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
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Stevenson Swinton
    Born in September 1954
    Individual (10 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
  • 2
    Swinton, Paul Nicholas
    Director born in April 1982
    Individual (21 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Swinton
    Born in April 1982
    Individual (21 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
  • 3
    Swinton, Christopher Robert
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Swinton
    Born in December 1979
    Individual (11 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
Ceased 9
  • 1
    Talbot, Helen Elizabeth
    Individual
    Officer
    2022-03-03 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 2
    Goodwin, Nicola Jane
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 3
    Swinton, Robert Stevenson
    Chartered Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    1999-05-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Swinton, Paul Nicholas
    Individual (21 offsprings)
    Officer
    2002-07-01 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Jaffrey, Anita Jane
    Individual
    Officer
    2022-03-03 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 6
    Swinton, Audrey May
    Childminder born in May 1957
    Individual
    Officer
    1999-05-11 ~ 2007-08-31
    OF - Director → CIF 0
    Swinton, Audrey May
    Childminder
    Individual
    Officer
    1999-05-11 ~ 2001-06-30
    OF - Secretary → CIF 0
    Mrs Audrey May Swinton
    Born in May 1957
    Individual
    Person with significant control
    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
  • 7
    Swinton, Christopher Robert
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2007-05-31 ~ 2012-05-31
    OF - Director → CIF 0
    Swinton, Christopher Robert
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Green, Jordan Charles
    Individual
    Officer
    2019-10-22 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 9
    Baldry, Matthew James
    Individual
    Officer
    2024-07-16 ~ 2024-10-15
    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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Related profiles found in government register
  • ANGLIA SECRETARIES LIMITED
    Info
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Nofolk, NR9 2AB
    CIF 1
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number missing
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom, NR9 3AB
    CIF 2
  • ANGLIA SECRETARIES LIMITED
    S
    Registered number 03767740
    10-14 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
    49 Cameron Green, Taverham, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    PRESTIGE GARDENS LIMITED - 2019-04-29
    ADAS 2 LIMITED - 2018-12-24
    THE SAUSAGE CHAIN LIMITED - 2008-12-02
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    Officer
    2006-10-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 3
    DYSFUNKTION MEDIA LIMITED - 2022-04-05
    418 Bromley Road, Bromley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Officer
    2022-11-01 ~ now
    CIF 12 - Secretary → ME
  • 4
    C\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
    2007-09-14 ~ now
    CIF 79 - Secretary → ME
  • 5
    C\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)
    -21,670 GBP2023-09-30
    Officer
    2020-05-19 ~ now
    CIF 20 - Secretary → ME
  • 6
    Ashlea Crossdale Street, Northrepps, Cromer, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2024-10-08 ~ now
    CIF 62 - Secretary → ME
  • 7
    ANSTRUTHERS CONSULTANCY LTD - 2006-10-05
    MEGAWAVE LIMITED - 2001-05-02
    Prospect 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
    2003-11-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 8
    C\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)
    666,968 GBP2023-07-31
    Officer
    2024-02-19 ~ now
    CIF 9 - Secretary → ME
  • 9
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,466 GBP2023-06-30
    Officer
    2023-12-18 ~ now
    CIF 10 - Secretary → ME
  • 10
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    CIF 16 - Secretary → ME
  • 11
    T BLANCHFLOWER CONSTRUCTION LIMITED - 2022-11-23
    T BLANCHFLOWER CARPENTRY LIMITED - 2021-11-25
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,394 GBP2021-09-30
    Officer
