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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 3
  • 1
    Swinton, Robert Stevenson
    Born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Stevenson Swinton
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Swinton, Christopher Robert
    Born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Swinton
    Born in December 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Swinton, Paul Nicholas
    Born in April 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Swinton
    Born in April 1982
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Swinton, Robert Stevenson
    Chartered Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Jaffrey, Anita Jane
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 3
    Green, Jordan Charles
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 4
    Talbot, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 5
    Baldry, Matthew James
    Individual
    Officer
    icon of calendar 2024-07-16 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 6
    Swinton, Christopher Robert
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-05-31
    OF - Director → CIF 0
    Swinton, Christopher Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Goodwin, Nicola Jane
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 8
    Swinton, Audrey May
    Childminder born in May 1957
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2007-08-31
    OF - Director → CIF 0
    Swinton, Audrey May
    Childminder
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2001-06-30
    OF - Secretary → CIF 0
    Mrs Audrey May Swinton
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Swinton, Paul Nicholas
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2017-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLIA SECRETARIES LIMITED

Previous names
SWINTON SECRETARIES LIMITED - 2003-05-02
TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
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
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich NR9 3DL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressProspect House, 28 Great Melton Road, Hethersett, Norwich, Nofolk, NR9 2AB
    CIF 1
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressProspect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom, NR9 3AB
    CIF 2
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number 03767740
    icon of address10-14 Plumstead Road East, Thorpe St. Andrew, Norwich, Norfolk, United Kingdom, NR7 9NE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address49 Cameron Green, Taverham, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    THE SAUSAGE CHAIN LIMITED - 2008-12-02
    PRESTIGE GARDENS LIMITED - 2019-04-29
    ADAS 2 LIMITED - 2018-12-24
    icon of addressProspect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 3
    DYSFUNKTION MEDIA LIMITED - 2022-04-05
    icon of address418 Bromley Road, Bromley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,078 GBP2025-05-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 12 - Secretary → ME
  • 4
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-09-14 ~ now
    CIF 80 - Secretary → ME
  • 5
    icon of addressC/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,670 GBP2023-09-30
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 20 - Secretary → ME
  • 6
    icon of addressAshlea Crossdale Street, Northrepps, Cromer, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2024-10-08 ~ now
    CIF 62 - Secretary → ME
  • 7
    ANSTRUTHERS CONSULTANCY LTD - 2006-10-05
    MEGAWAVE LIMITED - 2001-05-02
    icon of addressProspect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,164 GBP2016-03-31
    Officer
    icon of calendar 2003-11-14 ~ dissolved
    CIF 86 - Secretary → ME
  • 8
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,124 GBP2024-07-31
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 9 - Secretary → ME
  • 9
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,300 GBP2024-06-30
    Officer
    icon of calendar 2023-12-18 ~ now
    CIF 10 - Secretary → ME
  • 10
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,021 GBP2025-01-31
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 16 - Secretary → ME
  • 11
    T BLANCHFLOWER CONSTRUCTION LIMITED - 2022-11-23
    T BLANCHFLOWER CARPENTRY LIMITED - 2021-11-25
    icon of address64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,394 GBP2021-09-30
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    icon of addressTechnova House Earl Road, Rackheath Industrial Estate, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,218,954 GBP2024-12-31
    Officer
    icon of calendar 2017-12-31 ~ now
    CIF 25 - Secretary → ME
  • 13
    icon of address2-18 Glasgow Road, Blantyre, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    icon of addressProspect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    CIF 87 - Secretary → ME
  • 15
    icon of address62 Kingswood Avenue, Taverham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 16
