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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 2
  • 1
    Adams, Nicola Theresa
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
    Adams, Nicola Theresa
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Theresa Adams
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Adams, Nigel Anthony
    Director born in March 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Fadden, Christopher Guy
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Levett, Karen Janet
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2007-04-30
    OF - Director → CIF 0
    Levett, Karen Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Adams, Nicola Theresa
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-11-30
    OF - Secretary → CIF 0
    Mrs Nicola Theresa Adams
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ormesher, Neil Alan
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Kirby, Gregory Thomas
    Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Adams, Nigel Anthony
    Accountant born in March 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Cookson, Russell Paul
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-06-10
    OF - Director → CIF 0
    icon of calendar 2004-12-20 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-03-06 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-03-06 ~ 2001-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AD VALOREM COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • AD VALOREM COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04173696
    icon of address2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    Private Limited Company incorporated on 2001-03-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • AD VALOREM COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address12 Harrison Street, Barrow In Furness, Cumbria, LA14 1JF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    DELASPEED SOLUTIONS LIMITED - 2001-04-02
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    icon of address69 High Street, Clapham, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 3
    icon of addressBridleway, Old End, Piddington, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    CIF 120 - Secretary → ME
  • 4
    icon of address34 Hollow Wood, Olney, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    CIF 104 - Secretary → ME
  • 5
    DANTON TRADING UK LIMITED - 1993-09-30
    LIMEPATH LIMITED - 1993-04-28
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 6
    icon of address12 Harrison Street, Barrow In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    CIF 88 - Secretary → ME
  • 7
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,484 GBP2024-07-31
    Officer
    icon of calendar 2012-11-23 ~ now
    CIF 98 - Secretary → ME
  • 8
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    CIF 106 - Secretary → ME
  • 9
    icon of address20 Butterfield Close, Woolstone, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-04 ~ dissolved
    CIF 110 - Secretary → ME
  • 10
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,931 GBP2024-09-30
    Officer
    icon of calendar 2004-06-28 ~ now
    CIF 97 - Secretary → ME
  • 11
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    LITTLE CHERUBS DAYCARE LIMITED - 2007-03-05
    icon of addressThe Home Office Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,816 GBP2024-03-29
    Officer
    icon of calendar 2007-04-05 ~ now
    CIF 99 - Secretary → ME
  • 13
    icon of address2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    CIF 94 - Secretary → ME
  • 14
    icon of address12 Harrison Street, Barrow In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 91 - Secretary → ME
  • 15
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    CIF 107 - Secretary → ME
  • 16
    icon of address3 Sanders Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -19,259 GBP2023-10-31
    Officer
    icon of calendar 2003-05-07 ~ now
    CIF 103 - Secretary → ME
  • 17
    icon of address3 Sanders Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -305 GBP2022-02-28
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 18
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 19
    S.I. FUTURES LIMITED - 2022-12-16
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,843 GBP2024-06-30
    Officer
    icon of calendar 2006-11-07 ~ now
    CIF 102 - Secretary → ME
  • 20
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 21
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,710 GBP2023-08-27
    Officer
    icon of calendar 2007-02-01 ~ now
    CIF 100 - Secretary → ME
  • 22
    icon of address12 Harrison Street, Barrow In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 85 - Secretary → ME
Ceased 99