    2020-05-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    Technova House Earl Road, Rackheath Industrial Estate, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    922,270 GBP2023-12-31
    Officer
    2017-12-31 ~ now
    CIF 25 - Secretary → ME
  • 13
    2-18 Glasgow Road, Blantyre, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    62 Kingswood Avenue, Taverham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 16
    C\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)
    146,499 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    CIF 31 - Secretary → ME
  • 17
    C\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
    2009-08-25 ~ now
    CIF 35 - Secretary → ME
  • 18
    Park 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
    2021-12-04 ~ now
    CIF 37 - Secretary → ME
  • 19
    Unit B, Withambrook Park, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2001-02-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 20
    Grove Barn 19a The Green, Upton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    CIF 6 - Secretary → ME
  • 21
    Grove Barn 19a The Green, Upton, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2017-05-18 ~ now
    CIF 36 - Secretary → ME
  • 22
    GRESHAM STRATEGIC MANAGEMENT SERVICES LTD. - 2018-02-19
    GRESHAM FIRE & SECURITY LTD. - 2013-05-13
    SHADOW FIRE & SECURITY MANAGEMENT SERVICES LTD - 2013-03-15
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    322,167 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    CIF 13 - Secretary → ME
  • 23
    Cloudsend, Lynbrook Lane, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    173,846 GBP2020-08-31
    Officer
    2022-04-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    28 - 29 Marine Parade, Dovercourt, Harwich, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 25
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,169 GBP2015-08-31
    Officer
    2007-08-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    62 Kingswood Avenue, Taverham, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2018-12-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2009-09-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 28
    18 Hungate Street, Aylsham, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-12-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    C\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
    2021-12-31 ~ now
    CIF 17 - Secretary → ME
  • 30
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,489 GBP2023-03-31
    Officer
    2022-04-14 ~ now
    CIF 14 - Secretary → ME
  • 31
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    77,351 GBP2023-06-30
    Officer
    2018-10-01 ~ now
    CIF 23 - Secretary → ME
  • 32
    Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 33
    C\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
    2019-10-22 ~ now
    CIF 22 - Secretary → ME
  • 34
    The Oaks The Rosery, Mulbarton, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,363 GBP2023-08-31
    Officer
    2022-03-07 ~ now
    CIF 15 - Secretary → ME
  • 35
    Upper Floors, 52 London Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -503,627 GBP2024-01-31
    Officer
    2014-06-30 ~ now
    CIF 32 - Secretary → ME
  • 36
    West Gogar, Blairlogie, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,302 GBP2024-03-31
    Officer
    2011-01-14 ~ now
    CIF 33 - Secretary → ME
  • 37
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    256,515 GBP2023-05-31
    Officer
    2017-11-30 ~ now
    CIF 28 - Secretary → ME
  • 38
    6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 39
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    276,106 GBP2023-05-31
    Officer
    2017-11-30 ~ now
    CIF 29 - Secretary → ME
  • 40
    6 Cambridge Court 210 Shepherds Bush Road, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 41
    C\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)
    399,638 GBP2023-05-31
    Officer
    2017-11-30 ~ now
    CIF 27 - Secretary → ME
  • 42
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,195 GBP2023-11-30
    Officer
    2017-11-30 ~ now
    CIF 30 - Secretary → ME
  • 43
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,110 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    CIF 26 - Secretary → ME
  • 44
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,058 GBP2023-10-31
    Officer
    2019-11-22 ~ now
    CIF 21 - Secretary → ME
  • 45
    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 (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 46
