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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 9
  • 1
    Cookson, Russell Paul
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2001-03-26 ~ 2004-06-10
    OF - Director → CIF 0
    2004-12-20 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Kirby, Gregory Thomas
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2002-02-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Fadden, Christopher Guy
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Adams, Nigel Anthony
    Born in March 1963
    Individual (63 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    2001-03-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Adams, Nicola Theresa
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Adams, Nicola Theresa
    Individual (24 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
    2001-03-08 ~ 2001-11-30
    OF - Secretary → CIF 0
    Mrs Nicola Theresa Adams
    Born in April 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Levett, Karen Janet
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2007-04-30
    OF - Director → CIF 0
    Levett, Karen Janet
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Ormesher, Neil Alan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AD VALOREM COMPANY SECRETARIAL LIMITED

Period: 2001-03-06 ~ now
Company number: 04173696
Registered name
AD VALOREM COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 114
  • 1
    A B CABLES LIMITED
    04640903
    38 Clarke Road, Mount Farm, Bletchley, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 55 - Secretary → ME
  • 2
    A.S.K SPECIALIST RECRUITMENT LTD
    05726545
    2nd Floor, 145-157 St.john Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ 2010-11-18
    CIF 20 - Secretary → ME
  • 3
    ACTIVE INSIGHT CONSULTING LIMITED
    03553526
    4 Daneswood, Heath Lane, Woburn Sands, Beds
    Active Corporate (6 parents)
    Officer
    2002-11-21 ~ 2005-05-05
    CIF 59 - Secretary → ME
  • 4
    AIRVENTA LTD
    - now 04135647
    DELASPEED SOLUTIONS LIMITED - 2001-04-02
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    ALLEN STURGES TRAVEL LIMITED
    01522589
    69 High Street, Clapham, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 84 - Secretary → ME
  • 6
    AMASCO ASSOCIATES LIMITED
    - now 04668163
    BAYTON LIMITED - 2003-04-03
    Riverside Barn, Bourton Business Centre, Buckingham
    Dissolved Corporate (9 parents)
    Officer
    2008-02-01 ~ 2010-01-01
    CIF 10 - Secretary → ME
  • 7
    AMP GENERAL BUILDER LIMITED
    06240599
    3 Richmond Gardens, Millom, Cumbria
    Active Corporate (2 parents)
    Officer
    2007-05-09 ~ 2010-05-09
    CIF 3 - Secretary → ME
  • 8
    BOW RIVER FILMS LIMITED - now
    STV MEDIA LTD
    - 2016-02-27 06507987
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2014-11-20
    CIF 109 - Secretary → ME
  • 9
    BROGDEN ELECTRICAL LIMITED
    06485039
    18 Southport Drive, Walney, Barrow-in-furness, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ 2008-08-22
    CIF 1 - Secretary → ME
  • 10
    BRUNCHES LIMITED
    02525373
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2004-11-16 ~ 2011-10-26
    CIF 107 - Secretary → ME
  • 11
    BSOLVE IT LIMITED
    04607330
    5 Epping Close, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2002-12-17 ~ 2010-08-12
    CIF 115 - Secretary → ME
  • 12
    BUILDING PROJECT SERVICES LIMITED
    04635226
    Bridleway, Old End, Piddington, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    CIF 114 - Secretary → ME
  • 13
    C & R TECHNOLOGIES LIMITED
    06446603
    16 High Street, Yardley Gobion, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ 2014-01-03
    CIF 110 - Secretary → ME
  • 14
    C HODGSON AGRICULTURAL ENGINEERING LIMITED
