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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 4
  • 1
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Kerry, Daniel Michael
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Kerry Ann
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Atherton, Mark Rennison
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Hewitson, Adam
    Chief Executive Officer born in November 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-10-12
    OF - Director → CIF 0
    Hewitson, Adam
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 3
    Ganpatsingh, Roger Ian
    Chartered Accountant born in January 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Pellow, Sally Jane
    Secretary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2001-08-15
    OF - Director → CIF 0
    Pellow, Sally Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 5
    Butler, David George
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Fish, Nigel Timothy
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2009-11-20
    OF - Director → CIF 0
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 8
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-08-15
    OF - Director → CIF 0
  • 9
    Bharti, Nayana
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 10
    Brown, Trevor Alan
    Chartered Accountant born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Cooper, Justin Ashley
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-16 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Montagu, Howard Alan
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Warnes, Christopher Michael
    Director born in March 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2023-08-10
    OF - Director → CIF 0
  • 14
    Rubio, Andrew
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Keith, Philippa Anne
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2006-07-29
    OF - Secretary → CIF 0
  • 16
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2016-01-11
    OF - Director → CIF 0
  • 17
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-09-16 ~ 2017-11-03
    PE - Director → CIF 0
  • 18
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-16 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 19
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Secretary → CIF 0
  • 20
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2019-06-28
    PE - Director → CIF 0
parent relation
Company in focus

APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Previous names
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED - 2007-07-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SECRETARIES LLP - 2022-06-13
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 129 - Has significant influence or control → OE
    Officer
    icon of calendar 2002-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 130 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    CIF 127 - LLP Designated Member → ME
Ceased 124
  • 1
    ARONGOLD PLC - 2000-09-12
    LO-Q PLC - 2013-11-11
    icon of addressUnit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2007-07-16
    CIF 115 - Secretary → ME
  • 2
    CAMBRIDGE BIOMANUFACTURING LIMITED - 2009-09-29
    XENOVA BIOMANUFACTURING LIMITED - 2007-01-10
    CANTAB BIOPHARMACEUTICALS LIMITED - 2020-05-19
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-07-16
    CIF 39 - Secretary → ME
  • 3
    IBIS (976) LIMITED - 2006-04-26
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2007-07-16
    CIF 51 - Secretary → ME
  • 4
    PHCS SERVICES LIMITED - 2006-06-30
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-07-16
    CIF 49 - Secretary → ME
  • 5
    HALKIN CAPITAL LIMITED - 2015-03-13
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2017-05-10
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    icon of calendar 2005-02-11 ~ 2007-07-16
    CIF 76 - Secretary → ME
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2007-07-16
    CIF 37 - Secretary → ME
  • 7
    OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10
    icon of address483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,006,745 GBP2021-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-07-16
    CIF 16 - Secretary → ME
  • 8
    RKP HOLDINGS LIMITED - 2002-02-13
    AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14
    ASL1 LIMITED - 2022-01-28
    KENTRO CAPITAL LIMITED - 2022-02-22
    RISKPRO LIMITED - 2013-07-19
    APSLEY SPECIALTY LIMITED - 2019-12-23
    icon of address52-56 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    15,392 GBP2017-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2007-07-16
    CIF 112 - Secretary → ME
  • 9
    icon of address1 More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2021-11-01 ~ 2022-02-10
    CIF 128 - Secretary → ME
  • 10
    RPK 2 LIMITED - 2002-01-31
    icon of address10 Baronsmead Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,187 GBP2024-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2007-07-16
    CIF 113 - Secretary → ME
  • 11
    CURA SOFTWARE SOLUTIONS LIMITED - 2007-10-18
    icon of address6 Hillbury Gardens, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,001 GBP2025-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2007-07-16
    CIF 57 - Secretary → ME
  • 12
    icon of addressMary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2007-07-16
    CIF 103 - Secretary → ME
  • 13
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2007-07-16
    CIF 92 - Secretary → ME
  • 14
