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
6
- 1
Ward, Valerie Anne
Born in July 1949Individual (1 offspring)Officer2000-11-01 ~ 2007-07-31OF - Director → CIF 0Ward, Valerie Anne
Individual (1 offspring)Officer2000-11-01 ~ nowOF - Secretary → CIF 0 - 2
Warfield, Nicola Elizabeth
Born in November 1962Individual (1 offspring)Officer2000-11-01 ~ 2002-02-28OF - Director → CIF 0 - 3
Francis, Jane Louise
Born in October 1970Individual (12 offsprings)Officer2001-07-17 ~ 2007-07-31OF - Director → CIF 0Francis, Jane Louise
Individual (12 offsprings)Officer2001-07-17 ~ 2007-07-31OF - Secretary → CIF 0 - 4
Croucher, Darren Paul
Born in September 1968Individual (26 offsprings)Officer2007-07-31 ~ nowOF - Director → CIF 0Croucher, Darren Paul
Individual (26 offsprings)Officer2007-07-31 ~ nowOF - Secretary → CIF 0 - 5
Needham, Simon David
Born in December 1971Individual (23 offsprings)Officer2007-07-31 ~ nowOF - Director → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2000-11-01 ~ 2000-11-01OF - Nominee Secretary → CIF 0
Company in focus
OFFICE COMPLIANCE SOLUTIONS LIMITED
Period: 2000-11-01 ~ 2011-02-22
Company number: 04099954
Registered name
OFFICE COMPLIANCE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 04099954
OFFICE COMPLIANCE SOLUTIONS LIMITED
Info27 Saint Cuthberts Street, Bedford, Bedfordshire MK40 3JGPRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2011-02-22 (10 years 3 months). The status of the company number is Dissolved.CIF 0 OFFICE COMPLIANCE SOLUTIONS LIMITED
SRegistered number missing27, St Cuthberts Street, Bedford, Bedfordshire, MK40 3JGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1BEACONMART LIMITED - 1987-01-2348a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (15 parents)Officer2002-09-23 ~ 2008-03-31CIF 26 - Secretary → ME
- 2ABSOLUTE ACCOUNTS LIMITED - nowTOTAL ACCOUNTABILITY LIMITED - 2009-10-22
WILLMOTT GREEN LIMITED
- 2007-06-14 03405403SPECTIP LIMITED - 1998-10-021st Floor, 71a High Street, Rushden, NorthamptonshireDissolved Corporate (9 parents)Officer2006-01-27 ~ 2007-06-04CIF 13 - Secretary → ME - 3
ARBOL DE LA VIDA LIMITED
0585069227 St Cuthberts Street, Bedford, BedfordshieDissolved Corporate (5 parents)Officer2006-06-19 ~ 2008-03-31CIF 6 - Secretary → ME - 4
ARRANGA LIMITED
066741581 1 Ivy Cottages, Witts End, Eversholt, Milton KeynesDissolved Corporate (4 parents)Officer2008-08-15 ~ 2011-02-22CIF 34 - Secretary → ME - 5
BNH BARS LTD
0514750527 St Cuthberts Street, Bedford, BedfordshireDissolved Corporate (5 parents)Officer2004-06-07 ~ 2008-03-31CIF 20 - Secretary → ME - 6
BOWYER IT SOLUTIONS LIMITED
0548098911 Carisbrooke Way, Bedford, EnglandActive Corporate (5 parents)Officer2005-06-14 ~ 2009-03-01CIF 17 - Secretary → ME - 7
BRAEBURN BUSINESS SERVICES LIMITED
05678543All Tax Accountants, 89c High Street, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2006-01-17 ~ 2008-03-31CIF 14 - Secretary → ME - 8
BRIARFIELD LIMITED
05055362Gresham House, 5-7 St Paul's St, LeedsLiquidation Corporate (6 parents)Officer2007-04-17 ~ 2008-03-31CIF 8 - Secretary → ME - 9
BRIDLEBRIGHT LIMITED
05296532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-02
Declaration of solvency sworn on 2025-04-021 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (7 parents)Officer2005-05-17 ~ 2005-07-09CIF 18 - Secretary → ME - 11
CHANDLER LOCKE LIMITED
03438168155 Wellingborough Road, Rushden, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2002-09-20 ~ 2008-09-20CIF 27 - Secretary → ME - 12CLAYGATE INVESTMENTS LIMITED - 1994-02-14GUIDEGAIN LIMITED - 1990-09-21155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-11-01 ~ 2009-01-31CIF 32 - Secretary → ME
- 13
CRISTAL GLAZING LIMITED
0464981127 Polehanger Lane, Hemel Hempstead, HertsDissolved Corporate (8 parents)Officer2007-10-31 ~ 2008-03-31CIF 3 - Secretary → ME - 14
FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED
04100541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01
Dissolved on 2014-04-15100-102 St. James Road, NorthamptonDissolved Corporate (9 parents)Officer2003-01-31 ~ 2008-09-04CIF 25 - Secretary → ME - 15
