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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 14
  • 1
    Wycherley, Alexander James
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-09-14
    OF - Secretary → CIF 0
    2020-09-15 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Smith, David Francis
    Chartered Accountant born in May 1937
    Individual (15 offsprings)
    Officer
    1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
    Smith, David Francis
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    Crowley, Adele Louise
    Company Secretarial Manager
    Individual (14 offsprings)
    Officer
    2004-08-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Armitage, Andrew Robert
    Individual (42 offsprings)
    Officer
    2017-11-01 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 5
    Lamb, Andrew Richard
    Born in November 1950
    Individual (194 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (194 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hill, Helen Marie
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 7
    Wanner, Christian Jean Jacques
    Economist born in March 1955
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Besson, Marie Agnes
    Tax Adviser
    Individual (28 offsprings)
    Officer
    2006-08-11 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (28 offsprings)
    Officer
    1999-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 10
    Morgan, Nezia Martijntje
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 11
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    Corporate (20 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 trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    WALBROOK COMPANY SERVICES LIMITED
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    34 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Secretary → CIF 0
    1999-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELAWARE MANAGEMENT COMPANY LIMITED

Period: 1999-04-06 ~ now
Company number: 03745860
Registered name
DELAWARE MANAGEMENT COMPANY LIMITED - now
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
child relation
Offspring entities and appointments 95
  • 1
    A H SONGS LIMITED - now
    TEMPLE FM LIMITED
    - 2019-10-25 02947398
    MITEC FM LIMITED
    - 2005-03-14 02947398
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 27 - Secretary → ME
  • 2
    ADHIOR LIMITED
    03747388
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (12 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 80 - Secretary → ME
  • 3
    ADVERTISING SERVICES LIMITED
    04544735
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-13 ~ 2007-03-27
    CIF 22 - Secretary → ME
  • 4
    ALPINA VENTURES LTD
    04937459
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-10-21 ~ 2010-01-02
    CIF 45 - Secretary → ME
  • 5
    ANDREW LAMB ASSOCIATES LIMITED
    - now 03964905
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 30 - Secretary → ME
  • 6
    ANDREW LAMB LTD
    04135957
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 31 - Secretary → ME
  • 7
    ARCHIPELAGO LIMITED
    03825434
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 71 - Secretary → ME
  • 8
    ARCHMAX LTD
    05006013
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-01-05 ~ 2010-10-01
    CIF 44 - Secretary → ME
  • 9
    ARDOR (UK) LTD
    05651095
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-12-12 ~ 2008-01-01
    CIF 23 - Secretary → ME
  • 10
    ARDOR HOLDINGS (UK) LIMITED
    06026998
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-13 ~ 2011-06-30
    CIF 13 - Secretary → ME
  • 11
    AVALON GUNS LIMITED
    05683439
    191 High Street, Street, Somerset
    Active Corporate (4 parents)
    Officer
    2006-01-22 ~ 2009-01-01
    CIF 19 - Secretary → ME
  • 12
    AWAC LIMITED
    04189841
    The Corner House, 2 High Street, Aylesford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-02-01 ~ 2003-03-21
    CIF 94 - Secretary → ME
  • 13
    B1 ENTERTAINMENT LIMITED
    06728851
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ 2010-10-01
    CIF 97 - Secretary → ME
  • 14
    BANNER ESTATES LIMITED
    03253807
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 58 - Secretary → ME
  • 15
    BASETREK LIMITED
    - now 03599008
    NAVIG LIMITED - 1999-07-09
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 65 - Secretary → ME
  • 16
    BIMAC LIMITED
