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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 4
  • 1
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Clucas, Rosemary Katherine
    Administrator born in May 1951
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Shah, Anantkumar Meghji Pethraj
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-04-21
    OF - Director → CIF 0
    Shah, Anantkumar Meghji Pethraj
    Director born in June 1948
    Individual (4 offsprings)
    icon of calendar 2014-10-13 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Jennings, Jonathan Alan
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Mackelden, Daniel
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Mr Binoy Rakesh Vipin Meghraj
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-28 ~ 2018-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-11-17
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 10
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Snowden, Peter Rodney
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
    Sibley, Richard Jeremy Bernard
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 13
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-07-05
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Westwood, Tina May
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 15
    Mr Umesh Sahai
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Brunswick, Ralph Stephen
    Chartered born in December 1956
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2006-06-14
    OF - Director → CIF 0
  • 17
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Mcburney, Joseph
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Mr Vipinchandra Meghji Pethraj Shah
    Born in November 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 20
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → CIF 0
  • 21
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
  • 22
    PROFESSIONAL TRUST COMPANY LTD
    icon of addressThirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2000-08-14 ~ 2003-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

JTC TRUST COMPANY (UK) LIMITED

Previous name
PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
30,539 GBP2024-12-31
27,442 GBP2023-12-31
Cash at bank and in hand
59,164 GBP2024-12-31
126,000 GBP2023-12-31
Current Assets
89,703 GBP2024-12-31
153,442 GBP2023-12-31
Creditors
-3,743 GBP2024-12-31
-82,113 GBP2023-12-31
Net Current Assets/Liabilities
85,960 GBP2024-12-31
71,329 GBP2023-12-31
Total Assets Less Current Liabilities
85,960 GBP2024-12-31
71,329 GBP2023-12-31
Net Assets/Liabilities
85,960 GBP2024-12-31
71,329 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
71,327 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,539 GBP2024-12-31
27,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,743 GBP2024-12-31
82,113 GBP2023-12-31
Related profiles found in government register
  • JTC TRUST COMPANY (UK) LIMITED
    Info
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    Registered number 04052659
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • JTC TRUST COMPANY (UK) LIMITED
    S
    Registered number 4052659
    icon of address25, Upper Brook Street, London, England, W1K 7QD
    UNITED KINGDOM
    CIF 1
  • JTC TRUST COMPANY (UK) LIMITED
    S
    Registered number 4052659
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,964 GBP2020-09-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    AM WORKS EB LIMITED - 2011-12-14
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 6
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 7
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,599 GBP2016-08-31
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,497 EUR2017-10-31
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 11
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 15
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 17
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    icon of calendar 2003-05-21 ~ now
    CIF 8 - Secretary → ME
  • 22
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 24
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-03-02 ~ now
    CIF 9 - Secretary → ME
  • 26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-03-02 ~ now
    CIF 10 - Secretary → ME
  • 27
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 29
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 30
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 31
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 51 - Secretary → ME
  • 32
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 33
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 34
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 35
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-03-16 ~ now
    CIF 15 - Secretary → ME
  • 36
    icon of addressSuite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    icon of addressSuite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 31
  • 1
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    icon of calendar 2011-10-20 ~ 2020-09-10
    CIF 4 - Secretary → ME
  • 2
    icon of address81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2012-01-01
    CIF 42 - Secretary → ME
  • 3
    icon of addressNo 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-11-09 ~ 2013-07-23
    CIF 31 - Secretary → ME
  • 4
    BYRNE FLEMING TRAINING LIMITED - 1994-03-08
    FORAY 405 LIMITED - 1992-08-21
    icon of address11 St James's Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,253 GBP2024-12-31
    Officer
    icon of calendar 1999-12-21 ~ 2016-04-15
    CIF 64 - Secretary → ME
  • 5
    MULTICONSULT (UK) LIMITED - 2011-01-07
    icon of address1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2015-06-01
    CIF 48 - Secretary → ME
  • 6
    icon of address1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    icon of calendar 2019-04-03 ~ 2020-07-31
    CIF 3 - Secretary → ME
  • 7
    icon of addressSuite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    icon of calendar 2010-02-09 ~ 2015-01-01
    CIF 40 - Secretary → ME
  • 8
    icon of address8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2016-01-01
    CIF 45 - Secretary → ME
  • 9
    icon of addressThe Old Bakehouse Rivar Road, Shalbourne, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,820 GBP2023-12-31
    Officer
    icon of calendar 2012-08-13 ~ 2015-01-05
    CIF 35 - Secretary → ME
  • 10
    icon of address25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    icon of calendar 2007-08-16 ~ 2015-12-01
    CIF 46 - Secretary → ME
  • 11
    icon of addressFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -27,796 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2011-08-02 ~ 2015-12-01
    CIF 21 - Secretary → ME
  • 12
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    icon of calendar 2012-07-09 ~ 2020-09-10
    CIF 12 - Secretary → ME
  • 13
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2007-02-09 ~ 2015-06-30
    CIF 25 - Secretary → ME
  • 14
    icon of address1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2020-07-31
    CIF 5 - Secretary → ME
  • 15
    SGG (UK) LIMITED - 2019-03-25
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    icon of calendar 2003-07-09 ~ 2019-02-05
    CIF 1 - Secretary → ME
  • 16
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2018-06-01
    CIF 28 - Secretary → ME
  • 17
    icon of address17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2018-06-01
    CIF 58 - Secretary → ME
  • 18
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2016-10-17
    CIF 49 - Secretary → ME
  • 19
    100% LTD - 2012-05-17
    icon of addressNwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2017-02-20
    CIF 61 - Secretary → ME
  • 20
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2010-07-29
    CIF 43 - Secretary → ME
  • 21
    icon of address10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2018-06-01
    CIF 27 - Secretary → ME
  • 22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressAlliance House, 12 Caxton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ 2012-03-20
    CIF 19 - Secretary → ME
  • 25
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    icon of calendar 2007-06-21 ~ 2020-09-10
    CIF 14 - Secretary → ME
  • 26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-07 ~ 2020-11-03
    CIF 11 - Secretary → ME
  • 27
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    IOMA GROUP (UK) LIMITED - 2018-03-11
    icon of address77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Officer
    icon of calendar 2011-08-25 ~ 2014-04-01
    CIF 20 - Secretary → ME
  • 29
    icon of addressSherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ 2020-09-10
    CIF 13 - Secretary → ME
  • 30
    GSS DATA CENTRE LIMITED - 2012-04-17
    icon of address36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    icon of calendar 2011-09-02 ~ 2013-06-01
    CIF 62 - Secretary → ME
  • 31
    icon of address10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2018-06-01
    CIF 23 - Secretary → ME

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