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,412 GBP2025-01-31
    Officer
    icon of calendar 2017-01-31 ~ now
    CIF 31 - Secretary → ME
  • 17
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    754,392 GBP2024-08-31
    Officer
    icon of calendar 2009-08-25 ~ now
    CIF 35 - Secretary → ME
  • 18
    icon of addressPark Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    921,900 GBP2024-03-31
    Officer
    icon of calendar 2021-12-04 ~ now
    CIF 37 - Secretary → ME
  • 19
    icon of addressUnit B, Withambrook Park, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2001-02-07 ~ dissolved
    CIF 88 - Secretary → ME
  • 20
    icon of addressGrove Barn 19a The Green, Upton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 6 - Secretary → ME
  • 21
    icon of addressGrove Barn 19a The Green, Upton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-05-18 ~ now
    CIF 36 - Secretary → ME
  • 22
    GRESHAM FIRE & SECURITY LTD. - 2013-05-13
    GRESHAM STRATEGIC MANAGEMENT SERVICES LTD. - 2018-02-19
    SHADOW FIRE & SECURITY MANAGEMENT SERVICES LTD - 2013-03-15
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,523 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 13 - Secretary → ME
  • 23
    icon of addressCloudsend, Lynbrook Lane, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    173,846 GBP2020-08-31
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    icon of address28 - 29 Marine Parade, Dovercourt, Harwich, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    CIF 95 - Secretary → ME
  • 25
    icon of addressProspect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,169 GBP2015-08-31
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    icon of address62 Kingswood Avenue, Taverham, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 28
    icon of address18 Hungate Street, Aylsham, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2023-12-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,071 GBP2024-05-31
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 17 - Secretary → ME
  • 30
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    CIF 14 - Secretary → ME
  • 31
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,053 GBP2024-06-30
    Officer
    icon of calendar 2018-10-01 ~ now
    CIF 23 - Secretary → ME
  • 32
    icon of addressC/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 63 - Secretary → ME
  • 33
    icon of addressProspect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    CIF 89 - Secretary → ME
  • 34
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,414 GBP2024-08-31
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 22 - Secretary → ME
  • 35
    icon of addressThe Oaks The Rosery, Mulbarton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,245 GBP2024-08-31
    Officer
    icon of calendar 2022-03-07 ~ now
    CIF 15 - Secretary → ME
  • 36
    icon of addressUpper Floors, 52 London Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,627 GBP2024-01-31
    Officer
    icon of calendar 2014-06-30 ~ now
    CIF 32 - Secretary → ME
  • 37
    icon of addressWest Gogar, Blairlogie, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,302 GBP2024-03-31
    Officer
    icon of calendar 2011-01-14 ~ now
    CIF 33 - Secretary → ME
  • 38
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    255,890 GBP2024-05-31
    Officer
    icon of calendar 2017-11-30 ~ now
    CIF 28 - Secretary → ME
  • 39
    icon of address6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 40
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    275,277 GBP2024-05-31
    Officer
    icon of calendar 2017-11-30 ~ now
    CIF 29 - Secretary → ME
  • 41
    icon of address6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 42
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,198 GBP2024-05-31
    Officer
    icon of calendar 2017-11-30 ~ now
    CIF 27 - Secretary → ME
  • 43
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,873 GBP2024-11-30
    Officer
    icon of calendar 2017-11-30 ~ now
    CIF 30 - Secretary → ME
  • 44
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,427 GBP2024-12-31
    Officer
    icon of calendar 2017-12-01 ~ now
    CIF 26 - Secretary → ME
  • 45
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-10-31
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 21 - Secretary → ME
  • 46
    CORPORATE PARAMEDICS LTD - 1999-01-27
    DISC INTER CONSULT (EASTERN) LTD. - 1998-09-28
    icon of addressProspect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 47
    TAYLOR PETFOODS LIMITED - 2010-02-11
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    191,388 GBP2025-02-28
    Officer
    icon of calendar 2010-02-02 ~ now
    CIF 34 - Secretary → ME
  • 48
    RES22 LTD - 2007-07-12
    ART TEXTILE COMPANY LIMITED - 2007-12-12
    icon of addressWest Gogar, Blairlogie, Stirling, Stirlingshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,982 GBP2024-03-31
    Officer
    icon of calendar 2007-12-10 ~ now
    CIF 76 - Secretary → ME
