logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Swinton, Audrey May
    Childminder born in May 1957
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2007-08-31
    OF - Director → CIF 0
    Swinton, Audrey May
    Childminder
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2001-06-30
    OF - Secretary → CIF 0
    Mrs Audrey May Swinton
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jaffrey, Anita Jane
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 3
    Swinton, Paul Nicholas
    Born in April 1982
    Individual (24 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Swinton, Paul Nicholas
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2017-10-20
    OF - Secretary → CIF 0
    Mr Paul Nicholas Swinton
    Born in April 1982
    Individual (24 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Swinton, Robert Stevenson
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Swinton, Robert Stevenson
    Chartered Accountant born in September 1954
    Individual (14 offsprings)
    1999-05-11 ~ 2001-06-30
    OF - Director → CIF 0
    Mr Robert Stevenson Swinton
    Born in September 1954
    Individual (14 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Goodwin, Nicola Jane
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 6
    Green, Jordan Charles
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 7
    Swinton, Christopher Robert
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Swinton, Christopher Robert
    Director born in December 1979
    Individual (17 offsprings)
    2007-05-31 ~ 2012-05-31
    OF - Director → CIF 0
    Swinton, Christopher Robert
    Individual (17 offsprings)
    Officer
    2001-07-16 ~ 2012-05-31
    OF - Secretary → CIF 0
    Mr Christopher Robert Swinton
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Talbot, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 9
    Baldry, Matthew James
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2024-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLIA SECRETARIES LIMITED

Period: 2003-05-02 ~ now
Company number: 03767740
Registered names
ANGLIA SECRETARIES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
3 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
3 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
3 GBP2025-05-31
1 GBP2024-05-31
Equity
3 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Related profiles found in government register
  • ANGLIA SECRETARIES LIMITED
    Info
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2003-05-02
    Registered number 03767740
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Nofolk, England, NR9 2AB
    CIF 1
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Nofolk, NR9 2AB
    CIF 2
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, England, NR93AB
    CIF 3
(more)
child relation
Offspring entities and appointments 119
  • 1
    3E TRAVEL LTD
    09799175
    49 Cameron Green, Taverham, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    4GMB LIMITED
    06163407
    4 Keswick Close, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    ADAS 2 LIMITED
    - now 05953259 12252594... (more)
    PRESTIGE GARDENS LIMITED
    - 2019-04-29 05953259
    ADAS 2 LIMITED
    - 2018-12-24 05953259 12252594... (more)
    THE SAUSAGE CHAIN LIMITED
    - 2008-12-02 05953259
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    Officer
    2006-10-02 ~ dissolved
    CIF 116 - Secretary → ME
  • 4
    ADAS 3 LIMITED
    - now SC235778 12252594... (more)
    CLYDEVIEW DEVELOPMENT LTD.
    - 2009-12-03 SC235778 SC369652
    T G A SCOTLAND LTD. - 2006-06-21
    TRAYNOR GOLF AGENCY LTD. - 2005-10-03
    22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    AGORA ARCHITECTS LIMITED
    - now 13754911 08039851
    AGORA ARCHITECTURE LIMITED - 2022-01-14
    KILI4762XA LIMITED - 2021-12-09
    Pilgrim Suite, Ketteringham Hall Church Road, Ketteringham, Wymondham, England
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ 2024-02-01
    CIF 44 - Secretary → ME
  • 6
    ALL ABOUT AUDIO LIMITED
    - now 12142258
    DYSFUNKTION MEDIA LIMITED - 2022-04-05
    418 Bromley Road, Bromley, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    CIF 16 - Secretary → ME
  • 7
    AMANDA BUITELAAR LIMITED
    - now 04416158
    AMANDA BUITELAAR (KILMARNOCK) LIMITED
    - 2020-07-05 04416158
    KILMARNOCK ABATTOIR LIMITED
    - 2003-07-28 04416158
    AMANDA BUITELAAR (KILMARNOCK) LIMITED
    - 2003-05-06 04416158
    Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-04-15 ~ 2002-04-16
    CIF 88 - Secretary → ME
    2003-04-15 ~ 2025-02-10
    CIF 101 - Secretary → ME
  • 8
    ANGLIA DIRECTORS LIMITED
    06371703
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    Officer