    - now 04853709
    C HODGSON AGRICULTURAL SERVICES LIMITED
    - 2003-08-12 04853709
    Woodford Mill, Ringstead, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2006-10-18
    CIF 47 - Secretary → ME
  • 15
    CALIBRE MARKETING SERVICES LTD
    - now 03668619
    ASHBURY COMMUNICATIONS LIMITED - 1999-02-01
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-13 ~ 2008-11-18
    CIF 79 - Secretary → ME
  • 16
    CHANNEL RECRUITMENT SOLUTIONS LIMITED
    07110369
    Kg House Kingsfield Way, Dallington, Northampton, Northants
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-10-17
    CIF 106 - Secretary → ME
  • 17
    CLIFF BOWMAN CONSULTING LIMITED
    05558935
    34 Hollow Wood, Olney, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 18
    CONSTRUCTION LIFTING SERVICES LIMITED
    05066235
    11 Highfield Crescent, Brogborough, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2004-03-08 ~ 2008-08-29
    CIF 39 - Secretary → ME
  • 19
    CREATIVE ASSOCIATES - DESIGN & COMMS LIMITED
    04724531
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-04-06 ~ 2005-10-04
    CIF 50 - Secretary → ME
  • 20
    CST PLANNING LTD
    06272117
    53 Freestone Way, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2007-06-07 ~ 2010-06-07
    CIF 2 - Secretary → ME
  • 21
    DANIEL ROBERTS ELECTRICAL LTD
    06100572
    Second Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2012-01-01
    CIF 90 - Secretary → ME
  • 22
    DANTON UK LIMITED
    - now 02795320
    DANTON TRADING UK LIMITED - 1993-09-30
    LIMEPATH LIMITED - 1993-04-28
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 116 - Secretary → ME
  • 23
    DRS (EU) LIMITED
    05256549
    Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ 2007-08-23
    CIF 34 - Secretary → ME
  • 24
    DYNAMIC INDUSTRIES LIMITED
    03249723
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2002-11-01 ~ 2004-02-13
    CIF 63 - Secretary → ME
  • 25
    EAMES CONSULTING GROUP HOLDINGS LIMITED - now
    EAMES CONSULTING GROUP LIMITED - 2011-12-15
    EAMES CONSULTING LTD - 2006-11-13
    EAMES RECRUITMENT SERVICES LIMITED
    - 2002-09-20 04447763
    7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    CIF 75 - Secretary → ME
  • 26
    ELLIOTT BRICKWORK LIMITED
    04910956
    Cookshayes Farm, Northleigh, Colyton, England
    Active Corporate (5 parents)
    Officer
    2003-09-25 ~ 2008-09-30
    CIF 44 - Secretary → ME
  • 27
    ENJOY HOLIDAYS LIMITED
    - now 01996472
    TRAVEL FOR BUSINESS LIMITED - 2003-11-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-26 ~ 2009-06-10
    CIF 18 - Secretary → ME
  • 28
    F & F PROJECTS LIMITED
    06002674
    6 Rose Court, Olney, England
    Active Corporate (2 parents)
    Officer
    2006-11-20 ~ 2009-04-15
    CIF 17 - Secretary → ME
  • 29
    FAR-SIDE MARKETING LIMITED
    04308845
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2005-04-20 ~ 2008-04-25
    CIF 33 - Secretary → ME
  • 30
    G CASWELL ENGINEERING LIMITED
    04588577
    Units 2-4 Manton Road, Rushden, Northamptonshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2002-11-20
    CIF 60 - Secretary → ME
  • 31
    GIBORAK LIMITED
    - now 06153489
    BROOKSON (5343Q) LIMITED
    - 2007-07-04 06153489 06152178... (more)
    10 Scawfell Crescent, Seascale, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2013-03-05
    CIF 89 - Secretary → ME
  • 32
    GKR LANDSCAPE DESIGNS LIMITED
    - now 04358117
    GKR SCORPION LANDSCAPE DESIGNS LIMITED - 2002-04-11
    8 Chicheley Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 33
    GLENCO LIMITED
    04595110
    1 Langham Grange, Langham, Bury St Edmunds, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 58 - Secretary → ME
  • 34
    GLENFIELDS FOODS LIMITED
    08189721
