logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcquater, Alastair
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Peter James
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopson, Anthony Brian
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ now
    OF - Director → CIF 0
  • 4
    BUZZACOTT 2 LLP - 2007-07-23
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (48 parents, 15 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
Ceased 54
  • 1
    Von Bertele Areilza, Maurice Hans George
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Fardell, David Michael
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Aldrich, Darren Lee
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2024-08-17
    OF - Director → CIF 0
  • 4
    Mckeevor, Liam James
    Chartered Accountant born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Savjani, Avnish Kumar
    Chartered Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Jarman, David Neil
    Chartered Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Pursey, Neil
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Frost, David James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2004-09-02
    OF - Director → CIF 0
  • 9
    Wax, Simon Howard
    Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Biscoe, Catherine Helen
    Chartered Accountant born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Peters, Ronald Joseph
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 12
    Shingleton, Amanda
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Coker, Akintunde Olumide
    Tax Advisor born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Farmar, Mark Philip
    Chartered Accountant born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Savvas, Loukas Andros
    Tax Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 16
    De Lacey, Anthony
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Wheatley, Gregory Francis
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2024-08-19
    OF - Director → CIF 0
  • 18
    Collins, Claire Sadie
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Chohan, Rakhee
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 20
    Patel, Katharine
    Chartered Accountant born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 21
    Westerman, Philip Robert
    Chartered Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Boyton, John Leonard
    Chartered Accountant born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-03-22
    OF - Director → CIF 0
  • 23
    Mehta, Priya
    Chartered Accountant born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 24
    Francis, Amanda Susannah
    Chartered Accountant born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Cooper, Clifford Robert
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Searle, David
    Chartered Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 27
    Finch, Edward Alexander
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2024-08-16
    OF - Director → CIF 0
  • 28
    Egan, Trevor Christopher
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 29
    Livingstone, Jennifer Mary
    Tax Consultant born in January 1940
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Mcniff, John Joseph
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 31
    Mackenzie, Struan William
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Flood, Nicola
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 33
    Hayes, Ian Edward
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Iga, Paul Geoffrey
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 35
    Ager, Jonathan Peter
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Ker, Jane Lucy
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 37
    Cawley, Robert John
    Vat Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 38
    Mclellan, Richard Martin Stuart
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Worsey, Mark Charles
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 40
    Blakemore, Shachi
    Chartered Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 41
    Walker, James John
    Chartered Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 42
    Pearce, Fiona
    Chartered Tax Adviser born in July 1966
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 43
    Gray, Carlo Edward
    Tax Consultant born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 44
    Cousins, Peter Colin
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Cobbold, Richard Neil
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 46
    O'donoghue, Rachel Ellen
    Independent Financial Adviser born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 47
    Matheson, David Torquil
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 48
    Katz, Matthew Elliott Ferrand
    Accountant born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 49
    Dillingham, Justin Matthew
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 50
    Barber, Scott Allen
    Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 51
    Clarke, Jonathan Frederick
    Tax Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2005-08-17
    OF - Director → CIF 0
  • 52
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
  • 53
    BUZZACOTT PROPERTY LIMITED - 2007-08-09
    BUZZACOTT LIMITED
    - 2006-03-22
    BUZZACOTT PROPERTY LIMITED - 2006-04-13
    BUZZACOTT LIMITED
    - 2007-07-23
    icon of address130, Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-04-18 ~ 2024-10-03
    PE - Secretary → CIF 0
  • 54
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUZZACOTT SECRETARIES LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 2
    BUZZACOTT TRONCMASTER SERVICES LIMITED - 2016-10-24
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 3
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 7
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
    RCG INTERNATIONAL LIMITED - 2002-05-22
