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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 1
  • Lamb, Andrew Richard
    Born in November 1950
    Individual (152 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (152 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Hill, Helen Marie
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 3
    Besson, Marie Agnes
    Tax Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Wanner, Christian Jean Jacques
    Economist born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Morgan, Nezia Martijntje
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 7
    Smith, David Francis
    Chartered Accountant born in May 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
    Smith, David Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Armitage, Andrew Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 9
    Wycherley, Alexander James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2020-09-14
    OF - Secretary → CIF 0
    icon of calendar 2020-09-15 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 10
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 11
    icon of address34 High Street, Westbury On Trym, Bristol
    Corporate
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Secretary → CIF 0
    1999-04-06 ~ 2002-02-01
    PE - Secretary → CIF 0
  • 12
    icon of addressPfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAWARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Total Assets Less Current Liabilities
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Equity
Called up share capital
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,635 GBP2024-12-31
-7,635 GBP2023-12-31
Equity
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
741 GBP2023-12-31
Computers
1,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
741 GBP2023-12-31
Computers
1,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,365 GBP2024-12-31
13,365 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    CIF 47 - Secretary → ME
Ceased 94
  • 1
    PORTLEVEL LIMITED - 1996-09-04
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2005-01-18 ~ 2010-10-01
    CIF 27 - Secretary → ME
  • 2
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 80 - Secretary → ME
  • 3
    icon of address4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2024-06-30
    Officer
    icon of calendar 2005-12-13 ~ 2007-03-27
    CIF 22 - Secretary → ME
  • 4
    icon of address1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2010-01-02
    CIF 45 - Secretary → ME
  • 5
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ 2010-01-02
    CIF 11 - Secretary → ME
  • 6
    WALKLANE LIMITED - 2002-06-17
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 2005-01-18 ~ 2010-10-01
    CIF 30 - Secretary → ME
  • 7
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 2005-01-18 ~ 2010-10-01
    CIF 31 - Secretary → ME
  • 8
    icon of addressSuite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,370 GBP2017-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 62 - Secretary → ME
  • 9
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2010-10-01
    CIF 44 - Secretary → ME
  • 10
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895,620 USD2024-06-30
    Officer
    icon of calendar 2005-12-12 ~ 2008-01-01
    CIF 23 - Secretary → ME
  • 11
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,698,043 USD2024-06-30
    Officer
    icon of calendar 2006-12-13 ~ 2011-06-30
    CIF 13 - Secretary → ME
  • 12
    icon of address191 High Street, Street, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,144,253 GBP2024-03-31
    Officer
    icon of calendar 2006-01-22 ~ 2009-01-01
    CIF 19 - Secretary → ME
  • 13
    icon of addressThe Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,145 GBP2018-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2003-03-21
    CIF 93 - Secretary → ME
  • 14
    icon of address77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2010-10-01
    CIF 97 - Secretary → ME
  • 15
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -489,569 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 66 - Secretary → ME
  • 16
    NAVIG LIMITED - 1999-07-09
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 61 - Secretary → ME
  • 17
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2003-03-21
    CIF 91 - Secretary → ME
  • 18
    icon of address42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -954,331 GBP2024-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2010-10-26
    CIF 5 - Secretary → ME
  • 19
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    icon of address10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2005-01-18 ~ 2010-10-01
    CIF 28 - Secretary → ME
  • 20
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2010-10-01
    CIF 48 - Secretary → ME
  • 21
    icon of address17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 59 - Secretary → ME
  • 22
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2008-04-25
    CIF 86 - Secretary → ME
  • 23
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ 2010-01-04