    TAYLOR PETFOODS LIMITED - 2010-02-11
    C\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)
    170,779 GBP2024-02-29
    Officer
    2010-02-02 ~ now
    CIF 34 - Secretary → ME
  • 47
    THE CHIKING HOUSE LIMITED - 2024-01-09
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    CIF 8 - Secretary → ME
  • 48
    ART TEXTILE COMPANY LIMITED - 2007-12-12
    RES22 LTD - 2007-07-12
    West 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
    2007-12-10 ~ now
    CIF 75 - Secretary → ME
  • 49
    C/o Ritelite Systems Limited Bourne Road, Essendine, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-05-12 ~ now
    CIF 89 - Secretary → ME
  • 50
    Unit 3-4 Cloverfield Industrial, Estate Lopham Road, East Harling, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,235 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    CIF 19 - Secretary → ME
  • 51
    WDC (ANGLIA) LIMITED - 2024-11-12
    C\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
    2021-09-22 ~ now
    CIF 18 - Secretary → ME
Ceased 45
  • 1
    AGORA ARCHITECTURE LIMITED - 2022-01-14
    KILI4762XA LIMITED - 2021-12-09
    Pilgrim Suite, Ketteringham Hall Church Road, Ketteringham, Wymondham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,340 GBP2023-11-30
    Officer
    2022-03-03 ~ 2024-02-01
    CIF 40 - Secretary → ME
  • 2
    AMANDA BUITELAAR (KILMARNOCK) LIMITED - 2020-07-05
    KILMARNOCK ABATTOIR LIMITED - 2003-07-28
    AMANDA BUITELAAR (KILMARNOCK) LIMITED - 2003-05-06
    Tree 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
    2002-04-15 ~ 2002-04-16
    CIF 69 - Secretary → ME
    2003-04-15 ~ 2025-02-10
    CIF 78 - Secretary → ME
  • 3
    C\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
    2016-04-06 ~ 2023-09-13
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 4
    120 Woodland View, Stratton Strawless, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,754 GBP2022-06-30
    Officer
    2003-06-19 ~ 2023-10-28
    CIF 80 - Secretary → ME
  • 5
    APEIRON UK LAWN CARE LIMITED - 2023-10-17
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,503 GBP2023-12-31
    Officer
    2020-06-17 ~ 2022-09-01
    CIF 44 - Secretary → ME
  • 6
    6 Lawn Crescent, Thorpe End, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,599 GBP2021-03-31
    Officer
    2011-12-09 ~ 2017-11-20
    CIF 57 - Secretary → ME
  • 7
    62 Marryat Road, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,805 GBP2023-08-31
    Officer
    2019-10-28 ~ 2023-08-10
    CIF 46 - Secretary → ME
  • 8
    Site 7 Kings Road, Charfleets Industrial Estate, Canvay Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -121,698 GBP2023-06-30
    Officer
    2008-12-29 ~ 2012-02-28
    CIF 99 - Secretary → ME
  • 9
    AMANDA BUITELAAR (HOLDINGS) LIMITED - 2003-05-06
    Tree 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
    2001-11-01 ~ 2002-04-16
    CIF 70 - Secretary → ME
    2003-04-15 ~ 2025-02-10
    CIF 77 - Secretary → ME
  • 10
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,691,237 GBP2023-10-31
    Officer
    2006-10-30 ~ 2012-09-24
    CIF 81 - Secretary → ME
  • 11
    The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,591 GBP2023-03-31
    Officer
    2021-04-30 ~ 2022-01-01
    CIF 42 - Secretary → ME
  • 12
    14 Sandy Lane, Salthouse, Holt, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ 2012-03-06
    CIF 60 - Secretary → ME
  • 13
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,592 GBP2020-08-31
    Officer
    2008-08-12 ~ 2011-05-21
    CIF 96 - Secretary → ME
  • 14
    PURE-FORMANCE LIMITED - 2007-01-05
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk Nr93ab
    Dissolved Corporate (2 parents)
    Officer
    2005-07-15 ~ 2011-05-01
    CIF 93 - Secretary → ME
  • 15
    CRUISESHAPE LIMITED - 1998-01-19
    Sapphire House, Roundtree Way, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,151 GBP2023-12-31
    Officer
    2017-11-01 ~ 2020-07-31
    CIF 3 - Secretary → ME
  • 16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    536,484 GBP2022-08-31
    Officer
    2001-02-07 ~ 2015-02-01
    CIF 90 - Secretary → ME
  • 17
    C/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
    2024-07-16 ~ 2025-02-27
    CIF 7 - Secretary → ME
  • 18
    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 (4 parents)
    Equity (Company account)
    372,412 GBP2024-04-30
    Officer
    2003-04-15 ~ 2025-02-10
    CIF 76 - Secretary → ME
  • 19
