logo
explain how to read the page

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
    Watling, Henry Richard Mclaren
    Born in December 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Mclaren Watling
    Born in December 1956
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    icon of address352-6, Battersea Park Road, London, England
    Active Corporate (1 parent, 147 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hadwen, Anna
    Administrator born in November 1971
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    The Director Limited
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2002-02-13
    OF - Director → CIF 0
  • 3
    Erskine, Robin David
    Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Leefield, Charlotte Diana Balfe
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    MCLARENS CO SEC LTD - now
    BMAS LIMITED
    - 2013-05-22
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent, 147 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    2007-09-01 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 6
    MCLAREN COFORM LIMITED
    icon of address3 Old Garden House, The Lanterns Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-13 ~ 2007-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCLAREN COFORM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 77
  • 1
    BRUNNERA LIMITED - 2001-12-21
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-11-12 ~ 2007-11-09
    CIF 80 - Secretary → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2002-05-25 ~ 2002-09-20
    CIF 72 - Director → ME
    Officer
    icon of calendar 2001-12-19 ~ 2007-09-01
    CIF 78 - Secretary → ME
  • 3
    icon of addressWesley House Wesley House, Worton, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,303 GBP2017-04-30
    Officer
    icon of calendar 2004-02-24 ~ 2005-04-08
    CIF 62 - Director → ME
  • 4
    AMALIA LIMITED - 2001-03-26
    CHAMJAM COMMUNICATIONS LIMITED - 2003-04-25
    icon of addressMclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-12 ~ 2008-04-01
    CIF 86 - Secretary → ME
  • 5
    icon of address3 Field Court, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -17,586 GBP2016-03-31
    Officer
    icon of calendar 2001-09-24 ~ 2007-09-01
    CIF 81 - Secretary → ME
  • 6
    icon of addressC/o Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2007-12-01
    CIF 99 - Secretary → ME
  • 7
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,075 GBP2024-09-30
    Officer
    icon of calendar 2003-09-30 ~ 2008-03-13
    CIF 64 - Secretary → ME
  • 8
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,414,324 GBP2024-06-30
    Officer
    icon of calendar 2001-03-01 ~ 2007-09-01
    CIF 95 - Secretary → ME
  • 9
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-13 ~ 2007-09-01
    CIF 73 - Secretary → ME
  • 10
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-09-01
    CIF 36 - Secretary → ME
  • 11
    PATHGATE PROPERTIES LIMITED - 2014-08-28
    icon of addressBartel Boldventure, Yealmpton, Plymouth
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,114 GBP2015-05-31
    Officer
    icon of calendar 2003-08-26 ~ 2007-09-01
    CIF 65 - Secretary → ME
  • 12
    DICENTRA DESIGNS LIMITED - 2013-08-30
    icon of addressNew Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,116 GBP2024-06-30
    Officer
    icon of calendar 2007-05-24 ~ 2008-05-01
    CIF 3 - Director → ME
    Officer
    icon of calendar 2007-05-24 ~ 2007-09-01
    CIF 33 - Secretary → ME
  • 13
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-24 ~ 2005-09-06
    CIF 54 - Secretary → ME
  • 14
    J. WINCHESTER 2011 LIMITED - 2011-08-11
    JAMES WINCHESTER LIMITED - 2011-06-15
    ITEMRIGHT LIMITED - 1983-06-28
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,003 GBP2015-10-30
    Officer
    icon of calendar 2001-03-01 ~ 2008-02-14
    CIF 100 - Secretary → ME
  • 15
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2009-10-01
    CIF 25 - Director → ME
  • 16
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2007-09-01
    CIF 32 - Secretary → ME
  • 17
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,627 GBP2024-10-31
    Officer
    icon of calendar 2001-03-01 ~ 2008-07-15
