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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 3
  • 1
    Erskine, Robin David
    Born in February 1948
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2007-10-01
    OF - Director → CIF 0
    Erskine, Robin David
    Individual (21 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Watling, Henry Richard Mclaren
    Born in December 1956
    Individual (88 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Hadwen, Anna
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2005-07-04
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN COSEC LIMITED

Period: 2001-02-09 ~ 2010-06-08
Company number: 04157818
Registered name
MCLAREN COSEC LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments 100
  • 1
    ACCESS BUSINESS EXECUTIVES UK LIMITED
    - now 04321033
    ACCESS BUSINESS DIRECTORS LIMITED
    - 2002-01-11 04321033
    BRUNNERA LIMITED
    - 2001-12-21 04321033
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-11-12 ~ 2007-11-09
    CIF 77 - Secretary → ME
  • 2
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2002-05-25 ~ 2002-09-20
    CIF 65 - Director → ME
    Officer
    2001-12-19 ~ 2007-09-01
    CIF 75 - Secretary → ME
  • 3
    ADS FINANCE LIMITED
    05882458
    5 Old School House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-20 ~ 2006-10-10
    CIF 19 - Secretary → ME
  • 4
    ADVANCED BUSINESS SUPPORT LIMITED
    04197407
    Wesley House Wesley House, Worton, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2005-04-08
    CIF 50 - Director → ME
  • 5
    ADVENT RUSSIA LIMITED
    - now 04002002
    CHAMJAM COMMUNICATIONS LIMITED
    - 2003-04-25 04002002
    AMALIA LIMITED - 2001-03-26
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-12 ~ 2008-04-01
    CIF 84 - Secretary → ME
  • 6
    ADVENT U.K. LIMITED
    03485818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-08
    Due to be dissolved on 2018-07-06
    3 Field Court, London
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2001-09-24 ~ 2007-09-01
    CIF 78 - Secretary → ME
  • 7
    ALISON ROBERTSON LIMITED
    - now 02139531
    MAIL ORDER KNOW-HOW LIMITED
    - 2007-02-19 02139531
    ROCH RESOURCES LIMITED - 2000-02-11
    COURIER SHIRTS LIMITED - 1994-08-10
    BRONZEPORT LIMITED - 1987-07-29
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ 2007-10-01
    CIF 91 - Secretary → ME
  • 8
    ALL GREEN DELIVERY MACHINE LIMITED
    05983456
    5 Old School House The Lanterns, Bridge Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-10-31
    CIF 13 - Secretary → ME
  • 9
    AMERICAN MOTORS LIMITED
    05679886
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-19 ~ 2007-09-01
    CIF 23 - Secretary → ME
  • 10
    AMERICAN TRADING PUMPS LIMITED
    - now 03978826
    PAINT MAGIC DESIGN LIMITED
    - 2001-10-30 03978826
    MSCOTHREE LIMITED - 2000-07-25
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 101 - Secretary → ME
  • 11
    AP-ART FURNISHINGS LIMITED
    05983413
    45b Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2008-04-01
    CIF 12 - Secretary → ME
  • 12
    ARSANTIQVA LIMITED
    03848033
    C/o Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-01 ~ 2007-12-01
    CIF 98 - Secretary → ME
  • 13
    ART MOVE LIMITED
    01988301
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (8 parents)
    Officer
    2003-09-30 ~ 2008-03-13
    CIF 54 - Secretary → ME
  • 14
    ATKINSON PARRY DESIGNS LIMITED
    - now 05581023
    ATKINSON DAVIES DESIGNS LIMITED
    - 2007-03-15 05581023
    29 Grainger Road, Isleworth, Twickenham, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-03 ~ 2007-11-11
    CIF 27 - Secretary → ME
  • 15
    ATREUS INVESTMENTS LIMITED
    00784600
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 87 - Secretary → ME
  • 16
    BENCHPOINT LIMITED
    04372877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ 2007-09-01
    CIF 69 - Secretary → ME
  • 17
    BMCL ACCOUNTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-06
    Dissolved on 2012-10-16
    BLUNT MCLAREN & CO LIMITED
    - 2010-08-31 05956976
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2007-09-01
    CIF 14 - Secretary → ME
  • 18
    BOLDVENTURE PROPERTY MANAGEMENT LIMITED - now
    PATHGATE PROPERTIES LIMITED
    - 2014-08-28 04866569 10025905
    Bartel Boldventure, Yealmpton, Plymouth