    30 Station Road, Woodbridge, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2006-04-19 ~ 2012-02-01
    CIF 92 - Secretary → ME
  • 20
    Rear Of 22 Greevegate, Hunstanton, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ 2011-03-31
    CIF 1 - Secretary → ME
  • 21
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,554 GBP2024-03-31
    Officer
    2009-10-01 ~ 2010-01-31
    CIF 58 - Secretary → ME
    2004-07-02 ~ 2004-07-05
    CIF 66 - Secretary → ME
  • 22
    40 Rose Lane, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2021-04-30 ~ 2022-02-11
    CIF 43 - Secretary → ME
  • 23
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,370 GBP2022-07-31
    Officer
    2019-08-15 ~ 2024-03-01
    CIF 47 - Secretary → ME
  • 24
    Ingram House, 6 Meridian Way, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,276 GBP2023-04-30
    Officer
    2014-10-23 ~ 2022-01-18
    CIF 38 - Secretary → ME
  • 25
    C\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
    2018-08-31 ~ 2023-03-04
    CIF 24 - Secretary → ME
  • 26
    GOODMOVES (ANGLIA) LIMITED - 2007-10-03
    C\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
    2003-11-26 ~ 2011-05-23
    CIF 84 - Secretary → ME
  • 27
    120 Saint Margarets Drive, Sprowston, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2018-06-30
    Officer
    2002-04-24 ~ 2002-04-26
    CIF 68 - Secretary → ME
  • 28
    36 Oswald Road, Scunthorpe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,219,455 GBP2018-09-30
    Officer
    2000-03-28 ~ 2000-03-28
    CIF 74 - Secretary → ME
  • 29
    Holly House Meadow Lane, South Hykeham, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    170,418 GBP2024-04-30
    Officer
    2011-04-05 ~ 2012-02-17
    CIF 61 - Secretary → ME
  • 30
    PURPLE CREATION LIMITED - 2006-07-26
    Prospect House, 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2006-08-02
    CIF 65 - Secretary → ME
  • 31
    ILEX INVESTMENTS LTD. - 2009-10-22
    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 (2 parents)
    Officer
    2005-12-15 ~ 2011-06-30
    CIF 82 - Secretary → ME
  • 32
    Prospect House 28 Great Melton, Road, Hethersett, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2000-12-15
    CIF 72 - Secretary → ME
  • 33
    49 Sowdlefield Walk, Mulbarton, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-11 ~ 2021-06-11
    CIF 53 - Secretary → ME
  • 34
    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 (2 parents)
    Equity (Company account)
    -32,535 GBP2024-03-31
    Officer
    2020-08-21 ~ 2022-01-01
    CIF 4 - Secretary → ME
  • 35
    9 Spencer Street, Norwich
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,418 GBP2016-03-31
    Officer
    2011-02-10 ~ 2011-03-15
    CIF 52 - Secretary → ME
  • 36
    8 Hamilton Road, Cromer, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,438 GBP2024-03-31
    Officer
    2007-09-07 ~ 2012-05-14
    CIF 63 - Secretary → ME
  • 37
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,411 GBP2019-08-31
    Officer
    2005-10-01 ~ 2012-07-01
    CIF 83 - Secretary → ME
    2004-06-15 ~ 2004-06-21
    CIF 67 - Secretary → ME
  • 38
    22 Melford Road, Righead Industrial Estate, Bellshill, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2011-02-03
    CIF 64 - Secretary → ME
  • 39
    BUILDING PROMOTIONAL LOGISTICS & FACILITIES LIMITED - 2008-04-02
    25a Blofield Road, Brundall, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,494 GBP2024-03-31
    Officer
    2021-06-14 ~ 2022-12-01
    CIF 41 - Secretary → ME
  • 40
    COVER THE GAP LIMITED - 2012-04-19
    36-38 King Street, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2015-07-13
    CIF 97 - Secretary → ME
  • 41
    Cedar House, 105 Carrow Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2001-12-22
    CIF 95 - Secretary → ME
  • 42
    ADAS 1 LIMITED - 2011-01-13
    C\o Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    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
    2008-05-27 ~ 2017-04-30
    CIF 98 - Secretary → ME
  • 43
    4 Acorn Court, Bridge Industrial Estate, Wymondham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154 GBP2021-02-28
    Officer
    2017-09-30 ~ 2021-03-24
    CIF 48 - Secretary → ME
  • 44
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-27 ~ 2000-09-28
    CIF 73 - Secretary → ME
  • 45
    Curly Tail Farm, Woodton Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    CIF 71 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.