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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lucas, Mark Roger
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Lucas, Mark Roger
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tinling, Michael Leigh Scott
    Solicitor born in September 1945
    Individual (37 offsprings)
    Officer
    2004-12-22 ~ 2011-11-30
    OF - Director → CIF 0
    Tinling, Michael Leigh Scott
    Individual (37 offsprings)
    Officer
    2010-07-05 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 3
    Stephenson, Philip John Edward
    Solicitor born in January 1964
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2017-01-31
    OF - Director → CIF 0
    Stephenson, Philip John Edward
    Individual (10 offsprings)
    Officer
    2011-07-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (93 offsprings)
    Officer
    2000-03-14 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Glazebrook, Rebecca Joanne
    Solicitor born in December 1974
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Phillips, Nicholas Peter
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 7
    Reid, Gordon William
    Born in July 1963
    Individual (25 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Knox, David Alexander
    Solicitor born in September 1944
    Individual (9 offsprings)
    Officer
    2000-05-22 ~ 2007-04-21
    OF - Director → CIF 0
  • 9
    Bailey, Veronica Marion
    Solicitor born in December 1950
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 10
    Ludlow, David Charles Haines
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (87 offsprings)
    Officer
    2000-03-14 ~ 2010-07-05
    OF - Director → CIF 0
    Herrington, Denise Elaine
    Solicitor
    Individual (87 offsprings)
    Officer
    2000-03-14 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 12
    BARLOW ROBBINS LLP
    OC319529
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARLOW ROBBINS SECRETARIAT LIMITED

Period: 2004-12-07 ~ now
Company number: 03947231
Registered names
BARLOW ROBBINS SECRETARIAT LIMITED - now
189 QUARRY STREET LIMITED - 2000-04-19 03917021... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 108
  • 1
    38 MANAGEMENT LIMITED
    09343378 13420423... (more)
    37 Donaldson Road, Queens Park, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-05-15
    CIF 90 - Secretary → ME
  • 2
    A.D.A.M. (SYSTEMS) LIMITED
    - now 04437561
    226 QUARRY STREET LIMITED
    - 2002-06-14 04437561 04378965... (more)
    19 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2002-09-23 ~ 2009-01-01
    CIF 37 - Secretary → ME
    2002-05-14 ~ 2002-05-31
    CIF 44 - Secretary → ME
  • 3
    AIM SMARTER LIMITED - now
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED
    - 2006-08-02 05225734 03516908... (more)
    251 QUARRY STREET LIMITED
    - 2004-10-22 05225734 03530990... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2004-11-01
    CIF 28 - Secretary → ME
  • 4
    ALTITUDE GROUP PLC - now
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED
    - 2005-09-28 05193579 01179852... (more)
    DOWLIS CORPORATE SOLUTIONS LIMITED
    - 2004-09-27 05193579 01179852... (more)
    250 QUARRY STREET LIMITED
    - 2004-09-10 05193579 05316927... (more)
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2004-07-30 ~ 2004-10-11
    CIF 29 - Secretary → ME
  • 5
    ANGLO OFFICE GROUP LIMITED
    - now 01981540
    ANGLO OFFICE SUPPLIES LIMITED - 2002-06-14
    OVERCLEVER LIMITED - 1986-04-03
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2009-01-01
    CIF 36 - Secretary → ME
  • 6
    ANGLO-ITALIAN ENGINEERING LIMITED - now
    318 QUARRY STREET LIMITED
    - 2013-09-12 08083962 07702221... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2013-09-12
    CIF 69 - Director → ME
  • 7
    ASSOCIATION FOR PERSONAL LICENCE HOLDERS
    06548681
