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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
    Suant, Fabien Benedicte
    Born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mury, Constance Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Clem, Jadah Marie
    Director born in March 2004
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Suant, Fabien Benedicte
    Business Man
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 3
    Mury, Constance Patricia
    Director born in February 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Chaplin, Linda Ann
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    (R)EVOLUTION MIND LTD. - now
    EUROCONSEIL LTD
    - 2021-02-15
    icon of address21 St Thomas Street, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    1999-02-19 ~ 2000-03-01
    PE - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    CBC NOMINEE LTD
    icon of address126 Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-01 ~ 2003-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAPLIN, BENEDICTE & CO LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
42023-12-31 ~ 2024-12-30
42022-12-31 ~ 2023-12-30
Property, Plant & Equipment
2,458 GBP2024-12-30
2,288 GBP2023-12-30
Debtors
808,193 GBP2024-12-30
45,600 GBP2023-12-30
Cash at bank and in hand
7,727 GBP2024-12-30
37,814 GBP2023-12-30
Current Assets
815,920 GBP2024-12-30
83,414 GBP2023-12-30
Net Current Assets/Liabilities
-22,333 GBP2024-12-30
70,085 GBP2023-12-30
Total Assets Less Current Liabilities
-19,875 GBP2024-12-30
72,373 GBP2023-12-30
Creditors
Amounts falling due after one year
-88,207 GBP2023-12-30
Net Assets/Liabilities
-19,875 GBP2024-12-30
-15,834 GBP2023-12-30
Equity
Called up share capital
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Retained earnings (accumulated losses)
-20,875 GBP2024-12-30
-16,834 GBP2023-12-30
Equity
-19,875 GBP2024-12-30
-15,834 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,302 GBP2024-12-30
9,472 GBP2023-12-30
Vehicles
10,815 GBP2024-12-30
10,547 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
21,117 GBP2024-12-30
20,019 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,105 GBP2024-12-30
7,184 GBP2023-12-30
Vehicles
10,554 GBP2024-12-30
10,547 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,659 GBP2024-12-30
17,731 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
921 GBP2023-12-31 ~ 2024-12-30
Vehicles
7 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
928 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
2,197 GBP2024-12-30
2,288 GBP2023-12-30
Vehicles
261 GBP2024-12-30
Trade Debtors/Trade Receivables
45,600 GBP2023-12-30
Other Debtors
808,193 GBP2024-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,368 GBP2024-12-30
14,193 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
-2,112 GBP2024-12-30
-864 GBP2023-12-30
Other Creditors
Amounts falling due within one year
821,997 GBP2024-12-30
Amounts falling due after one year
88,207 GBP2023-12-30
Related profiles found in government register
  • CHAPLIN, BENEDICTE & CO LTD
    Info
    Registered number 03716018
    icon of address126 Aldersgate Street, London EC1A 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CHAPLIN, BENEDICTE & CO LTD
    S
    Registered number 03716018
    icon of address126, Aldersgate Street, London, England, EC1A 4JQ
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressUnit 126 5, Spur Road, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    257,070 EUR2024-12-31
    Officer
    icon of calendar 2007-08-21 ~ now
    CIF 63 - Secretary → ME
  • 2
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 3
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1999-12-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    icon of address126 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,083 GBP2023-12-31
    Officer
    icon of calendar 2025-11-12 ~ now
    CIF 24 - Secretary → ME
  • 5
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    77 EUR2024-08-31
    Officer
    icon of calendar 2007-08-28 ~ now
    CIF 96 - Secretary → ME
  • 6
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-12-24 ~ now
    CIF 65 - Secretary → ME
Ceased 75
  • 1
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-06 ~ 2007-05-20
