logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Browne, David William
    Born in April 1964
    Individual (96 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, Richard George
    Solicitor born in February 1957
    Individual (50 offsprings)
    Officer
    2001-06-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Harpham, Neil Thomas
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jason Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-10-17 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Thomas, Roderick Michael
    Born in December 1959
    Individual (130 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Anson, Inger Myfanwy Donna Blanca
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Biggin, Simon Geoffrey
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Dix, John Tannatt
    Solicitor born in June 1961
    Individual (16 offsprings)
    Officer
    2000-10-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Drayton, Helen Mary
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Davies, Elizabeth Anne
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2011-01-13
    OF - Director → CIF 0
  • 11
    Lawrence, James Patrick
    Born in October 1961
    Individual (27 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-11 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    H 2021 LLP - now
    HEWITSONS LLP
    - 2021-08-09 OC334689
    Shakespeare House, 42 Newmarket Road, Cambridge, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (35 parents, 24 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-11 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 16
    HCR LEGAL LLP
    - now OC382982 OC413118
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (151 parents, 8 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HS SECRETARIAL LIMITED

Period: 2003-09-05 ~ now
Company number: 04069036
Registered names
HS SECRETARIAL LIMITED - now
IMAGETODAY LIMITED - 2000-11-01
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 180
  • 1
    24 MINFORD GARDENS LTD
    08834598
    50/60 Station Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2014-01-07 ~ now
    CIF 78 - Secretary → ME
  • 2
    2E2 SECURITY LIMITED - now
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED
    - 2005-10-05 02169237
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (31 parents)
    Officer
    2001-11-27 ~ 2003-03-12
    CIF 27 - Secretary → ME
  • 3
    3XN UK LIMITED
    05547733
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-26 ~ 2008-03-26
    CIF 10 - Secretary → ME
  • 4
    4TITUDE INTERMEDIARIES LIMITED
    10474859
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ 2017-09-19
    CIF 139 - Secretary → ME
  • 5
    5 KILVEY ROAD LIMITED
    - now 06129923
    FVS WINDOWS LIMITED
    - 2010-05-24 06129923
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    ACG GLOBAL (EUROPE) LIMITED
    07872954
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2011-12-06 ~ 2013-01-10
    CIF 188 - Secretary → ME
  • 7
    ACTIVOTEC SPP LIMITED
    - now 04466898
    Insolvency (Case 1) In administration
    Administration started on 2010-07-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-23
    SOUTHAMPTON POLYPEPTIDES LIMITED - 2005-06-17
    BONDCO 946 LIMITED - 2002-10-21
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-27 ~ 2010-07-14
    CIF 131 - Secretary → ME
  • 8
    ADVANCED REHEAT LIMITED
    - now 10193814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2019-12-26 during the appointment or period of control
    ADVANCE REHEAT LIMITED
    - 2016-12-21 10193814
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    CIF 163 - Secretary → ME
  • 9
    AFFINITY INVESTMENT MANAGEMENT LIMITED
    - now 04241892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-12-28 during the appointment or period of control
    ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2001-10-02 04241892
    Cardinal House, 46 St. Nicholas Street, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    2001-06-27 ~ 2001-09-25
    CIF 31 - Secretary → ME
    2005-01-28 ~ dissolved
    CIF 132 - Secretary → ME
  • 10
    AGATE DEVELOPMENT LIMITED
    - now 07457144
    RUE DE NET UK LIMITED
    - 2015-11-12 07457144
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 144 - Secretary → ME
  • 11
    AGENT ORIENTED SOFTWARE LIMITED
    04139462
    10 Wellington Street, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2013-08-21 ~ 2014-01-23
    CIF 143 - Secretary → ME
  • 12
    AIRLINE MAINTENANCE HOLDINGS (PROPERTIES) LIMITED
    04499763
    Stanley House Station Approach, London Road, Great Chesterford, Saffronwalden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-31 ~ 2002-11-15
    CIF 25 - Secretary → ME
  • 13
    ALLOCINE UK LIMITED
    06390014
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ 2010-01-11
    CIF 7 - Secretary → ME
  • 14
    AOC RESINS UK LTD - now