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (14 parents)
    Officer
    2008-03-29 ~ 2012-12-31
    CIF 99 - Secretary → ME
  • 8
    B.I. STRATEGIC CONSULTING LIMITED
    - now 06082732
    270 QUARRY STREET LIMITED
    - 2007-02-20 06082732 06082507... (more)
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ 2007-02-21
    CIF 10 - Secretary → ME
  • 9
    BAKER OLDFIELD LIMITED
    - now 06845683
    288 QUARRY STREET LIMITED
    - 2009-04-01 06845683 05947500... (more)
    Beaumont House, Auchinleck Way, Aldershot, Hampshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-03-12 ~ 2009-04-27
    CIF 2 - Director → ME
  • 10
    BARLOW ROBBINS NOMINEES LIMITED
    - now 02733559
    ROBBINS OLIVEY NOMINEES LIMITED - 2004-12-11
    The Oriel, Sydenham Road, Guildford, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-02-25 ~ now
    CIF 91 - Secretary → ME
  • 11
    BEST BAR NONE PROFESSIONAL AND SAFER VENUES
    06362442
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (30 parents)
    Officer
    2007-09-05 ~ 2013-01-01
    CIF 100 - Secretary → ME
  • 12
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (29 parents)
    Officer
    2005-04-15 ~ 2012-12-31
    CIF 78 - Secretary → ME
  • 13
    BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
    06124783
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (22 parents)
    Officer
    2007-05-08 ~ 2013-01-01
    CIF 101 - Secretary → ME
  • 14
    BIIAB
    04068966
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (38 parents)
    Officer
    2005-04-15 ~ 2013-01-01
    CIF 89 - Secretary → ME
  • 15
    BIIBUSINESS LIMITED
    - now 02835362 04414250
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (40 parents)
    Officer
    2005-04-15 ~ 2012-12-31
    CIF 92 - Secretary → ME
  • 16
    BLACKET TURNER & CO LIMITED
    - now 06978201 02068043... (more)
    NEWBURY NEWS LIMITED
    - 2009-11-20 06978201 02068043... (more)
    294 QUARRY STREET LIMITED
    - 2009-10-09 06978201 07049862... (more)
    C/o Iliffe Media Ltd Winship Road, Milton, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2009-08-01 ~ 2009-11-21
    CIF 57 - Director → ME
  • 17
    CAPE CORNWALL GOLF CLUB LIMITED - now
    314 QUARRY STREET LIMITED
    - 2012-04-14 07760979 08083962... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-09-02 ~ 2012-04-03
    CIF 70 - Director → ME
  • 18
    CELSUR GROUP LIMITED - now
    271 QUARRY STREET LIMITED
    - 2007-04-26 06082507 06082732... (more)
    Causeway Estate, Lovett Road The Causeway, Staines, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2007-03-20
    CIF 9 - Secretary → ME
  • 19
    CHASE HOSPICE PROJECTS LIMITED
    - now 04034565
    194 QUARRY STREET LIMITED
    - 2000-08-02 04034565 03778924... (more)
    Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-07-27 ~ 2009-02-06
    CIF 53 - Secretary → ME
  • 20
    CHASE HOSPICE TRADING LIMITED
    - now 03379287
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (35 parents)
    Officer
    2000-06-23 ~ 2009-02-16
    CIF 55 - Secretary → ME
  • 21
    CHILWORTH FINANCIAL MANAGEMENT LIMITED
    - now 05098079
    247 QUARRY STREET LIMITED
    - 2004-06-24 05098079 06825530... (more)
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ 2004-07-20
    CIF 31 - Secretary → ME
  • 22
    CITIEU CONSULTANCY LTD. - now
    V&B SOFTWARE SERVICES LTD - 2020-05-01
    298 QUARRY STREET LIMITED
    - 2009-12-08 07061009 05947500... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ 2009-11-23
    CIF 86 - Director → ME
  • 23
    CLARKE GAMMON (HASLEMERE) LIMITED
    - now 04378814
    224 QUARRY STREET LIMITED
    - 2002-05-16 04378814 04552667... (more)
    72 High Street, Haslemere, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-11-21
    CIF 45 - Secretary → ME
  • 24
    COMMERCIAL CREATIVITY LIMITED
    - now 06550460
    281 QUARRY STREET LIMITED
    - 2008-04-03 06550460 06825530... (more)
