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

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

Parent entities and officers
Active 1
  • Watson, Pamela Anne
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ now
    OF - Director → CIF 0
    Mrs Pamela Anne Watson
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Jordan, Carol Ann
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Lane, Richard William, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2018-01-07
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
340 GBP2025-03-31
653 GBP2024-03-31
Cash at bank and in hand
7,098 GBP2025-03-31
6,656 GBP2024-03-31
Current Assets
7,438 GBP2025-03-31
7,309 GBP2024-03-31
Creditors
Current
801 GBP2025-03-31
1,457 GBP2024-03-31
Net Current Assets/Liabilities
6,637 GBP2025-03-31
5,852 GBP2024-03-31
Total Assets Less Current Liabilities
6,637 GBP2025-03-31
5,852 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,537 GBP2025-03-31
5,752 GBP2024-03-31
Equity
6,637 GBP2025-03-31
5,852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340 GBP2025-03-31
Amounts falling due within one year, Current
653 GBP2024-03-31
Other Taxation & Social Security Payable
Current
301 GBP2025-03-31
457 GBP2024-03-31
Other Creditors
Current
500 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • SPRINGFIELD SECRETARIES LIMITED
    Info
    Registered number 03948142
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (25 years 9 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
    icon of addressSpringfield 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 71
  • 1
    OUTLOAD LIMITED - 1998-12-16
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 82 - Secretary → ME
  • 2
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 84 - Secretary → ME
  • 3
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    CIF 78 - Secretary → ME
  • 4
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 87 - Secretary → ME
  • 5
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,077,793 GBP2024-06-30
    Officer
    icon of calendar 2005-03-31 ~ now
    CIF 93 - Secretary → ME
  • 6
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 2024-11-11 ~ now
    CIF 77 - Secretary → ME
  • 7
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 83 - Secretary → ME
  • 8
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-27 ~ now
    CIF 75 - Secretary → ME
  • 9
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 86 - Secretary → ME
  • 10
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91,217 GBP2024-08-31
    Officer
    icon of calendar 2004-11-19 ~ now
    CIF 70 - Secretary → ME
  • 11
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    569,094 GBP2024-03-31
    Officer
    icon of calendar 2007-01-22 ~ now
    CIF 68 - Secretary → ME
  • 12
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,622 GBP2021-11-28
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    icon of addressC/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
    icon of calendar 2016-09-01 ~ now
    CIF 91 - Secretary → ME
  • 14
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    360,514 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 138 - Secretary → ME
  • 15
    icon of addressC/o The Trevor Jones Partnership Llp, Springfield House, 99-101 Crossbrook Street Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 16
    CHICHESTER INVESTMENTS LIMITED - 2017-10-02
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2014-07-21 ~ now
    CIF 92 - Secretary → ME
  • 17
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,306,760 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ now
    CIF 67 - Secretary → ME
  • 18
    CSG CAPITAL LIMITED - 2012-12-21
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,085,298 GBP2020-12-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    icon of addressC/o Trevor Jones & Partners Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-12-24
    Officer
    icon of calendar 2012-12-24 ~ now
    CIF 66 - Secretary → ME
  • 20
    icon of addressSpringfield House, 99 - 101 Crossbrook Street, Waltham Cross
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 81 - Secretary → ME
  • 22
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 74 - Secretary → ME
  • 23
    icon of addressUnit 15 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,063 GBP2024-03-31
    Officer
    icon of calendar 2001-11-23 ~ now
    CIF 96 - Secretary → ME
  • 24
    CLEAR ROCK DEVELOPMENTS LIMITED - 1986-07-08
    HAYHURST HOMES LIMITED - 2014-05-12
    icon of addressUnit A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,390 GBP2024-10-31
    Officer
    icon of calendar 2016-10-06 ~ now
    CIF 55 - Secretary → ME
  • 25
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2002-04-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    icon of addressSuite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents)
    Equity (Company account)
    27 GBP2023-12-24
    Officer
    icon of calendar 2025-10-14 ~ now
    CIF 71 - Secretary → ME
  • 27
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 28
