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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 1
  • Chapman, Bruce William
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Director → CIF 0
    Chapman, Bruce William
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Bruce William Chapman
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lugg, Roger Bruce
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2024-05-17
    OF - Director → CIF 0
    Roger Bruce Lugg
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    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
  • 2
    Barrett, Hilary Denise
    Chartered Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Bushell, Michael David
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANY OFFICER LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 2
    MAGIC OF MOTORSPORT LIMITED - 2010-01-31
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 105 - Secretary → ME
  • 3
    12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    CIF 143 - Secretary → ME
  • 4
    BUSY BEE BIKERS LIMITED - 2010-02-17
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-08-20 ~ dissolved
    CIF 89 - Secretary → ME
  • 5
    MAGIC OF MOTORING (AM) LIMITED - 2010-02-22
    A L'EAU C'EST LA LIMITED - 2008-02-08
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 109 - Secretary → ME
  • 6
    BUSY BEE CAFE LIMITED - 2010-02-17
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 7
    12/14 High Street, Caterham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -10,136 GBP2024-05-31
    Officer
    2007-05-16 ~ now
    CIF 82 - Secretary → ME
  • 8
    12/14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,833 GBP2021-01-31
    Officer
    2008-01-18 ~ now
    CIF 81 - Secretary → ME
  • 9
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,062 GBP2016-08-31
    Officer
    2003-09-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 10
    EVERYFRIEND.COM LIMITED - 2008-09-24
    12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,584 GBP2025-04-30
    Officer
    2011-04-10 ~ now
    CIF 66 - Secretary → ME
  • 11
    BRITECH MANUFACTURING LIMITED - 2001-11-27
    PROPERTYFRIEND.COM LIMITED - 2000-11-01
    12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,813 GBP2025-04-30
    Officer
    2011-04-10 ~ now
    CIF 67 - Secretary → ME
  • 12
    FAT RABBIT SYSTEMS LIMITED - 2003-08-18
    MERCHANDISE MEGASTORE LIMITED - 2001-01-08
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    288,813 GBP2025-05-31
    Officer
    2003-07-24 ~ now
    CIF 90 - Secretary → ME
  • 13
    30 Selhurst Road, South Norwood, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,556,140 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    CIF 60 - Secretary → ME
  • 14
    GUNYAH STUD LIMITED - 2005-09-23
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    CIF 98 - Secretary → ME
  • 15
    12-14 High Street, Caterham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -54,973 GBP2024-11-30
    Officer
    2008-11-04 ~ now
    CIF 79 - Secretary → ME
  • 16
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    118,331 GBP2024-09-30
    Officer
    2014-05-15 ~ now
    CIF 50 - Secretary → ME
  • 17
    31 Routh Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    CIF 58 - Secretary → ME
  • 18
    DOLPHIN SERVICES LIMITED - 2009-02-24
    COFFEE MERCHANTS LIMITED - 2008-02-12
    Rathdown Road, Lissue Industrial Estate, Moira Road, Lisburn
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-12 ~ now
    CIF 1 - Secretary → ME
  • 19
    Hawkharrow, Claremont Road, Kingsdown, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    240,424 GBP2024-05-31
    Officer
    2006-05-09 ~ now
    CIF 85 - Secretary → ME
  • 20
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 103 - Secretary → ME
  • 21
    12-14 High Street, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -28,607 GBP2024-03-31
    Officer
    2010-05-25 ~ now
    CIF 75 - Secretary → ME
  • 22
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    54,917 GBP2025-01-31
