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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.

Parent entities and officers
Active 1
  • Ward, Keith Philip
    Born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Goddard Director Limited
    Born in October 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Walker, Michelle
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 3
    Cooper, Richard James
    Director born in December 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Lane, John Robert
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 5
    Afshur, Yasmin Hameeda Sultan
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-10-18
    OF - Director → CIF 0
    Afshur, Yasmin Hameeda Sultan
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Maton, Brett Phillip
    It Consultant born in January 1973
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-12-08
    OF - Director → CIF 0
  • 7
    Ventham, Nigel Harry
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Chadderton, Dena
    Chartered Accountant born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2004-03-02
    OF - Director → CIF 0
    Chadderton, Dena
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 9
    Emery, Troy
    Business Development born in July 1975
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 10
    Lane, Deborah Gail
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 11
    GOODHAVEN LIMITED - 2012-04-03
    icon of addressScf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-08-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ITA SECRETARIES LIMITED

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
    icon of addressUnits Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years). 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
    icon of address57 Pinewood Avenue, Crowthorne, Berkshire, RG45 6RR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressUnits 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
    icon of calendar 2001-01-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    icon of addressUnits 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
    icon of calendar 2002-09-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 3
    icon of addressUnits 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
    icon of calendar 2002-05-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 4
    icon of addressUnits 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
    icon of calendar 2003-11-27 ~ now
    CIF 71 - Secretary → ME
  • 5
    icon of addressUnits Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 80 - Secretary → ME
  • 6
    icon of addressUnits Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 7
    icon of addressUnits 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
    icon of calendar 2002-02-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    icon of addressUnits Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 9
    icon of addressUnits Scf 1 & 2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101 GBP2017-02-28
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 10
    icon of address1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,585 GBP2017-12-31
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 11
    icon of addressUnits Scf 1&2 South Core Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-08 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    icon of addressUnits 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
    icon of calendar 2010-01-26 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    icon of addressUnits Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    icon of address52 Kenley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,028 GBP2016-04-30
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    CIF 85 - Secretary → ME
  • 15
    icon of addressUnits Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 16
    icon of addressUnits Scf 1&2 South Core, Western International Market, Hayes Road Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 17
    icon of addressUnits Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 18
    icon of addressUnits Scf 1-2 South Core, Western International Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    CIF 86 - Secretary → ME
  • 19
    icon of addressUnits 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
    icon of calendar 2008-03-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 20
