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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 13
  • 1
    Maton, Brett Phillip
    It Consultant born in January 1973
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 2
    Cooper, Richard James
    Director born in December 1934
    Individual (14 offsprings)
    Officer
    2006-01-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Ward, Keith Philip
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Michelle
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    Chadderton, Dena
    Chartered Accountant born in November 1973
    Individual (9 offsprings)
    Officer
    2003-12-08 ~ 2004-03-02
    OF - Director → CIF 0
    Chadderton, Dena
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 6
    Lane, Deborah Gail
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 7
    Afshur, Yasmin Hameeda Sultan
    Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2005-10-18
    OF - Director → CIF 0
    Afshur, Yasmin Hameeda Sultan
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Goddard Director Limited
    Born in October 2001
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Lane, John Robert
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 10
    Ventham, Nigel Harry
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Emery, Troy
    Business Development born in July 1975
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    SCF WESTERN ONLINE LIMITED - now
    CDJ ONLINE LIMITED
    - 2025-09-01 05635541
    GOODHAVEN LIMITED - 2012-04-03
    Scf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SCF WESTERN LIMITED
    - now 08004531
    CDJ (WESTERN) LTD - 2025-09-05 08004531
    Units Scf 1&2, South Core, Western International Market Centre, Hayes Road, Southall, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ITA SECRETARIES LIMITED

Period: 2000-12-15 ~ now
Company number: 04126580
Registered name
ITA SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
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 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 107
  • 1
    AARDVARK PROJECT MANAGEMENT LIMITED
    04121230
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ dissolved
    CIF 79 - Secretary → ME
  • 2
    ADAMITES CONSULTING LIMITED
    04814221
    8 Cherry Tree Walk, Petworth, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2004-06-28
    CIF 14 - Secretary → ME
  • 3
    ADVANCE IT LIMITED
    04181065
    Units 1 & 2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-16 ~ 2001-03-16
    CIF 4 - Secretary → ME
    2002-09-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 4
    AGGRECIAL LIMITED - now
    VIRTEGRA LIMITED
    - 2017-08-11 04727938
    12 St. Stephens Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2006-12-31
    CIF 42 - Secretary → ME
  • 5
    APL SOLUTIONS LTD
    04423746
    The Laurels, Sessay, Thirsk, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ 2017-01-31
    CIF 85 - Secretary → ME
  • 6
    ASCOMATE LIMITED - now
    ROSESTAR SYSTEMS LIMITED
    - 2011-12-16 04299409 07974014
    10 Ivydene, Knaphill, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-11-18
    CIF 31 - Secretary → ME
  • 7
    ATTFIELD KNIGHT LIMITED
    04430511
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-05-07 ~ dissolved
    CIF 86 - Secretary → ME
  • 8
    BINARY CONCEPTS LIMITED
    04306514
    3 The Grange, Woolley Grange, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ 2007-01-05
    CIF 48 - Secretary → ME
  • 9
    BIRCHMAN ESP LIMITED
    04974858
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-27 ~ now
    CIF 89 - Secretary → ME
  • 10
    BLACK DOG CONSULTANTS LIMITED
    04194634
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-04-05 ~ 2001-06-13
    CIF 2 - Secretary → ME
    2002-11-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 11
    BOMBAL LIMITED
    05231329
    124 City Road City Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2012-10-04
    CIF 94 - Secretary → ME
  • 12
    BRICK IMAGE LIMITED - now
    SLOANE DEVELOPMENT SOLUTIONS LIMITED
    - 2007-06-04 04046764
    86 High Street, Carshalton, Surrey
    Active Corporate (4 parents)
