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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 5
  • 1
    Thackeray, Maureen
    Individual (42 offsprings)
    Officer
    1999-02-25 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Allison, Sarah Mary Loraine
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 3
    Clow, Robert Christopher
    Born in March 1948
    Individual (40 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Robert Christopher Clow
    Born in March 1948
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RCFM LIMITED

Period: 2005-07-18 ~ now
Company number: 03720711
Registered names
RCFM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
427 GBP2025-03-31
855 GBP2024-03-31
Cash at bank and in hand
3,068 GBP2025-03-31
3,158 GBP2024-03-31
Current Assets
3,495 GBP2025-03-31
4,013 GBP2024-03-31
Creditors
Current
277 GBP2024-03-31
Net Current Assets/Liabilities
3,495 GBP2025-03-31
3,736 GBP2024-03-31
Total Assets Less Current Liabilities
3,495 GBP2025-03-31
3,736 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,493 GBP2025-03-31
3,734 GBP2024-03-31
Equity
3,495 GBP2025-03-31
3,736 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
855 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
427 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
427 GBP2025-03-31
Amounts falling due within one year, Current
855 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105 GBP2024-03-31
Other Creditors
Current
172 GBP2024-03-31

Related profiles found in government register
  • RCFM LIMITED
    Info
    R C FINANCIAL MANAGEMENT LIMITED - 2005-07-18
    Registered number 03720711
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • RCFM LIMITED
    S
    Registered number missing
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
    CIF 1 CIF 2 CIF 3
  • RCFM LIMITED
    S
    Registered number missing
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
    CIF 4 CIF 5 CIF 6
  • RCFM LIMITED
    S
    Registered number missing
    Hartfield Place 40-44, High Street, Northwood, Middlsex, England, HA6 1BN
    CIF 7
  • RCFM LIMITED
    S
    Registered number 03112733
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CHISWICK
    CIF 8
  • RCFM LIMITED
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England, HA6 1BN
    ENGLAND AND WALES
    CIF 9
    ENGLAND ENGLAND
    CIF 10
  • RCFM LIMITED
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
    CIF 11 CIF 12
    NORTHWOOD, MIDDLESEX
    CIF 13
  • RCFM LIMITED
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    ENGLAND
    CIF 20
    ENGLAND AND WALES
    CIF 21 CIF 22
    HARTFIELD PL,40-44 HIGHST,NORTHWOOD,MIDDLESEXHA6
    CIF 23
    NORTHWOOD, MIDDLESEX
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
    NORTHWOOD, MIDDX
    CIF 30
  • RCFM LIMITED
    S
    Registered number 04788022
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 31
  • RCFM LIMITED
    S
    Registered number 06526965
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 32
  • RCFM LTD
    S
    Registered number missing
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
    CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57
  • RCFM LTD
    S
    Registered number 0372071
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 58
  • RCFM LTD
    S
    Registered number 02575670
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDX
    CIF 59
  • RCFM LTD
    S
    Registered number 03117041
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 60
  • RCFM LTD
    S
    Registered number 03720711
    40-44, High St, Hartfield Place 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD MIDDLESEX
    CIF 61
  • RCFM LTD
    S
    Registered number 03720711
    Hartfield Place, 40 - 44 High Street, Northwood, England, HA6 1BN
    CIF 62
  • RCFM LTD
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England, HA6 1BN
    CIF 63
  • RCFM LTD
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, Great Britain, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 64
  • RCFM LTD
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
    CIF 65 CIF 66
    NORTHWOOD, MIDDLESEX
    CIF 67 CIF 68
    NORTHWOOD, MIDDX
    CIF 69
  • RCFM LTD
    S
    Registered number 03720711
