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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 11
  • 1
    Frame, David Richard Mclean
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Hindson, Eric Howard
    Chartered Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Crutchley, Clement Melvin
    Chartered Accountant born in December 1943
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Reddihough, Malcolm Paul
    Chartered Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Light, Nicholas Michael Crayden
    Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    Court, Cheryl Rita
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Hopper, Paul Winfield
    Chartered Accountant born in December 1951
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2016-01-31
    OF - Director → CIF 0
    Hopper, Paul Winfield
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 8
    Herbert, Timothy Charles
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 9
    PKF LONDON LIMITED
    - now 01378951
    VFL LIMITED - 2013-04-25
    V F L TRAINING LIMITED - 1991-05-29
    30, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-01-10 ~ 2001-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

Period: 2013-07-01 ~ now
Company number: 04138491
Registered names
PKF LITTLEJOHN CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    Info
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2013-07-01
    LF CORPORATE SERVICES LIMITED - 2013-07-01
    Registered number 04138491
    30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    S
    Registered number missing
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 121
  • 1
    1234 LIMITED - now
    ANDREA MCLEAN LIMITED
    - 2024-05-30 05972684
    HINDSIGHT PRODUCTIONS LIMITED
    - 2007-03-07 05972684
    4385, 05972684 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ 2009-08-01
    CIF 96 - Secretary → ME
  • 2
    A.FORUM INTERNATIONAL LIMITED
    04647396
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 3
    ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED
    06139244
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-19 ~ now
    CIF 75 - Secretary → ME
  • 4
    ADVENT CAPITAL (HOLDINGS) LTD - now
    ADVENT CAPITAL (HOLDINGS) PLC
    - 2012-06-25 03033609
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2008-09-01 ~ 2009-10-29
    CIF 91 - Secretary → ME
  • 5
    ALATAU HOLDING LIMITED
    10095214
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    ARCHTIS UK LIMITED
    13517155
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2022-05-09
    CIF 27 - Secretary → ME
  • 7
    AUROUS RISK PARTNERS LTD
    11475500
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ 2018-09-17
    CIF 38 - Secretary → ME
  • 8
    BFP PROPERTIES LTD
    08948092
    Lower Ellenden Farm, Water Lane, Hawkhurst, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ 2021-01-22
    CIF 34 - Secretary → ME
  • 9
    BIG BALLS PTY LTD
    12008124
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    BLACK STORM LIMITED
    04916005
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2013-01-29
    CIF 99 - Secretary → ME
  • 11
    BONGANI LIMITED
    07685003
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    BRIARGLEN (MANAGEMENT) LIMITED
    01333451
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-06-16 ~ 2017-12-31
    CIF 8 - Secretary → ME
  • 13
    BRISAMAR LIMITED
    04302475
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 14
    BRITISH BULLDOGS (CONSULTANTS) LIMITED
    05954437
    16 Camden Street, Hull, North Humberside, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-03 ~ 2007-09-26
    CIF 113 - Secretary → ME
  • 15
    CAPE GROUP LIMITED
    03716765
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 16
    CELLSOC LIMITED
    05038829
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-19 ~ 2024-10-22
    CIF 32 - Secretary → ME
  • 17
    CENTRAL LEARNING SOLUTIONS LIMITED
    - now 03045806
    RODWELL RECRUITMENT AND TRAINING LTD. - 2000-11-01
    Hill House 1 Smiths Court High Road, Thornwood, Epping, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-08-13 ~ 2003-04-01
    CIF 122 - Secretary → ME
  • 18
    CERTUS RECRUITMENT GROUP LIMITED - now
    NOMITI LIMITED
    - 2018-06-11 10560699
