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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 2
  • 1
    Hunter, John Craig
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
  • 2
    CALMTECH LIMITED - 2000-07-07
    39, Alma Road, St. Albans, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hunter, John Craig
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2001-11-28 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    CALMTECH LIMITED - 2000-07-07
    39, Alma Road, St Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Officer
    2008-03-01 ~ 2025-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VERSEC SECRETARIES 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
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
Active 24
  • 1
    ECODATA LIMITED - 2012-09-04
    AVERCO QS1 LIMITED - 2011-08-26
    39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 2
    J Nason, 2 Lower Farm Sunninghill Park, Watersplash Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 3
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286 GBP2017-12-31
    Officer
    2006-11-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    39 Alma Road, St Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    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 (3 parents)
    Officer
    2007-05-01 ~ now
    CIF 6 - Secretary → ME
  • 7
    39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 8
    FALCON LAW LIMITED - 2007-07-02
    103 Dunstable Road, Redbourn
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    Banchory Business Centre, Burn O'bennie Road, Banchory
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    Meadowcroft, High Fold Farm, Troutbeck
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-11-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    THE LURCH INCORPORATED LIMITED - 2015-11-03
    39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-05-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    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 (2 parents)
    Officer
    2007-05-01 ~ now
    CIF 5 - Secretary → ME
  • 14
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    OPEN CLOUD LIMITED - 2006-12-08
    LAMPCLIP LIMITED - 2006-03-21
    100 Church Street, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,982 GBP2016-05-31
    Officer
    2012-05-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 17
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    4th Floor 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 18
    EPHIOS HOLDCO LIMITED - 2015-11-19
    ZEUS HOLDCO LIMITED - 2015-06-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    CIF 78 - Secretary → ME
  • 19
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    CIF 80 - Secretary → ME
  • 20
    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 (4 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    CIF 79 - Secretary → ME
  • 21
    39 Alma Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-03-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 23
    CALMTECH LIMITED - 2000-07-07
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Officer
    2008-03-01 ~ now
    CIF 49 - Secretary → ME
  • 24
    39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-03-01 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 82
  • 1
    39 Alma Road, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2010-08-11 ~ 2025-08-11
    CIF 84 - Secretary → ME
  • 2
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 25 - Secretary → ME
  • 3
    NOVA RELOCATION LIMITED - 2016-03-25
    CORE RELOCATION LIMITED - 2009-02-02
    Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2009-01-15
    CIF 1 - Secretary → ME
  • 4
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208 GBP2024-12-31
    Officer
    2003-09-09 ~ 2008-02-01
    CIF 27 - Secretary → ME
  • 5
    First Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ 2002-10-16
    CIF 34 - Secretary → ME
  • 6
    39 Alma Road, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    -46,369 GBP2025-05-31
    Officer
    2014-05-01 ~ 2025-05-01
    CIF 82 - Secretary → ME
  • 7
    SYNFONYE LIMITED - 2002-11-12
    11 Cowdray Close, Leamington Spa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,426 GBP2018-04-05
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 33 - Secretary → ME
  • 8
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 17 - Secretary → ME
  • 9
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 21 - Secretary → ME
  • 10
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-10 ~ 2008-02-01
    CIF 9 - Secretary → ME
  • 11
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,185 GBP2020-12-30
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 32 - Secretary → ME
  • 12
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2001-11-22 ~ 2002-02-18
    CIF 37 - Secretary → ME
  • 13
    CARBONFREELIFE LIMITED - 2009-09-11
    CARBONNEUTRALME LIMITED - 2006-10-04
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-08-24 ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 14
    CORIOLIS DEVELOPMENTS LIMITED - 2012-02-29
    30-34 New Bridge Street, New Bridge Street House, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    179,226 GBP2016-04-15