    03526205
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (15 parents)
    Officer
    2002-02-01 ~ 2003-03-21
    CIF 91 - Secretary → ME
  • 17
    BLACK STREET WORKS LTD - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2007-03-21 ~ 2010-01-02
    CIF 11 - Secretary → ME
  • 18
    BLAKE FINANCE LTD
    06435729
    42 Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2010-10-26
    CIF 5 - Secretary → ME
  • 19
    COLLINS JOHNSON INTERNATIONAL LIMITED - now
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
    - 2017-10-06 03010772
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 28 - Secretary → ME
  • 20
    CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
    04602645
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-11-27 ~ 2010-10-01
    CIF 48 - Secretary → ME
  • 21
    COWS AND VICTORY RESORTS LIMITED
    03588675
    17 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 63 - Secretary → ME
  • 22
    CROSSBOW CONSULTING LIMITED
    04901353
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2008-04-25
    CIF 86 - Secretary → ME
  • 23
    DAISYSTEP LIMITED
    03964055
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-04 ~ 2010-01-04
    CIF 78 - Secretary → ME
  • 24
    DAWNRAY MANAGEMENT COMPANY LIMITED
    03964015
    7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2005-01-01
    CIF 93 - Secretary → ME
  • 25
    DELAWARE (SECRETARIES) LIMITED
    05239455
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2004-09-23 ~ 2006-08-02
    CIF 33 - Secretary → ME
  • 26
    DIAMOND INDUSTRY DISTRIBUTION LIMITED
    03830118
    49 High Street, Westbury-on-trym, Bristol High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2006-01-01
    CIF 72 - Secretary → ME
  • 27
    ELOSOL TRADING AND INVESTMENTS LIMITED - now
    ELOSOL INVESTMENTS HOLDING LIMITED
    - 2012-09-04 06201563
    77 Brook Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2010-10-01
    CIF 10 - Secretary → ME
  • 28
    FARLAM INVESTMENTS LIMITED
    02185906
    2nd Floor Shaw House 3, Tunsgate, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-02-01 ~ 2006-01-01
    CIF 55 - Secretary → ME
  • 29
    FESTIVAL SAUSAGE COMPANY LIMITED - now
    BIGPOND INVESTMENTS LIMITED
    - 2006-10-20 05406395
    Accounting Solutions, 4 Northside Wells Road Chilcompton, Radstock, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2005-10-06 ~ 2006-01-01
    CIF 24 - Secretary → ME
  • 30
    G RISK AGENCY LIMITED
    - now 03644195
    PASA LIMITED
    - 2006-06-29 03644195
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 67 - Secretary → ME
  • 31
    GEMAPHARM LIMITED
    - now 03597444
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (17 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 64 - Secretary → ME
  • 32
    GENERAL GRAINS LIMITED
    - now 03403094
    YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2009-09-01
    CIF 59 - Secretary → ME
  • 33
    GENERAL TRACTOR EQUIPMENT LIMITED
    03774943
    17 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 96 - Secretary → ME
  • 34
    GICERS UK LIMITED
    03638076
    The Corner House, 2 High Street, Aylesford, England
    Active Corporate (13 parents)
    Officer
    2002-02-01 ~ 2003-03-21
    CIF 92 - Secretary → ME
  • 35
    GLENBRIDGE ENGINEERING LIMITED
    04063379
    1a Shipley Road, Bristol, England
    Active Corporate (10 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 73 - Secretary → ME
  • 36
    GLOBAL COORDINATE SOFTWARE LIMITED
    05219241
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2010-01-02
    CIF 84 - Secretary → ME
  • 37
    GRAIN BROKERS LIMITED
    05844765
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-15 ~ 2010-01-02
    CIF 16 - Secretary → ME
  • 38
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED
    - now 05200701
    HTC - HEALTH TRADING & CONSULTING LIMITED
    - 2005-12-22 05200701
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2004-08-09 ~ 2010-01-02
    CIF 36 - Secretary → ME
  • 39
    H M (UK) LTD
    05495397
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Officer
    2007-01-01 ~ 2010-01-02
    CIF 12 - Secretary → ME
  • 40
    HINGES HOLDING LIMITED
    03781756
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2002-02-01 ~ 2014-12-22
    CIF 70 - Secretary → ME
  • 41
    HUMBER TECHNOLOGY LIMITED
    03479506
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (11 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 61 - Secretary → ME