    RIVAGE CAPITAL SERVICES LTD - 2003-01-10
    ALAN HOWARD ENTERPRISES LTD - 2002-07-24
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2007-07-16
    CIF 119 - Secretary → ME
  • 15
    TM5 LIMITED - 2007-07-25
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2007-07-16
    CIF 18 - Secretary → ME
  • 16
    icon of address108-110 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2007-07-16
    CIF 104 - Secretary → ME
  • 17
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-07-16
    CIF 67 - Secretary → ME
  • 18
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2007-07-16
    CIF 95 - Secretary → ME
  • 19
    icon of address16 Clifford Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-07-16
    CIF 45 - Secretary → ME
  • 20
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    icon of address20 Fenchurch Street, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2007-07-16
    CIF 84 - Secretary → ME
  • 21
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-21 ~ 2007-07-16
    CIF 70 - Secretary → ME
  • 22
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 30 - Secretary → ME
  • 23
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 32 - Secretary → ME
  • 24
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-16
    CIF 79 - Secretary → ME
  • 25
    BZ CAPITAL SERVICES LIMITED - 2006-04-19
    icon of address12 Steeles Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2007-07-16
    CIF 64 - Secretary → ME
  • 26
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-16
    CIF 40 - Secretary → ME
  • 27
    SARA LEE ACQUISITION LIMITED - 2013-10-09
    CAPTON LIMITED - 2000-02-08
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 33 - Secretary → ME
  • 28
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 23 - Secretary → ME
  • 29
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2013-10-09
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 35 - Secretary → ME
  • 30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 29 - Secretary → ME
  • 31
    SARA LEE INVESTMENTS - 2013-10-09
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 34 - Secretary → ME
  • 32
    icon of address1 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2007-07-16
    CIF 80 - Secretary → ME
  • 33
    icon of addressByron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-29 ~ 2007-07-16
    CIF 120 - Secretary → ME
  • 34
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2001-03-19
    icon of addressParker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2007-07-16
    CIF 122 - Secretary → ME
  • 35
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2011-11-23
    CIF 4 - LLP Designated Member → ME
  • 36
    icon of addressC/o, Kinetic Partners Llp, One One London Wall Level 10, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2007-07-16
    CIF 111 - Secretary → ME
  • 37
    LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED - 2017-03-01
    ALCHEMIC ASSET MANAGEMENT (UK) LIMITED - 2003-07-03
    LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED - 2003-07-22
    CHEMICAL ASSET MANAGEMENT LIMITED - 2002-08-14
    ALCHEMIC ASSET MANAGEMENT LIMITED - 2003-02-04
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,929,667 GBP2024-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2007-07-16
    CIF 109 - Secretary → ME
  • 38
    STORMPOINT LIMITED - 1999-08-13
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-16
    CIF 123 - Secretary → ME
  • 39
    CRESTBAY LIMITED - 1999-12-01
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-16
    CIF 124 - Secretary → ME
  • 40
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    icon of address55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2007-07-16
    CIF 102 - Secretary → ME
  • 41
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,806,005 GBP2024-05-31
    Officer
    icon of calendar 2006-04-10 ~ 2007-07-16
    CIF 55 - Secretary → ME
  • 42
    icon of address1 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2007-07-16
    CIF 62 - Secretary → ME
  • 43
    icon of address1 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2007-07-16
    CIF 61 - Secretary → ME
  • 44
    icon of addressLevel Ten, One London Wall, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2007-07-16
    CIF 71 - Secretary → ME
  • 45
    icon of address21 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,747 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-16
    CIF 73 - Secretary → ME
  • 46
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2007-07-16
    CIF 50 - Secretary → ME
  • 47
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,188,781 GBP2019-12-31
    Officer
    icon of calendar 2004-10-04 ~ 2007-07-16
    CIF 86 - Secretary → ME
  • 48
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2007-07-16
    CIF 68 - Secretary → ME
  • 49
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2007-07-16
    CIF 81 - Secretary → ME
  • 50
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,784 GBP2024-03-31
    Officer
    icon of calendar 2006-07-19 ~ 2007-07-16
    CIF 47 - Secretary → ME
  • 51
    icon of address40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2007-07-16
    CIF 56 - Secretary → ME
  • 52
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2007-07-16
    CIF 42 - Secretary → ME
  • 53
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-07-16
    CIF 53 - Secretary → ME
  • 54
    icon of addressResolve Partners Llp, One American Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2007-07-16
    CIF 65 - Secretary → ME
