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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
  • Rooney, Aman Antoinette
    Born in March 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
    Mrs Aman Antoinette Rooney
    Born in March 1970
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rooney, David Michael
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Ramanah, Koosraj
    Accountant born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Rooney, Aman Antoinette
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-10-25 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2001-10-25 ~ 2003-10-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2001-10-25 ~ 2003-10-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address161 Cleveland Way, Stevenage, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-12-01 ~ 2008-09-30
    PE - Director → CIF 0
parent relation
Company in focus

REGENT SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • REGENT SECRETARIAL LIMITED
    Info
    Registered number 04310802
    icon of addressKestrel House, Primett Road, Stevenage, Herts. SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • REGENT SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 2
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 3
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,985 GBP2015-07-31
    Officer
    icon of calendar 2007-07-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 77 - Secretary → ME
  • 5
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,946,733 GBP2016-04-30
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 6
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,455 GBP2023-05-31
    Officer
    icon of calendar 2007-05-31 ~ now
    CIF 61 - Secretary → ME
  • 7
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 8
    L.M.C.I. LEASING OF MATERIALS LIMITED - 2010-05-11
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    CIF 76 - Secretary → ME
  • 9
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 10
    icon of addressKestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 83 - Secretary → ME
  • 11
    EURO COMPT (UK) LIMITED - 2004-07-16
    GMS EUROPE LIMITED - 2007-04-26
    icon of address161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    SUISSE COMMUNICATIONS LTD - 2006-11-24
    icon of addressUnit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 13
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 14
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 78 - Secretary → ME
  • 15
    icon of address124 Baker Street Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,896 GBP2018-01-31
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    CIF 71 - Secretary → ME
  • 16
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 17
    icon of address1st Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 18
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 19
    BEYROUTH.COM LTD - 2011-05-11
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 20
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 22
    icon of addressKestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 23
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 24
    3S LIMITED - 2008-03-17
    icon of address3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    CIF 52 - Secretary → ME
  • 25
    icon of address124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    icon of addressKestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    SDNN LIMITED - 2007-12-12
    CONCEPT TIC LIMITED - 2008-05-02
    PERCEPT TIC LTD - 2009-01-19
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,877 GBP2019-05-31
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 28
    LYLO POST PRODUCTION LTD - 2013-05-09
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 55
  • 1
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,060,163 GBP2024-12-31
    Officer
    icon of calendar 2007-08-24 ~ 2012-01-01
    CIF 59 - Secretary → ME
  • 2
    icon of address63-66 Hatton Garden, 5th Floor. Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,084 GBP2023-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2022-09-15
    CIF 73 - Secretary → ME
  • 3
    FRENCHEAP LTD - 2006-05-26
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2008-07-16
    CIF 14 - Secretary → ME
  • 4
    RIVERSIDE ENTERTAINMENT LIMITED - 2012-10-16
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,215 GBP2018-03-31
    Officer
    icon of calendar 2006-03-08 ~ 2009-03-13
    CIF 7 - Secretary → ME
  • 5
    icon of address26 Salcott Road, Beddington, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-12
    CIF 5 - Secretary → ME
  • 6
    icon of addressThe Switch, 1-7 The Grove, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    325,365 GBP2019-12-31
    Officer
    icon of calendar 2008-12-10 ~ 2012-12-10
    CIF 41 - Secretary → ME
  • 7
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2012-01-12
    CIF 32 - Secretary → ME
  • 8
    icon of address25 Canada Square, Level 33 Canary Wharf, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-07-14 ~ 2006-12-12
    CIF 4 - Secretary → ME
  • 9
    icon of address15 Evelyn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    CIF 27 - Secretary → ME
  • 10
    CREST INNOVATION LIMITED - 2008-06-30
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,380 GBP2017-02-28
    Officer
    icon of calendar 2007-02-06 ~ 2013-02-06
    CIF 49 - Secretary → ME
  • 11
    icon of address3 Fieldhouse Road, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-06
    CIF 12 - Secretary → ME
  • 12
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ 2011-12-01
    CIF 44 - Secretary → ME
  • 13
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-01 ~ 2009-02-03
    CIF 29 - Secretary → ME
  • 14
    icon of address
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-09
    CIF 28 - Secretary → ME
  • 15
    icon of address1st Floor, Kestrel House Primett Road, Stevenage Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-14 ~ 2009-09-14
    CIF 30 - Secretary → ME
  • 16
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    202,700 GBP2024-01-31
    Officer
    icon of calendar 2009-01-07 ~ 2013-01-07
    CIF 34 - Secretary → ME
