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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (12 offsprings)
    Officer
    2001-11-28 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Hunter, John Craig
    Born in January 1961
    Individual (34 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Hunter, John Craig
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2001-11-28 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 3
    VERSEC LIMITED
    - now 03999397
    CALMTECH LIMITED - 2000-07-07
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2008-03-01 ~ 2025-11-29
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERSEC SECRETARIES LIMITED

Period: 2001-11-28 ~ now
Company number: 04330725
Registered name
VERSEC SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 128
  • 1
    ACE DE NOVO LIMITED
    07342136
    22 Vickers Mews, London, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2010-08-11 ~ 2025-08-11
    CIF 106 - Secretary → ME
  • 2
    ACRES LAND LIMITED
    04929816
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 36 - Secretary → ME
  • 3
    AGRECOLA LIMITED
    - now 07719972 07724612
    ECODATA LIMITED
    - 2012-09-04 07719972 07724612
    AVERCO QS1 LIMITED
    - 2011-08-26 07719972
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 4
    ALTAIR GLOBAL LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-03-28
    NOVA RELOCATION LIMITED - 2016-03-25
    CORE RELOCATION LIMITED
    - 2009-02-02 06566514
    Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2009-01-15
    CIF 2 - Secretary → ME
  • 5
    ASHGROVE LAND LIMITED
    04892936
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ 2008-02-01
    CIF 38 - Secretary → ME
  • 6
    ASHTON CHASE GROUP LIMITED
    04987881
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2011-02-28
    49 London Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2008-02-01
    CIF 34 - Secretary → ME
  • 7
    ASSURED FINANCIAL PLANNING LIMITED
    04564463
    First Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2002-10-16
    CIF 53 - Secretary → ME
  • 8
    AUGMENTED WORLD LIMITED
    09021209
    5-9 Eden Street, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2025-05-01
    CIF 104 - Secretary → ME
  • 9
    AVANI LIMITED - now
    SYNFONYE LIMITED
    - 2002-11-12 04580197
    11 Cowdray Close, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 52 - Secretary → ME
  • 10
    BBL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-01
    BERTRAM BOOKS LIMITED
    - 2009-03-23 01004289
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2003-03-28 ~ 2003-10-01
    CIF 41 - Secretary → ME
  • 11
    BERONSTONE LIMITED
    04638593
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 25 - Secretary → ME
  • 12
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED - 1999-03-17
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2003-10-01
    CIF 43 - Secretary → ME
  • 13
    BESTONBURY LIMITED
    04775911
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 31 - Secretary → ME
  • 14
    BTL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-11
    BERTRAM TRADING LIMITED - 2009-03-23
    CYPHER HOLDINGS LIMITED
    - 2005-07-05 03425946
    CYPHER GROUP LIMITED - 2000-05-05
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2003-03-28 ~ 2003-10-01
    CIF 42 - Secretary → ME
  • 15
    BURYDON LAND LIMITED
    05227798
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-02-01
    CIF 16 - Secretary → ME
  • 16
    BUSINESS ANALYSIS CENTRE LIMITED
    04581413
    J Nason, 2 Lower Farm Sunninghill Park, Watersplash Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ dissolved
    CIF 98 - Secretary → ME
  • 17
    CAPITAL INTERIM MANAGEMENT LIMITED
    06003545
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    CAPITAL RADIUS LIMITED
    06889983
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 77 - Secretary → ME
  • 19
    CARTHEW ASSOCIATES LIMITED
    04597716
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 48 - Secretary → ME
  • 20
    CAVENDISH DIRECTORS LIMITED - now
    AVERCO NO 1 LIMITED
    - 2002-02-20 04326888 05025126... (more)
    Level 16 8 Bishopsgate, London, England