    CIF 29 - Secretary → ME
  • 2
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-02 ~ 2011-04-04
    CIF 69 - Secretary → ME
  • 3
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-12-24 ~ 2012-01-27
    CIF 72 - Secretary → ME
  • 4
    icon of address180-186 Kings Cross Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-22
    CIF 27 - Secretary → ME
    icon of calendar 2005-10-21 ~ 2005-11-01
    CIF 31 - Secretary → ME
  • 5
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,079 EUR2023-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2012-01-27
    CIF 81 - Secretary → ME
  • 6
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-03 ~ 2012-01-27
    CIF 78 - Secretary → ME
  • 7
    icon of addressShaw Cristina, 21 Bideford Close, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-16 ~ 2008-12-31
    CIF 49 - Secretary → ME
  • 8
    icon of addressUnit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,210 EUR2020-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2008-04-12
    CIF 41 - Secretary → ME
  • 9
    EASY2EASY LIMITED - 2009-09-07
    icon of address40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2015-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2012-01-27
    CIF 79 - Secretary → ME
  • 10
    icon of addressEpps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2006-11-17 ~ 2012-01-27
    CIF 75 - Secretary → ME
  • 11
    icon of addressThe Counting House 13a Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-07 ~ 2008-10-07
    CIF 51 - Secretary → ME
  • 12
    HEMISPHERE HOLDINGS LTD - 2016-06-01
    icon of address168 Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,571 EUR2017-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2013-12-04
    CIF 73 - Secretary → ME
  • 13
    icon of address5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2005-01-01 ~ 2005-01-01
    CIF 34 - Director → ME
  • 14
    icon of address126 Aldersgate Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-12-24 ~ 2012-01-27
    CIF 70 - Secretary → ME
  • 15
    icon of addressIntershore Suites Vernon House, Sicilian Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-03 ~ 2004-12-30
    CIF 56 - Secretary → ME
  • 16
    icon of addressThe Counting House Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-17 ~ 2009-03-20
    CIF 30 - Secretary → ME
  • 17
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-03 ~ 2005-08-08
    CIF 59 - Secretary → ME
  • 18
    icon of address126 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    822,849 EUR2024-12-29
    Officer
    icon of calendar 2003-12-01 ~ 2012-01-27
    CIF 82 - Secretary → ME
  • 19
    SUD SHIP (EUROPE) LTD - 2002-09-10
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-23 ~ 2012-01-27
    CIF 11 - Secretary → ME
    icon of calendar 2003-10-21 ~ 2008-09-01
    CIF 37 - Secretary → ME
  • 20
    SIBIRIA LIMITED - 2011-11-29
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,923 GBP2024-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2012-01-27
    CIF 13 - Secretary → ME
  • 21
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED - 2010-11-02
    PENGALIS LIMITED - 2011-03-14
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-11-02 ~ 2014-03-25
    CIF 23 - Secretary → ME
  • 22
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,557 GBP2015-12-31
    Officer
    icon of calendar 2001-06-19 ~ 2012-01-27
    CIF 86 - Secretary → ME
  • 23
    icon of addressMit Barn Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,840 GBP2023-04-29
    Officer
    icon of calendar 2005-04-13 ~ 2012-01-27
    CIF 62 - Secretary → ME
  • 24
    icon of addressEpps Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-30
    CIF 18 - Director → ME
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-27
    CIF 21 - Secretary → ME
  • 25
    icon of addressUnit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,863 EUR2021-10-31
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-01
    CIF 28 - Secretary → ME
  • 26
    icon of addressThe Counting House Church Farm Business Park, Corston, Bath, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    79,822 EUR2015-06-30
    Officer
    icon of calendar 2003-05-20 ~ 2008-10-07
    CIF 39 - Secretary → ME
  • 27