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80
    NORTHWOOD
    CIF 81
    NORTHWOOD, MIDDLESEX
    CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90
    NORTHWOOD, MIDDX
    CIF 91 CIF 92 CIF 93
  • RCFM LTD
    S
    Registered number 03720711
    Hartfield Place, 40-44 Hight Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 94
  • RCFM LTD
    S
    Registered number 03800992
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 95
  • RCFM LTD
    S
    Registered number 03883916
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 96
  • RCFM LTD
    S
    Registered number 04163379
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 97
  • RCFM LTD
    S
    Registered number 04323376
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 98
  • RCFM LTD
    S
    Registered number 04641020
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDX
    CIF 99
  • RCFM LTD
    S
    Registered number 04941188
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 100
  • RCFM LTD
    S
    Registered number 04953517
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    HARTFIELD PLACE, NORTHWOOD
    CIF 101
  • RCFM LTD
    S
    Registered number 04975618
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 102
  • RCFM LTD
    S
    Registered number 05367478
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 103
  • RCFM LTD
    S
    Registered number 05603165
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    HARTFIELD PLACE, NORTHWOOD
    CIF 104
  • RCFM LTD
    S
    Registered number 05635349
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 105
  • RCFM LTD
    S
    Registered number 05988124
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 106
  • RCFM LTD
    S
    Registered number 06411624
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    HARTFIELD PLACE, NORTHWOOD
    CIF 107
  • RCFM LTD
    S
    Registered number 06444275
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    CIF 108
  • RCFM LTD
    S
    Registered number 06482024
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom, HA6 1BN
    NORTHWOOD, MIDDLESEX
    CIF 109
child relation
Offspring entities and appointments 105
  • 1
    1 BASSETT ROAD MANAGEMENT COMPANY LIMITED - now
    1 BASSETT ROAD FREEHOLD LIMITED
    - 2021-10-06 05312516
    62 Grants Close, London, England
    Active Corporate (20 parents)
    Officer
    2006-10-09 ~ 2007-11-26
    CIF 39 - Secretary → ME
  • 2
    16 CHARLOTTE ROAD LTD
    07989361 06288563
    16 Charlotte Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-06-28
    CIF 9 - Secretary → ME
  • 3
    ACTUM VENTURES LIMITED
    05840967
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-06-08 ~ now
    CIF 73 - Secretary → ME
  • 4
    ALGERNON LIMITED
    - now 03117041
    BLAZEDEAN LIMITED - 1995-11-17
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    ALIPRO INTERNATIONAL LIMITED
    06165409
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2007-05-03
    CIF 37 - Secretary → ME
  • 6
    ALTERNATIVES LIMITED
    03043772
    118 High Street, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 7
    ANJO INVESTMENTS LIMITED
    06282812
    9 Urban Hive, Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2007-12-31
    CIF 36 - Secretary → ME
  • 8
    ANN JAMES LIMITED
    04975618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-17 during the appointment or period of control
    Due to be dissolved on 2017-09-27 during the appointment or period of control
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 9
    B M H ESTATES LIMITED
    05505932
    Hartfield Place 40-44, High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 10
    BICYCLES CASH & CARRY LIMITED
    05111173
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 11
    BOSS-GISTICS LTD
    08911306
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    BRILLIANT SIGNS & FABRICATIONS LIMITED
    04430245
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 13
    BRYCE CONSULTING LIMITED
    06810972
    23 Thorleye Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2009-08-24
    CIF 1 - Secretary → ME
  • 14
    BUILD RIGHT HOMES LIMITED
    - now 04693982
    GARBOND LIMITED
    - 2013-09-25 04693982