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    369,681 GBP2023-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 63 - Secretary → ME
  • 29
    icon of addressSpringfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 30
    THE GLOBAL WINGS LIMITED - 2005-09-05
    icon of addressSpringfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 31
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2025-03-10 ~ now
    CIF 73 - Secretary → ME
  • 32
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,765 GBP2017-12-31
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -894,061 GBP2024-06-29
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 61 - Secretary → ME
  • 34
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    390,020 GBP2024-03-31
    Officer
    icon of calendar 2019-07-17 ~ now
    CIF 90 - Secretary → ME
  • 35
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -491,771 GBP2024-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    CIF 60 - Secretary → ME
  • 36
    icon of addressHugo House, 178 -180 Sloane Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 72 - Secretary → ME
  • 37
    icon of addressEaling Cross, 85 Uxbridge Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,676 GBP2025-03-31
    Officer
    icon of calendar 2013-11-27 ~ now
    CIF 108 - Secretary → ME
  • 38
    IMAGINE BOREHAMWOOD LIMITED - 2014-02-27
    icon of addressBlock B 26 Wilmington Close, Watford
    Dissolved Corporate (7 parents)
    Equity (Company account)
    26,252 GBP2018-03-31
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 39
    icon of addressBlock B 26 Wilmington Close, Watford
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,069 GBP2018-03-31
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 40
    icon of addressBlock B 26 Wilmington Close, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270,450 GBP2018-03-31
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 41
    STATUSGROVE LIMITED - 1986-04-03
    icon of addressC/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
    icon of calendar 2013-04-02 ~ now
    CIF 144 - Secretary → ME
  • 42
    K QUARTER APARTMENTS N1 LIMITED - 2014-11-19
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    362,027 GBP2024-08-30
    Officer
    icon of calendar 2024-11-11 ~ now
    CIF 79 - Secretary → ME
  • 43
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -810,938 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ now
    CIF 139 - Secretary → ME
  • 44
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2013-09-23 ~ now
    CIF 123 - Secretary → ME
  • 45
    BRITSPEED LIMITED - 2002-08-08
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 46
    icon of addressUnit 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
    icon of calendar 2016-04-01 ~ now
    CIF 140 - Secretary → ME
  • 47
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    809,665 GBP2023-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 62 - Secretary → ME
  • 48
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2004-05-06 ~ now
    CIF 65 - Secretary → ME
  • 49
    IMAGINE BUSHEY LIMITED - 2024-10-25
    icon of addressHope House, Darrs Lane, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,808 GBP2024-03-31
    Officer
    icon of calendar 2013-12-12 ~ now
    CIF 141 - Secretary → ME
  • 50
    icon of addressC/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,292 GBP2024-12-31
    Officer
    icon of calendar 2004-06-03 ~ now
    CIF 94 - Secretary → ME
  • 51
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 85 - Secretary → ME
  • 52
    TYMATIC LIMITED - 1989-08-04
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,504,375 GBP2024-06-30
    Officer
    icon of calendar 2006-02-21 ~ now
    CIF 22 - Secretary → ME
  • 53
    HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
    GLADSTONE CONSERVATIONS LIMITED - 2016-08-17
    icon of addressSpringfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,832 GBP2021-06-30
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    CIF 107 - Secretary → ME
  • 54
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,083,356 GBP2024-10-31
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 76 - Secretary → ME
  • 55
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 89 - Secretary → ME
  • 56
    icon of addressUnit 14 Pindar Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    38,166 GBP2024-06-30
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 88 - Secretary → ME
  • 57
    icon of addressUnit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92 GBP2020-02-29
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 58
    icon of addressSpringfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 59
    icon of addressSpringfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 60
    icon of address99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 61
    icon of address99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    CIF 47 - Secretary → ME
  • 62
    icon of address99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 63
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 64
