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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 4
  • 1
    King, Adrian Paul
    Chartered Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Adrian Paul King
    Born in May 1957
    Individual (2 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
  • 2
    Froud, Brian Keith
    Chartered Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Alison Julie Froud
    Born in August 1965
    Individual (1 offspring)
    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
  • 4
    King, Elizabeth Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-14 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-14 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
121 GBP2024-05-31
147 GBP2023-05-31
Total Assets Less Current Liabilities
121 GBP2024-05-31
147 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
119 GBP2024-05-31
145 GBP2023-05-31
Equity
121 GBP2024-05-31
147 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
121 GBP2024-05-31
Amounts falling due within one year, Current
147 GBP2023-05-31
Related profiles found in government register
  • MARLBOROUGH SECRETARIES LIMITED
    Info
    Registered number 04374276
    icon of address130 High Street, Marlborough, Wiltshire SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MARLBOROUGH SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1 St Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2nd Floor Albert House South Esplanade, St Peters Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ now
    CIF 135 - Secretary → ME
  • 2
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -22,272 GBP2024-03-31
    Officer
    icon of calendar 2002-08-15 ~ now
    CIF 137 - Secretary → ME
  • 3
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    CIF 139 - Secretary → ME
  • 4
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 147 - Secretary → ME
  • 5
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,959 GBP2016-03-31
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 140 - Secretary → ME
  • 6
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-02 ~ now
    CIF 132 - Secretary → ME
  • 7
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,422 GBP2024-03-31
    Officer
    icon of calendar 2005-09-20 ~ now
    CIF 142 - Secretary → ME
  • 8
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,365 GBP2024-03-31
    Officer
    icon of calendar 2003-02-13 ~ now
    CIF 136 - Secretary → ME
  • 9
    icon of addressHawkwind, Elcot Lane, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,104 GBP2020-03-31
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    CIF 145 - Secretary → ME
Ceased 137
  • 1
    icon of address38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2010-06-06
    CIF 1 - Secretary → ME
  • 2
    icon of address5, Willow House Oldfield Road, Heswall, Wirral, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2011-01-01
    CIF 121 - Secretary → ME
  • 3
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2010-07-30
    CIF 48 - Secretary → ME
  • 4
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-04-19 ~ 2007-04-19
    CIF 56 - Secretary → ME
  • 5
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2006-07-10
    CIF 60 - Secretary → ME
  • 6
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-05-22 ~ 2006-12-19
    CIF 59 - Secretary → ME
  • 7
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 69 - Secretary → ME
  • 8
    icon of addressKnightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2010-03-26
    CIF 49 - Secretary → ME
  • 9
    icon of addressUnit 16/17, Salisbury Road Business Park, Pewsey, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,539,820 GBP2024-02-29
    Officer
    icon of calendar 2004-01-12 ~ 2004-03-19
    CIF 6 - Secretary → ME
  • 10
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-03-27 ~ 2010-08-02
    CIF 133 - Secretary → ME
  • 11
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 27 - Nominee Secretary → ME
  • 12
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2008-09-21
    CIF 11 - Secretary → ME
  • 13
    icon of address38-42 Newport Street, Swindon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    278,668 GBP2015-10-31
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    CIF 138 - Secretary → ME
  • 14
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 36 - Nominee Secretary → ME
  • 15
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-01-28 ~ 2006-12-19
    CIF 102 - Secretary → ME
  • 16
    icon of addressDarland House Chester Road, Rossett, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 29 - Nominee Secretary → ME
  • 17
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -24,684 GBP2024-03-31
    Officer
    icon of calendar 2005-04-07 ~ 2010-04-07
    CIF 17 - Secretary → ME
  • 18
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,124 GBP2019-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2009-11-24
