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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
    Horne, James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Collis, John Charles
    Born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Horne, James Alexander
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
    Mr James Alexander Horne
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Djumabaeva Wood, Aselle
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Keogh, Malcolm Christopher
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Gray, Andrew Jon
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 4
    Keogh, Marie Catherine
    Born in February 1942
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2006-10-31
    OF - Director → CIF 0
    Keogh, Marie Catherine
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Tapia, Yovani
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 7
    Fouques, Amelie Marie
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 8
    Mr John Charles Collis
    Born in May 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Marchand, Alain Pierre
    Lawyer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Caisley, Alastair George
    Solicitor born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-09-02
    OF - Director → CIF 0
  • 11
    Griffiths, Martine
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2004-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KENWOOD SECRETARIES LIMITED

Previous name
MCK SECRETARIES LIMITED - 2004-05-27
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
5,338 GBP2023-12-31
573 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,128 GBP2023-12-31
-6,664 GBP2022-12-31
Net Current Assets/Liabilities
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Total Assets Less Current Liabilities
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Net Assets/Liabilities
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Equity
-4,790 GBP2023-12-31
-6,091 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KENWOOD SECRETARIES LIMITED
    Info
    MCK SECRETARIES LIMITED - 2004-05-27
    Registered number 03894552
    icon of address80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • KENWOOD SECRETARIES LIMITED
    S
    Registered number missing
    icon of address64, Clifton Street, London, EC2A 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressUnits 3 & 10 Adams House Northampton Science Park, Kings Park Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    519,879 GBP2024-12-31
    Officer
    icon of calendar 2006-01-11 ~ now
    CIF 75 - Secretary → ME
  • 2
    icon of address64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 3
    EUROPA LONG LINE LIMITED - 2004-11-03
    icon of address80 Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    794,425 GBP2024-06-30
    Officer
    icon of calendar 2007-01-04 ~ now
    CIF 74 - Secretary → ME
  • 4
    icon of address80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,981 GBP2022-10-31
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 5
    JEDBURGH LIMITED - 1982-02-16
    icon of address80 Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,261 GBP2024-12-31
    Officer
    icon of calendar 2004-01-30 ~ now
    CIF 77 - Secretary → ME
  • 6
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,212 GBP2017-12-30
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    MCK 103 LIMITED - 2005-05-24
    icon of address64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 8
    icon of address80 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    44,071 GBP2022-06-30
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    icon of address64 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    icon of address80 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 11
    icon of address64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    MCK NOMINEES LIMITED - 2004-05-27
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    icon of address64 Clifton Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 14
    SMOKOO LIMITED - 2011-01-21
    KEN SECS 101 LIMITED - 2010-11-22
    icon of address64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 15
    icon of address64 Clifton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,861 GBP2015-12-31
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    WORDAPPEAL LIMITED - 2001-05-15
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-30 ~ now
    CIF 73 - Secretary → ME
  • 18
    icon of address80 Coleman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -435,355 GBP2024-09-28
    Officer
    icon of calendar 2013-09-04 ~ now
    CIF 71 - Secretary → ME
  • 19
    icon of address65 Boveney Road, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -171,100 GBP2023-12-31
    Officer
    icon of calendar 2025-01-14 ~ now
    CIF 68 - Secretary → ME
  • 20
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 57
  • 1
    WINCKPEM (MANAGEMENT COMPANY NO.1) LIMITED - 1988-04-20
    icon of address7 Warrington Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2007-08-23 ~ 2009-07-06
    CIF 5 - Secretary → ME
  • 2
    JCS 100 LIMITED - 2006-02-07
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2015-03-20
    CIF 46 - Secretary → ME
  • 3
    JCS 103 LIMITED - 2010-02-26
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,410 GBP2015-12-31
    Officer