    icon of addressSpringfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,017 GBP2017-03-31
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 65
    icon of addressC/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 66
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    53,028 GBP2024-05-31
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 59 - Secretary → ME
  • 67
    SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
    SZERELMEY LIMITED - 1977-12-31
    GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    423,573 GBP2024-06-30
    Officer
    icon of calendar 2005-03-31 ~ now
    CIF 69 - Secretary → ME
  • 68
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 80 - Secretary → ME
  • 69
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    675,330 GBP2024-12-31
    Officer
    icon of calendar 2005-03-31 ~ now
    CIF 64 - Secretary → ME
  • 70
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    595 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 142 - Secretary → ME
  • 71
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-22 ~ now
    CIF 143 - Secretary → ME
Ceased 73
  • 1
    icon of address174 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2009-09-03 ~ 2014-04-01
    CIF 100 - Secretary → ME
  • 2
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -296,057 GBP2023-03-31
    Officer
    icon of calendar 2013-01-18 ~ 2016-08-18
    CIF 115 - Secretary → ME
  • 3
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,475 GBP2024-06-30
    Officer
    icon of calendar 2005-09-30 ~ 2011-10-28
    CIF 35 - Secretary → ME
  • 4
    icon of address4 Battles Hall Barns Maggotts End, Manuden, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2017-02-24 ~ 2024-09-20
    CIF 54 - Secretary → ME
  • 5
    DRUCE MARYLEBONE LIMITED - 2022-02-03
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    873,007 GBP2024-06-30
    Officer
    icon of calendar 2009-03-20 ~ 2011-10-28
    CIF 43 - Secretary → ME
  • 6
    icon of addressC/o Mortemore Mackay The Grangeway, Grange Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-07-02 ~ 2018-11-30
    CIF 132 - Secretary → ME
  • 7
    icon of addressSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,639 GBP2023-07-31
    Officer
    icon of calendar 2010-08-02 ~ 2015-08-19
    CIF 25 - Secretary → ME
  • 8
    icon of address29 The Green, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    801 GBP2025-03-31
    Officer
    icon of calendar 2012-12-24 ~ 2023-09-22
    CIF 120 - Secretary → ME
  • 9
    icon of addressSpringfield 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
    icon of calendar 2013-11-12 ~ 2014-01-16
    CIF 114 - Secretary → ME
  • 10
    CAMBRIDGE FACTORS LIMITED - 2016-08-12
    INSIDE IDEAS GROUP LTD - 2017-01-13
    OLIVER MARKETING (GROUP) LIMITED - 2018-08-16
    CAMBRIDGE FACTORS LIMITED - 2017-01-13
    icon of addressGoffs 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
    icon of calendar 2009-05-27 ~ 2015-04-23
    CIF 101 - Secretary → ME
  • 11
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    267,669 GBP2018-01-31
    Officer
    icon of calendar 2008-02-11 ~ 2018-03-06
    CIF 57 - Secretary → ME
  • 12
    icon of address1000 Great West Road, United Business Centre, Brentford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -99 GBP2017-11-30
    Officer
    icon of calendar 2018-03-14 ~ 2018-11-17
    CIF 56 - Secretary → ME
  • 13
    icon of addressFlat 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
    icon of calendar 2006-09-05 ~ 2016-11-25
    CIF 32 - Secretary → ME
  • 14
    CATHEDRAL STONEWORKS LIMITED - 2014-03-13
    CHICHESTER STONEWORKS LIMITED - 2022-10-31
    icon of address3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,315 GBP2022-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2016-08-08
    CIF 129 - Secretary → ME
  • 15
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    654 GBP2024-12-31
    Officer
    icon of calendar 2005-07-29 ~ 2017-05-25
    CIF 36 - Secretary → ME
  • 16
    icon of addressSpringfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2006-02-16
    CIF 3 - Secretary → ME
  • 17
    DRUCE ACQUISITIONS LIMITED - 2022-02-03
    SPRINGDATE LIMITED - 2007-11-05
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,400 GBP2023-06-30
    Officer
    icon of calendar 2007-10-15 ~ 2011-10-28
    CIF 105 - Secretary → ME
  • 18
    DRUCE SOUTH KENSINGTON LIMITED - 2022-02-03
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,685 GBP2023-06-30
    Officer
    icon of calendar 2009-03-20 ~ 2011-10-28
    CIF 44 - Secretary → ME
  • 19
    icon of address3 West Buildings, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,459 GBP2024-03-31
    Officer
    icon of calendar 2012-10-12 ~ 2022-10-26
    CIF 130 - Secretary → ME
  • 20
    DRUCE (LONDON) LIMITED - 2009-05-08
    XX (LONDON) LIMITED - 2009-08-20
    icon of address32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -132,580 GBP2024-06-29
    Officer
    icon of calendar 2005-03-31 ~ 2013-09-15
    CIF 38 - Secretary → ME
  • 21
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,266 GBP2023-03-31