    CIF 78 - Secretary → ME
  • 24
    icon of address7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,052 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-01-01
    CIF 94 - Secretary → ME
  • 25
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-23 ~ 2006-08-02
    CIF 33 - Secretary → ME
  • 26
    icon of address49 High Street, Westbury-on-trym, Bristol High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2006-01-01
    CIF 56 - Secretary → ME
  • 27
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    icon of address77 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2010-10-01
    CIF 10 - Secretary → ME
  • 28
    icon of address2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-01 ~ 2006-01-01
    CIF 55 - Secretary → ME
  • 29
    BIGPOND INVESTMENTS LIMITED - 2006-10-20
    icon of addressAccounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2006-01-01
    CIF 24 - Secretary → ME
  • 30
    PASA LIMITED - 2006-06-29
    icon of addressSuite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 71 - Secretary → ME
  • 31
    SEAWAY PHARMA LIMITED - 2000-02-02
    KENWORLD LIMITED - 2000-04-13
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 60 - Secretary → ME
  • 32
    YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-09-01
    CIF 57 - Secretary → ME
  • 33
    icon of address17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 96 - Secretary → ME
  • 34
    icon of addressThe Corner House, 2 High Street, Aylesford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,458 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2003-03-21
    CIF 92 - Secretary → ME
  • 35
    icon of address1a Shipley Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    390,153 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 63 - Secretary → ME
  • 36
    icon of addressSuite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2010-01-02
    CIF 84 - Secretary → ME
  • 37
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    icon of calendar 2006-06-15 ~ 2010-01-02
    CIF 16 - Secretary → ME
  • 38
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2010-01-02
    CIF 36 - Secretary → ME
  • 39
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-02
    CIF 12 - Secretary → ME
  • 40
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -229,798 GBP2024-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2014-12-22
    CIF 76 - Secretary → ME
  • 41
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    53,187 USD2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 68 - Secretary → ME
  • 42
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    icon of calendar 2004-06-09 ~ 2010-01-02
    CIF 38 - Secretary → ME
  • 43
    ELLISTON TRADING LIMITED - 1997-06-20
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2010-10-01
    CIF 39 - Secretary → ME
  • 44
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 72 - Secretary → ME
  • 45
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,772 GBP2016-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2010-01-02
    CIF 52 - Secretary → ME
  • 46
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,066 GBP2016-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2010-01-02
    CIF 53 - Secretary → ME
  • 47
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2010-01-02
    CIF 49 - Secretary → ME
  • 48
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2024-10-31
    Officer
    icon of calendar 2005-08-31 ~ 2010-09-02
    CIF 25 - Secretary → ME
  • 49
    icon of addressSuite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2006-01-01
    CIF 54 - Secretary → ME
  • 50
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,767,209 GBP2023-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 70 - Secretary → ME
  • 51
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-17 ~ 2010-10-01
    CIF 41 - Secretary → ME
  • 52
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 58 - Secretary → ME
  • 53
    icon of address1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2003-07-07
    CIF 88 - Secretary → ME
  • 54
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-29 ~ 2010-10-01
    CIF 79 - Secretary → ME
  • 55
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2004-07-01
    CIF 37 - Secretary → ME
  • 56
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    icon of calendar 2004-03-04 ~ 2010-10-01
    CIF 42 - Secretary → ME
  • 57
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-02-27 ~ 2004-06-29
    CIF 89 - Secretary → ME
  • 58
    MEDFIN INVEST LIMITED - 2002-08-06
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,142 GBP2016-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2010-01-02
    CIF 50 - Secretary → ME
  • 59
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,705 GBP2016-12-31
    Officer
    icon of calendar 2002-07-26 ~ 2010-01-02
    CIF 51 - Secretary → ME
  • 60
    MGA HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    icon of calendar 2004-08-13 ~ 2006-07-04
    CIF 34 - Secretary → ME
    icon of calendar 2006-09-26 ~ 2008-12-31
    CIF 14 - Secretary → ME
  • 61