    icon of calendar 2009-01-22 ~ 2017-03-03
    CIF 47 - Secretary → ME
  • 4
    icon of addressCci Eurolam Limited, Ulnes Walton Lane, Leyland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    442,861 GBP2024-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2007-06-30
    CIF 20 - Secretary → ME
  • 5
    SIMULOG UK LIMITED - 2005-06-02
    icon of addressBecket House, Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2008-06-10
    CIF 17 - Secretary → ME
  • 6
    icon of addressCapital House, 8th Floor, 85 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    584,932 GBP2024-12-31
    Officer
    icon of calendar 2003-05-20 ~ 2018-05-30
    CIF 49 - Secretary → ME
  • 7
    icon of address60 Neasden Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-08 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 8
    MER & CASHMERE (ENGLAND) LIMITED - 2013-02-05
    JCS 103 LIMITED - 2006-05-17
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,451,396 GBP2020-12-31
    Officer
    icon of calendar 2005-11-09 ~ 2008-09-23
    CIF 11 - Secretary → ME
  • 9
    WALTER & WESSON LIMITED - 2006-01-31
    icon of address110 Gloucester Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-24 ~ 2015-03-20
    CIF 33 - Secretary → ME
  • 10
    CROSSLEY & BRADLEY LIMITED - 2008-10-16
    icon of addressCauseway Works, Ulnes Walton Lane, Leyland, Preston Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    3,013,760 GBP2024-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2007-06-30
    CIF 19 - Secretary → ME
  • 11
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2011-01-27
    CIF 57 - Secretary → ME
  • 12
    JCS 104 LIMITED - 2009-11-05
    icon of addressCentaur House 168, Main Street, Seahouses, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2011-02-25
    CIF 1 - Secretary → ME
  • 13
    MAXNET MEDIA LIMITED - 2007-12-14
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-27 ~ 2011-01-27
    CIF 32 - Secretary → ME
  • 14
    icon of addressCentaur House 168 Main Street, Seahouses, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-12 ~ 2011-01-27
    CIF 59 - Secretary → ME
  • 15
    PISTES ET PASTILLES LIMITED - 2004-10-21
    LA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED - 1997-07-11
    icon of addressMartlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,484,415 GBP2024-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-11
    CIF 9 - Secretary → ME
  • 16
    MCK 105 LIMITED - 2005-09-20
    TELENERGY INTERNATIONAL LIMITED - 2006-03-27
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2016-05-09
    CIF 40 - Secretary → ME
  • 17
    JCS 102 LIMITED - 2009-02-05
    RAINBOE LIMITED - 2012-04-17
    icon of addressGrosvenor Partners Llp, 80 Coleman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,864,380 GBP2024-03-31
    Officer
    icon of calendar 2008-06-12 ~ 2016-04-15
    CIF 44 - Secretary → ME
  • 18
    KEOGH CAISLEY LIMITED - 2012-08-23
    icon of address4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2001-05-02 ~ 2005-04-01
    CIF 27 - Secretary → ME
  • 19
    icon of address8 Oldlands Way, Bognor Regis, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-04
    CIF 52 - Secretary → ME
  • 20
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2014-05-09
    CIF 58 - Secretary → ME
  • 21
    AMBERFIN LIMITED - 2019-07-11
    DALET LIMITED - 2017-05-23
    icon of addressHalkin Suite 3.04 1-2 Paris Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2008-07-02
    CIF 15 - Secretary → ME
  • 22
    M2 PRODUCTS LIMITED - 2015-12-11
    icon of addressUnit 7 Faraday Road, Leigh On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,627,928 GBP2024-12-31
    Officer
    icon of calendar 2004-05-28 ~ 2019-12-20
    CIF 41 - Secretary → ME
  • 23
    BREVIDEX UK LIMITED - 2017-05-23
    EASYFABRIC LIMITED - 1996-06-12
    icon of address7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,813 GBP2024-12-31
    Officer
    icon of calendar 2004-03-16 ~ 2024-10-16
    CIF 76 - Secretary → ME
  • 24
    DIY WEBSTORE LIMITED - 2004-08-16
    EUROPEAN FISCAL EXPERTISE LIMITED - 2007-11-15
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,360,608 GBP2022-12-31
    Officer
    icon of calendar 2000-06-22 ~ 2010-04-01
    CIF 62 - Secretary → ME
  • 25
    STM SOLUTIONS (UK) LTD - 2003-06-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,265 GBP2023-12-31
    Officer
    icon of calendar 2003-05-14 ~ 2009-06-08
    CIF 18 - Secretary → ME
  • 26
    EUROPA LONG LINE LIMITED - 2004-11-03
    icon of address80 Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    794,425 GBP2024-06-30
    Officer
    icon of calendar 2002-04-16 ~ 2006-08-07
    CIF 30 - Secretary → ME
  • 27
    MCK 104 LIMITED - 2005-07-01
    icon of addressWilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,292 GBP2017-04-30
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-13
    CIF 13 - Secretary → ME
  • 28
    KC107 LIMITED - 2006-03-07
    icon of addressEridge Park, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    27,284 GBP2024-08-31
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-01
    CIF 21 - Secretary → ME
  • 29
    MCK 106 LIMITED - 2005-11-09
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2012-05-21
    CIF 56 - Secretary → ME
    icon of calendar 2005-04-01 ~ 2005-11-11
    CIF 29 - Secretary → ME
  • 30