  • 1
    icon of address38 Clarke Road, Mount Farm, Bletchley, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -206,578 GBP2024-01-31
    Officer
    icon of calendar 2003-01-24 ~ 2003-01-24
    CIF 55 - Secretary → ME
  • 2
    icon of address2nd Floor, 145-157 St.john Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2010-11-18
    CIF 20 - Secretary → ME
  • 3
    icon of address4 Daneswood, Heath Lane, Woburn Sands, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    13,211 GBP2024-04-30
    Officer
    icon of calendar 2002-11-21 ~ 2005-05-05
    CIF 59 - Secretary → ME
  • 4
    BAYTON LIMITED - 2003-04-03
    icon of addressRiverside Barn, Bourton Business Centre, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 5
    icon of address3 Richmond Gardens, Millom, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    -6,808 GBP2023-12-30
    Officer
    icon of calendar 2007-05-09 ~ 2010-05-09
    CIF 3 - Secretary → ME
  • 6
    STV MEDIA LTD - 2016-02-27
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,218 GBP2024-02-29
    Officer
    icon of calendar 2008-02-19 ~ 2014-11-20
    CIF 115 - Secretary → ME
  • 7
    icon of address18 Southport Drive, Walney, Barrow-in-furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2008-08-22
    CIF 1 - Secretary → ME
  • 8
    icon of address9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-16 ~ 2011-10-26
    CIF 113 - Secretary → ME
  • 9
    icon of address5 Epping Close, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    16,897 GBP2023-12-31
    Officer
    icon of calendar 2002-12-17 ~ 2010-08-12
    CIF 121 - Secretary → ME
  • 10
    icon of address16 High Street, Yardley Gobion, Towcester, Northamptonshire
    Active Corporate
    Equity (Company account)
    -100,559 GBP2023-12-31
    Officer
    icon of calendar 2007-12-06 ~ 2014-01-03
    CIF 116 - Secretary → ME
  • 11
    C HODGSON AGRICULTURAL SERVICES LIMITED - 2003-08-12
    icon of addressWoodford Mill, Ringstead, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2006-10-18
    CIF 47 - Secretary → ME
  • 12
    ASHBURY COMMUNICATIONS LIMITED - 1999-02-01
    icon of addressOury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-13 ~ 2008-11-18
    CIF 79 - Secretary → ME
  • 13
    icon of addressKg House Kingsfield Way, Dallington, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-10-17
    CIF 112 - Secretary → ME
  • 14
    icon of address11 Highfield Crescent, Brogborough, Bedfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2004-03-08 ~ 2008-08-29
    CIF 39 - Secretary → ME
  • 15
    icon of addressKingswick House, Kingswick Drive, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,731 GBP2024-04-30
    Officer
    icon of calendar 2003-04-06 ~ 2005-10-04
    CIF 50 - Secretary → ME
  • 16
    icon of address53 Freestone Way, Barrow-in-furness, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,890 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ 2010-06-07
    CIF 2 - Secretary → ME
  • 17
    icon of addressSecond Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-13 ~ 2012-01-01
    CIF 96 - Secretary → ME
  • 18
    icon of addressBegbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2007-08-23
    CIF 34 - Secretary → ME
  • 19
    icon of address3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,906 GBP2024-09-30
    Officer
    icon of calendar 2002-11-01 ~ 2004-02-13
    CIF 63 - Secretary → ME
  • 20
    EAMES CONSULTING GROUP LIMITED - 2011-12-15
    EAMES CONSULTING LTD - 2006-11-13
    EAMES RECRUITMENT SERVICES LIMITED - 2002-09-20
    icon of address7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -26,158 GBP2023-12-31
    Officer
    icon of calendar 2002-05-31 ~ 2002-05-31
    CIF 75 - Secretary → ME
  • 21
    icon of addressIncon House, 10 Stilebrook Road, Olney, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    172,382 GBP2024-03-31
    Officer
    icon of calendar 2003-09-25 ~ 2008-09-30
    CIF 44 - Secretary → ME
  • 22
    TRAVEL FOR BUSINESS LIMITED - 2003-11-07
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-06-10
    CIF 18 - Secretary → ME
  • 23
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54 GBP2020-03-31
    Officer
    icon of calendar 2007-09-04 ~ 2013-08-19
    CIF 89 - Secretary → ME
  • 24
    icon of address6 Rose Court, Olney, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,591 GBP2024-12-31
    Officer
    icon of calendar 2006-11-20 ~ 2009-04-15
    CIF 17 - Secretary → ME
  • 25
    icon of address100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-04-25
    CIF 32 - Secretary → ME
  • 26
    icon of addressUnits 2-4 Manton Road, Rushden, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    702,296 GBP2023-12-28
    Officer
    icon of calendar 2002-11-20 ~ 2002-11-20