    100 St. James Road, Northampton
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2017-01-12 ~ 2017-06-01
    CIF 40 - Secretary → ME
  • 19
    CEVENNES (UK) LIMITED
    03654887
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-07-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    CHANCES SOLUTION LIMITED
    07114909
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-19 ~ dissolved
    CIF 76 - Secretary → ME
  • 21
    CITY PAVILION (LONDON) LIMITED
    - now 03516786
    CITY PAVILLION (LONDON) LIMITED - 1998-06-18
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (33 parents)
    Officer
    2001-05-01 ~ 2003-12-10
    CIF 123 - Secretary → ME
  • 22
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Officer
    2006-07-10 ~ 2019-04-29
    CIF 17 - Secretary → ME
  • 23
    CLB LIMITED
    04631492 03183958
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-01-01 ~ 2008-11-12
    CIF 95 - Secretary → ME
  • 24
    CLB LITTLEJOHN FRAZER HOLDINGS LIMITED
    - now 04604670
    CLB LITTLEJOHN FRASER HOLDINGS LIMITED - 2005-07-29
    CLB HOLDINGS LIMITED - 2005-06-29
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    COMMAND GROUP (UK) RECRUITMENT LIMITED
    09380656
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 26
    CRANLEY GROUP LIMITED
    05385347
    No 6, 28 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-23 ~ 2008-05-07
    CIF 94 - Secretary → ME
  • 27
    DATA BASED ANALYSIS LIMITED
    10556494
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-10 ~ now
    CIF 24 - Secretary → ME
  • 28
    DIANTE LIMITED
    05728874
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ 2010-03-01
    CIF 92 - Secretary → ME
  • 29
    DOME HOLDINGS (UK) LIMITED
    - now 04604130
    MAXIMPROPS LIMITED
    - 2003-01-23 04604130
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 89 - Secretary → ME
    2003-01-20 ~ 2005-07-06
    CIF 117 - Secretary → ME
  • 30
    EASTSIDE CONSULTING LIMITED
    04958922
    Canopi, 82 Tanner Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-19 ~ 2017-03-31
    CIF 61 - Secretary → ME
  • 31
    EASTSIDE FOUNDATION CIC
    06882613
    Canopi, 82 Tanner Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-07-19 ~ 2015-04-28
    CIF 70 - Secretary → ME
  • 32
    EASTSIDE PRIMETIMERS FOUNDATION
    - now 05249273
    PRIMETIMERS - 2014-06-10
    Canopi, 82 Tanner Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-07-19 ~ 2015-06-08
    CIF 63 - Secretary → ME
  • 33
    EUROPEAN BOOKKEEPING AND ACCOUNTING LIMITED
    06690525
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2011-12-01
    CIF 109 - Secretary → ME
  • 34
    EVENT INVESTMENTS LIMITED
    - now 04128249
    PRIMECROFT LIMITED - 2001-01-11
    111 The Timberyard Drysdale Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-14
    CIF 121 - Secretary → ME
  • 35
    EXPERTICA SERVICES LIMITED
    04737882
    175, 5th Floor Oxford Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-16 ~ 2022-03-22
    CIF 2 - Secretary → ME
  • 36
    FAIRSTAR LIMITED
    06405108
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2014-07-19 ~ 2019-10-01
    CIF 65 - Secretary → ME
  • 37
    FINE FOOD CAPITAL LIMITED
    08156354
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-04-11
    CIF 39 - Secretary → ME
  • 38
    FORMULA-WON MEDIA LIMITED
    06192479
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 93 - Secretary → ME
  • 39
    FULMAR CONSULTING LIMITED
    03157535
    5 Richmond Road, East Finchley, London, Greater London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-19 ~ 2019-06-24
    CIF 54 - Secretary → ME
  • 40
    GABLEGATE LIMITED
    01095914
    7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 41
    GARP UK LIMITED
    04530390
    4th Floor 17 Devonshire Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-09-10 ~ 2004-04-02
    CIF 119 - Secretary → ME
  • 42
    GILL DAVIES ASSOCIATES LIMITED
    06406500
    23 Shackleton Court, 2 Maritime Quay, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-19 ~ 2019-02-18
    CIF 66 - Secretary → ME
  • 43
    GLENWOOD TRUST LIMITED
    00380433
    Astons Accountants, 6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (8 parents)
    Officer
    2009-06-15 ~ 2022-02-10
    CIF 1 - Secretary → ME
  • 44
    GOLDEN GLOBAL OVERSEAS LTD.