    8 Ockford Road, Godalming, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-04-04
    CIF 7 - Secretary → ME
  • 25
    CORROSION SERVICE COMPANY EUROPE LIMITED - now
    297 QUARRY STREET LIMITED
    - 2009-11-25 07049862 04442446... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2009-10-20 ~ 2009-11-23
    CIF 88 - Director → ME
  • 26
    COTTAGE CATERERS WITH "RHUBARB" LIMITED
    - now 06943317
    RHUBARB IN THE COUNTRY LIMITED
    - 2009-08-21 06943317
    292 QUARRY STREET LIMITED
    - 2009-07-23 06943317 07049862... (more)
    5-25 Burr Road, London
    Active Corporate (8 parents)
    Officer
    2009-06-24 ~ 2009-09-21
    CIF 58 - Director → ME
  • 27
    CPM HOLDINGS LIMITED - now
    223 QUARRY STREET LIMITED
    - 2002-03-21 04378965 04437561... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-03-19
    CIF 46 - Secretary → ME
  • 28
    CROUCH ENERGY CONSULTING LIMITED
    05915771
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Officer
    2006-08-24 ~ 2010-12-01
    CIF 94 - Secretary → ME
  • 29
    CYNERGY 3 LIMITED
    09353024
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2017-01-01
    CIF 106 - Secretary → ME
  • 30
    CYNERGY3 COMPONENTS FAB LIMITED
    - now 04464544
    LC FAB LIMITED
    - 2006-03-02 04464544
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (16 parents)
    Officer
    2004-12-31 ~ 2017-01-01
    CIF 107 - Secretary → ME
  • 31
    CYNERGY3 COMPONENTS LIMITED
    - now 03049081 06401444... (more)
    FRC INVESTMENTS LIMITED
    - 2009-11-03 03049081
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2017-01-01
    CIF 95 - Secretary → ME
  • 32
    CYNERGY3 PROPERTY LIMITED
    09719349
    Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (11 parents)
    Officer
    2015-08-05 ~ 2017-01-01
    CIF 105 - Secretary → ME
  • 33
    D. & J. NORMAN LIMITED
    - now 01388914
    UNIONLOOK LIMITED - 1978-12-31
    49 Garston Old Road, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ 2009-02-20
    CIF 20 - Secretary → ME
  • 34
    ELMHURST ENTERPRISES LIMITED
    - now 04442439
    228 QUARRY STREET LIMITED
    - 2002-06-24 04442439 03302431... (more)
    249 Bristol Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2002-05-20 ~ 2002-10-01
    CIF 42 - Secretary → ME
  • 35
    ESSENTIAL PET FOODS LIMITED
    - now 04254973
    213 QUARRY STREET LIMITED
    - 2001-07-24 04254973 04378965... (more)
    3 Orchard Close, West End, Woking, England
    Active Corporate (5 parents)
    Officer
    2001-07-18 ~ 2001-07-29
    CIF 49 - Secretary → ME
  • 36
    EVENTS IN THE SKY LIMITED - now
    DINNER IN THE SKY UK LIMITED - 2014-11-03
    296 QUARRY STREET LIMITED
    - 2009-11-05 07049823 06757729... (more)
    Talland Barton Farm, Talland Bay, Looe, England
    Active Corporate (11 parents)
    Officer
    2009-10-20 ~ 2009-11-02
    CIF 87 - Director → ME
  • 37
    EVOLUTION SERVICES EUROPE LIMITED
    05943514
    Unit 5, Cherwell Valley Business Park, Twyford Road Kings Sutton, Banbury, Oxfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2007-01-18
    CIF 13 - Secretary → ME
  • 38
    FIVE POINT ZERO ONE LIMITED
    - now 06589558
    284 QUARRY STREET LIMITED
    - 2008-06-24 06589558 06863359... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 39
    FOCUS 21 MAINTENANCE SERVICES LIMITED - now
    TWENTY ONE TWELVE SYSTEMS LIMITED
    - 2008-11-18 05734278
    265 QUARRY STREET LIMITED
    - 2006-06-14 05734278 04264570... (more)
    123/127 Deepcut Bridge Road, Deepcut, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-03-08 ~ 2006-06-16
    CIF 15 - Secretary → ME
  • 40
    FORMAT SOLUTIONS GLOBAL LIMITED - now
    FORMAT SOLUTIONS LIMITED
    - 2016-10-21 06753691 01499875
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-11-19 ~ 2008-11-19
    CIF 5 - Secretary → ME
  • 41
    G4S DECON BID CO LIMITED - now
    291 QUARRY STREET LIMITED