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ 2007-09-01
    CIF 55 - Secretary → ME
  • 19
    BRUCE THE FISH LIMITED
    - now 04421399
    KATE TRELAWNY LIMITED
    - 2004-10-15 04421399
    EIDER TRADING LIMITED
    - 2002-05-28 04421399
    Unit 9 Rufus Business Centre, Ravensbury Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-22 ~ 2005-05-07
    CIF 68 - Secretary → ME
  • 20
    CAMBRIDGE RISK ADVISORS LIMITED
    05340755
    Insolvency (Case 1) In administration
    Administration started on 2012-01-06
    Administration ended on 2012-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2018-04-23
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-24 ~ 2005-09-06
    CIF 38 - Secretary → ME
  • 21
    CARROB LIMITED - now
    J. WINCHESTER 2011 LIMITED - 2011-08-11
    JAMES WINCHESTER LIMITED
    - 2011-06-15 01709310 07663319
    ITEMRIGHT LIMITED - 1983-06-28
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-01 ~ 2008-02-14
    CIF 89 - Secretary → ME
  • 22
    CEDAR SOFTWARE TECHNOLOGY LIMITED
    06132846
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-10-01
    CIF 6 - Secretary → ME
  • 23
    CEDAR TECHNICAL LIMITED
    - now 04979107
    ROSLIN LIMITED
    - 2007-02-19 04979107
    CEDAR SYSTEMS UK LIMITED
    - 2006-11-28 04979107
    5 Old School House, The Lanterns, Bridge Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2007-09-01
    CIF 49 - Director → ME
    Officer
    2003-11-28 ~ 2004-03-16
    CIF 52 - Secretary → ME
    2004-03-31 ~ 2007-09-01
    CIF 48 - Secretary → ME
  • 24
    CORNERSTONE SALES CONSULTING LTD
    06234149
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2007-09-01
    CIF 4 - Secretary → ME
  • 25
    CRUMBS PRODUCTIONS LIMITED
    06076647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-28
    Commencement of winding up on 2010-09-08
    Conclusion of winding up on 2012-02-28
    Dissolved on 2012-05-29
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ 2007-09-01
    CIF 8 - Secretary → ME
  • 26
    DEFENCE RISK MANAGEMENT LIMITED
    03858282
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2008-07-15
    CIF 99 - Secretary → ME
  • 27
    DELTA 14 MEDIA LIMITED - now
    CAPTAIN BEAKY LIMITED
    - 2014-01-24 02915065
    KNIGHT ERRANT (UK) LIMITED - 2000-09-15
    Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2003-05-30
    CIF 93 - Secretary → ME
  • 28
    EAT DRINK SMOKE LIMITED
    06282767
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-04-01
    CIF 3 - Secretary → ME
  • 29
    EDISCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2015-07-21
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED
    - 2009-04-28 02838521 06886050
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-01 ~ 2002-11-18
    CIF 92 - Secretary → ME
  • 30
    EIDETIC LTD
    - now 02785391
    S.D. BUILDING DESIGN SERVICES LIMITED - 1993-10-14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-14 ~ 2007-09-01
    CIF 36 - Secretary → ME
  • 31
    ELLESON ASSOCIATES LIMITED
    - now 04274404
    CISSUS LIMITED
    - 2002-01-28 04274404
    Barrys, 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2006-03-16
    CIF 80 - Secretary → ME
  • 32
    ELLESON INVESTMENTS LIMITED
    05222538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ 2007-09-01
    CIF 44 - Secretary → ME
  • 33
    ENGAGE GROUP (UK) LIMITED - now
    LIMEHOUSE IMAGING LIMITED
    - 2010-03-15 05525929
    MC1002 LIMITED
    - 2005-09-19 05525929 05525930... (more)
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-11-15
    CIF 30 - Secretary → ME
  • 34
    ENGAGE GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-07
    Date of completion or termination of CVA on 2012-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-12-29
    THE LIMEHOUSE GROUP LIMITED
    - 2007-07-09 03579011
    PRINTNETWORK COMMUNICATIONS LIMITED - 2002-01-07
    THE PRINT NETWORK (UK) LIMITED - 2001-01-18
    LIGHT BLUE MEDIA SERVICES LIMITED - 1999-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-23 ~ 2006-11-15
    CIF 64 - Secretary → ME
  • 35
    EPISCIA LIMITED
    04178170
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-13 ~ 2007-09-01
    CIF 86 - Secretary → ME
  • 36
    EQUINE DIRECT LIMITED
    04143962 02838521
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-11-18
    CIF 105 - Secretary → ME
  • 37
    EURO MARKETECH LIMITED
    03794189
