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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
    Wyatt, Karen Mary
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Wyatt, Karen Mary
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wyatt, Gary Charles
    Born in October 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Wyatt
    Born in October 1959
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULHAM MANAGEMENT LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FULHAM MANAGEMENT LIMITED
    Info
    Registered number 03723589
    icon of addressYork House 1 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FULHAM MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressYork House, 1 Seagrave Road, Fulham, London, SW6 1RP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    HIGH LIFE LONDON LIMITED - 2011-11-18
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    GROVENEY VENTURES LIMITED - 2008-12-28
    icon of address22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,310 GBP2024-09-30
    Officer
    icon of calendar 2008-12-12 ~ now
    CIF 46 - Secretary → ME
  • 3
    icon of addressYork House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 4
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 5
    icon of addressYork House, 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,847,031 GBP2024-09-30
    Officer
    icon of calendar 2002-09-06 ~ now
    CIF 58 - Secretary → ME
  • 6
    icon of addressYork House, 1seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2003-06-04 ~ now
    CIF 55 - Secretary → ME
  • 7
    SKY ROM LIMITED - 1996-01-26
    icon of addressYork House, 1 Seagrave Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,285,289 GBP2024-10-31
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 20 - Secretary → ME
  • 8
    MONTAGU'S EMPLOYMENT SERVICES LTD - 2014-10-24
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    554,242 GBP2024-11-30
    Officer
    icon of calendar 2012-11-19 ~ now
    CIF 106 - Secretary → ME
  • 9
    icon of address73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16 GBP2022-07-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    CIF 101 - Secretary → ME
  • 10
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 11
    icon of addressYork House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    icon of calendar 2015-06-26 ~ now
    CIF 96 - Secretary → ME
  • 12
    icon of addressWyatts Chartered Accountants York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -9,870 GBP2024-12-31
    Officer
    icon of calendar 2006-10-30 ~ now
    CIF 37 - Secretary → ME
  • 14
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    185,521 GBP2014-11-30
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 15
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2009-11-23 ~ now
    CIF 33 - Secretary → ME
  • 16
    ANDLIST LIMITED - 1992-04-30
    ARKWRIGHT CAPITAL LIMITED - 1999-12-17
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-10-02 ~ now
    CIF 98 - Secretary → ME
  • 18
    STERLING SYNCORDIA LIMITED - 2019-04-01
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2007-10-10 ~ now
    CIF 48 - Secretary → ME
  • 19
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED - 2024-06-03
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2024-05-31
    Officer
    icon of calendar 2007-10-10 ~ now
    CIF 47 - Secretary → ME
  • 20
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,881 GBP2024-12-31
    Officer
    icon of calendar 2003-06-02 ~ now
    CIF 56 - Secretary → ME
  • 21
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    23,333,315 GBP2024-09-30
    Officer
    icon of calendar 2003-06-01 ~ now
    CIF 57 - Secretary → ME
  • 22
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2004-02-11 ~ now
    CIF 52 - Secretary → ME
  • 23
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,095,881 GBP2024-09-30
    Officer
    icon of calendar 2004-05-26 ~ now
    CIF 51 - Secretary → ME
  • 24
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -963 GBP2019-11-30
    Officer
    icon of calendar 2010-11-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 25
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 26
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,512,230 GBP2024-05-31
    Officer
    icon of calendar 2009-05-22 ~ now
    CIF 44 - Secretary → ME
  • 27
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,302 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ now
    CIF 97 - Secretary → ME
  • 29
    WINSER LONDON LIMITED - 2024-05-26
    icon of address1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,312,075 GBP2022-10-31
    Officer
    icon of calendar 2012-10-11 ~ now
    CIF 90 - Secretary → ME
  • 30
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-25 ~ now
    CIF 89 - Secretary → ME
  • 31
    icon of addressWyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 32
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 17 - Secretary → ME
  • 33
    icon of address28 Brookville Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 34
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    CIF 74 - Secretary → ME
  • 35
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 36
    icon of addressYork House, 1,seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -478,849 GBP2025-03-31
    Officer
    icon of calendar 2001-10-31 ~ now
    CIF 60 - Secretary → ME
  • 37
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,079 GBP2024-03-31
    Officer
    icon of calendar 2011-03-08 ~ now
    CIF 91 - Secretary → ME
  • 38
    icon of addressYork House, 1 Seagrave Road, Fulham, London
    Active Corporate (5 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 50 - Secretary → ME
  • 39
