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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
    Sharland, Nigel Ralph
    Born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharland, Phillipa Ruth
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Phillipa Ruth Sharland
    Born in November 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOVEREIGN SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-01-31
100 GBP2023-01-31
Net Current Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • SOVEREIGN SECRETARIAL LIMITED
    Info
    Registered number 04347012
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset BH8 8GS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SOVEREIGN SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2001-11-30 ~ now
    CIF 56 - Secretary → ME
  • 2
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    icon of addressFirst Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of addressFirst Floor Austin House, 43 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 5
    HIGHCLIFFE CASTLE TEAROOMS LIMITED - 2023-05-10
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    653,818 GBP2024-03-31
    Officer
    icon of calendar 2003-01-01 ~ now
    CIF 65 - Secretary → ME
  • 6
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,413 GBP2024-08-31
    Officer
    icon of calendar 2013-08-09 ~ now
    CIF 59 - Secretary → ME
  • 7
    icon of address1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,190 GBP2024-03-31
    Officer
    icon of calendar 2003-05-06 ~ now
    CIF 70 - Secretary → ME
  • 9
    icon of addressNrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,530 GBP2015-07-31
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    CIF 78 - Secretary → ME
  • 10
    MYCLUBBETTING.COM LIMITED - 2024-08-30
    THE BETTING SERVICE LIMITED - 2014-06-03
    icon of addressGround Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,218,589 GBP2024-03-31
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 60 - Secretary → ME
  • 11
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,924 GBP2023-12-31
    Officer
    icon of calendar 2006-12-21 ~ now
    CIF 74 - Secretary → ME
  • 12
    icon of addressNrs Accountants, Concord House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 13
    icon of addressNrs Accountants, 2nd Floor Platinum Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-29 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 15
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 16
    DAVID HOMDEN LTD - 2018-04-18
    icon of addressDrewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,543 GBP2024-04-05
    Officer
    icon of calendar 2016-03-01 ~ now
    CIF 62 - Secretary → ME
  • 17
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,301 GBP2025-03-31
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 75 - Secretary → ME
  • 18
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 19
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 20
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ now
    CIF 67 - Secretary → ME
  • 22
    icon of address284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    icon of address1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 55
  • 1
    1ST CHOICE FORMATIONS LIMITED - 2012-05-31
    icon of address124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-01 ~ 2012-05-28
    CIF 66 - Secretary → ME
  • 2
    icon of address77 Knight Accountants, Bohemia Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-02-27
    CIF 49 - Secretary → ME
  • 3
    icon of addressC/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,447 GBP2024-09-30
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    CIF 37 - Secretary → ME
  • 4
    icon of address66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-09
    CIF 21 - Secretary → ME
  • 5
    icon of addressFlat 4 91 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2003-04-20
    CIF 28 - Secretary → ME
  • 6
    icon of addressExchequer Court, 33 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-04-02
    CIF 24 - Secretary → ME
  • 7
    ALTERED STATE PRODUCTIONS LIMITED - 2004-07-07
    icon of address145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2005-04-01
    CIF 36 - Secretary → ME
  • 8
    icon of address66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-07-14
    CIF 46 - Secretary → ME
  • 9
    icon of addressC/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,272 GBP2016-11-30
    Officer
    icon of calendar 2002-11-27 ~ 2002-11-27
    CIF 31 - Secretary → ME
  • 10
    icon of addressCoddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2009-12-01
    CIF 44 - Secretary → ME
  • 11
    icon of addressNrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,582 GBP2018-10-31
    Officer
    icon of calendar 2002-10-29 ~ 2002-10-29
    CIF 34 - Secretary → ME
  • 12
    GROSSMONT LIMITED - 2001-04-06
    CITY FORMATIONS (U K) LIMITED - 2000-11-23
    icon of address10 Woodside Grove, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-01-01 ~ 2009-10-01
    CIF 48 - Secretary → ME
  • 13
    TIBBERTON & CROWLE SPORTS CLUB LIMITED - 2006-02-23
    icon of addressBarn House Eckington Road, Great Comberton, Pershore, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2004-04-08
    CIF 12 - Secretary → ME
  • 14
    icon of address10 Charminster Road, Worcester Park, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,000 GBP2025-04-30
    Officer
    icon of calendar 2004-11-26 ~ 2004-11-26
    CIF 6 - Secretary → ME
  • 15
    FLYING SCOTSMAN PRODUCTION LIMITED - 2004-07-09
    M E LOGISTICS LIMITED - 2004-06-23
    icon of addressSherlock House, 73 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2004-09-17
    CIF 50 - Secretary → ME
  • 16
    icon of address1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-10 ~ 2005-10-10
    CIF 2 - Secretary → ME
  • 17
    HORWATH HOSPITALITY & LEISURE LIMITED - 2008-08-18
    DETENTE (UK) LIMITED - 2004-12-29
    HORWATH HTL LTD - 2020-11-06
    icon of address97 Judd Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,058 GBP2024-12-31
    Officer
    icon of calendar 2004-06-14 ~ 2004-10-08
    CIF 11 - Secretary → ME
  • 18