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ now
    CIF 92 - Secretary → ME
  • 35
    GLOBAL PROCURERS LTD - now
    GIFTS BY DESIGN LIMITED
    - 2013-04-11 03964394
    Lacey House High Street, Lavendon, Olney, England
    Active Corporate (7 parents)
    Officer
    2005-04-20 ~ 2008-04-25
    CIF 32 - Secretary → ME
  • 36
    GNOBIS LIMITED
    04382139
    Carter Backer Winter Llp, Enterprise House 21 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ 2002-03-01
    CIF 77 - Secretary → ME
  • 37
    GOLD & BLACK LIMITED
    04765838
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 38
    GRAPHIXSIGNS LTD - now
    GRAPHIXSIGNS (CUMBRIA) LTD
    - 2006-01-31 05552946
    6 Cambridge Street, Barrow-in-furness, Cumbria
    Active Corporate (5 parents)
    Officer
    2005-09-02 ~ 2006-01-18
    CIF 4 - Secretary → ME
  • 39
    H J HORTICULTURE LIMITED - now
    N HODGSON HORTICULTURAL SERVICES LIMITED
    - 2003-10-06 04854588
    Jolly Hills Farm, Oundle Road, Molesworth, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-08-04 ~ 2003-08-04
    CIF 46 - Secretary → ME
  • 40
    HARASYN ASSOCIATES LIMITED
    05091948
    Victoria House, Great Ancoats Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-02 ~ 2004-06-04
    CIF 37 - Secretary → ME
  • 41
    HARDIE SECURE PRODUCTS LIMITED
    - now 04483111
    PICCOLOS LIMITED
    - 2002-10-17 04483111
    1st Floor, Cql House Alington Road, Little Barford, St. Neots, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ 2003-05-01
    CIF 68 - Secretary → ME
  • 42
    HEALTH:MK
    06279956
    Pearce Aitchison Charterd Accountants, 1 Church Square, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-11 ~ 2009-03-25
    CIF 117 - Secretary → ME
  • 43
    HITOUCH LIMITED
    06345700
    Riverside Barn Bourton Business Centre, Bourton Road Buckingham, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2010-08-15
    CIF 12 - Secretary → ME
  • 44
    HOMECARE CLEANING SERVICES LIMITED
    04510854
    17 St Georges Way, Rushden, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2002-08-22 ~ 2002-08-22
    CIF 71 - Secretary → ME
  • 45
    HUNT-WHITFIELD PARTNERSHIP LIMITED
    04680357
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-09-04
    CIF 51 - Secretary → ME
  • 46
    I.T. SOFTWARE LIMITED
    05339721
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-02-02
    CIF 6 - Secretary → ME
  • 47
    JULIAN SHREEVE LIMITED
    05269367
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2004-10-26 ~ 2015-02-20
    CIF 113 - Secretary → ME
  • 48
    KEYLOGIC LTD - now
    TRANSFIX LIMITED
    - 2001-06-04 04196183
    9 King Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-05-01 ~ 2001-05-01
    CIF 81 - Secretary → ME
  • 49
    KILWORTH FACILITIES COMPANY LIMITED - now
    LIONHEART ASSOCIATES LIMITED
    - 2009-12-22 05532940
    5a Park Farm Business Park, Harborough Road, Billesdon, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-10 ~ 2006-06-30
    CIF 28 - Secretary → ME
  • 50
    KILWORTH FLOORING COMPANY LIMITED
    05483846
    5a Park Farm Business Park, Harborough Road, Billesdon, Leicestershire
    Active Corporate (9 parents)
    Officer
    2005-06-17 ~ 2006-06-30
    CIF 30 - Secretary → ME
  • 51
    KIRTECH SYSTEM SOLUTIONS LIMITED
    06354594
    Lindisfarne Mill Lane, Twyford, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2007-08-29 ~ 2008-10-10
    CIF 11 - Secretary → ME
  • 52
    LEASIDE LIMITED
    06443721
    7 Mauduit Road, Hanslope, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2011-10-21
    CIF 111 - Secretary → ME
  • 53
    LEE NEATIS FINANCIAL SERVICES LIMITED
    05100532
    121/123 Duke Street, Barrow-in-furness, Cumbria
    Active Corporate (3 parents)
    Officer
    2005-07-01 ~ 2010-04-13
    CIF 5 - Secretary → ME