    Officer
    2010-02-02 ~ now
    CIF 77 - Secretary → ME
  • 23
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -646 GBP2017-02-28
    Officer
    2009-08-03 ~ dissolved
    CIF 102 - Secretary → ME
  • 24
    17 Silver Lane, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    549,952 GBP2024-11-30
    Officer
    2011-11-15 ~ now
    CIF 64 - Secretary → ME
  • 25
    GILLARD EVENT MANAGEMENT LIMITED - 2014-08-22
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,175 GBP2018-08-31
    Officer
    2005-08-24 ~ dissolved
    CIF 145 - Secretary → ME
  • 26
    120 Wandsworth High Street, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    40,277 GBP2023-07-31
    Officer
    2003-07-08 ~ now
    CIF 150 - Secretary → ME
  • 27
    Dinton Mill, Horseshoe Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,339 GBP2024-03-31
    Officer
    2011-02-18 ~ now
    CIF 69 - Secretary → ME
  • 28
    FIT FOLLY LIMITED - 2010-06-24
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2010-06-17 ~ dissolved
    CIF 142 - Secretary → ME
  • 29
    Rear Of 14-16 Godstone Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    18,470 GBP2024-03-31
    Officer
    2005-07-18 ~ now
    CIF 87 - Secretary → ME
  • 30
    FREELANDS ESTATE LTD - 2023-06-23
    The Boathouse Freelands, Fullerton Road, Wherwell, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    CIF 59 - Secretary → ME
  • 31
    Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-13 ~ dissolved
    CIF 94 - Secretary → ME
  • 32
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-10-21 ~ dissolved
    CIF 112 - Secretary → ME
  • 33
    HARTLEY FARM GARAGE LIMITED - 2014-01-23
    12/14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    113,674 GBP2024-02-28
    Officer
    2014-02-14 ~ now
    CIF 51 - Secretary → ME
  • 34
    MARTIN PROPERTIES LIMITED - 2003-04-13
    12/14 High Street, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -59,723 GBP2024-09-30
    Officer
    2003-03-14 ~ now
    CIF 91 - Secretary → ME
  • 35
    12/14 High Street, Caterham, Surrey
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2006-09-18 ~ now
    CIF 84 - Secretary → ME
  • 36
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    CIF 114 - Secretary → ME
  • 37
    12/14 High Street, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 147 - Secretary → ME
  • 38
    JTP PROPERTY MANAGEMENT LIMITED - 2010-07-07
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,074 GBP2018-06-30
    Officer
    2010-06-09 ~ dissolved
    CIF 74 - Secretary → ME
  • 39
    JAMES FLEMING PHYSIOTHERAPY LIMITED - 2007-11-26
    129 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,381 GBP2017-03-31
    Officer
    2007-10-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 40
    12/14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    CIF 57 - Secretary → ME
  • 41
    PENDOWER DEVELOPMENTS LIMITED - 2008-05-09
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 42
    LERF LTD
    - now
    FERL LTD - 2010-06-18
    12/14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,943 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    CIF 47 - Secretary → ME
  • 43
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,534 GBP2017-03-31
    Officer
    2007-02-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 44
    CLEARMOSS LIMITED - 2000-03-30
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-27 ~ dissolved
    CIF 115 - Secretary → ME
  • 45
    8 Mount Rise, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-04 ~ dissolved
    CIF 151 - Secretary → ME
  • 46
    10 Albion Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 130 - Secretary → ME
  • 47
    14 Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,926,425 GBP2024-06-30
    Officer
    2015-10-01 ~ now
    CIF 46 - Secretary → ME
  • 48
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,058 GBP2020-07-31
    Officer
    2015-10-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 49
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 50