    08502244
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-31 ~ 2025-03-31
    CIF 28 - Secretary → ME
  • 45
    GREEN CUISINE COOKSHOP LIMITED
    05939135
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 46
    GREENE'S ENERGY GROUP UK LIMITED
    07600081
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2012-12-04
    CIF 103 - Secretary → ME
  • 47
    HAM HOUSE STABLES MANAGEMENT LIMITED
    - now 04033317
    HILLGATE (180) LIMITED - 2000-11-14
    The Oaks, Ham Street, Richmond, England
    Active Corporate (8 parents)
    Officer
    2014-07-19 ~ 2019-07-10
    CIF 58 - Secretary → ME
  • 48
    HANDMADE LIMITED - now
    HANDMADE PLC
    - 2011-02-02 03270629 02910212
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-11-17 ~ 2010-08-31
    CIF 105 - Secretary → ME
  • 49
    HEADWINDS INVESTMENTS PLC
    - now 07199023
    HEADWINDS INVESTMENTS LIMITED
    - 2012-05-08 07199023
    Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 50
    HYDROGEN UTOPIA INTERNATIONAL PLC
    - now 13421937 12919815
    HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
    C/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-06 ~ now
    CIF 23 - Secretary → ME
  • 51
    IASEMINARS LIMITED
    - now 03344094 04455331
    INTERNATIONAL ACCOUNTING SEMINARS LIMITED - 2002-09-05
    C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2009-05-08
    CIF 97 - Secretary → ME
  • 52
    INVESTEAST PROPERTIES LIMITED
    05148105
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-16 ~ now
    CIF 3 - Secretary → ME
    2005-09-30 ~ 2008-06-30
    CIF 98 - Secretary → ME
  • 53
    IRONMAN UNLIMITED EVENTS UK LTD
    - now 06845871
    LAGARDERE UNLIMITED EVENTS UK LIMITED
    - 2016-05-19 06845871
    UPSOLUT SPORTS UK LIMITED
    - 2014-08-15 06845871
    6g Park Square, Milton Park, Abingdon, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-13 ~ 2016-12-06
    CIF 10 - Secretary → ME
  • 54
    ISIS MUSIC LIMITED
    02867915
    11-12 Lloyd Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-04 ~ 2013-11-01
    CIF 87 - Secretary → ME
  • 55
    ISRA VISION LIMITED
    - now 05755854
    IAL LIMITED - 2007-08-21
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-11-13 ~ 2015-06-23
    CIF 47 - Secretary → ME
  • 56
    JACGORA INVESTMENTS LIMITED
    04845631
    Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ 2025-07-23
    CIF 6 - Secretary → ME
  • 57
    JCF & CO. UK HOLDINGS LIMITED
    - now 05208855
    J.C. FLOWERS & CO. UK LIMITED
    - 2012-04-02 05208855 OC360878
    HACKREMCO (NO. 2182) LIMITED - 2004-10-04
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    JOSCO GROUP UK LTD
    10386601
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2017-06-30
    CIF 42 - Secretary → ME
  • 59
    JTW GLOBAL LIMITED - now
    J U S WATCHES LIMITED
    - 2007-08-13 04848434 06720595
    37 Fleming Drive, Stotfold, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ 2004-07-22
    CIF 115 - Secretary → ME
  • 60
    KALDEAN LIMITED
    04600668
    111 The Timberyard Drysdale Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-12 ~ 2004-12-14
    CIF 118 - Secretary → ME
  • 61
    KEY TO INNOVATION LTD
    08119915
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-19 ~ dissolved
    CIF 72 - Secretary → ME
  • 62
    KIMVARA MANAGEMENT LIMITED
    06028458
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 63
    LANAI LIMITED
    02849221
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2019-04-26
    CIF 16 - Secretary → ME
  • 64
    LAURENT-PERRIER (UK) LIMITED
    01383260
    Jubilee House Third Avenue, Globe Park, Marlow, England
    Active Corporate (24 parents)
    Officer
    2006-07-10 ~ 2017-05-30
    CIF 78 - Secretary → ME
  • 65
    LITTLEJOHN WEALTH MANAGEMENT LIMITED
    - now 04987836
    CLB LITTLEJOHN FRAZER WEALTH MANAGEMENT LIMITED
    - 2008-05-06 04987836
    LITTLEJOHN FRAZER WEALTH MANAGEMENT LIMITED
    - 2005-06-29 04987836
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 66
    MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED
    04922653
    Darren House, 65 High Street, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 67
    MANTISSA CORPORATION LIMITED
    03054508
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-05-01 ~ 2017-05-08
    CIF 9 - Secretary → ME
  • 68
    METALDEZA UK LTD
    09782134
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-09 ~ dissolved
    CIF 77 - Secretary → ME
  • 69
    METALURGICA DEL DEZA, S.A.
