities
12,300 GBP2016-01-31
12,300 GBP2015-01-31
Net Current Assets/Liabilities
-10,316 GBP2016-01-31
-10,280 GBP2015-01-31
Total Assets Less Current Liabilities
-10,316 GBP2016-01-31
-10,280 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Retained earnings
-10,416 GBP2016-01-31
-10,380 GBP2015-01-31
Shareholder's fund
-10,316 GBP2016-01-31
-10,280 GBP2015-01-31
Other current liabilities
12,300 GBP2016-01-31
12,300 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31

Related profiles found in government register
  • HYKSOS MANAGEMENT LIMITED
    Info
    LUDGATE 194 LIMITED - 1999-06-22
    Registered number 03691174
    138-140 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 and dissolved on 2017-02-14 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • HYKSOS MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Edmonds Bowen & Co, 4 Old Park Lane, London, W1Y 3LJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ANAIS GLOW LIMITED
    - now 03612582
    ANGELS MODELS MANAGEMENT LIMITED
    - 2009-07-23 03612582
    ANAIS GLOW LIMITED
    - 2005-12-22 03612582
    138-140 Southwark Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    BIOAWAY LIMITED
    06268208
    138-140 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED
    03540724
    138-140 Southwark Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    HOTEL AND RESORT VISION AWARD LIMITED
    06636585
    The Boathouse Rivergate Sutton Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    LINKCASTLE HOMES LIMITED
    03370246
    138-140 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    MCLEOD REAL ESTATE INVESTMENT LIMITED
    03984405
    268 Bath Road, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-02 ~ 2001-10-31
    CIF 2 - Secretary → ME
  • 7
    NTT CLOUD COMMUNICATIONS UK LTD. - now
    ARKADIN (UK) LIMITED
    - 2020-05-29 04349238
    KEYVALE SERVICES LIMITED
    - 2002-02-19 04349238
    1 King William Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-08 ~ 2002-10-14
    CIF 1 - Secretary → ME
  • 8
    SPACEPLAN NETWORKS LIMITED
    03612965
    138-140 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    WENTWORTH & KILGORE MANAGEMENT LIMITED
    03984409
    268 Bath Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-02 ~ 2001-10-31
    CIF 3 - Secretary → ME

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