    York House, 37 High Street, Seal, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 119 - Secretary → ME
  • 51
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 52
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,331 GBP2015-09-30
    Officer
    2011-03-07 ~ dissolved
    CIF 131 - Secretary → ME
  • 53
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ dissolved
    CIF 111 - Secretary → ME
  • 54
    Unit 7 Europa Trading Estate, Fraser Road, Erith, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,262,262 GBP2024-09-30
    Officer
    2011-12-31 ~ now
    CIF 52 - Secretary → ME
  • 55
    TRUSTEC (UK) LIMITED - 2010-06-30
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -88,260 GBP2024-12-31
    Officer
    2010-09-29 ~ now
    CIF 71 - Secretary → ME
  • 56
    1 Tait Road Industrial Estate, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    494,764 GBP2024-09-30
    Officer
    2012-02-16 ~ now
    CIF 63 - Secretary → ME
  • 57
    3 East Point High Street, Seal, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-18 ~ now
    CIF 68 - Secretary → ME
  • 58
    EMINENT LUGGAGE (UK) LIMITED - 2004-02-18
    St Christophers Yard, 26 Star Road, Partridge Green, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    516,592 GBP2024-05-31
    Officer
    2002-05-10 ~ now
    CIF 92 - Secretary → ME
  • 59
    12-14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,584,002 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-05-28 ~ now
    CIF 61 - Secretary → ME
  • 60
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 108 - Secretary → ME
  • 61
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111 GBP2024-10-31
    Officer
    2007-10-09 ~ now
    CIF 53 - Secretary → ME
  • 62
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-08 ~ now
    CIF 54 - Secretary → ME
  • 63
    HARA LIMITED - 2010-02-22
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 95 - Secretary → ME
  • 64
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 116 - Secretary → ME
  • 65
    12-14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 132 - Secretary → ME
  • 66
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,636 GBP2024-03-31
    Officer
    2014-12-31 ~ now
    CIF 49 - Secretary → ME
  • 67
    12-14 High Street, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-06-29 ~ now
    CIF 78 - Secretary → ME
  • 68
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,376 GBP2018-07-31
    Officer
    2011-01-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 69
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    160,283 GBP2024-09-30
    Officer
    2010-08-12 ~ now
    CIF 72 - Secretary → ME
  • 70
    12-14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 136 - Secretary → ME
  • 71
    12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 138 - Secretary → ME
  • 72
    12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 139 - Secretary → ME
  • 73
    12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 140 - Secretary → ME
  • 74
    12/14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-02-12 ~ dissolved
    CIF 76 - Secretary → ME
Ceased 78
  • 1
    1 Inman Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,182 GBP2024-05-31
    Officer
    2004-11-15 ~ 2008-01-11
    CIF 14 - Secretary → ME
  • 2
    Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    491,928 GBP2023-09-30
    Officer
    2012-01-31 ~ 2014-01-21
    CIF 129 - Secretary → ME
  • 3
    Flat 2 82a Chapel Way Chapel Way, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2002-11-20 ~ 2010-02-09
    CIF 26 - Secretary → ME
  • 4
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    213,481 GBP2024-03-31
    Officer
    2006-10-24 ~ 2013-05-23
    CIF 152 - Secretary → ME
  • 5
    Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,769 GBP2025-01-31
    Officer
    2005-01-28 ~ 2009-01-28
    CIF 13 - Secretary → ME
  • 6
    BMERCH LTD - 2019-07-01
    BROTHERS ENTERTAINMENT MERCHANDISING LTD - 2010-11-05
    DTOURS LIMITED - 2005-11-30
    185 Goldstone Crescent, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,275 GBP2024-12-31
