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 1
  • Watson, Pamela Anne
    Company Secretary born in May 1953
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mrs Pamela Anne Watson
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lane, Richard William, Mr.
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2018-01-07
    OF - Secretary → CIF 0
  • 2
    Jordan, Carol Ann
    Individual
    Officer
    2000-03-15 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGFIELD SECRETARIES LIMITED

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
653 GBP2024-03-31
1,988 GBP2023-03-31
Cash at bank and in hand
6,656 GBP2024-03-31
4,646 GBP2023-03-31
Current Assets
7,309 GBP2024-03-31
6,634 GBP2023-03-31
Creditors
Current
1,457 GBP2024-03-31
1,729 GBP2023-03-31
Net Current Assets/Liabilities
5,852 GBP2024-03-31
4,905 GBP2023-03-31
Total Assets Less Current Liabilities
5,852 GBP2024-03-31
4,905 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,752 GBP2024-03-31
4,805 GBP2023-03-31
Equity
5,852 GBP2024-03-31
4,905 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
653 GBP2024-03-31
1,988 GBP2023-03-31
Other Taxation & Social Security Payable
Current
457 GBP2024-03-31
729 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
  • SPRINGFIELD SECRETARIES LIMITED
    Info
    Registered number 03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SPRINGFIELD SECRETARIES LIMITED
    S
    Registered number missing
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 70
  • 1
    OUTLOAD LIMITED - 1998-12-16
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    CIF 80 - Secretary → ME
  • 2
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2024-11-07 ~ now
    CIF 82 - Secretary → ME
  • 3
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    CIF 76 - Secretary → ME
  • 4
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2024-11-07 ~ now
    CIF 85 - Secretary → ME
  • 5
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,225,975 GBP2023-06-30
    Officer
    2005-03-31 ~ now
    CIF 91 - Secretary → ME
  • 6
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    CIF 75 - Secretary → ME
  • 7
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2024-11-07 ~ now
    CIF 81 - Secretary → ME
  • 8
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2025-01-27 ~ now
    CIF 73 - Secretary → ME
  • 9
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    CIF 84 - Secretary → ME
  • 10
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,923 GBP2023-08-31
    Officer
    2004-11-19 ~ now
    CIF 70 - Secretary → ME
  • 11
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    569,094 GBP2024-03-31
    Officer
    2007-01-22 ~ now
    CIF 68 - Secretary → ME
  • 12
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,622 GBP2021-11-28
    Officer
    2006-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,559 GBP2024-04-30
    Officer
    2016-09-01 ~ now
    CIF 89 - Secretary → ME
  • 14
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    360,514 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    CIF 136 - Secretary → ME
  • 15
    C/o The Trevor Jones Partnership Llp, Springfield House, 99-101 Crossbrook Street Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 102 - Secretary → ME
  • 16
    CHICHESTER INVESTMENTS LIMITED - 2017-10-02
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2014-07-21 ~ now
    CIF 90 - Secretary → ME
  • 17
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,238,122 GBP2023-12-31
    Officer
    2011-03-01 ~ now
    CIF 67 - Secretary → ME
  • 18
    CSG CAPITAL LIMITED - 2012-12-21
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,085,298 GBP2020-12-31
    Officer
    2012-12-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    C/o Trevor Jones & Partners Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2023-12-24
    Officer
    2012-12-24 ~ now
    CIF 66 - Secretary → ME
  • 20
    Springfield House, 99 - 101 Crossbrook Street, Waltham Cross
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    CIF 79 - Secretary → ME
  • 22
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2025-02-25 ~ now
    CIF 72 - Secretary → ME
  • 23
    Unit 15 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,063 GBP2024-03-31
    Officer
    2001-11-23 ~ now
    CIF 94 - Secretary → ME
  • 24
    HAYHURST HOMES LIMITED - 2014-05-12
    CLEAR ROCK DEVELOPMENTS LIMITED - 1986-07-08
    Unit A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,756 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    CIF 55 - Secretary → ME
  • 25
