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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 3
  • 1
    Redford, Marcus James
    Chartered Accountant born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Marcus James Redford
    Born in October 1977
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Grewal, Jarnel Singh
    Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Director → CIF 0
    Grewal, Jarnel Singh
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Jarnel Singh Grewal
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDFORD SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 83
  • 1
    SANDERSON LONDON LIMITED - 2016-12-22
    SANDERSON SECURITIES LIMITED - 2016-12-09
    icon of addressC/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 4
    TRENDGUILD LIMITED - 1983-01-25
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    icon of address64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -55,974 GBP2024-08-31
    Officer
    icon of calendar 2006-08-22 ~ now
    CIF 62 - Secretary → ME
  • 5
    J.L.B. DEVELOPMENT LIMITED - 2007-10-31
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,043 GBP2019-07-31
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    CIF 108 - Secretary → ME
  • 6
    icon of address1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,215 GBP2016-05-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    icon of address1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,954 GBP2021-01-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    icon of addressC/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,030 GBP2024-12-31
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    CIF 61 - Secretary → ME
  • 9
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    icon of address64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    CIF 80 - Secretary → ME
  • 12
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    icon of address64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 14
    LEGRA ENERGY (UK) LIMITED - 2007-05-15
    icon of addressC/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 15
    FELLVALE LIMITED - 2005-01-21
    icon of address91 Commercial Street, Spitalfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,564,141 GBP2024-03-31
    Officer
    icon of calendar 2004-11-05 ~ now
    CIF 98 - Secretary → ME
  • 16
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2018-05-31
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    CIF 117 - Secretary → ME
  • 17
    icon of address64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,172 GBP2024-08-31
    Officer
    icon of calendar 2006-03-08 ~ now
    CIF 63 - Secretary → ME
  • 18
    icon of addressNo3 Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,156 GBP2024-11-30
    Officer
    icon of calendar 2008-11-21 ~ now
    CIF 107 - Secretary → ME
  • 19
    BROOKS COMMERCIAL (UK) LIMITED - 2008-04-15
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    C AND F PARTNERS LIMITED - 2018-12-11
    icon of address1st Floor, 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,340 GBP2024-06-30
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 40 - Secretary → ME
  • 21
    C AND F TOPCO LIMITED - 2018-12-11
    icon of address1st Floor 64 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,912 GBP2024-06-30
    Officer
    icon of calendar 2018-12-10 ~ now
    CIF 1 - Secretary → ME
  • 22
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 23
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    icon of address46 Suite 3, Crawford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,668,608 GBP2024-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 34 - Secretary → ME
  • 25
    icon of addressC/o Redford & Co, 1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-05 ~ now
    CIF 96 - Secretary → ME
  • 26
    icon of address64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,251 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ now
    CIF 39 - Secretary → ME
  • 27
    icon of address64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 28
    icon of addressJenda House, Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,904 GBP2023-12-31
    Officer
    icon of calendar 2013-05-15 ~ now
    CIF 6 - Secretary → ME
  • 29
    icon of address64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129,917 GBP2024-08-31
    Officer
    icon of calendar 2006-08-22 ~ now
    CIF 94 - Secretary → ME
  • 30
    ALIAS PRODUCTIONS LIMITED - 2003-04-09
    icon of addressIst Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,775 GBP2019-03-31
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    icon of addressC/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 110 - Secretary → ME
  • 33
    icon of addressBegbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,053,830 GBP2019-11-30
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 34
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 36
    icon of address64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,373 GBP2023-09-30
    Officer
    icon of calendar 2009-08-22 ~ now
    CIF 105 - Secretary → ME
  • 37
    icon of address46 Suite 3, Crawford Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,011,907 GBP2024-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 33 - Secretary → ME
  • 38
    icon of address1st Floor, 64 Baker Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,118,173 GBP2024-04-30
    Officer
    icon of calendar 2012-04-11 ~ now
    CIF 8 - Secretary → ME
  • 39
    icon of addressFirst Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    59,304 GBP2024-03-31
    Officer
    icon of calendar 2002-11-26 ~ now
    CIF 67 - Secretary → ME
  • 40
    icon of address1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 42
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 43
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 44