    Officer
    2005-11-09 ~ 2006-06-22
    CIF 11 - Secretary → ME
  • 7
    The Officers Mess, Coldstream Road, Caterham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,132 GBP2024-11-30
    Officer
    2002-09-06 ~ 2016-01-18
    CIF 113 - Secretary → ME
  • 8
    43 Ridgemount Avenue, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ 2010-12-01
    CIF 34 - Secretary → ME
  • 9
    The Officers' Mess, Coldstream Road, Caterham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    90,467 GBP2023-11-30
    Officer
    2001-11-16 ~ 2016-12-01
    CIF 149 - Secretary → ME
  • 10
    12-14 High Street, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ 2012-05-28
    CIF 127 - Secretary → ME
  • 11
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    118,331 GBP2024-09-30
    Officer
    2010-09-24 ~ 2011-10-01
    CIF 135 - Secretary → ME
  • 12
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-20 ~ 2025-01-13
    CIF 73 - Secretary → ME
  • 13
    COLLINS ASSOCIATES ASSESSORS LIMITED - 2014-02-06
    VEHICLE ASSESSOR SERVICES LIMITED - 2010-06-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,556 GBP2017-10-31
    Officer
    2002-09-25 ~ 2005-12-06
    CIF 27 - Secretary → ME
  • 14
    LIZ DOVE LIMITED - 2015-01-29
    The Cook Kitchen, Eurolink Way, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2013-05-24
    CIF 36 - Secretary → ME
  • 15
    MOTO CLASSIC GP LIMITED - 2014-11-10
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-20 ~ 2019-09-11
    CIF 141 - Secretary → ME
  • 16
    THE HISTORIC AMERICAN RACING ASSOCIATION LIMITED - 2014-11-10
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-08-18 ~ 2019-09-11
    CIF 93 - Secretary → ME
  • 17
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    604,574 GBP2016-03-31
    Officer
    2007-10-29 ~ 2016-09-01
    CIF 106 - Secretary → ME
  • 18
    HOMAGE MOTORSPORT LIMITED - 2010-08-03
    MATTACKS ENTERPRISES LIMITED - 2006-10-16
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-22 ~ 2025-01-13
    CIF 88 - Secretary → ME
  • 19
    REMITTANCE INTERNATIONAL LIMITED - 2010-08-25
    WORKDALE LIMITED - 2007-12-12
    4 Portsmouth Wood Close, Lindfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,859 GBP2024-10-31
    Officer
    2001-12-27 ~ 2010-08-25
    CIF 100 - Secretary → ME
  • 20
    61 Westway, Caterham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,974 GBP2019-12-31
    Officer
    2004-06-28 ~ 2008-08-06
    CIF 17 - Secretary → ME
  • 21
    163 Herne Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    52,089 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-06-25
    CIF 128 - Secretary → ME
  • 22
    1 Sandown Grove, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -706,332 GBP2024-04-30
    Officer
    2006-01-27 ~ 2010-02-01
    CIF 10 - Secretary → ME
  • 23
    3 East Point, High Street Seal, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26 GBP2023-07-31
    Officer
    2005-09-29 ~ 2013-05-16
    CIF 42 - Secretary → ME
  • 24
    3 East Point, High Street Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-05-24
    CIF 121 - Secretary → ME
  • 25
    8 South Road, Wooler, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2003-06-25 ~ 2011-07-01
    CIF 44 - Secretary → ME
  • 26
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2010-03-12
    CIF 22 - Secretary → ME
  • 27
    Frp Advisory Trading Limited, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (1 parent)
    Equity (Company account)
    80,469 GBP2024-06-30
    Officer
    2003-02-20 ~ 2009-09-09
    CIF 24 - Secretary → ME
  • 28
    GOODFELLOWS LAND & NEW HOMES LTD - 2010-08-26
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-30 ~ 2003-07-31
    CIF 28 - Secretary → ME
  • 29
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -20,895 GBP2024-06-30
    Officer
    2004-06-09 ~ 2013-05-24
    CIF 43 - Secretary → ME
  • 30
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    761 GBP2024-03-31
    Officer
    2007-05-01 ~ 2013-05-24
    CIF 40 - Secretary → ME