    DELTECH EUROPE LIMITED
    - 2022-10-18 04020043
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Active Corporate (22 parents)
    Officer
    2002-01-11 ~ 2021-08-20
    CIF 121 - Secretary → ME
  • 15
    ARCUS GLOBAL LIMITED
    06946606
    Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-11 ~ now
    CIF 79 - Secretary → ME
  • 16
    ARVIXE, LTD
    08207189
    Unit A, Meadow Lane, St Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 156 - Secretary → ME
  • 17
    ASCOTT FARMS LIMITED
    - now 01117622
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    CIF 104 - Secretary → ME
  • 18
    AVENIR CONSULTANTS LIMITED
    04438434
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2013-05-08 ~ now
    CIF 84 - Secretary → ME
  • 19
    AYZEE LIMITED
    07608459
    Chivel Farm Enstone Road, Heythrop, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-08-03
    CIF 157 - Secretary → ME
  • 20
    BELL FLAVOURS & FRAGRANCES LIMITED
    04818995
    Salisbury House, Salisbury Villas, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2003-07-03 ~ 2011-08-09
    CIF 174 - Secretary → ME
  • 21
    BELLVUE UK LIMITED - now
    FRONTCARD LIMITED
    - 2008-07-01 06569864 04419700
    Sovereign House Harding Way, St Ives, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2008-06-24
    CIF 6 - Director → ME
  • 22
    BELVEDERE 2006 LIMITED
    05925308
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 130 - Secretary → ME
  • 23
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 169 - Secretary → ME
  • 24
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2013-12-01 ~ 2016-06-01
    CIF 164 - Secretary → ME
    2017-12-08 ~ now
    CIF 103 - Secretary → ME
  • 25
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 165 - Secretary → ME
  • 26
    BIOGEN BRYN PICA LIMITED
    07816546
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2013-11-25 ~ 2016-06-01
    CIF 116 - Secretary → ME
    2017-12-08 ~ now
    CIF 66 - Secretary → ME
  • 27
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (22 parents)
    Officer
    2013-11-25 ~ 2016-06-01
    CIF 115 - Secretary → ME
    2017-12-08 ~ now
    CIF 65 - Secretary → ME
  • 28
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    CIF 114 - Secretary → ME
    2013-12-01 ~ 2016-06-01
    CIF 166 - Secretary → ME
  • 29
    BIOGEN LTD
    06151086
    Milton Parc, Milton Ernest, Bedford
    Active Corporate (16 parents)
    Officer
    2017-12-08 ~ now
    CIF 113 - Secretary → ME
    2013-11-25 ~ 2016-06-01
    CIF 168 - Secretary → ME
  • 30
    BIOGEN SOUTHERN LIMITED
    12154571
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-13 ~ now
    CIF 111 - Secretary → ME
  • 31
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2017-12-08 ~ now
    CIF 67 - Secretary → ME
    2013-11-25 ~ 2016-06-01
    CIF 117 - Secretary → ME
  • 32
    BLIND SQUIRREL RELATIONSHIP MANAGEMENT LIMITED
    10432971
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2017-09-19
    CIF 140 - Secretary → ME
  • 33
    BQM LIMITED
    - now 06160619
    LITTLE APPLE HOLDINGS LIMITED
    - 2009-01-19 06160619 02997668
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (27 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 34
    BUN HILL FIELDS LIMITED
    05263708
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    CIF 81 - Secretary → ME
  • 35
    CAMBRIDGE BID LIMITED
    08329791 15747420
    The Guildhall 4th Floor, Market Square, Cambridge, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-12-13 ~ now
    CIF 87 - Secretary → ME
  • 36
    CAMBRIDGE BIOSCIENCE LIMITED
    04382252 03104862
    Munro House Trafalgar Way, Bar Hill, Cambridge
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2009-03-24
    CIF 16 - Secretary → ME
  • 37
    CAMBRIDGE ENTERPRISE AGENCY LIMITED
    - now 04178303 01762832... (more)
    DEVICEACTUAL LIMITED
    - 2001-06-14 04178303
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (11 parents)
    Officer
    2001-04-20 ~ 2002-03-24
    CIF 33 - Secretary → ME
  • 38
    CAMBRIDGE RESEARCH AND INNOVATION LIMITED
    - now 01953883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-10
    Dissolved on 2010-06-23
    SWIFT 730 LIMITED - 1985-12-09
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-11-03 ~ 2003-02-28
    CIF 35 - Secretary → ME
  • 39
    CAMBRIDGESHIRE ASSOCIATION TO COMMISSION HEALTH (CATCH) LTD. - now
    CAMDOC PBC LIMITED
    - 2006-09-22 05509463
    115c Milton Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ 2006-07-07
    CIF 18 - Secretary → ME
  • 40
    CCDC SERVICES LIMITED
    - now 03483374
    CCDC SOFTWARE LIMITED - 2019-07-27
    12 Union Road, Cambridge, Cambridgeshire
    Active Corporate (26 parents)
    Officer
    2024-05-16 ~ now
    CIF 102 - Secretary → ME
  • 41
    CENTRE FOR BUSINESS INNOVATION LIMITED
    06839754
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2013-05-08 ~ now
