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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
  • Arvinte, Adina-mihaela
    Born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ now
    OF - Director → CIF 0
    Mrs Adina-mihaela Arvinte
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tripathi, Zarmar
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2012-01-02
    OF - Director → CIF 0
  • 2
    Vara, Shantilal Kanjibhai
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Pathan, Yasmin
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2016-09-21
    OF - Director → CIF 0
    Pathan, Yasmin
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2008-05-01
    OF - Secretary → CIF 0
    Ms Yasmin Pathan
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Bance, Sunil
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-02 ~ 2001-11-05
    PE - Nominee Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-11-02 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
Current
6,049 GBP2024-04-30
5,709 GBP2023-04-30
Cash at bank and in hand
5,982 GBP2024-04-30
12,570 GBP2023-04-30
Current Assets
12,031 GBP2024-04-30
18,279 GBP2023-04-30
Net Assets/Liabilities
229 GBP2024-04-30
-848 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
3,963 GBP2024-04-30
5,709 GBP2023-04-30
Other Debtors
100 GBP2024-04-30
Amounts owed by directors
1,986 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,963 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
6,049 GBP2024-04-30
Debtors
5,709 GBP2023-04-30
Taxation/Social Security Payable
244 GBP2023-04-30
Other Creditors
6,137 GBP2024-04-30
12,543 GBP2023-04-30
Accrued Liabilities
540 GBP2024-04-30
2,085 GBP2023-04-30
Corporation Tax Payable
5,125 GBP2024-04-30
4,226 GBP2023-04-30
Amounts owed to directors
29 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2024-04-30
210 shares2023-04-30
Related profiles found in government register
  • ABC SECRETARIES LIMITED
    Info
    Registered number 04316245
    icon of address42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ABC SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1st Floor Alpine House, Unit 2 Honeypot Lane, London, NW9 9RX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,442 GBP2017-06-30
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    CIF 128 - Secretary → ME
  • 3
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 4
    icon of address165 High Street, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    icon of addressKajaine House, 57-67 High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,448 GBP2018-10-31
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 88 - Secretary → ME
  • 6
    icon of addressKingsland Business Recovery, York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 7
    icon of address165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    CIF 96 - Secretary → ME
  • 8
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    27,758 GBP2016-03-31
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    CIF 92 - Secretary → ME
  • 9
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -208,040 GBP2024-12-31
    Officer
    icon of calendar 2014-03-01 ~ now
    CIF 67 - Secretary → ME
  • 10
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-23 ~ dissolved
    CIF 104 - Secretary → ME
  • 11
    icon of address10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,596 GBP2024-03-31
    Officer
    icon of calendar 2009-02-09 ~ now
    CIF 73 - Secretary → ME
  • 12
    ENRIIHMENT GLOBAL EDUCATION (UK) LTD - 2012-04-24
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    CIF 131 - Secretary → ME
  • 13
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    CIF 127 - Secretary → ME
  • 14
    ESYS TELEDATA LIMITED - 2008-04-10
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 15
    FISH HOUSE LIMITED - 2021-01-25
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 140 - Secretary → ME
  • 17
    FNIK LTD
    - now
    ROSSMORE COMMUNICATIONS LTD - 2003-07-24
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,982 GBP2025-03-31
    Officer
    icon of calendar 2005-10-17 ~ now
    CIF 75 - Secretary → ME
  • 18
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -40,380 GBP2017-12-31
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    CIF 112 - Secretary → ME
  • 19
    icon of address17a Lydford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    CIF 116 - Secretary → ME
  • 20
    HARTS MARQUES LIMITED - 2021-11-24
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,513 GBP2024-11-30
    Officer
    icon of calendar 2021-11-23 ~ now
    CIF 50 - Secretary → ME
  • 21
    POW HEALTH LIMITED - 2017-05-26
    IIIHEALTH LTD - 2011-12-22
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -563,327 GBP2024-04-30
    Officer
