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
    Allen, Matthew John
    Chartered Secretary born in December 1972
    Individual (58 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (58 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon Richard
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    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
  • 2
    Clucas, Rosemary Katherine
    Administrator born in May 1951
    Individual
    Officer
    2002-07-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (26 offsprings)
    Officer
    2004-06-30 ~ 2010-11-17
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (26 offsprings)
    Officer
    2003-01-13 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 4
    Mackelden, Daniel
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Westwood, Tina May
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 7
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (84 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    2006-01-03 ~ 2009-08-07
    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
    Snowden, Peter Rodney
    Solicitor born in May 1945
    Individual (20 offsprings)
    Officer
    2003-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Mcburney, Joseph
    Director born in January 1973
    Individual
    Officer
    2011-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Brunswick, Ralph Stephen
    Chartered born in December 1956
    Individual
    Officer
    2002-07-05 ~ 2006-06-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Jennings, Jonathan Alan
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2019-07-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
    Sibley, Richard Jeremy Bernard
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 18
    Mr Umesh Sahai
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    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
  • 19
    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
  • 20
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
  • 21
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - Nominee Director → CIF 0
  • 22
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    Thirty Six Hilgrove Street, St Helier, Jersey
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    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
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
27,442 GBP2023-12-31
10,706 GBP2022-12-31
Cash at bank and in hand
126,000 GBP2023-12-31
55,487 GBP2022-12-31
Current Assets
153,442 GBP2023-12-31
66,193 GBP2022-12-31
Net Current Assets/Liabilities
71,319 GBP2023-12-31
64,190 GBP2022-12-31
Total Assets Less Current Liabilities
71,329 GBP2023-12-31
64,200 GBP2022-12-31
Net Assets/Liabilities
71,329 GBP2023-12-31
64,200 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
71,327 GBP2023-12-31
64,198 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,442 GBP2023-12-31
10,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,123 GBP2023-12-31
2,003 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    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 112 - 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 87 - 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 67 - 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 103 - 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 108 - 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 83 - 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 73 - Secretary → ME
  • 13
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 78 - 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 93 - 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
    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 85 - Secretary → ME
  • 18
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 86 - Secretary → ME
  • 19
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 88 - 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 104 - 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 101 - 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 106 - Secretary → ME
  • 26
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 96 - 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 109 - 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 82 - 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 99 - 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 81 - 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 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 39
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-02 ~ now
    CIF 9 - Secretary → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    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 65 - Secretary → ME
  • 42
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 102 - Secretary → ME
  • 43
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 45
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 100 - Secretary → ME
  • 46
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ now
    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 105 - Secretary → ME
  • 49
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    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 75 - 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 66 - Secretary → ME
Ceased 75
  • 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
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2006-03-30
    CIF 119 - Secretary → ME
  • 3
    58 Hugh Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2012-01-01
    CIF 31 - Secretary → ME
  • 4
    81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ 2012-01-01
    CIF 91 - Secretary → ME
  • 5
    81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2012-01-01
    CIF 17 - Secretary → ME
  • 6
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (1 parent)
    Officer
    2009-06-02 ~ 2012-10-02
    CIF 21 - Secretary → ME
  • 7
    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 80 - Secretary → ME
  • 8
    BYRNE FLEMING TRAINING LIMITED - 1994-03-08
    FORAY 405 LIMITED - 1992-08-21
    11 St James's Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,253 GBP2023-12-31
    Officer
    1999-12-21 ~ 2016-04-15
    CIF 138 - Secretary → ME
  • 9
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 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
  • 10
    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
  • 11
    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 97 - Secretary → ME
  • 12
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2002-07-02
    CIF 57 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 128 - Secretary → ME
  • 13
    Suite 1 37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-16 ~ 2011-07-27
    CIF 40 - Secretary → ME
  • 14
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,095,091 GBP2023-03-31
    Officer
    2019-04-03 ~ 2020-07-31
    CIF 3 - Secretary → ME
  • 15
    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 89 - Secretary → ME
  • 16