    2007-09-14 ~ now
    CIF 102 - Secretary → ME
  • 9
    ANGLIAN ACCOUNTING ASSOCIATES LIMITED
    04804583
    120 Woodland View, Stratton Strawless, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2023-10-28
    CIF 103 - Secretary → ME
  • 10
    ANGLIAN TIMBER FRAMES LIMITED
    12491245 12391678
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-25 during the appointment or period of control
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (6 parents)
    Officer
    2020-05-19 ~ now
    CIF 24 - Secretary → ME
  • 11
    ANNISON PLUMBING & DRAINAGE LTD
    12277819
    Ashlea Crossdale Street, Northrepps, Cromer, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-08 ~ dissolved
    CIF 68 - Secretary → ME
  • 12
    ANSTRUTHERS LIMITED
    - now 03140646
    ANSTRUTHERS CONSULTANCY LTD
    - 2006-10-05 03140646
    MEGAWAVE LIMITED - 2001-05-02
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 13
    APEIRON LAWN CARE LTD - now
    APEIRON UK LAWN CARE LIMITED
    - 2023-10-17 12285705
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ 2022-09-01
    CIF 48 - Secretary → ME
  • 14
    ASPINALL ENTERPRISES LIMITED
    05393802
    6 Lawn Crescent, Thorpe End, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-09 ~ 2017-11-20
    CIF 61 - Secretary → ME
  • 15
    BARNHILL PROJECTS LIMITED
    - now SC334945
    PITFAR PROJECTS LIMITED
    - 2009-01-09 SC334945
    West Gogar, Blairlogie, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 113 - Secretary → ME
  • 16
    BDC DECORATING SERVICES LIMITED
    11511353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-13
    Office 038 Northlight Parade, Nelson, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2019-10-28 ~ 2023-08-10
    CIF 50 - Secretary → ME
  • 17
    BINARY ALTERNATIVES LIMITED
    06515884
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    BK ACCIDENT REPAIR CENTRE LIMITED
    06780876
    Site 7 Kings Road, Charfleets Industrial Estate, Canvay Island, Essex
    Active Corporate (3 parents)
    Officer
    2008-12-29 ~ 2012-02-28
    CIF 126 - Secretary → ME
  • 19
    BLUE CLOVER LIMITED
    - now 04315413
    AMANDA BUITELAAR (HOLDINGS) LIMITED
    - 2003-05-06 04315413
    Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2002-04-16
    CIF 89 - Secretary → ME
    2003-04-15 ~ 2025-02-10
    CIF 100 - Secretary → ME
  • 20
    BREADSOURCE LIMITED
    08141502
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    CIF 13 - Secretary → ME
  • 21
    BRUNDALL MANOR GARAGE (NORFOLK) LIMITED
    14196430
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    CIF 14 - Secretary → ME
  • 22
    BULB SHACK LIMITED
    05977605
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    C ALDEN CARPENTRY AND BUILDING LIMITED
    13872582
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    CIF 20 - Secretary → ME
  • 24
    CARNBROE ESTATES LIMITED
    SC311180
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2012-09-24
    CIF 104 - Secretary → ME
  • 25
    CBT (NORFOLK) LTD
    - now 09867283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-20 during the appointment or period of control
    Due to be dissolved on 2024-01-23 during the appointment or period of control
    T BLANCHFLOWER CONSTRUCTION LIMITED
    - 2022-11-23 09867283
    T BLANCHFLOWER CARPENTRY LIMITED
    - 2021-11-25 09867283 08034285... (more)
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2020-05-27 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    CHARTER PROPERTY REPAIRS LIMITED
    11120168
    Technova House Earl Road, Rackheath Industrial Estate, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2017-12-31 ~ now
    CIF 29 - Secretary → ME
  • 27
    CHIMERA CONSTRUCTION AND CONSERVATION LTD
    09629877
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2022-01-01
    CIF 46 - Secretary → ME
  • 28
    CLYDEVIEW DEVELOPMENT LIMITED
    SC369652 SC235778
    2-18 Glasgow Road, Blantyre, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    COUNTY INSURANCE SERVICES (UK) LIMITED
    04204513
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2001-04-24 ~ 2001-04-24
    CIF 90 - Secretary → ME
    2005-12-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 30
    CRITICAL PLANNING LIMITED
    04657704
    Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 110 - Secretary → ME
  • 31
    CROUCH INNS LIMITED
    07564561
    14 Sandy Lane, Salthouse, Holt, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2012-03-06
    CIF 65 - Secretary → ME
  • 32
    DANISH BY DESIGN LIMITED
    04977696
    Prospect House, 28 Great Melton Road Hethersett, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2003-11-28
    CIF 82 - Secretary → ME