    CIF 60 - Secretary → ME
  • 27
    BROOKSON (5343Q) LIMITED - 2007-07-04
    icon of address10 Scawfell Crescent, Seascale, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-04 ~ 2013-03-05
    CIF 95 - Secretary → ME
  • 28
    GKR SCORPION LANDSCAPE DESIGNS LIMITED - 2002-04-11
    icon of address8 Chicheley Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-30 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 29
    icon of address1 Langham Grange, Langham, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    CIF 58 - Secretary → ME
  • 30
    GIFTS BY DESIGN LIMITED - 2013-04-11
    icon of addressLacey House High Street, Lavendon, Olney, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -26,928 GBP2024-03-31
    Officer
    icon of calendar 2005-04-20 ~ 2008-04-25
    CIF 31 - Secretary → ME
  • 31
    icon of addressCarter Backer Winter Llp, Enterprise House 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2002-03-01
    CIF 77 - Secretary → ME
  • 32
    GRAPHIXSIGNS (CUMBRIA) LTD - 2006-01-31
    icon of address6 Cambridge Street, Barrow-in-furness, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    47,935 GBP2024-03-31
    Officer
    icon of calendar 2005-09-02 ~ 2006-01-18
    CIF 4 - Secretary → ME
  • 33
    N HODGSON HORTICULTURAL SERVICES LIMITED - 2003-10-06
    icon of addressJolly Hills Farm, Oundle Road, Molesworth, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    338,385 GBP2024-08-31
    Officer
    icon of calendar 2003-08-04 ~ 2003-08-04
    CIF 46 - Secretary → ME
  • 34
    icon of addressVictoria House, Great Ancoats Street, Manchester, England
    Dissolved Corporate
    Equity (Company account)
    34,432 GBP2018-04-30
    Officer
    icon of calendar 2004-04-02 ~ 2004-06-04
    CIF 37 - Secretary → ME
  • 35
    PICCOLOS LIMITED - 2002-10-17
    icon of addressMoretyne Farm Wood End, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    924,981 GBP2024-07-31
    Officer
    icon of calendar 2002-10-07 ~ 2003-05-01
    CIF 68 - Secretary → ME
  • 36
    icon of addressPearce Aitchison Charterd Accountants, 1 Church Square, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,433 GBP2015-06-30
    Officer
    icon of calendar 2008-07-11 ~ 2009-03-25
    CIF 123 - Secretary → ME
  • 37
    icon of addressRiverside Barn Bourton Business Centre, Bourton Road Buckingham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2010-08-15
    CIF 13 - Secretary → ME
  • 38
    icon of address17 St Georges Way, Rushden, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    831 GBP2024-08-31
    Officer
    icon of calendar 2002-08-22 ~ 2002-08-22
    CIF 71 - Secretary → ME
  • 39
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-27 ~ 2008-09-04
    CIF 51 - Secretary → ME
  • 40
    icon of address1 Shortwheat Hill, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    553,521 GBP2024-01-31
    Officer
    icon of calendar 2005-01-24 ~ 2005-02-02
    CIF 6 - Secretary → ME
  • 41
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,862 GBP2024-10-31
    Officer
    icon of calendar 2004-10-26 ~ 2015-02-20
    CIF 119 - Secretary → ME
  • 42
    TRANSFIX LIMITED - 2001-06-04
    icon of address9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,321,534 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-01
    CIF 81 - Secretary → ME
  • 43
    LIONHEART ASSOCIATES LIMITED - 2009-12-22
    icon of address5a Park Farm Business Park, Harborough Road, Billesdon, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -304 GBP2016-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-06-30
    CIF 28 - Secretary → ME
  • 44
    icon of address5a Park Farm Business Park, Harborough Road, Billesdon, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    195,343 GBP2023-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2006-06-30
    CIF 30 - Secretary → ME
  • 45
    icon of addressLindisfarne Mill Lane, Twyford, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2007-08-29 ~ 2008-10-10
    CIF 11 - Secretary → ME
  • 46
    icon of address7 Mauduit Road, Hanslope, Milton Keynes, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2011-10-21
    CIF 117 - Secretary → ME
  • 47
    icon of address121/123 Duke Street, Barrow-in-furness, Cumbria
    Active Corporate (1 parent)
    Equity (Company account)
    51,485 GBP2024-10-31
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-13
    CIF 5 - Secretary → ME
  • 48
    DRI-EAZ PRODUCTS LIMITED - 2016-04-21
    CADARA LIMITED - 1999-02-01
    icon of addressComputershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2009-10-01
    CIF 9 - Secretary → ME
    icon of calendar 2001-10-31 ~ 2005-08-17
    CIF 80 - Secretary → ME
  • 49
    LEARNING MATERIALS DESIGN LIMITED - 2006-06-02
    icon of address40 Kimbolton Road, Bedford
