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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
    icon of calendar 2001-11-28 ~ now
    OF - Director → CIF 0
  • 2
    CALMTECH LIMITED - 2000-07-07
    icon of address39, 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
    icon of calendar 2008-03-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hunter, John Craig
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Hazell, Nicholas Simeon
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2008-03-01
    OF - Director → 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
    AVERCO QS1 LIMITED - 2011-08-26
    ECODATA LIMITED - 2012-09-04
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    CIF 92 - Secretary → ME
  • 2
    icon of addressJ Nason, 2 Lower Farm Sunninghill Park, Watersplash Lane, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 3
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286 GBP2017-12-31
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    icon of address39 Alma Road, St Albans, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    EVER 2274 LIMITED - 2004-03-04
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ now
    CIF 6 - Secretary → ME
  • 7
    icon of address39 Alma Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    CIF 60 - Secretary → ME
  • 8
    FALCON LAW LIMITED - 2007-07-02
    icon of address103 Dunstable Road, Redbourn
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 72 - Secretary → ME
  • 9
    icon of addressBanchory Business Centre, Burn O'bennie Road, Banchory
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    icon of addressMeadowcroft, High Fold Farm, Troutbeck
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    CIF 46 - Secretary → ME
  • 12
    THE LURCH INCORPORATED LIMITED - 2015-11-03
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2004-05-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    MINTMASTER LIMITED - 1986-09-10
    NDF AGENCIES LIMITED - 1988-07-18
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ now
    CIF 5 - Secretary → ME
  • 14
    OPEN CLOUD UK LIMITED - 2006-12-08
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    LAMPCLIP LIMITED - 2006-03-21
    OPEN CLOUD LIMITED - 2006-12-08
    icon of address100 Church Street, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    icon of address39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,982 GBP2016-05-31
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 17
    EPHIOS HOLDCO III LIMITED - 2015-11-19
    icon of address4th Floor 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 18
    ZEUS HOLDCO LIMITED - 2015-06-11
    EPHIOS HOLDCO LIMITED - 2015-11-19
    icon of addressFriars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 78 - Secretary → ME
  • 19
    EPHIOS TOPCO LIMITED - 2015-11-19
    icon of addressFriars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 80 - Secretary → ME
  • 20
    ZEUS HOLDCO II LIMITED - 2015-06-11
    EPHIOS HOLDCO II PLC - 2015-11-19
    EPHIOS HOLDCO II LIMITED - 2015-07-17
    icon of addressFriars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 79 - Secretary → ME
  • 21
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    icon of address39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 23
    CALMTECH LIMITED - 2000-07-07
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Officer
    icon of calendar 2008-03-01 ~ now
    CIF 49 - Secretary → ME
  • 24
    icon of address39 Alma Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 72
  • 1
    icon of address39 Alma Road, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2010-08-11 ~ 2025-08-11
    CIF 84 - Secretary → ME
  • 2
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-10-13 ~ 2008-02-01
    CIF 25 - Secretary → ME
  • 3
    CORE RELOCATION LIMITED - 2009-02-02
    NOVA RELOCATION LIMITED - 2016-03-25
    icon of addressRsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-15
    CIF 1 - Secretary → ME
  • 4
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208 GBP2024-12-31
    Officer
    icon of calendar 2003-09-09 ~ 2008-02-01
    CIF 27 - Secretary → ME
  • 5
    icon of addressFirst Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-16
    CIF 34 - Secretary → ME
  • 6
    icon of address39 Alma Road, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    -46,369 GBP2025-05-31
    Officer
    icon of calendar 2014-05-01 ~ 2025-05-01
    CIF 82 - Secretary → ME
  • 7
    SYNFONYE LIMITED - 2002-11-12
    icon of address11 Cowdray Close, Leamington Spa
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,426 GBP2018-04-05
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-01
    CIF 33 - Secretary → ME
  • 8
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 17 - Secretary → ME
  • 9
    icon of addressApartment 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
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 21 - Secretary → ME
  • 10
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2008-02-01
    CIF 9 - Secretary → ME
  • 11
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,185 GBP2020-12-30
    Officer
    icon of calendar 2002-11-21 ~ 2002-11-21
