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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    White, Neil John Alfred
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Moulton, Angela
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Day, Marie
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Wood, Yvonne Alison Owen
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Wood, Yvonne Alison Owen
    Individual (23 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Alison Owen Wood
    Born in September 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Robinson, Susan Jane
    Accountant born in November 1962
    Individual (45 offsprings)
    Officer
    2002-02-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Wood, Graham Barry
    Director born in June 1959
    Individual (60 offsprings)
    Officer
    2000-11-08 ~ 2002-01-02
    OF - Director → CIF 0
  • 7
    Payne, Richard Charles
    Born in November 1960
    Individual (20 offsprings)
    Officer
    2004-11-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Wood, George Edward
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr George Edward Wood
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BENNETT BROOKS GROUP LIMITED

Period: 2025-01-06 ~ now
Company number: 04103867
Registered names
BENNETT BROOKS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-28
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-28
Class 2 ordinary share
12023-09-01 ~ 2024-08-28
Fixed Assets - Investments
235,345 GBP2024-08-28
235,345 GBP2023-08-31
Cash at bank and in hand
9 GBP2024-08-28
9 GBP2023-08-31
Net Current Assets/Liabilities
9 GBP2024-08-28
9 GBP2023-08-31
Total Assets Less Current Liabilities
235,354 GBP2024-08-28
235,354 GBP2023-08-31
Equity
Called up share capital
8 GBP2024-08-28
8 GBP2023-08-31
Capital redemption reserve
1 GBP2024-08-28
Retained earnings (accumulated losses)
235,345 GBP2024-08-28
235,346 GBP2023-08-31
Equity
235,354 GBP2024-08-28
235,354 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
235,345 GBP2023-08-31
Other Investments Other Than Loans
235,345 GBP2024-08-28
235,345 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-08-28
Class 2 ordinary share
2 shares2024-08-28
Related profiles found in government register
  • BENNETT BROOKS GROUP LIMITED
    Info
    BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06
    Registered number 04103867
    St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BENNETT BROOKS COMPANY SECRETARIAL LTD
    S
    Registered number missing
    St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
    CIF 1
  • BENNETT BROOKS CO SECRETARIAL SERV LTD
    S
    Registered number missing
    St Georges Court, Winningtin Avenue, Northwich, Cheshire, CW8 4EE
    CIF 2
  • BENNETT BROOKS CO SECRETARIAL SERV LTD
    S
    Registered number 04103867
    1, St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
    COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments 72
  • 1
    AJ HOUSE DESIGNS LIMITED
    05552166
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2009-09-04
    CIF 36 - Secretary → ME
  • 2
    AMBERWORKS FRANCHISING LIMITED
    04398197
    1-5 The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 3
    B & I BUILDERS (UK) LIMITED
    04195155
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-29 during the appointment or period of control
    Dissolved on 2015-01-07 during the appointment or period of control
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    B & I CONSTRUCTION (NW) LIMITED
    06522159
    Bennett Brooks & Co Limited St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ 2009-07-14
    CIF 72 - Secretary → ME
  • 5
    B C CONTRACTORS (NORTH WEST) LIMITED
    04993634
    71 Fairwview Drive, Adlington, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2003-12-31
    CIF 52 - Director → ME
  • 6
    BENNETT BROOKS & CO LIMITED
    02648803
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2024-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    BENNETT BROOKS (LEEK) LIMITED
    12146993
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BENNETT BROOKS IT LTD
    06929092
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BID UK LIMITED
    06164407
    35 Victoria Road, Wargrave, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ 2010-03-31
    CIF 1 - Secretary → ME
  • 10
    BILOXI SOUTHERN FOOD LIMITED
    - now 04283707
    BILOXI LIMITED - 2004-07-20
    Bennett Brooks, St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-22 ~ 2010-05-14
    CIF 24 - Secretary → ME
  • 11
    CHIRAL CONCEPTS LIMITED
    06189972
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    CLASSIC BRITISH BIKES LIMITED
    04212981
    603 Chester Road, Sandiway, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2001-05-09 ~ 2014-06-30
    CIF 63 - Secretary → ME
  • 13
    CLASSIC MOTORCYCLES LTD
    - now 03139067 08340172
    VEHICLE REGISTRATION NOS. LTD.