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-04-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    369,681 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    CIF 63 - Secretary → ME
  • 28
    Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 108 - Secretary → ME
  • 29
    THE GLOBAL WINGS LIMITED - 2005-09-05
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 30
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2025-03-10 ~ now
    CIF 71 - Secretary → ME
  • 31
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,765 GBP2017-12-31
    Officer
    2002-10-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 32
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -894,426 GBP2023-06-29
    Officer
    2017-09-01 ~ now
    CIF 61 - Secretary → ME
  • 33
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    390,020 GBP2024-03-31
    Officer
    2019-07-17 ~ now
    CIF 88 - Secretary → ME
  • 34
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -503,368 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    CIF 60 - Secretary → ME
  • 35
    Ealing Cross, 85 Uxbridge Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    183,093 GBP2024-03-31
    Officer
    2013-11-27 ~ now
    CIF 106 - Secretary → ME
  • 36
    IMAGINE BOREHAMWOOD LIMITED - 2014-02-27
    Block B 26 Wilmington Close, Watford
    Dissolved Corporate (7 parents)
    Equity (Company account)
    26,252 GBP2018-03-31
    Officer
    2013-11-12 ~ dissolved
    CIF 97 - Secretary → ME
  • 37
    Block B 26 Wilmington Close, Watford
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,069 GBP2018-03-31
    Officer
    2013-11-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 38
    Block B 26 Wilmington Close, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270,450 GBP2018-03-31
    Officer
    2013-11-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 39
    STATUSGROVE LIMITED - 1986-04-03
    C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    348 GBP2024-03-31
    Officer
    2013-04-02 ~ now
    CIF 142 - Secretary → ME
  • 40
    K QUARTER APARTMENTS N1 LIMITED - 2014-11-19
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    360,364 GBP2023-08-30
    Officer
    2024-11-11 ~ now
    CIF 77 - Secretary → ME
  • 41
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -911,252 GBP2023-12-31
    Officer
    2012-01-01 ~ now
    CIF 137 - Secretary → ME
  • 42
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-09-23 ~ now
    CIF 121 - Secretary → ME
  • 43
    BRITSPEED LIMITED - 2002-08-08
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    505,043 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    CIF 138 - Secretary → ME
  • 45
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    809,665 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    CIF 62 - Secretary → ME
  • 46
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-05-06 ~ now
    CIF 65 - Secretary → ME
  • 47
    IMAGINE BUSHEY LIMITED - 2024-10-25
    Hope House, Darrs Lane, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,808 GBP2024-03-31
    Officer
    2013-12-12 ~ now
    CIF 139 - Secretary → ME
  • 48
    C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-03 ~ now
    CIF 92 - Secretary → ME
  • 49
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-11-07 ~ now
    CIF 83 - Secretary → ME
  • 50
    TYMATIC LIMITED - 1989-08-04
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,928,101 GBP2023-06-30
    Officer
    2006-02-21 ~ now
    CIF 22 - Secretary → ME
  • 51
    HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
    GLADSTONE CONSERVATIONS LIMITED - 2016-08-17
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,832 GBP2021-06-30
    Officer
    2015-07-06 ~ dissolved
    CIF 105 - Secretary → ME
  • 52
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,066,096 GBP2023-10-31
    Officer
    2024-11-21 ~ now
    CIF 74 - Secretary → ME
  • 53
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2024-10-31 ~ now
    CIF 87 - Secretary → ME
  • 54
    Unit 14 Pindar Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    38,166 GBP2024-06-30
    Officer
    2024-10-31 ~ now
    CIF 86 - Secretary → ME
  • 55
    Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92 GBP2020-02-29
    Officer
    2016-04-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 56
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 57
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 58
    99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-05-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 59
    99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-05-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 60
    99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-05-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 61