    Officer
    2001-09-28 ~ 2007-05-29
    CIF 49 - Secretary → ME
  • 13
    CHANDRA IT LTD
    06210320
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 14
    CJP IT LIMITED
    06272742
    Units Scf 1&2, South Core, Western Int Market Centre Hayes Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 101 - Secretary → ME
  • 15
    CLEAR SKY CONTRACTING LIMITED
    04543908
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-09-28 ~ dissolved
    CIF 87 - Secretary → ME
  • 16
    CLOUDSET LIMITED - now
    COHERENCE DESIGN LIMITED
    - 2021-12-16 04399183
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-25 ~ 2009-10-21
    CIF 45 - Secretary → ME
  • 17
    CLUES LIMITED
    04375299
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 18
    CONSTANTIA COMPUTING LIMITED
    03965706
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-03 ~ 2011-01-19
    CIF 72 - Secretary → ME
  • 19
    CROWE CONTRACTORS LIMITED
    05252508
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 20
    CUSTOMER FOCUSED SOLUTIONS LIMITED
    04141570
    20 Laxton Crescent Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-16 ~ 2001-01-16
    CIF 6 - Secretary → ME
  • 21
    DCSM SOLUTIONS LIMITED
    05290817
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 22
    DELANO CONSULTING LIMITED
    05423387
    30 Rosslyn Crescent, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2015-06-23
    CIF 98 - Secretary → ME
  • 23
    DNP DONEY CONTRACTING LIMITED
    06421013
    Units Scf 1 & 2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 111 - Secretary → ME
  • 24
    DONZUS SOLUTIONS LIMITED
    04087139
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-28 ~ 2025-08-27
    CIF 73 - Secretary → ME
  • 25
    DREXL AND FLOYD LTD
    05864431
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 106 - Secretary → ME
  • 26
    DRT SOLUTIONS LIMITED
    05204567
    52 Beaumont Way, Clearwater Village, Darwen, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2019-11-26
    CIF 60 - Secretary → ME
  • 27
    ELLINGHAM & CHISHOLM LIMITED
    04482472
    Farne House, Stannington Avenue, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2014-04-24
    CIF 67 - Secretary → ME
  • 28
    ERP DEVELOPMENT LIMITED - now
    SAPDEV CONSULTING LIMITED
    - 2004-03-03 05018203
    34 Wheel Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-16 ~ 2004-02-19
    CIF 11 - Secretary → ME
  • 29
    EUROPEAN ENVIRONMENTAL FORUM
    - now 05285405
    EUROPEAN ENVIRONMENTAL FORUM LIMITED - 2004-12-08
    140 Albion Street, Southwick, Brighton, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2008-03-31
    CIF 37 - Secretary → ME
  • 30
    FEARNTECH LIMITED
    - now 04180168
    ZEZOWUG LIMITED - 2001-04-03
    The Enterprise Centre, University Of East Anglia, Norwich, England
    Active Corporate (7 parents)
    Officer
    2002-06-11 ~ 2005-05-04
    CIF 24 - Secretary → ME
  • 31
    FIGURE IT LIMITED
    04172010
    33 Stoneleigh Road, Gibbet Hill, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2001-03-02 ~ 2001-03-16
    CIF 5 - Secretary → ME
  • 32
    FIRST4SOLUTIONS LIMITED
    - now 04742963
    FIRST 4 NOW LIMITED
    - 2003-05-18 04742963
    12 Churchill Crescent, Sonning Common, Reading, Berks
    Dissolved Corporate (6 parents)
    Officer
    2003-04-25 ~ 2008-02-06
    CIF 41 - Secretary → ME
  • 33
    FJB CONSULTING LIMITED
    04499157
    Woodstock Farm, Marchington Woodlands, Uttoxeter, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-05 ~ 2006-05-10
    CIF 44 - Secretary → ME
  • 34
    GEDNEY CONSULTING LIMITED
    04825686
    Units Scf 1&2 South Core Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 35
    GEN - RESOURCES AND FACILITIES LIMITED
    06264712
    140 Albion Street, Southwick, Brighton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2008-03-31
    CIF 36 - Secretary → ME
  • 36
    GNUCONOMY CONSULTING LIMITED
    04091341
    29 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2008-10-01
    CIF 7 - Secretary → ME
  • 37
    HANDS ON PROFESSIONALS LTD
    07135800
    Units 1 & 2, South Core, Western Int. Market Cntr., Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 102 - Secretary → ME