  • 49
    icon of addressC/o Ritelite Systems Limited Bourne Road, Essendine, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2000-05-12 ~ now
    CIF 90 - Secretary → ME
  • 50
    icon of address3 Calveley Barns, Southborough Road, Reymerston, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,308 GBP2025-03-31
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 19 - Secretary → ME
  • 51
    WDC (ANGLIA) LIMITED - 2024-11-12
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,867 GBP2024-08-31
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 18 - Secretary → ME
Ceased 45
  • 1
    AGORA ARCHITECTURE LIMITED - 2022-01-14
    KILI4762XA LIMITED - 2021-12-09
    icon of addressPilgrim Suite, Ketteringham Hall Church Road, Ketteringham, Wymondham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,056 GBP2024-11-30
    Officer
    icon of calendar 2022-03-03 ~ 2024-02-01
    CIF 40 - Secretary → ME
  • 2
    KILMARNOCK ABATTOIR LIMITED - 2003-07-28
    AMANDA BUITELAAR (KILMARNOCK) LIMITED - 2003-05-06
    AMANDA BUITELAAR (KILMARNOCK) LIMITED - 2020-07-05
    icon of addressTree Tops, Storrs Park, Bowness On Windermere, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,060 GBP2024-04-30
    Officer
    icon of calendar 2002-04-15 ~ 2002-04-16
    CIF 70 - Secretary → ME
    icon of calendar 2003-04-15 ~ 2025-02-10
    CIF 79 - Secretary → ME
  • 3
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-13
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 4
    icon of address120 Woodland View, Stratton Strawless, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,754 GBP2022-06-30
    Officer
    icon of calendar 2003-06-19 ~ 2023-10-28
    CIF 81 - Secretary → ME
  • 5
    APEIRON UK LAWN CARE LIMITED - 2023-10-17
    icon of addressThe Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,777 GBP2024-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2022-09-01
    CIF 44 - Secretary → ME
  • 6
    icon of address6 Lawn Crescent, Thorpe End, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,599 GBP2021-03-31
    Officer
    icon of calendar 2011-12-09 ~ 2017-11-20
    CIF 57 - Secretary → ME
  • 7
    icon of address62 Marryat Road, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,805 GBP2023-08-31
    Officer
    icon of calendar 2019-10-28 ~ 2023-08-10
    CIF 46 - Secretary → ME
  • 8
    icon of addressSite 7 Kings Road, Charfleets Industrial Estate, Canvay Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -111,317 GBP2024-06-30
    Officer
    icon of calendar 2008-12-29 ~ 2012-02-28
    CIF 99 - Secretary → ME
  • 9
    AMANDA BUITELAAR (HOLDINGS) LIMITED - 2003-05-06
    icon of addressTree Tops, Storrs Park, Bowness On Windermere, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    964,950 GBP2024-04-30
    Officer
    icon of calendar 2003-04-15 ~ 2025-02-10
    CIF 78 - Secretary → ME
    icon of calendar 2001-11-01 ~ 2002-04-16
    CIF 71 - Secretary → ME
  • 10
    icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,691,237 GBP2023-10-31
    Officer
    icon of calendar 2006-10-30 ~ 2012-09-24
    CIF 82 - Secretary → ME
  • 11
    icon of addressThe Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    30,304 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ 2022-01-01
    CIF 42 - Secretary → ME
  • 12
    icon of address14 Sandy Lane, Salthouse, Holt, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ 2012-03-06
    CIF 60 - Secretary → ME
  • 13
    PURE-FORMANCE LIMITED - 2007-01-05
    icon of addressProspect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk Nr93ab
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2011-05-01
    CIF 94 - Secretary → ME
  • 14
    CRUISESHAPE LIMITED - 1998-01-19
    icon of addressSapphire House, Roundtree Way, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,400 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2020-07-31
    CIF 3 - Secretary → ME
  • 15
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    536,484 GBP2022-08-31
    Officer
    icon of calendar 2001-02-07 ~ 2015-02-01
    CIF 91 - Secretary → ME
  • 16
    icon of addressC/o Swinton Accountants Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,316 GBP2022-09-30
    Officer
    icon of calendar 2024-07-16 ~ 2025-02-27
    CIF 7 - Secretary → ME
  • 17
    HOLBECK HOLDINGS LIMITED - 2002-06-10
    AMANDA BUITELAAR (CARLISLE) LIMITED - 2002-07-15
    FRANS BUITELAAR LIMITED - 1992-09-17
    icon of addressTree Tops, Storrs Park, Bowness On Windermere, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    372,412 GBP2024-04-30
    Officer
    icon of calendar 2003-04-15 ~ 2025-02-10
    CIF 77 - Secretary → ME
  • 18
    icon of address30 Station Road, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    icon of calendar 2006-04-19 ~ 2012-02-01
    CIF 93 - Secretary → ME
  • 19
    icon of addressRear Of 22 Greevegate, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2011-03-31
    CIF 1 - Secretary → ME
  • 20
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,554 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-01-31