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-11 ~ 2007-09-01
    CIF 85 - Secretary → ME
  • 38
    FOLDE LIMITED
    05257895
    461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-13 ~ 2007-12-01
    CIF 41 - Secretary → ME
  • 39
    FOOD FURNITURE LIMITED
    04669359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24
    Dissolved on 2011-04-17
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-18 ~ 2007-09-01
    CIF 60 - Secretary → ME
  • 40
    FORTH AND THAMES INVESTMENTS LIMITED
    - now 02252612
    GLOWSCENE LIMITED - 1988-06-09
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-06-30 ~ 2007-09-01
    CIF 82 - Secretary → ME
  • 41
    FRITH HOUSE LIMITED
    - now 03881273
    EFANDER LIMITED - 1999-12-10
    5 Old School House, The Lanterns Bridge Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 100 - Secretary → ME
  • 42
    GEM SOLUTIONS LIMITED
    03114692
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (9 parents)
    Officer
    2004-08-16 ~ 2006-01-05
    CIF 45 - Director → ME
    Officer
    2006-01-05 ~ 2007-10-01
    CIF 24 - Secretary → ME
  • 43
    GENERAL CONSULTING ASSOCIATES LIMITED
    04581945
    3 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ 2002-11-06
    CIF 63 - Secretary → ME
  • 44
    GOOSE REAL ESTATE LIMITED - now
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    E-DOC GROUP LIMITED
    - 2010-06-25 05659221
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-20 ~ 2007-10-01
    CIF 25 - Secretary → ME
  • 45
    GREY DOG DESIGN LIMITED
    05523619
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-09-01
    CIF 33 - Secretary → ME
  • 46
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED
    - 2003-06-06 04702271
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2003-09-23
    CIF 57 - Secretary → ME
  • 47
    HEWITT LANDSCAPES LIMITED
    05088719
    26a Glenville Road, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2006-03-20 ~ 2007-07-01
    CIF 22 - Secretary → ME
  • 48
    HOME ADVISOR LIMITED - now
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD
    - 2009-02-26 06303595
    1st Floor, 100 St. John Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2007-09-01
    CIF 2 - Secretary → ME
  • 49
    INSPIRATIONS BATHROOMS LIMITED
    - now 03844543 04979109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17
    Dissolved on 2010-01-01
    PAINT MAGIC INTERIOR DESIGN LIMITED
    - 2001-10-30 03844543
    MSCO ONE LIMITED - 2000-07-25
    GROSVENOR BUREAU LIMITED - 2000-03-22
    HYEFORD LIMITED - 1999-11-18
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-03-01 ~ 2006-03-31
    CIF 97 - Secretary → ME
  • 50
    INSPIRATIONSBATHROOMS.COM LIMITED
    04979109 03844543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17
    Dissolved on 2012-01-25
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-10-05
    CIF 53 - Secretary → ME
  • 51
    INTERNATIONAL FINANCE AND SECURITY LTD
    05137196
    3 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-25 ~ 2008-04-01
    CIF 47 - Secretary → ME
  • 52
    ITP LIMITED
    - now 05944223
    INDEPENDENT TELECOMS PLUS LIMITED
    - 2006-09-29 05944223
    The Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ 2007-10-01
    CIF 16 - Secretary → ME
  • 53
    JABOROSA LIMITED
    04701791
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ 2007-09-01
    CIF 59 - Secretary → ME
  • 54
    JAD'OR LIMITED
    04588410
    1st Floor C/o Star Refining Ltd, 56a Hatton Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-12 ~ 2004-12-01
    CIF 62 - Secretary → ME
  • 55
    LIMEHOUSE PRINT LIMITED
    - now 05525930
    MC1003 LIMITED
    - 2005-09-19 05525930 05525929... (more)
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-20 ~ 2006-11-15
    CIF 21 - Secretary → ME
    2005-08-02 ~ 2006-01-09
    CIF 31 - Secretary → ME
  • 56
    LIVING DEVELOPMENTS LIMITED
    04307400
    3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-08-16 ~ 2004-11-11
    CIF 46 - Director → ME
  • 57
    MARKETPOINT (LONDON) LIMITED
    - now 01609372
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-06-23
    Date of completion or termination of CVA on 1996-12-18
    POSTERMATE LIMITED - 1982-06-04
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-03-01 ~ 2008-12-30
    CIF 88 - Secretary → ME
  • 58
    MCLAREN COFORM LIMITED
    04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2002-02-13 ~ 2007-09-01