  • 42
    IFF CORPORATE LIMITED
    05149334
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-06-09 ~ 2010-01-02
    CIF 38 - Secretary → ME
  • 43
    IFF FRANCE FOOD INTERNATIONAL LIMITED
    - now 03143759
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-12 ~ 2010-10-01
    CIF 39 - Secretary → ME
  • 44
    INDAPUR LIMITED
    03690389
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 68 - Secretary → ME
  • 45
    INFIN LIMITED
    04476381
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2010-01-02
    CIF 52 - Secretary → ME
  • 46
    INFIN MIDDLE WEST LIMITED
    04476395
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-07-03 ~ 2010-01-02
    CIF 53 - Secretary → ME
  • 47
    ITALIA INVESTMENT LIMITED
    04512210
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ 2010-01-02
    CIF 49 - Secretary → ME
  • 48
    JOHN HOWARD CONSULTANCY LIMITED(THE)
    - now 01379889
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2005-08-31 ~ 2010-09-02
    CIF 25 - Secretary → ME
  • 49
    KYLETECH LIMITED
    01705297
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2006-01-01
    CIF 54 - Secretary → ME
  • 50
    LINDENGLADE LIMITED
    03639535
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 66 - Secretary → ME
  • 51
    LOCH LIMITED
    05076730
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ 2010-10-01
    CIF 41 - Secretary → ME
  • 52
    MADRAS LIMITED
    03092402
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 56 - Secretary → ME
  • 53
    MAINLINE INVESTMENTS LIMITED
    FC021385
    1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2002-02-01 ~ 2003-07-07
    CIF 88 - Secretary → ME
  • 54
    MAYFAIR ART LIMITED
    - now 05892589 10017002
    TONNLEIGH BUSINESS LIMITED
    - 2007-11-01 05892589
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2010-10-01
    CIF 79 - Secretary → ME
  • 55
    MAYFAIR CORPORATE MANAGEMENT LIMITED - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED
    - 2005-03-09 05166605 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2004-06-30 ~ 2004-07-01
    CIF 37 - Secretary → ME
  • 56
    MAYFAIR TRUST MANAGEMENT LIMITED - now
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
    - 2017-12-15 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-03-04 ~ 2010-10-01
    CIF 42 - Secretary → ME
  • 57
    MAYFAIR TRUSTEES LIMITED
    05057812
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-06-29
    CIF 89 - Secretary → ME
  • 58
    MEDFIN INVESTMENT LIMITED
    - now 04496028
    MEDFIN INVEST LIMITED
    - 2002-08-06 04496028
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-06 ~ 2010-01-02
    CIF 50 - Secretary → ME
  • 59
    MEDFIN LIMITED
    04496024
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-07-26 ~ 2010-01-02
    CIF 51 - Secretary → ME
  • 60
    MGA HOLDINGS (UK) LIMITED - now
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 34 - Secretary → ME
    2006-09-26 ~ 2008-12-31
    CIF 14 - Secretary → ME
  • 61
    NARUS UK LIMITED
    03919723
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-10-12 ~ 2010-10-11
    CIF 83 - Secretary → ME
  • 62
    NATIONAL ASSOCIATION OF TELEWORKERS
    02716348
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2006-04-12 ~ 2016-06-01
    CIF 1 - Secretary → ME
  • 63
    NEELKANTH PROPERTIES LIMITED
    04928051
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-10-09 ~ 2010-10-01
    CIF 85 - Secretary → ME
  • 64
    NETLINK TECHNICAL LIMITED - now
    NETLINK SOFTWARE LIMITED
    - 2012-10-29 03867977 LP006695
    16 Queen Street, Ilkeston, England
    Active Corporate (14 parents)
    Officer
    2004-10-15 ~ 2009-01-05
    CIF 32 - Secretary → ME
  • 65
    NEW TECHNICAL ASTON LIMITED
    03871311
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 81 - Secretary → ME
  • 66
    NORTHSIDE INVESTMENTS LTD
    06451334
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2010-10-01
    CIF 4 - Secretary → ME
  • 67
    ORDERSTYLE LIMITED
    03442781
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 60 - Secretary → ME
  • 68
    OXO SERVICES LIMITED
    04355622
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 76 - Secretary → ME
  • 69
    P & A HOLDINGS (UK) LIMITED - now
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (21 parents)
    Officer
    2004-08-13 ~ 2006-07-04
    CIF 35 - Secretary → ME
    2006-09-26 ~ 2008-12-31