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-05-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 62
    C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2003-05-01 ~ now
    CIF 93 - Secretary → ME
  • 63
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,017 GBP2017-03-31
    Officer
    2011-06-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 64
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 65
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    31,281 GBP2023-05-31
    Officer
    2023-03-17 ~ now
    CIF 59 - Secretary → ME
  • 66
    SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
    GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
    SZERELMEY LIMITED - 1977-12-31
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    423,573 GBP2023-06-30
    Officer
    2005-03-31 ~ now
    CIF 69 - Secretary → ME
  • 67
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2024-11-07 ~ now
    CIF 78 - Secretary → ME
  • 68
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,938,937 GBP2023-12-31
    Officer
    2005-03-31 ~ now
    CIF 64 - Secretary → ME
  • 69
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    CIF 140 - Secretary → ME
  • 70
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-22 ~ now
    CIF 141 - Secretary → ME
Ceased 74
  • 1
    51 The Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-09-03 ~ 2014-04-01
    CIF 98 - Secretary → ME
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -296,057 GBP2023-03-31
    Officer
    2013-01-18 ~ 2016-08-18
    CIF 113 - Secretary → ME
  • 3
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,090 GBP2023-06-30
    Officer
    2005-09-30 ~ 2011-10-28
    CIF 35 - Secretary → ME
  • 4
    4 Battles Hall Barns Maggotts End, Manuden, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2017-02-24 ~ 2024-09-20
    CIF 54 - Secretary → ME
  • 5
    DRUCE MARYLEBONE LIMITED - 2022-02-03
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,979 GBP2023-06-30
    Officer
    2009-03-20 ~ 2011-10-28
    CIF 43 - Secretary → ME
  • 6
    C/o Mortemore Mackay The Grangeway, Grange Park, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-02 ~ 2018-11-30
    CIF 130 - Secretary → ME
  • 7
    21 Puddingstone Drive, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,639 GBP2023-07-31
    Officer
    2010-08-02 ~ 2015-08-19
    CIF 25 - Secretary → ME
  • 8
    29 The Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    801 GBP2024-03-31
    Officer
    2012-12-24 ~ 2023-09-22
    CIF 118 - Secretary → ME
  • 9
    16 Rosedale Avenue, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ 2010-07-31
    CIF 143 - Secretary → ME
  • 10
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,918 GBP2016-03-31
    Officer
    2013-11-12 ~ 2014-01-16
    CIF 112 - Secretary → ME
  • 11
    OLIVER MARKETING (GROUP) LIMITED - 2018-08-16
    CAMBRIDGE FACTORS LIMITED - 2017-01-13
    INSIDE IDEAS GROUP LTD - 2017-01-13
    CAMBRIDGE FACTORS LIMITED - 2016-08-12
    Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,235 GBP2017-05-31
    Officer
    2009-05-27 ~ 2015-04-23
    CIF 99 - Secretary → ME
  • 12
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    267,669 GBP2018-01-31
    Officer
    2008-02-11 ~ 2018-03-06
    CIF 57 - Secretary → ME
  • 13
    1000 Great West Road, United Business Centre, Brentford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -99 GBP2017-11-30
    Officer
    2018-03-14 ~ 2018-11-17
    CIF 56 - Secretary → ME
  • 14
    Flat 9 Allen House, 8 Allen Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,507,683 GBP2015-12-31
    Officer
    2006-09-05 ~ 2016-11-25
    CIF 32 - Secretary → ME
  • 15
    CHICHESTER STONEWORKS LIMITED - 2022-10-31
    CATHEDRAL STONEWORKS LIMITED - 2014-03-13
    3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,315 GBP2022-06-30
    Officer
    2014-07-21 ~ 2016-08-08
    CIF 127 - Secretary → ME
  • 16
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    654 GBP2023-12-31
    Officer
    2005-07-29 ~ 2017-05-25
    CIF 36 - Secretary → ME
  • 17
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ 2006-02-16
    CIF 3 - Secretary → ME
  • 18
    DRUCE ACQUISITIONS LIMITED - 2022-02-03
    SPRINGDATE LIMITED - 2007-11-05
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,400 GBP2023-06-30
    Officer
    2007-10-15 ~ 2011-10-28
    CIF 103 - Secretary → ME
  • 19
    DRUCE SOUTH KENSINGTON LIMITED - 2022-02-03
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,685 GBP2023-06-30
    Officer
    2009-03-20 ~ 2011-10-28
    CIF 44 - Secretary → ME
  • 20