    R.C.G. INTERNATIONAL LIMITED - 2004-07-13
    RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
    AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28
    JUBILEE PLATINUM LIMITED - 2002-07-11
    RESERVE CAPITAL LIMITED - 2005-06-08
    icon of address3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 8
    icon of addressC/o Th Real Estate, 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 9
    icon of addressFrp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 10
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    CIF 60 - Secretary → ME
  • 11
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 13
    LUDGATE 376 LIMITED - 2007-01-23
    icon of addressThird Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 14
    AURORA CAPITAL LIMITED - 2009-11-23
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 15
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    icon of address5 Broadgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-09 ~ now
    CIF 77 - Secretary → ME
  • 18
    UBS UK DONOR ADVISED FOUNDATION - 2018-12-20
    icon of address5 Broadgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-02-09 ~ now
    CIF 78 - Secretary → ME
  • 19
    icon of addressDelmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 60
  • 1
    BRIGHTMINSTER LIMITED - 2004-04-30
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57 GBP2016-12-31
    Officer
    icon of calendar 2001-11-01 ~ 2007-02-05
    CIF 19 - Secretary → ME
  • 2
    ARCHIBUS FOUNDATION EMEA - 2019-03-30
    icon of addressThird Floor, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ 2019-02-12
    CIF 76 - Secretary → ME
  • 3
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-05-27 ~ 2018-01-23
    CIF 70 - Secretary → ME
  • 4
    icon of address19 St. John Way, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    -1,186 GBP2015-12-31
    Officer
    icon of calendar 2008-08-04 ~ 2010-03-19
    CIF 4 - Secretary → ME
  • 5
    IB PARTNER 16 LIMITED - 2007-03-19
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    697,055 GBP2024-03-31
    Officer
    icon of calendar 2009-01-20 ~ 2023-12-11
    CIF 24 - Secretary → ME
  • 6
    PATROW LIMITED - 1992-08-07
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,178 GBP2024-09-30
    Officer
    icon of calendar 2002-04-18 ~ 2024-10-03
    CIF 35 - Secretary → ME
  • 7
    BUZZACOTT INSURANCE SERVICES LIMITED - 1996-03-14
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,380 GBP2024-09-30
    Officer
    icon of calendar 2002-04-18 ~ 2024-10-03
    CIF 34 - Secretary → ME
  • 8
    BUZZACOTT PROPERTY LIMITED - 2007-08-09
    BUZZACOTT LIMITED - 2006-03-22
    BUZZACOTT PROPERTY LIMITED - 2006-04-13
    BUZZACOTT LIMITED - 2007-07-23
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-04-18 ~ 2024-10-03
    CIF 36 - Secretary → ME
  • 9
    D & A (1073) LIMITED - 1999-08-20
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,188,153 GBP2024-09-30
    Officer
    icon of calendar 2002-04-18 ~ 2024-10-03
    CIF 37 - Secretary → ME
  • 10
    BUZZACOTT TRONCMASTER SERVICES II LIMITED - 2016-10-24
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137,714 GBP2024-09-30
    Officer
    icon of calendar 2016-10-18 ~ 2024-10-03
    CIF 46 - Secretary → ME
  • 11
    FUEL AND REFUEL LIMITED - 2021-10-20
    PUBLIC RELATIONS RESOURCES LIMITED - 2000-05-18
    icon of addressSuite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    126,547 GBP2019-06-30
    Officer
    icon of calendar 2000-07-30 ~ 2002-03-31
    CIF 23 - Secretary → ME
  • 12
    HILLCREST (UK) HOLDING LIMITED - 2015-02-16
    icon of address2 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,575 GBP2014-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2016-03-02
    CIF 65 - Secretary → ME
  • 13
    ATOMLIGHT LIMITED - 2012-07-03
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2023-08-21
    CIF 47 - Secretary → ME
  • 14
    ATOMHILL LIMITED - 2012-07-03
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2023-08-21
    CIF 48 - Secretary → ME
  • 15
    LIPTON HOMES LIMITED - 2005-06-30
    icon of address35 Ballards Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,986,552 GBP2024-03-31
    Officer
    icon of calendar 2002-02-20 ~ 2002-11-19
    CIF 18 - Secretary → ME
  • 16
    FIORI TRADING LIMITED - 2003-05-16
    icon of addressC/o Leo Fund Managers Limited, Liscartan House, 127 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-15 ~ 2006-01-05
    CIF 14 - Secretary → ME
  • 17
    ATOMGROVE LIMITED - 2012-07-03
    CORSAIR MINT LIMITED - 2018-09-20
    NM MONEY HOLDINGS LIMITED - 2022-12-06
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2019-07-03
    CIF 59 - Secretary → ME
  • 18
    icon of addressC/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-02-07
    CIF 42 - Secretary → ME
  • 19
    NM MONEY GROUP PLC - 2022-11-29
    EUROCHANGE GROUP PLC - 2023-01-03
    icon of addressEssex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2022-12-05
    CIF 41 - Secretary → ME
  • 20
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-16 ~ 2011-02-22
    CIF 3 - Secretary → ME
  • 21
    CAWLEY LIMITED - 1992-11-19
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -247 GBP2024-09-30
    Officer
    icon of calendar 2002-04-18 ~ 2024-10-03
    CIF 51 - Secretary → ME
  • 22
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,123 GBP2024-09-30
    Officer
    icon of calendar 2002-04-18 ~ 2024-10-03
    CIF 50 - Secretary → ME
  • 23
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2012-05-11 ~ 2017-03-14
    CIF 61 - Secretary → ME
  • 24
    icon of address33 Ransome's Dock, 35-37 Parkgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-23
    CIF 5 - Secretary → ME
  • 25
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2017-08-23
    CIF 28 - Secretary → ME
  • 26
    icon of addressHarrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ 2012-12-05
    CIF 62 - Secretary → ME