    icon of address64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ dissolved
    CIF 99 - Secretary → ME
  • 45
    icon of address64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 46
    icon of address64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    151,210 GBP2024-09-30
    Officer
    icon of calendar 2001-09-28 ~ now
    CIF 70 - Secretary → ME
  • 47
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120,407 GBP2018-12-31
    Officer
    icon of calendar 2007-09-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 48
    icon of address1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 49
    NESTPURE LIMITED - 1983-07-22
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 50
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 51
    SPEED 9006 LIMITED - 2002-01-02
    icon of address64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 52
    icon of addressC/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 53
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 54
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    icon of address64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,460 GBP2024-08-31
    Officer
    icon of calendar 2006-08-22 ~ now
    CIF 95 - Secretary → ME
  • 55
    icon of address55 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 56
    icon of addressC/o Redford & Co, 1st Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,580 GBP2024-12-31
    Officer
    icon of calendar 2005-11-17 ~ now
    CIF 65 - Secretary → ME
  • 57
    icon of address64 Baker Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    95,704 GBP2019-03-31
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 58
    icon of address64 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,168 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 36 - Secretary → ME
  • 59
    icon of address1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    CIF 118 - Secretary → ME
  • 60
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 61
    VILLA D'ESTE LIMITED - 2015-11-04
    icon of address1st Floor 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    65,062 GBP2022-09-30
    Officer
    icon of calendar 2014-07-10 ~ now
    CIF 5 - Secretary → ME
  • 62
    MBC LONDON LIMITED - 2013-10-01
    TRITON LONDON LIMITED - 2022-01-11
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,285,645 GBP2024-09-30
    Officer
    icon of calendar 2007-10-31 ~ now
    CIF 93 - Secretary → ME
  • 63
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,741 GBP2016-04-30
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 64
    icon of addressC/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-12 ~ dissolved
    CIF 104 - Secretary → ME
  • 65
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    CIF 102 - Secretary → ME
  • 66
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 67
    icon of address1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 68
    icon of address1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 69
    icon of address54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 70
    icon of address1st Floor Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,825,932 GBP2024-09-30
    Officer
    icon of calendar 2016-02-16 ~ now
    CIF 37 - Secretary → ME
  • 71
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 72
    icon of address64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -224,211 GBP2024-08-31
    Officer
    icon of calendar 2006-03-08 ~ now
    CIF 64 - Secretary → ME
  • 73
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 74
    icon of address1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,268 GBP2024-12-31
    Officer
    icon of calendar 2015-06-22 ~ now
    CIF 3 - Secretary → ME
  • 75
    icon of addressC/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -321,709 GBP2015-03-31
    Officer
    icon of calendar 2009-03-18 ~ dissolved
    CIF 111 - Secretary → ME
  • 76
    MBC FINANCE LIMITED - 2013-10-07
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 100 - Secretary → ME
  • 77
    UNITED FRUIT MARKETING LIMITED - 2009-07-11
    icon of address64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,903 GBP2021-03-31
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 78
    icon of address64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -178,620 GBP2023-12-31
    Officer
    icon of calendar 2002-02-26 ~ now
    CIF 69 - Secretary → ME
  • 79
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 80
    icon of addressBeaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,627 GBP2024-03-31
    Officer
    icon of calendar 2015-03-14 ~ now
    CIF 4 - Secretary → ME
  • 81
    icon of address46 Suite 3, Crawford Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,374 GBP2024-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    CIF 35 - Secretary → ME
  • 82
    SUNDERS CONSULTING SERVICES LIMITED - 2008-06-02
    SET-TRACKS LIMITED - 1999-09-27
    icon of address64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,545 GBP2017-12-31
    Officer
    icon of calendar 2001-07-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 83
    icon of address1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 35
  • 1
    icon of address10 Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-07-31
    Officer
    icon of calendar 2008-07-28 ~ 2008-10-30
    CIF 56 - Secretary → ME
  • 2
    icon of address411 Oxford Street, Office 1.01, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,691 GBP2024-07-31
    Officer
    icon of calendar 2012-04-25 ~ 2016-04-21
    CIF 23 - Secretary → ME
  • 3
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    icon of addressC/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    132,907 GBP2021-12-31
    Officer
    icon of calendar 2004-10-19 ~ 2012-01-16
    CIF 86 - Secretary → ME
  • 4
