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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
    Grewal, Jarnel Singh
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Grewal, Jarnel Singh
    Accountant
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Jarnel Singh Grewal
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Redford, Marcus James
    Born in October 1977
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Marcus James Redford
    Born in October 1977
    Individual (42 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Redford, Peter Nathan
    Born in July 1943
    Individual (28 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → 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
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 4
    D AND M VIDEO SERVICES LIMITED - 1983-08-08
    TRENDGUILD LIMITED - 1983-01-25
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -55,974 GBP2024-08-31
    Officer
    2006-08-22 ~ now
    CIF 62 - Secretary → ME
  • 5
    J.L.B. DEVELOPMENT LIMITED - 2007-10-31
    64 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,043 GBP2019-07-31
    Officer
    2007-09-26 ~ dissolved
    CIF 108 - Secretary → ME
  • 6
    1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,215 GBP2016-05-31
    Officer
    2014-05-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,954 GBP2021-01-31
    Officer
    2015-07-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,030 GBP2024-12-31
    Officer
    2007-04-03 ~ dissolved
    CIF 61 - Secretary → ME
  • 9
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    CIF 80 - Secretary → ME
  • 12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 14
    LEGRA ENERGY (UK) LIMITED - 2007-05-15
    C/o Wilkins Kennedy Llp, Bridge House London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 15
    FELLVALE LIMITED - 2005-01-21
    91 Commercial Street, Spitalfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,564,141 GBP2024-03-31
    Officer
    2004-11-05 ~ now
    CIF 98 - Secretary → ME
  • 16
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2018-05-31
    Officer
    2005-05-20 ~ dissolved
    CIF 117 - Secretary → ME
  • 17
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,172 GBP2024-08-31
    Officer
    2006-03-08 ~ now
    CIF 63 - Secretary → ME
  • 18
    No3 Hampstead West, 224 Iverson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,156 GBP2024-11-30
    Officer
    2008-11-21 ~ now
    CIF 107 - Secretary → ME
  • 19
    BROOKS COMMERCIAL (UK) LIMITED - 2008-04-15
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    C AND F PARTNERS LIMITED - 2018-12-11
    1st Floor, 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,340 GBP2024-06-30
    Officer
    2017-07-12 ~ now
    CIF 40 - Secretary → ME
  • 21
    C AND F TOPCO LIMITED - 2018-12-11
    1st Floor 64 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,912 GBP2024-06-30
    Officer
    2018-12-10 ~ now
    CIF 1 - Secretary → ME
  • 22
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 115 - Secretary → ME
  • 23
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 24
    46 Suite 3, Crawford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    21,668,608 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    CIF 34 - Secretary → ME
  • 25
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-05 ~ now
    CIF 96 - Secretary → ME
  • 26
    64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,251 GBP2024-04-30
    Officer
    2019-04-23 ~ now
    CIF 39 - Secretary → ME
  • 27
    64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 28
    Jenda House, Cray Road, Sidcup, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,904 GBP2023-12-31
    Officer
    2013-05-15 ~ now
    CIF 6 - Secretary → ME
  • 29
    64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    129,917 GBP2024-08-31
    Officer
    2006-08-22 ~ now
    CIF 94 - Secretary → ME
  • 30
    ALIAS PRODUCTIONS LIMITED - 2003-04-09
    Ist Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,775 GBP2019-03-31
    Officer
    2002-11-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    C/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 89 - Secretary → ME
  • 32
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 110 - Secretary → ME
  • 33
    Begbies 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
    2008-11-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 34
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 36
    64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,373 GBP2023-09-30
    Officer
    2009-08-22 ~ now
    CIF 105 - Secretary → ME
  • 37
    46 Suite 3, Crawford Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,011,907 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    CIF 33 - Secretary → ME
  • 38
    1st Floor, 64 Baker Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,118,173 GBP2024-04-30
    Officer
    2012-04-11 ~ now
    CIF 8 - Secretary → ME
  • 39
    First Floor, 64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    59,304 GBP2024-03-31
    Officer
    2002-11-26 ~ now
    CIF 67 - Secretary → ME
  • 40
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 41