    ROAMWARE LIMITED - 2004-03-24
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 21
    MAX WALKER SERVICES LIMITED - 2012-07-02
    icon of address1 Beasley's Yard 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    CIF 88 - Secretary → ME
  • 22
    icon of addressUnits 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
    icon of calendar 2005-07-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    TESTLINE COMPUTING LIMITED - 2002-08-12
    icon of addressUnits Scf 1&2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    CIF 54 - Secretary → ME
  • 24
    icon of addressUnits Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,413,423 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-02-04 ~ now
    CIF 59 - Secretary → ME
  • 25
    icon of addressUnits 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
    icon of calendar 2002-08-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 26
    LANVISION CONSULTING LIMITED - 2014-04-08
    icon of addressUnits Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,233 GBP2015-04-30
    Officer
    icon of calendar 2002-08-22 ~ dissolved
    CIF 49 - Secretary → ME
Ceased 61
  • 1
    icon of addressUnits 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
    icon of calendar 2001-03-16 ~ 2001-03-16
    CIF 3 - Secretary → ME
  • 2
    VIRTEGRA LIMITED - 2017-08-11
    icon of address12 St. Stephens Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,208 GBP2024-04-30
    Officer
    icon of calendar 2003-04-11 ~ 2006-12-31
    CIF 29 - Secretary → ME
  • 3
    icon of addressThe Laurels, Sessay, Thirsk, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,073 GBP2020-04-30
    Officer
    icon of calendar 2005-09-14 ~ 2017-01-31
    CIF 67 - Secretary → ME
  • 4
    ROSESTAR SYSTEMS LIMITED - 2011-12-16
    icon of address10 Ivydene, Knaphill, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2005-11-18
    CIF 24 - Secretary → ME
  • 5
    icon of address3 The Grange, Woolley Grange, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2007-01-05
    CIF 35 - Secretary → ME
  • 6
    icon of address124 City Road City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,888 GBP2021-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2012-10-04
    CIF 75 - Secretary → ME
  • 7
    SLOANE DEVELOPMENT SOLUTIONS LIMITED - 2007-06-04
    icon of address86 High Street, Carshalton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,014 GBP2025-03-31
    Officer
    icon of calendar 2001-09-28 ~ 2007-05-29
    CIF 36 - Secretary → ME
  • 8
    COHERENCE DESIGN LIMITED - 2021-12-16
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    291,468 GBP2024-09-30
    Officer
    icon of calendar 2002-03-25 ~ 2009-10-21
    CIF 32 - Secretary → ME
  • 9
    icon of addressUnits 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
    icon of calendar 2003-01-03 ~ 2011-01-19
    CIF 55 - Secretary → ME
  • 10
    icon of address20 Laxton Crescent Evesham, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,774 GBP2021-07-31
    Officer
    icon of calendar 2001-01-16 ~ 2001-01-16
    CIF 5 - Secretary → ME
  • 11
    icon of address30 Rosslyn Crescent, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,856 GBP2016-04-30
    Officer
    icon of calendar 2005-04-13 ~ 2015-06-23
    CIF 78 - Secretary → ME
  • 12
    icon of addressUnits Scf 1&2, South Core, Western Int Market Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    350,289 GBP2024-10-31
    Officer
    icon of calendar 2003-01-28 ~ 2025-08-27
    CIF 56 - Secretary → ME
  • 13
    icon of address52 Beaumont Way, Clearwater Village, Darwen, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    434 GBP2017-08-31
    Officer
    icon of calendar 2004-08-12 ~ 2019-11-26
    CIF 44 - Secretary → ME
  • 14
    icon of addressFarne House, Stannington Avenue, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    13,520 GBP2024-07-31
    Officer
    icon of calendar 2002-07-19 ~ 2014-04-24
    CIF 51 - Secretary → ME
  • 15
    ZEZOWUG LIMITED - 2001-04-03
    icon of addressThe Enterprise Centre, University Of East Anglia, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,279 GBP2025-03-31
    Officer
    icon of calendar 2002-06-11 ~ 2005-05-04
    CIF 18 - Secretary → ME
  • 16
    icon of address33 Stoneleigh Road, Gibbet Hill, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    163,919 GBP2024-04-30
    Officer
    icon of calendar 2001-03-02 ~ 2001-03-16