    CIF 85 - Secretary → ME
  • 42
    CHARTFRONT HIGHLAND LIMITED
    06584692
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-23
    Commencement of winding up on 2011-01-17
    Conclusion of winding up on 2015-06-30
    Due to be dissolved on 2015-10-09
    North House 17 North John Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2008-09-04
    CIF 5 - Director → ME
  • 43
    CHIPITA UK LIMITED
    10148630
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2021-02-01 ~ 2022-05-03
    CIF 55 - Secretary → ME
  • 44
    COALESCE PRODUCT DEVELOPMENT LIMITED
    06918765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-20
    Dissolved on 2024-09-27
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-29 ~ 2010-11-11
    CIF 171 - Secretary → ME
  • 45
    CODY HOLDINGS LIMITED
    11768108
    54 Selwyn Avenue, Richmond, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2019-12-12
    CIF 172 - Secretary → ME
  • 46
    COLLEXI LIMITED
    - now 09887219
    WALL FAMILY GROUP LIMITED
    - 2016-02-10 09887219
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 141 - Secretary → ME
  • 47
    COMMERCIAL SERVICES EDUCATION HOLDINGS LTD - now
    WF EDUCATION GROUP HOLDINGS LIMITED
    - 2025-09-08 05177177
    WALL FAMILY EUROPE LIMITED
    - 2019-12-16 05177177
    DEMCO UK LIMITED - 2011-07-19
    Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2014-11-14 ~ 2025-02-14
    CIF 43 - Secretary → ME
  • 48
    COMMERCIAL SERVICES EDUCATION LTD - now
    WF EDUCATION GROUP LIMITED
    - 2025-09-08 02285483
    TECHNOLOGY SUPPLIES LIMITED
    - 2019-12-30 02285483
    Corporate Director Of Finance And Procurement 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (44 parents)
    Officer
    2014-11-14 ~ 2025-02-14
    CIF 41 - Secretary → ME
  • 49
    CONFIDENCETRIX LIMITED
    07192276
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 153 - Secretary → ME
  • 50
    CONINGTON PUB CO LIMITED
    08355734
    Conington Hall, Conington, Cambs
    Active Corporate (8 parents)
    Officer
    2013-01-10 ~ 2015-01-27
    CIF 187 - Secretary → ME
  • 51
    CONNOCK & LOCKIE LIMITED
    00235683
    33 Lambs Conduit Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-30 ~ now
    CIF 181 - Secretary → ME
  • 52
    CORBY PARKS TRUST C.I.C
    06599516
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2010-03-08
    CIF 3 - Secretary → ME
  • 53
    CORBY POWER LIMITED
    - now 02329494
    BURGINHALL 294 LIMITED - 1989-03-16
    Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (69 parents)
    Officer
    2001-09-19 ~ 2014-05-31
    CIF 134 - Secretary → ME
  • 54
    CPL OPERATIONS LIMITED
    04159143
    Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 135 - Secretary → ME
  • 55
    CROWNGILT LIMITED
    03111155
    37b Lurline Gardens, London
    Active Corporate (14 parents)
    Officer
    2013-09-23 ~ now
    CIF 80 - Secretary → ME
  • 56
    CRYPTOMATHIC LIMITED
    04111091
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2004-10-31
    CIF 34 - Secretary → ME
  • 57
    CYCLIGENT UK LTD
    10964617
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 58
    DANCING LEDGE FIC LTD
    15209461
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2023-10-13 ~ now
    CIF 45 - Secretary → ME
  • 59
    DATA RACKS LIMITED
    03195229
    Stagwood House, Stagwood House, Beach Road, Cottenham, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ 2025-05-08
    CIF 76 - Secretary → ME
  • 60
    DEMCO EUROPE LIMITED
    - now 02067190 04870161
    DEMCO WORLDWIDE LIMITED - 2006-10-17
    LIBRARY FURNISHING CONSULTANTS LIMITED - 2001-04-06
    GATEBETTER LIMITED - 1986-12-04
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2014-11-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 61
    DERNFORD EASTERN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2025-02-14
    PROCTOR INVESTMENTS LIMITED
    - 2018-01-12 09128299 10363729
    HEWCO 2014 LIMITED
    - 2014-10-24 09128299 09373686
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-10-24
    CIF 142 - Secretary → ME
  • 62
    DIBORIDE CONDUCTORS LIMITED
    - now 04301496
    DIBORIDE CONDUCTORS LTD - 2003-11-27
    4 The Waits, St Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-04 ~ 2016-09-25
    CIF 177 - Secretary → ME
  • 63
    DIGITAL SPACE CLOUD SERVICES LIMITED - now
    ARCUS CLOUD SERVICES LIMITED
    - 2021-06-30 12308964
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (12 parents)
    Officer
    2019-11-11 ~ 2020-12-02
    CIF 138 - Secretary → ME
  • 64
    ENVIRONMENT IQ HOLDINGS LIMITED
    - now 05478864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-02
    Dissolved on 2010-07-15
    CYCLEFOOD LIMITED
    - 2006-02-24 05478864
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2005-07-10 ~ 2006-06-01
    CIF 19 - Secretary → ME
  • 65
    ENVIRONMENT IQ LIMITED
