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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 9
  • 1
    Shaw, Andrea
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin Simon Edwards
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Director → CIF 0
  • 4
    Shaw, Timothy Michael
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 5
    De Silva, Nilmini
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2002-03-30 ~ 2026-01-14
    OF - Director → CIF 0
    Miss Nilmini De Silva
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AZETS (CHBS) LIMITED - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    2016-04-12 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    MODUS ANALYTICS LIMITED
    11274965
    40a, Hampstead High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 232 offsprings)
    Officer
    2002-03-30 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERIM ASSISTANCE LIMITED

Period: 2002-03-30 ~ now
Company number: 04406815
Registered name
INTERIM ASSISTANCE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,896 GBP2025-03-31
8,730 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,559 GBP2025-03-31
7,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,337 GBP2025-03-31
803 GBP2024-03-31
Property, Plant & Equipment
1,337 GBP2025-03-31
803 GBP2024-03-31
Debtors
583,455 GBP2025-03-31
423,703 GBP2024-03-31
Cash at bank and in hand
1,386,689 GBP2025-03-31
1,297,498 GBP2024-03-31
Current Assets
1,970,144 GBP2025-03-31
1,721,201 GBP2024-03-31
Creditors
Amounts falling due within one year
152,634 GBP2025-03-31
152,957 GBP2024-03-31
Net Current Assets/Liabilities
1,817,510 GBP2025-03-31
1,568,244 GBP2024-03-31
Total Assets Less Current Liabilities
1,818,847 GBP2025-03-31
1,569,047 GBP2024-03-31
Net Assets/Liabilities
1,818,513 GBP2025-03-31
1,568,713 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,818,413 GBP2025-03-31
1,568,613 GBP2024-03-31
Equity
1,818,513 GBP2025-03-31
1,568,713 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
9,896 GBP2025-03-31
8,730 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,559 GBP2025-03-31
7,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
12,054 GBP2025-03-31
15,342 GBP2024-03-31
Other Debtors
571,401 GBP2025-03-31
408,361 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,120 GBP2025-03-31
8,857 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
117,236 GBP2025-03-31
115,804 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,975 GBP2025-03-31
26,164 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,303 GBP2025-03-31
2,132 GBP2024-03-31

Related profiles found in government register
  • INTERIM ASSISTANCE LIMITED
    Info
    Registered number 04406815
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • INTERIM ASSISTANCE LIMITED
    S
    Registered number missing
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 99
  • 1
    21ST CENTURY CINEMA LIMITED
    06831566
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    CIF 95 - Secretary → ME
  • 2
    AERIS POWER LIMITED
    07968121
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2015-03-01
    CIF 41 - Secretary → ME
  • 3
    AH POWER LIMITED
    07583735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 4
    APPCELERATOR UK LIMITED
    07980006
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    ARRAZE LIMITED
    07581977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 6
    BAG THAT TRADING LIMITED - now
    SUTTZ LIMITED
    - 2011-09-15 07509859 10467850
    Wellington House Nominees Limited, 55 Drury Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-18 ~ 2011-06-07
    CIF 73 - Secretary → ME
  • 7
    BALLYMACVEA BIOGAS LIMITED
    07730299
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    BANDSPACE LIMITED
    07578624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 9
    BEAM CARRIER TRADING LIMITED
    - now 05853875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2014-09-12 during the appointment or period of control
    MEAUJO (724) LIMITED - 2006-06-29
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    BEREAVEMENT FACILITIES AND SERVICES LIMITED
    06448809
    30 Buckland Gardens, Ryde, Isle Of Wight
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ 2009-03-31
    CIF 13 - Secretary → ME
    2008-07-29 ~ 2008-07-29
    CIF 94 - Secretary → ME
  • 11
    BIG SCREEN DIGITAL SERVICES LIMITED
    06831536
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-05-07 ~ 2015-03-01
    CIF 100 - Secretary → ME
  • 12
    BIOMASS FUTURE GENERATION LIMITED
    07123411
    The Old School High Street, Stretham, Ely, England
    Active Corporate (9 parents)
    Officer
    2010-01-26 ~ 2015-06-30
    CIF 78 - Secretary → ME
  • 13
    BRIDGE POWER LIMITED
    07583875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    BROADPOINT LIMITED
    - now 07690220 09885365... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2021-05-10
    BROADPONT LIMITED
    - 2011-08-11 07690220 09885365... (more)
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2015-03-01
    CIF 70 - Secretary → ME
  • 15
    BROADSWORD SATELLITE COMMUNICATIONS LIMITED
    - now 05853869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-09-12 during the appointment or period of control
    MEAUJO (723) LIMITED - 2006-06-29
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    CAMPUS LINK LIMITED