  • 54
    LEGEND BRANDS EUROPE HOLDINGS LIMITED - now
    DRI-EAZ PRODUCTS LIMITED
    - 2016-04-21 03657539
    CADARA LIMITED - 1999-02-01
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-10-31 ~ 2005-08-17
    CIF 80 - Secretary → ME
    2008-02-07 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 55
    LMD LEARNING SOLUTIONS LTD
    - now 02363706
    LEARNING MATERIALS DESIGN LIMITED
    - 2006-06-02 02363706
    40 Kimbolton Road, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2008-02-04
    CIF 49 - Secretary → ME
  • 56
    LONG REACH TECHNOLOGY LIMITED
    02987851
    20 Butterfield Close, Woolstone, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 57
    LPA CONSULTING SERVICES LIMITED
    04920979
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ now
    CIF 91 - Secretary → ME
  • 58
    M A W DEVELOPMENTS LIMITED
    04567214
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-28 ~ 2002-10-28
    CIF 64 - Secretary → ME
  • 59
    M I W ENTERPRISES LIMITED
    04768493
    C/o Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2003-05-18 ~ 2006-06-05
    CIF 48 - Secretary → ME
  • 60
    MAKASA LIMITED
    04337355
    6 School Hill, Irchester, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ 2002-01-02
    CIF 78 - Secretary → ME
  • 61
    MARCUS JORDAN & CO LIMITED
    04403469
    1 Market Place, Olney, England
    Active Corporate (8 parents)
    Officer
    2002-05-20 ~ 2002-06-01
    CIF 76 - Secretary → ME
  • 62
    MARKET FORCE INFORMATION (EUROPE) LIMITED - now
    RETAIL EYES (UK) LIMITED
    - 2012-02-15 04709509
    SPEED 9565 LIMITED - 2003-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-23 ~ 2006-11-28
    CIF 38 - Secretary → ME
  • 63
    MILTON KEYNES NETWORK INSTALLATIONS LIMITED
    06345732
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 64
    MMV CONTRACTING LIMITED
    05246271
    Behind 27 27 Crown Street, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2005-08-18 ~ 2007-03-01
    CIF 27 - Secretary → ME
  • 65
    MODE GARDEN ROOMS LTD - now
    ARCHIPELAGO UK LIMITED
    - 2023-05-18 04467947
    Beadle House, Bull Plain, Hertford
    Active Corporate (7 parents)
    Officer
    2002-06-28 ~ 2002-06-28
    CIF 74 - Secretary → ME
  • 66
    MOO MOO SERVICES LIMITED
    04959011
    2nd Floor 46-46a High Street, Olney, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-11 ~ 2005-01-05
    CIF 42 - Secretary → ME
  • 67
    MORE SOLUTIONS LIMITED
    04560902
    21 Drakes Mews, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 65 - Secretary → ME
  • 68
    NETSRV CONSULTING LTD
    04779654
    Ad Valorem Accountancy Services Limited, 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2011-06-17
    CIF 99 - Secretary → ME
  • 69
    NETWORK VIDEO SOLUTIONS LIMITED
    04428961
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    2005-09-13 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 70
    NIGEL'S PROFESSIONAL CAR CARE LTD
    - now 05014440
    MAXCAR LIMITED
    - 2004-02-25 05014440
    Bridge Road Garage, Bridge Road, Morecambe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2008-12-01
    CIF 8 - Secretary → ME
  • 71
    PAINT APPLICATION TECHNOLOGIES LIMITED
    - now 05884765
    LITTLE CHERUBS DAYCARE LIMITED - 2007-03-05
    Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2007-04-05 ~ now
    CIF 93 - Secretary → ME
  • 72
    PALAZZO ENTERPRISES LIMITED
    04540639
    1a Market Square, Stony Stratford, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2002-09-27 ~ 2008-04-06
    CIF 70 - Secretary → ME
  • 73
    PHYSIO DAWSON LTD
    06476233
    2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
    Active Corporate (3 parents)
    Officer
    2008-01-17 ~ 2013-01-08
    CIF 86 - Secretary → ME
  • 74
    PICKERILL LIMITED