    icon of address56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    467,755 GBP2017-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-11
    CIF 8 - Secretary → ME
  • 31
    JCS 109 LIMITED - 2018-05-14
    icon of address30 Purley Avenue, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-11 ~ 2018-05-16
    CIF 36 - Secretary → ME
  • 32
    GPS-DIRECT.COM UK LIMITED - 2008-03-04
    KC106 LIMITED - 2008-02-12
    icon of address44 Newton Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2004-08-04 ~ 2005-04-01
    CIF 22 - Secretary → ME
  • 33
    CCA INTERNATIONAL (UK) LTD - 2019-12-20
    COMDATA GROUP UK LIMITED - 2023-06-20
    DIRECT DIALOG LIMITED - 2008-04-16
    icon of address8 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,748,492 GBP2023-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-01-01
    CIF 26 - Secretary → ME
  • 34
    icon of address601 High Road Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-16
    CIF 4 - Secretary → ME
  • 35
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,640 GBP2024-05-31
    Officer
    icon of calendar 2002-05-23 ~ 2020-02-07
    CIF 43 - Secretary → ME
  • 36
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -103,542 GBP2023-10-31
    Officer
    icon of calendar 2007-08-30 ~ 2012-01-11
    CIF 66 - Secretary → ME
  • 37
    icon of address2 Martin House, 181 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,709 GBP2024-05-31
    Officer
    icon of calendar 2003-05-20 ~ 2005-01-01
    CIF 25 - Secretary → ME
  • 38
    icon of address4385, 09110133: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,328 GBP2018-07-31
    Officer
    icon of calendar 2017-05-22 ~ 2019-07-17
    CIF 34 - Secretary → ME
  • 39
    ENCUENTRO LIMITED - 2010-07-05
    KC105 LIMITED - 2007-09-24
    icon of address4 The Broadway, 12a Finsbury Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    46,568 GBP2025-03-31
    Officer
    icon of calendar 2004-01-20 ~ 2005-04-01
    CIF 23 - Secretary → ME
  • 40
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,513 GBP2018-06-30
    Officer
    icon of calendar 2002-03-22 ~ 2006-04-05
    CIF 31 - Secretary → ME
  • 41
    icon of address110 Gloucester Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,158 GBP2017-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2020-02-04
    CIF 35 - Secretary → ME
    icon of calendar 2017-04-21 ~ 2019-03-11
    CIF 79 - Secretary → ME
  • 42
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,311 GBP2016-12-31
    Officer
    icon of calendar 2008-03-28 ~ 2008-09-05
    CIF 2 - Secretary → ME
  • 43
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -848,102 GBP2018-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-09
    CIF 7 - Secretary → ME
  • 44
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,487 GBP2024-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2019-12-20
    CIF 38 - Secretary → ME
  • 45
    SERGE THOMASS LIMITED - 2007-06-11
    CREATION CONSULTANT LIMITED - 2007-11-14
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -32,187 GBP2023-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2007-09-20
    CIF 16 - Secretary → ME
  • 46
    BEAUPLACE LIMITED - 2002-02-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2015-07-15
    CIF 45 - Secretary → ME
  • 47
    icon of address20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,937 GBP2021-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2009-05-21
    CIF 6 - Secretary → ME
  • 48
    FRENCH INVESTMENT SERVICES COMPANY LIMITED - 2004-08-12
    icon of addressMartlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,125 GBP2018-03-31
    Officer
    icon of calendar 2006-10-31 ~ 2010-03-02
    CIF 10 - Secretary → ME
  • 49
    JCS 105 LIMITED - 2006-12-11
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-11-09 ~ 2009-05-08
    CIF 12 - Secretary → ME
  • 50
    NEWSIDE CONSULTING LIMITED - 2015-09-03
    TEAMLOG (UK) LIMITED - 2010-05-20
    icon of address77 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2014-09-03
    CIF 60 - Secretary → ME
  • 51
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,940 GBP2017-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2014-10-01
    CIF 53 - Secretary → ME
  • 52
    VISMA SERVICES LONDON LTD - 2009-12-15
    BJELLEFORS CONSULTING LIMITED - 2002-02-18
    icon of address1 Brassey Road, Shrewsbury, Shropshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,296 GBP2023-12-31
    Officer
    icon of calendar 2000-04-26 ~ 2000-05-23
    CIF 28 - Secretary → ME
  • 53
    icon of addressC/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,281 GBP2020-02-28
    Officer
    icon of calendar 2008-02-20 ~ 2009-03-23
    CIF 3 - Secretary → ME
  • 54
    icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -68,643 GBP2024-04-30
    Officer
    icon of calendar 2003-11-26 ~ 2005-06-10
    CIF 24 - Secretary → ME
  • 55
    icon of address110 Gloucester Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-08 ~ 2015-07-03
    CIF 50 - Secretary → ME
  • 56
    icon of addressWorcup Limited, 80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,250 GBP2021-08-30
    Officer
    icon of calendar 2004-03-25 ~ 2011-03-21
    CIF 65 - Secretary → ME
  • 57
    icon of address110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,874 GBP2016-12-31
    Officer
    icon of calendar 2003-04-15 ~ 2018-12-28
    CIF 42 - Secretary → ME

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