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    CIF 103 - Secretary → ME
  • 40
    FINMAY LIMITED - 2024-12-16
    icon of addressYork House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-30 ~ now
    CIF 18 - Secretary → ME
  • 41
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2003-06-04 ~ now
    CIF 54 - Secretary → ME
  • 42
    SIGMA ARCHITECTURE AND INTERIORS LIMITED - 2014-09-29
    RCP SEIFERT LIMITED - 2010-03-26
    icon of addressWyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 43
    icon of addressYork House 1, Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 44
    ENTERTAIN ME LIMITED - 2018-10-09
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 45
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    icon of calendar 2001-12-31 ~ now
    CIF 39 - Secretary → ME
  • 46
    RAPID 5731 LIMITED - 1988-05-04
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,738 GBP2024-09-30
    Officer
    icon of calendar 2007-02-22 ~ now
    CIF 36 - Secretary → ME
  • 47
    icon of addressYork House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 92 - Secretary → ME
  • 48
    icon of addressYork House 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,259,402 GBP2018-04-30
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 49
    ORIENTAL CONSULTANTS LIMITED - 2017-12-05
    icon of addressYork House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 95 - Secretary → ME
  • 50
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 51
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    CIF 45 - Secretary → ME
  • 52
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-07-07 ~ now
    CIF 35 - Secretary → ME
  • 53
    WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    icon of calendar 2008-07-07 ~ now
    CIF 34 - Secretary → ME
Ceased 57
  • 1
    icon of addressSmr Property Management Limited, 10 Hollywood Road, Chelsea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,138 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2015-07-01
    CIF 14 - Secretary → ME
  • 2
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 84 - Secretary → ME
  • 3
    BIRLEY CLUB LIMITED - 2010-04-14
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 77 - Secretary → ME
  • 4
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 83 - Secretary → ME
  • 5
    SERIVAR LIMITED - 2007-09-17
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-05 ~ 2007-09-17
    CIF 8 - Secretary → ME
  • 6
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 81 - Secretary → ME
  • 7
    CONTUR LTD. - 2015-04-21
    COSMO BUSINESS LIMITED - 2014-09-04
    icon of addressStephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2014-09-03
    CIF 21 - Secretary → ME
  • 8
    NEWBURY DEVELOPMENTS (LONDON) LIMITED - 2022-10-26
    icon of address4385, 07201407 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    168,634 GBP2015-03-31
    Officer
    icon of calendar 2015-08-27 ~ 2017-01-01
    CIF 13 - Secretary → ME
  • 9
    ADVERTLEASE LIMITED - 1996-12-02
    BORDEAUX INDEX LIMITED - 2016-02-29
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    icon of addressThe Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 10
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,820 GBP2024-03-31
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-11
    CIF 27 - Secretary → ME
  • 11
    CLIMATE HUMAN CAPITAL (UK) LIMITED - 2014-01-27
    CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19
    icon of addressAldermary House 3rd Floor, Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ 2010-10-28
    CIF 107 - Secretary → ME
  • 12
    icon of addressFigurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2002-12-23 ~ 2014-05-23
    CIF 31 - Secretary → ME
  • 13
    DROITWICH SPA NURSING HOME LIMITED - 1996-06-19
    YEARNMEWS LIMITED - 1986-02-28
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    887,897 GBP2024-04-30
    Officer
    icon of calendar 2005-05-31 ~ 2019-07-01
    CIF 42 - Secretary → ME
  • 14
    icon of addressPeter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,059 GBP2018-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2015-06-11
    CIF 94 - Secretary → ME
  • 15
    EPIUM PLC - 2009-10-09
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -574,496 GBP2024-12-31
    Officer
    icon of calendar 2002-06-30 ~ 2021-10-06
    CIF 59 - Secretary → ME
  • 16
    CHESSNET LIMITED - 2001-06-27
    icon of address11th Floor 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2002-01-31
    CIF 11 - Secretary → ME
  • 17
    PATRICK MAVROS LIMITED - 2021-12-13
    icon of address106 Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2014-05-12
    CIF 63 - Secretary → ME
  • 18
    PATRICK MAVROS INTERNATIONAL LIMITED - 2021-12-13
    icon of address104 - 106, Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,494 GBP2021-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2013-08-07
    CIF 68 - Secretary → ME
  • 19
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED - 2024-06-03
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2024-05-31
    Officer
    icon of calendar 2007-10-10 ~ 2007-10-10
    CIF 109 - Secretary → ME
  • 20
    icon of address1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    782,490 GBP2016-06-30
    Officer
    icon of calendar 2001-08-10 ~ 2016-06-07
    CIF 32 - Secretary → ME
  • 21
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,637 GBP2024-03-31
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-11
    CIF 23 - Secretary → ME
  • 22
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,023 GBP2024-03-31
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-11
    CIF 26 - Secretary → ME
  • 23
    icon of address149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,994 GBP2022-02-28