  • 33
    DILATE LIMITED
    05535604 08525841
    1 Cowper Close, Mundesley, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    ELECTRICAL SOLUTIONS (SOUTH EAST) LIMITED
    04432220
    Prospect House, 28 Great Melton Road Hethersett, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2002-05-07 ~ 2002-05-09
    CIF 86 - Secretary → ME
  • 35
    ENIGMA SOFTWARE LIMITED
    06778561
    62 Kingswood Avenue, Taverham, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 36
    EVETS LIMITED
    - now 05491823
    HAIX UK LIMITED
    - 2007-06-12 05491823
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk Nr93ab
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ 2008-05-31
    CIF 77 - Secretary → ME
  • 37
    EXPRESSIONS DENTAL STUDIO LIMITED
    10524368
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Officer
    2017-01-31 ~ now
    CIF 35 - Secretary → ME
  • 38
    FOXWOOD FURNITURE LIMITED
    - now 05510382
    PURE-FORMANCE LIMITED
    - 2007-01-05 05510382
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk Nr93ab
    Dissolved Corporate (4 parents)
    Officer
    2005-07-15 ~ 2011-05-01
    CIF 118 - Secretary → ME
  • 39
    FUELSELL LIMITED
    06999962
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    CIF 39 - Secretary → ME
  • 40
    G.D.P. DESIGN & SHOPFITTING LIMITED
    - now 03457699
    CRUISESHAPE LIMITED - 1998-01-19
    Sapphire House, Roundtree Way, Norwich, England
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-07-31
    CIF 6 - Secretary → ME
  • 41
    GEEZERS PALACE LIMITED
    06366519
    Unit 5 Heacham Hall Ind. Estate, Hall Close, Heacham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 120 - Secretary → ME
  • 42
    GILTBYTE HOLDINGS LIMITED
    - now 05331528 12966083
    LAKESIDE DIGGERS LIMITED
    - 2005-05-19 05331528
    Prospect House, 28 Great Melton Road, Heathersett Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2005-01-13 ~ 2005-05-31
    CIF 78 - Secretary → ME
  • 43
    GILTBYTE LIMITED
    02518823
    Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (7 parents)
    Officer
    2021-12-04 ~ now
    CIF 41 - Secretary → ME
  • 44
    GLENBROOK COULSTON LIMITED
    04177116
    3 Beech Court Norwich Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ 2001-12-31
    CIF 91 - Secretary → ME
  • 45
    GRAND PIANO (UK) LIMITED
    04837754
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 121 - Secretary → ME
    2003-07-18 ~ 2003-07-21
    CIF 83 - Secretary → ME
  • 46
    GRANTHAM ROOFING SERVICES LIMITED
    04155350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-01
    Due to be dissolved on 2024-04-26
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2015-02-01
    CIF 115 - Secretary → ME
  • 47
    GRANTHAM ROOFING SPECIALISTS LIMITED
    04155101
    Unit B, Withambrook Park, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ dissolved
    CIF 111 - Secretary → ME
  • 48
    GREEN EDGE DEVELOPMENTS LIMITED
    15469947
    Grove Barn 19a The Green, Upton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    CIF 10 - Secretary → ME
  • 49
    GREEN HOME ENERGY SOLUTIONS LIMITED
    07104470
    Grove Barn 19a The Green, Upton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ now
    CIF 40 - Secretary → ME
  • 50
    GRESHAM ( SMS ) LTD
    - now 08137976
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-15 during the appointment or period of control
    Commencement of winding up on 2025-10-15 during the appointment or period of control
    GRESHAM STRATEGIC MANAGEMENT SERVICES LTD. - 2018-02-19
    GRESHAM FIRE & SECURITY LTD. - 2013-05-13
    SHADOW FIRE & SECURITY MANAGEMENT SERVICES LTD - 2013-03-15
    Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Parl, The Drive, Brentwood, Essex
    Liquidation Corporate (7 parents)
    Officer
    2022-05-24 ~ now
    CIF 17 - Secretary → ME
  • 51
    GTJ CARS LTD
    12868365
    C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-16 ~ 2025-02-27
    CIF 11 - Secretary → ME
  • 52
    HEIGHTEN CONSULTANTS LIMITED
    07342040
    Cloudsend, Lynbrook Lane, Bath
    Dissolved Corporate (3 parents)
    Officer
    2022-04-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 53
    HERON PROPERTY MANAGEMENT LIMITED
    04521699
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 54
    HOLBECK HOLDINGS LIMITED
    - now 00609393
    AMANDA BUITELAAR (CARLISLE) LIMITED - 2002-07-15
    HOLBECK HOLDINGS LIMITED - 2002-06-10
    FRANS BUITELAAR LIMITED - 1992-09-17
    Tree Tops, Storrs Park, Bowness On Windermere, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-04-15 ~ 2025-02-10
    CIF 99 - Secretary → ME
  • 55
    HOTEL CONTINENTAL LIMITED
    05257828