GOALCOOK LIMITED
0413530659 The Quantocks, Flitwick, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2001-02-15 ~ 2008-03-31CIF 33 - Secretary → ME - 16
HAIR BRUSH LIMITED
048527491st Floor 71a High Street, High Street, Rushden, NorthamptonshireDissolved Corporate (5 parents)Officer2003-07-31 ~ 2009-03-02CIF 22 - Secretary → ME - 17
SPORTING ASSETS LIMITED
- 2002-11-07 02884101EFFECTIVE EXECUTIVES LIMITED - 1998-07-07AREABLOCK PROJECTS LIMITED - 1997-03-14155 Wellingborough Road, Rushden, Northamptonshire, EnglandDissolved Corporate (7 parents)Officer2002-05-07 ~ 2008-12-28CIF 29 - Secretary → ME - 18
INCOM ASSOCIATES (HARPENDEN) LIMITED
01392910Wmw.consultants, Bedford Heights, Manton Lane, Bedford, BedsDissolved Corporate (4 parents)Officer2004-04-14 ~ 2009-03-01CIF 21 - Secretary → ME - 20
KEDZIERSKI FINANCIAL MARKET SOLUTIONS LIMITED
0654791127 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-03-31CIF 4 - Secretary → ME - 21
KEMPER LIMITED
0264108827 St Cuthberts Street, Bedford, BedfordshireDissolved Corporate (12 parents)Officer2006-03-29 ~ 2008-03-31CIF 11 - Secretary → ME - 22
MAGGIE MASIH LIMITED
05204599Croucher Needham Ltd / Caw, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2005-10-21 ~ 2008-03-31CIF 36 - Secretary → ME - 23
MANCINI INNS LIMITED
06409272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2019-08-2281 Station Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2007-11-16 ~ 2008-03-31CIF 5 - Secretary → ME - 24OPTIMUS LEARNING SERVICES LIMITED - nowOPTIMUS SOURCING LIMITED - 2017-01-16Unit N The Maltings Unit N The Maltings, Station Road, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2006-03-29 ~ 2008-03-31CIF 10 - Secretary → ME
- 25PLANET ACCOUNTANT LTD - now
ACCOUNT4TAX LIMITED
- 2015-10-12 057610591 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2008-02-02 ~ 2008-03-31CIF 2 - Secretary → ME - 26
PLYMOTH EXPORT CO. LIMITED
0200884227 St Cuthberts Street, Bedford, BedfordshireDissolved Corporate (10 parents)Officer2006-03-29 ~ 2008-03-31CIF 9 - Secretary → ME - 27Millbrook Park Lane, Sharnbrook, BedfordDissolved Corporate (3 parents)Officer2002-07-30 ~ 2011-02-22CIF 35 - Secretary → ME
- 28
RED EAGLE SECURITIES LIMITED
05294721Moreton Lodge Office Box End Road, Bromham, BedfordActive Corporate (3 parents)Officer2004-11-23 ~ 2005-08-30CIF 19 - Secretary → ME - 29HOPESTAR SERVICES LIMITED - 1982-04-20155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (6 parents)Officer2002-08-22 ~ 2008-03-31CIF 28 - Secretary → ME
- 30
SPILLAWAY INTERNATIONAL LIMITED
04719907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2017-04-05100 St James Road, NorthamptonDissolved Corporate (10 parents)Officer2003-04-02 ~ 2004-09-30CIF 24 - Secretary → ME - 31STRUCTURAL TIMBER ASSOCIATION LIMITED - now
THE UK TIMBER FRAME ASSOCIATION LTD
- 2013-06-25 03862401Unit 4 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomActive Corporate (55 parents)Officer2008-01-07 ~ 2008-03-31CIF 7 - Secretary → ME - 32BREAKRIGHT LIMITED - 1993-08-122 Copperhouse Court Caldecotte Business Park, Caldecotte, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2006-01-27 ~ 2008-03-31CIF 12 - Secretary → ME
- 33
THE RED LION (FOSTERS BOOTH) LIMITED
04825935Fir Trees Fir Trees, Clifton Reynes, Olney, BuckinghamshireDissolved Corporate (7 parents)Officer2003-07-09 ~ 2008-03-31CIF 23 - Secretary → ME - 34
THECHILDCARESOLUTION LIMITED
04478939Avondale House 63 Sydney Road, Haywards Heath, West SussexDissolved Corporate (7 parents)Officer2005-11-01 ~ 2008-12-12CIF 15 - Secretary → ME - 35
TOWERWIDE LIMITED
04067919Market House, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2002-01-28 ~ 2008-03-31CIF 31 - Secretary → ME - 36
VAN DEN OUDEN LTD
039481763 Warren Yard Warren Park, Stratford Road, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2008-08-04 ~ 2011-03-15CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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