  • 17
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,667 GBP2023-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2017-03-01
    CIF 79 - Secretary → ME
  • 18
    EURO COMPT (UK) LIMITED - 2004-07-16
    GMS EUROPE LIMITED - 2007-04-26
    icon of address161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2004-07-16
    CIF 16 - Secretary → ME
  • 19
    BRICKFORD SERVICES LIMITED - 2006-01-26
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-12-01
    CIF 8 - Secretary → ME
  • 20
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    UK ACTING AGENCY LIMITED - 2006-09-20
    GLOBAL INCORP LIMITED - 2008-04-24
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    icon of addressOffice 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    icon of calendar 2006-09-14 ~ 2007-09-11
    CIF 1 - Secretary → ME
  • 21
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    345,037 GBP2024-01-31
    Officer
    icon of calendar 2006-01-19 ~ 2017-01-01
    CIF 81 - Secretary → ME
  • 22
    icon of address165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2012-02-06
    CIF 48 - Secretary → ME
  • 23
    icon of address60 Overdown Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    14,932 GBP2025-02-28
    Officer
    icon of calendar 2006-03-22 ~ 2009-11-01
    CIF 18 - Secretary → ME
  • 24
    icon of address18 Grove End House, Grove End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    CIF 24 - Secretary → ME
  • 25
    HAVILA PARTNERS LIMITED - 2021-09-01
    icon of address4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,259 GBP2024-12-31
    Officer
    icon of calendar 2008-02-25 ~ 2009-05-01
    CIF 23 - Secretary → ME
  • 26
    icon of addressRiverbank House, Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-11 ~ 2010-09-11
    CIF 22 - Secretary → ME
  • 27
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2012-01-01
    CIF 50 - Secretary → ME
  • 28
    HY-FLYER CONSULTANTS LIMITED - 2003-03-23
    EUROCORP SERVICES LIMITED - 2006-04-19
    icon of addressKestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    83,083 GBP2024-12-31
    Officer
    icon of calendar 2006-04-19 ~ 2018-09-18
    CIF 53 - Secretary → ME
  • 29
    icon of addressUnit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2012-01-06
    CIF 2 - Secretary → ME
  • 30
    icon of addressMr Philippe Cheung, Flat A, Lamb's Conduit Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,079 GBP2019-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2008-07-04
    CIF 21 - Secretary → ME
  • 31
    icon of address18 Whitfield Crescent, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    57,181 GBP2024-08-31
    Officer
    icon of calendar 2006-08-30 ~ 2006-08-30
    CIF 3 - Secretary → ME
  • 32
    icon of addressCity Tower, 40 Basinghall Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2008-10-01
    CIF 15 - Secretary → ME
  • 33
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2006-07-13 ~ 2012-07-26
    CIF 51 - Secretary → ME
  • 34
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2009-01-06 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 35
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,997 GBP2015-11-30
    Officer
    icon of calendar 2007-11-28 ~ 2015-11-28
    CIF 66 - Secretary → ME
  • 36
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2010-06-30
    CIF 62 - Secretary → ME
  • 37
    icon of address47a Pinner Hill Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-08-28
    CIF 25 - Secretary → ME
  • 38
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2009-03-01
    CIF 9 - Secretary → ME
  • 39
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-14 ~ 2011-01-01
    CIF 68 - Secretary → ME
  • 40
    icon of address3rd Floor Front Nkp House, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2009-04-26
    CIF 20 - Secretary → ME
  • 41
    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 2006-04-05 ~ 2008-06-05
    CIF 6 - Secretary → ME
  • 42
    icon of addressUnit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2007-08-28
    CIF 13 - Secretary → ME
  • 43
    FRIMPS CONSTRUCTION LIMITED - 2009-05-07
    icon of address6 Streatfeild Avenue, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2007-08-13
    CIF 26 - Secretary → ME
  • 44
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-20 ~ 2012-11-20
    CIF 43 - Secretary → ME
  • 45
    icon of addressKestrel House, Primett Road, Stevenage, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,190 GBP2024-01-31
    Officer
    icon of calendar 2012-01-05 ~ 2018-09-28
    CIF 58 - Secretary → ME
  • 46
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,143 GBP2022-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2017-01-01
    CIF 37 - Secretary → ME
  • 47
    icon of address3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-07-05 ~ 2012-07-02
    CIF 33 - Secretary → ME
  • 48
    KYC FINANCIAL LIMITED - 2009-08-14
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ 2012-07-17
    CIF 60 - Secretary → ME
  • 49
    icon of address2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-26 ~ 2014-02-05
    CIF 67 - Secretary → ME
  • 50
    B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED - 2004-10-19
    E.P.E. LIMITED - 2004-11-08
    E.P.C. LIMITED - 2006-10-06
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-31 ~ 2013-02-05
    CIF 57 - Secretary → ME
  • 51
    FOCUS PRODUCTION LIMITED - 2006-05-08
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-07-17
    CIF 10 - Secretary → ME
  • 52
    VA MANAGEMENT LIMITED - 2015-09-25
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,983 GBP2024-01-31
    Officer
    icon of calendar 2006-01-10 ~ 2012-01-01
    CIF 56 - Secretary → ME
  • 53
    PIK-XEL LIMITED - 2006-01-17
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2011-01-17
    CIF 19 - Secretary → ME
  • 54
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,574 GBP2021-02-28
    Officer
    icon of calendar 2008-02-21 ~ 2013-02-21
    CIF 64 - Secretary → ME
  • 55
    icon of address6 Centurion House, 69 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-09-01
    CIF 11 - Secretary → ME

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