    FC033059
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2017-08-09 ~ now
    CIF 36 - Secretary → ME
  • 70
    MIRROR IMAGE INTERNET (U.K.) LIMITED
    - now 02221625
    PRICE ENTERPRISES LIMITED - 1997-01-14
    KEYPINS LIMITED - 1988-11-21
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-10 ~ 2018-08-01
    CIF 15 - Secretary → ME
  • 71
    MLGC LIMITED
    07028525
    Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 110 - Secretary → ME
  • 72
    MOLOKAI LIMITED
    - now 03317322
    GIANTREAD LIMITED - 1997-06-06
    Z Block Unit 2003 2nd Floor 91, Brick Lane The Old Truman Brewery, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-10 ~ 2019-04-26
    CIF 18 - Secretary → ME
  • 73
    MONTROSE SCOTLAND LIMITED
    SC310104
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2012-08-22
    CIF 82 - Secretary → ME
  • 74
    MYRIAD LEARNING LIMITED
    06060842
    Moonfleet 13 Coppice Walk, Totteridge, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-22 ~ 2007-10-31
    CIF 111 - Secretary → ME
  • 75
    NATIXIS AXELTIS LIMITED
    - now 01800715
    AXELTIS LIMITED
    - 2007-02-13 01800715
    SEGEX LIMITED - 2002-04-03
    CASEHOLD LIMITED - 1984-11-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 76
    NEAT INVESTMENTS LIMITED
    04401089
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 77
    NENAS LIMITED
    03710075
    C/o Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 78
    NOTEGARDEN LIMITED
    05179015
    12 Clive Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 79
    NQ MINERALS PLC
    09540926
    C/o Begbies Traynor, 29th Floor, London
    Liquidation Corporate (18 parents)
    Officer
    2018-02-22 ~ now
    CIF 29 - Secretary → ME
  • 80
    OBJECTWAY GROUP UK LIMITED
    - now 09359124
    OBJECTWAY UK LIMITED
    - 2015-01-22 09359124
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-06-18
    CIF 45 - Secretary → ME
  • 81
    OPENCONNECT SYSTEMS LIMITED
    - now 02976553
    TRADSHIFT LIMITED - 1994-11-01
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-19 ~ 2009-12-03
    CIF 90 - Secretary → ME
  • 82
    ORDINALIX LIMITED
    - now 06618246
    ALINDRO LIMITED
    - 2015-10-05 06618246
    BONDSTAR LIMITED - 2008-07-08
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-19 ~ dissolved
    CIF 67 - Secretary → ME
  • 83
    PAJ GROUP SERVICES LIMITED
    09732495
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    CIF 43 - Secretary → ME
  • 84
    PARDUS HOLDINGS LIMITED
    08640783
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2015-07-02
    CIF 53 - Secretary → ME
  • 85
    PARDUS UNDERWRITING LIMITED
    - now 08641930
    PARDUS SPECIALITY LIMITED
    - 2014-05-07 08641930
    AQUILA SPECIALITY LIMITED
    - 2013-10-18 08641930
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (9 parents)
    Officer
    2013-08-07 ~ 2015-07-02
    CIF 37 - Secretary → ME
  • 86
    PERRY, MORTON & CO. LIMITED
    05186770
    C/o Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 83 - Secretary → ME
  • 87
    PKF ADVISORY LIMITED
    - now 05411737
    LITTLEJOHN ACCOUNTANTS LIMITED
    - 2014-11-10 05411737
    LITTLEJOHN FRAZER LIMITED
    - 2013-07-01 05411737
    LITTLEJOHN LIMITED
    - 2008-11-14 05411737 OC342572
    CLB LITTLEJOHN FRAZER LIMITED
    - 2008-05-06 05411737
    ROCKORDER LIMITED
    - 2005-04-12 05411737
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 88
    PLANTATION WOODS LIMITED
    03693979
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 89
    PORTOMEGA LIMITED
    01784557
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-10 ~ now
    CIF 25 - Secretary → ME
  • 90
    PRECIOUS VILLAS LIMITED
    05321861
    Accounts And Legal, Grand Union House, 20 Kentish Town Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-19 ~ 2015-08-31
    CIF 64 - Secretary → ME
  • 91
    PRIMETIMERS CLS LIMITED
    07570078
    49-51 East Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-19 ~ 2015-04-14
    CIF 71 - Secretary → ME
  • 92
    PSH CONSULTING LIMITED
    04891512
    No.6 Alexandra Court, Wokingham, Berkshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-02-08 ~ 2017-10-11
    CIF 79 - Secretary → ME
  • 93
    R.U.S.H. (UK) LIMITED
    - now 03286378
    TIPSYSTEM LIMITED - 1997-01-21
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 94
    REALPRO LIMITED
    06672262
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 95
    RFA (UK) LIMITED
    09049628
    7-10 Chandos Street Second Floor, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-21 ~ 2015-06-24
    CIF 46 - Secretary → ME
  • 96
    RTY LIMITED
    07664825
