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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 2
  • 1
    Troostwyk, John Alexander
    Born in April 1943
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pearce, Alan Frank
    Manager born in November 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    icon of address50 Shirley Street, Po Box Cb 13937, Nassau, Bahamas
    Corporate
    Officer
    2000-06-05 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    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
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PREMIUM SECRETARY LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • REGENT PREMIUM SECRETARY LTD.
    Info
    Registered number 04007409
    icon of address3rd Floor, 60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • REGENT PREMIUM SECRETARY LTD.
    S
    Registered number 04007409
    icon of address15, Hanover Square, London, England, W1S 1HS
    CIF 1
  • REGENT PREMIUM SECRETARY LTD.
    S
    Registered number 04007409
    icon of addressRoyalty House 32, Sackville Street, London, England, W1S 3EA
    UNITED KINGDOM
    CIF 2
  • REGENT PREMIUM SECRETARY LTD.
    S
    Registered number 04007409
    icon of addressSt. Georges House, 15 Hanover Square, London, England, W1S 1HS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-25
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 30 - Secretary → ME
  • 2
    UNA WORLD LTD - 2023-11-10
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,695 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 24 - Secretary → ME
  • 3
    icon of address7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -673,414 GBP2025-01-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 18 - Secretary → ME
  • 4
    icon of address32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,339,688 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 29 - Secretary → ME
  • 6
    icon of address3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,738 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 36 - Secretary → ME
  • 7
    icon of address3 Duck Lane, Flat B, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    577,078 GBP2024-06-30
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 21 - Secretary → ME
  • 8
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    CIF 65 - Secretary → ME
  • 10
    icon of address3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,352 GBP2024-12-31
    Officer
    icon of calendar 2007-09-20 ~ now
    CIF 35 - Secretary → ME
  • 11
    CROFTBAY MARKETING LIMITED - 2010-08-13
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 12
    icon of address7th Floor 25 Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,810 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    icon of address7 Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198,333 EUR2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    CIF 78 - Secretary → ME
  • 16
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,640,228 EUR2024-12-31
    Officer
    icon of calendar 2020-09-15 ~ now
    CIF 80 - Secretary → ME
  • 17
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,014 EUR2024-12-31
    Officer
    icon of calendar 2019-06-01 ~ now
    CIF 27 - Secretary → ME
  • 18
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    icon of addressPalladium House, 1- 4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 20
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    icon of address207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98,900 GBP2020-06-30
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    RAINGLEN LIMITED - 2009-12-23
    LAGARDERE UNLIMITED UK LIMITED - 2011-07-05
    icon of addressRoyalty House 32 Sackville Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 77 - Secretary → ME
  • 23
    icon of address2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 33 - Secretary → ME
  • 24
    icon of address2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,673 GBP2024-04-30
    Officer
    icon of calendar 2019-04-10 ~ now
    CIF 28 - Secretary → ME
  • 25
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 26
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    icon of address60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,895 GBP2024-09-30
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 22 - Secretary → ME
  • 28
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 29
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    PIVOTSERVE LIMITED - 2008-03-07
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    CIF 76 - Secretary → ME
  • 31
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    icon of address60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    223,087 GBP2025-03-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 26 - Secretary → ME
  • 33
    icon of address411 Tower Bridge Business Centre, 46-48 East Smithfield, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 34
    icon of address60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,082,246 GBP2025-02-28
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 23 - Secretary → ME
  • 35
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    icon of address60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,890,824 GBP2025-03-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 19 - Secretary → ME
  • 36
    OLYMPUS REAL ESTATE LIMITED - 2013-04-11
    icon of addressLevel 3 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,574 GBP2018-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 37
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,266 GBP2024-12-31
    Officer
    icon of calendar 2019-07-10 ~ now
    CIF 1 - Secretary → ME
  • 38
    REAL ASSET PARTNERS LIMITED - 2025-08-14
    icon of address60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,029 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 20 - Secretary → ME
  • 39
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    icon of address3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 37 - Secretary → ME
  • 40
    TOURPLUS LIMITED - 2001-04-11
    icon of addressRoyalty House, 32 Sackville Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,049,494 GBP2016-12-31
    Officer
    icon of calendar 2002-06-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 41
    icon of addressSt George’s House, 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,339 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 31 - Secretary → ME
  • 42
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 43
    icon of address7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,137,273 EUR2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    CIF 79 - Secretary → ME