  • 38
    HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED
    03625215
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 39
    HOLGER LIMITED
    03591214
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-11-15 ~ 2006-01-13
    CIF 47 - Secretary → ME
  • 40
    IDB SOLUTIONS LIMITED
    04889657
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2007-09-04
    CIF 40 - Secretary → ME
  • 41
    INFINITY CONSULTING LIMITED
    - now 04718278
    DELANIES MANAGEMENT LIMITED
    - 2004-01-23 04718278
    C/o Quantuma Advisory Limited, 14 Derby Road Stapleford, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2006-02-28
    CIF 17 - Secretary → ME
  • 42
    INFOACTIVE MEDIA LTD - now
    JUST CLICK INTERNATIONAL LIMITED
    - 2007-12-18 04799284
    4th Floor 205 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2006-07-01
    CIF 15 - Secretary → ME
  • 43
    INFORMATIK CONSULTING LIMITED
    05026970
    Rh12
    Dissolved Corporate (6 parents)
    Officer
    2004-01-28 ~ 2005-01-31
    CIF 10 - Secretary → ME
  • 44
    INTEGRATED CONSULTANCY LIMITED
    03263792
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2001-08-01 ~ 2006-08-02
    CIF 51 - Secretary → ME
  • 45
    INTELLECTA SOLUTIONS LIMITED
    05010297
    45 Hillbrook Road, Tooting Bec, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ 2007-12-31
    CIF 39 - Secretary → ME
  • 46
    INTERNET PRODUCTS LIMITED
    - now 04250814
    STARJUMP SOFTWARE LIMITED
    - 2004-06-28 04250814
    Sadler House 14-16 Sadler Street, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-10-29 ~ 2004-07-31
    CIF 19 - Secretary → ME
  • 47
    ITSI LIMITED
    06049085
    52 Kenley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 107 - Secretary → ME
  • 48
    J W DEVELOPMENTS LIMITED
    04189526
    Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-21 ~ 2017-03-31
    CIF 82 - Secretary → ME
    2001-03-29 ~ 2001-04-03
    CIF 3 - Secretary → ME
  • 49
    JFW CONSULTING LIMITED
    04790733
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 50
    JMH ASSOCIATES LIMITED
    04800459
    Units Scf 1&2 South Core, Western International Market, Hayes Road Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 51
    KA TECHNICAL SOFTWARE SERVICES LIMITED
    04503339
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 52
    KAISER CONSULTANCY LIMITED
    04387986
    56 Kings Way, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-07 ~ 2005-05-17
    CIF 46 - Secretary → ME
  • 53
    KAPSOLUTE LIMITED
    05935874
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 56 - Secretary → ME
  • 54
    KEGO DESIGN JEWELLERY MFG . UK LIMITED
    - now 05539674
    KEGO DESIGN JEWELLERY U.K. LIMITED
    - 2006-02-20 05539674
    Suite 111 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ 2009-08-17
    CIF 57 - Secretary → ME
  • 55
    LINKACE CONSULTING LIMITED
    04263582
    117 Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2001-09-26 ~ 2008-11-13
    CIF 50 - Secretary → ME
  • 56
    M D ROBOTICS LIMITED
    05061641
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2004-04-03 ~ 2006-05-19
    CIF 38 - Secretary → ME
  • 57
    MACKENZIE CONSULTING UK LIMITED
    - now 03113923
    EUROSMILE LIMITED
    - 2003-10-13 03113923
    Bbk Partnership, 1 Beauchamp Couart Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-04 ~ 2002-05-04
    CIF 26 - Secretary → ME
    2001-12-01 ~ 2005-12-16
    CIF 28 - Secretary → ME
  • 58
    MASTERCLASS COMPUTER CONSULTANTS LIMITED
    03093148 09758501
    5 Thrush Way, Winsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-11 ~ 2006-02-14
    CIF 27 - Secretary → ME
  • 59
    MEDIANT LIMITED
    04089257
    Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-02 ~ 2015-10-13
    CIF 74 - Secretary → ME
  • 60
    MELDES LIMITED
    04516682
    30 Flambards Close, Meldreth, Royston
    Dissolved Corporate (5 parents)
    Officer
    2002-08-21 ~ 2004-09-01
    CIF 21 - Secretary → ME
  • 61
    MERROW INTERNET SERVICES LIMITED
    04243339
    3 Bank Buildings, 149 High Street, Cranleigh, England
    Active Corporate (5 parents)
    Officer
