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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hawkings, David Thomas
    Chartered Tax Advisor born in June 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr David Thomas Hawkings
    Born in June 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Page, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-10 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-10 ~ 2001-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEC CO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,214 GBP2018-09-30
683 GBP2017-09-30
Fixed Assets
1,214 GBP2018-09-30
683 GBP2017-09-30
Debtors
Current
1,110 GBP2017-09-30
Cash at bank and in hand
4,491 GBP2018-09-30
5,792 GBP2017-09-30
Current Assets
4,491 GBP2018-09-30
6,902 GBP2017-09-30
Net Current Assets/Liabilities
1,667 GBP2018-09-30
2,562 GBP2017-09-30
Net Assets/Liabilities
2,881 GBP2018-09-30
3,245 GBP2017-09-30
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-09-30
Retained earnings (accumulated losses)
2,880 GBP2018-09-30
3,244 GBP2017-09-30
Equity
2,881 GBP2018-09-30
3,245 GBP2017-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152017-10-01 ~ 2018-09-30
Computers
332017-10-01 ~ 2018-09-30
Average Number of Employees
12017-10-01 ~ 2018-09-30
12016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,738 GBP2018-09-30
2,788 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,105 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
419 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,524 GBP2018-09-30
Property, Plant & Equipment
Furniture and fittings
1,214 GBP2018-09-30
683 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
700 GBP2017-09-30
Other Debtors
Current
409 GBP2017-09-30
Called-up share capital (not paid)
Current
1 GBP2017-09-30
Corporation Tax Payable
Current
76 GBP2018-09-30
Other Creditors
Current
2,148 GBP2018-09-30
1,059 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
600 GBP2018-09-30
3,281 GBP2017-09-30
Creditors
Current
2,824 GBP2018-09-30
4,340 GBP2017-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    NEWINCCO 188 LIMITED - 2002-11-26
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 4
    icon of addressGrampian House, Meridian Gate, 205 Marshwall, Docklands, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    THE DINER DES TSARS EVENT LIMITED - 2007-04-24
    icon of address29 Portland Place, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 9
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    PROFESSIONAL PUBLICATIONS LIMITED - 2018-06-29
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    313 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    icon of addressOne, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    icon of address5th Floor Grove Road, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    NEWINCCO 318 LTD - 2018-06-29
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 17
    BAR ABSOLUTE LTD. - 2012-01-27
    2 TOMS LIMITED - 2009-05-01
    icon of address9 Wickham Way, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 18
    DINER DES TSARS LIMITED - 2007-04-24
    icon of address29 Portland Place, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    THE MODERN PANTRY LIMITED - 2007-10-25
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    icon of addressFisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    WHAT ON EARTH IS GOING ON? TWO LIMITED - 2008-01-21
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    NEWINCCO 118 LIMITED - 2001-12-28
    PEYRONNET PICTURES LIMITED - 2003-05-27
    icon of address1st Floor, 26-28 Bedford Row, Holburn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    CIF 39 - Secretary → ME
Ceased 63
  • 1
    "A TASTE OF TUSCANY" LTD - 2024-06-03
    icon of addressC/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    8,659 GBP2021-12-29
    Officer
    icon of calendar 2008-01-15 ~ 2010-01-15
    CIF 22 - Secretary → ME
  • 2
    BURGINHALL 602 LIMITED - 1993-06-08
    icon of addressC/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2009-01-28
    CIF 40 - Secretary → ME
  • 3
    icon of address48 Warwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,987 GBP2025-08-31
    Officer
    icon of calendar 2006-08-01 ~ 2009-10-21
    CIF 47 - Secretary → ME
  • 4
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2017-01-17
    CIF 68 - Secretary → ME
  • 5
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    26,543,453 GBP2021-09-30
    Officer
    icon of calendar 2008-12-03 ~ 2016-05-03
    CIF 7 - Secretary → ME
  • 6
    HANDBAGS AT DAWN LIMITED - 2007-11-07
    icon of addressBodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,173,609 GBP2024-03-31
    Officer
    icon of calendar 2007-10-30 ~ 2009-09-17
    CIF 23 - Secretary → ME
  • 7
    icon of addressCamfield Place, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,831,428 GBP2024-03-31
    Officer
    icon of calendar 2010-06-30 ~ 2021-08-01
    CIF 73 - Secretary → ME
  • 8
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,017,375 GBP2022-06-30
    Officer
    icon of calendar 2010-05-10 ~ 2013-02-01
    CIF 80 - Secretary → ME