  • 31
    DARK CLOTHING LIMITED - 2013-06-25
    BROTHERS ENTERTAINMENT MERCHANDISING LTD - 2011-10-26
    BACKLINE PRODUCTIONS LTD - 2010-11-05
    TSO (UK) LIMITED - 2006-05-08
    TSHIRT ORIGINALS LIMITED - 2005-06-24
    CRUX ENTERPRISES LIMITED - 2004-12-13
    15 Hove Enterprise Centre, Basin Road North Portslade, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    871 GBP2018-12-31
    Officer
    2004-10-21 ~ 2006-06-22
    CIF 15 - Secretary → ME
  • 32
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2007-04-01
    CIF 21 - Secretary → ME
  • 33
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-01 ~ 2025-01-13
    CIF 86 - Secretary → ME
  • 34
    Unit 8, Elms Industrial Estate Church Road, Harold Wood, Romford
    Active Corporate (3 parents)
    Equity (Company account)
    5,925 GBP2024-03-31
    Officer
    2009-12-30 ~ 2015-01-01
    CIF 148 - Secretary → ME
  • 35
    RETRO AUCTIONS LIMITED - 2010-08-03
    MADE IN BOGNOR LIMITED - 2009-07-25
    2 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,161 GBP2024-03-31
    Officer
    2008-02-12 ~ 2025-01-13
    CIF 80 - Secretary → ME
  • 36
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,292 GBP2023-07-31
    Officer
    2007-07-16 ~ 2007-08-09
    CIF 4 - Secretary → ME
  • 37
    HURLOCK & TAYLOR HEATING & PLUMBING ENGINEERS LIMITED - 2007-08-31
    2 Hickory Drive, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,405 GBP2024-03-31
    Officer
    2007-07-19 ~ 2013-06-05
    CIF 38 - Secretary → ME
  • 38
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ 2011-02-14
    CIF 144 - Secretary → ME
  • 39
    JOSEPHINE LAWSON PHYSIOTHERAPY CLINIC LIMITED - 2016-03-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,080 GBP2019-03-31
    Officer
    2007-07-16 ~ 2013-06-05
    CIF 39 - Secretary → ME
  • 40
    1 Mount Close, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    2018-03-02 ~ 2022-01-10
    CIF 33 - Secretary → ME
    2018-02-28 ~ 2018-03-02
    CIF 153 - Secretary → ME
  • 41
    12-14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,179 GBP2024-09-30
    Officer
    2016-09-19 ~ 2016-10-20
    CIF 126 - Secretary → ME
  • 42
    1-7 Park Road, Caterham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -35,043 GBP2025-01-31
    Officer
    2003-01-09 ~ 2009-01-22
    CIF 25 - Secretary → ME
  • 43
    REG KIRK ASSOCIATES LIMITED - 2003-11-10
    8 High Street, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-11-01
    CIF 23 - Secretary → ME
  • 44
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    60,672 GBP2024-03-31
    Officer
    2006-02-23 ~ 2013-03-28
    CIF 35 - Secretary → ME
  • 45
    12-14 High Street, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    84,221 GBP2024-12-31
    Officer
    2010-12-22 ~ 2025-11-07
    CIF 70 - Secretary → ME
  • 46
    3 East Point, High Street Seal, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-09-19 ~ 2013-05-22
    CIF 37 - Secretary → ME
  • 47
    MARK BUSHKES PHOTOGRAPHY LTD. - 2012-11-23
    KLUB KLIX LIMITED - 2007-10-15
    Unit E1 Harlow Business Centre, Lovet Road, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-09 ~ 2006-12-20
    CIF 12 - Secretary → ME
  • 48
    25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-07-29 ~ 2011-09-08
    CIF 117 - Secretary → ME
  • 49
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-05-01 ~ 2015-06-01
    CIF 120 - Secretary → ME
  • 50
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,973 GBP2024-03-31
    Officer
    2008-04-07 ~ 2013-04-07
    CIF 125 - Secretary → ME
  • 51
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2013-11-21
    CIF 55 - Secretary → ME
  • 52
    6 Woodman Road, Coulsdon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,650 GBP2024-03-31
    Officer
    2016-03-30 ~ 2017-05-08
    CIF 31 - Secretary → ME
  • 53
    1 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    4,320,374 GBP2024-03-31
    Officer
    2004-03-18 ~ 2007-06-07
    CIF 19 - Secretary → ME
  • 54
    1 Colonels Lane, Chertsey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    11,797 GBP2025-04-30