    CHRIS LEE'S SPECIALIST CARS LIMITED - 2017-09-18
    CHRIS LEE'S PERFORMANCE & PRESTIGE LIMITED - 2017-02-03
    CHRIS LEE'S RR&B LIMITED - 2016-11-08
    PHANTOM HIRE LIMITED - 2015-05-05
    icon of addressHandel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,914 GBP2016-12-31
    Officer
    icon of calendar 2006-10-11 ~ 2008-03-20
    CIF 47 - Secretary → ME
  • 5
    icon of addressChardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,147 GBP2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2009-10-27
    CIF 54 - Secretary → ME
  • 6
    BLACKBRIDGE COMMUNICATIONS (NORTH) LIMITED - 2012-03-30
    icon of address3 Tabley Court, Victoria Street, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,210 GBP2025-03-31
    Officer
    icon of calendar 2007-02-26 ~ 2008-03-18
    CIF 45 - Secretary → ME
  • 7
    icon of addressThe George Business Centre, Christchurch Road, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-27 ~ 2012-01-24
    CIF 84 - Secretary → ME
  • 8
    icon of address42 Old Compton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,716,894 GBP2024-02-28
    Officer
    icon of calendar 2007-05-18 ~ 2020-09-23
    CIF 90 - Secretary → ME
  • 9
    icon of address58 Wood Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,000 GBP2021-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2015-06-22
    CIF 22 - Secretary → ME
  • 10
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2015-04-21
    CIF 87 - Secretary → ME
  • 11
    icon of address4 Montpelier Street Montpelier Street, Office 77, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-06-15 ~ 2013-08-02
    CIF 20 - Secretary → ME
  • 12
    icon of address54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-15 ~ 2009-12-15
    CIF 51 - Secretary → ME
  • 13
    icon of address82 Grosvenor Road, Hanwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-24 ~ 2008-09-26
    CIF 57 - Secretary → ME
  • 14
    icon of addressC/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    222,179 GBP2024-12-31
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-21
    CIF 43 - Secretary → ME
  • 15
    icon of addressSt Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,190 GBP2024-12-31
    Officer
    icon of calendar 2007-09-17 ~ 2012-04-01
    CIF 74 - Secretary → ME
  • 16
    icon of addressHopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-22 ~ 2009-11-04
    CIF 44 - Secretary → ME
  • 17
    icon of address1st Floor, 64 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ 2019-04-19
    CIF 21 - Secretary → ME
  • 18
    icon of address1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ 2014-03-20
    CIF 24 - Secretary → ME
  • 19
    icon of address48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2009-03-10 ~ 2011-10-21
    CIF 112 - Secretary → ME
  • 20
    MIRRORBALL PRODUCTIONS LIMITED - 2003-11-04
    icon of addressFlat 1, 53 Osborne Villas, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,043 GBP2023-10-31
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-23
    CIF 52 - Secretary → ME
  • 21
    icon of addressKemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-09 ~ 2008-10-29
    CIF 50 - Secretary → ME
  • 22
    icon of address20 Russell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,309 GBP2024-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2015-03-06
    CIF 78 - Secretary → ME
  • 23
    SANDOVE LIMITED - 2014-10-29
    MANCHESTER PROPERTIES LIMITED - 2010-11-26
    icon of addressC/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2024-02-28
    Officer
    icon of calendar 2008-02-27 ~ 2014-10-01
    CIF 75 - Secretary → ME
  • 24
    SHIRLAWS (UK) NO.2 LIMITED - 2018-08-02
    icon of addressSuite 1 13 Palmeira Avenue, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,576 GBP2024-04-30
    Officer
    icon of calendar 2003-10-02 ~ 2005-02-08
    CIF 53 - Secretary → ME
  • 25
    EUROPEAN 7'S RUGBY LIMITED - 2024-05-24
    LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-20
    icon of address72 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2008-06-16 ~ 2011-10-21
    CIF 113 - Secretary → ME
  • 26
    icon of address5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,818 GBP2023-08-31
    Officer
    icon of calendar 2012-08-03 ~ 2013-01-04
    CIF 17 - Secretary → ME
  • 27
    icon of addressRegal Chambers, 51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2005-11-28
    CIF 49 - Secretary → ME
  • 28
    icon of address37 Woodland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,774 GBP2024-03-31
    Officer
    icon of calendar 2007-12-13 ~ 2010-11-28
    CIF 58 - Secretary → ME
  • 29
    icon of address48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2011-10-21
    CIF 114 - Secretary → ME
  • 30
    icon of address3 Queen Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,923 GBP2024-03-31
    Officer
    icon of calendar 2011-09-12 ~ 2022-02-07
    CIF 41 - Secretary → ME
  • 31
    icon of address64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,375 GBP2019-10-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-10-24
    CIF 48 - Secretary → ME
  • 32
    icon of addressC/o Redford & Co 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -321,709 GBP2015-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2007-05-11
    CIF 46 - Secretary → ME
  • 33
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,207,321 GBP2016-03-31
    Officer
    icon of calendar 2003-06-12 ~ 2005-02-11
    CIF 55 - Secretary → ME
  • 34
    icon of addressUnit 5a, Tungsten Park Colletts Way, Downs Road, Witney, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    257,127 GBP2023-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2013-06-12
    CIF 14 - Secretary → ME
  • 35
    icon of address24 Ashford Road, Tenterden, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2011-11-02
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.