    Officer
    icon of calendar 2013-01-18 ~ 2016-08-18
    CIF 116 - Secretary → ME
  • 22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2013-11-29
    CIF 28 - Secretary → ME
  • 23
    BELLGRAY CONSULTANCY LIMITED - 2010-08-20
    icon of addressUnit 96 Unit 96 The Maltings Business Ce, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -613 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ 2018-07-10
    CIF 118 - Secretary → ME
  • 24
    icon of addressBalfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,475 GBP2024-09-30
    Officer
    icon of calendar 2018-11-19 ~ 2022-04-20
    CIF 53 - Secretary → ME
  • 25
    icon of addressBalfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36 GBP2024-09-30
    Officer
    icon of calendar 2018-11-19 ~ 2022-04-20
    CIF 58 - Secretary → ME
  • 26
    icon of addressSpringfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2007-09-28
    CIF 7 - Secretary → ME
  • 27
    CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-30
    icon of address4th Floor 50 Curzon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -140,201 GBP2020-05-31
    Officer
    icon of calendar 2011-09-29 ~ 2014-08-01
    CIF 14 - Secretary → ME
  • 28
    icon of address32 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -660,678 GBP2024-03-31
    Officer
    icon of calendar 2020-03-26 ~ 2022-02-17
    CIF 52 - Secretary → ME
  • 29
    icon of addressHarrowdene, Green End, Sandon, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ 2015-11-19
    CIF 137 - Secretary → ME
  • 30
    FRAZEL TRUSTEES LIMITED - 2010-07-27
    icon of address96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2024-05-31
    Officer
    icon of calendar 2005-05-20 ~ 2018-07-10
    CIF 37 - Secretary → ME
  • 31
    GLADSTONE CL LIMITED - 2015-07-16
    icon of addressChatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -592,173 GBP2017-06-30
    Officer
    icon of calendar 2015-07-07 ~ 2016-08-05
    CIF 111 - Secretary → ME
  • 32
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2003-01-24 ~ 2020-09-11
    CIF 39 - Secretary → ME
  • 33
    icon of addressStephen 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
    icon of calendar 2010-07-21 ~ 2018-08-01
    CIF 119 - Secretary → ME
  • 34
    icon of address26 Heycroft Way, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,950 GBP2024-03-31
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-15
    CIF 5 - Secretary → ME
  • 35
    MAPLE SPRINGFIELD SERVICES LIMITED - 2012-08-09
    icon of address4th Floor 50 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -945,191 GBP2019-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2014-07-03
    CIF 121 - Secretary → ME
  • 36
    icon of addressC/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2023-08-30
    CIF 122 - Secretary → ME
  • 37
    icon of addressC/o Mortemore Mackay 19 The Grangeway, Grange Park, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ 2021-03-24
    CIF 133 - Secretary → ME
  • 38
    SZERELMEY CONSERVATION LIMITED - 2017-07-31
    MCGREGOR CONSERVATION LIMITED - 2014-03-24
    HERITAGE BUILDING AND CONSERVATION (SOUTH) LIMITED - 2018-05-29
    icon of addressFuture Business Centre, London Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -374,836 GBP2020-06-30
    Officer
    icon of calendar 2014-11-27 ~ 2016-08-08
    CIF 135 - Secretary → ME
  • 39
    MADWAVES [UK] LIMITED - 2010-09-13
    icon of address7 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
    icon of calendar 2005-08-23 ~ 2010-08-18
    CIF 4 - Secretary → ME
  • 40
    icon of addressSadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,677 GBP2024-03-31
    Officer
    icon of calendar 2013-10-11 ~ 2016-03-02
    CIF 136 - Secretary → ME
  • 41
    JARLWAY HOLDINGS PLC - 2009-12-18
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2014-09-25
    CIF 1 - Secretary → ME
  • 42
    icon of addressC/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
    icon of calendar 2005-11-29 ~ 2011-11-29
    CIF 34 - Secretary → ME
  • 43
    icon of addressThe Stables, Barland, Presteigne, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-10-13 ~ 2011-10-13
    CIF 15 - Secretary → ME
  • 44
    RADNOR TESTING RANGE LIMITED - 2009-04-06
    RADNOR SECURITY SOLUTIONS LIMITED - 2009-06-05
    icon of addressC/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
    icon of calendar 2005-11-29 ~ 2011-11-29
    CIF 33 - Secretary → ME
  • 45
    icon of addressSpringfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2020-03-31
    Officer
    icon of calendar 2008-05-15 ~ 2008-06-27
    CIF 98 - Secretary → ME
  • 46
    BAYPRIDE LIMITED - 2008-08-22
    icon of addressThe Thatched House Westland Green, Little Hadham, Ware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    297,080 GBP2017-01-31
    Officer
    icon of calendar 2013-05-15 ~ 2016-07-05
    CIF 109 - Secretary → ME
  • 47
    icon of addressC/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,040 GBP2024-12-31
    Officer
    icon of calendar 2013-01-29 ~ 2018-02-07
    CIF 12 - Secretary → ME
  • 48