    - 2009-07-10 06938037 07049823... (more)
    Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2009-06-26
    CIF 61 - Director → ME
  • 42
    GODALMING CONVEYANCERS LIMITED
    01802168
    Barlow Robbins Llp The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ dissolved
    CIF 66 - Secretary → ME
  • 43
    GRENKE LEASING LIMITED
    - now 04539806
    DWSCO 2323 LIMITED - 2002-11-18
    Ground Floor ,2 London Square, Cross Lanes, Guildford, England
    Active Corporate (16 parents)
    Officer
    2003-08-26 ~ 2006-02-09
    CIF 32 - Secretary → ME
  • 44
    GUILDFORD CONVEYANCERS LIMITED
    01802169
    Barlow Robbins Llp The Oriel Sydenham Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-04-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 45
    HBHC LIMITED
    05942595
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-21 ~ 2006-09-25
    CIF 14 - Secretary → ME
  • 46
    HOLDTRADE MINING LIMITED
    - now 04264570
    215 QUARRY STREET LIMITED
    - 2002-01-07 04264570 06978199... (more)
    Unit 1 The Rubicon, 51 Norman Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-08-03 ~ 2002-04-03
    CIF 48 - Secretary → ME
  • 47
    HYDESTILE JOINERY MANUFACTURING LIMITED - now
    229 QUARRY STREET LIMITED
    - 2002-07-15 04463244 04378965... (more)
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ 2002-07-11
    CIF 41 - Secretary → ME
  • 48
    IGNITE FIRE AND SAFETY LIMITED - now
    290 QUARRY STREET LIMITED
    - 2009-06-24 06938021 07049862... (more)
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-06-23
    CIF 60 - Director → ME
  • 49
    IMPRESS SENSORS & SYSTEMS LIMITED
    04346738
    7 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2017-01-01
    CIF 68 - Secretary → ME
  • 50
    INGRAM AND GLASS PROPERTY HOLDINGS LIMITED
    - now 05354663
    257 QUARRY STREET LIMITED
    - 2005-02-28 05354663 05316927... (more)
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-07 ~ 2005-03-07
    CIF 18 - Secretary → ME
  • 51
    INTELLIGENT FILING LIMITED - now
    TPMB CONSULTING LTD.
    - 2004-08-16 04347998 05157666
    218 QUARRY STREET LIMITED
    - 2002-01-25 04347998 08083962... (more)
    9 Hockley Heath, Solihull
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2004-08-03
    CIF 47 - Secretary → ME
  • 52
    INVESTMENT PROPERTY ONLINE LIMITED - now
    MY PERSONAL ASSISTANT LIMITED
    - 2002-07-12 04177543
    207 QUARRY STREET LIMITED
    - 2001-03-22 04177543 07390226... (more)
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (7 parents)
    Officer
    2001-03-12 ~ 2001-03-25
    CIF 50 - Secretary → ME
  • 53
    IRMA MANAGEMENT LIMITED
    - now 00630597
    H.K.MEZGER (TEXTILES) LIMITED - 2001-03-01
    Martin & Co, 25 St. Thomas Street, Winchester, Hampshire
    Active Corporate (10 parents)
    Officer
    2005-11-29 ~ 2009-11-23
    CIF 62 - Secretary → ME
  • 54
    J S WAY LIMITED - now
    289 QUARRY STREET LIMITED
    - 2009-06-11 06863359 06757729... (more)
    Passworth, School Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-06-08
    CIF 1 - Director → ME
  • 55
    KOKONUT PACIFIC (UK) LIMITED
    05313107
    Thirby Horseshoe Lane, Ash Vale, Aldershot, Hants
    Dissolved Corporate (5 parents)
    Officer
    2004-12-14 ~ 2005-07-26
    CIF 26 - Secretary → ME
  • 56
    LAITHWAITE FINANCIAL SERVICES LIMITED
    04746423
    The Forge, 101 Robin Hood Road Knaphill, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-31 ~ 2008-02-20
    CIF 22 - Secretary → ME
  • 57
    LOGICALL RESULTS MARKETING LIMITED
    - now 06757729
    286 QUARRY STREET LIMITED
    - 2009-02-12 06757729 06845683... (more)
    141 Wardour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2009-02-23
    CIF 4 - Secretary → ME
  • 58
    LONDON MOTORCYCLE RIDER TRAINING LIMITED
    - now 04475789
    231 QUARRY STREET LIMITED
    - 2002-09-05 04475789 06082507... (more)