    BRILLIANT SIGNS LIMITED
    - 2012-04-27 04693982
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-01 ~ 2013-09-25
    CIF 94 - Secretary → ME
  • 15
    CABLE DYNAMICS LIMITED
    - now 02653778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-08
    Due to be dissolved on 2023-08-10
    JOINDATA LIMITED - 1991-11-25
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (15 parents)
    Officer
    2006-09-19 ~ 2007-11-01
    CIF 40 - Secretary → ME
  • 16
    CAPITAL RECYCLERS LIMITED
    06709975
    112b (spurlings) High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2009-11-01
    CIF 3 - Secretary → ME
  • 17
    CATRALEX CONSULTANCY LIMITED
    - now 06875786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-04
    Dissolved on 2021-12-13
    WESTEND COMPUTING LIMITED
    - 2009-12-14 06875786
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2019-01-31
    CIF 26 - Secretary → ME
  • 18
    CHAMPION FAST-TRACK LIMITED
    - now 02575670
    CHAMPION FAST-TRACK PLC - 2002-09-26
    CHAMPION MIDWOOD PLC - 2000-01-27
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 19
    DESIRABLE LIFESTYLES LIMITED
    - now 04680054
    JAYMIE STEPHENS LIMITED
    - 2011-05-24 04680054
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 20
    DIETZ DESIGN SERVICES LIMITED
    06943579
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    ELTRONIC SOLUTIONS LIMITED
    05376052
    44 Whickham Road, Hebburn, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2009-04-03
    CIF 47 - Secretary → ME
  • 22
    EMF-CONSULTING LIMITED
    03975852
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 23
    EMILY LOBO LIMITED
    05896516
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    EPSILICA CONSULTING LIMITED
    - now 06418644
    EPSILICA LIMITED
    - 2008-06-11 06418644
    Unit 21 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2009-11-01
    CIF 34 - Secretary → ME
  • 25
    ESSTEE LIMITED
    06526965
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 26
    FACILIT8 SUPPORT SERVICES LIMITED
    10158266 07792561... (more)
    Hartfield Place 40-44 High Street, Northwood, Middlsex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    FAIRCROSS COMPUTERS LIMITED
    02357497
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 28
    FLAIRTOWN LIMITED
    01813427
    20b High Street, Northwood, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-16 ~ now
    CIF 70 - Secretary → ME
  • 29
    FLEETWOOD CONSTRUCTION LIMITED
    02053052
    10 Madison Way, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 30
    FOX DESIGNS LIMITED
    04741591
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 31
    GOLD TRIM CONTRACTS LIMITED
    - now 03400081 10974567
    GOLDTRIM CONTRACTS LIMITED - 2003-04-25
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 30 - Secretary → ME
    2008-07-21 ~ 2008-07-21
    CIF 5 - Secretary → ME
  • 32
    GOLD TRIM LIMITED
    06966273
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 33
    GOLDBOND INVESTMENTS LIMITED
    03645646
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ 2025-05-01
    CIF 11 - Secretary → ME
    2008-07-21 ~ 2008-07-21
    CIF 6 - Secretary → ME
  • 34
    HEATHSTAN LIMITED
    05163935
    Hartfield Place 40-44, High Street, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 35
    INDICIA MEDICAL LIMITED - now
    ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED
    - 2016-10-28 04073430
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-01-01 ~ 2010-05-28
    CIF 53 - Secretary → ME
  • 36
    ITCHY FEET THEATRE LIMITED
    06359906
    Hartfield Place 40-44, High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 83 - Secretary → ME
  • 37
    ITELECOM LIMITED
    - now 06674977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-13 during the appointment or period of control
    Dissolved on 2025-08-30 during the appointment or period of control
    I TELECOM LIMITED
    - 2008-08-20 06674977
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 38
    J & T INVESTMENTS LIMITED
    05367478
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2005-02-17 ~ now
    CIF 103 - Secretary → ME
  • 39
    JAK CONTRACTS LIMITED