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,489 GBP2023-03-31
    Officer
    icon of calendar 2003-05-16 ~ 2008-02-04
    CIF 49 - Secretary → ME
  • 50
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -143,479 GBP2018-04-30
    Officer
    icon of calendar 2002-10-28 ~ 2002-10-28
    CIF 64 - Secretary → ME
  • 51
    icon of addressC/o Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-18 ~ 2006-06-05
    CIF 48 - Secretary → ME
  • 52
    DENTSOUT PDR LIMITED - 2007-12-31
    icon of address30 Ashfield, Stantonbury, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-30 ~ 2013-06-18
    CIF 86 - Secretary → ME
  • 53
    icon of address6 School Hill, Irchester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2002-01-02
    CIF 78 - Secretary → ME
  • 54
    icon of address1 Market Place, Olney, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2002-05-20 ~ 2002-06-01
    CIF 76 - Secretary → ME
  • 55
    RETAIL EYES (UK) LIMITED - 2012-02-15
    SPEED 9565 LIMITED - 2003-04-03
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,369,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-28
    CIF 38 - Secretary → ME
  • 56
    icon of addressBehind 27 27 Crown Street, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -390,093 GBP2024-09-30
    Officer
    icon of calendar 2005-08-18 ~ 2007-03-01
    CIF 27 - Secretary → ME
  • 57
    ARCHIPELAGO UK LIMITED - 2023-05-18
    icon of addressBeadle House, Bull Plain, Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    -36,861 GBP2024-03-31
    Officer
    icon of calendar 2002-06-28 ~ 2002-06-28
    CIF 74 - Secretary → ME
  • 58
    icon of address2nd Floor 46-46a High Street, Olney, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,181 GBP2024-03-31
    Officer
    icon of calendar 2003-11-11 ~ 2005-01-05
    CIF 42 - Secretary → ME
  • 59
    icon of address21 Drakes Mews, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    132,859 GBP2023-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-18
    CIF 65 - Secretary → ME
  • 60
    icon of addressAd Valorem Accountancy Services Limited, 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2011-06-17
    CIF 105 - Secretary → ME
  • 61
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-09-13 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 62
    MAXCAR LIMITED - 2004-02-25
    icon of addressBridge Road Garage, Bridge Road, Morecambe, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2016-02-29
    Officer
    icon of calendar 2004-02-24 ~ 2008-12-01
    CIF 8 - Secretary → ME
  • 63
    UNBIOS LTD - 2016-12-05
    GENIUSZOO LIMITED - 2015-08-10
    HOMEXPERT LTD - 2010-10-18
    NEXUS SEVEN LIMITED - 2003-04-10
    icon of address107 Engadine Street, Southfields London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1996-07-01 ~ 2011-02-28
    CIF 124 - Secretary → ME
  • 64
    COBRA DATA SYSTEMS LIMITED - 2002-06-28
    icon of address93 Hampton Road, Bristol, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-06-30
    Officer
    icon of calendar 2002-06-22 ~ 2012-11-01
    CIF 90 - Secretary → ME
  • 65
    icon of address1a Market Square, Stony Stratford, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    297 GBP2016-03-31
    Officer
    icon of calendar 2002-09-27 ~ 2008-04-06
    CIF 70 - Secretary → ME
  • 66
    icon of address2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    804 GBP2024-01-31
    Officer
    icon of calendar 2008-01-17 ~ 2013-01-08
    CIF 92 - Secretary → ME
  • 67
    icon of address17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2007-05-23
    CIF 14 - Secretary → ME
  • 68
    PREMIER CHOICE LIFESTYLE LIMITED - 2003-02-04
    icon of address17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2005-09-07
    CIF 66 - Secretary → ME
  • 69
    EXCAL IT CONTRACTS LIMITED - 2004-04-21
    icon of addressInvestment House 24 Vicarage Road, Winslow, Buckingham, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,650 GBP2024-06-30
    Officer
    icon of calendar 2006-09-01 ~ 2009-10-26
    CIF 118 - Secretary → ME
  • 70
    icon of addressThorpe House Farm, Shelton Road, Raunds, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    165,121 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2008-08-18
    CIF 45 - Secretary → ME
  • 71
    DRIVERS LINE (NORTHAMPTON) LIMITED - 2002-12-05
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-10
    CIF 57 - Secretary → ME
  • 72
    icon of addressThe Manor 241 Cardington Road, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-14
    CIF 62 - Secretary → ME
  • 73
    SNAKEBITE PRODUCTIONS LIMITED - 2022-08-02
    XS INTERNET SERVICES LIMITED - 2003-10-28
    icon of addressPincot Cottages, Pincot Lane, Stroud, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,648 GBP2022-01-31