    - 2013-06-28 03139067 08340172
    603 Chester Road, Sandiway, Northwich, Cheshire
    Active Corporate (5 parents)
    Officer
    2000-10-09 ~ 2014-06-30
    CIF 61 - Secretary → ME
  • 14
    CRAVEN HAULAGE LIMITED
    05522673
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    DAVID JAMES JEWELLERS LIMITED
    04239254 14073914
    70 Nantwich Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-06-22 ~ 2001-06-22
    CIF 13 - Secretary → ME
  • 16
    EASY LIFE CARE LIMITED
    04751062
    26 Osmaston Road, Prenton, Wirral, England
    Active Corporate (3 parents)
    Officer
    2003-05-01 ~ 2015-07-30
    CIF 56 - Secretary → ME
  • 17
    ECS IT LTD - now
    EXTERNAL COMPUTER SERVICES LTD
    - 2011-12-02 03461523
    EXTERNAL COMPUTEK SERVICES LTD - 1997-11-14
    Ty'r Ysgol, Ffordd Heulog, Llan Ffestiniog, Gwynedd, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ 2008-09-22
    CIF 37 - Secretary → ME
  • 18
    EXACTA PRINT SOLUTIONS LTD
    - now 05972646
    PRINTER JUICE LTD - 2007-05-23
    2 St Johns Court, Vicars Lane, Chester
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2010-08-24
    CIF 4 - Secretary → ME
  • 19
    FIRST TYRES PLUS LIMITED
    05100847
    D11 Commercial Avenue, Stanley Green Trading Estate, Cheadle, Hulme
    Active Corporate (6 parents)
    Officer
    2004-04-13 ~ 2015-08-21
    CIF 64 - Secretary → ME
  • 20
    FLYNNS EXCAVATOR BUCKETS LIMITED
    - now 04659855
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-11 during the appointment or period of control
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Conclusion of winding up on 2012-06-09 during the appointment or period of control
    Dissolved on 2018-05-02 during the appointment or period of control
    FALLING LEAF LIMITED
    - 2006-11-27 04659855
    BEXFEN LTD - 2003-03-26
    Bennett Brooks & Co Ltd St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-22 ~ dissolved
    CIF 54 - Secretary → ME
  • 21
    G & M CONSERVATORIES LIMITED - now
    G & N WINDOWS & CONSERVATORIES LIMITED
    - 2009-09-08 06215131
    Unit 18 Tonge Bridge Industrial Estate Tonge Bridge Way, Hypatia Street, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-17 ~ 2009-09-02
    CIF 26 - Secretary → ME
  • 22
    GAS SURE LIMITED
    05758523
    112-114 Witton Street, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-03-28 ~ 2012-05-31
    CIF 65 - Secretary → ME
  • 23
    GBK EXACTA
    05036784
    2 St Johns Court, Vicars Lane, Chester
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2010-03-31
    CIF 6 - Secretary → ME
  • 24
    GBK EXACTA (UK) LIMITED
    - now 05599557
    GBK EXACTA NETWORK LIMITED - 2006-04-05
    2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2009-10-22
    CIF 5 - Secretary → ME
  • 25
    GBK EXACTA SOFTWARE LIMITED
    05599553
    2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ 2010-08-24
    CIF 3 - Secretary → ME
  • 26
    GCONNECT TECHNOLOGY LIMITED - now
    CHALLENGER TECHNOLOGY LTD
    - 2015-03-27 03484343 09358961
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (16 parents)
    Officer
    2003-03-05 ~ 2005-11-02
    CIF 12 - Secretary → ME
  • 27
    GEOMET COMMERCIAL LTD
    06352729
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2010-08-27
    CIF 23 - Secretary → ME
  • 28
    GRAYSCANLANHILL LIMITED
    - now 05544147
    SCANLANHILL LIMITED
    - 2006-05-08 05544147
    The Old Post Office, 63 Newton Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2005-09-05 ~ 2009-03-31
    CIF 35 - Secretary → ME
  • 29
    HARLEY PRIVATE DENTAL LIMITED - now
    HARLEY PRIVATE LIMITED - 2020-10-16
    BENNETT BROOKS ALA LIMITED
    - 2020-09-24 12695040
    Ellin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-24 ~ 2020-06-25
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 30
    HT (UK) LIMITED
    - now 05268815
    Insolvency (Case 1) In administration
    Administration started on 2005-12-02
    Administration ended on 2007-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-14
    Dissolved on 2010-03-29
    GNT 220 LIMITED
    - 2005-01-10 05268815 05526879... (more)
    7 Egerton Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-04 ~ 2005-10-03
    CIF 46 - Secretary → ME
  • 31
    IGNITE STRATEGIC PARTNERS LIMITED
    - now 05989915
    IGNITE ORGANISATIONAL DEVELOPMENT LIMITED - 2008-01-09
