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 3
  • 1
    Soave, Angela Dina
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Goff, Richard
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    icon of address5th Floor, 86 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Akhavan Safa, Bijan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2015-01-19
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Attard-rigaud, Carolyn
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Maslikova, Emilia, Ms.
    Company Director born in January 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-01-17
    OF - Director → CIF 0
parent relation
Company in focus

ASHGROVE SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 94
  • 1
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    CIF 127 - Secretary → ME
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 132 - Secretary → ME
  • 4
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 74 - Secretary → ME
  • 5
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -140,797 EUR2019-12-31
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    CIF 92 - Secretary → ME
  • 6
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    854,526 GBP2024-12-31
    Officer
    icon of calendar 2006-07-19 ~ now
    CIF 79 - Secretary → ME
  • 7
    icon of addressSuite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    CIF 107 - Secretary → ME
  • 8
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,669 GBP2019-03-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 9
    icon of address5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    icon of addressUnit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,318 GBP2017-12-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 12
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    CIF 151 - Secretary → ME
  • 13
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    CIF 128 - Secretary → ME
  • 14
    icon of address5th Floor 86 Jermyn Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    70,227 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 28 - Secretary → ME
  • 15
    SVOLTARE LIMITED - 2004-05-19
    icon of address86 Jermyn Street, 5th Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    CIF 149 - Secretary → ME
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    CIF 141 - Secretary → ME
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 18
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    CIF 153 - Secretary → ME
  • 19
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 69 - Secretary → ME
  • 20
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 21
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    CIF 104 - Secretary → ME
  • 22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 106 - Secretary → ME
  • 23
    icon of address86 Jermyn Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    CIF 148 - Secretary → ME
  • 24
    icon of address5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -49,265 ARS2017-12-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 25
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 146 - Secretary → ME
  • 26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 82 - Secretary → ME
  • 27
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 113 - Secretary → ME
  • 28
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,360,570 GBP2023-12-31
    Officer
    icon of calendar 2010-02-15 ~ now
    CIF 78 - Secretary → ME
  • 29
    TOVIE LIMITED - 2012-10-03
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,614 GBP2017-06-30
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 111 - Secretary → ME
  • 32
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    778,565 EUR2017-12-31
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    CIF 124 - Secretary → ME
  • 33
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 115 - Secretary → ME
  • 34
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 35
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    CIF 100 - Secretary → ME
  • 36
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 37
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    92,632 GBP2016-03-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 38
    icon of address86 Jermyn Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    CIF 147 - Secretary → ME
  • 39
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    CIF 135 - Secretary → ME
  • 40
    icon of address5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 41
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    45,473 EUR2015-12-31
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 43
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 44
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -98,309 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 26 - Secretary → ME
  • 45
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 46
    BIG ELEVEN INVESTMENTS LIMITED - 2001-01-05
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 117 - Secretary → ME
  • 47
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 116 - Secretary → ME
  • 48
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,876,409 GBP2024-12-31
    Officer
    icon of calendar 2008-05-28 ~ now
    CIF 95 - Secretary → ME
  • 49
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,281,015 GBP2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ now
    CIF 98 - Secretary → ME
  • 50
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,071,260 ARS2016-12-31
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 51
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 52
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 53
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 54
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    CIF 109 - Secretary → ME
  • 55
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 131 - Secretary → ME
  • 56
    LENTON DESIGNS LIMITED - 2000-09-20
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    626,604 GBP2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ now
    CIF 32 - Secretary → ME
  • 57
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,657 GBP2023-12-31
    Officer
    icon of calendar 2016-06-13 ~ now
    CIF 22 - Secretary → ME
  • 58
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 59
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 60
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,167,876 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 27 - Secretary → ME
  • 61
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 118 - Secretary → ME
  • 62
    icon of address86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,145,699 GBP2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 152 - Secretary → ME
  • 63
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    CIF 103 - Secretary → ME
  • 64