    - now 02216060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-04
    Dissolved on 2010-07-15
    CAMAXYS LIMITED
    - 2006-02-24 02216060
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2005-08-31 ~ 2006-06-01
    CIF 17 - Secretary → ME
  • 66
    EPMK MANAGEMENT LIMITED
    - now 03885402
    EASTLAKE PARK MANAGEMENT COMPANY LIMITED - 2005-05-05
    BONDCO 747 LIMITED - 2000-01-06
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2021-10-06 ~ now
    CIF 48 - Secretary → ME
  • 67
    EPPENDORF CRYOTECH LIMITED
    - now 02959499
    NEW BRUNSWICK SCIENTIFIC ENGLAND LIMITED
    - 2013-11-12 02959499
    N.B.S. CRYO RESEARCH LIMITED
    - 2010-11-16 02959499
    D J M CRYO RESEARCH LIMITED - 2000-01-24
    NABURNA LIMITED - 1994-10-28
    Court Langley House Quayside Industrial Estate, Bates Road, Maldon, Essex
    Active Corporate (24 parents)
    Officer
    2003-05-14 ~ now
    CIF 98 - Secretary → ME
  • 68
    EPPENDORF UK LIMITED
    - now 04153467
    JAYAK LIMITED - 2001-04-18
    Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2018-08-15 ~ now
    CIF 63 - Secretary → ME
  • 69
    EQUINE HEALTHCARE LTD
    - now 06211606 04720331
    EXHALATION TECHNOLOGY LIMITED - 2010-09-03
    Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-23 ~ dissolved
    CIF 173 - Secretary → ME
  • 70
    EQUINE RESPIRATORY SCREENING LTD
    08720343
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    CIF 61 - Secretary → ME
  • 71
    EUROPEAN FOOD DEVELOPMENT LIMITED
    - now 04467001
    STEP UP LIMITED - 2003-03-05
    LEGALSURF 3 LIMITED - 2002-06-25
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 118 - Secretary → ME
  • 72
    EVL CESSATION LIMITED
    - now 06418276
    EXHAUSTO VENTILATION LIMITED
    - 2016-07-05 06418276
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 73
    EXHALATION MEDICAL TECHNOLOGY LTD
    07782358 06211606... (more)
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ now
    CIF 62 - Secretary → ME
  • 74
    EXHALATION TECHNOLOGY LTD
    - now 04720331 06211606... (more)
    EQUINE HEALTHCARE LIMITED - 2010-09-03
    50/60 Station Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2017-06-13 ~ now
    CIF 70 - Secretary → ME
  • 75
    FACILITATE FACILITIES MANAGEMENT LIMITED
    05223218
    6 Rook Grove, Willingham, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ 2014-09-27
    CIF 148 - Secretary → ME
  • 76
    FAERCH DURHAM LIMITED
    - now 07770672
    FAERCH PLAST MANUFACTURING LIMITED - 2019-03-05
    Damson Way, Dragonville Industrial Estate, Durham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-22 ~ now
    CIF 53 - Secretary → ME
  • 77
    FAERCH LONDON LIMITED
    - now 02291152
    FAERCH PLAST LONDON LIMITED - 2019-03-05
    FAERCH PLAST LIMITED - 2018-01-08
    HARRISON EUROPAC LIMITED - 2009-06-15
    R. FAERCH PACKAGING LIMITED - 1994-02-14
    Waymark House, 19a Cedar Road, Sutton
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    CIF 52 - Secretary → ME
  • 78
    FAERCH POOLE LIMITED
    - now 09798126
    FAERCH PLAST POOLE LTD
    - 2019-03-05 09798126
    FAERCH PLAST II LTD - 2015-11-05
    Faerch Plast, Fleets Lane, Poole, Dorset, England
    Active Corporate (8 parents)
    Officer
    2015-12-11 ~ now
    CIF 74 - Secretary → ME
  • 79
    FAERCH UK LIMITED
    - now 01014780
    FAERCH PLAST UK LIMITED
    - 2019-03-05 01014780
    ANSON PACKAGING LIMITED
    - 2018-01-12 01014780
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-10-04 ~ now
    CIF 93 - Secretary → ME
  • 80
    FAERCH UKCO I LIMITED
    - now 06624200 SC067146... (more)
    AVRO HOLDINGS LIMITED
    - 2021-04-16 06624200
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-10-04 ~ now
    CIF 95 - Secretary → ME
  • 81
    FAERCH UKCO II LIMITED
    - now 01161386 04352558... (more)
    B.D.E. PLASTICS LIMITED - 2021-04-16
    B.D.E. RECLAMATIONS LIMITED - 1983-04-12
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2021-06-22 ~ now
    CIF 51 - Secretary → ME
  • 82
    FAERCH UKCO III LIMITED
    - now 04352558 01161386... (more)
    AVRO INDUSTRIES LIMITED
    - 2021-04-16 04352558 02052965
    WALKBRIGHT LIMITED - 2002-03-26
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-10-04 ~ now
    CIF 94 - Secretary → ME
  • 83
    FAERCH UKCO IV LIMITED
    - now SC067146 06624200... (more)
    ANSON FOOD SERVICES LIMITED - 2021-04-15
    ALMOND ENGINEERING LIMITED - 2003-04-02
    Bellwether Green, 225 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2021-06-22 ~ dissolved
    CIF 54 - Secretary → ME
  • 84
    FCRNUMBER 2 LIMITED - now
    ACTIVOTEC LIMITED
    - 2010-10-13 04959673 07315528
    ROSE BLUE LTD - 2004-01-13
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ 2010-09-15
    CIF 123 - Secretary → ME
  • 85
    FLEXENABLE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-08-05
    Administration ended on 2024-08-05
    PLASTIC LOGIC LIMITED