    icon of addressThe Counting House 13a Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-05 ~ 2009-04-27
    CIF 53 - Secretary → ME
  • 28
    icon of address1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-11-30
    Officer
    icon of calendar 2004-03-03 ~ 2012-01-27
    CIF 95 - Secretary → ME
  • 29
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-29 ~ 2015-04-30
    CIF 68 - Secretary → ME
  • 30
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    265 EUR2024-05-31
    Officer
    icon of calendar 2006-05-25 ~ 2012-01-21
    CIF 77 - Secretary → ME
  • 31
    icon of addressBs39 7su, Unit 12, Old Mills Industrial Estate Unit 12, Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2003-02-23 ~ 2008-04-01
    CIF 44 - Secretary → ME
  • 32
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,659 EUR2018-10-30
    Officer
    icon of calendar 2004-10-22 ~ 2012-01-27
    CIF 80 - Secretary → ME
  • 33
    QUEST & PARTNERS LTD - 2017-04-18
    icon of address168 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,797 EUR2019-05-31
    Officer
    icon of calendar 2003-09-12 ~ 2013-09-13
    CIF 83 - Secretary → ME
  • 34
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-22 ~ 2011-04-22
    CIF 66 - Secretary → ME
  • 35
    icon of addressThe Counting House 13a Church Farm Business Park, Corston, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    CIF 45 - Secretary → ME
  • 36
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-02 ~ 2007-06-05
    CIF 42 - Secretary → ME
    icon of calendar 2007-06-05 ~ 2013-07-30
    CIF 90 - Secretary → ME
  • 37
    icon of addressOffice 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-18 ~ 2011-01-13
    CIF 8 - Secretary → ME
  • 38
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-01
    CIF 32 - Director → ME
    Officer
    icon of calendar 2005-07-01 ~ 2010-12-01
    CIF 93 - Secretary → ME
    icon of calendar 2005-04-14 ~ 2005-04-14
    CIF 33 - Secretary → ME
    icon of calendar 2010-12-01 ~ 2012-05-12
    CIF 9 - Secretary → ME
  • 39
    G.E.C.I.P. LTD. - 2010-07-02
    GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMITED - 2003-08-06
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    585 GBP2016-12-31
    Officer
    icon of calendar 1999-09-01 ~ 2001-04-26
    CIF 61 - Secretary → ME
    icon of calendar 2003-06-21 ~ 2008-01-01
    CIF 38 - Secretary → ME
    icon of calendar 2008-01-01 ~ 2010-06-30
    CIF 14 - Secretary → ME
  • 40
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -754,602 GBP2017-12-31
    Officer
    icon of calendar 2001-09-04 ~ 2012-01-27
    CIF 85 - Secretary → ME
  • 41
    icon of addressThe Counting House Church Farm Business Park, Corston, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-05 ~ 2008-10-07
    CIF 52 - Secretary → ME
  • 42
    icon of addressSuite Ltw, 126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -619,715 EUR2024-06-30
    Officer
    icon of calendar 2008-06-27 ~ 2012-01-27
    CIF 4 - Secretary → ME
  • 43
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2008-01-07
    CIF 25 - Secretary → ME
  • 44
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-15 ~ 2012-01-27
    CIF 22 - Secretary → ME
    icon of calendar 2002-11-04 ~ 2008-11-03
    CIF 48 - Secretary → ME
  • 45
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2007-10-14
    CIF 60 - Secretary → ME
  • 46
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-11-18
    CIF 36 - Secretary → ME
  • 47
    FLUID BODY LIMITED - 2024-02-10
    icon of addressUnit M302, Trident Business Centre, 89 Bickersteth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,071 GBP2024-12-31
    Officer
    icon of calendar 2009-11-26 ~ 2013-01-07
    CIF 6 - Secretary → ME
  • 48
    icon of addressOffice 9 70 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-07 ~ 2006-12-06
    CIF 54 - Secretary → ME
  • 49
    icon of addressEpps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,406 GBP2024-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2012-01-27
    CIF 88 - Secretary → ME
  • 50
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    9,153 EUR2024-12-31
    Officer
    icon of calendar 2002-11-22 ~ 2003-03-21
    CIF 47 - Secretary → ME
  • 51
    icon of address12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-20