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 42
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 43
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 44
    64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-03 ~ dissolved
    CIF 99 - Secretary → ME
  • 45
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 46
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    151,210 GBP2024-09-30
    Officer
    2001-09-28 ~ now
    CIF 70 - Secretary → ME
  • 47
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120,407 GBP2018-12-31
    Officer
    2007-09-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 48
    1st Floor 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 49
    NESTPURE LIMITED - 1983-07-22
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 50
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 51
    SPEED 9006 LIMITED - 2002-01-02
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 52
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 85 - Secretary → ME
  • 53
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 54
    OSPREY FILM DISTRIBUTION LIMITED - 1980-12-31
    OSPREY PRODUCTIONS LIMITED - 1977-12-31
    64 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,460 GBP2024-08-31
    Officer
    2006-08-22 ~ now
    CIF 95 - Secretary → ME
  • 55
    55 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 56
    C/o Redford & Co, 1st Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,580 GBP2024-12-31
    Officer
    2005-11-17 ~ now
    CIF 65 - Secretary → ME
  • 57
    64 Baker Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    95,704 GBP2019-03-31
    Officer
    2005-07-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 58
    64 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,168 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    CIF 36 - Secretary → ME
  • 59
    1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 118 - Secretary → ME
  • 60
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ dissolved
    CIF 59 - Secretary → ME
  • 61
    VILLA D'ESTE LIMITED - 2015-11-04
    1st Floor 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    65,062 GBP2022-09-30
    Officer
    2014-07-10 ~ now
    CIF 5 - Secretary → ME
  • 62
    TRITON LONDON LIMITED - 2022-01-11
    MBC LONDON LIMITED - 2013-10-01
    C/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
    2007-10-31 ~ now
    CIF 93 - Secretary → ME
  • 63
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,741 GBP2016-04-30
    Officer
    2011-04-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 64
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 104 - Secretary → ME
  • 65
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    CIF 102 - Secretary → ME
  • 66
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 67
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 68
    1st Floor, 64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 69
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 70
    1st Floor Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,825,932 GBP2024-09-30
    Officer
    2016-02-16 ~ now
    CIF 37 - Secretary → ME
  • 71
    TRITON AUDITORS LIMITED - 2015-08-03
    MBC AUDITORS LIMITED - 2013-10-01
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 109 - Secretary → ME
  • 72
    64 Baker Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -224,211 GBP2024-08-31
    Officer
    2006-03-08 ~ now
    CIF 64 - Secretary → ME
  • 73
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 74
    1st Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,268 GBP2024-12-31
    Officer
    2015-06-22 ~ now
    CIF 3 - Secretary → ME
  • 75
    C/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
    2009-03-18 ~ dissolved
    CIF 111 - Secretary → ME
  • 76
    MBC FINANCE LIMITED - 2013-10-07
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ dissolved
    CIF 100 - Secretary → ME
  • 77
    UNITED FRUIT MARKETING LIMITED - 2009-07-11
    64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350,903 GBP2021-03-31
    Officer
    2005-03-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 78
    64 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -178,620 GBP2023-12-31
    Officer
    2002-02-26 ~ now
    CIF 69 - Secretary → ME
  • 79
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 80
    Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,627 GBP2024-03-31
    Officer
    2015-03-14 ~ now
    CIF 4 - Secretary → ME
  • 81
    46 Suite 3, Crawford Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    16,374 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    CIF 35 - Secretary → ME
  • 82
    SUNDERS CONSULTING SERVICES LIMITED - 2008-06-02
    SET-TRACKS LIMITED - 1999-09-27
    64 Baker Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -48,545 GBP2017-12-31
    Officer
    2001-07-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 83
    1st Floor 64 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 35
  • 1
    10 Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    275 GBP2024-07-31
    Officer
    2008-07-28 ~ 2008-10-30
    CIF 56 - Secretary → ME
  • 2