    - 2015-01-30 03904098
    COMMTONE LIMITED - 2000-06-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2008-05-27
    CIF 8 - Secretary → ME
  • 86
    FORK HANDLES HOLDINGS LIMITED
    12286311
    19 Albion Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ 2023-01-16
    CIF 59 - Secretary → ME
  • 87
    FP1988UK LIMITED
    - now 02307443
    HARRISON EUROPAC LIMITED - 2013-09-26
    R FAERCH PACKAGING LIMITED - 2009-06-15
    HARRISON EUROPAC LIMITED - 1994-02-14
    CLIPCAST LIMITED - 1988-11-08
    Waymark House, 19a Cedar Road, Sutton
    Active Corporate (16 parents)
    Officer
    2021-08-17 ~ now
    CIF 49 - Secretary → ME
  • 88
    FPH 2017 LTD
    11043079
    78 Lancaster Way Business Park, Ely, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-22 ~ now
    CIF 105 - Secretary → ME
  • 89
    FURNESS INSURANCE SERVICES LIMITED - now
    SHIPLEY HOUSE LIMITED
    - 2016-04-20 07161867
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-02-18 ~ 2010-06-01
    CIF 175 - Secretary → ME
  • 90
    GAIA EUROPE LIMITED
    12217880
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-20 ~ 2023-08-02
    CIF 60 - Secretary → ME
  • 91
    GRAY'S INN SECURITIES LIMITED
    03021870
    68 Grafton Way, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (9 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    CIF 83 - Secretary → ME
  • 92
    GREENFINCH LIMITED
    02829513
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-11-25 ~ 2016-06-01
    CIF 167 - Secretary → ME
    2017-12-08 ~ dissolved
    CIF 112 - Secretary → ME
  • 93
    HAMILLROAD SOFTWARE LIMITED
    - now 04375636
    TAYVIN 270 LIMITED - 2002-05-22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-05-08 ~ 2020-10-09
    CIF 147 - Secretary → ME
  • 94
    HERODOTUS GIS LTD
    - now 04046085
    GAWNE CAIN RESEARCH LTD - 2010-01-12
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 183 - Secretary → ME
  • 95
    HEWITSON MOORHEAD LIMITED
    09640769
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 96
    HEWITSONS NOMINEES LIMITED
    - now 03326532
    HEWITSON BECKE + SHAW NOMINEES LIMITED
    - 2007-11-29 03326532
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 97 - Secretary → ME
  • 97
    HIKARI GLOBAL LTD
    - now 08095294
    HIKARI LTD
    - 2013-02-25 08095294
    23 Helena Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-06 ~ 2023-08-02
    CIF 92 - Secretary → ME
  • 98
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ now
    CIF 91 - Secretary → ME
  • 99
    HINCHINGBROOKE WATER TOWER LIMITED
    05629149
    The Old Stables 44 Dullingham Ley, Dullingham, Newmarket, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2005-11-21 ~ 2005-11-29
    CIF 15 - Secretary → ME
  • 100
    HOLICOM FILM LIMITED
    06633421
    21 New Walk, Leicester, England
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-05-06
    CIF 37 - Secretary → ME
  • 101
    HORTA INVESTMENTS LIMITED
    - now 05384412 02052965
    HEWCOM 305 LIMITED
    - 2005-03-18 05384412
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2005-03-11
    CIF 20 - Secretary → ME
    2012-10-18 ~ now
    CIF 90 - Secretary → ME
  • 102
    HORTA PROPERTIES LIMITED
    - now 02052965
    HORTA INVESTMENTS LIMITED - 2005-03-18
    AVRO INDUSTRIES LIMITED - 2002-03-26
    ANSON PACKAGING HOLDINGS LIMITED - 1994-07-21
    NEWMANSON LIMITED - 1987-07-21
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2012-10-18 ~ now
    CIF 89 - Secretary → ME
  • 103
    HUGH GUNN ASSOCIATES LIMITED
    04838586
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 104
    ILUMIC LIMITED - now
    INTACT SOFTWARE LIMITED
    - 2008-12-22 05727528
    Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambs
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2006-05-19
    CIF 14 - Secretary → ME
  • 105
    INFORMATION ENGINEERS (UK) LIMITED
    03565334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-03
    Dissolved on 2021-03-29
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2013-05-01 ~ 2019-12-10
    CIF 154 - Secretary → ME
  • 106
    INTEGRATED DYNAMICS LIMITED
    02848557
    Ivy House, High Street, Fen Drayton, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2002-09-09 ~ dissolved
    CIF 133 - Secretary → ME
  • 107
    INTERNATIONAL PROFESSIONAL RISKS LIMITED
    - now 04935842
    STYLEPEARL LIMITED
    - 2003-12-02 04935842
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (19 parents)
    Officer
    2003-11-05 ~ 2003-12-08
    CIF 21 - Secretary → ME
  • 108
    ISENTROPIC LTD
    - now 05077488
    Insolvency (Case 1) In administration
    Administration started on 2016-01-22 during the appointment or period of control
    Administration ended on 2017-07-17 during the appointment or period of control
    HOWES-MACNAGHTEN TECHNOLOGY LIMITED - 2007-09-26
    40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 109
    JET COX LTD.