    Active Corporate (49 parents, 165 offsprings)
    Officer
    2001-11-22 ~ 2002-02-18
    CIF 56 - Secretary → ME
  • 21
    CIBORIO FOOD AND WINE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2012-05-23
    CARBONFREELIFE LIMITED
    - 2009-09-11 05915056
    CARBONNEUTRALME LIMITED
    - 2006-10-04 05915056
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-02-01
    CIF 11 - Secretary → ME
  • 22
    CIRRUS ENERGY LIMITED
    - now 07563447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-15
    Dissolved on 2019-01-08
    CORIOLIS DEVELOPMENTS LIMITED
    - 2012-02-29 07563447 OC427944
    30-34 New Bridge Street, New Bridge Street House, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-14 ~ 2016-02-14
    CIF 115 - Secretary → ME
  • 23
    CLINNOVATION LIMITED
    06295094
    39 Alma Road, St Albans, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    CMC TEMPERATURE CONTROLS LIMITED
    - now 06327615
    CMC ENVIRONMENTAL ENGINEERING LIMITED
    - 2007-08-08 06327615
    39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ 2016-04-21
    CIF 86 - Secretary → ME
  • 25
    COMPANY TREATS LIMITED
    06570460
    39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 84 - Secretary → ME
  • 26
    COURT AGENCY LIMITED
    05285430
    C/o Carr & Co., Solicitors, Bylands Farmhouse, 103 Dunstable Road, Redbourn
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 96 - Secretary → ME
  • 27
    CPB FINANCIAL MANAGEMENT LIMITED
    06700272
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2008-09-17 ~ 2025-09-16
    CIF 67 - Secretary → ME
  • 28
    CQRS LIMITED - now
    TANGRAM PARTNERS LIMITED - 2022-07-18
    NEMESIS FORENSICS LIMITED - 2021-10-26
    HATTON WIRELESS LIMITED
    - 2018-11-02 06730293
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2017-12-01
    CIF 81 - Secretary → ME
  • 29
    CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED - now
    GB CRATE HIRE LIMITED - 2009-07-25
    AVERCO NO.1 LIMITED
    - 2006-06-09 05813003 04326888... (more)
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-05-11 ~ 2006-06-07
    CIF 125 - Secretary → ME
  • 30
    DEFINED RETURNS LIMITED
    - now 04991156
    Insolvency (Case 1) In administration
    Administration started on 2009-10-14 during the appointment or period of control
    Administration ended on 2010-09-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    EVER 2274 LIMITED - 2004-03-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2007-05-01 ~ now
    CIF 8 - Secretary → ME
  • 31
    DIC ASSET MANAGEMENT (UK) LIMITED
    - now 06468510
    FORSTERS SHELFCO 283 LIMITED - 2008-01-31
    39 Alma Road, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 32
    DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
    06022511
    39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 33
    DYNASTY MANAGEMENT LIMITED - now
    DYNASTY SCIENCE PARK LIMITED
    - 2012-10-11 07724579
    39 Alma Road, St Albans
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-05-17
    CIF 112 - Secretary → ME
  • 34
    EXPRESS CONVEYANCING LIMITED
    - now 05816746
    FALCON LAW LIMITED
    - 2007-07-02 05816746
    103 Dunstable Road, Redbourn
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 93 - Secretary → ME
  • 35
    FERNWELL LAND LIMITED
    05321189
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-24 ~ 2008-02-01
    CIF 127 - Secretary → ME
  • 36
    FINANCIAL MODELLING AND TRANSLATION SOLUTIONS LIMITED
    - now 04854528
    SALTBROOK LIMITED
    - 2007-02-21 04854528
    28 St Margarets Grove, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2020-06-01
    CIF 97 - Secretary → ME
  • 37
    FIONABOOYCERAMICS LTD - now
    ADDVENTURE CONSULTING LIMITED
    - 2017-06-22 05522649
    21 Sandpit Lane, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2005-07-29 ~ 2017-06-21
    CIF 94 - Secretary → ME
  • 38
    FODEN CONTRACTING (NORTH WEST) LIMITED
    04591604
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-21
    Commencement of winding up on 2008-05-20
    Conclusion of winding up on 2009-10-29
    Dissolved on 2010-02-13
    1 Park House West, Malpas
    Dissolved Corporate (5 parents)
    Officer
    2002-11-15 ~ 2002-11-15
    CIF 51 - Secretary → ME
