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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hawkings, David Thomas
    Chartered Tax Advisor born in June 1948
    Individual (54 offsprings)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
    Mr David Thomas Hawkings
    Born in June 1948
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Page, Lisa
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-09-10 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-09-10 ~ 2001-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEC CO LIMITED

Period: 2001-09-10 ~ 2019-12-10
Company number: 04284066
Registered name
SEC CO LIMITED - Dissolved
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 103
  • 1
    06473722 LIMITED - now
    "A TASTE OF TUSCANY" LTD
    - 2024-06-03 06473722 15761044
    C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2010-01-15
    CIF 21 - Secretary → ME
  • 2
    35 BROMPTON ROAD LIMITED
    06887184
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    35 CHEPSTOW VILLAS LIMITED
    - now 02702734 03667567
    BURGINHALL 602 LIMITED - 1993-06-08
    C/o Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-02-26 ~ 2009-01-28
    CIF 48 - Secretary → ME
  • 4
    51 BURLINGTON ARCADE LIMITED
    06643832
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    AKOBERWA LIMITED
    05208416
    48 Warwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-01 ~ 2009-10-21
    CIF 58 - Secretary → ME
  • 6
    ALP DEVELOPMENTS LIMITED
    03666832
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-01 ~ 2017-01-17
    CIF 80 - Secretary → ME
  • 7
    ATICO INTERNATIONAL UK LIMITED
    - now 04518885
    NEWINCCO 188 LIMITED - 2002-11-26
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    BABY NETWORK LIMITED
    05378355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2008-12-03 ~ 2016-05-03
    CIF 7 - Secretary → ME
  • 9
    BEAT CAPITAL LIMITED
    04779878
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-26 ~ 2006-11-23
    CIF 69 - Secretary → ME
  • 10
    BEAT LIMITED
    04681910
    Acre House, 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-26 ~ 2006-11-16
    CIF 68 - Secretary → ME
  • 11
    BEVARD LIMITED
    06184086
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    BIGTIME TV HOLDINGS LIMITED
    05202758
    Grampian House, Meridian Gate, 205 Marshwall, Docklands, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 13
    BIGTIME TV LIMITED
    - now 04729317
    SPEED 9602 LIMITED - 2004-06-28
    1st Floor, 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 56 - Secretary → ME
  • 14
    BODYWORKS WEST LIMITED
    - now 06412379 03079108
    HANDBAGS AT DAWN LIMITED
    - 2007-11-07 06412379 03079108
    11 Lambton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-09-17
    CIF 24 - Secretary → ME
  • 15
    CAMFIELD ESTATE COMPANY LIMITED
    00816136
    Camfield Place, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2021-08-01
    CIF 90 - Secretary → ME
  • 16
    CAPITAL SECURITY ALARMS LIMITED
    03280771
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-05-19 ~ 2007-07-05
    CIF 71 - Secretary → ME
  • 17
    CHATHAM WORKS LIMITED
    07247261
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-05-10 ~ 2013-02-01
    CIF 97 - Secretary → ME
  • 18
    CHICANE EUROPE LTD
    05440379
    C/o Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ 2008-11-03
    CIF 44 - Secretary → ME
  • 19
    CUP CAKE CAFE LIMITED
    05567838
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ dissolved
    CIF 61 - Secretary → ME
  • 20
    DACAST LIMITED - now
    VZAAR LIMITED
    - 2019-07-10 06176218
    VIDEO-BAZAAR LIMITED
    - 2008-11-03 06176218
    483 Green Lanes Green Lanes, London, England
    Active Corporate (20 parents)
    Officer
    2008-03-03 ~ 2009-03-25