    CIF 40 - Secretary → ME
  • 52
    icon of address167 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    272,551 EUR2024-12-31
    Officer
    icon of calendar 2007-11-19 ~ 2008-01-01
    CIF 16 - LLP Designated Member → ME
  • 53
    icon of addressWilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,440 GBP2015-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-29
    CIF 35 - Secretary → ME
  • 54
    icon of addressSuite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2012-01-27
    CIF 91 - Secretary → ME
  • 55
    icon of address40 Shakespeare Avenue, Bath
    Dissolved Corporate
    Officer
    icon of calendar 2010-05-01 ~ 2012-01-27
    CIF 10 - Secretary → ME
  • 56
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ 2014-02-01
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2009-04-15 ~ 2009-05-12
    CIF 15 - LLP Designated Member → ME
  • 57
    NOVENCE HOLDINGS LTD - 2021-12-08
    icon of addressUnit 126 5 Spur Road, Isleworth, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    734,226 EUR2023-12-30
    Officer
    icon of calendar 2010-11-25 ~ 2012-01-21
    CIF 7 - Secretary → ME
  • 58
    icon of address168 The Circle, Queen Elizabeth Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    20 EUR2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2012-01-21
    CIF 3 - Secretary → ME
  • 59
    icon of address126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -208,654 GBP2024-06-29
    Officer
    icon of calendar 1999-05-05 ~ 2011-03-01
    CIF 94 - Secretary → ME
  • 60
    OPALE LTD
    - now
    KYO LTD - 2016-12-12
    icon of addressRoom 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2007-12-06
    CIF 46 - Secretary → ME
  • 61
    icon of address212 Beaver Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2024-12-31
    Officer
    icon of calendar 2001-05-30 ~ 2012-01-27
    CIF 87 - Secretary → ME
  • 62
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-14 ~ 2001-03-26
    CIF 58 - Secretary → ME
    icon of calendar 2001-05-01 ~ 2002-06-25
    CIF 57 - Secretary → ME
  • 63
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-01 ~ 2014-07-10
    CIF 12 - Secretary → ME
  • 64
    S.E.T. (FRANCE) LTD - 2004-03-22
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2012-06-01
    CIF 92 - Secretary → ME
    icon of calendar 2003-02-28 ~ 2006-03-22
    CIF 43 - Secretary → ME
  • 65
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,148 EUR2018-02-28
    Officer
    icon of calendar 2010-11-29 ~ 2012-01-27
    CIF 19 - Secretary → ME
  • 66
    icon of address126 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2012-01-27
    CIF 5 - Secretary → ME
  • 67
    TECHNICAL TEMP WORKING LTD - 2005-07-25
    icon of addressUnit 126 5, Spur Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 EUR2017-01-31
    Officer
    icon of calendar 2005-01-04 ~ 2012-01-21
    CIF 71 - Secretary → ME
  • 68
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-01-02
    CIF 26 - Secretary → ME
  • 69
    icon of address4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 EUR2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2024-12-09
    CIF 64 - Secretary → ME
  • 70
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-22 ~ 2014-07-21
    CIF 84 - Secretary → ME
  • 71
    icon of addressEpps Building. Unit 2. Bridge Road., Bridge Road, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2007-11-01
    CIF 17 - LLP Designated Member → ME
  • 72
    icon of address126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-11 ~ 2003-03-20
    CIF 55 - Secretary → ME
  • 73
    icon of address126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    852 GBP2015-12-31
    Officer
    icon of calendar 2007-08-28 ~ 2012-01-27
    CIF 74 - Secretary → ME
  • 74
    icon of address126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2012-01-27
    CIF 76 - Secretary → ME
  • 75
    THE AULD YORKSHIRE RESTAURANT LIMITED - 2002-04-11
    icon of address126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    11 EUR2024-08-31
    Officer
    icon of calendar 2010-04-30 ~ 2015-09-01
    CIF 20 - Secretary → ME
    icon of calendar 2002-09-01 ~ 2010-04-29
    CIF 50 - Secretary → ME

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