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2008-01-31 ~ 2016-01-01
    CIF 94 - Secretary → ME
  • 17
    The Old Bakehouse Rivar Road, Shalbourne, Marlborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,820 GBP2023-12-31
    Officer
    2012-08-13 ~ 2015-01-05
    CIF 84 - Secretary → ME
  • 18
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 61 - Secretary → ME
    1999-02-05 ~ 2000-08-31
    CIF 136 - Secretary → ME
  • 19
    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 95 - Secretary → ME
  • 20
    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 70 - Secretary → ME
  • 21
    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 63 - Secretary → ME
    1999-10-20 ~ 2000-08-31
    CIF 134 - Secretary → ME
  • 22
    19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    CIF 51 - Secretary → ME
  • 23
    Alliance House, 12 Caxton Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,100 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-22 ~ 2012-03-20
    CIF 26 - Secretary → ME
  • 24
    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
  • 25
    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
  • 26
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -225,274 GBP2022-12-31
    Officer
    2002-07-02 ~ 2004-03-31
    CIF 123 - Secretary → ME
  • 27
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 58 - Secretary → ME
    1995-06-23 ~ 2000-08-31
    CIF 137 - Secretary → ME
  • 28
    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
  • 29
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 60 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 125 - Secretary → ME
  • 30
    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
  • 31
    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 74 - Secretary → ME
  • 32
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    167,208 GBP2017-03-31
    Officer
    2017-03-09 ~ 2020-07-31
    CIF 5 - Secretary → ME
  • 33
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ 2005-05-20
    CIF 52 - Secretary → ME
  • 34
    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
  • 35
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2000-08-14 ~ 2003-01-13
    CIF 132 - Secretary → ME
  • 36
    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 77 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 130 - Secretary → ME
  • 37
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 114 - Secretary → ME
  • 38
    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 64 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 127 - Secretary → ME
    1999-11-30 ~ 2000-08-31
    CIF 133 - Secretary → ME
  • 39
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ 2006-03-30
    CIF 121 - Secretary → ME
  • 40
    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
  • 41
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2005-11-04 ~ 2006-03-30
    CIF 113 - Secretary → ME
  • 42
    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 107 - Secretary → ME
  • 43
    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)
    -566,950 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-10-17
    CIF 98 - Secretary → ME
  • 44
    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 110 - Secretary → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2004-01-22
    CIF 118 - Secretary → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2012-07-11
    CIF 27 - Secretary → ME
  • 47
    1-3 Cheam Road, Ewell, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ 2012-05-31
    CIF 16 - Secretary → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-07-29
    CIF 92 - Secretary → ME
  • 49
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-23 ~ 2002-07-02
    CIF 56 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 129 - Secretary → ME
  • 50
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-12-14 ~ 2012-07-20
    CIF 42 - Secretary → ME
  • 51
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2013-12-01
    CIF 50 - Secretary → ME
  • 52
    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 76 - Secretary → ME
    2000-08-31 ~ 2002-07-02
    CIF 62 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 126 - Secretary → ME
    1999-09-08 ~ 2000-08-31
    CIF 135 - Secretary → ME
  • 53
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 54
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 55
    AUL MANAGEMENT SERVICES LTD - 2018-06-05
    ASSURED UNDERWRITING 2 LIMITED - 2008-06-27
    EMPLOYEE BENEFITS LIMITED - 2002-05-30
    EMPLOYEE BENEFIT LIMITED - 2000-11-08
    TEMPLETON AGENCIES LIMITED - 2000-08-22
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -116,891 GBP2023-12-30
    Officer
    2000-08-22 ~ 2000-09-25
    CIF 131 - Secretary → ME
  • 56
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2004-03-05
    CIF 53 - Secretary → ME
  • 57
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-15 ~ 2006-03-30
    CIF 120 - Secretary → ME
  • 58
    Alliance House, 12 Caxton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-03-20
    CIF 68 - Secretary → ME
  • 59
    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 54 - Secretary → ME
  • 60
    The 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
    2007-06-21 ~ 2020-09-10
    CIF 14 - Secretary → ME
  • 61
    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 55 - Secretary → ME
  • 62
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2010-01-01
    CIF 117 - Secretary → ME
  • 63
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2020-11-03
    CIF 11 - Secretary → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-24 ~ 2013-10-28
    CIF 33 - Secretary → ME
    2004-04-08 ~ 2006-04-24
    CIF 116 - Secretary → ME
  • 65
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 115 - Secretary → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 67
    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, 21 offsprings)
    Equity (Company account)
    2,626,236 GBP2020-12-31
    Officer
    2011-08-25 ~ 2014-04-01
    CIF 69 - Secretary → ME
  • 68
    33 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2011-11-29
    CIF 19 - Secretary → ME
  • 69
    57 Sylvan Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    CIF 49 - Secretary → ME
  • 70
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-07 ~ 2006-03-30
    CIF 122 - Secretary → ME
  • 71
    BLACKSTAR TAX RESOLUTIONS LIMITED - 2013-03-14
    25 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,675,756 GBP2023-12-31
    Officer
    2009-06-26 ~ 2013-11-22
    CIF 18 - Secretary → ME
  • 72
    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
  • 73
    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 111 - Secretary → ME
  • 74
    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 72 - Secretary → ME
    2000-08-31 ~ 2002-07-02
    CIF 59 - Secretary → ME
    2002-07-02 ~ 2006-03-30
    CIF 124 - Secretary → ME
  • 75
    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 24 April 2025 and licensed under the Open Government Licence v3.0.