  • 39
    FORDS COMMISSIONING LIMITED
    06486937
    Mr M D Ford, 2 Rose Cottage, River Hill Flamstead, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2009-08-26
    CIF 4 - Secretary → ME
  • 40
    FRANCHISE LTD
    05081737
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-20 ~ 2008-02-01
    CIF 19 - Secretary → ME
  • 41
    GAY HOMES IN RETIREMENT LIMITED
    04436729
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 128 - Secretary → ME
  • 42
    GBS 2012 LIMITED
    - now 08043073 09837413... (more)
    DESIGN & DEVELOPMENT CENTRE LIMITED
    - 2015-07-22 08043073
    22 Vickers Mews, London Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2012-04-24 ~ 2025-07-25
    CIF 105 - Secretary → ME
  • 43
    HAMBLESTONE LIMITED
    04775907
    Chaucer House, 4-6 Upper Marlborough Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 30 - Secretary → ME
  • 44
    HARTWELL ASSOCIATES LIMITED
    - now 03355420
    HARTWELL BOND LIMITED
    - 2004-08-27 03355420 05240398
    PROPERTY MARKET LIMITED - 2002-04-19
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-07
    0800 NETWORKS LIMITED - 1999-09-07
    MOONSPRING LIMITED - 1997-09-17
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 20 - Secretary → ME
  • 45
    HILLGATE LAND LIMITED
    05227802
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-10 ~ 2008-02-01
    CIF 17 - Secretary → ME
  • 46
    HOLDINGS SECRETARIAL LIMITED
    04689127
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2003-03-06 ~ 2023-01-08
    CIF 73 - Secretary → ME
  • 47
    II7 LIMITED
    09218774
    Level 18 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ 2018-05-08
    CIF 108 - Secretary → ME
  • 48
    IMPACT COATINGS (ABERDEEN) LIMITED
    SC328299
    Banchory Business Centre, Burn O'bennie Road, Banchory
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 87 - Secretary → ME
  • 49
    INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED
    03891452
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 22 - Secretary → ME
  • 50
    INFRASTRUCTURE VENTURES LIMITED
    - now 07326187
    BARNES CORPORATE FINANCE LIMITED
    - 2013-08-01 07326187
    Flat 1 7 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-26 ~ 2017-08-12
    CIF 99 - Secretary → ME
  • 51
    INTERNATIONAL BUSINESS MEDIA GROUP LIMITED
    - now 04466689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-08-14 during the appointment or period of control
    NEW BUSINESS MAGAZINE LIMITED - 2003-07-07
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (11 parents)
    Officer
    2004-11-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 52
    INTERNET TELECOM LIMITED
    - now 03824110 04082102
    PROPERTYSPY LIMITED - 2002-06-28
    PROPERTYSPY.COM LIMITED - 2000-10-04
    INTERNET TELECOM LIMITED - 2000-09-26
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 1999-09-07
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 21 - Secretary → ME
  • 53
    J P GRAY ACCOUNTANCY PEOPLE LIMITED
    04632134
    41-44 Great Windmill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 44 - Secretary → ME
  • 54
    JILUDE DEVELOPMENTS LIMITED
    SC321674
    1 Claremount View, Coatbridge
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 55
    JUST HOLLER LIMITED
    05553816
    105 Silk House 19 Killick Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2025-09-05
    CIF 71 - Secretary → ME
  • 56
    K2 SOLUTIONS LIMITED
    06742024 16812111... (more)
    Meadowcroft, High Fold Farm, Troutbeck
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 57
    KALYX SERVICES LIMITED
    05959643 05700816... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 124 - Secretary → ME
  • 58
    KLD PHARMA SERVICES LIMITED
    04450048
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 55 - Secretary → ME
  • 59
    LAND FOR SALE LIMITED
    05023686
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-23 ~ 2008-02-01
    CIF 33 - Secretary → ME
  • 60
    LAND SURVEYING LIMITED
    04500343
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 24 - Secretary → ME
  • 61
    LANESPOINT LIMITED
    04749136 04132063
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 28 - Secretary → ME
  • 62