  • 55
    INTER FOOD SERVICE LIMITED - 2006-08-09
    MACRAILS LIMITED - 1983-12-20
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 26 - Secretary → ME
  • 56
    icon of address20 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2004-12-01 ~ 2007-07-16
    CIF 85 - Secretary → ME
  • 57
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,816 GBP2024-03-31
    Officer
    icon of calendar 2005-05-11 ~ 2007-07-16
    CIF 72 - Secretary → ME
  • 58
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 27 - Secretary → ME
  • 59
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 28 - Secretary → ME
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 7 - Secretary → ME
  • 60
    icon of addressWoodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,127 GBP2015-11-30
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 8 - Secretary → ME
  • 61
    icon of addressByron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2007-07-16
    CIF 100 - Secretary → ME
  • 62
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    icon of address43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2014-09-16
    CIF 126 - LLP Designated Member → ME
  • 63
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    icon of address43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2007-07-16
    CIF 21 - Secretary → ME
  • 64
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    icon of address43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2014-09-16
    CIF 3 - LLP Designated Member → ME
  • 65
    NICHOLAS KIWI HOLDINGS (EA) LIMITED - 1991-12-20
    TOLEDIN LIMITED - 1986-02-13
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 31 - Secretary → ME
  • 66
    NYLON CAPITAL MANAGEMENT LIMITED - 2011-12-06
    KONA CAPITAL LIMITED - 2012-01-11
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    254,799 GBP2023-12-31
    Officer
    icon of calendar 2006-11-13 ~ 2007-07-16
    CIF 41 - Secretary → ME
  • 67
    ST. JAMES'S INVESTMENT RESEARCH LIMITED - 1999-03-12
    APITEX LIMITED - 1999-03-12
    ST. JAMES'S INVESTMENT MANAGEMENT LIMITED - 2000-04-20
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-16
    CIF 78 - Secretary → ME
  • 68
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 9 - Secretary → ME
  • 69
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-05 ~ 2007-07-16
    CIF 52 - Secretary → ME
  • 70
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 10 - Secretary → ME
  • 71
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 11 - Secretary → ME
  • 72
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 13 - Secretary → ME
  • 73
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2007-07-16
    CIF 17 - Secretary → ME
  • 74
    icon of addressByron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,005 GBP2016-03-31
    Officer
    icon of calendar 2004-01-09 ~ 2007-07-16
    CIF 96 - Secretary → ME
  • 75
    MAX,LIMITED - 1993-11-30
    icon of addressWildflower Lodge Bystone Lane, Coate, Devizes, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    42,219 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 6 - Secretary → ME
    icon of calendar 2004-12-13 ~ 2007-07-16
    CIF 82 - Secretary → ME
  • 76
    icon of addressC/o, Kinetic Partners Llp, One London Wall Level 10, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2007-07-16
    CIF 110 - Secretary → ME
  • 77
    SPQR CAPITAL SERVICES LTD - 2013-05-20
    GLOBAL CONVERGENCE CAPITAL SERVICES LTD - 2007-06-13
    icon of addressFisher, Sassoon & Marks, 43-45 Dorset Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,751,760 GBP2018-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2007-07-16
    CIF 15 - Secretary → ME
  • 78
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2007-07-16
    CIF 46 - Secretary → ME
  • 79
    ESPERTINA LIMITED - 2003-09-01
    NAPIER CAPITAL LIMITED - 2003-06-23
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2007-07-16
    CIF 98 - Secretary → ME
  • 80
    JUMPWAY LIMITED - 2006-04-07
    IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
    icon of addressCannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2018-09-14
    CIF 125 - Secretary → ME
  • 81
    NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 24 - Secretary → ME
  • 82
    REECH ALTERNATIVE LIMITED - 2017-01-31
    ODYSSEUS ADVISORY SERVICES LIMITED - 2017-08-31
    BOWLACTION LIMITED - 2006-07-28
    icon of address22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -793,247 GBP2021-12-31
    Officer
    icon of calendar 2006-10-18 ~ 2007-07-16
    CIF 43 - Secretary → ME
  • 83
    BOWLBLUE LIMITED - 2006-07-28
    REECH REAL ESTATE LIMITED - 2017-01-31
    icon of address22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -809,665 GBP2021-12-31
    Officer
    icon of calendar 2007-07-26 ~ 2007-07-26
    CIF 5 - Secretary → ME
  • 84
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-16
    CIF 22 - Secretary → ME
  • 85
    NORTH MANAGEMENT LIMITED - 2006-03-13
    icon of address47 Chester Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2007-07-16
    CIF 116 - Secretary → ME
  • 86
    PIMCO 2320 LIMITED - 2005-08-05
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2007-07-16
    CIF 66 - Secretary → ME
  • 87
    SANDPIPER CAPITAL SERVICES LTD - 2006-05-18
    icon of addressOffice 3.45 53 Davies Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2007-07-16
    CIF 44 - Secretary → ME
  • 88
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2007-07-16
    CIF 60 - Secretary → ME
  • 89