    CIF 16 - Secretary → ME
  • 21
    DARENOTE LIMITED
    02474184
    30 Old Bailey, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2018-02-15
    CIF 19 - Secretary → ME
  • 22
    DIGITAL EXPLORATION (NIGERIA) LIMITED
    FC022280
    Christopher Edwin Hunt, 64 Mulgrave Road, Sutton, Surrey, Nigeria
    Converted / Closed Corporate (5 parents)
    Officer
    2000-02-08 ~ dissolved
    CIF 105 - Secretary → ME
  • 23
    DIGITAL GIFTS LIMITED
    06344867
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ 2010-07-01
    CIF 6 - Secretary → ME
  • 24
    DINER DES TSARS LIMITED
    - now 05999937 05999936
    THE DINER DES TSARS EVENT LIMITED
    - 2007-04-24 05999937 05999936
    29 Portland Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 25
    DODGY HOLIDAY TOURS LIMITED
    05984810
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2019-01-21
    CIF 93 - Secretary → ME
  • 26
    E.P.K. FINANCIAL CONSULTANTS LIMITED
    03538204
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ 2009-11-11
    CIF 27 - Secretary → ME
  • 27
    ELM CAPITAL ASSOCIATES LIMITED
    05131113
    Southwest House, 11a Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-18 ~ 2009-07-27
    CIF 72 - Secretary → ME
  • 28
    ELOOKBOOK LIMITED
    05079172
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-02 ~ 2007-06-27
    CIF 51 - Secretary → ME
  • 29
    ELSTREE (PRODUCTION) COMPANY LIMITED
    - now 00878910
    MEDIA MANAGEMENT LIMITED - 1981-12-31
    10 Orange Street, London, England
    Active Corporate (11 parents)
    Officer
    2004-01-01 ~ 2010-04-30
    CIF 74 - Secretary → ME
  • 30
    ELSTREE FILM & TELEVISION STUDIOS LIMITED
    03928421 04975020... (more)
    Hertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-02-12 ~ 2009-05-21
    CIF 18 - Secretary → ME
  • 31
    EXECUSTAY LIMITED
    04992190
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (8 parents)
    Officer
    2003-12-11 ~ 2004-05-17
    CIF 87 - Secretary → ME
  • 32
    FENTON HOUSE (SWAFFHAM) LIMITED
    04485423
    19a High Street, Downham Market, England
    Active Corporate (24 parents)
    Officer
    2003-05-01 ~ 2004-05-13
    CIF 89 - Secretary → ME
  • 33
    FIRST UNIT CATERERS LIMITED
    05920707
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-08-31 ~ 2006-09-27
    CIF 54 - Secretary → ME
  • 34
    FOOD LOVERS (BRITAIN) LIMITED
    - now 02072508
    FOOD LOVERS' FAIR LIMITED
    - 2005-07-21 02072508
    FOOD FINDS (CONSULTANTS) LIMITED - 1998-12-21
    Harben House, Harben Parade Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-01 ~ 2007-07-24
    CIF 76 - Secretary → ME
  • 35
    FORAIN HOLDINGS LIMITED
    04530130
    114 St. Martin's Lane, London, England
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2008-09-30
    CIF 60 - Secretary → ME
  • 36
    FOUR SAINTS HOTELS LIMITED - now
    FOUR SAINTS HOTELS AND TRADING LIMITED - 2022-04-25
    FOUR SAINTS HOTELS LIMITED
    - 2021-01-26 08705864
    14-15 Gloddaeth Crescent, Brig Y Don Hotel, Llandudno, Gwynedd
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2013-11-29
    CIF 91 - Secretary → ME
  • 37
    FUTURA MEDIA LIMITED
    04663534
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 38
    FUTURE GENERATIONS DEVELOPMENTS LTD
    06058850
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 35 - Secretary → ME
  • 39
    FUTURE GENERATIONS OPERATIONS LTD
    06058845
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 40
    FUTURE GENERATIONS PROPERTIES LIMITED
    05221998
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2005-02-01
    CIF 67 - Secretary → ME
    2007-06-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 41
    GOOCHICOO LIMITED
    05389686
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-11 ~ 2008-05-01
    CIF 64 - Secretary → ME
  • 42