  • 27
    icon of addressRed House Farm, Clanville, Andover, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,872 GBP2024-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2018-12-07
    CIF 55 - Secretary → ME
  • 28
    icon of address4th Floor 100 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177,241 GBP2024-12-31
    Officer
    icon of calendar 2006-05-04 ~ 2013-11-22
    CIF 31 - Secretary → ME
  • 29
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,691,431 USD2023-12-30
    Officer
    icon of calendar 2010-06-15 ~ 2011-10-23
    CIF 67 - Secretary → ME
  • 30
    LOCH END CAPITAL LIMITED - 2005-11-24
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ 2009-01-01
    CIF 11 - Secretary → ME
  • 31
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-14
    CIF 39 - Secretary → ME
  • 32
    FLINTKIRK LIMITED - 1985-06-14
    icon of addressFlat 8, 12 Bowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2005-11-02
    CIF 15 - Secretary → ME
  • 33
    icon of address712 Wimborne Road, Winton, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-03-06
    CIF 13 - Secretary → ME
  • 34
    SHIELDCARD LIMITED - 2006-10-17
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2017-03-30
    CIF 27 - Secretary → ME
  • 35
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62,072 GBP2023-02-28
    Officer
    icon of calendar 2012-04-23 ~ 2023-08-11
    CIF 49 - Secretary → ME
  • 36
    icon of address17 Old Court Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2014-12-05
    CIF 57 - Secretary → ME
  • 37
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2008-06-05
    CIF 10 - Secretary → ME
  • 38
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2008-12-01
    CIF 6 - Secretary → ME
  • 39
    TREEBRIDGE LIMITED - 2006-11-20
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
    icon of address80 Pall Mall, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2024-03-08
    CIF 75 - Secretary → ME
  • 40
    PUDDLEDRIVE LIMITED - 2006-11-20
    PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
    icon of address80 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2024-03-08
    CIF 74 - Secretary → ME
  • 41
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-07
    CIF 9 - Secretary → ME
  • 42
    BARBARA ANN LIMITED - 2003-10-02
    LYONS WADDELL LIMITED - 2000-05-18
    icon of address24 Boxall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2001-07-12 ~ 2003-07-31
    CIF 21 - Secretary → ME
  • 43
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-09 ~ 2009-07-09
    CIF 1 - Director → ME
    Officer
    icon of calendar 2009-07-09 ~ 2011-02-22
    CIF 2 - Secretary → ME
  • 44
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2011-05-03
    CIF 25 - Secretary → ME
  • 45
    GOUT DE FRANCE LIMITED - 2004-05-04
    icon of addressHavelock Terrace Unit 9f, Hewlett House, Havelock Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,246 GBP2018-09-30
    Officer
    icon of calendar 2001-09-25 ~ 2002-10-01
    CIF 20 - Secretary → ME
  • 46
    UK NEWCOX LIMITED - 2012-01-27
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    657,665 GBP2016-12-31
    Officer
    icon of calendar 2012-01-13 ~ 2013-01-20
    CIF 64 - Secretary → ME
  • 47
    icon of addressC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,378 GBP2024-08-31
    Officer
    icon of calendar 2007-08-09 ~ 2007-10-29
    CIF 7 - Secretary → ME
  • 48
    icon of address6 Lloyds Avenue, Suite 4cl, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,745,115 GBP2016-12-31
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-20
    CIF 54 - Secretary → ME
  • 49
    icon of addressRobson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,329 GBP2022-04-30
    Officer
    icon of calendar 2000-11-03 ~ 2006-07-21
    CIF 22 - Secretary → ME
  • 50
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-27 ~ 2018-01-23
    CIF 69 - Secretary → ME
  • 51
    icon of address5 Strathmore Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2012-01-01
    CIF 38 - Secretary → ME
  • 52
    icon of addressBcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,763 GBP2015-12-31
    Officer
    icon of calendar 2008-03-25 ~ 2012-01-01
    CIF 52 - Secretary → ME
  • 53
    CAROMBAY LIMITED - 2009-09-29
    TRG MANAGEMENT UK LIMITED - 2009-10-21
    icon of address130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    730,442 GBP2021-12-31
    Officer
    icon of calendar 2013-07-25 ~ 2016-04-15
    CIF 56 - Secretary → ME
    icon of calendar 2011-02-22 ~ 2012-08-24
    CIF 43 - Secretary → ME
  • 54
    icon of address1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,390 GBP2021-12-31
    Officer
    icon of calendar 2002-04-18 ~ 2009-11-09
    CIF 17 - Secretary → ME
  • 55
    ARTAX LIMITED - 1995-03-14
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-18 ~ 2009-11-09
    CIF 16 - Secretary → ME
  • 56
    icon of addressC/o Alexander Knight & Co Limited Westgate House, Hale Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    267,741 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2009-11-10
    CIF 12 - Secretary → ME
  • 57
    icon of addressCentral House, 124 High Street, Hampton Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,070 GBP2024-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-11-06
    CIF 80 - Secretary → ME
  • 58
    icon of addressUnit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -715,590 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2011-04-18
    CIF 40 - Secretary → ME
  • 59
    icon of address19 Pembridge Crescent, Flat 1, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2008-10-01
    CIF 8 - Secretary → ME
  • 60
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215,837 GBP2018-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2014-04-09
    CIF 58 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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