    07206071
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 40
    JOHN BODELL LIMITED
    04641020
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 41
    K.E. INVESTMENTS LIMITED
    04788022
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (7 parents)
    Officer
    2003-06-05 ~ 2010-07-30
    CIF 93 - Secretary → ME
    2010-08-01 ~ now
    CIF 31 - Secretary → ME
  • 42
    KANE GROUP LIMITED
    - now 02647818
    NOTICEPLANT LIMITED - 1992-06-15
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-04-17 ~ now
    CIF 18 - Secretary → ME
  • 43
    KANE HOLDINGS LIMITED
    - now 01619845
    KM INSTRUMENTS LIMITED - 1994-07-15
    KANE-MAY INTERNATIONAL LIMITED - 1987-03-17
    KANE-MAY (AMERICAS) LIMITED - 1987-02-02
    CLANHOMER LIMITED - 1982-04-29
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-07-13 ~ 2021-04-08
    CIF 16 - Secretary → ME
  • 44
    KEITH WILLIAMS LIMITED
    06406126
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 45
    KENILWORTHS LIMITED
    05974575
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    CIF 38 - Secretary → ME
  • 46
    KNIGHT PROPERTY PARTNERSHIP LIMITED
    12740238
    Hartfield Place, 40 - 44 High Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2021-04-27 ~ now
    CIF 62 - Secretary → ME
  • 47
    LET'S ACCOMMODATE LIMITED
    04163379
    25 Old Milton Road, New Milton, England
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2010-06-11
    CIF 97 - Secretary → ME
  • 48
    LINDURA LIMITED
    05844847
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 49
    LOOB LIMITED
    06439229
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 50
    MARSHIAN ASSOCIATES LIMITED
    05196668 14016370
    Hartfield Place 40-44 High, Street Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ 2021-02-26
    CIF 79 - Secretary → ME
  • 51
    MAYVID ENTERTAINMENT LIMITED - now
    MAYVID PRODUCTIONS LIMITED
    - 2011-06-23 05988124
    19 Sherbourne Court, 180 - 186 Cromwell Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-03 ~ 2010-09-02
    CIF 106 - Secretary → ME
  • 52
    MELODIES LIMITED
    03986115
    14 Rushburn, Wooburn Green, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ 2006-12-01
    CIF 52 - Secretary → ME
  • 53
    METMOTEC LIMITED
    - now 05837518
    SECTOR MEDIA LTD
    - 2021-08-13 05837518
    LIMITLESS LIMITED
    - 2006-07-13 05837518
    Abbey House, 51 High Street, Saffron Walden, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-06-26 ~ 2025-08-07
    CIF 72 - Secretary → ME
  • 54
    MOOSEHEAD FILMS LIMITED
    06928905
    3 Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 55
    MULTIPEST LIMITED - now
    UNIVERSAL PEST CONTROL LIMITED - 2018-11-21
    UNIVERSAL PEST CONTROL (SOUTH) LIMITED - 2016-11-23
    MULTIPEST ENVIRONMENTAL SERVICES LTD - 2007-11-28
    UNIVERSAL PEST CONTROL (SOUTH) LIMITED
    - 2007-11-13 05493015 04953517... (more)
    2 Olympus Park Olympus Park, Quedgeley, Gloucester, England
    Active Corporate (12 parents)
    Officer
    2005-06-28 ~ 2005-06-28
    CIF 45 - Secretary → ME
  • 56
    OMEGA IT SERVICES LIMITED
    04451678
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2026-05-15
    CIF 77 - Secretary → ME
  • 57
    ON THE RAILS LIMITED
    03895633
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ now
    CIF 75 - Secretary → ME
  • 58
    OSBORNE EVENTS LIMITED
    05744784
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 87 - Secretary → ME
    2006-03-15 ~ 2006-03-15
    CIF 42 - Secretary → ME
  • 59
    OUTSYS LIMITED
    06780014
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 60
    PALMERS OF CHISWICK LIMITED
    - now 03112733
    PALMERS CONSTRUCTION (CHISWICK) LIMITED - 1999-08-26
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 61
    PATIENT INTELLIGENCE PANEL LTD
    - now 07013270
    IMMUNETICS (UK) LIMITED
    - 2010-07-20 07013270
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-09 ~ 2024-10-31
    CIF 15 - Secretary → ME
  • 62
    PAYHALL CONSULTING LIMITED
    - now 02219376
    PAYHALL LIMITED - 2005-07-21
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-03-20 ~ 2011-05-12
    CIF 27 - Secretary → ME
  • 63
    PETER ADLER LIMITED
    04323376