    icon of address25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2010-10-11
    CIF 83 - Secretary → ME
  • 62
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2024-09-30
    Officer
    icon of calendar 2006-04-12 ~ 2016-06-01
    CIF 1 - Secretary → ME
  • 63
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,512 GBP2024-12-31
    Officer
    icon of calendar 2003-10-09 ~ 2010-10-01
    CIF 85 - Secretary → ME
  • 64
    NETLINK SOFTWARE LIMITED - 2012-10-29
    icon of address16 Queen Street, Ilkeston, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,153,217 GBP2024-12-31
    Officer
    icon of calendar 2004-10-15 ~ 2009-01-05
    CIF 32 - Secretary → ME
  • 65
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 81 - Secretary → ME
  • 66
    icon of address10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,030 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 67
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -172,179 GBP2016-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 67 - Secretary → ME
  • 68
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 74 - Secretary → ME
  • 69
    P & A HOLDINGS (UK) PLC - 2018-06-21
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    icon of calendar 2004-08-13 ~ 2006-07-04
    CIF 35 - Secretary → ME
    icon of calendar 2006-09-26 ~ 2008-12-31
    CIF 15 - Secretary → ME
  • 70
    CHARTMENS LIMITED - 1990-11-02
    icon of addressSuite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,194 GBP2025-03-31
    Officer
    icon of calendar 2005-01-18 ~ 2010-10-01
    CIF 26 - Secretary → ME
  • 71
    icon of addressWhite Hart House, Silwood Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,075,946 GBP2024-03-31
    Officer
    icon of calendar 2007-10-14 ~ 2009-10-05
    CIF 6 - Secretary → ME
  • 72
    icon of addressLongcroft House, 2-4 Victoria Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,307 GBP2018-06-30
    Officer
    icon of calendar 2006-03-06 ~ 2008-09-01
    CIF 18 - Secretary → ME
  • 73
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 73 - Secretary → ME
  • 74
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 65 - Secretary → ME
  • 75
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ 2011-02-01
    CIF 3 - Secretary → ME
  • 76
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,156,788 USD2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 87 - Secretary → ME
  • 77
    SUNBEAM LIMITED - 2002-12-04
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2010-10-01
    CIF 69 - Secretary → ME
  • 78
    LAVENGDON LIMITED - 2007-07-03
    icon of addressWise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2008-03-10
    CIF 82 - Secretary → ME
  • 79
    icon of address2 Charnwood House, Marsh Road, Bristol, Avon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    103,453 GBP2024-09-30
    Officer
    icon of calendar 2002-02-01 ~ 2005-03-01
    CIF 95 - Secretary → ME
  • 80
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2024-12-31
    Officer
    icon of calendar 2001-09-13 ~ 2010-09-14
    CIF 77 - Secretary → ME
  • 81
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2024-12-31
    Officer
    icon of calendar 2003-09-19 ~ 2018-03-29
    CIF 46 - Secretary → ME
  • 82
    MITEC COMPUTERS LIMITED - 2002-02-20
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    icon of calendar 2005-01-18 ~ 2010-10-01
    CIF 29 - Secretary → ME
  • 83
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-27 ~ 2010-01-02
    CIF 8 - Secretary → ME
  • 84
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2010-01-02
    CIF 9 - Secretary → ME
  • 85
    icon of address65 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2007-08-06
    CIF 20 - Secretary → ME
  • 86
    WARDECH LIMITED - 1985-01-29
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,390 EUR2018-12-31
    Officer
    icon of calendar 2004-02-02 ~ 2009-09-10
    CIF 43 - Secretary → ME
  • 87
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    41,497 GBP2024-05-31
    Officer
    icon of calendar 2004-05-04 ~ 2010-10-01
    CIF 40 - Secretary → ME
  • 88
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2010-01-02
    CIF 64 - Secretary → ME
  • 89
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    icon of calendar 2006-04-07 ~ 2010-10-01
    CIF 17 - Secretary → ME
  • 90
    icon of address209 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,674 GBP2024-12-31
    Officer
    icon of calendar 2005-12-14 ~ 2010-04-26
    CIF 21 - Secretary → ME
  • 91
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2007-07-30 ~ 2009-09-25
    CIF 7 - Secretary → ME
  • 92
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -487,519 USD2024-12-31
    Officer
    icon of calendar 2009-02-10 ~ 2010-01-02
    CIF 2 - Secretary → ME
  • 93
    icon of addressSuite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 EUR2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2003-01-31
    CIF 90 - Secretary → ME
  • 94
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    icon of calendar 2002-02-01 ~ 2011-06-01
    CIF 75 - Secretary → ME

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