    32a East Street, St Ives, Huntington, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2002-07-02 ~ 2002-09-09
    CIF 39 - Secretary → ME
  • 59
    MANAGEMENT REPORTING SYSTEMS LIMITED
    - now 04442446
    227 QUARRY STREET LIMITED
    - 2002-06-17 04442446 06825530... (more)
    19 Montpelier Avenue, Bexley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2002-09-23 ~ 2009-01-01
    CIF 38 - Secretary → ME
    2002-05-20 ~ 2002-06-12
    CIF 43 - Secretary → ME
  • 60
    MINSEP LIMITED
    - now 07343248
    306 QUARRY STREET LIMITED
    - 2011-01-19 07343248 07211404... (more)
    Menzies Llp Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ 2011-01-12
    CIF 80 - Director → ME
    Officer
    2011-01-12 ~ 2019-08-21
    CIF 73 - Secretary → ME
  • 61
    MINSEP TECHNOLOGIES LIMITED
    - now 07390226
    307 QUARRY STREET LIMITED
    - 2011-01-19 07390226 07211404... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2011-01-12
    CIF 75 - Director → ME
    Officer
    2011-01-12 ~ dissolved
    CIF 74 - Secretary → ME
  • 62
    NEDE EXTERIORS LIMITED - now
    305 QUARRY STREET LIMITED
    - 2010-10-19 07272642 07211404... (more)
    The Hop Exchange Bankside, 24 Southwark Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-03 ~ 2010-10-08
    CIF 81 - Director → ME
  • 63
    NO.3 DEVELOPMENTS LTD - now
    ROSEWOOD DEVELOPMENTS LIMITED
    - 2022-07-19 04275719
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-11-09 ~ 2013-09-05
    CIF 63 - Secretary → ME
  • 64
    NORSCAN SALES LIMITED - now
    197 QUARRY STREET LIMITED
    - 2000-11-02 04057959 07049862... (more)
    Borderfield Farm Boundary Road, Dockenfield, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-08-22 ~ 2000-10-20
    CIF 52 - Secretary → ME
  • 65
    OKEYDOKEY HR SOLUTIONS LIMITED
    05322672
    Green Platt, Marsh Green Lane, Hartfield, E Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-04 ~ 2008-01-16
    CIF 19 - Secretary → ME
  • 66
    ORCHARD MEAD DEVELOPMENTS LIMITED
    - now 04708312
    237 QUARRY STREET LIMITED
    - 2003-09-03 04708312 04838163... (more)
    Rose Greenhills Rural Enterprise Centre, Tilford Road, Tilford, Farnham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-23 ~ 2008-01-10
    CIF 34 - Secretary → ME
  • 67
    ORIEL COURT MANAGEMENT COMPANY LIMITED
    - now 05004676
    PRESENTATIONCONTENT.COM LIMITED
    - 2005-02-07 05004676
    MANDATE MARKETING LIMITED - 2004-06-16
    4 Oriel Court, 106 The Green, Twickenham, Middlesex, England
    Active Corporate (15 parents)
    Officer
    2004-12-31 ~ 2006-10-16
    CIF 24 - Secretary → ME
  • 68
    OSBI LIMITED - now
    309 QUARRY STREET LIMITED
    - 2011-04-05 07496877 07211404... (more)
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-18 ~ 2011-04-04
    CIF 72 - Director → ME
  • 69
    PA SPORT ASIA LIMITED - now
    PA ASIA LIMITED - 2006-07-04
    240 QUARRY STREET LIMITED
    - 2003-12-22 04838192 06938021... (more)
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-18 ~ 2003-12-19
    CIF 33 - Secretary → ME
  • 70
    PA SPORT INTERNATIONAL LIMITED
    - now 05734287
    267 QUARRY STREET LIMITED
    - 2006-08-16 05734287 06825530... (more)
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-08 ~ 2006-08-17
    CIF 112 - Secretary → ME
  • 71
    PA SPORT LIMITED
    - now 05734282 02414575
    266 QUARRY STREET LIMITED
    - 2006-07-06 05734282 04437561... (more)
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-08 ~ 2006-08-17
    CIF 16 - Secretary → ME
  • 72
    PACCESS GLOBAL LIMITED
    - now 06943324
    293 QUARRY STREET LIMITED
    - 2009-09-05 06943324 04378965... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2009-08-27
    CIF 59 - Director → ME
    Officer
    2009-08-27 ~ 2014-01-27
    CIF 97 - Secretary → ME
  • 73
    PENTAGON VIEW LIMITED
    - now 05193056
    249 QUARRY STREET LIMITED
    - 2004-09-07 05193056 06863359... (more)