    411 Oxford Street, Office 1.01, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,691 GBP2024-07-31
    Officer
    2012-04-25 ~ 2016-04-21
    CIF 23 - Secretary → ME
  • 3
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/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
    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
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,914 GBP2016-12-31
    Officer
    2006-10-11 ~ 2008-03-20
    CIF 47 - Secretary → ME
  • 5
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,147 GBP2024-12-31
    Officer
    2003-08-01 ~ 2009-10-27
    CIF 54 - Secretary → ME
  • 6
    BLACKBRIDGE COMMUNICATIONS (NORTH) LIMITED - 2012-03-30
    3 Tabley Court, Victoria Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    355,210 GBP2025-03-31
    Officer
    2007-02-26 ~ 2008-03-18
    CIF 45 - Secretary → ME
  • 7
    The George Business Centre, Christchurch Road, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2012-01-24
    CIF 84 - Secretary → ME
  • 8
    42 Old Compton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,716,894 GBP2024-02-28
    Officer
    2007-05-18 ~ 2020-09-23
    CIF 90 - Secretary → ME
  • 9
    58 Wood Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    110,000 GBP2021-04-30
    Officer
    2012-04-25 ~ 2015-06-22
    CIF 22 - Secretary → ME
  • 10
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-03-10 ~ 2015-04-21
    CIF 87 - Secretary → ME
  • 11
    4 Montpelier Street Montpelier Street, Office 77, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-15 ~ 2013-08-02
    CIF 20 - Secretary → ME
  • 12
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-12-15 ~ 2009-12-15
    CIF 51 - Secretary → ME
  • 13
    82 Grosvenor Road, Hanwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ 2008-09-26
    CIF 57 - Secretary → ME
  • 14
    C/o Redford & Co Limited, 1st, Floor, 64 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    222,179 GBP2024-12-31
    Officer
    2007-11-13 ~ 2007-11-21
    CIF 43 - Secretary → ME
  • 15
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,190 GBP2024-12-31
    Officer
    2007-09-17 ~ 2012-04-01
    CIF 74 - Secretary → ME
  • 16
    Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk
    Dissolved Corporate
    Officer
    2007-10-22 ~ 2009-11-04
    CIF 44 - Secretary → ME
  • 17
    1st Floor, 64 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2019-04-19
    CIF 21 - Secretary → ME
  • 18
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ 2014-03-20
    CIF 24 - Secretary → ME
  • 19
    48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2009-03-10 ~ 2011-10-21
    CIF 112 - Secretary → ME
  • 20
    MIRRORBALL PRODUCTIONS LIMITED - 2003-11-04
    Flat 1, 53 Osborne Villas, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,043 GBP2023-10-31
    Officer
    2003-10-02 ~ 2003-10-23
    CIF 52 - Secretary → ME
  • 21
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-09 ~ 2008-10-29
    CIF 50 - Secretary → ME
  • 22
    20 Russell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,309 GBP2024-12-31
    Officer
    2006-02-03 ~ 2015-03-06
    CIF 78 - Secretary → ME
  • 23
    SANDOVE LIMITED - 2014-10-29
    MANCHESTER PROPERTIES LIMITED - 2010-11-26
    C/o Redford & Co Limited 1st Floor, 64 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,002 GBP2024-02-28
    Officer
    2008-02-27 ~ 2014-10-01
    CIF 75 - Secretary → ME
  • 24
    SHIRLAWS (UK) NO.2 LIMITED - 2018-08-02
    Suite 1 13 Palmeira Avenue, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,576 GBP2024-04-30
    Officer
    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
    72 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2008-06-16 ~ 2011-10-21
    CIF 113 - Secretary → ME
  • 26
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,818 GBP2023-08-31
    Officer
    2012-08-03 ~ 2013-01-04
    CIF 17 - Secretary → ME
  • 27
    Regal Chambers, 51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2005-11-28
    CIF 49 - Secretary → ME
  • 28
    37 Woodland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,774 GBP2024-03-31
    Officer
    2007-12-13 ~ 2010-11-28
    CIF 58 - Secretary → ME
  • 29
    48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ 2011-10-21
    CIF 114 - Secretary → ME
  • 30
    3 Queen Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,923 GBP2024-03-31
    Officer
    2011-09-12 ~ 2022-02-07
    CIF 41 - Secretary → ME
  • 31
    64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,375 GBP2019-10-31
    Officer
    2005-11-30 ~ 2009-10-24
    CIF 48 - Secretary → ME
  • 32
    C/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
    2006-12-11 ~ 2007-05-11
    CIF 46 - Secretary → ME
  • 33
    New 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
    2003-06-12 ~ 2005-02-11
    CIF 55 - Secretary → ME
  • 34
    Unit 5a, Tungsten Park Colletts Way, Downs Road, Witney, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    257,127 GBP2023-12-31
    Officer
    2013-05-01 ~ 2013-06-12
    CIF 14 - Secretary → ME
  • 35
    24 Ashford Road, Tenterden, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-11-02
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.