    LCF RESEARCH LIMITED
    06755939
    31 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2013-11-24
    CIF 80 - Secretary → ME
  • 63
    LOCAL GOVERNMENT SOLUTIONS LIMITED
    04594509
    41-44 Great Windmill Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-19 ~ 2002-11-19
    CIF 50 - Secretary → ME
  • 64
    LOUDOUN INSURANCE HOLDINGS LIMITED
    06682681
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-27 ~ dissolved
    CIF 65 - Secretary → ME
  • 65
    MARONBURY LIMITED
    04740246 04113157
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 27 - Secretary → ME
  • 66
    MEALS ON KEELS LIMITED
    - now 04225905
    THE GALLEY COMPANY LIMITED - 2008-09-25
    28 St. Margarets Grove, Twickenham, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-31 ~ 2020-06-01
    CIF 76 - Secretary → ME
  • 67
    METASWITCH NETWORKS LTD
    - now 01578918
    DATA CONNECTION LIMITED - 2011-08-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2020-07-14
    CIF 59 - Secretary → ME
  • 68
    MINIGEN SOLAR LIMITED
    - now 05065845
    THE LURCH INCORPORATED LIMITED
    - 2015-11-03 05065845
    39 Alma Road, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2004-05-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 69
    MINIWEB INTERACTIVE LIMITED
    06135602
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2009-08-01 ~ 2018-01-10
    CIF 75 - Secretary → ME
  • 70
    MINIWEB RESEARCH LIMITED
    06135324
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2009-08-01 ~ 2018-01-10
    CIF 74 - Secretary → ME
  • 71
    MT DIGITAL MEDIA LIMITED
    - now 05897305
    MINIWEB TECHNOLOGIES LIMITED
    - 2012-01-31 05897305
    43 Burlington Road, Isleworth, Middlesex
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2018-08-01
    CIF 64 - Secretary → ME
  • 72
    NDF ADMINISTRATION LIMITED
    - now 01955637
    Insolvency (Case 1) In administration
    Administration started on 2009-10-14 during the appointment or period of control
    Administration ended on 2012-09-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-21 during the appointment or period of control
    NDF AGENCIES LIMITED - 1988-07-18
    MINTMASTER LIMITED - 1986-09-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2007-05-01 ~ now
    CIF 7 - Secretary → ME
  • 73
    NEW DIRECTION FINANCE NOMINEES LIMITED
    02947472 02947474... (more)
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (28 parents)
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 89 - Secretary → ME
  • 74
    NEW MODEL FILMS LIMITED
    06814879
    39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 75
    NIZAC ASSOCIATES LIMITED
    04610627 06312584
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (6 parents)
    Officer
    2002-12-06 ~ 2002-12-06
    CIF 46 - Secretary → ME
  • 76
    OAK TREE KINDERGARTEN LIMITED
    04560589
    108 Fairmile Lane, Cobham, England
    Active Corporate (8 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    CIF 54 - Secretary → ME
  • 77
    OAKTON LAND LIMITED
    04929815
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 35 - Secretary → ME
  • 78
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 92 - Secretary → ME
  • 79
    OPAL INFORMATION SYSTEMS LIMITED
    - now 02947474
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (27 parents)
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 90 - Secretary → ME
  • 80
    OPEN CLOUD LIMITED
    - now 06000941 05706449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2020-12-03 during the appointment or period of control
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-02-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 81
    OPEN CLOUD UK LIMITED
    - now 05706449 06000941
    OPEN CLOUD LIMITED - 2006-12-08
    LAMPCLIP LIMITED - 2006-03-21
    100 Church Street, Enfield, England
    Dissolved Corporate (20 parents)
    Officer
    2017-02-10 ~ dissolved
    CIF 63 - Secretary → ME
  • 82
    OUTCOME DIAGNOSTICS LIMITED
    - now 13190700
    MEDICSPOT TESTS LIMITED
    - 2021-02-10 13190700
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-09 ~ 2025-02-08
    CIF 57 - Secretary → ME
  • 83
    OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