    HS 421 LIMITED - 2007-02-19
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-04-16 ~ 2015-02-27
    CIF 74 - Secretary → ME
  • 32
    IMAX CONSULTANCY MANAGEMENT LIMITED
    05196799
    Bennett Brooks Chartered, Accountants St Georges Court, Winnington Avenue, Northwich Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 33
    INSITE CONSULTANT ENGINEERS LIMITED
    05455922
    6 Grange Close, Lowton, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ 2005-09-23
    CIF 41 - Secretary → ME
  • 34
    ITVACANCIES.COM LIMITED
    05695006
    14 Belfry Close, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 18 - Secretary → ME
    2006-02-02 ~ 2007-03-14
    CIF 34 - Secretary → ME
  • 35
    JK LINK CLUBS LIMITED
    05161307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-24
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2012-08-15
    CIF 49 - Secretary → ME
  • 36
    JK2 (UK) LTD
    06435551
    St Georges Court, Winnington Ave, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-24 ~ 2008-02-14
    CIF 20 - Secretary → ME
  • 37
    LANDCREST (UK) LTD
    05965393
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    LAURENCE SCOTT INTERNATIONAL LIMITED
    06128964
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-02-20
    CIF 25 - Director → ME
    Officer
    2008-02-20 ~ 2009-12-09
    CIF 67 - Secretary → ME
  • 39
    LOUISE KEEFE INTERIORS LTD
    05412549
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 40
    M.F.G. ESTATES LIMITED
    04119928
    St George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-10-31 ~ 2024-08-28
    CIF 14 - Secretary → ME
  • 41
    MANHATTAN LEASING LIMITED
    06297873
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ 2009-08-17
    CIF 68 - Director → ME
  • 42
    METAMORPHIS LIMITED
    04891797
    Military House, 24 Castle Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2003-09-08 ~ 2009-11-30
    CIF 53 - Secretary → ME
  • 43
    METIER (UK) LIMITED
    - now 05974564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-08-11
    TRUE RECRUITMENT LIMITED - 2007-05-17
    Bell Advisory Llp, Tenth Floor 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-01-11 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 44
    MWOISS LIMITED
    - now 04507557
    MIDDLETON WISSETT LIMITED
    - 2011-01-13 04507557
    OCEAN INNOVATIVE SOFTWARE SOLUTIONS LIMITED
    - 2007-10-11 04507557
    Windsor Court, 103 King Street, Knutsford, Cheshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2003-02-01 ~ 2011-08-31
    CIF 57 - Secretary → ME
  • 45
    NEWLINE CHESHIRE LIMITED
    05147216
    Four Oaks Brookledge Lane, Adlington, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-06-07
    CIF 51 - Secretary → ME
  • 46
    NORCAST LIMITED
    - now 05268813
    Insolvency (Case 1) In administration
    Administration started on 2005-11-14
    Administration ended on 2006-12-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-07
    Commencement of winding up on 2006-12-08
    Conclusion of winding up on 2012-06-28
    Dissolved on 2012-10-09
    GNT 219 LIMITED
    - 2004-11-29 05268813 05526879... (more)
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-04 ~ 2005-10-03
    CIF 45 - Secretary → ME
  • 47
    NORTHERNHALL LTD
    06517763
    20 Winmarleigh Street, Warrington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2009-03-27
    CIF 17 - Secretary → ME
  • 48
    O'HARA MANAGEMENT LIMITED
    - now 05437708
    LESLEY O'HARA MANAGEMENT LIMITED
    - 2005-11-11 05437708
    53 Clarence Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2007-08-08
    CIF 42 - Secretary → ME
  • 49
    OIL SOLUTIONS (EUROPE) LTD
    05305616
    St.george's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-14 ~ 2011-07-13
    CIF 62 - Secretary → ME
  • 50
    OPTIMUM CONSERVATORY ROOFING LIMITED
    06057690
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 51
    PERSONAL FINANCIAL PLANNING UK LIMITED
    05935719 03836346
    Unit 6, Whiteside, Station Road, Holmes Chapel, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-14 ~ 2024-08-28
    CIF 31 - Secretary → ME
  • 52
    PRESTONBROOK (CONSTRUCTION) LTD
    05536272
    25 Oak Avenue, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 53
    PROEM HOLDINGS LIMITED
    05161327