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ now
    CIF 98 - Secretary → ME
  • 64
    PETER MORTON LIMITED
    06411624 12327578
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 65
    PICTUREDROME LIMITED
    - now 04020659 03846352
    RIDGEWAY INVESTMENT MANAGEMENT LIMITED - 2001-11-09
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 66
    PICTUREDROME MEDIA LIMITED
    - now 03846352
    PICTUREDROME LIMITED - 2001-10-26
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 67
    PORTFOLIO SOFTWARE LIMITED
    04461613
    Unit 21 Kingspark Business Centre, 152 - 178 Kingston Road, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    2005-01-01 ~ 2009-10-01
    CIF 54 - Secretary → ME
  • 68
    QUITE FRANKLY PRODUCTIONS LIMITED
    04941188
    Building 1000 Cambridge Research Park, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2014-04-01
    CIF 100 - Secretary → ME
  • 69
    R & R BUILDERS (PINNER) LIMITED
    04815904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01 during the appointment or period of control
    Dissolved on 2025-10-28 during the appointment or period of control
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 70
    RAWLINSON PROPERTY CONSULTANTS LIMITED
    04741589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-04
    Suite 501, Unit 2 Wycliffe Road, Northampton, England
    Liquidation Corporate (9 parents)
    Officer
    2005-01-01 ~ 2014-09-16
    CIF 90 - Secretary → ME
  • 71
    RESTAURANT PROPERTY LIMITED
    05603165
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-25 ~ 2014-09-16
    CIF 104 - Secretary → ME
  • 72
    RICHARD SENA LIMITED
    05635349
    The Gallery, 14 Upland Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2010-07-15
    CIF 105 - Secretary → ME
  • 73
    RMF (UK) LIMITED
    06444275
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2007-12-04 ~ now
    CIF 108 - Secretary → ME
  • 74
    SABRE ENVIRONMENTAL LIMITED - now
    UNIVERSAL PEST CONTROL SERVICES LIMITED - 2022-03-30
    UNIVERSAL PEST CONTROL LIMITED
    - 2016-11-23 04953517 07665937... (more)
    Kebbell House, Delta Gain, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ 2010-10-06
    CIF 101 - Secretary → ME
  • 75
    SAC ESTATES LIMITED
    06343088
    29 Ellement Close, Pinner, England
    Active Corporate (5 parents)
    Officer
    2007-08-14 ~ 2024-06-07
    CIF 71 - Secretary → ME
  • 76
    SAMBROOK CONSULTING LIMITED
    06349838
    Hartfield Place 40-44, High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 77
    SCAFFOLDING SERVICES & SOLUTIONS LIMITED
    07181891
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 78
    SD MANAGEMENT CONSULTANTS LIMITED
    04500623
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 79
    SELECT COTTAGES LIMITED
    03800992
    59 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 80
    SIMPLY MICROWAVE LIMITED
    - now 06558311
    STARMOUNT INVESTMENTS LIMITED
    - 2008-06-02 06558311
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-04-08 ~ 2025-10-30
    CIF 19 - Secretary → ME
  • 81
    SJL MANAGEMENT LIMITED
    - now 04853531
    COMPLETE HAPPINESS LIMITED - 2003-08-12
    Hartfield House, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 82
    SMILE RADIANCE LIMITED - now
    JULIAN KONVISER LIMITED
    - 2021-09-10 03561199
    LAURA KONVISER LIMITED
    - 2006-11-21 03561199
    JULIAN KONVISER LIMITED - 1998-08-24
    112 Pinner Road, Northwood, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2005-01-01 ~ 2006-11-27
    CIF 50 - Secretary → ME
  • 83
    SOUTHERN PROPERTY INVESTMENTS LIMITED
    - now 01346129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26 during the appointment or period of control
    Dissolved on 2025-05-14 during the appointment or period of control
    TREBAER LIMITED - 1987-12-10
    TREEBARK LIMITED - 1978-12-31
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 84
    ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED
    03654765
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-01-01 ~ 2005-07-04
    CIF 51 - Secretary → ME
  • 85
    TAILORED IT SERVICES LIMITED
    06482024
    Hartfield Place, 40-44 High, Street, Northwood, Middx