    icon of address91 The Grove, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-26 ~ 2003-02-26
    CIF 27 - Secretary → ME
  • 19
    icon of addressFirst Floor Austin House, 43 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2002-12-10
    CIF 30 - Secretary → ME
  • 20
    icon of addressCoddan Cpm Ltd, 124 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2014-09-01
    CIF 64 - Secretary → ME
  • 21
    icon of addressUnit G02 Unit G02 Porton Science Park, Bybrook Road, Porton Down, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,037 GBP2024-06-30
    Officer
    icon of calendar 2003-06-16 ~ 2003-06-16
    CIF 22 - Secretary → ME
  • 22
    icon of address-, 22 The Grove, Christchurch, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2002-10-08 ~ 2002-10-08
    CIF 35 - Secretary → ME
  • 23
    icon of addressNrs Accountants, Concord House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,760 GBP2018-03-31
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-09
    CIF 20 - Secretary → ME
  • 24
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-01
    CIF 47 - Secretary → ME
  • 25
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106 GBP2024-08-31
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    CIF 38 - Secretary → ME
  • 26
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2002-05-29
    CIF 40 - Secretary → ME
  • 27
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,045 GBP2024-11-30
    Officer
    icon of calendar 2004-01-01 ~ 2010-08-01
    CIF 15 - Secretary → ME
  • 28
    icon of address72 Woodfield Road, Northgatecrawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-04-02
    CIF 25 - Secretary → ME
  • 29
    ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
    ISCAPE UK LIMITED - 2007-06-25
    MIANA LIMITED - 2008-06-05
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    CIF 3 - Secretary → ME
  • 30
    icon of addressFlat 3 36 St Swithuns Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2004-06-25
    CIF 9 - Secretary → ME
  • 31
    icon of addressFlat 3 36 St Swithuns Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2004-06-25
    CIF 8 - Secretary → ME
  • 32
    icon of address2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    394.24 GBP2022-08-31
    Officer
    icon of calendar 2016-05-01 ~ 2020-08-02
    CIF 61 - Secretary → ME
  • 33
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,110 GBP2024-06-29
    Officer
    icon of calendar 2007-03-07 ~ 2010-10-01
    CIF 76 - Secretary → ME
  • 34
    STEVE PERRINS SUPPLIES LIMITED - 2009-01-26
    icon of addressCaird Avenue, New Milton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,672,356 GBP2023-09-30
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    CIF 39 - Secretary → ME
  • 35
    icon of address16 Little Park Farm Road, Segensworth West Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2007-01-17
    CIF 17 - Secretary → ME
  • 36
    icon of addressOury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2007-01-17
    CIF 4 - Secretary → ME
  • 37
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-03 ~ 2013-05-22
    CIF 57 - Secretary → ME
  • 38
    icon of addressC/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -690 GBP2024-03-31
    Officer
    icon of calendar 2003-01-21 ~ 2003-01-21
    CIF 29 - Secretary → ME
  • 39
    icon of address10 Beech Avenue, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,126 GBP2015-04-30
    Officer
    icon of calendar 2002-04-29 ~ 2002-04-29
    CIF 42 - Secretary → ME
  • 40
    BLING LIMITED - 2012-01-10
    icon of addressN R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2010-06-01
    CIF 58 - Secretary → ME
  • 41
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-03-12
    CIF 51 - Secretary → ME
  • 42
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-02
    CIF 14 - Secretary → ME
  • 43
    icon of address34 Anyards Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,555 GBP2024-12-31
    Officer
    icon of calendar 2002-11-21 ~ 2002-11-21
    CIF 32 - Secretary → ME
  • 44
    icon of addressFlat 2 Southbrook, 1heron Close Weymouth Dorset . Heron Close, Preston, Weymouth, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,938 GBP2024-12-31
    Officer
    icon of calendar 2003-05-21 ~ 2003-05-21
    CIF 23 - Secretary → ME
  • 45
    THE WEBSITE SUPERSTORE SPECIAL WORK AND TECHNOLOGY LIMITED - 2006-03-03
    icon of addressCholmondley House, Dee Hills Park, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,329 GBP2024-03-31
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    CIF 16 - Secretary → ME
  • 46
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-07-28
    CIF 19 - Secretary → ME
  • 47
    icon of addressN R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-07
    CIF 45 - Secretary → ME
  • 48
    icon of addressConcord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-13
    CIF 41 - Secretary → ME
  • 49
    icon of addressThe Old Dairy, Old Road, Minera, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    257,436 GBP2024-09-30
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-15
    CIF 10 - Secretary → ME
  • 50
    icon of address115 Pincott Place, Frendsbury Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,807 GBP2021-03-31
    Officer
    icon of calendar 2003-03-23 ~ 2003-03-23
    CIF 26 - Secretary → ME
  • 51
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    243,531 GBP2020-09-30
    Officer
    icon of calendar 2004-12-02 ~ 2011-09-30
    CIF 73 - Secretary → ME
  • 52
    icon of address4 The Triangle, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,123 GBP2024-03-31
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-01
    CIF 13 - Secretary → ME
  • 53
    ILLUMINATE LIMITED - 2004-09-14
    icon of addressC/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-02 ~ 2004-09-04
    CIF 7 - Secretary → ME
  • 54
    icon of addressSky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-21 ~ 2006-01-01
    CIF 5 - Secretary → ME
  • 55
    T.T. ASSOCIATES LIMITED - 2002-08-21
    icon of addressUnit 4 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,782 GBP2024-08-31
    Officer
    icon of calendar 2002-03-07 ~ 2002-03-07
    CIF 43 - Secretary → ME

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