    14 Belfry Close, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2008-01-11
    CIF 50 - Secretary → ME
  • 54
    PROEM LIMITED
    04800538
    14 Belfry Close, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-16 ~ 2008-01-11
    CIF 55 - Secretary → ME
  • 55
    RAVENOL UK LTD - now
    GERMAN OIL LIMITED
    - 2014-10-10 05366108 08487351
    MOTORSPORT SERVICES LIMITED
    - 2011-09-13 05366108 09620202
    B2B LOGISTICS LIMITED
    - 2006-06-26 05366108
    Eagle House, 25 Severn Street, Welshpool, Powys, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-16 ~ 2014-03-03
    CIF 44 - Secretary → ME
  • 56
    REAGENT ACRYLICS LIMITED
    06835796
    18 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-03 ~ 2009-06-16
    CIF 69 - Secretary → ME
  • 57
    RESOLVE CLAIMS LIMITED
    06829987
    1 Carlisle Street, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ 2011-03-23
    CIF 73 - Secretary → ME
  • 58
    RM TECHNICAL LIMITED
    05267944
    46 Shepherds Row, Castlefields, Runcorn, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2007-01-03
    CIF 47 - Secretary → ME
  • 59
    SAFEGUARD & PROTECT CHILDREN LIMITED
    06441439
    Swallowcroft Laycock Lane, Laycock, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2012-03-31
    CIF 19 - Secretary → ME
  • 60
    SCRIBE NORTHERN LIMITED - now
    IKON PROJECTS LIMITED - 2009-12-03
    MARK BROWN INTERIORS LIMITED
    - 2009-07-07 06395488
    76 Church Street, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2007-10-10 ~ 2009-05-05
    CIF 21 - Secretary → ME
  • 61
    SHELLCO 144 LIMITED
    - now 03792720 08820617... (more)
    AMBERWORKS LIMITED
    - 2015-02-17 03792720
    CMH NETWORKS LIMITED
    - 2002-03-19 03792720
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 62
    SINGITA ESTATES LIMITED
    04304325
    Singita Estates Limited, C/o Design Emporium, 88b Water Lane Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 63
    SPD EXECUTIVE LIMITED
    05015771
    13 High Street, Weaverham, Northwich, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2012-01-10
    CIF 29 - Secretary → ME
  • 64
    STERLING INVESTMENT CENTRE LIMITED
    04415200
    Bennettbrooks, First Floor 42 High Street, Mold, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2009-12-02
    CIF 58 - Secretary → ME
  • 65
    TAX ADVISORY & CONSULTANCY SERVICES LTD
    14192348
    Suite 4a, Apex, 33 Victoria Street, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 66
    THE BRIDAL HOUSE OF CHESTER LIMITED - now
    INSWORTH LTD
    - 2006-06-23 05752705
    86 Portree Drive, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ 2006-06-01
    CIF 33 - Secretary → ME
  • 67
    THELWALL DEVELOPMENTS LIMITED
    05519541
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07 during the appointment or period of control
    Commencement of winding up on 2012-02-06 during the appointment or period of control
    Conclusion of winding up on 2014-01-21 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 39 - Secretary → ME
  • 68
    TRANSOLVA HOLDINGS LIMITED
    06529751
    1st Floor Offices, 42 High Street, Mold, Flintshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 69
    TRANSOLVA RESOURCES LIMITED
    - now 06529357
    TRANSOLVA LIMITED
    - 2008-04-15 06529357
    1st Floor Offices, 42 High Street, Mold, Wales
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ 2009-07-06
    CIF 71 - Secretary → ME
  • 70
    YORKLEA LIMITED
    04748488
    20 Torkington Road, Hazel Grove, Stockport, England
    Active Corporate (6 parents)
    Officer
    2003-04-29 ~ 2004-03-25
    CIF 11 - Secretary → ME
  • 71
    ZEROCROSS LTD
    06755526
    St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ 2009-04-22
    CIF 66 - Director → ME
  • 72
    ZETNET LIMITED
    - now 05584733
    Insolvency (Case 1) In administration
    Administration started on 2009-07-16 during the appointment or period of control
    Administration ended on 2010-06-28 during the appointment or period of control
    HALLCO 1239 LIMITED - 2005-10-18
    The Macdonald Partnership, Level 25 Tower 42 25 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-18 ~ 2008-07-15
    CIF 22 - Secretary → ME
    2008-08-20 ~ dissolved
    CIF 16 - Secretary → ME

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