    CIF 4 - Secretary → ME
  • 17
    icon of addressWoodstock Farm, Marchington Woodlands, Uttoxeter, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,824 GBP2024-07-31
    Officer
    icon of calendar 2002-08-05 ~ 2006-05-10
    CIF 31 - Secretary → ME
  • 18
    icon of address29 Sudbourne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,346 GBP2021-10-31
    Officer
    icon of calendar 2002-01-31 ~ 2008-10-01
    CIF 6 - Secretary → ME
  • 19
    icon of addressC/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    302,328.77 GBP2024-07-31
    Officer
    icon of calendar 2001-11-15 ~ 2006-01-13
    CIF 34 - Secretary → ME
  • 20
    icon of address1st Floor Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    57,033 GBP2015-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2007-09-04
    CIF 28 - Secretary → ME
  • 21
    DELANIES MANAGEMENT LIMITED - 2004-01-23
    icon of addressC/o Quantuma Advisory Limited, 14 Derby Road Stapleford, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    343,931 GBP2020-04-30
    Officer
    icon of calendar 2003-04-01 ~ 2006-02-28
    CIF 13 - Secretary → ME
  • 22
    JUST CLICK INTERNATIONAL LIMITED - 2007-12-18
    icon of address4th Floor 205 Regent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,275 GBP2024-06-30
    Officer
    icon of calendar 2003-06-16 ~ 2006-07-01
    CIF 11 - Secretary → ME
  • 23
    icon of addressRh12
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2004-01-28 ~ 2005-01-31
    CIF 8 - Secretary → ME
  • 24
    icon of addressSecond Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-08-02
    CIF 38 - Secretary → ME
  • 25
    STARJUMP SOFTWARE LIMITED - 2004-06-28
    icon of addressSadler House 14-16 Sadler Street, Middleton, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-31
    CIF 14 - Secretary → ME
  • 26
    icon of addressSuite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,576 GBP2024-04-30
    Officer
    icon of calendar 2002-02-21 ~ 2017-03-31
    CIF 65 - Secretary → ME
    icon of calendar 2001-03-29 ~ 2001-04-03
    CIF 2 - Secretary → ME
  • 27
    icon of address56 Kings Way, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2005-05-17
    CIF 33 - Secretary → ME
  • 28
    KEGO DESIGN JEWELLERY U.K. LIMITED - 2006-02-20
    icon of addressSuite 111 100 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2009-08-17
    CIF 42 - Secretary → ME
  • 29
    icon of address117 Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,412 GBP2024-08-31
    Officer
    icon of calendar 2001-09-26 ~ 2008-11-13
    CIF 37 - Secretary → ME
  • 30
    icon of addressBegbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    icon of calendar 2004-04-03 ~ 2006-05-19
    CIF 27 - Secretary → ME
  • 31
    EUROSMILE LIMITED - 2003-10-13
    icon of addressBbk Partnership, 1 Beauchamp Couart Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2005-12-16
    CIF 21 - Secretary → ME
    icon of calendar 2002-05-04 ~ 2002-05-04
    CIF 20 - Secretary → ME
  • 32
    icon of addressUnit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,708 GBP2021-10-31
    Officer
    icon of calendar 2001-10-02 ~ 2015-10-13
    CIF 57 - Secretary → ME
  • 33
    icon of address30 Flambards Close, Meldreth, Royston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,130 GBP2022-08-31
    Officer
    icon of calendar 2002-08-21 ~ 2004-09-01
    CIF 16 - Secretary → ME
  • 34
    icon of address3 Bank Buildings, 149 High Street, Cranleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,635 GBP2024-06-30
    Officer
    icon of calendar 2001-07-04 ~ 2006-05-20
    CIF 39 - Secretary → ME
  • 35
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    409,790 GBP2017-04-27
    Officer
    icon of calendar 2003-09-09 ~ 2005-11-30
    CIF 10 - Secretary → ME
  • 36
    icon of addressUnits 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
    icon of calendar 2004-04-22 ~ 2025-08-27
    CIF 60 - Secretary → ME
  • 37
    icon of address25 Heathfield, Royston, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,341 GBP2019-01-31
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-31
    CIF 9 - Secretary → ME
  • 38
    icon of address22 Beach Avenue, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2005-06-11
    CIF 22 - Secretary → ME
  • 39
    icon of addressUnits Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,932 GBP2024-04-30
    Officer
    icon of calendar 2003-04-24 ~ 2025-08-27