    icon of calendar 2019-09-05 ~ now
    CIF 66 - Secretary → ME
  • 22
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 23
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 24
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
    icon of address42-46 Station Road, Edgware
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    CIF 54 - Secretary → ME
  • 26
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 27
    icon of addressC/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 28
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 65 - Secretary → ME
  • 29
    icon of address42-46 Station Road, Edgware
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    CIF 56 - Secretary → ME
  • 30
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 31
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    CIF 61 - Secretary → ME
  • 32
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 33
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 34
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,940 GBP2024-07-31
    Officer
    icon of calendar 2004-07-19 ~ now
    CIF 76 - Secretary → ME
  • 35
    SUNSHINE BROADCAST LIMITED - 2007-11-07
    icon of address3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,684 GBP2024-08-31
    Officer
    icon of calendar 2020-11-20 ~ now
    CIF 53 - Secretary → ME
  • 36
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,678 GBP2024-12-31
    Officer
    icon of calendar 2012-09-01 ~ now
    CIF 68 - Secretary → ME
  • 37
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    CIF 107 - Secretary → ME
  • 38
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,193 GBP2015-11-30
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 101 - Secretary → ME
  • 39
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    icon of addressSuite 20 196 Rose Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Officer
    icon of calendar 2006-03-16 ~ now
    CIF 74 - Secretary → ME
  • 40
    icon of address42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 41
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 42
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 43
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    CIF 94 - Secretary → ME
  • 44
    RJP 1072 LIMITED - 1998-11-25
    icon of addressGriffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-12 ~ now
    CIF 81 - Secretary → ME
  • 45
    GAHC UK LIMITED - 2012-01-19
    icon of address27 Church Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    CIF 133 - Secretary → ME
  • 46
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 100 - Secretary → ME
  • 47
    icon of address601 High Road Leytonstone, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ now
    CIF 91 - Secretary → ME
  • 48
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 50
    icon of address15 Spring Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,786 GBP2021-02-28
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 51
    icon of address38 Montpelier Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,476 GBP2020-12-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    icon of address38 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    420,309 GBP2024-01-31
    Officer
    icon of calendar 2009-10-01 ~ now
    CIF 71 - Secretary → ME
  • 53
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    CIF 130 - Secretary → ME
  • 54
    TECHNO ENERGY HOLDINGS LTD - 2014-05-02
    TECHNO ENERGY HOLDINGS PLC - 2014-05-02
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    959 GBP2018-04-01 ~ 2019-02-28
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    CIF 139 - Secretary → ME
  • 55
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 118 - Secretary → ME
  • 56
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 57
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-03-04 ~ now
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
Ceased 81
  • 1
    icon of addressCentral Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ 2012-11-20
    CIF 110 - Secretary → ME
  • 2
    GLOBE7 (UK) LIMITED - 2013-10-06
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,864 GBP2019-03-31
    Officer
    icon of calendar 2010-04-08 ~ 2014-05-01
    CIF 132 - Secretary → ME
  • 3
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,070 GBP2025-03-31
    Officer
    icon of calendar 2017-05-10 ~ 2019-05-15
    CIF 87 - Secretary → ME
  • 4
    AIRMAGINATION LIMITED - 2008-03-27
    icon of addressBroadhurst Farm Swife Lane, Broad Oak, Heathfield, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-11
    CIF 113 - Secretary → ME
  • 5
    icon of addressKajaine House, 57-67 High Street, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,488 GBP2018-03-31
    Officer
    icon of calendar 2015-04-14 ~ 2016-08-31