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ 2004-09-15
    CIF 30 - Secretary → ME
  • 74
    PILGRIMS SECURITY SERVICES LIMITED
    05598401 03531080
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-20 ~ 2005-10-31
    CIF 17 - Secretary → ME
  • 75
    PROAV LIMITED - now
    ASYSCO LIMITED
    - 2010-03-19 02681563 06916585
    ASYSCO PLC
    - 2009-07-22 02681563 06916585
    RSL PRESENTATION SYSTEMS PLC - 2002-07-15
    Proav House, Omega Way, Egham, Surrey
    Active Corporate (12 parents)
    Officer
    2004-01-07 ~ 2009-11-02
    CIF 113 - Secretary → ME
  • 76
    PROVEN TRACK RECORD LIMITED
    - now 05316927
    256 QUARRY STREET LIMITED
    - 2005-01-25 05316927 07049823... (more)
    85 Durley Avenue, Waterlooville, England
    Active Corporate (6 parents)
    Officer
    2004-12-20 ~ 2005-02-11
    CIF 25 - Secretary → ME
  • 77
    PROVINCIAL BROADCASTING COMPANIES LIMITED - now
    BLACKET TURNER MEDIA INVESTMENT COMPANY LIMITED
    - 2003-01-24 04106336
    200 QUARRY STREET LIMITED
    - 2000-12-29 04106336 06082732... (more)
    The Old Court House, Union Road, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-11-13 ~ 2001-01-09
    CIF 51 - Secretary → ME
  • 78
    PUB GOVERNING BODY LTD - now
    PUB INDEPENDENT RENT REVIEW SCHEME
    - 2013-07-16 07162516
    PUB INDUSTRY RENT REVIEW SCHEME
    - 2010-06-18 07162516
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (24 parents)
    Officer
    2010-02-18 ~ 2012-12-31
    CIF 84 - Secretary → ME
  • 79
    RFD HOLDINGS LIMITED
    - now 06468624
    279 QUARRY STREET LIMITED
    - 2008-03-19 06468624 03857568... (more)
    5-25 Burr Road, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2008-01-09 ~ 2008-04-03
    CIF 8 - Secretary → ME
  • 80
    ROBERTSON CARE HOME LIMITED - now
    302 QUARRY STREET LIMITED
    - 2010-04-21 07211404 07390226... (more)
    Springkell House, Wood Road, Hindhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2010-04-16
    CIF 83 - Director → ME
  • 81
    SEJ UK LIMITED - now
    SENTEGA LABELS UK LIMITED - 2016-03-02
    287 QUARRY STREET LIMITED
    - 2009-03-10 06825530 06863359... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-02-20 ~ 2009-03-06
    CIF 3 - Secretary → ME
  • 82
    SHOOTING STAR CHILDREN'S HOSPICES - now
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD.
    - 2004-06-08 02927688
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2000-06-23 ~ 2009-02-16
    CIF 54 - Secretary → ME
  • 83
    SIPERIAN UK LIMITED
    06287946
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ 2013-05-31
    CIF 93 - Secretary → ME
  • 84
    SOLEDO HOLDINGS LIMITED - now
    295 QUARRY STREET LIMITED
    - 2009-12-03 06978199 07049862... (more)
    60 High Street, Chobham, Woking, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2009-11-02
    CIF 56 - Director → ME
  • 85
    SPRINT INFINITY LIMITED - now
    COMPUTER STRATEGIES LIMITED - 2022-09-14
    COMPUTER STRATEGIES (GUILDFORD) LIMITED - 2003-05-28
    234 QUARRY STREET LIMITED
    - 2003-03-14 04552667 04472200... (more)
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-10-03 ~ 2003-03-12
    CIF 35 - Secretary → ME
  • 86
    STICKLANDS LIMITED
    - now 07085395 02223334
    300 QUARRY STREET LIMITED
    - 2010-07-02 07085395 07239423... (more)
    2 Oriel Court, Omega Park, Alton, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2011-02-28
    CIF 85 - Director → ME
  • 87
    SUCCESSFACTORS UK LIMITED
    - now 05611507
    262 QUARRY STREET LIMITED
    - 2006-02-02 05611507 05734287... (more)
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-11-03 ~ 2009-10-13
    CIF 64 - Secretary → ME
  • 88
    SULESKERRY CONSULTANTS LIMITED
    - now 06589556
    283 QUARRY STREET LIMITED
    - 2008-06-05 06589556 06757729... (more)
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-10 ~ 2008-06-09
    CIF 6 - Secretary → ME
  • 89
    SURREY PERFORMING ARTS LIMITED