    CIF 32 - Secretary → ME
  • 12
    AVERCO NO 1 LIMITED - 2002-02-20
    icon of addressLevel 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-02-18
    CIF 37 - Secretary → ME
  • 13
    CARBONFREELIFE LIMITED - 2009-09-11
    CARBONNEUTRALME LIMITED - 2006-10-04
    icon of addressFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-24 ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 14
    CORIOLIS DEVELOPMENTS LIMITED - 2012-02-29
    icon of address30-34 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
    icon of calendar 2011-03-14 ~ 2016-02-14
    CIF 93 - Secretary → ME
  • 15
    CMC ENVIRONMENTAL ENGINEERING LIMITED - 2007-08-08
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-30 ~ 2016-04-21
    CIF 65 - Secretary → ME
  • 16
    icon of address39 Alma Road, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,995 GBP2024-09-30
    Officer
    icon of calendar 2008-09-17 ~ 2025-09-16
    CIF 48 - Secretary → ME
  • 17
    HATTON WIRELESS LIMITED - 2018-11-02
    NEMESIS FORENSICS LIMITED - 2021-10-26
    TANGRAM PARTNERS LIMITED - 2022-07-18
    icon of address39 Alma Road, St Albans
    Active Corporate (1 parent)
    Equity (Company account)
    4,000 GBP2024-10-31
    Officer
    icon of calendar 2008-10-22 ~ 2017-12-01
    CIF 62 - Secretary → ME
  • 18
    DYNASTY SCIENCE PARK LIMITED - 2012-10-11
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-05-17
    CIF 90 - Secretary → ME
  • 19
    SALTBROOK LIMITED - 2007-02-21
    icon of address28 St Margarets Grove, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,625 GBP2021-08-31
    Officer
    icon of calendar 2003-08-01 ~ 2020-06-01
    CIF 75 - Secretary → ME
  • 20
    ADDVENTURE CONSULTING LIMITED - 2017-06-22
    icon of address21 Sandpit Lane, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    18,096 GBP2024-03-31
    Officer
    icon of calendar 2005-07-29 ~ 2017-06-21
    CIF 73 - Secretary → ME
  • 21
    icon of addressMr M D Ford, 2 Rose Cottage, River Hill Flamstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-29 ~ 2009-08-26
    CIF 2 - Secretary → ME
  • 22
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2004-05-20 ~ 2008-02-01
    CIF 11 - Secretary → ME
  • 23
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-13
    CIF 96 - Secretary → ME
  • 24
    DESIGN & DEVELOPMENT CENTRE LIMITED - 2015-07-22
    icon of address39 Alma Road, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    132,468 GBP2024-04-30
    Officer
    icon of calendar 2012-04-24 ~ 2025-07-25
    CIF 83 - Secretary → ME
  • 25
    PROPERTY MARKET LIMITED - 2002-04-19
    0800 NETWORKS LIMITED - 1999-09-07
    HARTWELL BOND LIMITED - 2004-08-27
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-07
    MOONSPRING LIMITED - 1997-09-17
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,803 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 12 - Secretary → ME
  • 26
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    653 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2008-02-01
    CIF 10 - Secretary → ME
  • 27
    icon of address5 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
    icon of calendar 2003-03-06 ~ 2023-01-08
    CIF 54 - Secretary → ME
  • 28
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -147,271 GBP2016-09-30
    Officer
    icon of calendar 2014-09-15 ~ 2018-05-08
    CIF 86 - Secretary → ME
  • 29
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,483 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 14 - Secretary → ME
  • 30
    BARNES CORPORATE FINANCE LIMITED - 2013-08-01
    icon of addressFlat 1 7 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-07-31
    Officer
    icon of calendar 2010-07-26 ~ 2017-08-12
    CIF 77 - Secretary → ME
  • 31
    PROPERTYSPY LIMITED - 2002-06-28
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 1999-09-07
    PROPERTYSPY.COM LIMITED - 2000-10-04
    INTERNET TELECOM LIMITED - 2000-09-26
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,119 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 13 - Secretary → ME
  • 32
    icon of address105 Silk House 19 Killick Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -13,150 GBP2024-12-31
    Officer
    icon of calendar 2005-09-05 ~ 2025-09-05
    CIF 52 - Secretary → ME
  • 33
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2002-05-29
    CIF 36 - Secretary → ME
  • 34
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2004-01-23 ~ 2008-02-01
    CIF 23 - Secretary → ME
  • 35
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 16 - Secretary → ME
  • 36
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 20 - Secretary → ME
  • 37
    icon of address31 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2013-11-24
    CIF 61 - Secretary → ME
  • 38
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 19 - Secretary → ME
  • 39
    THE GALLEY COMPANY LIMITED - 2008-09-25
    icon of address28 St. Margarets Grove, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2009-05-31 ~ 2020-06-01
    CIF 57 - Secretary → ME
  • 40
    DATA CONNECTION LIMITED - 2011-08-26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-07-14
    CIF 40 - Secretary → ME
  • 41