    28 - 29 Marine Parade, Dovercourt, Harwich, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ dissolved
    CIF 119 - Secretary → ME
  • 56
    HOWARD ECI SERVICES LIMITED
    06348497
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 57
    JA & KD PROPERTIES LIMITED
    05785600
    30 Station Road, Woodbridge, Suffolk, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-19 ~ 2012-02-01
    CIF 117 - Secretary → ME
  • 58
    KINGSWOOD ACCOUNTING SERVICES LTD
    04489884
    62 Kingswood Avenue, Taverham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 59
    KUSHNZ N KWILTZ LIMITED
    06971904
    Rear Of 22 Greevegate, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ 2011-03-31
    CIF 2 - Secretary → ME
  • 60
    LADY MARMALADE LIMITED
    07029853
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 61
    LAKESIDE ACTIVITIES LIMITED
    05087206
    Pantyrhuad House, Llanddowror St Clears, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    CIF 81 - Secretary → ME
  • 62
    LINCOLNSHIRE CHILDCARE (BOSTON) LIMITED
    05169480 07862581... (more)
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (5 parents)
    Officer
    2004-07-02 ~ 2004-07-05
    CIF 79 - Secretary → ME
    2009-10-01 ~ 2010-01-31
    CIF 62 - Secretary → ME
  • 63
    LINES BY LOTTIE LIMITED
    12021954
    40 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ 2022-02-11
    CIF 47 - Secretary → ME
  • 64
    M C WEBB CONSTRUCTION LIMITED
    12081876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-10-03
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2024-03-01
    CIF 51 - Secretary → ME
  • 65
    M.T. COMMERCIAL SERVICES LIMITED
    03989198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-14
    Commencement of winding up on 2008-04-09
    Conclusion of winding up on 2009-09-16
    Dissolved on 2010-01-06
    Unit 1 The Dairy, Culverthorpe, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-09 ~ 2000-05-10
    CIF 96 - Secretary → ME
  • 66
    MAPLELEAF CLEANERS LIMITED
    03920317
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (8 parents)
    Officer
    2014-10-23 ~ 2022-01-18
    CIF 42 - Secretary → ME
  • 67
    METALMAN LIMITED
    05330022
    18 Hungate Street, Aylsham, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2023-12-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 68
    MIDLAND CATERING INSTALLATIONS LIMITED
    04657697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-03
    Dissolved on 2011-04-30
    Stoughton House Harborough Road, Oadby, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2003-02-07
    CIF 84 - Secretary → ME
  • 69
    MYHILL DECORATORS LIMITED
    11356196
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    CIF 21 - Secretary → ME
  • 70
    NEWPAVE DRIVEWAYS LIMITED
    09470753
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ 2023-03-04
    CIF 28 - Secretary → ME
  • 71
    NFR CHANGE MANAGEMENT LIMITED
    14029428
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 72
    NLP AUTOTEC LIMITED
    04523959
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 73 - Secretary → ME
    2002-09-02 ~ 2002-09-08
    CIF 85 - Secretary → ME
  • 73
    NORFOLK PROPERTY MANAGEMENT AND LETTINGS LIMITED
    - now 04977819
    GOODMOVES (ANGLIA) LIMITED
    - 2007-10-03 04977819
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (5 parents)
    Officer
    2003-11-26 ~ 2011-05-23
    CIF 107 - Secretary → ME
  • 74
    NORWICH HEATING COMPONENTS LIMITED
    04423527
    120 Saint Margarets Drive, Sprowston, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 87 - Secretary → ME
  • 75
    NSH DEVELOPMENTS LTD
    11425222
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    CIF 27 - Secretary → ME
  • 76
    OAKFIELDS HOMES LIMITED
    15994806
    C/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    CIF 69 - Secretary → ME
  • 77
    ODYSSEY HOLDINGS LIMITED
    03958382
    36 Oswald Road, Scunthorpe, England
    Active Corporate (10 parents)
    Officer
    2000-03-28 ~ 2000-03-28
    CIF 97 - Secretary → ME
  • 78
    ORIGIN DESIGN STUDIO LIMITED
    07591741 06964479
    Holly House Meadow Lane, South Hykeham, Lincoln
    Active Corporate (5 parents)
    Officer
    2011-04-05 ~ 2012-02-17
    CIF 67 - Secretary → ME
  • 79
    PARK DEVELOPMENTS (NOTTS.) LIMITED
    04124847
    Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-12-15
    CIF 94 - Secretary → ME
  • 80
    PATISSERIE FRANCAISE LIMITED
    - now 05576569
    PURPLE CREATION LIMITED
    - 2006-07-26 05576569
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2005-09-28 ~ 2006-08-02
    CIF 76 - Secretary → ME
  • 81
    PCC CONSTRUCTION SERVICES LTD
    - now 02103448
    ILEX INVESTMENTS LTD.