  • 9
    VZAAR LIMITED - 2019-07-10
    VIDEO-BAZAAR LIMITED - 2008-11-03
    icon of address483 Green Lanes Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    176,524 GBP2023-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2009-03-25
    CIF 16 - Secretary → ME
  • 10
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,669,619 GBP2024-06-30
    Officer
    icon of calendar 2008-02-04 ~ 2018-02-15
    CIF 19 - Secretary → ME
  • 11
    icon of addressC/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,541 GBP2020-03-31
    Officer
    icon of calendar 2009-04-30 ~ 2010-07-01
    CIF 6 - Secretary → ME
  • 12
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,029 GBP2023-12-31
    Officer
    icon of calendar 2011-11-10 ~ 2019-01-21
    CIF 76 - Secretary → ME
  • 13
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238,168 GBP2023-03-31
    Officer
    icon of calendar 2007-10-09 ~ 2009-11-11
    CIF 26 - Secretary → ME
  • 14
    icon of addressSouthwest House, 11a Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    377,340 GBP2024-12-31
    Officer
    icon of calendar 2004-05-18 ~ 2009-07-27
    CIF 56 - Secretary → ME
  • 15
    MEDIA MANAGEMENT LIMITED - 1981-12-31
    icon of address10 Orange Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -655 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2010-04-30
    CIF 65 - Secretary → ME
  • 16
    icon of addressHertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2009-05-21
    CIF 18 - Secretary → ME
  • 17
    icon of addressRobert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2004-05-17
    CIF 70 - Secretary → ME
  • 18
    icon of address19a High Street, Downham Market, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,623 GBP2024-07-31
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-13
    CIF 72 - Secretary → ME
  • 19
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    139 GBP2023-12-31
    Officer
    icon of calendar 2006-08-31 ~ 2006-09-27
    CIF 44 - Secretary → ME
  • 20
    FOOD LOVERS' FAIR LIMITED - 2005-07-21
    FOOD FINDS (CONSULTANTS) LIMITED - 1998-12-21
    icon of addressHarben House, Harben Parade Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2007-07-24
    CIF 63 - Secretary → ME
  • 21
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,314,411 EUR2023-12-31
    Officer
    icon of calendar 2006-05-04 ~ 2008-09-30
    CIF 49 - Secretary → ME
  • 22
    FOUR SAINTS HOTELS AND TRADING LIMITED - 2022-04-25
    FOUR SAINTS HOTELS LIMITED - 2021-01-26
    icon of address14-15 Gloddaeth Crescent, Brig Y Don Hotel, Llandudno, Gwynedd
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198,989 GBP2024-10-31
    Officer
    icon of calendar 2013-09-25 ~ 2013-11-29
    CIF 74 - Secretary → ME
  • 23
    icon of address5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-05-01
    CIF 53 - Secretary → ME
  • 24
    HARLEE FILMS LIMITED - 2005-07-28
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-05 ~ 2010-07-23
    CIF 71 - Secretary → ME
  • 25
    ACREDALE LIMITED - 1985-04-16
    icon of addressThe Old School House, Lower Green Tewin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,426,844 GBP2024-03-30
    Officer
    icon of calendar 2004-01-01 ~ 2019-01-21
    CIF 69 - Secretary → ME
  • 26
    icon of addressC/o Progress Advisory, 16 High Holborn, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,527 GBP2019-06-30
    Officer
    icon of calendar 2009-06-10 ~ 2014-04-17
    CIF 1 - Secretary → ME
  • 27
    icon of addressWarner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2010-06-30
    CIF 37 - Secretary → ME
  • 28
    icon of addressC/o Bob Bob Ricard, 1-3 Upper James Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,811,493 GBP2024-06-30
    Officer
    icon of calendar 2007-06-06 ~ 2008-07-25
    CIF 34 - Secretary → ME
  • 29
    icon of addressBob Bob Ricard, 1-3 Upper James Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,638 GBP2023-06-30
    Officer
    icon of calendar 2007-05-09 ~ 2008-07-25
    CIF 36 - Secretary → ME
  • 30
    GOODGECOURT LIMITED - 1990-05-21
    icon of addressNathalie Moore, 39 Ravensbury Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    470,022 GBP2024-03-31
    Officer
    icon of calendar 2006-06-05 ~ 2010-02-28
    CIF 48 - Secretary → ME
  • 31
    icon of address17 St. Peters Place, Fleetwood, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,112,565 GBP2024-06-30
    Officer
    icon of calendar 2008-06-03 ~ 2010-09-07
    CIF 5 - Secretary → ME
  • 32
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-26 ~ 2019-01-21
    CIF 41 - Secretary → ME
  • 33
    HEYBAGS LIMITED - 1984-05-15
    icon of address99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -300,625 GBP2024-06-30
    Officer
    icon of calendar 2007-06-08 ~ 2017-01-17
    CIF 33 - Secretary → ME
  • 34
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2019-01-21
    CIF 32 - Secretary → ME
  • 35
    REPUBLIC FINANCE PARTNER LIMITED - 2006-05-10
    REPUBLIC FINANCIAL PARTNERS LIMITED - 2006-04-29
    REPUBLIC FINANCIAL PARTNER LIMITED - 2014-12-18
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,652 GBP2023-04-30