    Officer
    2011-06-29 ~ 2025-02-07
    CIF 65 - Secretary → ME
  • 55
    JAMES & SON(GRAIN MERCHANTS),LIMITED - 2012-06-06
    Eagle House, 28 Billing Road, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2006-11-14 ~ 2007-05-08
    CIF 8 - Secretary → ME
  • 56
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2006-12-11 ~ 2013-05-24
    CIF 41 - Secretary → ME
  • 57
    65 Eldon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-20 ~ 2008-11-28
    CIF 16 - Secretary → ME
  • 58
    28 Osbourne House, 414 Wimbledon Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ 2010-03-24
    CIF 32 - Secretary → ME
  • 59
    L M LEGACY LIMITED - 2008-05-09
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-11-19
    CIF 6 - Secretary → ME
  • 60
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    859 GBP2024-03-31
    Officer
    2008-03-08 ~ 2013-03-08
    CIF 56 - Secretary → ME
  • 61
    ROCK ENGINEERING MACHINERY LTD - 2025-08-26
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,347.49 GBP2024-01-31
    Officer
    2003-01-24 ~ 2010-09-27
    CIF 124 - Secretary → ME
  • 62
    250 Woodcote Road, Wallington, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,010,304 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-09-12 ~ 2016-04-25
    CIF 96 - Secretary → ME
  • 63
    The White House, 4 Cliff Road, Overstrand, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,059 GBP2020-09-30
    Officer
    2007-05-02 ~ 2008-03-25
    CIF 7 - Secretary → ME
  • 64
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,694 GBP2024-03-31
    Officer
    2003-02-03 ~ 2013-05-16
    CIF 118 - Secretary → ME
  • 65
    SELSDON SMITHY ENTERPRISES LTD - 2016-02-08
    250 Woodcote Road, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    165,008 GBP2024-03-31
    Officer
    2014-12-17 ~ 2016-04-25
    CIF 146 - Secretary → ME
  • 66
    S & M CLEANING & SUPPORT SERVICES LIMITED - 2023-09-29
    S & M WINDOW CLEANING & SUPPORT SERVICES LIMITED - 2014-03-24
    S & M WINDOW CLEANING LIMITED - 2014-03-21
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    259,303 GBP2024-03-31
    Officer
    2010-09-01 ~ 2012-10-01
    CIF 137 - Secretary → ME
  • 67
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-12 ~ 2008-10-28
    CIF 3 - Secretary → ME
  • 68
    8 Searchwood Heights, Warlingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,017 GBP2024-07-31
    Officer
    2019-06-24 ~ 2021-06-01
    CIF 62 - Secretary → ME
  • 69
    Krengelan, Langham Road, Robertsbridge, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,551 GBP2023-08-31
    Officer
    2006-08-30 ~ 2009-03-12
    CIF 9 - Secretary → ME
  • 70
    45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,148 GBP2021-11-30
    Officer
    2004-06-25 ~ 2008-08-06
    CIF 18 - Secretary → ME
  • 71
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-08-10 ~ 2013-05-24
    CIF 122 - Secretary → ME
  • 72
    3 East Point, High Street Seal, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    885 GBP2024-08-31
    Officer
    2002-08-22 ~ 2013-05-24
    CIF 123 - Secretary → ME
  • 73
    TITAN MOBILITY LIMITED - 2013-06-13
    Bm Advisory Arundel House, 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ 2012-08-15
    CIF 110 - Secretary → ME
  • 74
    35a Market Place, Olney, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-03-09 ~ 2008-01-16
    CIF 20 - Secretary → ME
  • 75
    35a Market Place, Olney, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2002-04-22 ~ 2007-09-28
    CIF 29 - Secretary → ME
  • 76
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -103,899 GBP2022-12-31
    Officer
    2007-06-05 ~ 2009-01-16
    CIF 5 - Secretary → ME
  • 77
    12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-02-07 ~ 2002-03-13
    CIF 30 - Secretary → ME
  • 78
    6 Greenacres Court Bushes Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,997 GBP2024-10-31
    Officer
    2007-10-26 ~ 2009-10-27
    CIF 2 - Secretary → ME

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