    Officer
    icon of calendar 2002-07-24 ~ 2003-10-17
    CIF 73 - Secretary → ME
  • 74
    SHELLEY HOME BUILDERS LIMITED - 2003-01-29
    icon of address2 Charlbury Close, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,768 GBP2024-03-31
    Officer
    icon of calendar 2002-10-04 ~ 2002-10-04
    CIF 69 - Secretary → ME
  • 75
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2001-03-19
    CIF 82 - Director → ME
    Officer
    icon of calendar 2001-03-05 ~ 2003-11-06
    CIF 83 - Secretary → ME
  • 76
    KATHARSIS LIMITED - 2013-02-27
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2009-10-01
    CIF 67 - Secretary → ME
  • 77
    icon of address40 Copeland Drive, Standish, Wigan, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    29,415 GBP2024-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2004-10-14
    CIF 7 - Secretary → ME
  • 78
    icon of address121-123 Duke Street, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2011-12-22
    CIF 93 - Secretary → ME
  • 79
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,811 GBP2016-09-30
    Officer
    icon of calendar 2003-07-25 ~ 2016-10-01
    CIF 109 - Secretary → ME
  • 80
    icon of address5 Hallowell Road, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -29,109 GBP2024-11-30
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 56 - Secretary → ME
  • 81
    icon of address1 Demoram Close, Winslow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-08-31
    CIF 36 - Secretary → ME
  • 82
    icon of address2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2013-06-10
    CIF 87 - Secretary → ME
  • 83
    BOOM & ZOOM LIMITED - 2002-09-13
    icon of address20 Chantry Rise, Olney, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,491 GBP2024-08-31
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-25
    CIF 41 - Secretary → ME
    icon of calendar 2002-08-07 ~ 2002-08-29
    CIF 72 - Secretary → ME
  • 84
    icon of address40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,731 GBP2024-12-31
    Officer
    icon of calendar 2002-11-20 ~ 2004-09-30
    CIF 61 - Secretary → ME
  • 85
    icon of addressLacey House 28 High Street, Lavendon, Olney, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -758,451 GBP2023-02-28
    Officer
    icon of calendar 2005-04-20 ~ 2017-01-16
    CIF 33 - Secretary → ME
  • 86
    icon of address1 White Lodge Mews, Midgeland Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,144 GBP2021-08-31
    Officer
    icon of calendar 2004-08-26 ~ 2008-08-31
    CIF 35 - Secretary → ME
  • 87
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2009-10-02
    CIF 25 - Secretary → ME
  • 88
    icon of address179 Rutland Road, West Bridgford, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    140,770 GBP2024-07-31
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-06
    CIF 22 - Secretary → ME
  • 89
    icon of address179 Rutland Road, West Bridgford, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-06
    CIF 21 - Secretary → ME
  • 90
    icon of address2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-19 ~ 2009-07-20
    CIF 53 - Secretary → ME
  • 91
    BUTTERGATE LIMITED - 2004-03-22
    icon of addressEversden Court Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-22 ~ 2009-10-02
    CIF 43 - Secretary → ME
  • 92
    TRAKA PLC - 2014-07-08
    TRAKA LIMITED - 2007-05-18
    SYSTEMSLINK TECHNOLOGIES LIMITED - 1997-08-13
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-07-18
    CIF 52 - Secretary → ME
  • 93
    icon of address47 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-06-10
    CIF 19 - Secretary → ME
  • 94
    UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION (WORLD) LIMITED - 2007-02-21
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2009-02-17
    CIF 15 - Secretary → ME
  • 95
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,480 GBP2022-05-31
    Officer
    icon of calendar 2008-03-12 ~ 2010-06-21
    CIF 114 - Secretary → ME
  • 96
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,199 GBP2019-07-31
    Officer
    icon of calendar 2003-01-30 ~ 2010-01-10
    CIF 54 - Secretary → ME
  • 97
    icon of addressWoodford Mill, Ringstead, Nr Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,529 GBP2024-02-29
    Officer
    icon of calendar 2004-02-12 ~ 2006-10-18
    CIF 40 - Secretary → ME
  • 98
    icon of address8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    941,376 GBP2024-06-30
    Officer
    icon of calendar 2006-01-26 ~ 2008-12-31
    CIF 23 - Secretary → ME
  • 99
    JUDY OLIVER ASSOCIATES LIMITED - 2005-12-07
    icon of addressCauseway House, 26 King Street, Potton, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2006-01-20 ~ 2008-08-28
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.