    CIF 15 - Secretary → ME
  • 70
    PRIVATE FUNDING & SECURITIES LIMITED
    - now 02547948
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 26 - Secretary → ME
  • 71
    PURE LINEN (HOLDINGS) LIMITED
    04294863
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-10-14 ~ 2009-10-05
    CIF 6 - Secretary → ME
  • 72
    RDA RECRUITMENT LIMITED
    04535970
    Longcroft House, 2-4 Victoria Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2008-09-01
    CIF 18 - Secretary → ME
  • 73
    RIVERGLADE LIMITED
    03754398
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 69 - Secretary → ME
  • 74
    ROAD TRANSPORT INTERNATIONAL LIMITED
    03168733
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 57 - Secretary → ME
  • 75
    ROGER DIMMOCK LTD
    06544294
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ 2011-02-01
    CIF 3 - Secretary → ME
  • 76
    RUSSIAN VODKA HOUSE LIMITED
    04615022
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 77
    SPARTA INVESTMENTS LIMITED
    03452589
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 87 - Secretary → ME
  • 78
    SUNBEAM GLASS BELT (SGB) LIMITED
    - now 03549360
    SUNBEAM LIMITED
    - 2002-12-04 03549360
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2010-10-01
    CIF 62 - Secretary → ME
  • 79
    SUNSEEKER ENERGY (UK) LIMITED
    - now 05892683
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Wise House, 38 Pinewood Drive, Potters Bar, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ 2008-03-10
    CIF 82 - Secretary → ME
  • 80
    T & PA MURRAY LIMITED
    02941458
    2 Charnwood House, Marsh Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    2002-02-01 ~ 2005-03-01
    CIF 90 - Secretary → ME
  • 81
    TASTE OF RUSSIA LIMITED
    - now 04286827
    FURLONG FINANCIAL CONSULTANTS LIMITED
    - 2002-12-31 04286827
    FURLONG FINANCIAL SERVICES LIMITED
    - 2002-09-05 04286827
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2010-09-14
    CIF 77 - Secretary → ME
  • 82
    TECHRES (EMEA) LIMITED
    - now 04905135
    CARRYPAQ (EMEA) LIMITED
    - 2005-02-10 04905135
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents)
    Officer
    2003-09-19 ~ 2018-03-29
    CIF 46 - Secretary → ME
  • 83
    TEMPLE SYSTEMS LIMITED
    - now 03042883
    UNDERWOOD LAMB SYSTEMS LIMITED
    - 2005-02-08 03042883
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (10 parents)
    Officer
    2005-01-18 ~ 2010-10-01
    CIF 29 - Secretary → ME
  • 84
    TEMPLE TECHNOLOGIES CONSULTING LTD
    06326616
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2010-01-02
    CIF 8 - Secretary → ME
  • 85
    TEMPLE TECHNOLOGIES TRADING LTD
    06315556
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-17 ~ 2010-01-02
    CIF 9 - Secretary → ME
  • 86
    THAI ETCETERA LTD
    05657702
    65 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2007-08-06
    CIF 20 - Secretary → ME
  • 87
    TRAEL ELECTRONIC COMPONENTS LIMITED
    - now 01868737
    WARDECH LIMITED - 1985-01-29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-02-02 ~ 2009-09-10
    CIF 43 - Secretary → ME
  • 88
    TRI-EPSILON LIMITED
    05117928
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2004-05-04 ~ 2010-10-01
    CIF 40 - Secretary → ME
  • 89
    TULIPLANE FINANCIAL SERVICES LIMITED
    04263313
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2010-01-02
    CIF 74 - Secretary → ME
  • 90
    VEXTON LIMITED
    05761143
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-04-07 ~ 2010-10-01
    CIF 17 - Secretary → ME
  • 91
    VNIKI UK LTD
    05654501
    209 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-14 ~ 2010-04-26
    CIF 21 - Secretary → ME
  • 92
    WARRANTED ACCOUNTANCY RESOURCES LIMITED
    03254341
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-09-25
    CIF 7 - Secretary → ME
  • 93
    WELTRADE LTD
    - now 05892613
    PENSITO INVESTMENTS LIMITED
    - 2009-02-10 05892613
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-10 ~ 2010-01-02
    CIF 2 - Secretary → ME
  • 94
    WIDEGATE DEVELOPMENTS LIMITED
    04244946
    Suite 7 Midshires House, Smeaton Close, Aylesbury, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-02-01 ~ 2003-01-31
    CIF 95 - Secretary → ME
  • 95
    WIN SYSTEM LIMITED
    04293918
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2011-06-01
    CIF 75 - Secretary → ME

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