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 109 - Secretary → ME
  • 86
    TALENTECH LIMITED
    04706765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-30 during the appointment or period of control
    Dissolved on 2010-02-09 during the appointment or period of control
    Marriotts Llp Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 87
    THAUMAGEN LIMITED
    05335764
    23 Thorleye Road, Cambridge
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2010-03-25
    CIF 48 - Secretary → ME
  • 88
    THE CITY LOAN COMPANY LIMITED
    - now 05939885
    GEM STONES OF LONDON LTD
    - 2012-08-14 05939885 08182699
    THE CITY LOAN COMPANY LIMITED
    - 2012-07-04 05939885
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 89
    THE FEATHERS PROPERTIES LTD
    08458755
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    CIF 63 - Secretary → ME
  • 90
    THE MIDHURST GALLERY LIMITED - now
    WIRELESS LIMITED
    - 2010-04-19 06801003
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2009-01-26 ~ 2010-01-27
    CIF 23 - Director → ME
  • 91
    THE TRADITIONAL WINDOW COMPANY LIMITED
    05044503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Due to be dissolved on 2018-01-04
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-24 ~ 2006-06-23
    CIF 46 - Secretary → ME
  • 92
    THE WOODEN CONSERVATORY COMPANY LIMITED
    05940563
    Hartfield Place 40-44, High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 81 - Secretary → ME
  • 93
    THE WOODEN DOOR COMPANY LIMITED
    05940558
    Hartfield Place 40-44, High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 94
    THE WOODEN FURNITURE COMPANY LIMITED
    05940562
    Hartfield Place 40-44, High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 95
    THE WOODEN WINDOW COMPANY (SALES) LIMITED
    06041151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2020-05-03 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 96
    THE WOODEN WINDOW COMPANY LIMITED
    05515113
    Insolvency (Case 1) In administration
    Administration started on 2009-05-22
    Administration ended on 2010-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2013-10-22
    Allan House 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    CIF 43 - Secretary → ME
  • 97
    TV TALK LIMITED
    03883916
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 98
    UNIVERSAL PEST CONTROL (HOME COUNTIES) LTD
    07056793
    12 Elmtree Avenue, Cockernhoe, Luton, England
    Active Corporate (2 parents)
    Officer
    2009-10-26 ~ 2009-10-26
    CIF 10 - Secretary → ME
  • 99
    VAN DONGEN RESEARCH LIMITED
    06708602
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2008-09-27
    CIF 4 - Secretary → ME
  • 100
    VENTURER LIMITED
    - now 02200246
    PYRAMIS LIMITED - 1992-12-11
    PLEDGEPOISE LIMITED - 1988-03-09
    36 Butchers Hill, Ickleton, Saffron Walden, England
    Active Corporate (4 parents)
    Officer
    2004-12-31 ~ 2025-08-08
    CIF 80 - Secretary → ME
  • 101
    WIRETOOTH LIMITED
    04832265
    23 Thorleye Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ 2009-08-24
    CIF 56 - Secretary → ME
  • 102
    WISDOM MARKETING LIMITED
    06692638
    Hartfield Place, 40-44 High Street, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 103
    WOOD - ALUMINIUM SYSTEMS LTD.
    - now 05569864
    THE ALUMINIUM WINDOW COMPANY LIMITED
    - 2011-12-14 05569864
    Hartfield Place, 40-44 High Street Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 104
    WOODEN WINDOWS (MANUFACTURING) LIMITED
    - now 06561388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-22 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    RED SQUIRREL PRODUCTS LIMITED
    - 2010-03-16 06561388
    SHEER GENIUS LIMITED
    - 2008-10-09 06561388
    CABLE DYMANICS ELECTRICAL LIMITED
    - 2008-07-29 06561388 06565752
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 105
    WOODEN WINDOWS LIMITED
    - now 05811455
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2017-03-29
    STUDENT COMPLETE LIMITED
    - 2007-03-06 05811455
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-09 ~ 2013-02-11
    CIF 86 - Secretary → ME

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