    Officer
    icon of calendar 2008-06-05 ~ 2017-01-17
    CIF 12 - Secretary → ME
  • 36
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2012-05-24 ~ 2019-01-21
    CIF 75 - Secretary → ME
  • 37
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2005-06-13 ~ 2019-01-21
    CIF 52 - Secretary → ME
  • 38
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-05 ~ 2019-01-21
    CIF 13 - Secretary → ME
  • 39
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2010-11-09 ~ 2019-01-21
    CIF 83 - Secretary → ME
  • 40
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,151,124 GBP2024-04-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-12-17 ~ 2019-01-21
    CIF 79 - Secretary → ME
  • 41
    QUINTESSENTIALLY EVENTS LIMITED - 2016-05-26
    icon of address29 Portland Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,095,275 GBP2024-04-30
    Officer
    icon of calendar 2006-08-30 ~ 2007-09-24
    CIF 45 - Secretary → ME
  • 42
    icon of address110-114 Grafton Road, Kentish Town, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,537,712 GBP2024-04-30
    Officer
    icon of calendar 2004-12-21 ~ 2009-11-15
    CIF 54 - Secretary → ME
  • 43
    icon of address80a Richmond Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2004-08-01 ~ 2005-01-18
    CIF 55 - Secretary → ME
  • 44
    CYCLEBORDER LIMITED - 2007-10-18
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-10-21 ~ 2019-01-21
    CIF 8 - Secretary → ME
  • 45
    BORDERCABLE LIMITED - 2007-10-25
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-10-21 ~ 2019-01-21
    CIF 9 - Secretary → ME
  • 46
    icon of address4385, 05675534: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,184 GBP2018-12-31
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-31
    CIF 11 - Secretary → ME
  • 47
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2011-02-23 ~ 2019-01-21
    CIF 77 - Secretary → ME
  • 48
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2008-04-08
    CIF 17 - Secretary → ME
  • 49
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    35,375 GBP2022-09-30
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-03
    CIF 62 - Secretary → ME
  • 50
    SPERO MARKETING CONSULTANTS LIMITED - 2008-11-03
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-15
    CIF 10 - Secretary → ME
  • 51
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SPIDER PR LTD - 2017-07-11
    SP!DER LTD - 2021-01-06
    CHANGEJUST LIMITED - 1990-10-26
    THE SPA WAY LIMITED - 2011-02-14
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    icon of addressLeonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,919 GBP2022-12-31
    Officer
    icon of calendar 2004-02-14 ~ 2011-02-14
    CIF 57 - Secretary → ME
  • 52
    FUSION INFOTECH LIMITED - 2004-08-13
    icon of addressSeventh Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,529,343 GBP2024-03-31
    Officer
    icon of calendar 2010-04-08 ~ 2013-03-31
    CIF 81 - Director → ME
  • 53
    NATALIE PELMAN PRODUCTIONS LIMITED - 2012-01-30
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,257 GBP2023-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-14
    CIF 38 - Secretary → ME
  • 54
    LUCKYSPRING LIMITED - 2003-09-29
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,214,971 GBP2024-06-30
    Officer
    icon of calendar 2008-02-04 ~ 2018-02-15
    CIF 20 - Secretary → ME
  • 55
    07120839 LIMITED - 2025-05-09
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -225,812 GBP2022-06-30
    Officer
    icon of calendar 2010-01-09 ~ 2013-02-01
    CIF 82 - Secretary → ME
  • 56
    FOODFELLAS LIMITED - 2007-11-09
    icon of addressPolonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2008-02-27
    CIF 24 - Secretary → ME
  • 57
    LENTHILL LIMITED - 1991-11-15
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2015-04-09
    CIF 66 - Secretary → ME
  • 58
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    icon of address16 Kirby Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Officer
    icon of calendar 2007-09-05 ~ 2009-09-09
    CIF 28 - Secretary → ME
    icon of calendar 2011-02-11 ~ 2019-01-21
    CIF 78 - Secretary → ME
  • 59
    ALP (UK) LIMITED - 2017-01-16
    FCB 1281 LIMITED - 1998-05-28
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,076 GBP2024-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2017-01-17
    CIF 67 - Secretary → ME
  • 60
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -641,425 GBP2018-12-31
    Officer
    icon of calendar 2009-05-06 ~ 2017-01-17
    CIF 2 - Secretary → ME
  • 61
    PROPSHOP (MODEL MAKERS) LIMITED - 2014-10-02
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2008-04-28
    CIF 64 - Secretary → ME
  • 62
    BOXER GAMES LTD - 2008-02-14
    EAT SUSHI LTD - 2008-04-10
    PLANET SUSHI LTD - 2008-09-02
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    426,951 GBP2016-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2012-12-23
    CIF 84 - Secretary → ME
  • 63
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2019-01-21
    CIF 14 - Secretary → ME

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