    06496426
    2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 88 - Secretary → ME
  • 75
    PREMIER AGENCY SERVICES LIMITED
    06158689
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-14 ~ 2007-05-23
    CIF 14 - Secretary → ME
  • 76
    PREMIER CHOICE LIFECARE LIMITED
    - now 04560904
    PREMIER CHOICE LIFESTYLE LIMITED
    - 2003-02-04 04560904
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ 2005-09-07
    CIF 66 - Secretary → ME
  • 77
    PROFILE RESOURCING LIMITED
    - now 04136410
    EXCAL IT CONTRACTS LIMITED - 2004-04-21
    Investment House 24 Vicarage Road, Winslow, Buckingham, Bucks, England
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2009-10-26
    CIF 112 - Secretary → ME
  • 78
    PROJECT SAFETY SERVICES UK LIMITED
    06477928
    12 Harrison Street, Barrow In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 79
    PROMPTER PEOPLE EUROPE LIMITED
    06634741
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 101 - Secretary → ME
  • 80
    R HODGSON & SONS LIMITED
    04881177
    Thorpe House Farm, Shelton Road, Raunds, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2003-08-29 ~ 2008-08-18
    CIF 45 - Secretary → ME
  • 81
    SANDERS GARAGE LIMITED
    04756266
    3 Sanders Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2003-05-07 ~ now
    CIF 97 - Secretary → ME
  • 82
    SANDERS GARAGE RECOVERY LIMITED
    06078541
    3 Sanders Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 83
    SANSU (UK) LTD
    - now 04530421
    DRIVERS LINE (NORTHAMPTON) LIMITED
    - 2002-12-05 04530421
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2002-12-10
    CIF 56 - Secretary → ME
  • 84
    SANTILONA LIMITED
    04481968
    The Manor 241 Cardington Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ 2002-11-14
    CIF 62 - Secretary → ME
  • 85
    SBPX MEDIA LIMITED - now
    SNAKEBITE PRODUCTIONS LIMITED - 2022-08-02
    XS INTERNET SERVICES LIMITED
    - 2003-10-28 04043813
    Pincot Cottages, Pincot Lane, Stroud, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2002-07-24 ~ 2003-10-17
    CIF 73 - Secretary → ME
  • 86
    SHELLEY HOMES BUILDERS LIMITED - now
    SHELLEY HOME BUILDERS LIMITED
    - 2003-01-29 04540597
    2 Charlbury Close, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    CIF 69 - Secretary → ME
  • 87
    SHIRE EQUIPMENT LTD
    08165778
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    CIF 105 - Secretary → ME
  • 88
    SI FUTURES LIMITED
    - now 03120316
    S.I. FUTURES LIMITED
    - 2022-12-16 03120316
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2006-11-07 ~ now
    CIF 96 - Secretary → ME
  • 89
    SIBUR INTERNATIONAL LIMITED
    04154998
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2001-03-05 ~ 2001-03-19
    CIF 82 - Director → ME
    Officer
    2001-03-05 ~ 2003-11-06
    CIF 83 - Secretary → ME
  • 90
    SLATED LIMITED - now
    KATHARSIS LIMITED
    - 2013-02-27 04552954
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-09 ~ 2009-10-01
    CIF 67 - Secretary → ME
  • 91
    SLIPSTREAM SOLUTIONS LTD
    05170692
    40 Copeland Drive, Standish, Wigan, Greater Manchester
    Active Corporate (3 parents)
    Officer
    2004-07-05 ~ 2004-10-14
    CIF 7 - Secretary → ME
  • 92
    SOUTH CUMBRIA PARA-PLANNING SERVICES LIMITED
    06446229
    121-123 Duke Street, Barrow-in-furness, Cumbria, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2011-12-22
    CIF 87 - Secretary → ME
  • 93
    STAR 21 LIMITED
    04846306 13527066... (more)
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-25 ~ 2016-10-01
    CIF 103 - Secretary → ME
  • 94
    SUPERDEVELOPER SYSTEMS LIMITED
    04597471
    5 Hallowell Road, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-12-02 ~ 2002-12-02
    CIF 57 - Secretary → ME