    - now 02947475 01792304... (more)
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 91 - Secretary → ME
  • 84
    PERFORMANCE IN CHANGE LIMITED
    07158986
    17 Leeland Mansions Leeland Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-16 ~ 2017-07-06
    CIF 117 - Secretary → ME
  • 85
    PICKFORDS LIMITED
    - now 05025126 00528868... (more)
    AVERCO NO 5 LIMITED
    - 2005-05-26 05025126 04811318... (more)
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (13 parents)
    Officer
    2004-01-26 ~ 2005-05-26
    CIF 32 - Secretary → ME
  • 86
    PLANNING CONSULTANTS (UK) LIMITED
    04339423
    Apartment 4 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 23 - Secretary → ME
  • 87
    PLAYBOOK SOLUTIONS LIMITED
    06885884
    11 Raven Wharf, Lafone Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2011-06-20
    CIF 78 - Secretary → ME
  • 88
    PLOTFINDER LIMITED
    04699448
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 26 - Secretary → ME
  • 89
    POLYHEDRA LIMITED
    - now 07724612
    ECODATA LIMITED
    - 2013-06-27 07724612 07719972
    AGRECOLA LIMITED
    - 2012-09-04 07724612 07719972
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2014-02-08
    CIF 113 - Secretary → ME
  • 90
    POLYHEDRA PARTNERS LIMITED
    - now 06381343
    ECODATA PARTNERS LIMITED
    - 2013-05-30 06381343 07442588... (more)
    ULL WIRELESS LIMITED
    - 2011-10-05 06381343
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2014-02-08
    CIF 85 - Secretary → ME
  • 91
    PORTUONDO LIMITED
    08001974
    90-92 Pimlico Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2012-09-30
    CIF 110 - Secretary → ME
  • 92
    PROXIMITY FINANCIAL SOLUTIONS LIMITED - now
    UNITED DATA BRIGHTON LIMITED
    - 2010-03-16 06272519
    Victoria House 66 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 119 - Secretary → ME
  • 93
    RED EYE COMMUNICATIONS LIMITED
    06537907
    Maple Lodge Farmhouse, Maple Lodge Close, Rickmansworth
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2010-03-31
    CIF 3 - Secretary → ME
  • 94
    REDSPUR FILMS LIMITED
    - now 06618386
    RACHMAN LIMITED
    - 2012-02-27 06618386
    11 Hamilton Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2012-04-27
    CIF 83 - Secretary → ME
  • 95
    REIGA ENERGY CONSERVATION LIMITED - now
    REIGA EC LTD - 2014-02-20
    REIGA ECO LTD - 2014-02-18
    UNITED DATA PORTSMOUTH LIMITED
    - 2013-09-09 06272521 06272543
    12-13 Ship Street, Brighton, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 120 - Secretary → ME
  • 96
    RENT A DATE FOR CHARITY LIMITED
    06360800
    39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    CIF 118 - Secretary → ME
  • 97
    S3 LIMITED
    - now 04811318
    AVERCO NO 5 LIMITED
    - 2003-10-09 04811318 05025126... (more)
    41-44 Great Windmill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-06-01
    CIF 40 - Secretary → ME
  • 98
    SALT GLOBAL LIMITED
    07435386
    123 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-11-10 ~ 2011-08-03
    CIF 116 - Secretary → ME
  • 99
    SEND SOME HOME LIMITED
    05183605
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 18 - Secretary → ME
  • 100
    SOMMELIER'S FRIEND LIMITED - now
    INSITE LAND INVESTMENTS LIMITED
    - 2009-06-03 06150875
    Chaucer House, 4-6 Upper Marlborough Road, St Albans
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2008-02-01
    CIF 123 - Secretary → ME
  • 101
    SPIRIT MASTERS LIMITED
    08077155
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 102
    STATESLAND LIMITED
    04775900
    Chaucer House, 4-6 Upper Marlborough Road, St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 29 - Secretary → ME
  • 103
    STHREE EURO UK LIMITED - now
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED
    - 2009-01-29 04632138
    Level 16 8 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 45 - Secretary → ME
  • 104
    STHREE STAFFING FRANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-23
    Dissolved on 2018-02-24
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    ACROMA PARTNERSHIP LIMITED
    - 2008-01-16 04603598
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 47 - Secretary → ME