    icon of addressThe Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2018-01-10
    CIF 56 - Secretary → ME
  • 42
    icon of addressThe Mille, 8th Floor East, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2018-01-10
    CIF 55 - Secretary → ME
  • 43
    MINIWEB TECHNOLOGIES LIMITED - 2012-01-31
    icon of address43 Burlington Road, Isleworth, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2018-08-01
    CIF 45 - Secretary → ME
  • 44
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-08-09
    CIF 68 - Secretary → ME
  • 45
    icon of addressC/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    171,584 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2002-12-06
    CIF 30 - Secretary → ME
  • 46
    icon of address108 Fairmile Lane, Cobham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    205,436 GBP2024-09-30
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-11
    CIF 35 - Secretary → ME
  • 47
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -110,139 GBP2024-12-31
    Officer
    icon of calendar 2003-10-13 ~ 2008-02-01
    CIF 24 - Secretary → ME
  • 48
    EVER 2197 LIMITED - 2003-10-27
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-08-09
    CIF 71 - Secretary → ME
  • 49
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-08-09
    CIF 69 - Secretary → ME
  • 50
    MEDICSPOT TESTS LIMITED - 2021-02-10
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    266,183 GBP2024-09-30
    Officer
    icon of calendar 2021-02-09 ~ 2025-02-08
    CIF 38 - Secretary → ME
  • 51
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-08-09
    CIF 70 - Secretary → ME
  • 52
    icon of address17 Leeland Mansions Leeland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,059 GBP2025-03-31
    Officer
    icon of calendar 2010-02-16 ~ 2017-07-06
    CIF 95 - Secretary → ME
  • 53
    AVERCO NO 5 LIMITED - 2005-05-26
    icon of addressPickfords Park Laxcon Close, Drury Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-01-26 ~ 2005-05-26
    CIF 22 - Secretary → ME
  • 54
    icon of addressApartment 4 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,241 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 15 - Secretary → ME
  • 55
    icon of address11 Raven Wharf, Lafone Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-23 ~ 2011-06-20
    CIF 59 - Secretary → ME
  • 56
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-01
    CIF 18 - Secretary → ME
  • 57
    AGRECOLA LIMITED - 2012-09-04
    ECODATA LIMITED - 2013-06-27
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-01 ~ 2014-02-08
    CIF 91 - Secretary → ME
  • 58
    ECODATA PARTNERS LIMITED - 2013-05-30
    ULL WIRELESS LIMITED - 2011-10-05
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2014-02-08
    CIF 64 - Secretary → ME
  • 59
    icon of address90-92 Pimlico Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,020 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ 2012-09-30
    CIF 88 - Secretary → ME
  • 60
    RACHMAN LIMITED - 2012-02-27
    icon of address11 Hamilton Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ 2012-04-27
    CIF 63 - Secretary → ME
  • 61
    icon of address123 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-08-03
    CIF 94 - Secretary → ME
  • 62
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    THINK MARKETING LIMITED - 2009-01-29
    STHREE FINANCE LIMITED - 2016-12-08
    icon of addressLevel 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-09 ~ 2003-01-09
    CIF 29 - Secretary → ME
  • 63
    ACROMA PARTNERSHIP LIMITED - 2008-01-16
    HUXLEY ASSOCIATES FRANCE LIMITED - 2010-11-29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2002-11-28
    CIF 31 - Secretary → ME
  • 64
    icon of addressSandy 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
    icon of calendar 2008-01-11 ~ 2009-03-06
    CIF 3 - Secretary → ME
  • 65
    OATRIDGE LIMITED - 1984-04-17
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-08-09
    CIF 67 - Secretary → ME
  • 66
    VISIONGROVE LIMITED - 2015-04-24
    EPHIOS BONDCO PLC - 2015-11-19
    ZEUS BONDCO LIMITED - 2015-06-08
    EPHIOS BONDCO LIMITED - 2015-06-08
    icon of addressFriars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2025-03-23
    CIF 81 - Secretary → ME
  • 67
    QCUK LIMITED - 2008-09-24
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2007-06-18
    CIF 4 - Secretary → ME
  • 68
    TVC10 LTD
    - now
    THE VILLAGE COMMUNICATIONS LTD - 2012-08-03
    icon of addressFloor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2012-03-31
    CIF 89 - Secretary → ME
  • 69
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-04-20 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 70
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-13 ~ 2008-02-01
    CIF 26 - Secretary → ME
  • 71
    UK LAND CONSULTANTS LIMITED - 2004-08-25
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    158 GBP2024-06-30
    Officer
    icon of calendar 2003-06-30 ~ 2008-02-01
    CIF 28 - Secretary → ME
  • 72
    icon of address26 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2011-12-28
    CIF 74 - Secretary → ME

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