    Officer
    2011-03-14 ~ 2016-02-14
    CIF 93 - Secretary → ME
  • 15
    CMC ENVIRONMENTAL ENGINEERING LIMITED - 2007-08-08
    39 Alma Road, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2016-04-21
    CIF 65 - Secretary → ME
  • 16
    39 Alma Road, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,995 GBP2024-09-30
    Officer
    2008-09-17 ~ 2025-09-16
    CIF 48 - Secretary → ME
  • 17
    TANGRAM PARTNERS LIMITED - 2022-07-18
    NEMESIS FORENSICS LIMITED - 2021-10-26
    HATTON WIRELESS LIMITED - 2018-11-02
    39 Alma Road, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    4,000 GBP2024-10-31
    Officer
    2008-10-22 ~ 2017-12-01
    CIF 62 - Secretary → ME
  • 18
    GB CRATE HIRE LIMITED - 2009-07-25
    AVERCO NO.1 LIMITED - 2006-06-09
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2006-05-11 ~ 2006-06-07
    CIF 103 - Secretary → ME
  • 19
    DYNASTY SCIENCE PARK LIMITED - 2012-10-11
    39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-05-17
    CIF 90 - Secretary → ME
  • 20
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2004-12-24 ~ 2008-02-01
    CIF 105 - Secretary → ME
  • 21
    SALTBROOK LIMITED - 2007-02-21
    28 St Margarets Grove, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,625 GBP2021-08-31
    Officer
    2003-08-01 ~ 2020-06-01
    CIF 75 - Secretary → ME
  • 22
    ADDVENTURE CONSULTING LIMITED - 2017-06-22
    21 Sandpit Lane, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    18,096 GBP2024-03-31
    Officer
    2005-07-29 ~ 2017-06-21
    CIF 73 - Secretary → ME
  • 23
    Mr M D Ford, 2 Rose Cottage, River Hill Flamstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-29 ~ 2009-08-26
    CIF 2 - Secretary → ME
  • 24
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2004-05-20 ~ 2008-02-01
    CIF 11 - Secretary → ME
  • 25
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 106 - Secretary → ME
  • 26
    DESIGN & DEVELOPMENT CENTRE LIMITED - 2015-07-22
    39 Alma Road, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    132,468 GBP2024-04-30
    Officer
    2012-04-24 ~ 2025-07-25
    CIF 83 - Secretary → ME
  • 27
    HARTWELL BOND LIMITED - 2004-08-27
    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 (1 parent)
    Equity (Company account)
    2,803 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 12 - Secretary → ME
  • 28
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    653 GBP2024-12-31
    Officer
    2004-09-10 ~ 2008-02-01
    CIF 10 - Secretary → ME
  • 29
    5 Coopers Court, Folly Island, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,820 GBP2022-06-30
    Officer
    2003-03-06 ~ 2023-01-08
    CIF 54 - Secretary → ME
  • 30
    Level 18 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -147,271 GBP2016-09-30
    Officer
    2014-09-15 ~ 2018-05-08
    CIF 86 - Secretary → ME
  • 31
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,483 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 14 - Secretary → ME
  • 32
    BARNES CORPORATE FINANCE LIMITED - 2013-08-01
    Flat 1 7 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-07-31
    Officer
    2010-07-26 ~ 2017-08-12
    CIF 77 - Secretary → ME
  • 33
    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 (1 parent)
    Equity (Company account)
    20,119 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 13 - Secretary → ME
  • 34
    105 Silk House 19 Killick Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -13,150 GBP2024-12-31
    Officer
    2005-09-05 ~ 2025-09-05
    CIF 52 - Secretary → ME
  • 35
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 102 - Secretary → ME
  • 36
    5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 36 - Secretary → ME
  • 37
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2004-01-23 ~ 2008-02-01
    CIF 23 - Secretary → ME
  • 38
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 16 - Secretary → ME
  • 39
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 20 - Secretary → ME
  • 40
    31 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2013-11-24
    CIF 61 - Secretary → ME
  • 41
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 19 - Secretary → ME
  • 42
    THE GALLEY COMPANY LIMITED - 2008-09-25
    28 St. Margarets Grove, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2009-05-31 ~ 2020-06-01
    CIF 57 - Secretary → ME
  • 43
    DATA CONNECTION LIMITED - 2011-08-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2020-07-14
    CIF 40 - Secretary → ME
  • 44
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-01 ~ 2018-01-10
    CIF 56 - Secretary → ME
  • 45
    The Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-01 ~ 2018-01-10
    CIF 55 - Secretary → ME
  • 46
    MINIWEB TECHNOLOGIES LIMITED - 2012-01-31
    43 Burlington Road, Isleworth, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2018-08-01
    CIF 45 - Secretary → ME
  • 47
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 68 - Secretary → ME
  • 48
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    171,584 GBP2024-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    CIF 30 - Secretary → ME
  • 49