    FIOS SERVICES LIMITED - 2007-02-02
    icon of address27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-17 ~ 2007-07-16
    CIF 75 - Secretary → ME
  • 90
    ACALEA CAPITAL LIMITED - 2005-02-25
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2007-07-16
    CIF 77 - Secretary → ME
  • 91
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-07-16
    CIF 63 - Secretary → ME
  • 92
    CREDITLAB LIMITED - 2003-06-23
    ESPERTINA SERVICES LIMITED - 2003-09-02
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2007-07-16
    CIF 97 - Secretary → ME
  • 93
    icon of addressMerlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2007-02-12 ~ 2007-07-16
    CIF 20 - Secretary → ME
  • 94
    IBIS (945) LIMITED - 2005-10-03
    icon of address4385, 05500922: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2007-07-16
    CIF 58 - Secretary → ME
  • 95
    GMC CAPITAL PARTNERS LIMITED - 2018-03-01
    icon of address31 Hayne Road, Beckenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,235 GBP2022-05-31
    Officer
    icon of calendar 2006-04-20 ~ 2007-07-16
    CIF 54 - Secretary → ME
  • 96
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,170,493 GBP2024-12-31
    Officer
    icon of calendar 2003-04-13 ~ 2007-07-16
    CIF 108 - Secretary → ME
  • 97
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    20,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-16
    CIF 69 - Secretary → ME
  • 98
    HACKREMCO (NO. 2152) LIMITED - 2004-08-23
    icon of addressC/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2007-07-16
    CIF 36 - Secretary → ME
  • 99
    SECURITIES INSTITUTE - 2004-11-01
    icon of address20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-12-01 ~ 2007-07-16
    CIF 83 - Secretary → ME
  • 100
    icon of addressByron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2007-07-16
    CIF 118 - Secretary → ME
  • 101
    GORDONS 37 LIMITED - 2003-04-22
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,509,258 GBP2024-06-30
    Officer
    icon of calendar 2003-05-06 ~ 2007-07-16
    CIF 106 - Secretary → ME
  • 102
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2007-07-16
    CIF 105 - Secretary → ME
  • 103
    icon of addressC/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2007-07-16
    CIF 107 - Secretary → ME
  • 104
    icon of addressEden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2007-07-16
    CIF 121 - Secretary → ME
  • 105
    ALNERY NO. 2402 LIMITED - 2004-02-06
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2007-07-16
    CIF 94 - Secretary → ME
  • 106
    ALNERY NO. 2404 LIMITED - 2004-03-23
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2007-07-16
    CIF 93 - Secretary → ME
  • 107
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2007-02-14
    icon of address4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2007-07-16
    CIF 59 - Secretary → ME
  • 108
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-16
    CIF 25 - Secretary → ME
  • 109
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,535 GBP2019-12-31
    Officer
    icon of calendar 2004-10-04 ~ 2007-07-16
    CIF 87 - Secretary → ME
  • 110
    GEM TESTING LABORATORY OF GREAT BRITAIN - 1990-10-17
    THE GEMMOLOGICAL ASSOCIATION AND GEM TESTING LABORATORY OF GREAT BRITAIN - 2007-06-28
    CASECLAIM LIMITED - 1986-01-14
    icon of address21 Ely Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-16
    CIF 74 - Secretary → ME
  • 111
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-07-16
    CIF 99 - Secretary → ME
  • 112
    icon of addressGlass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,808,654 GBP2024-12-31
    Officer
    icon of calendar 2007-02-19 ~ 2007-07-16
    CIF 19 - Secretary → ME
  • 113
    icon of address1 Angel Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2007-07-16
    CIF 101 - Secretary → ME
  • 114
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2007-07-16
    CIF 114 - Secretary → ME
  • 115
    icon of address6th Floor, 130 Jermyn Street St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 14 - Secretary → ME
  • 116
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2007-07-16
    CIF 91 - Secretary → ME
  • 117
    WMG MANAGEMENT LLP - 2004-12-06
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Officer
    icon of calendar 2004-10-07 ~ 2005-02-08
    CIF 2 - LLP Designated Member → ME
  • 118
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2004-09-21 ~ 2007-07-16
    CIF 90 - Secretary → ME
  • 119
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    icon of calendar 2004-09-23 ~ 2007-07-16
    CIF 89 - Secretary → ME
  • 120
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,601,264 GBP2024-10-31
    Officer
    icon of calendar 2004-09-28 ~ 2007-07-16
    CIF 88 - Secretary → ME
  • 121
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    XENOVA GROUP PLC - 2005-09-01
    icon of addressFirst Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2007-07-16
    CIF 48 - Secretary → ME
  • 122
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    INGENUM LIMITED - 1986-10-24
    icon of addressFirst Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2007-07-16
    CIF 117 - Secretary → ME
  • 123
    MAREX SPECTRON LIMITED - 2013-07-05
    MAREX GLOBAL LIMITED - 2011-05-24
    icon of addressLevel 5 155 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    CIF 12 - Secretary → ME
  • 124
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2007-07-16
    CIF 38 - Secretary → ME

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