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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 5
  • 1
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (62 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    T & JC COMPANY LTD
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (2 parents, 52 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Mcburney, Joseph
    Director born in January 1973
    Individual
    Officer
    2011-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Jennings, Jonathan Alan
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2019-07-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    2006-01-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
    Sibley, Richard Jeremy Bernard
    Individual (8 offsprings)
    Officer
    2010-11-17 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 5
    Brunswick, Ralph Stephen
    Chartered born in December 1956
    Individual
    Officer
    2002-07-05 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Mr Vipinchandra Meghji Pethraj Shah
    Born in November 1943
    Individual
    Person with significant control
    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
  • 7
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Westwood, Tina May
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Clucas, Rosemary Katherine
    Administrator born in May 1951
    Individual
    Officer
    2002-07-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2002-07-05
    OF - Director → CIF 0
  • 11
    Mackelden, Daniel
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Shah, Anantkumar Meghji Pethraj
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2011-04-21
    OF - Director → CIF 0
    Shah, Anantkumar Meghji Pethraj
    Director born in June 1948
    Individual (4 offsprings)
    2014-10-13 ~ 2019-07-25
    OF - Director → CIF 0
  • 13
    Mr Binoy Rakesh Vipin Meghraj
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 14
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (81 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Snowden, Peter Rodney
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    2003-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Mr Umesh Sahai
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 18
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2010-11-17
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (25 offsprings)
    Officer
    2003-01-13 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 19
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual
    Officer
    2000-08-14 ~ 2002-07-05
    OF - Director → CIF 0
    2004-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    Thirty Six Hilgrove Street, St Helier, Jersey
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2000-08-14 ~ 2003-01-13
    PE - Secretary → CIF 0
  • 21
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
  • 22
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → 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
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 6 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
    25, Upper Brook Street, London, England, W1K 7QD
    UNITED KINGDOM
    CIF 1
  • JTC TRUST COMPANY (UK) LIMITED
    S
    Registered number 4052659
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    Other registered number: 08331435
    The 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
    2016-06-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 111 - Secretary → ME
  • 3
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 6
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 7
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2006-03-30 ~ dissolved
    CIF 102 - Secretary → ME
  • 8
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ dissolved
    CIF 107 - Secretary → ME
  • 10
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,599 GBP2016-08-31
    Officer
    2012-08-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 12
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,497 EUR2017-10-31
    Officer
    2011-01-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 13
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 14
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 16
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Related registrations: 02009480, 02426083
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 17
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 18
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2006-03-30 ~ dissolved
    CIF 103 - Secretary → ME
  • 23
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2006-03-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 24
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 25
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2006-03-30 ~ dissolved
    CIF 105 - Secretary → ME
  • 26
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2005-08-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 28
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 30
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 31
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 32
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 33
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2006-12-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 34
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2003-05-21 ~ now
    CIF 8 - Secretary → ME
  • 35
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 36
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 38
    The 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
    2016-04-06 ~ dissolved
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 39
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-02 ~ now
    CIF 9 - Secretary → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-02 ~ now
    CIF 10 - Secretary → ME
  • 41
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 42
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 101 - Secretary → ME
  • 43
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 44
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 99 - Secretary → ME
  • 46
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 48
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2006-03-30 ~ dissolved
    CIF 104 - Secretary → ME
  • 49
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-16 ~ now
    CIF 15 - Secretary → ME
  • 50
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 74 - Secretary → ME
  • 51
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 52
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 63
  • 1
    The 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
    2011-10-20 ~ 2020-09-10
    CIF 4 - Secretary → ME
  • 2
    58 Hugh Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2012-01-01
    CIF 31 - Secretary → ME
  • 3
    81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ 2012-01-01
    CIF 90 - Secretary → ME
  • 4
    81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2012-01-01
    CIF 17 - Secretary → ME
  • 5
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,345 GBP2024-07-31