    - now 00229110
    COX BUILDING PRODUCTS LIMITED - 2013-04-17
    ROBERT ABRAHAM LIMITED - 2000-05-22
    C/o Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-01 ~ now
    CIF 57 - Secretary → ME
  • 110
    JOULETECH LIMITED
    05861069
    Elgin House, Billing Road, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 158 - Secretary → ME
  • 111
    KENDRO LABORATORY PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    KENDRO LABORATORY PRODUCTS PLC - 2012-02-28
    KENDRO LABORATORY PRODUCTS LIMITED
    - 2002-07-09 01409585
    HERAEUS INSTRUMENTS LIMITED - 1998-08-12
    HERAEUS EQUIPMENT LIMITED - 1996-01-05
    TR-HERAEUS LIMITED - 1983-10-25
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-06-26
    CIF 36 - Secretary → ME
  • 112
    KOCH-LIGHT LIMITED
    - now 01679556
    DOVERBADGE LIMITED - 1982-12-17
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 113
    LAND AND PROPERTY INVESTMENT COMPANY LIMITED
    03141731
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 114
    LEIGHTON O'BRIEN UK LIMITED
    07202745
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 119 - Secretary → ME
  • 115
    LETS CELL IT .COM LTD
    06126171
    C/o Bcs, Windsor House, Station Court Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ 2013-10-17
    CIF 151 - Secretary → ME
  • 116
    LITTLE APPLE HOLDINGS LIMITED
    - now 02997668 06160619
    BOW QUARTER RESIDENTS' MANAGEMENT LIMITED
    - 2009-01-19 02997668
    HAWKSHAWS LIMITED - 1995-01-27
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2019-06-19
    CIF 109 - Secretary → ME
  • 117
    LOCHAILORT FAIRFIELD GROUP LIMITED
    11380857
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-24 ~ 2018-05-24
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 118
    MAUDESPORT LIMITED
    - now 02665227
    FORAY 340 LIMITED - 1991-12-23
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 119
    MBABOO INVESTMENTS LIMITED
    05626419
    90 High Street, Newmarket, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 136 - Secretary → ME
  • 120
    ME2B HOLDINGS LIMITED
    05732819
    Plextek Building, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-07-06
    CIF 12 - Secretary → ME
  • 121
    ME2B UK LIMITED
    05730934
    Plextek Building, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-06 ~ 2006-07-06
    CIF 13 - Secretary → ME
  • 122
    MISTRAS GROUP LIMITED
    - now 01761967
    PHYSICAL ACOUSTICS LIMITED - 2011-06-06
    DUNEGAN PAC LIMITED - 1990-07-17
    DUNEGAN U.K. LIMITED - 1986-04-23
    DUNEGAN PAC LIMITED - 1986-04-23
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    CIF 46 - Secretary → ME
  • 123
    MISTRAS PROPERTIES LIMITED
    07799365
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2022-04-05 ~ now
    CIF 47 - Secretary → ME
  • 124
    MONODRAUGHT LIMITED
    - now 01163485
    MONODRAUGHT FLUES LIMITED - 1995-07-24
    STRANKS MONODRAUGHT FLUES LIMITED - 1987-02-02
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (26 parents)
    Officer
    2007-05-21 ~ 2017-06-30
    CIF 129 - Secretary → ME
  • 125
    MOVIESTORM LIMITED
    - now 04804945 05775176
    SHORT FUZE LIMITED
    - 2009-11-17 04804945 05775176
    48 Hinton Way, Great Shelford, Cambridge
    Active Corporate (13 parents)
    Officer
    2007-12-19 ~ 2025-06-23
    CIF 96 - Secretary → ME
  • 126
    MUSION IP LIMITED
    06551704
    21 New Walk, Leicester
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2010-05-06
    CIF 180 - Secretary → ME
  • 127
    N.B.S. ULT LIMITED
    - now 03864134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-23 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    STILLVALUE LIMITED - 1999-11-17
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 126 - Secretary → ME
  • 128
    NEW BRUNSWICK SCIENTIFIC (UK) LIMITED
    - now 02098107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-23 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    N.B.S. HOLDINGS LIMITED - 1994-09-23
    FAIRY CAKE LIMITED - 1987-03-30
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 125 - Secretary → ME
  • 129
    NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED
    - now SC257740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-23 during the appointment or period of control
    Due to be dissolved on 2017-08-08 during the appointment or period of control
    RS BIOTECH LABORATORY EQUIPMENT LIMITED
    - 2010-10-26 SC257740
    C/o Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 124 - Secretary → ME
  • 130
    NOA INTERNATIONAL LIMITED - now
    AURA EUROPE LIMITED
    - 2026-02-23 10004420
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2023-08-02
    CIF 73 - Secretary → ME
  • 131
    NORTHAMPTONSHIRE PARKS TRUST
    06592142
    Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2010-03-08
    CIF 4 - Secretary → ME
  • 132
    NOZOMI LIMITED
    - now 07515643
    NOZOMI PLC
    - 2017-06-05 07515643
    NOZOMI TEC PLC - 2011-04-01