    CIF 136 - Secretary → ME
  • 6
    icon of address287 Cricklewood Lane, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    80,017 GBP2024-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-31
    CIF 26 - Secretary → ME
  • 7
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2006-09-20
    CIF 12 - Secretary → ME
  • 8
    EURO-DELICE LIMITED - 2014-04-22
    icon of address352 Edgware Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -82,304 GBP2020-10-31
    Officer
    icon of calendar 2004-12-14 ~ 2005-04-26
    CIF 17 - Secretary → ME
  • 9
    icon of address28 Reservoir Road, Rear Of 28 Reservoir Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,720 GBP2024-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2006-09-01
    CIF 7 - Secretary → ME
  • 10
    AIRNET INFOTECH LIMITED - 2018-07-17
    icon of address33 The Market Wrythe Lane, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,680 GBP2024-03-31
    Officer
    icon of calendar 2015-04-24 ~ 2019-05-15
    CIF 135 - Secretary → ME
  • 11
    icon of addressUnit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -80,013 GBP2024-05-31
    Officer
    icon of calendar 2002-05-15 ~ 2002-05-16
    CIF 34 - Director → ME
  • 12
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    512 GBP2024-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2013-02-28
    CIF 124 - Secretary → ME
  • 13
    IDS SYSTEMS LIMITED - 2007-03-26
    icon of address262 Uxbridge Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298 GBP2017-03-31
    Officer
    icon of calendar 2007-02-16 ~ 2008-11-08
    CIF 3 - Secretary → ME
  • 14
    icon of address300 South Row, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2009-04-30
    CIF 9 - Secretary → ME
  • 15
    CROSSCO (898) LIMITED - 2005-11-24
    icon of address33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2011-01-31
    CIF 47 - Secretary → ME
    icon of calendar 2005-11-11 ~ 2006-02-16
    CIF 10 - Secretary → ME
  • 16
    icon of addressSuite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,328,191 GBP2023-12-31
    Officer
    icon of calendar 2015-08-21 ~ 2015-09-11
    CIF 83 - Secretary → ME
  • 17
    icon of address529 Great West Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-30 ~ 2014-02-12
    CIF 125 - Secretary → ME
  • 18
    CITY MOVIES LIMITED - 2006-06-26
    icon of addressUnit 4 Park Royal Metro Centre, Britannia Way, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2014-02-20
    CIF 105 - Secretary → ME
  • 19
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ 2014-05-16
    CIF 109 - Secretary → ME
  • 20
    icon of address25 Lynemouth Court Arnold, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    217,452 GBP2024-01-31
    Officer
    icon of calendar 2005-01-18 ~ 2005-03-01
    CIF 16 - Secretary → ME
  • 21
    RICHMOND COMPANY 203 LIMITED - 2006-06-14
    FCS COMPUTER SYSTEMS (UK) LIMITED - 2010-10-26
    icon of address42-46 Station Road, Edgware, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2014-04-14
    CIF 117 - Secretary → ME
  • 22
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    418,631 GBP2024-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2019-05-15
    CIF 123 - Secretary → ME
  • 23
    GTL EUROPE LIMITED - 2018-10-04
    GENESIS CONSULTANCY LIMITED - 2008-02-15
    icon of address7 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,505,182 GBP2024-06-30
    Officer
    icon of calendar 2011-10-10 ~ 2014-03-31
    CIF 111 - Secretary → ME
  • 24
    icon of address33 Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2011-01-31
    CIF 48 - Secretary → ME
  • 25
    icon of address33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-23
    CIF 33 - Director → ME
    Officer
    icon of calendar 2003-01-17 ~ 2006-02-16
    CIF 27 - Secretary → ME
    icon of calendar 2006-11-14 ~ 2011-01-31
    CIF 44 - Secretary → ME
  • 26
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,156,772 GBP2024-06-30
    Officer
    icon of calendar 2003-06-09 ~ 2019-09-05
    CIF 79 - Secretary → ME
  • 27
    icon of address34 Mill Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,410 GBP2022-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-10
    CIF 28 - Director → ME
  • 28
    icon of address233 Preston Road, Wembley, Middx
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    747,330 GBP2024-06-30
    Officer
    icon of calendar 2006-12-08 ~ 2008-04-01
    CIF 5 - Secretary → ME
  • 29
    icon of address1 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    180 GBP2020-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-07-10
    CIF 29 - Director → ME
  • 30
    icon of address1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2003-10-08
    CIF 23 - Secretary → ME
  • 31