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    251,802 EUR2017-12-31
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 65
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -613,761 GBP2022-12-31
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 66
    HALLFORD LIMITED - 2017-05-11
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -249,071 GBP2024-12-31
    Officer
    icon of calendar 2017-03-28 ~ now
    CIF 21 - Secretary → ME
  • 67
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,480 EUR2016-12-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 68
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344 ARS2016-12-31
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 69
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,702 GBP2016-12-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 70
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 71
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 72
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 73
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    52,587 USD2015-12-31
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    CIF 88 - Secretary → ME
  • 74
    icon of addressUnit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -51,162 ARS2017-12-31
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    CIF 138 - Secretary → ME
  • 75
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -99,876 EUR2016-12-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 76
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,670 GBP2017-12-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    CIF 125 - Secretary → ME
  • 77
    icon of addressSuite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-30 ~ dissolved
    CIF 114 - Secretary → ME
  • 78
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,264 EUR2016-12-31
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    CIF 123 - Secretary → ME
  • 79
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 80
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 25 - Secretary → ME
  • 81
    CONCORE CONSULTANTS LIMITED - 1998-11-05
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -385,951 GBP2024-12-31
    Officer
    icon of calendar 2006-08-22 ~ now
    CIF 97 - Secretary → ME
  • 82
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 83
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 84
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 85
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 23 - Secretary → ME
  • 86
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    CIF 137 - Secretary → ME
  • 87
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 140 - Secretary → ME
  • 88
    icon of address5th Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,224,287 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ now
    CIF 24 - Secretary → ME
  • 89
    icon of address5th Floor, 86 Jermyn St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 90
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 91
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,249 ARS2016-12-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    CIF 130 - Secretary → ME
  • 92
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 76 - Secretary → ME
  • 93
    icon of address5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    CIF 80 - Secretary → ME
  • 94
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    CIF 77 - Secretary → ME
Ceased 57
  • 1
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2003-12-15
    icon of address25 Moorgate, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2012-09-26
    CIF 81 - Secretary → ME
  • 2
    FORTIS SECURITIES (UK) LIMITED - 2003-10-15
    FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
    FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
    MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
    icon of address5 Aldermanbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-04-06
    CIF 11 - Secretary → ME
  • 3
    FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
    ICS NOMINEES LIMITED - 1993-06-01
    MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
    FORTIS GLOBAL NOMINEES LIMITED - 2010-07-01
    BURGINHALL 86 LIMITED - 1987-06-22
    icon of address5 Aldermanbury Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2009-04-27
    CIF 7 - Secretary → ME
  • 4
    MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
    BURGINHALL 3 LIMITED - 1985-09-16
    PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
    FORTIS HOLDINGS (UK) LIMITED - 2010-07-01
    PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-09-29
    CIF 13 - Secretary → ME
  • 5
    ADAPTRAISE LIMITED - 1992-06-08
    FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
    MHF FUTURES LIMITED - 2001-08-08
    MEES & HOPE FUTURES LIMITED - 1993-08-27
    FORTIS GMK UK LIMITED - 2010-07-01
    FORTIS GSFG UK LIMITED - 2009-09-02
    icon of address5 Aldermanbury Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-01-06
    CIF 9 - Secretary → ME
  • 6
    FORTIS CLEARING LONDON LIMITED - 2005-10-24
    MEESPIERSON ICS LIMITED - 2000-06-23
    INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
    FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
    FELTEDGE LIMITED - 1985-05-16
    PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
    PIERSON ICS LIMITED - 1993-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-04-06
    CIF 12 - Secretary → ME
  • 7
    GRANTIFF LIMITED - 2000-04-13
    FORTIS PROJECT FINANCE LIMITED - 2010-07-01
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-01-07
    CIF 10 - Secretary → ME
  • 8
    icon of address180-186 Kings Cross Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ 2017-10-10
    CIF 70 - Secretary → ME
  • 9
    icon of address15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-03-31
    CIF 59 - Secretary → ME
  • 10
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -897,238 GBP2017-12-31
    Officer
    icon of calendar 2019-05-02 ~ 2019-08-02
    CIF 41 - Secretary → ME
    icon of calendar 2016-07-06 ~ 2017-11-08
    CIF 33 - Secretary → ME
  • 11
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON SECURITIES LIMITED - 1996-10-14
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON INVESTMENT LIMITED - 1999-09-02
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2006-03-17 ~ 2011-09-30
    CIF 110 - Secretary → ME
  • 12
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -99,583 GBP2024-12-31
    Officer
    icon of calendar 2016-09-15 ~ 2019-09-05
    CIF 42 - Secretary → ME
  • 13
    icon of address46 Nova Road Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,456 GBP2024-12-31
    Officer
    icon of calendar 2013-11-20 ~ 2014-05-15
    CIF 66 - Secretary → ME
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-11-01
    CIF 37 - Secretary → ME
  • 15
    U.I. LAPP LIMITED - 1987-04-08