    CIF 101 - Secretary → ME
  • 18
    CAPTAIN BEAKY LIMITED - 2014-01-24
    KNIGHT ERRANT (UK) LIMITED - 2000-09-15
    icon of addressHoldsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2003-05-30
    CIF 94 - Secretary → ME
  • 19
    RICHARDS AND ROBERTSON LIMITED - 2009-05-14
    icon of addressMais 1st And 2nd Floors, 19 Pennard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2008-07-15
    CIF 24 - Director → ME
  • 20
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    icon of address5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-18
    CIF 92 - Secretary → ME
  • 21
    S.D. BUILDING DESIGN SERVICES LIMITED - 1993-10-14
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,717 GBP2017-02-28
    Officer
    icon of calendar 2005-02-14 ~ 2007-09-01
    CIF 53 - Secretary → ME
  • 22
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-05-22
    CIF 23 - Director → ME
  • 23
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-05-22
    CIF 22 - Director → ME
  • 24
    CISSUS LIMITED - 2002-01-28
    icon of addressBarrys, 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,796 GBP2018-06-30
    Officer
    icon of calendar 2001-08-21 ~ 2006-03-16
    CIF 82 - Secretary → ME
  • 25
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2011-01-13
    CIF 28 - Director → ME
    Officer
    icon of calendar 2004-09-06 ~ 2007-09-01
    CIF 58 - Secretary → ME
  • 26
    MC1002 LIMITED - 2005-09-19
    LIMEHOUSE IMAGING LIMITED - 2010-03-15
    icon of addressNew City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-01-09
    CIF 9 - Director → ME
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-15
    CIF 48 - Secretary → ME
  • 27
    LIGHT BLUE MEDIA SERVICES LIMITED - 1999-10-29
    PRINTNETWORK COMMUNICATIONS LIMITED - 2002-01-07
    THE PRINT NETWORK (UK) LIMITED - 2001-01-18
    THE LIMEHOUSE GROUP LIMITED - 2007-07-09
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2006-11-15
    CIF 71 - Secretary → ME
  • 28
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2007-09-01
    CIF 88 - Secretary → ME
  • 29
    icon of address107 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2007-12-06
    CIF 1 - Director → ME
  • 30
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2024-06-30
    Officer
    icon of calendar 2001-05-11 ~ 2007-09-01
    CIF 87 - Secretary → ME
  • 31
    icon of address461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,623 GBP2017-10-31
    Officer
    icon of calendar 2004-10-13 ~ 2005-10-03
    CIF 16 - Director → ME
    Officer
    icon of calendar 2004-10-13 ~ 2007-12-01
    CIF 57 - Secretary → ME
  • 32
    GLOWSCENE LIMITED - 1988-06-09
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    629,647 GBP2024-09-30
    Officer
    icon of calendar 2001-06-30 ~ 2007-09-01
    CIF 85 - Secretary → ME
  • 33
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2004-08-16 ~ 2006-01-05
    CIF 61 - Director → ME
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 34
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    E-DOC GROUP LIMITED - 2010-06-25
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,121 GBP2025-01-31
    Officer
    icon of calendar 2005-12-20 ~ 2010-07-19
    CIF 27 - Director → ME
    Officer
    icon of calendar 2005-12-20 ~ 2007-10-01
    CIF 43 - Secretary → ME
  • 35
    icon of addressPenhurst House, 352- 356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2014-09-11
    CIF 29 - Secretary → ME
  • 36
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,712 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ 2005-08-08
    CIF 12 - Director → ME
    Officer
    icon of calendar 2005-08-01 ~ 2007-09-01
    CIF 50 - Secretary → ME
  • 37
    AL NEWCO 001 LIMITED - 2003-06-06
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    icon of calendar 2003-06-06 ~ 2003-09-23
    CIF 67 - Secretary → ME
  • 38
    icon of address26a Glenville Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,093 GBP2024-03-31
    Officer
    icon of calendar 2006-03-20 ~ 2007-07-01
    CIF 41 - Secretary → ME
  • 39
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    icon of address1st Floor, 100 St. John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,700,274 GBP2024-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2007-09-01