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 97
    S25D LIMITED
    - now 03937213
    SMX CORPORATION LIMITED
    - 2025-04-04 03937213
    SMX TECHNOLOGIES LIMITED - 2006-10-04
    2 Peel Court, 24 St. Cuthberts Way, Darlington, England
    Active Corporate (9 parents)
    Officer
    2014-07-19 ~ 2025-05-25
    CIF 21 - Secretary → ME
  • 98
    SINGHA EUROPE COMPANY LIMITED
    09750946
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2024-04-23
    CIF 30 - Secretary → ME
  • 99
    SKATECO UK LTD
    05532317
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-13 ~ 2008-12-31
    CIF 100 - Secretary → ME
  • 100
    SLAMSOFT COMPUTING LIMITED
    03264849
    Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-19 ~ 2019-07-04
    CIF 74 - Secretary → ME
  • 101
    SOUND OF VYTA LIMITED
    09625499
    C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2017-01-18
    CIF 22 - Secretary → ME
  • 102
    SPACE DATA TECHNOLOGY LIMITED
    - now 04008576
    LIMITCYBER LIMITED - 2000-08-21
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ 2013-05-03
    CIF 101 - Secretary → ME
  • 103
    SPACESHIPS UK LIMITED
    - now 04870502
    CANTERBURY FINANCE LIMITED - 2004-12-23
    STRAY INTERNATIONAL LIMITED - 2003-11-24
    BRUSHFIELD 101 LIMITED - 2003-08-29
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents)
    Officer
    2014-07-19 ~ 2017-09-07
    CIF 60 - Secretary → ME
  • 104
    SS ROBIN TRADING LIMITED
    04752948
    Ss Robin, West India Quay, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-02 ~ 2007-04-20
    CIF 116 - Secretary → ME
  • 105
    ST BARNABAS PROPERTY LTD
    04505188
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ 2004-12-14
    CIF 120 - Secretary → ME
  • 106
    STREAMTALENT UK LIMITED
    14278611
    271 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-05 ~ 2024-11-08
    CIF 26 - Secretary → ME
  • 107
    STRIVEGATE LIMITED
    02607770
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 86 - Secretary → ME
  • 108
    STROOBANTS CONSULTING LIMITED
    06034635
    180 Pierpoint Building, 16 Westferry Road, Millenium Harbour, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ 2007-01-29
    CIF 112 - Secretary → ME
  • 109
    SWISS INVESTMENT CORPORATION LIMITED
    02820555
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-29 ~ now
    CIF 80 - Secretary → ME
  • 110
    T P & N ELECTRICAL CONTRACTORS LIMITED
    - now 03986052
    FLEXIBASE LIMITED - 2000-09-28
    Darren House, 65 High Street, Uxbridge, Middlesex
    Active Corporate (8 parents)
    Officer
    2014-07-19 ~ 2016-05-03
    CIF 57 - Secretary → ME
  • 111
    TELECOM ID LIMITED
    - now 03526984
    ITAL PROFIT LIMITED - 1999-08-02
    Northern & Shell Tower, 4 Selsdon Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ 2007-09-25
    CIF 114 - Secretary → ME
  • 112
    THE LONDON MARKETING OFFICE LIMITED
    06771724
    8 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-07-19 ~ 2025-10-24
    CIF 33 - Secretary → ME
  • 113
    THE ST JAMES'S CONSERVATION TRUST LTD
    03886503
    23 Shackleton Court 2 Maritime Quay, London
    Active Corporate (31 parents)
    Officer
    2014-07-19 ~ 2015-02-26
    CIF 56 - Secretary → ME
  • 114
    TIDEWAYS RESIDENTS ASSOCIATION LIMITED
    02660921
    C/o Sorrell, 40 Clarence Street, Southend On Sea, Essex, England
    Active Corporate (10 parents)
    Officer
    2009-10-30 ~ 2013-12-31
    CIF 50 - Secretary → ME
  • 115
    TOWERNINE LIMITED
    10470969
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2017-10-11
    CIF 41 - Secretary → ME
  • 116
    UK GREEN INTERNATIONAL LIMITED
    06736661
    C/o Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-19 ~ dissolved
    CIF 69 - Secretary → ME
  • 117
    VAN AMMEL LIMITED
    06390592
    C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ 2010-04-01
    CIF 84 - Secretary → ME
  • 118
    VIDEOJUG CORPORATION LIMITED
    05655696
    23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    2008-12-01 ~ 2014-11-30
    CIF 11 - Secretary → ME
  • 119
    WALTONS INTERNATIONAL LIMITED
    04516589
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-19 ~ 2017-02-16
    CIF 59 - Secretary → ME
  • 120
    WEST INDIA QUAY (FREEHOLD) LTD
    - now 05144095
    HEAVENLY HOMES LIMITED - 2004-07-13
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-07-19 ~ 2016-08-01
    CIF 62 - Secretary → ME
  • 121
    WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
    - now 03850330
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (34 parents)
    Officer
    2014-07-19 ~ 2016-08-01
    CIF 55 - Secretary → ME

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