    Officer
    icon of calendar 2006-01-01 ~ 2022-04-30
    CIF 49 - Secretary → ME
  • 24
    ARYSTAN OIL PLC - 2007-05-15
    KAZPHOSPHATE PLC - 2011-06-01
    icon of address123 Pall Mall St. James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,247,459 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2007-10-09
    CIF 2 - Secretary → ME
  • 25
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    icon of address5th Floor, 105 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 82 - Secretary → ME
  • 26
    KERRY LONSDALE LIMITED - 2008-07-24
    LONSDALE BMH LIMITED - 2003-05-02
    KERRY LONDON CITY LIMITED - 2007-06-20
    FLORIS LIMITED - 1996-10-24
    LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 27
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2017-01-11
    CIF 110 - Secretary → ME
  • 28
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    icon of calendar 2004-11-29 ~ 2008-01-18
    CIF 6 - Secretary → ME
  • 29
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,653 GBP2025-01-31
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-11
    CIF 25 - Secretary → ME
  • 30
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,275 GBP2024-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2015-06-11
    CIF 99 - Secretary → ME
  • 31
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,520,124 GBP2024-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2005-09-02
    CIF 7 - Secretary → ME
  • 32
    BOXSTER PROPERTY LIMITED - 2004-02-04
    DEVON SPORTING LTD - 2007-04-04
    icon of addressSpirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,446 GBP2024-08-31
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-01
    CIF 1 - Secretary → ME
  • 33
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 78 - Secretary → ME
  • 34
    icon of addressNexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2005-11-15
    CIF 10 - Secretary → ME
  • 35
    BIRLEY RESTAURANT PLC - 2010-04-15
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 79 - Secretary → ME
  • 36
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 80 - Secretary → ME
  • 37
    C.M.C. RECRUITMENT LIMITED - 2001-02-07
    icon of addressHolly Cottage, 9 Clarence Road, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2015-11-15
    CIF 72 - Secretary → ME
  • 38
    icon of addressPeter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,381 GBP2019-08-31
    Officer
    icon of calendar 2010-08-26 ~ 2015-06-11
    CIF 24 - Secretary → ME
  • 39
    icon of addressPeter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,400 GBP2018-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2015-06-11
    CIF 100 - Secretary → ME
  • 40
    icon of address14 Decimus Park Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,148 GBP2024-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2011-05-11
    CIF 41 - Secretary → ME
  • 41
    TRANSPORTATION EQUIPMENT (KINGSTON) LIMITED - 1994-09-20
    icon of address14 Decimus Park, Kingstanding, Way, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,633,623 GBP2024-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2011-05-11
    CIF 30 - Secretary → ME
  • 42
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2018-12-04
    CIF 16 - Secretary → ME
  • 43
    icon of addressFloor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    icon of calendar 2016-11-17 ~ 2020-04-15
    CIF 28 - Secretary → ME
  • 44
    icon of addressFloor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    icon of calendar 2016-11-16 ~ 2020-04-15
    CIF 19 - Secretary → ME
  • 45
    icon of addressFloor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2020-04-16
    CIF 29 - Secretary → ME
  • 46
    icon of addressCooper House, Lower Charlton Estate, Shepton Mallet, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2007-03-09
    CIF 5 - Secretary → ME
  • 47
    FLEXTONE COMMUNICATIONS LIMITED - 2007-09-17
    icon of addressYork House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2007-09-17
    CIF 4 - Secretary → ME
  • 48
    icon of address64 Princes Court 88 Brompton Road, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -192 GBP2017-12-31
    Officer
    icon of calendar 2001-12-31 ~ 2016-06-06
    CIF 73 - Secretary → ME
  • 49
    CALCLIP LIMITED - 2012-08-13
    icon of addressOffice 2 Broomhall Business Centre, Broomhall Lane, Worcester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,546 GBP2017-07-31
    Officer
    icon of calendar 2013-08-12 ~ 2016-04-15
    CIF 15 - Secretary → ME
  • 50
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 85 - Secretary → ME
  • 51
    icon of addressPeter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2018-08-31
    Officer
    icon of calendar 2010-08-26 ~ 2015-06-11
    CIF 88 - Secretary → ME
  • 52
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 86 - Secretary → ME
  • 53
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 102 - Secretary → ME
  • 54
    icon of address5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2019-05-24 ~ 2020-04-24
    CIF 87 - Secretary → ME
  • 55
    icon of addressSt James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,386 GBP2024-11-30
    Officer
    icon of calendar 2009-10-27 ~ 2015-06-11
    CIF 22 - Secretary → ME
  • 56
    MAXIMUS COMMUNICATIONS LIMITED - 2017-02-17
    icon of address51 Chislehurst Road, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,020 GBP2024-04-30
    Officer
    icon of calendar 2006-12-31 ~ 2017-05-23
    CIF 67 - Secretary → ME
  • 57
    icon of address12 Mulberry Place Pinnell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    472,772 GBP2024-12-31
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-10
    CIF 76 - Secretary → ME

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