    CIF 58 - Secretary → ME
    icon of calendar 2004-07-02 ~ 2004-07-05
    CIF 67 - Secretary → ME
  • 21
    icon of address40 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2021-04-30 ~ 2022-02-11
    CIF 43 - Secretary → ME
  • 22
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,370 GBP2022-07-31
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-01
    CIF 47 - Secretary → ME
  • 23
    icon of addressIngram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,307 GBP2025-04-30
    Officer
    icon of calendar 2014-10-23 ~ 2022-01-18
    CIF 38 - Secretary → ME
  • 24
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,898 GBP2021-03-31
    Officer
    icon of calendar 2018-08-31 ~ 2023-03-04
    CIF 24 - Secretary → ME
  • 25
    GOODMOVES (ANGLIA) LIMITED - 2007-10-03
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,992 GBP2024-02-29
    Officer
    icon of calendar 2003-11-26 ~ 2011-05-23
    CIF 85 - Secretary → ME
  • 26
    icon of address120 Saint Margarets Drive, Sprowston, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2018-06-30
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-26
    CIF 69 - Secretary → ME
  • 27
    icon of address36 Oswald Road, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,242,870 GBP2019-09-30
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-28
    CIF 75 - Secretary → ME
  • 28
    icon of addressHolly House Meadow Lane, South Hykeham, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    170,418 GBP2024-04-30
    Officer
    icon of calendar 2011-04-05 ~ 2012-02-17
    CIF 61 - Secretary → ME
  • 29
    PURPLE CREATION LIMITED - 2006-07-26
    icon of addressProspect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2006-08-02
    CIF 66 - Secretary → ME
  • 30
    WARD+COLE PROJECTS LIMITED - 1991-01-11
    ILEX INVESTMENTS LTD - 1996-05-22
    ILEX HOME SURVEYS LIMITED - 2003-07-24
    ILEX INVESTMENTS LTD. - 2009-10-22
    icon of addressHolly House Meadow Lane, South Hykeham, Lincoln, Lincs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2011-06-30
    CIF 83 - Secretary → ME
  • 31
    icon of addressProspect House 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2000-12-15
    CIF 73 - Secretary → ME
  • 32
    icon of address49 Sowdlefield Walk, Mulbarton, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-11 ~ 2021-06-11
    CIF 53 - Secretary → ME
  • 33
    SA ARCHITECTURAL DESIGN SERVICES LTD - 2018-04-09
    SA ARCHITECHURAL DESIGN SERVICES LTD - 2013-05-20
    icon of addressThe Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,001 GBP2025-03-31
    Officer
    icon of calendar 2020-08-21 ~ 2022-01-01
    CIF 4 - Secretary → ME
  • 34
    icon of address9 Spencer Street, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,418 GBP2016-03-31
    Officer
    icon of calendar 2011-02-10 ~ 2011-03-15
    CIF 52 - Secretary → ME
  • 35
    icon of address8 Hamilton Road, Cromer, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,438 GBP2024-03-31
    Officer
    icon of calendar 2007-09-07 ~ 2012-05-14
    CIF 64 - Secretary → ME
  • 36
    icon of addressProspect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,411 GBP2019-08-31
    Officer
    icon of calendar 2005-10-01 ~ 2012-07-01
    CIF 84 - Secretary → ME
    icon of calendar 2004-06-15 ~ 2004-06-21
    CIF 68 - Secretary → ME
  • 37
    icon of address22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2011-02-03
    CIF 65 - Secretary → ME
  • 38
    BUILDING PROMOTIONAL LOGISTICS & FACILITIES LIMITED - 2008-04-02
    icon of address25a Blofield Road, Brundall, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,494 GBP2024-03-31
    Officer
    icon of calendar 2021-06-14 ~ 2022-12-01
    CIF 41 - Secretary → ME
  • 39
    COVER THE GAP LIMITED - 2012-04-19
    icon of address36-38 King Street, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2015-07-13
    CIF 97 - Secretary → ME
  • 40
    icon of addressCedar House, 105 Carrow Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2001-12-22
    CIF 96 - Secretary → ME
  • 41
    THE CHIKING HOUSE LIMITED - 2024-01-09
    icon of addressFirst Floor Office, 12 Garden Street, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,745 GBP2025-01-31
    Officer
    icon of calendar 2024-09-25 ~ 2025-06-13
    CIF 8 - Secretary → ME
  • 42
    ADAS 1 LIMITED - 2011-01-13
    icon of addressC\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    CIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-05-27 ~ 2017-04-30
    CIF 98 - Secretary → ME
  • 43
    icon of address4 Acorn Court, Bridge Industrial Estate, Wymondham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154 GBP2021-02-28
    Officer
    icon of calendar 2017-09-30 ~ 2021-03-24
    CIF 48 - Secretary → ME
  • 44
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2000-09-28
    CIF 74 - Secretary → ME
  • 45
    icon of addressCurly Tail Farm, Woodton Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    CIF 72 - Secretary → ME

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