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 2
  • 1
    Ward, Keith Philip
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 2
    GOODHAVEN LIMITED - 2012-04-03
    Scf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lane, John Robert
    Individual
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Afshur, Yasmin Hameeda Sultan
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2005-10-18
    OF - Director → CIF 0
    Afshur, Yasmin Hameeda Sultan
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Ventham, Nigel Harry
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Cooper, Richard James
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Walker, Michelle
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 6
    Emery, Troy
    Business Development born in July 1975
    Individual
    Officer
    2003-05-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Chadderton, Dena
    Chartered Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2004-03-02
    OF - Director → CIF 0
    Chadderton, Dena
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 8
    Goddard Director Limited
    Born in October 2001
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Maton, Brett Phillip
    It Consultant born in January 1973
    Individual
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 10
    Lane, Deborah Gail
    Individual
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ITA SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ITA SECRETARIES LIMITED
    Info
    Registered number 04126580
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    Private Limited Company incorporated on 2000-12-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ITA SECRETARIES LIMITED
    S
    Registered number missing
    57 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,754 GBP2019-12-31
    Officer
    2001-01-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 2
    Units 1 & 2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -486 GBP2016-04-30
    Officer
    2002-09-02 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,241 GBP2017-02-28
    Officer
    2002-05-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,204 GBP2023-12-31
    Officer
    2003-11-27 ~ now
    CIF 70 - Secretary → ME
  • 5
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 79 - Secretary → ME
  • 6
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-28 ~ dissolved
    CIF 68 - Secretary → ME
  • 7
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,826 GBP2019-02-28
    Officer
    2002-02-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 8
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 75 - Secretary → ME
  • 9
    Units Scf 1 & 2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101 GBP2017-02-28
    Officer
    2008-05-09 ~ dissolved
    CIF 88 - Secretary → ME
  • 10
    Units Scf 1&2, South Core, Western Int Market Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    358,485 GBP2023-10-31
    Officer
    2003-01-28 ~ now
    CIF 55 - Secretary → ME
  • 11
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,585 GBP2017-12-31
    Officer
    2006-07-03 ~ dissolved
    CIF 83 - Secretary → ME
  • 12
    Units Scf 1&2 South Core Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    Units 1 & 2, South Core, Western Int. Market Cntr., Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,513 GBP2018-05-31
    Officer
    2010-01-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 14
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    52 Kenley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,028 GBP2016-04-30
    Officer
    2007-01-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 16
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 47 - Secretary → ME
  • 17
    Units Scf 1&2 South Core, Western International Market, Hayes Road Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    377,981 GBP2024-04-30
    Officer
    2004-04-22 ~ now
    CIF 59 - Secretary → ME
  • 20
    Units Scf 1-2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 85 - Secretary → ME
  • 21
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Officer
    2003-04-24 ~ now
    CIF 69 - Secretary → ME
  • 22
    Units Scf 1 & 2, South Core Western Int Market Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Officer
    2004-05-08 ~ now
    CIF 73 - Secretary → ME
  • 23
    Units Scf 1+2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,972 GBP2022-03-31
    Officer
    2008-03-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 24
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    91,755 GBP2024-05-31
    Officer
    2005-05-17 ~ now
    CIF 78 - Secretary → ME
  • 25
    ROAMWARE LIMITED - 2004-03-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 51 - Secretary → ME
  • 26
    MAX WALKER SERVICES LIMITED - 2012-07-02
    1 Beasley's Yard 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 87 - Secretary → ME
  • 27
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,512 GBP2021-10-31
    Officer
    2005-07-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    TESTLINE COMPUTING LIMITED - 2002-08-12