    icon of addressChurchill House, 137-139 Brent Street, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    59,440 GBP2024-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-20
    CIF 6 - Secretary → ME
  • 16
    DELBA LIMITED - 2000-07-28
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2004-02-19
    CIF 19 - Secretary → ME
  • 17
    LAMTEC ENGINEERING LTD - 2007-04-12
    icon of addressSuite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-07-15
    CIF 16 - Secretary → ME
  • 18
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    351,783 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ 2017-12-15
    CIF 121 - Secretary → ME
  • 19
    ANTEADEM LIMITED - 2018-08-30
    icon of address31 Fairview Way, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,559 GBP2023-12-27
    Officer
    icon of calendar 2008-05-15 ~ 2012-03-23
    CIF 102 - Secretary → ME
  • 20
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-17
    CIF 4 - Secretary → ME
  • 21
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-11 ~ 2013-09-06
    CIF 144 - Secretary → ME
  • 22
    BRIGHTWONDER LIMITED - 1988-08-23
    icon of address10 Harewood Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-04 ~ 2012-11-30
    CIF 112 - Secretary → ME
  • 23
    icon of address7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2008-09-15
    CIF 8 - Secretary → ME
  • 24
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,237,089 GBP2020-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2022-12-06
    CIF 91 - Secretary → ME
  • 25
    GLENSHORE CHEMICALS LIMITED - 2016-03-10
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-30 ~ 2013-11-20
    CIF 119 - Secretary → ME
  • 26
    icon of addressSuite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    icon of calendar 2004-10-30 ~ 2006-07-15
    CIF 15 - Secretary → ME
  • 27
    icon of addressSuite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2002-07-02
    CIF 1 - Secretary → ME
  • 28
    LENTON DESIGNS LIMITED - 2000-09-20
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    626,604 GBP2024-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2006-02-14
    CIF 20 - Secretary → ME
  • 29
    icon of address64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    759,458 EUR2016-03-31
    Officer
    icon of calendar 2005-04-19 ~ 2008-06-25
    CIF 14 - Secretary → ME
  • 30
    icon of address3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2014-08-14
    CIF 89 - Secretary → ME
  • 31
    icon of address5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    340,037 GBP2022-12-31
    Officer
    icon of calendar 2016-01-12 ~ 2016-02-17
    CIF 126 - Secretary → ME
  • 32
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    548,984 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2023-06-19
    CIF 30 - Secretary → ME
  • 33
    icon of address1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,542 GBP2019-12-31
    Officer
    icon of calendar 2016-08-05 ~ 2021-01-14
    CIF 93 - Secretary → ME
  • 34
    icon of address2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,605 GBP2021-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2017-07-12
    CIF 65 - Secretary → ME
  • 35
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,025 GBP2024-12-31
    Officer
    icon of calendar 2016-07-21 ~ 2020-12-18
    CIF 122 - Secretary → ME
  • 36
    PRETREND LIMITED - 2006-04-26
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    167,625 GBP2019-12-31
    Officer
    icon of calendar 2011-06-28 ~ 2012-07-23
    CIF 139 - Secretary → ME
  • 37
    icon of addressFlat 41, Regents Plaza Apartments, 8 Greville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-23 ~ 2015-07-30
    CIF 108 - Secretary → ME
  • 38
    REFLEX XENON CONSULTANCY LIMITED - 2006-10-13
    COTTESBROOKE LIMITED - 2006-09-19
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-19 ~ 2008-06-17
    CIF 3 - Secretary → ME
  • 39
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2008-05-15
    CIF 2 - Secretary → ME
  • 40
    icon of address13 Craven Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -129,115 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2025-02-05
    CIF 150 - Secretary → ME
  • 41
    08373568 LIMITED - 2017-07-24
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2019-01-22
    CIF 61 - Secretary → ME
  • 42
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2013-03-19
    CIF 134 - Secretary → ME
  • 43
    icon of address5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ 2012-11-01
    CIF 101 - Secretary → ME
  • 44
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2008-11-19
    CIF 5 - Secretary → ME
  • 45
    icon of address4385, 09436318: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-12 ~ 2016-07-07
    CIF 129 - Secretary → ME
  • 46
    icon of address3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2014-08-14
    CIF 142 - Secretary → ME
  • 47
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-07 ~ 2014-08-14
    CIF 90 - Secretary → ME
  • 48
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-30 ~ 2006-10-27
    CIF 17 - Secretary → ME
  • 49
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2017-12-29
    CIF 63 - Secretary → ME
    icon of calendar 2012-02-02 ~ 2013-09-20
    CIF 136 - Secretary → ME
  • 50
    icon of address1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    icon of calendar 2016-04-29 ~ 2018-03-29
    CIF 43 - Secretary → ME
  • 51
    OPTIMAL VAT SYSTEMS LIMITED - 2005-09-30
    icon of address100 Liverpool Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -132,204 GBP2024-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2020-12-31
    CIF 96 - Secretary → ME
  • 52
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ 2014-11-11
    CIF 36 - Secretary → ME
  • 53
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    icon of calendar 2002-07-02 ~ 2015-12-22
    CIF 120 - Secretary → ME
  • 54
    VICTORIA SOCCER LTD - 2014-10-16
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    224,567 EUR2019-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2022-06-22
    CIF 29 - Secretary → ME
  • 55
    THISTLE NOMINEES LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    DRYDEN NOMINEES LIMITED - 2007-11-12
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    FPIM NOMINEES LIMITED - 2010-03-19
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    icon of addressGreyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2011-09-30
    CIF 105 - Secretary → ME
  • 56
    icon of address39a Horton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,871 GBP2018-03-31
    Officer
    icon of calendar 2016-03-10 ~ 2017-09-06
    CIF 60 - Secretary → ME
  • 57
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,965 EUR2024-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2005-03-07
    CIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.