    icon of address35 Ashurst Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,812 GBP2024-09-30
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-07
    CIF 18 - Secretary → ME
  • 32
    PHARMASHOP INTERNATIONAL LIMITED - 2005-11-10
    icon of addressRear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,436 GBP2025-03-31
    Officer
    icon of calendar 2005-01-19 ~ 2019-05-15
    CIF 103 - Secretary → ME
  • 33
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,217 GBP2017-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2019-05-15
    CIF 99 - Secretary → ME
  • 34
    icon of addressCountry Courtyard 2 Haywood Drive, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,346,180 GBP2024-10-31
    Officer
    icon of calendar 2005-10-31 ~ 2008-01-23
    CIF 11 - Secretary → ME
  • 35
    icon of addressC/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    icon of calendar 2020-02-21 ~ 2020-08-10
    CIF 80 - Secretary → ME
  • 36
    ITALIAN TECHNICAL CONSULTANTS (UK) LIMITED - 2019-03-07
    icon of addressC/o G Teoli & Co Balfour House, 741 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,908 GBP2024-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2019-02-24
    CIF 89 - Secretary → ME
    icon of calendar 2002-10-08 ~ 2011-09-01
    CIF 39 - Secretary → ME
  • 37
    SUNSHINE BROADCAST LIMITED - 2007-11-07
    icon of address3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,684 GBP2024-08-31
    Officer
    icon of calendar 2004-08-03 ~ 2006-01-01
    CIF 19 - Secretary → ME
  • 38
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,678 GBP2024-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2011-09-01
    CIF 82 - Secretary → ME
  • 39
    icon of addressKajaine House 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2015-09-11
    CIF 126 - Secretary → ME
  • 40
    icon of addressUnit 6, Chalcroft Distribution, Park, Burnetts Lane, West End, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    icon of calendar 2005-06-25 ~ 2015-09-11
    CIF 90 - Secretary → ME
  • 41
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    193,233 GBP2024-03-31
    Officer
    icon of calendar 2012-04-16 ~ 2019-05-15
    CIF 138 - Secretary → ME
  • 42
    ISLELEAGUE LIMITED - 2010-08-10
    icon of address35 Speedwell Road, Whitstable, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    357,648 GBP2024-05-31
    Officer
    icon of calendar 2008-12-18 ~ 2010-08-04
    CIF 40 - Secretary → ME
  • 43
    icon of address30 Shepherds Walk, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-21 ~ 2008-09-01
    CIF 22 - Secretary → ME
  • 44
    GLOBAL E-SECURE (UK) LTD - 2012-06-22
    icon of address42 Victoria Road, Netherfield, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,399 GBP2024-08-31
    Officer
    icon of calendar 2006-06-09 ~ 2009-08-01
    CIF 8 - Secretary → ME
  • 45
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,639 GBP2024-06-30
    Officer
    icon of calendar 2003-06-09 ~ 2011-09-01
    CIF 41 - Secretary → ME
  • 46
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2022-03-31
    Officer
    icon of calendar 2015-04-14 ~ 2019-05-15
    CIF 137 - Secretary → ME
  • 47
    LONDON ORGANIC LIMITED - 2015-01-22
    icon of addressKajaine House, 57-67 High Street, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-08 ~ 2015-01-08
    CIF 86 - Director → ME
  • 48
    LYCIA LIMITED - 2004-05-26
    C.S.E. GLOBAL LTD - 2005-07-12
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -257,290 GBP2024-06-30
    Officer
    icon of calendar 2008-07-16 ~ 2011-09-07
    CIF 37 - Secretary → ME
  • 49
    SWEET GORILLAS LIMITED - 2002-09-24
    icon of address1 Pavilion Square, Beechcroft Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,217 GBP2024-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-10
    CIF 31 - Director → ME
  • 50
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,007 GBP2023-09-30
    Officer
    icon of calendar 2009-09-03 ~ 2009-11-01
    CIF 36 - Secretary → ME
  • 51
    icon of address16 A Eley Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,077,943 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-06-18 ~ 2016-06-19
    CIF 108 - Secretary → ME
  • 52
    icon of address425a Barking Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-09 ~ 2019-09-03
    CIF 77 - Secretary → ME
  • 53
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,839 GBP2017-03-31
    Officer
    icon of calendar 2010-12-22 ~ 2014-09-16
    CIF 97 - Secretary → ME
  • 54
    AVE MUSIC LIMITED - 2004-05-21
    icon of address1st Floor, Alpine House Unit 2 Honeypot Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-06-25 ~ 2002-06-25
    CIF 30 - Director → ME
  • 55
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE SOFTWARE PLC - 2021-11-08