    CIF 18 - Secretary → ME
  • 19
    icon of addressFinling Associates Unit 2 Printers Yard, 90a The Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 86 - Secretary → ME
  • 20
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 92 - Secretary → ME
  • 21
    icon of address63 Broad Green, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 24 - Nominee Secretary → ME
  • 22
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2010-08-01
    CIF 38 - Secretary → ME
  • 23
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-19
    CIF 63 - Secretary → ME
  • 24
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2009-10-07
    CIF 50 - Secretary → ME
  • 25
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-16 ~ 2010-02-03
    CIF 14 - Secretary → ME
  • 26
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-27 ~ 2006-12-19
    CIF 97 - Secretary → ME
  • 27
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 74 - Secretary → ME
  • 28
    icon of address91 Beechcroft Road Upper, Stratton Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,141 GBP2021-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2010-01-24
    CIF 20 - Secretary → ME
  • 29
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2010-08-01
    CIF 51 - Secretary → ME
  • 30
    icon of addressNewtown Secretariat Ltd, Malcolm Traviss Newton House, Newton Road, Liphook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 67 - Secretary → ME
  • 31
    icon of addressGwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 91 - Secretary → ME
  • 32
    icon of address2 Rymers Green, Formby, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 77 - Secretary → ME
  • 33
    icon of addressDarland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 30 - Nominee Secretary → ME
  • 34
    icon of addressDarland House, Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 52 - Secretary → ME
  • 35
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-05-25 ~ 2006-12-19
    CIF 98 - Secretary → ME
  • 36
    icon of addressRenata Good, 10 Walnut Close, Sutton Veny, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-20 ~ 2010-08-06
    CIF 15 - Secretary → ME
  • 37
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 71 - Secretary → ME
  • 38
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,205 GBP2024-03-31
    Officer
    icon of calendar 2004-12-16 ~ 2005-05-20
    CIF 19 - Secretary → ME
  • 39
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 87 - Secretary → ME
  • 40
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 89 - Secretary → ME
  • 41
    icon of addressUnit 5 Home Farm Workshops, Mildenhall, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,250,362 GBP2024-07-31
    Officer
    icon of calendar 2006-06-12 ~ 2010-02-26
    CIF 16 - Secretary → ME
  • 42
    icon of addressDavenport Lyons, 6 Agar Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-09-17
    CIF 120 - Secretary → ME
  • 43
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-06-02 ~ 2006-12-19
    CIF 118 - Secretary → ME
  • 44
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 25 - Nominee Secretary → ME
  • 45
    icon of address2 Astwood Close, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 31 - Nominee Secretary → ME
  • 46
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 26 - Nominee Secretary → ME
  • 47
    icon of address6 Pippin Close, Assington, Sudbury, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-19
    CIF 106 - Secretary → ME
  • 48
    icon of addressP O Box 5 Willow House, Oldfield Road Heswall, Wirral
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 34 - Nominee Secretary → ME
  • 49
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 80 - Secretary → ME
  • 50
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 88 - Secretary → ME
  • 51
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2010-10-01
    CIF 134 - Secretary → ME
  • 52
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-09-15 ~ 2006-12-19
    CIF 64 - Secretary → ME
  • 53
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-10-01
    CIF 53 - Secretary → ME
  • 54
    MARLBOROUGH TRUST COMPANY (UK) LIMITED - 2014-12-01
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-02 ~ 2010-10-01
    CIF 129 - Secretary → ME
  • 55
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2010-08-01
    CIF 39 - Secretary → ME
  • 56
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2010-02-23
    CIF 8 - Secretary → ME
  • 57
    icon of addressTreave, Beech Hill, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2004-06-17 ~ 2006-12-19
    CIF 112 - Secretary → ME
  • 58
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 94 - Secretary → ME
  • 59
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2010-08-01
    CIF 47 - Secretary → ME
  • 60
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 66 - Secretary → ME
  • 61