    - 2009-10-22 02103448
    ILEX HOME SURVEYS LIMITED - 2003-07-24
    ILEX INVESTMENTS LTD - 1996-05-22
    WARD+COLE PROJECTS LIMITED - 1991-01-11
    Holly House Meadow Lane, South Hykeham, Lincoln, Lincs, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-15 ~ 2011-06-30
    CIF 105 - Secretary → ME
  • 82
    PEQUENA LIMITED
    05036340
    Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    CIF 112 - Secretary → ME
  • 83
    PERFORMANCE MONITORS LIMITED
    04124455
    Prospect House 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ 2000-12-15
    CIF 93 - Secretary → ME
  • 84
    PLATINUM HEAT & BOILER SERVICES LIMITED
    12143140
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    CIF 26 - Secretary → ME
  • 85
    RED OAKS CARE LTD
    11837268
    The Oaks The Rosery, Mulbarton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-07 ~ now
    CIF 19 - Secretary → ME
  • 86
    RIMANO (CHELTENHAM) LIMITED
    11996984
    49 Sowdlefield Walk, Mulbarton, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ 2021-06-11
    CIF 57 - Secretary → ME
  • 87
    RUBBER SOLUTIONS (EUROPE) LIMITED
    SC363448
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 88
    SA STUDIO ARCHITECTURE LTD
    - now 08518605
    SA ARCHITECTURAL DESIGN SERVICES LTD - 2018-04-09
    SA ARCHITECHURAL DESIGN SERVICES LTD - 2013-05-20
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-08-21 ~ 2022-01-01
    CIF 7 - Secretary → ME
  • 89
    SALLIE-ANNE4FITNESS LIMITED
    07524659
    9 Spencer Street, Norwich
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2011-03-15
    CIF 56 - Secretary → ME
  • 90
    SALON NUMBERS LIMITED
    08872178
    Upper Floors, 52 London Street, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 91
    SCOT HEATING COMPANY LIMITED
    SC391542
    West Gogar, Blairlogie, Stirling
    Active Corporate (4 parents)
    Officer
    2011-01-14 ~ now
    CIF 37 - Secretary → ME
  • 92
    SEAVIEW COURT OWNERS ASSOCIATION LIMITED
    06363914
    7 Broadland Court, Wherry Road, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2007-09-07 ~ 2012-05-14
    CIF 70 - Secretary → ME
  • 93
    SHERBOND LIMITED
    05851193
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (9 parents)
    Officer
    2017-11-30 ~ now
    CIF 32 - Secretary → ME
  • 94
    SHERCAR LIMITED
    05851189
    6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (9 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 95
    SHERCURITY LIMITED
    05920347
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (6 parents)
    Officer
    2017-11-30 ~ now
    CIF 33 - Secretary → ME
  • 96
    SHERFORCE LIMITED
    06668944
    6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 97
    SHERGROUP LIMITED
    04771589
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-30 ~ now
    CIF 31 - Secretary → ME
  • 98
    SHERWINS LIMITED
    06668957
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    CIF 34 - Secretary → ME
  • 99
    SKUA ENTERPRISES LIMITED
    10863107
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    CIF 30 - Secretary → ME
  • 100
    SKY INVESTMENTS LIMITED
    07105413
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 101
    SPACE BETWEEN ALPINE ADVENTURES LIMITED
    05154532
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2004-06-21
    CIF 80 - Secretary → ME
    2005-10-01 ~ 2012-07-01
    CIF 106 - Secretary → ME
  • 102
    STERLING PLUMBING & HEATING LIMITED
    12267962
    13 The Close, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    CIF 25 - Secretary → ME
  • 103
    STRATHCLYDE PLANT HIRE LIMITED
    SC324798 SC488363
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    Petition date on 2010-06-15 during the appointment or period of control
