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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 5
  • 1
    Ewout Jacobus Felix Langemeijer
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mulvihill, Natalie
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Armando Hernandez
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Antonia Maria Christine Van Zuilen
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Visser, Annemarie Charlotte
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    James Walfenzao
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tarttelin, Bryan
    Chartered Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2011-07-04
    OF - Director → CIF 0
    Greenfield, Andrew Victor William
    Solicitor
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 4
    Sims, David John
    Accountant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Greenfield, Petia Ivanova Marinova
    Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    Van Zuilen - Van Gils, Antonia Maria Christine
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2022-09-27
    OF - Director → CIF 0
    Antonia Maria Christine Van Zuilen
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2024-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Catherine Wilma Van Velze-walfenzao
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-10-20 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Barbuzzi, Pasquale
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2002-05-25 ~ 2008-09-30
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 11
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-04-01 ~ 2008-09-30
    PE - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Director → CIF 0
  • 13
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    icon of address2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2011-06-29 ~ 2019-08-19
    PE - Director → CIF 0
  • 14
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Nominee Secretary → CIF 0
  • 15
    THREE RIVERS SECRETARIES LTD.
    icon of address2nd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-05 ~ 2018-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPAG SERVICES (UK) LIMITED

Previous name
THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
326,852 GBP2024-01-01 ~ 2024-12-31
313,091 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,106 GBP2024-01-01 ~ 2024-12-31
-58,267 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
296,746 GBP2024-01-01 ~ 2024-12-31
254,824 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-257,690 GBP2024-01-01 ~ 2024-12-31
-310,562 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
39,056 GBP2024-01-01 ~ 2024-12-31
-55,738 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,470 GBP2024-01-01 ~ 2024-12-31
22 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6 GBP2024-01-01 ~ 2024-12-31
-6,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
40,520 GBP2024-01-01 ~ 2024-12-31
-61,724 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,520 GBP2024-01-01 ~ 2024-12-31
-34,163 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
109,932 GBP2024-12-31
160,444 GBP2023-12-31
Cash at bank and in hand
161,202 GBP2024-12-31
48,994 GBP2023-12-31
Current Assets
271,134 GBP2024-12-31
209,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-182,525 GBP2024-12-31
Net Current Assets/Liabilities
88,609 GBP2024-12-31
48,088 GBP2023-12-31
Total Assets Less Current Liabilities
88,609 GBP2024-12-31
48,088 GBP2023-12-31
Net Assets/Liabilities
88,609 GBP2024-12-31
48,088 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
199,000 GBP2024-12-31
199,000 GBP2023-12-31
Retained earnings (accumulated losses)
-112,391 GBP2024-12-31
-152,912 GBP2023-12-31
Equity
88,609 GBP2024-12-31
48,088 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,387 GBP2024-12-31
112,168 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,620 GBP2024-12-31
48,276 GBP2023-12-31
Prepayments/Accrued Income
Current
2,925 GBP2024-12-31
Cash and Cash Equivalents
161,202 GBP2024-12-31
48,994 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34 GBP2024-12-31
11,596 GBP2023-12-31
Taxation/Social Security Payable
Current
33,935 GBP2024-12-31
23,960 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
148,556 GBP2024-12-31
125,794 GBP2023-12-31
Creditors
Current
182,525 GBP2024-12-31
161,350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CORPAG SERVICES (UK) LIMITED
    Info
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    Registered number 04280137
    icon of address1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CORPAG SERVICES (UK) LIMITED
    S
    Registered number 04280137
    icon of addressSecond Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    CIF 1 CIF 2
  • CORPAG SERVICES (UK) LIMITED
    S
    Registered number 04280137
    icon of address1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    CIF 22 - Director → ME
  • 3
    icon of address1 Charterhouse Mews, London, England
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 15 - Director → ME
  • 5
    icon of address4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    icon of address1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2010-12-31
    CIF 19 - Director → ME
  • 2
    icon of addressParsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2009-08-02
    CIF 6 - Director → ME
  • 3
    BIOKINESIS PLC - 2009-08-25
    BIOKINESIS LIMITED - 2010-02-02
    icon of address62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2012-09-27
    CIF 13 - Director → ME
  • 4
    HOLBERTON LIMITED - 1991-11-08
    icon of address57 Campden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -337,065 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ 2006-11-01
    CIF 12 - Director → ME
  • 5
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    icon of calendar 2007-06-30 ~ 2009-07-15
    CIF 8 - Director → ME
  • 6
    REID SYSTEMS LIMITED - 1995-06-09
    icon of addressQuadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-20
    CIF 7 - Director → ME
  • 7
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    16,449,558 GBP2023-12-31
    Officer
    icon of calendar 2008-09-08 ~ 2009-09-07
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address125 Wood Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    18,436 GBP2023-12-31
    Officer
    icon of calendar 2016-04-06 ~ 2016-07-01
    CIF 18 - Director → ME
  • 9
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,444,714 GBP2024-12-31
    Officer
    icon of calendar 2020-05-12 ~ 2022-08-02
    CIF 2 - Director → ME
  • 10
    icon of address1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-05-01
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2018-11-12
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2009-08-13
    CIF 9 - Director → ME
  • 13
    icon of address277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ 2012-05-10
    CIF 20 - Secretary → ME
  • 14
    icon of address48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227,468 GBP2016-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2011-03-23
    CIF 14 - Director → ME
    Officer
    icon of calendar 2002-07-02 ~ 2011-03-23
    CIF 4 - Secretary → ME
  • 15
    UNIPART UK LIMITED - 2002-05-01
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2012-10-22
    CIF 16 - Director → ME
  • 16
    PHAETON INVESTMENTS LIMITED - 2007-02-20
    icon of address62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2006-12-11
    CIF 10 - Director → ME
  • 17
    icon of address62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ 2011-12-12
    CIF 21 - Director → ME
  • 18
    icon of address12 Chelmsford Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,897 GBP2016-07-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-07
    CIF 11 - Director → ME
  • 19
    icon of address4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,972 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 2016-10-21
    CIF 27 - Ownership of shares – 75% or more → OE
  • 20
    icon of address9th Floor, 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,312 GBP2015-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-10-10
    CIF 17 - Director → ME
  • 21
    THAMES PROPERTY PARTNERS LIMITED - 2006-07-27
    icon of addressCrouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-23 ~ 2011-03-15
    CIF 24 - Director → ME
    CIF 25 - Director → ME
  • 22
    icon of address62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2011-08-01
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.