    GRACE AND FAVOUR PRODUCTIONS LIMITED
    03759784
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 43
    HA HA PICTURES LIMITED
    - now 04955331
    HARLEE FILMS LIMITED
    - 2005-07-28 04955331
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2010-07-23
    CIF 88 - Secretary → ME
  • 44
    HOLDEN HOMES (SOUTHERN) LIMITED
    - now 01819838
    ACREDALE LIMITED - 1985-04-16
    The Old School House, Lower Green Tewin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2004-01-01 ~ 2019-01-21
    CIF 75 - Secretary → ME
  • 45
    HOUSE OF CASHMERE LIMITED
    06929081
    C/o Progress Advisory, 16 High Holborn, London, England
    Liquidation Corporate (4 parents)
    Officer
    2009-06-10 ~ 2014-04-17
    CIF 1 - Secretary → ME
  • 46
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-09 ~ 2010-06-30
    CIF 41 - Secretary → ME
  • 47
    KILBRIDE LTD
    06300079
    103 High Street, Waltham Cross, Herts
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ 2009-01-13
    CIF 23 - Secretary → ME
  • 48
    KNBY LND OP1 LIMITED
    06270239 08910853... (more)
    C/o Bob Bob Ricard, 1-3 Upper James Street, London
    Active Corporate (7 parents)
    Officer
    2007-06-06 ~ 2008-07-25
    CIF 38 - Secretary → ME
  • 49
    KNBY LND PR1 LIMITED
    06241732 08242368... (more)
    Bob Bob Ricard, 1-3 Upper James Street, London
    Active Corporate (9 parents)
    Officer
    2007-05-09 ~ 2008-07-25
    CIF 42 - Secretary → ME
  • 50
    LUTTRELLS LIMITED
    - now 02182994
    GOODGECOURT LIMITED - 1990-05-21
    Luttrells Court Stanswood Road, Nr Fawley, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2006-06-05 ~ 2010-02-28
    CIF 59 - Secretary → ME
  • 51
    MARCEL LIMITED
    03424702
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 52
    MEGBOR LIMITED
    06609171
    17 St. Peters Place, Fleetwood, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2010-09-07
    CIF 5 - Secretary → ME
  • 53
    MILFORD JUNCTION PRODUCTIONS LIMITED
    03393993
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    MOCOH BROKERS LTD
    06128114
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2019-01-21
    CIF 49 - Secretary → ME
  • 55
    N F H LIMITED
    - now 01374991
    HEYBAGS LIMITED - 1984-05-15
    99 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2007-06-08 ~ 2017-01-17
    CIF 37 - Secretary → ME
  • 56
    NEWINCCO 318 LTD
    - now 01895342 04995277... (more)
    PROFESSIONAL PUBLICATIONS LIMITED
    - 2018-06-29 01895342 11333841
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 57
    NEXFOODS LIMITED
    06323690
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 58
    NIGELLA EXPRESS LIMITED
    06294781
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-06-27 ~ 2019-01-21
    CIF 36 - Secretary → ME
  • 59
    ORENSOF LIMITED
    - now 05769677
    REPUBLIC FINANCIAL PARTNER LIMITED
    - 2014-12-18 05769677
    REPUBLIC FINANCE PARTNER LIMITED - 2006-05-10
    REPUBLIC FINANCIAL PARTNERS LIMITED - 2006-04-29
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-05 ~ 2017-01-17
    CIF 12 - Secretary → ME
  • 60
    OVERRATED FILMS LIMITED
    06362711
    One, Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 61
    P B ESSENCE LTD
    08081038
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2019-01-21
    CIF 92 - Secretary → ME
  • 62
    PABULUM MEDIA LIMITED
    04250569
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-06-13 ~ 2019-01-21
    CIF 62 - Secretary → ME
  • 63
    PABULUM PRODUCTIONS LIMITED
    04274886
    5th Floor Grove Road, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 64
    PAPERBASE INTERNATIONAL LIMITED
    - now 03039771
    FUNNYMARKET LIMITED - 1995-06-21
    Unit 5 Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 101 - Secretary → ME
  • 65
    PATRICIA JEAN FILMS LIMITED