    icon of addressFlat 9 Allen House, 8 Allen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,561 GBP2018-02-28
    Officer
    icon of calendar 2007-05-01 ~ 2017-09-15
    CIF 29 - Secretary → ME
  • 49
    icon of addressC/o Grange Homes Estate Agents Ltd. Office 1, Roarwood Parade, Queen Annes Place, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    702 GBP2024-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2020-12-14
    CIF 124 - Secretary → ME
  • 50
    icon of addressCalifornia House, California Lane, Bushey Heath, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,810,472 GBP2024-03-31
    Officer
    icon of calendar 2008-12-23 ~ 2012-02-16
    CIF 17 - Secretary → ME
  • 51
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ 2020-09-11
    CIF 127 - Secretary → ME
  • 52
    icon of addressUnit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,658 GBP2025-03-31
    Officer
    icon of calendar 2010-01-15 ~ 2018-05-25
    CIF 103 - Secretary → ME
  • 53
    icon of addressFlat 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
    icon of calendar 2007-02-23 ~ 2017-09-15
    CIF 30 - Secretary → ME
  • 54
    icon of addressSpringfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-23 ~ 2013-09-15
    CIF 27 - Secretary → ME
  • 55
    icon of addressSpringfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-23 ~ 2013-09-15
    CIF 26 - Secretary → ME
  • 56
    icon of addressUnit I13 Peek Business Centre, Woodside, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    icon of calendar 2003-05-01 ~ 2025-05-20
    CIF 95 - Secretary → ME
  • 57
    icon of address369 Kennington Lane, Vauxhall London
    Active Corporate (5 parents)
    Equity (Company account)
    1,226,925 GBP2024-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2020-09-11
    CIF 125 - Secretary → ME
  • 58
    GOARCH LIMITED - 1991-08-15
    icon of address369 Kennington Lane, Vauxhall, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,494 GBP2024-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2020-09-11
    CIF 21 - Secretary → ME
  • 59
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2020-09-11
    CIF 128 - Secretary → ME
  • 60
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    320,775 GBP2024-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2020-09-11
    CIF 131 - Secretary → ME
  • 61
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    MULTINOBLE LIMITED - 1986-07-14
    LONDON STONE LIMITED - 1989-11-06
    icon of address369 Kennington Lane, Vauxhall, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,505,271 GBP2024-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2020-09-11
    CIF 106 - Secretary → ME
  • 62
    icon of address369 Kennington Lane, Vauxhall, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,444,663 GBP2024-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2020-09-11
    CIF 126 - Secretary → ME
  • 63
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2024-12-31
    Officer
    icon of calendar 2011-11-03 ~ 2014-07-22
    CIF 117 - Secretary → ME
  • 64
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    663,200 GBP2024-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2020-09-11
    CIF 97 - Secretary → ME
  • 65
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,277 GBP2018-08-31
    Officer
    icon of calendar 2006-06-19 ~ 2020-10-05
    CIF 102 - Secretary → ME
  • 66
    icon of address15 Woodleigh Court Stuart Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    33,907 GBP2024-04-01
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-01
    CIF 112 - Secretary → ME
  • 67
    TIME AND SPACE BATHING LIMITED - 2012-03-28
    AQUAVIA LIMITED - 2012-02-27
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-21 ~ 2013-03-31
    CIF 45 - Secretary → ME
  • 68
    DRUCE & CO LIMITED - 2022-02-03
    DRUCE LAMY LIMITED - 2003-07-08
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,179,783 GBP2024-06-30
    Officer
    icon of calendar 2005-03-31 ~ 2011-10-28
    CIF 19 - Secretary → ME
  • 69
    TRIANGLE AUTOS (EALING) LIMITED - 1990-10-05
    icon of address5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,844,920 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2020-03-02
    CIF 8 - Secretary → ME
  • 70
    icon of address5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,387,249 GBP2024-12-31
    Officer
    icon of calendar 2015-08-18 ~ 2020-03-02
    CIF 9 - Secretary → ME
  • 71
    GILLODEER LIMITED - 1984-10-11
    icon of addressThe Hames, Ovingdean Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    78,349 GBP2024-10-31
    Officer
    icon of calendar 2001-07-26 ~ 2003-02-12
    CIF 6 - Secretary → ME
  • 72
    SPRINGDAY FIVE LIMITED - 2007-07-24
    icon of address32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    icon of calendar 2007-02-23 ~ 2013-09-15
    CIF 46 - Secretary → ME
  • 73
    icon of address2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    765 GBP2023-03-31
    Officer
    icon of calendar 2013-04-08 ~ 2023-03-07
    CIF 134 - Secretary → ME

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