    CIF 31 - Secretary → ME
  • 40
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -837,318 GBP2024-05-31
    Officer
    icon of calendar 2008-05-07 ~ 2008-05-08
    CIF 21 - Director → ME
  • 41
    INDEPENDENT TELECOMS PLUS LIMITED - 2006-09-29
    icon of addressThe Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-07
    CIF 7 - Director → ME
    Officer
    icon of calendar 2006-09-22 ~ 2007-10-01
    CIF 38 - Secretary → ME
  • 42
    icon of address1st Floor C/o Star Refining Ltd, 56a Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-12 ~ 2002-11-14
    CIF 20 - Director → ME
    Officer
    icon of calendar 2002-11-12 ~ 2004-12-01
    CIF 70 - Secretary → ME
  • 43
    MC1003 LIMITED - 2005-09-19
    icon of addressNew City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-06-24
    CIF 11 - Director → ME
    Officer
    icon of calendar 2005-08-02 ~ 2006-01-09
    CIF 47 - Secretary → ME
    icon of calendar 2006-06-20 ~ 2006-11-15
    CIF 40 - Secretary → ME
  • 44
    icon of address3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,253,133 GBP2024-03-31
    Officer
    icon of calendar 2004-08-16 ~ 2004-11-11
    CIF 60 - Director → ME
  • 45
    POSTERMATE LIMITED - 1982-06-04
    icon of addressLily Hill House, Lily Hill Road, Bracknell, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -55,195 GBP2025-04-30
    Officer
    icon of calendar 2001-03-01 ~ 2008-12-30
    CIF 102 - Secretary → ME
  • 46
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2002-02-13 ~ 2007-09-01
    CIF 75 - Secretary → ME
  • 47
    BACKUP COMPANY UK LIMITED - 2000-03-02
    icon of address147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2007-09-01
    CIF 97 - Secretary → ME
  • 48
    SURFACE WORLD LIMITED - 2008-05-08
    icon of address1a Baron Close, Baron Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-22 ~ 2007-01-22
    CIF 5 - Director → ME
    Officer
    icon of calendar 2006-08-16 ~ 2008-04-07
    CIF 39 - Secretary → ME
  • 49
    icon of address2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-22
    CIF 90 - Secretary → ME
  • 50
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2007-08-30
    CIF 8 - Director → ME
    Officer
    icon of calendar 2005-09-12 ~ 2007-12-01
    CIF 45 - Secretary → ME
  • 51
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    icon of address2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    icon of calendar 2001-03-01 ~ 2007-09-01
    CIF 96 - Secretary → ME
  • 52
    MSCOFOUR LIMITED - 2000-11-09
    icon of address100 High Street, Mold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,975 GBP2024-08-31
    Officer
    icon of calendar 2001-03-01 ~ 2003-01-01
    CIF 93 - Secretary → ME
  • 53
    NEUTRALPRINT LIMITED - 2009-11-07
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2007-12-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2007-08-10 ~ 2007-09-01
    CIF 30 - Secretary → ME
  • 54
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,368,367 GBP2024-09-30
    Officer
    icon of calendar 2001-03-01 ~ 2007-10-31
    CIF 98 - Secretary → ME
  • 55
    LIMEHOUSE SOFTWARE LIMITED - 2017-09-14
    LIMEHOUSE INTERACTIVE LIMITED - 2004-12-14
    ERCILLA LIMITED - 2002-03-13
    icon of addressLevel 10 Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    815,839 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2002-02-13 ~ 2008-04-01
    CIF 76 - Secretary → ME
  • 56
    INTELLAGENT LTD - 2014-04-29
    AGENT SMITH LIMITED - 2021-12-06
    SOFTBOT LIMITED - 2013-04-08
    icon of address63 Rewley Road, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,331 GBP2024-12-30
    Officer
    icon of calendar 2004-11-01 ~ 2007-09-01
    CIF 56 - Secretary → ME
  • 57
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    icon of calendar 2001-11-12 ~ 2007-11-09
    CIF 79 - Secretary → ME
  • 58
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    icon of address352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-14 ~ 2008-04-01
    CIF 44 - Secretary → ME
  • 59