    Officer
    2009-06-02 ~ 2012-10-02
    CIF 21 - Secretary → ME
  • 6
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2012-11-09 ~ 2013-07-23
    CIF 79 - Secretary → ME
  • 7
    BYRNE FLEMING TRAINING LIMITED - 1994-03-08
    FORAY 405 LIMITED - 1992-08-21
    Related registration: 02722282
    11 St James's Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,253 GBP2024-12-31
    Officer
    1999-12-21 ~ 2016-04-15
    CIF 113 - Secretary → ME
  • 8
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    CIF 47 - Secretary → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    CIF 46 - Secretary → ME
  • 10
    MULTICONSULT (UK) LIMITED - 2011-01-07
    1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2015-06-01
    CIF 96 - Secretary → ME
  • 11
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2002-07-02
    CIF 56 - Secretary → ME
  • 12
    Suite 1 37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-16 ~ 2011-07-27
    CIF 40 - Secretary → ME
  • 13
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    2019-04-03 ~ 2020-07-31
    CIF 3 - Secretary → ME
  • 14
    Suite 100 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-09 ~ 2015-01-01
    CIF 88 - Secretary → ME
  • 15
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    2008-01-31 ~ 2016-01-01
    CIF 93 - Secretary → ME
  • 16
    The Old Bakehouse Rivar Road, Shalbourne, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,820 GBP2023-12-31
    Officer
    2012-08-13 ~ 2015-01-05
    CIF 83 - Secretary → ME
  • 17
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 60 - Secretary → ME
  • 18
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    2007-08-16 ~ 2015-12-01
    CIF 94 - Secretary → ME
  • 19
    Frp 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
    2011-08-02 ~ 2015-12-01
    CIF 69 - Secretary → ME
  • 20
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,497 EUR2017-10-31
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 62 - Secretary → ME
  • 21
    FARMDALE DEVELOPMENTS - 2025-10-08
    19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    CIF 50 - Secretary → ME
  • 22
    16 Palace Gates Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    8,100 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-22 ~ 2012-03-20
    CIF 26 - Secretary → ME
  • 23
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2006-03-13 ~ 2010-12-20
    CIF 41 - Secretary → ME
  • 24
    The 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
    2012-07-09 ~ 2020-09-10
    CIF 12 - Secretary → ME
  • 25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 57 - Secretary → ME
  • 26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-12-30 ~ 2016-09-12
    CIF 25 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 59 - Secretary → ME
  • 28
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2008-01-23 ~ 2012-02-01
    CIF 29 - Secretary → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-02-09 ~ 2015-06-30
    CIF 73 - Secretary → ME
  • 30
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2017-03-09 ~ 2020-07-31
    CIF 5 - Secretary → ME
  • 31
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ 2005-05-20
    CIF 51 - Secretary → ME
  • 32
    SGG (UK) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    2003-07-09 ~ 2019-02-05
    CIF 1 - Secretary → ME
  • 33
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2000-08-14 ~ 2003-01-13
    CIF 112 - Secretary → ME
  • 34
    19 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
    2006-03-30 ~ 2018-06-01
    CIF 76 - Secretary → ME
  • 35
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 63 - Secretary → ME
  • 36
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2003-05-21 ~ 2010-12-10
    CIF 45 - Secretary → ME
  • 37
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2006-03-30 ~ 2018-06-01
    CIF 106 - Secretary → ME
  • 38
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2016-10-17
    CIF 97 - Secretary → ME
  • 39
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2017-02-20
    CIF 109 - Secretary → ME
  • 40
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2012-07-11
    CIF 27 - Secretary → ME
  • 41
    1-3 Cheam Road, Ewell, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ 2012-05-31
    CIF 16 - Secretary → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-07-29
    CIF 91 - Secretary → ME
  • 43
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-23 ~ 2002-07-02
    CIF 55 - Secretary → ME
  • 44
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-12-14 ~ 2012-07-20
    CIF 42 - Secretary → ME
  • 45
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2006-03-30 ~ 2018-06-01
    CIF 75 - Secretary → ME
    2000-08-31 ~ 2002-07-02
    CIF 61 - Secretary → ME
  • 46
    The 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
    2016-04-06 ~ 2018-11-20
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 47
    The 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
    2016-04-06 ~ 2018-11-20
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 48
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2004-03-05
    CIF 52 - Secretary → ME
  • 49
    Alliance House, 12 Caxton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-03-20
    CIF 67 - Secretary → ME
  • 50
    SIC SEMINAR SERVICES LIMITED - 2005-04-07
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-06 ~ 2002-07-02
    CIF 53 - Secretary → ME
  • 51
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2020-09-10
    CIF 14 - Secretary → ME
  • 52
    KIRKRISE LIMITED - 2001-11-05
    C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ 2001-09-19
    CIF 54 - Secretary → ME
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2020-11-03
    CIF 11 - Secretary → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-24 ~ 2013-10-28
    CIF 33 - Secretary → ME
  • 55
    The 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
    2016-04-06 ~ 2018-03-14
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 56
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Officer
    2011-08-25 ~ 2014-04-01
    CIF 68 - Secretary → ME
  • 57
    33 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2011-11-29
    CIF 19 - Secretary → ME
  • 58
    57 Sylvan Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    CIF 49 - Secretary → ME
  • 59
    BLACKSTAR TAX RESOLUTIONS LIMITED - 2013-03-14
    25 Bedford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,786,279 GBP2024-12-31
    Officer
    2009-06-26 ~ 2013-11-22
    CIF 18 - Secretary → ME
  • 60
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2020-09-10
    CIF 13 - Secretary → ME
  • 61
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2011-09-02 ~ 2013-06-01
    CIF 110 - Secretary → ME
  • 62
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2006-03-30 ~ 2018-06-01
    CIF 71 - Secretary → ME
    2000-08-31 ~ 2002-07-02
    CIF 58 - Secretary → ME
  • 63
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ 2010-03-08
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.