    Conclusion of winding up on 2010-06-23 during the appointment or period of control
    22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2011-02-03
    CIF 71 - Secretary → ME
  • 104
    STRATHCLYDE TRANSPORT & PLANT LIMITED
    SC343277 SC317759
    22 Melford Road, Righead Industrial Estate Bellshill, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 125 - Secretary → ME
  • 105
    STRUCTURE-PLAS LIMITED
    - now 03490940
    CORPORATE PARAMEDICS LTD - 1999-01-27
    DISC INTER CONSULT (EASTERN) LTD. - 1998-09-28
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 106
    STUART ATTWOOD BUILDERS (NORWICH) LTD
    - now 05076663 03685425
    BUILDING PROMOTIONAL LOGISTICS & FACILITIES LIMITED - 2008-04-02
    25a Blofield Road, Brundall, Norwich, England
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ 2022-12-01
    CIF 45 - Secretary → ME
  • 107
    SWAP BOARDS LIMITED
    - now 07605206
    COVER THE GAP LIMITED
    - 2012-04-19 07605206
    36-38 King Street, King's Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2015-07-13
    CIF 123 - Secretary → ME
  • 108
    TAYLOR-BARNES SERVICES LIMITED
    04344442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-09
    Dissolved on 2016-12-20
    Cedar House, 105 Carrow Road, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2001-12-21 ~ 2001-12-22
    CIF 122 - Secretary → ME
  • 109
    TAYLORS PETFOODS LIMITED
    - now 07142880
    TAYLOR PETFOODS LIMITED
    - 2010-02-11 07142880
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Officer
    2010-02-02 ~ now
    CIF 38 - Secretary → ME
  • 110
    THE CHICKING HOUSE LIMITED
    - now 15393494
    THE CHIKING HOUSE LIMITED - 2024-01-09
    First Floor Office, 12 Garden Street, Norwich, England
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ 2025-06-13
    CIF 12 - Secretary → ME
  • 111
    THE GREEN HEATING COMPANY LIMITED
    - now 06603302
    ADAS 1 LIMITED
    - 2011-01-13 06603302 12252594... (more)
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-05-27 ~ 2017-04-30
    CIF 124 - Secretary → ME
  • 112
    THE ICT GUYS LIMITED
    09176319
    4 Acorn Court, Bridge Industrial Estate, Wymondham, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2017-09-30 ~ 2021-03-24
    CIF 52 - Secretary → ME
  • 113
    UPHALL ESTATES LTD
    - now SC319873
    ART TEXTILE COMPANY LIMITED
    - 2007-12-12 SC319873
    RES22 LTD - 2007-07-12
    West Gogar, Blairlogie, Stirling, Stirlingshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-10 ~ now
    CIF 98 - Secretary → ME
  • 114
    UTILITYSERVE.COM LIMITED
    03991649
    C/o Ritelite Systems Limited Bourne Road, Essendine, Stamford, England
    Active Corporate (3 parents)
    Officer
    2000-05-12 ~ now
    CIF 114 - Secretary → ME
  • 115
    VOLKSKRAFT LIMITED
    04022618
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-14
    Dissolved on 2016-12-07
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-27 ~ 2000-09-28
    CIF 95 - Secretary → ME
  • 116
    WATERFRONT MANUFACTURING LIMITED
    03711086
    3 Calveley Barns, Southborough Road, Reymerston, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    CIF 23 - Secretary → ME
  • 117
    WDC HOLDINGS NORFOLK LIMITED
    - now 10305219
    WDC (ANGLIA) LIMITED
    - 2024-11-12 10305219 10296730... (more)
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-22 ~ now
    CIF 22 - Secretary → ME
  • 118
    WEST SCOTTISH BEEF LIMITED
    04950362
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 119
    YELLOWFOOT LIMITED
    04173056
    Curly Tail Farm, Woodton Road, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    CIF 92 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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