    3 West Buildings, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,459 GBP2024-03-31
    Officer
    2012-10-12 ~ 2022-10-26
    CIF 128 - Secretary → ME
  • 21
    XX (LONDON) LIMITED - 2009-08-20
    DRUCE (LONDON) LIMITED - 2009-05-08
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -132,620 GBP2023-06-29
    Officer
    2005-03-31 ~ 2013-09-15
    CIF 38 - Secretary → ME
  • 22
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,266 GBP2023-03-31
    Officer
    2013-01-18 ~ 2016-08-18
    CIF 114 - Secretary → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ 2013-11-29
    CIF 28 - Secretary → ME
  • 24
    BELLGRAY CONSULTANCY LIMITED - 2010-08-20
    Unit 96 Unit 96 The Maltings Business Ce, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (4 parents)
    Officer
    2010-06-28 ~ 2018-07-10
    CIF 116 - Secretary → ME
  • 25
    Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,475 GBP2023-09-30
    Officer
    2018-11-19 ~ 2022-04-20
    CIF 53 - Secretary → ME
  • 26
    Balfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    36 GBP2023-09-30
    Officer
    2018-11-19 ~ 2022-04-20
    CIF 58 - Secretary → ME
  • 27
    Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-09-28
    CIF 7 - Secretary → ME
  • 28
    CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-30
    4th Floor 50 Curzon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -140,201 GBP2020-05-31
    Officer
    2011-09-29 ~ 2014-08-01
    CIF 14 - Secretary → ME
  • 29
    32 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -660,678 GBP2024-03-31
    Officer
    2020-03-26 ~ 2022-02-17
    CIF 52 - Secretary → ME
  • 30
    Harrowdene, Green End, Sandon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2015-11-19
    CIF 135 - Secretary → ME
  • 31
    FRAZEL TRUSTEES LIMITED - 2010-07-27
    96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents)
    Officer
    2005-05-20 ~ 2018-07-10
    CIF 37 - Secretary → ME
  • 32
    GLADSTONE CL LIMITED - 2015-07-16
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -592,173 GBP2017-06-30
    Officer
    2015-07-07 ~ 2016-08-05
    CIF 109 - Secretary → ME
  • 33
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2003-01-24 ~ 2020-09-11
    CIF 39 - Secretary → ME
  • 34
    Stephen M Rout & Co Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,087 GBP2021-03-31
    Officer
    2010-07-21 ~ 2018-08-01
    CIF 117 - Secretary → ME
  • 35
    26 Heycroft Way, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,950 GBP2024-03-31
    Officer
    2004-07-01 ~ 2005-04-15
    CIF 5 - Secretary → ME
  • 36
    MAPLE SPRINGFIELD SERVICES LIMITED - 2012-08-09
    4th Floor 50 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -945,191 GBP2019-12-31
    Officer
    2012-07-05 ~ 2014-07-03
    CIF 119 - Secretary → ME
  • 37
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-22 ~ 2023-08-30
    CIF 120 - Secretary → ME
  • 38
    C/o Mortemore Mackay 19 The Grangeway, Grange Park, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ 2021-03-24
    CIF 131 - Secretary → ME
  • 39
    HERITAGE BUILDING AND CONSERVATION (SOUTH) LIMITED - 2018-05-29
    SZERELMEY CONSERVATION LIMITED - 2017-07-31
    MCGREGOR CONSERVATION LIMITED - 2014-03-24
    Future Business Centre, London Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,836 GBP2020-06-30
    Officer
    2014-11-27 ~ 2016-08-08
    CIF 133 - Secretary → ME
  • 40
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2005-08-23 ~ 2010-08-18
    CIF 4 - Secretary → ME
  • 41
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,677 GBP2024-03-31
    Officer
    2013-10-11 ~ 2016-03-02
    CIF 134 - Secretary → ME
  • 42
    JARLWAY HOLDINGS PLC - 2009-12-18
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2014-09-25
    CIF 1 - Secretary → ME
  • 43
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,564,484 GBP2024-03-31
    Officer
    2005-11-29 ~ 2011-11-29
    CIF 34 - Secretary → ME
  • 44
    The Stables, Barland, Presteigne, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-10-13 ~ 2011-10-13
    CIF 15 - Secretary → ME
  • 45
    RADNOR SECURITY SOLUTIONS LIMITED - 2009-06-05
    RADNOR TESTING RANGE LIMITED - 2009-04-06
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -326,024 GBP2024-03-31
    Officer
    2005-11-29 ~ 2011-11-29
    CIF 33 - Secretary → ME
  • 46
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2020-03-31
    Officer
    2008-05-15 ~ 2008-06-27
    CIF 96 - Secretary → ME
  • 47
    BAYPRIDE LIMITED - 2008-08-22
    The Thatched House Westland Green, Little Hadham, Ware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    297,080 GBP2017-01-31
    Officer
    2013-05-15 ~ 2016-07-05