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-08-20 ~ 2006-12-19
    CIF 110 - Secretary → ME
  • 62
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ 2010-02-15
    CIF 3 - Secretary → ME
  • 63
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2010-10-01
    CIF 55 - Secretary → ME
  • 64
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-11-16 ~ 2006-12-19
    CIF 61 - Secretary → ME
  • 65
    icon of addressThe West Wing Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 85 - Secretary → ME
  • 66
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2010-10-01
    CIF 127 - Secretary → ME
  • 67
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-08-04 ~ 2006-12-19
    CIF 111 - Secretary → ME
  • 68
    icon of addressC/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382 GBP2017-03-31
    Officer
    icon of calendar 2005-06-08 ~ 2010-06-06
    CIF 4 - Secretary → ME
  • 69
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-01-11 ~ 2006-12-19
    CIF 104 - Secretary → ME
  • 70
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-11 ~ 2009-11-26
    CIF 10 - Secretary → ME
  • 71
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-09-02 ~ 2006-12-19
    CIF 109 - Secretary → ME
  • 72
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 95 - Secretary → ME
  • 73
    icon of address3 Barnfield, Urmston, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 96 - Secretary → ME
  • 74
    icon of addressLfm The Stables, 23b Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-19
    CIF 117 - Secretary → ME
  • 75
    icon of addressDarland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 23 - Nominee Secretary → ME
  • 76
    icon of addressLinwood, Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-01-20 ~ 2006-12-19
    CIF 103 - Secretary → ME
  • 77
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2010-08-01
    CIF 43 - Secretary → ME
  • 78
    icon of address63 Ingham Road, Bawtry, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 73 - Secretary → ME
  • 79
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-19
    CIF 115 - Secretary → ME
  • 80
    K R SPORTING LIMITED - 2016-02-22
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,814 GBP2016-03-31
    Officer
    icon of calendar 2007-09-28 ~ 2010-03-22
    CIF 12 - Secretary → ME
  • 81
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 35 - Nominee Secretary → ME
  • 82
    icon of addressThe Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 76 - Secretary → ME
  • 83
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 78 - Secretary → ME
  • 84
    icon of address21 The Belfry, Lytham, Lancashire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 82 - Secretary → ME
  • 85
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-19
    CIF 116 - Secretary → ME
  • 86
    icon of address8 Oakmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2010-10-01
    CIF 131 - Secretary → ME
  • 87
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-03-01
    CIF 123 - Secretary → ME
  • 88
    icon of addressOne, New Street, Wells, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2006-10-06
    CIF 57 - Secretary → ME
  • 89
    HASTERAY LIMITED - 1987-09-22
    icon of address1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2024-06-20
    CIF 141 - Secretary → ME
  • 90
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2010-08-01
    CIF 45 - Secretary → ME
  • 91
    icon of addressNewtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2006-12-19
    CIF 101 - Secretary → ME
  • 92
    icon of addressPo Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2010-10-01
    CIF 125 - Secretary → ME
  • 93
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2010-10-01
    CIF 128 - Secretary → ME
  • 94
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-19 ~ 2010-02-15
    CIF 5 - Secretary → ME
  • 95
    icon of addressPophole Farmhouse, Hill Brow Road, Liss, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-05-26 ~ 2006-12-19
    CIF 119 - Secretary → ME
  • 96
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 70 - Secretary → ME
  • 97
    FB 59 LIMITED - 2008-06-26
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    icon of addressPortland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    icon of calendar 2008-01-22 ~ 2009-12-15
    CIF 146 - Secretary → ME
  • 98
    icon of addressPartnership House 15 Crown Glass Place, Nailsea, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 83 - Secretary → ME
  • 99
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 68 - Secretary → ME
  • 100
    icon of address3 Glendale Close, Finchfield, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 93 - Secretary → ME
  • 101
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 28 - Nominee Secretary → ME
  • 102
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2010-10-01
    CIF 124 - Secretary → ME
  • 103