    108 Fairmile Lane, Cobham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    205,436 GBP2024-09-30
    Officer
    2002-10-11 ~ 2002-10-11
    CIF 35 - Secretary → ME
  • 50
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -110,139 GBP2024-12-31
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 24 - Secretary → ME
  • 51
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 71 - Secretary → ME
  • 52
    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 (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 69 - Secretary → ME
  • 53
    MEDICSPOT TESTS LIMITED - 2021-02-10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    266,183 GBP2024-09-30
    Officer
    2021-02-09 ~ 2025-02-08
    CIF 38 - Secretary → ME
  • 54
    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 (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 70 - Secretary → ME
  • 55
    17 Leeland Mansions Leeland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,059 GBP2025-03-31
    Officer
    2010-02-16 ~ 2017-07-06
    CIF 95 - Secretary → ME
  • 56
    AVERCO NO 5 LIMITED - 2005-05-26
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-01-26 ~ 2005-05-26
    CIF 22 - Secretary → ME
  • 57
    Apartment 4 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,241 GBP2024-12-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 15 - Secretary → ME
  • 58
    11 Raven Wharf, Lafone Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ 2011-06-20
    CIF 59 - Secretary → ME
  • 59
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-04-01 ~ 2008-02-01
    CIF 18 - Secretary → ME
  • 60
    ECODATA LIMITED - 2013-06-27
    AGRECOLA LIMITED - 2012-09-04
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ 2014-02-08
    CIF 91 - Secretary → ME
  • 61
    ECODATA PARTNERS LIMITED - 2013-05-30
    ULL WIRELESS LIMITED - 2011-10-05
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-25 ~ 2014-02-08
    CIF 64 - Secretary → ME
  • 62
    90-92 Pimlico Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,020 GBP2024-03-31
    Officer
    2012-03-22 ~ 2012-09-30
    CIF 88 - Secretary → ME
  • 63
    UNITED DATA BRIGHTON LIMITED - 2010-03-16
    Victoria House 66 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 97 - Secretary → ME
  • 64
    RACHMAN LIMITED - 2012-02-27
    11 Hamilton Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    2008-06-12 ~ 2012-04-27
    CIF 63 - Secretary → ME
  • 65
    REIGA EC LTD - 2014-02-20
    REIGA ECO LTD - 2014-02-18
    UNITED DATA PORTSMOUTH LIMITED - 2013-09-09
    12-13 Ship Street, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    182 GBP2016-06-30
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 98 - Secretary → ME
  • 66
    39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    CIF 96 - Secretary → ME
  • 67
    123 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ 2011-08-03
    CIF 94 - Secretary → ME
  • 68
    INSITE LAND INVESTMENTS LIMITED - 2009-06-03
    Chaucer House, 4-6 Upper Marlborough Road, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ 2008-02-01
    CIF 101 - Secretary → ME
  • 69
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED - 2009-01-29
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 29 - Secretary → ME
  • 70
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    ACROMA PARTNERSHIP LIMITED - 2008-01-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 31 - Secretary → ME
  • 71
    Sandy Lane, Chicksands, Shefford, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,392,434 GBP2024-01-31
    Officer
    2008-01-11 ~ 2009-03-06
    CIF 3 - Secretary → ME
  • 72
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-08-09
    CIF 67 - Secretary → ME
  • 73
    EPHIOS BONDCO PLC - 2015-11-19
    ZEUS BONDCO LIMITED - 2015-06-08
    EPHIOS BONDCO LIMITED - 2015-06-08
    VISIONGROVE LIMITED - 2015-04-24
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ 2025-03-23
    CIF 81 - Secretary → ME
  • 74
    QCUK LIMITED - 2008-09-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2007-06-18
    CIF 4 - Secretary → ME
  • 75
    TVC10 LTD
    - now
    THE VILLAGE COMMUNICATIONS LTD - 2012-08-03
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2011-08-03 ~ 2012-03-31
    CIF 89 - Secretary → ME
  • 76
    KALYX LIMITED - 2006-10-11
    One, Southampton Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-02-07 ~ 2006-04-01
    CIF 104 - Secretary → ME
  • 77
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2006-04-20 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 78
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-06-30
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 99 - Secretary → ME
  • 79
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-07 ~ 2008-09-11
    CIF 100 - Secretary → ME
  • 80
    Apartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 26 - Secretary → ME
  • 81
    UK LAND CONSULTANTS LIMITED - 2004-08-25
    Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    158 GBP2024-06-30
    Officer
    2003-06-30 ~ 2008-02-01
    CIF 28 - Secretary → ME
  • 82
    26 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ 2011-12-28
    CIF 74 - Secretary → ME

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