    C/o Hewitsons Solicitors, Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    CIF 107 - Secretary → ME
    2011-10-04 ~ 2013-02-22
    CIF 182 - Secretary → ME
  • 133
    NRF (UNITED KINGDOM) LIMITED
    - now 01816414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-31
    Dissolved on 2022-07-02
    N. R. F. SERVICES LIMITED - 1990-01-17
    ALTEROAK LIMITED - 1984-06-18
    15 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-12-14 ~ 2013-08-01
    CIF 137 - Secretary → ME
  • 134
    OBJECTIVE IMAGING LIMITED
    03961332
    Unit 1 Quy Court, Colliers Lane Stow Cum Quy, Cambridge
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ now
    CIF 75 - Secretary → ME
  • 135
    OCSYSMES LIMITED
    - now 07296180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2015-11-18 during the appointment or period of control
    SEMSYSCO LIMITED
    - 2013-05-20 07296180
    SOLAR SEMI ENGINEERING LIMITED
    - 2012-06-29 07296180
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 186 - Secretary → ME
  • 136
    ORIEL THERAPEUTICS LIMITED
    06694573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-07
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-10 ~ 2013-03-08
    CIF 128 - Secretary → ME
  • 137
    OVAL MEDICAL LIMITED
    06683086
    50/60 Station Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2016-12-10 ~ now
    CIF 71 - Secretary → ME
  • 138
    OVAL MEDICAL TECHNOLOGIES LIMITED
    06810585
    50/60 Station Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-12-10 ~ now
    CIF 72 - Secretary → ME
  • 139
    P.D. TIMBER LIMITED
    - now 04137350
    MOTORMIGHT LIMITED
    - 2001-07-03 04137350
    S B Associates St John's Innovation Centre, Cowley Road, Cambridge, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2001-06-18 ~ 2002-02-21
    CIF 32 - Secretary → ME
  • 140
    PAULDAVISCO LTD.
    08658977
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 161 - Secretary → ME
  • 141
    PERRYS TRUSTEES LIMITED
    04323776
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Active Corporate (13 parents)
    Officer
    2001-11-16 ~ 2002-11-21
    CIF 28 - Secretary → ME
  • 142
    PHOTOSOUND COMMUNICATIONS LIMITED
    01084395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-03 during the appointment or period of control
    Dissolved on 2015-09-05 during the appointment or period of control
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 143
    PLATFORMX COMMUNICATIONS LTD - now
    VARTEC TELECOM EUROPE LIMITED
    - 2023-09-18 03565511
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-03-22 ~ 2006-02-28
    CIF 2 - Secretary → ME
  • 144
    POWER CHALLENGE HOLDING LIMITED
    07099333
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 176 - Secretary → ME
  • 145
    PROMOTE LTD
    - now 05479563
    BRAND ENERGY UK LTD - 2007-08-21
    ENERGIZE BRAND AMBASSADORS LTD - 2006-11-17
    The Barn 13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ 2016-01-01
    CIF 149 - Secretary → ME
  • 146
    PROTEINLOGIC LIMITED
    - now 04762891
    PROTEOMYX LIMITED
    - 2003-10-14 04762891
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2003-05-13 ~ now
    CIF 99 - Secretary → ME
  • 147
    RADIOSIS LIMITED
    05916768
    Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ 2009-09-30
    CIF 11 - Secretary → ME
  • 148
    RATIONEL WINDOWS (UK) LIMITED
    - now 02332647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2022-03-31 during the appointment or period of control
    RATIONEL VINDUER (UK) LIMITED - 1995-03-23
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-12 ~ dissolved
    CIF 120 - Secretary → ME
  • 149
    READY ANALYTICS LIMITED
    08566835
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 145 - Secretary → ME
  • 150
    REDLINE SOFTWARE ENGINEERING LIMITED
    06141668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    Cardinal House, 46 St Nicholas Street, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2008-04-05 ~ dissolved
    CIF 179 - Secretary → ME
  • 151
    RHYMERS GATE LIMITED
    15685072
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ 2025-09-08
    CIF 44 - Secretary → ME
  • 152
    RMSI LIMITED
    04658340
    Davidson House The Forbury, Forbury Square, Reading, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2003-02-06 ~ 2003-02-14
    CIF 24 - Secretary → ME
  • 153
    ROBINSON RUTHENBERG LIMITED
    07250475
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ now
    CIF 86 - Secretary → ME
  • 154
    ROMERO UK LIMITED
    05668631
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2006-01-06 ~ now
    CIF 178 - Secretary → ME
  • 155
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 170 - Secretary → ME
  • 156
    ROYALE THERAPEUTICS LIMITED
    10548266
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-05 ~ dissolved
    CIF 162 - Secretary → ME
  • 157
    SABLON UK LIMITED
    06722144
    Greatworth Hall, The Firs, Greatworth, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-03-30
    CIF 184 - Secretary → ME
  • 158
    SHORT FUZE LIMITED