    icon of address38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 75 - Secretary → ME
  • 104
    SPORTS AGENT UK LIMITED - 2014-11-14
    RANDALL'S TRADING LIMITED - 2009-11-12
    icon of addressClavering House, Clavering Place, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-21 ~ 2010-02-19
    CIF 143 - Secretary → ME
  • 105
    icon of addressMiddleton Lodge, 1 Bluecoat Court, Collingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 79 - Secretary → ME
  • 106
    icon of addressFern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    icon of calendar 2007-02-02 ~ 2010-10-01
    CIF 126 - Secretary → ME
  • 107
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-09-15 ~ 2006-12-19
    CIF 65 - Secretary → ME
  • 108
    icon of addressWillow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2010-08-01
    CIF 46 - Secretary → ME
  • 109
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2010-08-01
    CIF 44 - Secretary → ME
  • 110
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2010-08-01
    CIF 41 - Secretary → ME
  • 111
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-09-02 ~ 2006-12-19
    CIF 108 - Secretary → ME
  • 112
    icon of address22 Blakemere Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-03-09 ~ 2006-12-19
    CIF 100 - Secretary → ME
  • 113
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-09-02 ~ 2006-12-19
    CIF 107 - Secretary → ME
  • 114
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2010-08-01
    CIF 42 - Secretary → ME
  • 115
    icon of addressPo Box 5 Willow House, Oldfield Road Heswall, Wirral
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 33 - Nominee Secretary → ME
  • 116
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-07-28 ~ 2006-12-19
    CIF 58 - Secretary → ME
  • 117
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-08 ~ 2010-08-01
    CIF 40 - Secretary → ME
  • 118
    icon of addressPo Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2010-10-01
    CIF 54 - Secretary → ME
    icon of calendar 2005-10-13 ~ 2005-10-13
    CIF 62 - Secretary → ME
  • 119
    LIBERATION COACHING LIMITED - 2003-08-11
    icon of address130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,510 GBP2016-04-30
    Officer
    icon of calendar 2003-04-23 ~ 2003-08-06
    CIF 7 - Secretary → ME
  • 120
    THE SALT AND PEPPER MILL CO LTD - 2003-03-23
    PANEL MAC LIMITED - 2003-06-11
    ROMSEY MILLS LIMITED - 2003-04-14
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    icon of calendar 2002-03-20 ~ 2010-01-25
    CIF 9 - Secretary → ME
  • 121
    icon of address20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,991 GBP2024-03-31
    Officer
    icon of calendar 2006-11-10 ~ 2009-12-17
    CIF 144 - Secretary → ME
  • 122
    icon of addressDarland House Chester Road, Rossett, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 22 - Nominee Secretary → ME
  • 123
    icon of addressSuite 2, 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 72 - Secretary → ME
  • 124
    icon of address54 Guildford Road, Horsham, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-11-13 ~ 2010-10-01
    CIF 122 - Secretary → ME
  • 125
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-11 ~ 2010-10-01
    CIF 130 - Secretary → ME
  • 126
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2005-05-20 ~ 2006-12-19
    CIF 21 - Nominee Secretary → ME
  • 127
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-04-14 ~ 2006-12-19
    CIF 99 - Secretary → ME
  • 128
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 81 - Secretary → ME
  • 129
    icon of address130 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,549 GBP2024-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2010-03-17
    CIF 2 - Secretary → ME
  • 130
    icon of addressOrwell House, 50 High Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,639 GBP2016-11-21
    Officer
    icon of calendar 2007-04-26 ~ 2010-04-07
    CIF 13 - Secretary → ME
  • 131
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 90 - Secretary → ME
  • 132
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-06-15 ~ 2006-12-19
    CIF 114 - Secretary → ME
  • 133
    icon of addressFernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-08
    CIF 105 - Secretary → ME
  • 134
    icon of addressMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-06-15 ~ 2006-12-19
    CIF 113 - Secretary → ME
  • 135
    icon of addressThe West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2006-12-19
    CIF 84 - Secretary → ME
  • 136
    icon of addressDarland House, Chester Road, Rossett, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 32 - Nominee Secretary → ME
  • 137
    icon of addressPo Box 5 Willow House, Oldfield Road Heswall, Wirral
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2006-12-19
    CIF 37 - Nominee Secretary → ME

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