    Units Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 29
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,497,376 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-02-04 ~ now
    CIF 58 - Secretary → ME
  • 30
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    694,113 GBP2016-01-31
    Officer
    2002-08-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 31
    Units Scf 1+2 Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,320 GBP2024-01-31
    Officer
    2005-01-21 ~ now
    CIF 76 - Secretary → ME
  • 32
    LANVISION CONSULTING LIMITED - 2014-04-08
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-08-22 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 54
  • 1
    Units 1 & 2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -486 GBP2016-04-30
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 3 - Secretary → ME
  • 2
    VIRTEGRA LIMITED - 2017-08-11
    12 St. Stephens Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,312 GBP2023-04-30
    Officer
    2003-04-11 ~ 2006-12-31
    CIF 28 - Secretary → ME
  • 3
    The Laurels, Sessay, Thirsk, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,073 GBP2020-04-30
    Officer
    2005-09-14 ~ 2017-01-31
    CIF 66 - Secretary → ME
  • 4
    ROSESTAR SYSTEMS LIMITED - 2011-12-16
    10 Ivydene, Knaphill, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-10-12 ~ 2005-11-18
    CIF 23 - Secretary → ME
  • 5
    3 The Grange, Woolley Grange, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-19 ~ 2007-01-05
    CIF 34 - Secretary → ME
  • 6
    124 City Road City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,888 GBP2021-03-31
    Officer
    2004-09-14 ~ 2012-10-04
    CIF 74 - Secretary → ME
  • 7
    SLOANE DEVELOPMENT SOLUTIONS LIMITED - 2007-06-04
    86 High Street, Carshalton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    60,445 GBP2024-03-31
    Officer
    2001-09-28 ~ 2007-05-29
    CIF 35 - Secretary → ME
  • 8
    COHERENCE DESIGN LIMITED - 2021-12-16
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    258,596 GBP2023-09-30
    Officer
    2002-03-25 ~ 2009-10-21
    CIF 31 - Secretary → ME
  • 9
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    78,113 GBP2024-04-30
    Officer
    2003-01-03 ~ 2011-01-19
    CIF 54 - Secretary → ME
  • 10
    20 Laxton Crescent Evesham, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,774 GBP2021-07-31
    Officer
    2001-01-16 ~ 2001-01-16
    CIF 5 - Secretary → ME
  • 11
    30 Rosslyn Crescent, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,856 GBP2016-04-30
    Officer
    2005-04-13 ~ 2015-06-23
    CIF 77 - Secretary → ME
  • 12
    52 Beaumont Way, Clearwater Village, Darwen, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    434 GBP2017-08-31
    Officer
    2004-08-12 ~ 2019-11-26
    CIF 43 - Secretary → ME
  • 13
    Farne House, Stannington Avenue, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    12,816 GBP2023-07-31
    Officer
    2002-07-19 ~ 2014-04-24
    CIF 50 - Secretary → ME
  • 14
    ZEZOWUG LIMITED - 2001-04-03
    The Enterprise Centre, University Of East Anglia, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,876 GBP2024-03-31
    Officer
    2002-06-11 ~ 2005-05-04
    CIF 17 - Secretary → ME
  • 15
    33 Stoneleigh Road, Gibbet Hill, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    163,919 GBP2024-04-30
    Officer
    2001-03-02 ~ 2001-03-16
    CIF 4 - Secretary → ME
  • 16
    Woodstock Farm, Marchington Woodlands, Uttoxeter, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,671 GBP2023-07-31
    Officer
    2002-08-05 ~ 2006-05-10
    CIF 30 - Secretary → ME
  • 17
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    339,304 GBP2023-07-31
    Officer
    2001-11-15 ~ 2006-01-13
    CIF 33 - Secretary → ME
  • 18
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2003-09-05 ~ 2007-09-04
    CIF 27 - Secretary → ME
  • 19
    DELANIES MANAGEMENT LIMITED - 2004-01-23
    C/o Quantuma Advisory Limited, 14 Derby Road Stapleford, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    343,931 GBP2020-04-30
    Officer
    2003-04-01 ~ 2006-02-28
    CIF 12 - Secretary → ME
  • 20
    JUST CLICK INTERNATIONAL LIMITED - 2007-12-18
    4th Floor 205 Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,885 GBP2023-06-30
    Officer
    2003-06-16 ~ 2006-07-01
    CIF 10 - Secretary → ME
  • 21
    4 Summerfold, Church Street, Rudgwick, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-01-28 ~ 2005-01-31
    CIF 7 - Secretary → ME
  • 22
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2006-08-02
    CIF 37 - Secretary → ME
  • 23
    STARJUMP SOFTWARE LIMITED - 2004-06-28
    Sadler House 14-16 Sadler Street, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2004-07-31
    CIF 13 - Secretary → ME
  • 24
    Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,576 GBP2024-04-30
    Officer
    2002-02-21 ~ 2017-03-31
    CIF 64 - Secretary → ME
    2001-03-29 ~ 2001-04-03
    CIF 2 - Secretary → ME
  • 25