    CIF 73 - Secretary → ME
  • 59
    MCLAREN CORNEL LIMITED - now
    CORNEL ENTERPRISES LIMITED
    - 2010-08-13 04421389
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2007-09-01
    CIF 66 - Secretary → ME
  • 60
    MCLAREN HAGGAS & CO LIMITED
    - now 03342132
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 95 - Secretary → ME
  • 61
    MDO ENTERPRISES LIMITED - now
    SURFACE WORLD LIMITED
    - 2008-05-08 05907513
    1a Baron Close, Baron Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-16 ~ 2008-04-07
    CIF 18 - Secretary → ME
  • 62
    MICROSOLV SYSTEMS LIMITED
    04075163 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (9 parents)
    Officer
    2001-03-01 ~ 2001-10-22
    CIF 103 - Secretary → ME
  • 63
    MIKEM LIMITED
    - now 05561312
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED
    - 2007-09-04 05561312
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-12 ~ 2007-12-01
    CIF 28 - Secretary → ME
  • 64
    NAVSOFT LIMITED
    - now 03174858
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-01 ~ 2007-09-01
    CIF 94 - Secretary → ME
  • 65
    NET RESULT.UK.COM LIMITED
    - now 04075277
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-03-01 ~ 2003-01-01
    CIF 104 - Secretary → ME
  • 66
    NEUTRALPRINT COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-07-25
    NEUTRALPRINT LIMITED
    - 2009-11-07 06339811
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ 2007-09-01
    CIF 1 - Secretary → ME
  • 67
    OAKCASTLE LIMITED
    01772001
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2007-10-31
    CIF 90 - Secretary → ME
  • 68
    OBJECTIVE KEYSTONE LIMITED - now
    LIMEHOUSE SOFTWARE LIMITED
    - 2017-09-14 04372883
    LIMEHOUSE INTERACTIVE LIMITED
    - 2004-12-14 04372883 05321071
    ERCILLA LIMITED
    - 2002-03-13 04372883
    Level 10 Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2002-02-13 ~ 2008-04-01
    CIF 70 - Secretary → ME
  • 69
    OXFORD ONE LTD. - now
    AGENT SMITH LIMITED - 2021-12-06
    INTELLAGENT LTD - 2014-04-29
    SOFTBOT LIMITED
    - 2013-04-08 04699807
    63 Rewley Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ 2007-09-01
    CIF 40 - Secretary → ME
  • 70
    PEATLING PRACTICE MANAGEMENT LIMITED
    05939861
    5b Burnley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2007-09-01
    CIF 17 - Secretary → ME
  • 71
    PERSEUS LIMITED
    05351046
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-03 ~ 2005-02-14
    CIF 37 - Secretary → ME
  • 72
    POTOCKI SPIRITS (EUROPE) LIMITED
    - now 04321025
    POTOCKI SPIRITS LIMITED
    - 2003-07-25 04321025
    BOMBAX LIMITED
    - 2002-01-30 04321025
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-11-12 ~ 2007-11-09
    CIF 76 - Secretary → ME
  • 73
    QTEL EUROPE LIMITED
    - now 05586431 05364345... (more)
    QTEL GLOBAL NETWORKS LIMITED
    - 2006-01-25 05586431 05364345
    352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2008-04-01
    CIF 26 - Secretary → ME
  • 74
    QTEL GLOBAL NETWORKS LIMITED
    - now 05364345 05586431
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06
    Administration ended on 2009-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13
    Dissolved on 2014-05-21
    QTEL EUROPE LIMITED
    - 2006-01-25 05364345 05586431
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2008-03-01
    CIF 35 - Secretary → ME
  • 75
    RED REDEMPTION LIMITED
    03979870
    Insolvency (Case 1) In administration
    Administration started on 2013-03-28
    Administration ended on 2014-03-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2015-10-28
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-03-01 ~ 2002-04-20
    CIF 102 - Secretary → ME
  • 76
    S.T. ORGANISATION LIMITED - now
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-31 ~ 2007-09-01
    CIF 61 - Secretary → ME
  • 77
    SECOND OFFICE (UGANDA) LIMITED
    05999004
    5 Old School House, The Lanterns Bridge Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2007-11-12
    CIF 10 - Secretary → ME
  • 78
    SILVERLEAF EVENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2015-10-13
    MAXIMUS MARKETING LTD
    - 2007-11-30 04093455 05293785
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ 2004-12-13
    CIF 74 - Secretary → ME
  • 79
    SNAP LOGISTICS LIMITED
    04269982