    CIF 107 - Secretary → ME
  • 48
    C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,009 GBP2023-12-31
    Officer
    2013-01-29 ~ 2018-02-07
    CIF 12 - Secretary → ME
  • 49
    Flat 9 Allen House, 8 Allen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,561 GBP2018-02-28
    Officer
    2007-05-01 ~ 2017-09-15
    CIF 29 - Secretary → ME
  • 50
    C/o Grange Homes Estate Agents Ltd. Office 1, Roarwood Parade, Queen Annes Place, Enfield, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    702 GBP2023-12-31
    Officer
    2013-07-15 ~ 2020-12-14
    CIF 122 - Secretary → ME
  • 51
    California House, California Lane, Bushey Heath, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,810,472 GBP2024-03-31
    Officer
    2008-12-23 ~ 2012-02-16
    CIF 17 - Secretary → ME
  • 52
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-05-14 ~ 2020-09-11
    CIF 125 - Secretary → ME
  • 53
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,110 GBP2024-03-31
    Officer
    2010-01-15 ~ 2018-05-25
    CIF 101 - Secretary → ME
  • 54
    Flat 9 Allen House, 8 Allen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    94,467 GBP2015-06-30
    Officer
    2007-02-23 ~ 2017-09-15
    CIF 30 - Secretary → ME
  • 55
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2013-09-15
    CIF 27 - Secretary → ME
  • 56
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-23 ~ 2013-09-15
    CIF 26 - Secretary → ME
  • 57
    369 Kennington Lane, Vauxhall London
    Active Corporate (5 parents)
    Equity (Company account)
    1,211,086 GBP2023-12-31
    Officer
    2016-01-18 ~ 2020-09-11
    CIF 123 - Secretary → ME
  • 58
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Officer
    2016-01-18 ~ 2020-09-11
    CIF 21 - Secretary → ME
  • 59
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-07-31 ~ 2020-09-11
    CIF 126 - Secretary → ME
  • 60
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    226,857 GBP2023-12-31
    Officer
    2012-10-09 ~ 2020-09-11
    CIF 129 - Secretary → ME
  • 61
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    LONDON STONE LIMITED - 1989-11-06
    MULTINOBLE LIMITED - 1986-07-14
    369 Kennington Lane, Vauxhall, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,941,288 GBP2023-12-31
    Officer
    2016-01-18 ~ 2020-09-11
    CIF 104 - Secretary → ME
  • 62
    369 Kennington Lane, Vauxhall, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,792,902 GBP2023-12-31
    Officer
    2016-01-18 ~ 2020-09-11
    CIF 124 - Secretary → ME
  • 63
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2023-12-31
    Officer
    2011-11-03 ~ 2014-07-22
    CIF 115 - Secretary → ME
  • 64
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    663,200 GBP2023-12-31
    Officer
    2008-04-28 ~ 2020-09-11
    CIF 95 - Secretary → ME
  • 65
    CHEFS FOR ALL SEASONS LIMITED - 2001-06-15
    66 Great Russell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    711,638 GBP2023-07-30
    Officer
    2006-06-19 ~ 2006-08-10
    CIF 144 - Secretary → ME
  • 66
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,277 GBP2018-08-31
    Officer
    2006-06-19 ~ 2020-10-05
    CIF 100 - Secretary → ME
  • 67
    15 Woodleigh Court Stuart Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,907 GBP2024-04-01
    Officer
    2014-07-11 ~ 2015-07-01
    CIF 110 - Secretary → ME
  • 68
    TIME AND SPACE BATHING LIMITED - 2012-03-28
    AQUAVIA LIMITED - 2012-02-27
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ 2013-03-31
    CIF 45 - Secretary → ME
  • 69
    DRUCE & CO LIMITED - 2022-02-03
    DRUCE LAMY LIMITED - 2003-07-08
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176,976 GBP2023-06-30
    Officer
    2005-03-31 ~ 2011-10-28
    CIF 19 - Secretary → ME
  • 70
    TRIANGLE AUTOS (EALING) LIMITED - 1990-10-05
    5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,661,993 GBP2023-12-31
    Officer
    2015-08-18 ~ 2020-03-02
    CIF 8 - Secretary → ME
  • 71
    5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,160,343 GBP2023-12-31
    Officer
    2015-08-18 ~ 2020-03-02
    CIF 9 - Secretary → ME
  • 72
    GILLODEER LIMITED - 1984-10-11
    The Hames, Ovingdean Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Officer
    2001-07-26 ~ 2003-02-12
    CIF 6 - Secretary → ME
  • 73
    SPRINGDAY FIVE LIMITED - 2007-07-24
    32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    2007-02-23 ~ 2013-09-15
    CIF 46 - Secretary → ME
  • 74
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    765 GBP2023-03-31
    Officer
    2013-04-08 ~ 2023-03-07
    CIF 132 - Secretary → ME

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