    CIF 70 - Secretary → ME
  • 40
    icon of address39 Mayfield Park North, Fishponds, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    6,056 GBP2024-04-30
    Officer
    icon of calendar 2002-08-27 ~ 2007-07-26
    CIF 30 - Secretary → ME
  • 41
    icon of addressUnits Scf 1 & 2, South Core Western Int Market Hayes Road, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    435 GBP2024-05-31
    Officer
    icon of calendar 2004-05-08 ~ 2025-08-27
    CIF 74 - Secretary → ME
  • 42
    icon of addressDaws House, 33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,352 GBP2021-09-30
    Officer
    icon of calendar 2008-03-13 ~ 2008-03-25
    CIF 82 - Secretary → ME
  • 43
    WARUNOV LIMITED - 2000-04-19
    icon of addressFlat 5 Applewharf The Plains, Totnes, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    316,453 GBP2024-04-30
    Officer
    icon of calendar 2001-04-26 ~ 2007-05-18
    CIF 41 - Secretary → ME
  • 44
    icon of address52 Thistle Drive, Whitstable, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,249 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2006-03-01
    CIF 7 - Secretary → ME
  • 45
    icon of address109 Deacon Road, Bitterne, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2006-02-21
    CIF 12 - Secretary → ME
  • 46
    icon of address1 Hobbs View, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,008 GBP2021-04-30
    Officer
    icon of calendar 2001-04-27 ~ 2008-05-25
    CIF 40 - Secretary → ME
  • 47
    icon of addressUnits 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
    icon of calendar 2005-05-17 ~ 2025-08-27
    CIF 79 - Secretary → ME
  • 48
    SCALABLE SYSTEMS LIMITED - 2002-10-18
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2005-10-05
    CIF 23 - Secretary → ME
  • 49
    COPETECH SYSTEMS LIMITED - 2004-02-18
    icon of addressFirst Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,831 GBP2021-02-28
    Officer
    icon of calendar 2001-09-07 ~ 2004-10-15
    CIF 25 - Secretary → ME
  • 50
    icon of addressC/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    109,527 GBP2024-06-30
    Officer
    icon of calendar 2001-06-25 ~ 2002-08-01
    CIF 1 - Secretary → ME
  • 51
    icon of addressAbbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-01
    CIF 83 - Secretary → ME
  • 52
    icon of addressThe Limes Station Road, Woodchester, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,230 GBP2021-02-28
    Officer
    icon of calendar 2004-02-05 ~ 2011-08-19
    CIF 61 - Secretary → ME
  • 53
    WOOD TECHNOLOGY LIMITED - 2004-07-22
    icon of addressSuite 427 19-21 Crawford Street, Marylebone, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,834 GBP2024-08-31
    Officer
    icon of calendar 2001-08-29 ~ 2004-06-14
    CIF 26 - Secretary → ME
  • 54
    icon of addressUnits Scf 1+2 Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    55,320 GBP2024-01-31
    Officer
    icon of calendar 2005-01-21 ~ 2025-08-27
    CIF 77 - Secretary → ME
  • 55
    icon of address27 The Mount, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,088 GBP2024-10-31
    Officer
    icon of calendar 2002-06-06 ~ 2005-12-16
    CIF 19 - Secretary → ME
  • 56
    icon of addressW8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,278 GBP2024-05-31
    Officer
    icon of calendar 2004-05-06 ~ 2010-07-23
    CIF 73 - Secretary → ME
  • 57
    icon of address4, The Green, Bodiam, Robertsbridge, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -5,242 GBP2024-02-28
    Officer
    icon of calendar 2004-02-25 ~ 2019-04-02
    CIF 72 - Secretary → ME
  • 58
    icon of addressFlat 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
    icon of calendar 2001-02-27 ~ 2013-06-01
    CIF 63 - Secretary → ME
  • 59
    icon of address3 Brent Avenue, Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2020-03-31
    Officer
    icon of calendar 2002-01-01 ~ 2010-02-01
    CIF 53 - Secretary → ME
  • 60
    icon of addressUnits Scf 1&2 South Core, Western Int Market, Hayes Road, Southall Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    26,267 GBP2024-07-31
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-09
    CIF 17 - Secretary → ME
  • 61
    INVINCIBLE NETWORKING SOLUTIONS LIMITED - 2013-04-18
    icon of addressThe Eh Office, 178 Hockley Road, Rayleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-03 ~ 2005-04-08
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.