    05980519
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ 2019-01-21
    CIF 13 - Secretary → ME
  • 66
    PEYRONNET PICTURES LIMITED
    06473739 11356061... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 67
    PROFESSIONAL PUBLICATIONS LIMITED
    - now 11333841 01895342
    NEWINCCO 318 LTD
    - 2018-06-29 11333841 01895342... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 68
    QUINTESSENCE FLAVOURS LIMITED
    02582130
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ 2019-01-21
    CIF 100 - Secretary → ME
  • 69
    QUINTESSENCE FRAGRANCES LIMITED
    01668850
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2010-12-17 ~ 2019-01-21
    CIF 96 - Secretary → ME
  • 70
    QUINTESSENTIALLY & CO. LIMITED - now
    QUINTESSENTIALLY EVENTS LIMITED
    - 2016-05-26 05586650 08352180... (more)
    29 Portland Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2007-09-24
    CIF 55 - Secretary → ME
  • 71
    RANKIN PHOTOGRAPHY LIMITED
    04334784
    110-114 Grafton Road, Kentish Town, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2009-11-15
    CIF 66 - Secretary → ME
  • 72
    REFRA PROPERTIES LIMITED
    03852176
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 73
    REGAL HOUSE KINGSTON (MANAGEMENT) LIMITED
    04778921
    80a Richmond Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents)
    Officer
    2004-08-01 ~ 2005-01-18
    CIF 70 - Secretary → ME
  • 74
    RIVERSTONE EQUITY PARTNERS LIMITED
    - now 06391116
    CYCLEBORDER LIMITED - 2007-10-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2019-01-21
    CIF 8 - Secretary → ME
  • 75
    RIVERSTONE HOLDINGS GP LIMITED
    - now 06391127
    BORDERCABLE LIMITED - 2007-10-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2019-01-21
    CIF 9 - Secretary → ME
  • 76
    ROI TEAM LIMITED
    05675534
    4385, 05675534: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2012-03-31
    CIF 11 - Secretary → ME
  • 77
    SEA SPA SKINCARE LTD
    05701781
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2007-07-20
    CIF 45 - Secretary → ME
  • 78
    SEVENTEEN GROSVENOR SQUARE LIMITED
    00665102
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2011-02-23 ~ 2019-01-21
    CIF 94 - Secretary → ME
  • 79
    SHIELDTOWN MANAGEMENT LIMITED
    04690053
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-25 ~ 2008-04-08
    CIF 17 - Secretary → ME
  • 80
    SPECIALIST WIRE RIGS LIMITED
    04072121
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Liquidation Corporate (9 parents)
    Officer
    2004-01-01 ~ 2006-04-03
    CIF 82 - Secretary → ME
  • 81
    SPERO MARKETING PARTNERSHIPS LIMITED - now
    SPERO MARKETING CONSULTANTS LIMITED
    - 2008-11-03 02017443
    Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-15 ~ 2008-10-15
    CIF 10 - Secretary → ME
  • 82
    SPIDER LTD - now
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD
    - 2017-07-11 02521831
    THE SPA WAY LIMITED
    - 2011-02-14 02521831
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    CHANGEJUST LIMITED - 1990-10-26
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-02-14 ~ 2011-02-14
    CIF 73 - Secretary → ME
  • 83
    SYNECHRON LIMITED
    - now 04551868
    FUSION INFOTECH LIMITED - 2004-08-13
    Seventh Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-04-08 ~ 2013-03-31
    CIF 98 - Director → ME
  • 84
    TALI PELMAN PRODUCTIONS LIMITED - now
    NATALIE PELMAN PRODUCTIONS LIMITED
    - 2012-01-30 06222513
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2008-11-14
    CIF 43 - Secretary → ME
  • 85
    TEN MINUTES TOURING COMPANY LIMITED
    - now 04813798
    LUCKYSPRING LIMITED - 2003-09-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-04 ~ 2018-02-15
    CIF 20 - Secretary → ME
  • 86
    THE BAR AB LTD
    - now 06336774
    BAR ABSOLUTE LTD.