  • 105
    STRICTLY TABLES AND CHAIRS LIMITED
    06470265
    Sandy Lane, Chicksands, Shefford, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-11 ~ 2009-03-06
    CIF 5 - Secretary → ME
  • 106
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 88 - Secretary → ME
  • 107
    SYNLAB BONDCO PLC
    - now 09503922 09624069
    EPHIOS BONDCO PLC - 2015-11-19
    EPHIOS BONDCO LIMITED - 2015-06-08
    ZEUS BONDCO LIMITED - 2015-06-08
    VISIONGROVE LIMITED - 2015-04-24
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2025-03-23
    CIF 100 - Secretary → ME
  • 108
    SYNLAB HOLDCO III LIMITED
    - now 09647834
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    4th Floor 1 Kingdom Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 109
    SYNLAB HOLDCO LIMITED
    - now 09623809
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    CIF 101 - Secretary → ME
  • 110
    SYNLAB LIMITED
    - now 09630775
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    CIF 103 - Secretary → ME
  • 111
    SYNLAB UNSECURED BONDCO PLC
    - now 09624069 09503922
    EPHIOS HOLDCO II PLC - 2015-11-19
    EPHIOS HOLDCO II LIMITED - 2015-07-17
    ZEUS HOLDCO II LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    CIF 102 - Secretary → ME
  • 112
    THE ECURIE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-12-13
    Administration ended on 2014-07-16
    QCUK LIMITED
    - 2008-09-24 06282703
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-18 ~ 2007-06-18
    CIF 6 - Secretary → ME
  • 113
    TIPSTERS PARADISE LIMITED
    05087705
    The Old Mill House, Brook Lane, Herne Bay, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 114
    TVC10 LTD - now
    THE VILLAGE COMMUNICATIONS LTD
    - 2012-08-03 07727198 OC377549
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-03 ~ 2012-03-31
    CIF 111 - Secretary → ME
  • 115
    U.K. DETENTION SERVICES LIMITED - now
    KALYX LIMITED
    - 2006-10-11 05700816 02147491... (more)
    One, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-07 ~ 2006-04-01
    CIF 126 - Secretary → ME
  • 116
    UK LAND DIRECTORY LIMITED
    05787789
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-20 ~ 2008-02-01
    CIF 12 - Secretary → ME
  • 117
    UNITED DATA GB LIMITED
    06262008
    39 Alma Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 118
    UNITED DATA LIMITED
    - now 05279112
    GDN GB LIMITED
    - 2006-08-17 05279112
    JUGGERNAUT PRODUCTION LTD
    - 2006-06-09 05279112
    RENEGADE ONE LTD
    - 2006-01-27 05279112
    68 Trundleys Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-11-05 ~ 2008-02-29
    CIF 14 - Secretary → ME
  • 119
    UNITED DATA REDHILL LIMITED
    06272540
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 121 - Secretary → ME
  • 120
    UNITED DATA SOUTHAMPTON LIMITED
    06272543 06272521
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 122 - Secretary → ME
  • 121
    VALUE PLUS SERVICES LIMITED
    04930181
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 37 - Secretary → ME
  • 122
    VANTAGE LAND LIMITED
    - now 04815217
    UK LAND CONSULTANTS LIMITED
    - 2004-08-25 04815217
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    2003-06-30 ~ 2008-02-01
    CIF 39 - Secretary → ME
  • 123
    VBA HERTS LIMITED
    06177082
    56 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 124
    VERSEC INCORPORATIONS LIMITED
    04326775
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 125
    VERSEC LIMITED
    - now 03999397
    CALMTECH LIMITED - 2000-07-07
    22 Vickers Mews, St Albans, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2008-03-01 ~ now
    CIF 68 - Secretary → ME
  • 126
    VERSEC NOMINEES LIMITED
    04326794
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    2008-03-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 127
    WINCHESTER HOLDINGS LIMITED
    04593762
    129 Crawford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-19 ~ 2002-11-19
    CIF 49 - Secretary → ME
  • 128
    WIRELESS MATTERS LIMITED
    05379258
    26 York Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2011-12-28
    CIF 95 - Secretary → ME

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