    2001-07-04 ~ 2006-05-20
    CIF 52 - Secretary → ME
  • 62
    MICRONET INFORMATION SERVICES LIMITED
    03176985
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-09 ~ 2005-11-30
    CIF 13 - Secretary → ME
  • 63
    MONARJ LIMITED
    05109691
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-04-22 ~ 2025-08-27
    CIF 77 - Secretary → ME
  • 64
    MULLTECH LIMITED
    05010645
    25 Heathfield, Royston, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-09 ~ 2004-01-31
    CIF 12 - Secretary → ME
  • 65
    NARVIS LIMITED
    04329478 11718437
    22 Beach Avenue, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2005-06-11
    CIF 29 - Secretary → ME
  • 66
    NATASU TRAINING LIMITED
    06050838
    Units Scf 1-2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 67
    NETCONSULTING (EU) LTD - now
    INNOVATION (UK) LTD
    - 2006-06-20 04955035
    Pantiles House, 22 London Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-06-03 ~ 2005-12-31
    CIF 8 - Secretary → ME
  • 68
    OLLURAA LIMITED
    - now 06038338 07941249
    CW16885 LIMITED - 2007-04-18
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 69
    OMNILATERAL LIMITED
    04742980
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-24 ~ 2025-08-27
    CIF 88 - Secretary → ME
  • 70
    OUTBREAK ADVENTURE HOLIDAYS LIMITED
    05067337
    Units Scf 1-2 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 71
    PARPACE LTD
    04194320
    39 Mayfield Park North, Fishponds, Bristol
    Active Corporate (7 parents)
    Officer
    2002-08-27 ~ 2007-07-26
    CIF 43 - Secretary → ME
  • 72
    POUGHKEEPSIE LIMITED
    05122646
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-08 ~ 2025-08-27
    CIF 93 - Secretary → ME
  • 73
    PUGLIA UNCOVERED COMMUNITY INTEREST COMPANY - now
    PUGIA UNCOVERED COMMUNITY INTEREST COMPANY - 2007-04-25
    TECH WIZARDS LIMITED
    - 2007-03-13 04189530
    145-157 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-29 ~ 2004-03-29
    CIF 34 - Secretary → ME
  • 74
    RAPH WRKS LTD
    06531758
    Daws House, 33-35 Daws Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ 2008-03-25
    CIF 103 - Secretary → ME
  • 75
    RD CONSULTANTS LIMITED
    - now 03953959 03898173
    WARUNOV LIMITED - 2000-04-19
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2001-04-26 ~ 2007-05-18
    CIF 54 - Secretary → ME
  • 76
    RHS CONSULTING LTD
    05378127
    Units Scf 1&2, South Core, Western Int Market Centre Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 97 - Secretary → ME
  • 77
    RIMA COMMUNICATIONS LTD
    - now 04320915
    RIMA COMUNICATIONS LIMITED
    - 2007-01-18 04320915
    Units Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-11-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 78
    RWX (UK) LIMITED
    04657678
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-07 ~ 2006-01-26
    CIF 18 - Secretary → ME
  • 79
    SAMMURPOK LIMITED
    06138128
    Units Scf 1+2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 80
    SARAPH LIMITED
    05044513
    52 Thistle Drive, Whitstable, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2006-03-01
    CIF 9 - Secretary → ME
  • 81
    SKILLOCITY LIMITED
    04471074
    55 North Cross Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-29 ~ 2005-07-02
    CIF 23 - Secretary → ME
  • 82
    SOFTWORX LIMITED
    04718314
    109 Deacon Road, Bitterne, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2006-02-21
    CIF 16 - Secretary → ME
  • 83
    SOLID TECH LIMITED
    04207033
    1 Hobbs View, Rugeley, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ 2008-05-25
    CIF 53 - Secretary → ME
  • 84
    SOUTHPOOL SYSTEMS LIMITED
    04198742
    Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2001-04-11 ~ 2007-07-27
    CIF 55 - Secretary → ME
  • 85
    ST MARCEL LTD
    05455047
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ 2025-08-27
    CIF 99 - Secretary → ME
  • 86
    STATUSTRAX LIMITED
    - now 04108566
    SCALABLE SYSTEMS LIMITED
    - 2002-10-18 04108566
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2001-11-06 ~ 2005-10-05
    CIF 30 - Secretary → ME
  • 87
    STPENABLE LTD.
