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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
    Lane, John Robert
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Afshur, Yasmin Hameeda Sultan
    Accountant born in May 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
  • 3
    Ventham, Nigel Harry
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Lane, Deborah Gail
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    Ward, Keith Philip
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Michelle
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 7
    Cooper, Richard James
    Director born in December 1934
    Individual (11 offsprings)
    Officer
    2006-01-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 8
    Emery, Troy
    Business Development born in July 1975
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Maton, Brett Phillip
    It Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 10
    Goddard Director Limited
    Born in October 2001
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 11
    Chadderton, Dena
    Chartered Accountant born in December 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
  • 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 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
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 3 months). The company status 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 86
  • 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 62 - Secretary → ME
  • 2
    ADVANCE IT LIMITED
    04181065
    Units 1 & 2 South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 64 - Secretary → ME
    2001-03-16 ~ 2001-03-16
    CIF 3 - Secretary → ME
  • 3
    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 29 - Secretary → ME
  • 4
    APL SOLUTIONS LTD
    04423746
    The Laurels, Sessay, Thirsk, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ 2017-01-31
    CIF 67 - Secretary → ME
  • 5
    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 24 - Secretary → ME
  • 6
    ATTFIELD KNIGHT LIMITED
    04430511
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 7
    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 35 - Secretary → ME
  • 8
    BIRCHMAN ESP LIMITED
    04974858
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-27 ~ now
    CIF 71 - Secretary → ME
  • 9
    BOMBAL LIMITED
    05231329
    124 City Road City Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2012-10-04
    CIF 75 - Secretary → ME
  • 10
    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 36 - Secretary → ME
  • 11
    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 80 - Secretary → ME
  • 12
    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 69 - Secretary → ME
  • 13
    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 32 - Secretary → ME
  • 14
    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 66 - Secretary → ME
  • 15
    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 55 - Secretary → ME
  • 16
    CUSTOMER FOCUSED SOLUTIONS LIMITED
    04141570
    20 Laxton Crescent Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-16 ~ 2001-01-16
    CIF 5 - Secretary → ME
  • 17
    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 76 - Secretary → ME
  • 18
    DELANO CONSULTING LIMITED
    05423387
    30 Rosslyn Crescent, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2015-06-23
    CIF 78 - Secretary → ME
  • 19
    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 89 - Secretary → ME
  • 20
    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 56 - Secretary → ME
  • 21
    DREXL AND FLOYD LTD
    05864431
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 22
    DRT SOLUTIONS LIMITED
    05204567
    52 Beaumont Way, Clearwater Village, Darwen, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2019-11-26
    CIF 44 - Secretary → ME
  • 23
    ELLINGHAM & CHISHOLM LIMITED
    04482472
    Farne House, Stannington Avenue, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2014-04-24
    CIF 51 - Secretary → ME
  • 24
    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 18 - Secretary → ME
  • 25
    FIGURE IT LIMITED
    04172010
    33 Stoneleigh Road, Gibbet Hill, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2001-03-02 ~ 2001-03-16
    CIF 4 - Secretary → ME
  • 26
    FJB CONSULTING LIMITED
    04499157
    Woodstock Farm, Marchington Woodlands, Uttoxeter, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-05 ~ 2006-05-10
    CIF 31 - Secretary → ME
  • 27
    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 46 - Secretary → ME
  • 28
    GNUCONOMY CONSULTING LIMITED
    04091341
    29 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ 2008-10-01
    CIF 6 - Secretary → ME
  • 29
    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 81 - Secretary → ME
  • 30
    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 45 - Secretary → ME
  • 31
    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 34 - Secretary → ME
  • 32
    IDB SOLUTIONS LIMITED
    04889657
    1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2007-09-04
    CIF 28 - Secretary → ME
  • 33
    INFINITY CONSULTING LIMITED
    - now 04718278
    DELANIES MANAGEMENT LIMITED
    - 2004-01-23 04718278
    C/o Quantuma Advisory Limited, 14 Derby Road Stapleford, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2006-02-28
    CIF 13 - Secretary → ME
  • 34
    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 11 - Secretary → ME
  • 35
    INFORMATIK CONSULTING LIMITED
    05026970
    Rh12
    Dissolved Corporate (6 parents)
    Officer
    2004-01-28 ~ 2005-01-31
    CIF 8 - Secretary → ME
  • 36
    INTEGRATED CONSULTANCY LIMITED
    03263792
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2001-08-01 ~ 2006-08-02
    CIF 38 - Secretary → ME
  • 37
    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 14 - Secretary → ME
  • 38
    ITSI LIMITED
    06049085
    52 Kenley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 39
    J W DEVELOPMENTS LIMITED
    04189526
    Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-29 ~ 2001-04-03
    CIF 2 - Secretary → ME
    2002-02-21 ~ 2017-03-31
    CIF 65 - Secretary → ME
  • 40
    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 48 - Secretary → ME
  • 41
    JMH ASSOCIATES LIMITED
    04800459