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    icon of address10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    CIF 14 - Director → ME
    Officer
    icon of calendar 2005-02-15 ~ 2008-03-01
    CIF 52 - Secretary → ME
  • 60
    icon of addressVictory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-04-20
    CIF 91 - Secretary → ME
  • 61
    SECOND OFFICE LIMITED - 2017-09-18
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2003-01-31 ~ 2003-05-13
    CIF 19 - Director → ME
    Officer
    icon of calendar 2003-01-31 ~ 2007-09-01
    CIF 69 - Secretary → ME
  • 62
    MAXIMUS MARKETING LTD - 2007-11-30
    icon of addressC/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2004-12-13
    CIF 77 - Secretary → ME
  • 63
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    icon of calendar 2001-08-14 ~ 2008-03-01
    CIF 83 - Secretary → ME
  • 64
    CONCIERGE LONDON LIMITED - 2020-02-06
    icon of addressC/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    155,873 GBP2024-12-31
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-01
    CIF 89 - Secretary → ME
  • 65
    BUCKSHOT LIMITED - 2007-04-23
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,508 GBP2021-02-27
    Officer
    icon of calendar 2007-02-13 ~ 2007-09-01
    CIF 34 - Secretary → ME
  • 66
    MSCO13 LIMITED - 2001-03-01
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    icon of addressSuite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,248 GBP2025-03-31
    Officer
    icon of calendar 2001-06-30 ~ 2003-11-25
    CIF 84 - Secretary → ME
  • 67
    STRONGVALE LIMITED - 2020-07-14
    icon of addressMclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    icon of calendar 2004-01-06 ~ 2007-09-01
    CIF 63 - Secretary → ME
  • 68
    MC1001 LIMITED - 2005-09-19
    LIMEHOUSE PRACTICE LIMITED - 2006-01-17
    icon of addressNew City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2006-01-09
    CIF 10 - Director → ME
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-15
    CIF 49 - Secretary → ME
  • 69
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED - 2017-05-08
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,496 GBP2024-03-31
    Officer
    icon of calendar 2004-11-08 ~ 2004-12-01
    CIF 15 - Director → ME
    Officer
    icon of calendar 2004-11-08 ~ 2007-11-07
    CIF 55 - Secretary → ME
  • 70
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-25 ~ 2006-11-27
    CIF 6 - Director → ME
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-01
    CIF 37 - Secretary → ME
  • 71
    icon of addressFlat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-25
    CIF 18 - Director → ME
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-01
    CIF 68 - Secretary → ME
  • 72
    icon of addressSuite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ 2004-09-09
    CIF 17 - Director → ME
    Officer
    icon of calendar 2004-09-06 ~ 2008-03-01
    CIF 59 - Secretary → ME
  • 73
    TOWN CENTRE PARKING LTD - 2003-09-01
    SHORESIDE ESTATES LTD. - 1996-01-17
    SIRMON ASSOCIATES LIMITED - 2004-10-11
    icon of address73 Park Lane, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    219,233 GBP2024-04-30
    Officer
    icon of calendar 2003-08-12 ~ 2004-07-01
    CIF 66 - Secretary → ME
  • 74
    icon of address88 Brook Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-13
    CIF 4 - Director → ME
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-01
    CIF 35 - Secretary → ME
  • 75
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-19 ~ 2005-05-20
    CIF 13 - Director → ME
    Officer
    icon of calendar 2005-05-19 ~ 2007-06-22
    CIF 51 - Secretary → ME
  • 76
    EPACRIS LIMITED - 2002-03-20
    icon of address6 Wells Road, Fakenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,491 GBP2024-06-30
    Officer
    icon of calendar 2002-02-13 ~ 2007-09-01
    CIF 74 - Secretary → ME
  • 77
    QTEL ENGINEERING LIMITED - 2009-09-09
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,139 GBP2019-12-31
    Officer
    icon of calendar 2005-08-08 ~ 2009-09-09
    CIF 26 - Director → ME
    Officer
    icon of calendar 2005-08-08 ~ 2008-03-01
    CIF 46 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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