    - now 03842113
    ROAMWARE LIMITED
    - 2004-03-24 03842113
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 88
    SYNCHROMASH LTD
    - now 06155410
    MAX WALKER SERVICES LIMITED
    - 2012-07-02 06155410
    1 Beasley's Yard 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 110 - Secretary → ME
  • 89
    SYSJOIN LTD
    05500473
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 90
    T.A.B. PRODUCTIONS LIMITED
    - now 03995567
    COPETECH SYSTEMS LIMITED
    - 2004-02-18 03995567
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-07 ~ 2004-10-15
    CIF 32 - Secretary → ME
  • 91
    TELEDESIGN SOLUTIONS LIMITED
    04240381
    C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
    Active Corporate (9 parents)
    Officer
    2001-06-25 ~ 2002-08-01
    CIF 1 - Secretary → ME
  • 92
    TERISCO LIMITED
    05045706
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2009-04-01
    CIF 104 - Secretary → ME
  • 93
    TESTLINE UK LIMITED
    - now 03659464
    TESTLINE COMPUTING LIMITED
    - 2002-08-12 03659464
    Units Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 94
    THE BIRCHMAN GROUP LIMITED
    04656447
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-02-04 ~ now
    CIF 76 - Secretary → ME
  • 95
    TRYMODE COMPUTERS LIMITED
    04110532
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 96
    TUFFCODE LIMITED
    05035317
    The Limes Station Road, Woodchester, Stroud, Gloucestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2011-08-19
    CIF 78 - Secretary → ME
  • 97
    ULFWOOD LIMITED - now
    WOOD TECHNOLOGY LIMITED
    - 2004-07-22 04275914
    Suite 427 19-21 Crawford Street, Marylebone, London
    Active Corporate (5 parents)
    Officer
    2001-08-29 ~ 2004-06-14
    CIF 33 - Secretary → ME
  • 98
    VANS AND ASSOCIATES LIMITED
    05339313
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ 2025-08-27
    CIF 96 - Secretary → ME
  • 99
    VIRTPEOPLE LIMITED
    - now 04023663
    LANVISION CONSULTING LIMITED
    - 2014-04-08 04023663
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 100
    VISUAL DEVELOPER LIMITED
    04092630
    27 The Mount, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2002-06-06 ~ 2005-12-16
    CIF 25 - Secretary → ME
  • 101
    WASTEREVERSAL INTERNATIONAL LIMITED
    06438939
    Utrillo House 30 Les Quennevais Park, St Brelade, Jersey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2008-05-01
    CIF 35 - Secretary → ME
  • 102
    WCS CONSULTING LIMITED
    05117914
    Weldon House Chester Road, Kelsall, Tarporley, England
    Active Corporate (5 parents)
    Officer
    2004-05-06 ~ 2010-07-23
    CIF 92 - Secretary → ME
  • 103
    WELLESLEY SG LIMITED
    05055546
    4, The Green, Bodiam, Robertsbridge, East Sussex
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2019-04-02
    CIF 90 - Secretary → ME
  • 104
    WELLHOPE LEVEL LIMITED
    04168927
    Flat 18 Steward House, 8 Trevithick Way, Bow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-02-27 ~ 2013-06-01
    CIF 80 - Secretary → ME
  • 105
    WORDAHEAD COMPUTING LIMITED
    03011387
    3 Brent Avenue, Didcot, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2010-02-01
    CIF 70 - Secretary → ME
  • 106
    YZ1 LIMITED
    04260878
    First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ 2002-08-09
    CIF 22 - Secretary → ME
  • 107
    ZZ9PZA INSL LTD. - now
    INVINCIBLE NETWORKING SOLUTIONS LIMITED
    - 2013-04-18 04523983
    The Eh Office, 178 Hockley Road, Rayleigh, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-03 ~ 2005-04-08
    CIF 20 - Secretary → ME

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