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-14 ~ 2008-03-01
    CIF 81 - Secretary → ME
  • 80
    SOMERSET WHITE LIMITED - now
    CONCIERGE LONDON LIMITED
    - 2020-02-06 03817716 11123959
    C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2001-10-01
    CIF 96 - Secretary → ME
  • 81
    SPITFIRE EVENTS LTD
    - now 06099295
    BUCKSHOT LIMITED
    - 2007-04-23 06099295
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-09-01
    CIF 7 - Secretary → ME
  • 82
    STEPHEN FLETCHER ARCHITECTS LTD - now
    FLETCHER ROGER ASSOCIATES LIMITED
    - 2005-09-13 04157813
    MSCO13 LIMITED - 2001-03-01
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2001-06-30 ~ 2003-11-25
    CIF 83 - Secretary → ME
  • 83
    STRONGVALE DEVELOPMENT LIMITED - now
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2004-01-06 ~ 2007-09-01
    CIF 51 - Secretary → ME
  • 84
    SYNERGY COMMUNICATIONS LIMITED
    - now 05525938
    LIMEHOUSE PRACTICE LIMITED
    - 2006-01-17 05525938
    MC1001 LIMITED
    - 2005-09-19 05525938 05525929... (more)
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-11-15
    CIF 32 - Secretary → ME
  • 85
    TALKHIR TRADE INVEST LTD - now
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED
    - 2017-05-08 05280141
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-08 ~ 2007-11-07
    CIF 39 - Secretary → ME
  • 86
    TELECOM EXTRAS LIMITED
    05945549
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-25 ~ 2007-10-01
    CIF 15 - Secretary → ME
  • 87
    THE NATURAL WREATH COMPANY LTD - now
    BRIANA ANOFF LIMITED - 2026-04-21
    DICENTRA DESIGNS LIMITED
    - 2013-08-30 06258208 07875617
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-01
    CIF 5 - Secretary → ME
  • 88
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    31 Whitehouse Meadows, Leigh-on-sea, England
    Active Corporate (8 parents)
    Officer
    2003-04-01 ~ 2004-04-01
    CIF 58 - Secretary → ME
  • 89
    THE WALKING PARTY LIMITED
    05999008
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2007-10-01
    CIF 11 - Secretary → ME
  • 90
    THE WEDDING PORTFOLIO LIMITED
    - now 04421398
    LORNOX LIMITED
    - 2002-05-15 04421398
    76 Belsize Park Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2008-09-04
    CIF 67 - Secretary → ME
  • 91
    TOUR BRITANNIA LIMITED
    05222462
    Suite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ 2008-03-01
    CIF 42 - Secretary → ME
  • 92
    TOURIST TROPHY LIMITED
    05222463
    44 Main Road, Middleton Cheney, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2008-03-01
    CIF 43 - Secretary → ME
  • 93
    TOWN CENTRE PARKING LIMITED - now
    SIRMON ASSOCIATES LIMITED
    - 2004-10-11 03027309
    TOWN CENTRE PARKING LTD
    - 2003-09-01 03027309
    SHORESIDE ESTATES LTD. - 1996-01-17
    73 Park Lane, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2003-08-12 ~ 2004-07-01
    CIF 56 - Secretary → ME
  • 94
    VICTORIA MOORE LIMITED
    06076650 SC508974
    88 Brook Drive, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2007-09-01
    CIF 9 - Secretary → ME
  • 95
    VOLTA SOUTH LIMITED
    05457625
    Suite B, 29 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-19 ~ 2007-06-22
    CIF 34 - Secretary → ME
  • 96
    WESTMINSTER MORTGAGES 2000 LIMITED
    - now 01349108
    WESTMINSTER ASSURANCE & FINANCIAL SERVICES LIMITED - 2000-11-14
    INDEXLEAF LIMITED - 1978-12-31
    9 Hitherwood Drive, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-12 ~ 2002-11-04
    CIF 79 - Secretary → ME
  • 97
    WILLIAMSON MOORE PUBLISHING LIMITED
    - now 04372898
    PORTEA ASSOCIATES LIMITED
    - 2002-06-25 04372898
    5 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2007-10-31
    CIF 71 - Secretary → ME
  • 98
    WILLIS MCKENZIE LIMITED
    - now 04372916
    EPACRIS LIMITED
    - 2002-03-20 04372916
    6 Wells Road, Fakenham, England
    Active Corporate (4 parents)
    Officer
    2002-02-13 ~ 2007-09-01
    CIF 72 - Secretary → ME
  • 99
    WILSON, BRYDON & KENNEDY LIMITED - now
    QTEL ENGINEERING LIMITED
    - 2009-09-09 05531095
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-08 ~ 2008-03-01
    CIF 29 - Secretary → ME
  • 100
    ZFT LIMITED
    03276246
    Mclarens, Penhurst House, 352-356c Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ 2007-11-01
    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.