    - 2012-01-27 06336774
    2 TOMS LIMITED
    - 2009-05-01 06336774
    9 Wickham Way, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 87
    THE BOX (GBML) LIMITED - now
    07120839 LIMITED - 2025-05-09
    THE BOX (GB) LIMITED
    - 2025-04-29 07120839
    44 Netherhall Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-09 ~ 2013-02-01
    CIF 99 - Secretary → ME
  • 88
    THE DINER DES TSARS EVENT LIMITED
    - now 05999936 05999937
    DINER DES TSARS LIMITED
    - 2007-04-24 05999936 05999937
    29 Portland Place, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 89
    THE FOODFELLAS LTD
    - now 06408896
    FOODFELLAS LIMITED
    - 2007-11-09 06408896
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (27 parents)
    Officer
    2007-10-25 ~ 2008-02-27
    CIF 25 - Secretary → ME
  • 90
    THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
    - now 02649032
    LENTHILL LIMITED - 1991-11-15
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents)
    Officer
    2004-01-01 ~ 2015-04-09
    CIF 77 - Secretary → ME
  • 91
    THE MODERN PANTRY LIMITED
    - now 06362354 05462183
    THE MODERN PANTRY TWO LIMITED
    - 2007-10-25 06362354 05462183
    16 Kirby Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2009-09-09
    CIF 29 - Secretary → ME
    2011-02-11 ~ 2019-01-21
    CIF 95 - Secretary → ME
  • 92
    THE MODERN PANTRY TWO LIMITED
    - now 05462183 06362354
    THE MODERN PANTRY LIMITED
    - 2007-10-25 05462183 06362354
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 93
    THE NORTHERN PROGRESS COMPANY LIMITED
    - now 03224123
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 94
    TV-SP LIMITED
    05003194
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 95
    TWO TOMS LIMITED
    06336760
    9 Wickham Way, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 96
    UKEE LIMITED
    - now 03556922
    ALP (UK) LIMITED
    - 2017-01-16 03556922
    FCB 1281 LIMITED - 1998-05-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2004-01-01 ~ 2017-01-17
    CIF 79 - Secretary → ME
  • 97
    VELVET ART LIMITED
    04577652
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ 2008-05-01
    CIF 85 - Secretary → ME
  • 98
    VERTICE TECHNOLOGIES LTD
    06897761
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ 2017-01-17
    CIF 2 - Secretary → ME
  • 99
    VOXELJET UK LIMITED - now
    PROPSHOP (MODEL MAKERS) LIMITED
    - 2014-10-02 04523975
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2004-01-01 ~ 2008-04-28
    CIF 84 - Secretary → ME
  • 100
    WHAT ON EARTH IS GOING ON? LIMITED
    - now 06395041
    WHAT ON EARTH IS GOING ON? TWO LIMITED
    - 2008-01-21 06395041
    141 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 101
    WILD CHILD FILMS UK LIMITED
    - now 04330508
    PEYRONNET PICTURES LIMITED - 2003-05-27
    NEWINCCO 118 LIMITED - 2001-12-28
    1st Floor, 26-28 Bedford Row, Holburn, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 102
    YOU ME SUSHI LTD
    - now 05983129 09243937
    PLANET SUSHI LTD
    - 2008-09-02 05983129
    EAT SUSHI LTD
    - 2008-04-10 05983129
    BOXER GAMES LTD
    - 2008-02-14 05983129
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-26 ~ 2012-12-23
    CIF 102 - Secretary → ME
  • 103
    ZOE INTERACTIVE (UK) LTD
    05977286
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-01 ~ 2019-01-21
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.