  • 95
    T & L DECORATING SERVICES LIMITED
    05215801
    1 Demoram Close, Winslow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2008-08-31
    CIF 36 - Secretary → ME
  • 96
    THE ASPIRATION COMPANY (UK) LIMITED
    - now 04503423
    BOOM & ZOOM LIMITED
    - 2002-09-13 04503423
    20 Chantry Rise, Olney, England
    Active Corporate (8 parents)
    Officer
    2004-02-11 ~ 2006-09-25
    CIF 41 - Secretary → ME
    2002-08-07 ~ 2002-08-29
    CIF 72 - Secretary → ME
  • 97
    THE EXTRA STEP LIMITED
    04588724
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2002-11-20 ~ 2004-09-30
    CIF 61 - Secretary → ME
  • 98
    THE GOOD FOOD & GIFT COMPANY LIMITED
    03753750
    Lacey House 28 High Street, Lavendon, Olney, England
    Active Corporate (7 parents)
    Officer
    2005-04-20 ~ 2017-01-16
    CIF 31 - Secretary → ME
  • 99
    THE IRON LADY (GT. HORWOOD) LIMITED
    05215798
    1 White Lodge Mews, Midgeland Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ 2008-08-31
    CIF 35 - Secretary → ME
  • 100
    THE THIN OFFICE COMPANY LIMITED
    05602499
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-10-02
    CIF 25 - Secretary → ME
  • 101
    THREE DRAGONS (KD) LIMITED
    04841885
    179 Rutland Road, West Bridgford, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2008-04-06
    CIF 22 - Secretary → ME
  • 102
    THREE DRAGONS LIMITED
    04832107
    179 Rutland Road, West Bridgford, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2008-04-06
    CIF 21 - Secretary → ME
  • 103
    THUNDERBIRD LIMITED
    04503169
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-19 ~ 2009-07-20
    CIF 53 - Secretary → ME
  • 104
    TOTALBUILD SERVICES LIMITED
    - now 04940960
    BUTTERGATE LIMITED
    - 2004-03-22 04940960
    Eversden Court Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ 2009-10-02
    CIF 43 - Secretary → ME
  • 105
    TRADITIONAL NEW HOMES LIMITED
    04015034
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ dissolved
    CIF 102 - Secretary → ME
  • 106
    TRAKA LIMITED - now
    TRAKA PLC - 2014-07-08
    TRAKA LIMITED
    - 2007-05-18 03088893
    SYSTEMSLINK TECHNOLOGIES LIMITED - 1997-08-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-02-21 ~ 2005-07-18
    CIF 52 - Secretary → ME
  • 107
    TRAVEL FOR BUSINESS HOLDINGS LIMITED
    04241341
    47 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-26 ~ 2009-06-10
    CIF 19 - Secretary → ME
  • 108
    UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION (GLOBAL) LIMITED
    - now 05821409
    UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION (WORLD) LIMITED
    - 2007-02-21 05821409
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-24 ~ 2009-02-17
    CIF 15 - Secretary → ME
  • 109
    V S CONSULTANCY LIMITED
    06078254
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ now
    CIF 94 - Secretary → ME
  • 110
    WARD-BAKER ASSOCIATES LIMITED
    06531613
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-06-21
    CIF 108 - Secretary → ME
  • 111
    WHAT NOW SOLUTIONS LIMITED
    04652324
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2003-01-30 ~ 2010-01-10
    CIF 54 - Secretary → ME
  • 112
    WILLY-WATT MARINA LIMITED
    05042818
    Woodford Mill, Ringstead, Nr Kettering, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ 2006-10-18
    CIF 40 - Secretary → ME
  • 113
    WMG OFFICE INTERIORS LIMITED
    05096151
    8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2006-01-26 ~ 2008-12-31
    CIF 23 - Secretary → ME
  • 114
    YOU UN LIMITED
    - now 04937237
    JUDY OLIVER ASSOCIATES LIMITED - 2005-12-07
    Causeway House, 26 King Street, Potton, Sandy, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ 2008-08-28
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.