    Units Scf 1&2 South Core, Western International Market, Hayes Road Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    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 50 - Secretary → ME
  • 43
    KAISER CONSULTANCY LIMITED
    04387986
    56 Kings Way, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-07 ~ 2005-05-17
    CIF 33 - Secretary → ME
  • 44
    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 42 - Secretary → ME
  • 45
    LINKACE CONSULTING LIMITED
    04263582
    117 Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2001-09-26 ~ 2008-11-13
    CIF 37 - Secretary → ME
  • 46
    M D ROBOTICS LIMITED
    05061641
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2004-04-03 ~ 2006-05-19
    CIF 27 - Secretary → ME
  • 47
    MACKENZIE CONSULTING UK LIMITED
    - now 03113923
    EUROSMILE LIMITED
    - 2003-10-13 03113923
    Bbk Partnership, 1 Beauchamp Couart Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-01 ~ 2005-12-16
    CIF 21 - Secretary → ME
    2002-05-04 ~ 2002-05-04
    CIF 20 - Secretary → ME
  • 48
    MEDIANT LIMITED
    04089257
    Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2001-10-02 ~ 2015-10-13
    CIF 57 - Secretary → ME
  • 49
    MELDES LIMITED
    04516682
    30 Flambards Close, Meldreth, Royston
    Dissolved Corporate (5 parents)
    Officer
    2002-08-21 ~ 2004-09-01
    CIF 16 - Secretary → ME
  • 50
    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 39 - Secretary → ME
  • 51
    MICRONET INFORMATION SERVICES LIMITED
    03176985
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-09-09 ~ 2005-11-30
    CIF 10 - Secretary → ME
  • 52
    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 60 - Secretary → ME
  • 53
    MULLTECH LIMITED
    05010645
    25 Heathfield, Royston, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-09 ~ 2004-01-31
    CIF 9 - Secretary → ME
  • 54
    NARVIS LIMITED
    04329478 11718437
    22 Beach Avenue, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2005-06-11
    CIF 22 - Secretary → ME
  • 55
    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 86 - Secretary → ME
  • 56
    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 70 - Secretary → ME
  • 57
    PARPACE LTD
    04194320
    39 Mayfield Park North, Fishponds, Bristol
    Active Corporate (7 parents)
    Officer
    2002-08-27 ~ 2007-07-26
    CIF 30 - Secretary → ME
  • 58
    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 74 - Secretary → ME
  • 59
    RAPH WRKS LTD
    06531758
    Daws House, 33-35 Daws Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ 2008-03-25
    CIF 82 - Secretary → ME
  • 60
    RD CONSULTANTS LIMITED
    - now 03953959 03898173
    WARUNOV LIMITED - 2000-04-19
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-04-26 ~ 2007-05-18
    CIF 41 - Secretary → ME
  • 61
    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 87 - Secretary → ME
  • 62
    SARAPH LIMITED
    05044513
    52 Thistle Drive, Whitstable, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2006-03-01
    CIF 7 - Secretary → ME
  • 63
    SOFTWORX LIMITED
    04718314
    109 Deacon Road, Bitterne, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2006-02-21
    CIF 12 - Secretary → ME
  • 64
    SOLID TECH LIMITED
    04207033
    1 Hobbs View, Rugeley, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ 2008-05-25
    CIF 40 - Secretary → ME
  • 65
    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 79 - Secretary → ME
  • 66
    STATUSTRAX LIMITED
    - now 04108566
    SCALABLE SYSTEMS LIMITED
    - 2002-10-18 04108566
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2001-11-06 ~ 2005-10-05
    CIF 23 - Secretary → ME
  • 67
    STPENABLE LTD.
    - now 03842113
    ROAMWARE LIMITED
    - 2004-03-24 03842113
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 68
    SYNCHROMASH LTD
    - now 06155410
    MAX WALKER SERVICES LIMITED
    - 2012-07-02 06155410
    1 Beasley's Yard 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 69
    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 43 - Secretary → ME
  • 70
    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 25 - Secretary → ME
  • 71
    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
  • 72
    TERISCO LIMITED
    05045706
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ 2009-04-01
    CIF 83 - Secretary → ME
  • 73
    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 54 - Secretary → ME
  • 74
    THE BIRCHMAN GROUP LIMITED
    04656447
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-02-04 ~ now
    CIF 59 - Secretary → ME
  • 75
    TRYMODE COMPUTERS LIMITED
    04110532
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 76
    TUFFCODE LIMITED
    05035317
    The Limes Station Road, Woodchester, Stroud, Gloucestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2011-08-19
    CIF 61 - Secretary → ME
  • 77
    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 26 - Secretary → ME
  • 78
    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 77 - Secretary → ME
  • 79
    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 49 - Secretary → ME
  • 80
    VISUAL DEVELOPER LIMITED
    04092630
    27 The Mount, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2002-06-06 ~ 2005-12-16
    CIF 19 - Secretary → ME
  • 81
    WCS CONSULTING LIMITED
    05117914
    Weldon House Chester Road, Kelsall, Tarporley, England
    Active Corporate (5 parents)
    Officer
    2004-05-06 ~ 2010-07-23
    CIF 73 - Secretary → ME
  • 82
    WELLESLEY SG LIMITED
    05055546
    4, The Green, Bodiam, Robertsbridge, East Sussex
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2019-04-02
    CIF 72 - Secretary → ME
  • 83
    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 63 - Secretary → ME
  • 84
    WORDAHEAD COMPUTING LIMITED
    03011387
    3 Brent Avenue, Didcot, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2010-02-01
    CIF 53 - Secretary → ME
  • 85
    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 17 - Secretary → ME
  • 86
    ZZ9PZA INSL LTD. - now
    INVINCIBLE NETWORKING SOLUTIONS LIMITED
    - 2013-04-18 04523983
    The Eh Office, 178 Hockley Road, Rayleigh, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ 2005-04-08
    CIF 15 - Secretary → ME

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