    04326157
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2008-02-19
    CIF 21 - Secretary → ME
  • 90
    T & R HOLDINGS (INVESTMENTS) LIMITED
    05954657
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ 2006-10-04
    CIF 109 - Secretary → ME
  • 91
    T & R TEST (HOLDINGS) LIMITED
    05954673
    C/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    CIF 11 - Secretary → ME
  • 92
    THAMES VALLEY INDEPENDENT MEDIA LIMITED - now
    268 QUARRY STREET LIMITED
    - 2007-04-30 05947500 07061009... (more)
    Newspaper House, 48 Bell Street, Maidenhead, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-26 ~ 2007-04-23
    CIF 12 - Secretary → ME
  • 93
    THANDEKA LIFESCIENCES LIMITED
    08180494
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ 2012-08-22
    CIF 111 - Director → ME
  • 94
    THE BRITISH INSTITUTE OF INNKEEPING
    01601185
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (169 parents, 9 offsprings)
    Officer
    2005-04-15 ~ 2013-12-31
    CIF 77 - Secretary → ME
  • 95
    THE EDEN ROOF COMPANY LIMITED - now
    303 QUARRY STREET LIMITED
    - 2010-05-24 07239423 07211404... (more)
    311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ 2010-05-21
    CIF 82 - Director → ME
  • 96
    THE GUILDFORD INSTITUTE
    06571640
    The Guildford Institute, Ward Street, Guildford, Surrey
    Active Corporate (37 parents)
    Officer
    2008-04-21 ~ 2010-09-01
    CIF 98 - Secretary → ME
  • 97
    THE LEADS MANAGEMENT LIMITED
    - now 05262567
    254 QUARRY STREET LIMITED
    - 2004-12-01 05262567 05316927... (more)
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2007-01-01
    CIF 27 - Secretary → ME
  • 98
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - now 04414250 02835362
    BIIBUSINESS LIMITED - 2002-07-11
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (27 parents)
    Officer
    2005-04-15 ~ 2012-12-31
    CIF 104 - Secretary → ME
  • 99
    THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
    09794317
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2015-09-24 ~ 2015-10-23
    CIF 79 - Secretary → ME
  • 100
    THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST
    04946047
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ 2005-01-20
    CIF 23 - Secretary → ME
  • 101
    TIGER LIMITED
    - now 04472200
    232 QUARRY STREET LIMITED
    - 2002-11-14 04472200 04962953... (more)
    79 Vale Road, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-27 ~ 2002-11-17
    CIF 40 - Secretary → ME
  • 102
    TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED
    05954594 00498430
    C/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    CIF 108 - Secretary → ME
  • 103
    VIOLIN MEMORY EMEA LIMITED
    07710386
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-19 ~ 2017-01-04
    CIF 76 - Secretary → ME
  • 104
    VP PACKAGING LIMITED
    - now 01795334
    AROFOL LIMITED
    - 2011-03-08 01795334
    18-21 Waddington Way, Aldwarke Wharf Business Park, Rotherham, South Yorkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2012-11-13
    CIF 102 - Secretary → ME
  • 105
    WEYDOWN COURT FREEHOLD LIMITED
    02478938
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2004-12-31 ~ 2005-12-31
    CIF 110 - Secretary → ME
  • 106
    WOKING MENTAL HEALTH RESOURCE CENTRE LIMITED
    04405005
    2 Courtenay Road, Woking, Surrey, England
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2018-12-13
    CIF 96 - Secretary → ME
  • 107
    WOKING MIND
    04570329
    2 Courtenay Road, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2004-12-01 ~ 2008-12-24
    CIF 65 - Secretary → ME
  • 108
    ZUORA UK LIMITED - now
    308 QUARRY STREET LIMITED
    - 2011-01-28 07496870 07239423... (more)
    1 Dean Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2011-01-28
    CIF 71 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.