    56 Kings Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-07 ~ 2005-05-17
    CIF 32 - Secretary → ME
  • 26
    KEGO DESIGN JEWELLERY U.K. LIMITED - 2006-02-20
    Suite 111 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ 2009-08-17
    CIF 41 - Secretary → ME
  • 27
    117 Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,871 GBP2023-08-31
    Officer
    2001-09-26 ~ 2008-11-13
    CIF 36 - Secretary → ME
  • 28
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2004-04-03 ~ 2006-05-19
    CIF 26 - Secretary → ME
  • 29
    EUROSMILE LIMITED - 2003-10-13
    Bbk Partnership, 1 Beauchamp Couart Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-04 ~ 2002-05-04
    CIF 19 - Secretary → ME
    2001-12-01 ~ 2005-12-16
    CIF 20 - Secretary → ME
  • 30
    Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,708 GBP2021-10-31
    Officer
    2001-10-02 ~ 2015-10-13
    CIF 56 - Secretary → ME
  • 31
    30 Flambards Close, Meldreth, Royston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,130 GBP2022-08-31
    Officer
    2002-08-21 ~ 2004-09-01
    CIF 15 - Secretary → ME
  • 32
    3 Bank Buildings, 149 High Street, Cranleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,026 GBP2023-06-30
    Officer
    2001-07-04 ~ 2006-05-20
    CIF 38 - Secretary → ME
  • 33
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    409,790 GBP2017-04-27
    Officer
    2003-09-09 ~ 2005-11-30
    CIF 9 - Secretary → ME
  • 34
    25 Heathfield, Royston, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,341 GBP2019-01-31
    Officer
    2004-01-09 ~ 2004-01-31
    CIF 8 - Secretary → ME
  • 35
    22 Beach Avenue, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2005-06-11
    CIF 21 - Secretary → ME
  • 36
    39 Mayfield Park North, Fishponds, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    6,056 GBP2024-04-30
    Officer
    2002-08-27 ~ 2007-07-26
    CIF 29 - Secretary → ME
  • 37
    Daws House, 33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,352 GBP2021-09-30
    Officer
    2008-03-13 ~ 2008-03-25
    CIF 81 - Secretary → ME
  • 38
    WARUNOV LIMITED - 2000-04-19
    Flat 5 Applewharf The Plains, Totnes, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    316,453 GBP2024-04-30
    Officer
    2001-04-26 ~ 2007-05-18
    CIF 40 - Secretary → ME
  • 39
    52 Thistle Drive, Whitstable, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,249 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-03-01
    CIF 6 - Secretary → ME
  • 40
    109 Deacon Road, Bitterne, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2003-04-02 ~ 2006-02-21
    CIF 11 - Secretary → ME
  • 41
    1 Hobbs View, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,008 GBP2021-04-30
    Officer
    2001-04-27 ~ 2008-05-25
    CIF 39 - Secretary → ME
  • 42
    SCALABLE SYSTEMS LIMITED - 2002-10-18
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2005-10-05
    CIF 22 - Secretary → ME
  • 43
    COPETECH SYSTEMS LIMITED - 2004-02-18
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,831 GBP2021-02-28
    Officer
    2001-09-07 ~ 2004-10-15
    CIF 24 - Secretary → ME
  • 44
    C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    536 GBP2022-06-30
    Officer
    2001-06-25 ~ 2002-08-01
    CIF 1 - Secretary → ME
  • 45
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2009-04-01
    CIF 82 - Secretary → ME
  • 46
    The Limes Station Road, Woodchester, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,230 GBP2021-02-28
    Officer
    2004-02-05 ~ 2011-08-19
    CIF 60 - Secretary → ME
  • 47
    WOOD TECHNOLOGY LIMITED - 2004-07-22
    Suite 427 19-21 Crawford Street, Marylebone, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,834 GBP2024-08-31
    Officer
    2001-08-29 ~ 2004-06-14
    CIF 25 - Secretary → ME
  • 48
    27 The Mount, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,363 GBP2023-10-31
    Officer
    2002-06-06 ~ 2005-12-16
    CIF 18 - Secretary → ME
  • 49
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,278 GBP2024-05-31
    Officer
    2004-05-06 ~ 2010-07-23
    CIF 72 - Secretary → ME
  • 50
    4, The Green, Bodiam, Robertsbridge, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,242 GBP2024-02-28
    Officer
    2004-02-25 ~ 2019-04-02
    CIF 71 - Secretary → ME
  • 51
    Flat 18 Steward House, 8 Trevithick Way, Bow, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,023 GBP2024-02-29
    Officer
    2001-02-27 ~ 2013-06-01
    CIF 62 - Secretary → ME
  • 52
    3 Brent Avenue, Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2020-03-31
    Officer
    2002-01-01 ~ 2010-02-01
    CIF 52 - Secretary → ME
  • 53
    Units Scf 1&2 South Core, Western Int Market, Hayes Road, Southall Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    41,230 GBP2023-07-31
    Officer
    2002-08-08 ~ 2002-08-09
    CIF 16 - Secretary → ME
  • 54
    INVINCIBLE NETWORKING SOLUTIONS LIMITED - 2013-04-18
    The Eh Office, 178 Hockley Road, Rayleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-09-03 ~ 2005-04-08
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.