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    729,800 GBP2024-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2005-09-19
    CIF 35 - Secretary → ME
  • 56
    icon of addressGriffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-05-11 ~ 2010-08-27
    CIF 14 - Secretary → ME
  • 57
    NEXUS DESIGN & SERVICES LIMITED - 2001-12-28
    icon of addressUnit 8, Tallents Farm Ind Est Kimpton Bottom, Kimpton, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    4,896 GBP2015-11-30
    Officer
    icon of calendar 2003-04-07 ~ 2012-06-01
    CIF 93 - Secretary → ME
  • 58
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,207,080 GBP2022-03-31
    Officer
    icon of calendar 2014-03-11 ~ 2019-05-15
    CIF 121 - Secretary → ME
  • 59
    NORTHWEST TRAVELS (U.K.) LTD - 2021-08-06
    icon of addressThe Vista Centre Suite 1a-46, 50 Salisbury Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,671 GBP2025-03-31
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-01
    CIF 122 - Secretary → ME
  • 60
    ORCHID NUTRICARE LIMITED - 2005-01-14
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-15
    CIF 134 - Secretary → ME
  • 61
    SHEPHERD FOODS (MARYLEBONE) LIMITED - 2004-01-05
    icon of address17-19 Gloucester Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,843,988 GBP2024-12-31
    Officer
    icon of calendar 2006-08-25 ~ 2011-07-19
    CIF 43 - Secretary → ME
  • 62
    icon of address17-19 Gloucester Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,480,953 GBP2024-12-31
    Officer
    icon of calendar 2006-08-25 ~ 2011-07-19
    CIF 38 - Secretary → ME
  • 63
    icon of address33 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2018-06-06 ~ 2019-05-15
    CIF 114 - Secretary → ME
  • 64
    PIRAMAL LIFE SCIENCES (UK) LIMITED - 2015-12-17
    NPIL LIFE SCIENCES LTD - 2010-03-12
    icon of addressSuite 4, Ground Floor Heathrow Boulevard - East Wing, 280 Bath Road, West Drayton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2010-09-08
    CIF 20 - Secretary → ME
  • 65
    icon of address38 Merlin Crescent, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-05 ~ 2006-05-15
    CIF 15 - Secretary → ME
  • 66
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2017-02-22
    CIF 85 - Secretary → ME
  • 67
    BESTEN CORPORATION LIMITED - 2009-12-14
    icon of address186 Brent Crescent, Park Royal, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    818,007 GBP2024-02-29
    Officer
    icon of calendar 2007-04-14 ~ 2009-12-14
    CIF 2 - Secretary → ME
  • 68
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2006-01-17 ~ 2015-09-11
    CIF 102 - Secretary → ME
  • 69
    ACCESS CAPITAL VENTURES LIMITED - 2012-08-16
    icon of address20 Station Road, Hanwell, London
    Active Corporate (2 parents)
    Equity (Company account)
    65,009 GBP2024-01-29
    Officer
    icon of calendar 2005-09-05 ~ 2006-09-04
    CIF 13 - Secretary → ME
  • 70
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2002-05-30
    CIF 32 - Director → ME
  • 71
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-08 ~ 2015-09-01
    CIF 129 - Secretary → ME
  • 72
    RD IT SERVICES LIMITED - 2007-07-30
    icon of addressSiute No 46 329 - 339 Putney Bridge Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,958 GBP2016-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2007-09-01
    CIF 1 - Secretary → ME
  • 73
    icon of address104 Cricklewood Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-05 ~ 2007-05-01
    CIF 25 - Secretary → ME
  • 74
    icon of address17-19 Gloucester Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    139,395 GBP2024-12-31
    Officer
    icon of calendar 2006-08-25 ~ 2011-07-19
    CIF 42 - Secretary → ME
  • 75
    SHEPHERD FOOD HOLDINGS LIMITED - 1999-12-01
    icon of address17-19 Gloucester Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,436 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-08-25 ~ 2011-07-19
    CIF 45 - Secretary → ME
  • 76
    icon of address26 Anglesmede Crescent, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-16
    CIF 21 - Secretary → ME
  • 77
    icon of addressKajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-14 ~ 2003-06-01
    CIF 24 - Secretary → ME
  • 78
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-05-15
    CIF 84 - Secretary → ME
  • 79
    icon of address42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,410 GBP2025-03-31
    Officer
    icon of calendar 2006-01-20 ~ 2019-09-12
    CIF 78 - Secretary → ME
  • 80
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2008-07-25
    CIF 4 - Secretary → ME
  • 81
    icon of addressRear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2012-05-10 ~ 2019-05-15
    CIF 120 - Secretary → ME

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