    - now 05775176 04804945
    MOVIESTORM LIMITED
    - 2009-11-17 05775176 04804945
    48 Hinton Way, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 185 - Secretary → ME
  • 159
    SIGMA ENTITY ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-05
    Dissolved on 2020-04-09
    PHARMORPHIX LIMITED
    - 2015-10-07 04833787
    The Old Brickyard, New Road, Gillingham, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2003-07-16 ~ 2003-07-31
    CIF 22 - Secretary → ME
  • 160
    SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED
    12911663
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-09-29 ~ now
    CIF 56 - Secretary → ME
  • 161
    SOLO OPTICS HOLDINGS LIMITED
    04340570
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-14 ~ 2001-12-19
    CIF 26 - Secretary → ME
  • 162
    SONNENKRAFT SOLAR SYSTEMS LIMITED
    07465852
    Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 159 - Secretary → ME
  • 163
    SOULTIME MEDIA LIMITED
    10890799
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    CIF 69 - Secretary → ME
  • 164
    SPENCER PARTNERS CORPORATE FINANCE LIMITED
    - now 04303561
    RANZAU CORPORATE FINANCE LIMITED
    - 2008-11-28 04303561
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (7 parents)
    Officer
    2002-01-11 ~ 2012-07-14
    CIF 110 - Secretary → ME
  • 165
    SPENGLERFOX UK 2021 LIMITED
    13150701
    Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    CIF 106 - Secretary → ME
  • 166
    STAGWOOD INDUSTRIES LIMITED
    - now 02696729
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-12-21
    Date of completion or termination of CVA on 2008-10-24
    Insolvency (Case 2) In administration
    Administration started on 2025-08-01
    MODELCLASS LIMITED - 1992-04-08
    6th Floor, 2 London Wall Place, London
    In Administration Corporate (17 parents)
    Officer
    2014-03-21 ~ 2025-04-08
    CIF 77 - Secretary → ME
  • 167
    SYBERMEDICA LIMITED
    - now 04417743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-07 during the appointment or period of control
    Due to be dissolved on 2026-05-10 during the appointment or period of control
    SHAPEBROAD LIMITED
    - 2002-06-02 04417743
    Victory House, Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire
    Liquidation Corporate (6 parents)
    Officer
    2002-05-15 ~ now
    CIF 100 - Secretary → ME
  • 168
    TALKTALK TECHNOLOGY LIMITED - now
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-03-22 ~ 2006-02-28
    CIF 1 - Secretary → ME
  • 169
    THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
    02155347
    12 Union Road, Cambridge, Cambridgeshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    CIF 101 - Secretary → ME
  • 170
    TIMSTAR LABORATORY SUPPLIERS LIMITED
    02223843
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (39 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 171
    TREKSTOR UK LIMITED
    06355135
    Shakespeare House 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 172
    TUYERE LIMITED
    08237104
    7 Brunel Way, Segensworth East, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 155 - Secretary → ME
  • 173
    UNCHAINED LABS ROYSTON LTD. - now
    BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED
    - 2013-01-15 04257809 06976516
    CARDPAINT LIMITED
    - 2001-08-23 04257809
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-08-06 ~ 2003-02-25
    CIF 30 - Secretary → ME
  • 174
    VALUE IN ENTERPRISE LIMITED
    05948586
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ 2014-02-28
    CIF 150 - Secretary → ME
  • 175
    VELUX COMMERCIAL UK&I LIMITED
    - now 04180002
    VELUX COMMERCIAL XTRALITE LIMITED
    - 2025-09-02 04180002
    XTRALITE (ROOFLIGHTS) LIMITED
    - 2020-12-29 04180002
    REDPUMA LIMITED - 2002-02-28
    7-9 Spencer Road, Blyth, Northumberland
    Active Corporate (23 parents)
    Officer
    2020-01-01 ~ now
    CIF 58 - Secretary → ME
  • 176
    VISION PARK MANAGEMENT LIMITED
    - now 02479238
    LADBARN LIMITED - 1990-06-28
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2021-07-13 ~ now
    CIF 50 - Secretary → ME
  • 177
    VITRAL UK LIMITED
    - now 02047092
    LEGIBUS 788 LIMITED - 1986-11-28
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-29 ~ dissolved
    CIF 160 - Secretary → ME
  • 178
    VIVADME LIMITED - now
    SYRRIS TECHNOLOGY LIMITED
    - 2007-10-25 04220064
    SYRRIS CONSULTING LIMITED
    - 2001-10-11 04220064
    COOKSTAND LIMITED
    - 2001-09-24 04220064
    27 Jarman Way, Royston, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-30 ~ 2003-02-25
    CIF 29 - Secretary → ME
  • 179
    ZOPHORUS BOOKS LIMITED
    06270749 11378141
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 152 - Secretary → ME
  • 180
    ZOPHORUS BOOKS LIMITED
    11378141 06270749
    Unit 1 Cambridge House, Camboro Business Park, Oakington Road Girton, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2025-01-17
    CIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.