  • 44
    icon of address24 Cranley Gardens, Unit 1, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    CIF 81 - Secretary → ME
  • 45
    icon of address3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 46
    icon of addressRoyalty House, 32 Sackville Street London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    icon of address46 Queens Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 48
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,000 USD2021-06-29
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    CIF 58 - Secretary → ME
  • 49
    VIEWS ON VENICE LIMITED - 2006-12-28
    icon of addressLevel 3 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,725 EUR2016-12-31
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 50
    REVFIN LIMITED - 2007-03-12
    V REALTY LONDON LTD. - 2008-11-28
    icon of address15 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,229,967 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 32 - Secretary → ME
Ceased 31
  • 1
    icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2020-01-01
    CIF 72 - Secretary → ME
  • 2
    icon of addressPall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    icon of calendar 2019-03-14 ~ 2019-04-01
    CIF 70 - Secretary → ME
  • 3
    icon of address5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,451 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2017-10-27
    CIF 51 - Secretary → ME
  • 4
    icon of addressSuite 94 19-21 Crawford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    351,772 GBP2024-11-30
    Officer
    icon of calendar 2019-03-14 ~ 2023-10-24
    CIF 62 - Secretary → ME
  • 5
    icon of address38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,577 GBP2016-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2013-03-31
    CIF 4 - Secretary → ME
  • 6
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2021-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2020-03-16
    CIF 75 - Secretary → ME
  • 7
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99,583 GBP2024-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2020-12-31
    CIF 63 - Secretary → ME
  • 8
    BRANCRESS ESTATES LIMITED - 2002-11-07
    BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
    BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
    CADOGAN TRUSTEES LIMITED - 2004-08-06
    icon of addressStudio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,878,777 EUR2021-12-31
    Officer
    icon of calendar 2001-04-04 ~ 2015-12-16
    CIF 40 - Secretary → ME
  • 9
    icon of address22 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2017-10-27
    CIF 52 - Secretary → ME
  • 10
    icon of addressLadbroke Hall, 79 Barlby Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,384,435 GBP2024-12-31
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-30
    CIF 55 - Secretary → ME
  • 11
    icon of addressFlat C, 39 Pembridge Villas, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2019-09-13
    CIF 71 - Secretary → ME
  • 12
    FIVE FLOWERS GENIUS LIMITED - 2006-03-16
    CEBRECO LTD - 2002-01-11
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2003-09-15
    CIF 9 - Secretary → ME
  • 13
    icon of address60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    icon of calendar 2019-03-14 ~ 2025-05-16
    CIF 25 - Secretary → ME
  • 14
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    icon of calendar 2019-03-14 ~ 2020-03-16
    CIF 73 - Secretary → ME
  • 15
    PREMWAY CONSULTANTS LIMITED - 2002-04-03
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,093,244 EUR2016-12-31
    Officer
    icon of calendar 2002-03-11 ~ 2013-10-14
    CIF 7 - Secretary → ME
  • 16
    icon of addressJury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    icon of calendar 2019-03-14 ~ 2020-03-16
    CIF 74 - Secretary → ME
  • 17
    icon of addressCraftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    icon of calendar 2000-06-05 ~ 2018-09-26
    CIF 42 - Secretary → ME
  • 18
    icon of addressPalladium House, 1 -4 Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,069 GBP2019-02-28
    Officer
    icon of calendar 2019-05-07 ~ 2019-07-17
    CIF 66 - Secretary → ME
  • 19
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,784 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ 2024-12-04
    CIF 3 - Secretary → ME
  • 20
    SPRINGHALL LIMITED - 2017-06-09
    icon of address1 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,672 GBP2018-12-31
    Officer
    icon of calendar 2019-04-09 ~ 2020-03-10
    CIF 2 - Secretary → ME
  • 21
    MNGA LIMITED - 2003-12-10
    REAL ESTATE NET LIMITED - 2003-11-17
    icon of address3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2003-07-03
    CIF 13 - Secretary → ME
  • 22
    MARESPED LIMITED - 2011-05-10
    ECO-MATERIAL LIMITED - 2011-06-06
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    icon of calendar 2002-01-25 ~ 2005-01-01
    CIF 8 - Secretary → ME
  • 23
    icon of address2nd Floor, 15 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,783,995 GBP2024-07-31
    Officer
    icon of calendar 2019-03-14 ~ 2025-08-20
    CIF 34 - Secretary → ME
  • 24
    icon of address3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2022-02-18
    CIF 61 - Secretary → ME
  • 25
    ANGLO EUROPEAN LANGUAGE SCHOOL LIMITED - 1995-01-17
    ANGLO EUROPEAN STUDY TOURS LIMITED - 2008-04-10
    icon of address8 Celbridge Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,784,175 GBP2024-03-31
    Officer
    icon of calendar 2004-05-07 ~ 2017-04-26
    CIF 50 - Secretary → ME
  • 26
    icon of addressC/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    icon of calendar 2019-04-23 ~ 2021-03-10
    CIF 64 - Secretary → ME
  • 27
    icon of address32 Sackville Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2010-03-24
    CIF 16 - Secretary → ME
  • 28
    icon of addressJubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,316 GBP2024-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2023-10-31
    CIF 56 - Secretary → ME
  • 29
    icon of addressJubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,587 GBP2025-01-31
    Officer
    icon of calendar 2019-07-25 ~ 2023-10-31
    CIF 57 - Secretary → ME
  • 30
    T&F LIMITED - 2016-08-31
    T&F (LONDON) LIMITED - 2016-09-01
    icon of addressCraftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    icon of calendar 2001-02-07 ~ 2018-12-05
    CIF 41 - Secretary → ME
  • 31
    icon of addressSecond Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,038 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2016-05-10
    CIF 45 - Secretary → ME

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