    07131593
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (13 parents)
    Officer
    2010-01-26 ~ 2017-01-09
    CIF 26 - Secretary → ME
  • 17
    CHANNEL ACCESS SERVICES LIMITED
    - now 07056767
    LIFE CHANNEL MANAGEMENT SERVICES LIMITED
    - 2010-04-09 07056767
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ dissolved
    CIF 81 - Secretary → ME
  • 18
    CINEMATIC SERVICES LIMITED
    06831517
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2015-03-01
    CIF 99 - Secretary → ME
  • 19
    CLOUD MERCHANDISING LIMITED
    08010360
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 86 - Secretary → ME
  • 20
    COGNIS SOFTWARE LIMITED
    08240907
    75 Cooden Drive, Bexhill-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    CONVERTIBOX SERVICES LIMITED
    07011226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxon
    Dissolved Corporate (10 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 17 - Secretary → ME
    2011-10-02 ~ dissolved
    CIF 44 - Secretary → ME
    2009-09-29 ~ 2011-10-01
    CIF 16 - Secretary → ME
  • 22
    CORE GENERATION LIMITED
    07583558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 23
    CRAIGAHULLIAR ENERGY LIMITED
    07716843
    New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2011-08-01 ~ 2015-03-01
    CIF 68 - Secretary → ME
  • 24
    CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED
    - now 05643436
    MEAUJO (716) LIMITED - 2007-04-05
    51 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ 2011-03-31
    CIF 4 - Secretary → ME
  • 25
    D-LITE SYSTEMS LTD
    08361187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-07-20
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-29 ~ 2015-03-01
    CIF 35 - Secretary → ME
  • 26
    DIGETAIL ANALYTICS LTD
    - now 10898165
    NOBLEBERRY LIMITED - 2020-04-28
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    DIGIMA LIMITED
    06747314
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2015-03-01
    CIF 98 - Secretary → ME
  • 28
    DIGITAL SCREEN SOLUTIONS LIMITED
    06833181
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2015-03-01
    CIF 96 - Secretary → ME
  • 29
    DLN DIGITAL LIMITED
    07128220
    30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ 2015-03-01
    CIF 29 - Secretary → ME
  • 30
    DRUMAN GREEN LIMITED
    07713816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 31
    DRUMANAKELLY POWER LTD
    NI612367
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2013-07-29 ~ 2015-03-01
    CIF 71 - Secretary → ME
  • 32
    DRUMNAHARE BIOGAS LTD
    07957010
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    EFFECTIV AI UK LIMITED
    13478165
    Unit 2 Minton Place, Victoria Road, Bicester, England
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    CIF 90 - Secretary → ME
  • 34
    ELEMENTARY ENERGY LIMITED
    08318216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-01-10 ~ 2014-02-28
    CIF 37 - Secretary → ME
  • 35
    EXIT LIVE UK LIMITED
    11087189
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 85 - Secretary → ME
  • 36
    FELLMAN SOLAR LIMITED
    07753636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 37
    FLOWERS POWER LIMITED
    07705975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 38
    FPT SOFTWARE UNITED KINGDOM LTD.
    12060467
    2 Minton Place, Victoria Road, Bicester, England
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    CIF 97 - Secretary → ME
  • 39
    FRESHPOWER LIMITED
    08804741
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2015-03-01
    CIF 33 - Secretary → ME
  • 40
    GREEN BIOGAS LIMITED
    07695315
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 41
    GREEN ENERGY FOR EDUCATION LIMITED
    - now 07131624
    ARCHIMEDES POWER LIMITED
    - 2011-06-23 07131624
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2017-01-09
    CIF 27 - Secretary → ME
  • 42
    GREENTEC ENERGY LIMITED
    07716855
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-06-30
    CIF 69 - Secretary → ME
  • 43
    HALSON DIGITAL LIMITED
    - now 07736901
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2021-04-05
    HALSON SOLAR LIMITED
    - 2012-03-28 07736901
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2012-05-11
    CIF 57 - Secretary → ME
  • 44
    HAUL POWER LIMITED
    07585124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 45
    HEPTIO UK LIMITED
    11348408
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-08 ~ dissolved
    CIF 82 - Secretary → ME
  • 46
    HIGH DEFINITION BROADCAST SERVICES LIMITED
    - now 05853888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2014-09-05
    MEAUJO (726) LIMITED - 2006-06-30
    Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-31 ~ 2009-07-07
    CIF 7 - Secretary → ME
  • 47
    HTI PRIVATE PATIENT SERVICES LIMITED
    06528189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-14 during the appointment or period of control
    Dissolved on 2010-06-26 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 48
    INSIGHT IN INFRASTRUCTURE LTD
    07790189
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ 2011-11-09
    CIF 80 - Secretary → ME
  • 49
    KATHAROS ORGANIC LIMITED
    - now 07148412
    KATHAROS WATER LIMITED
    - 2011-02-21 07148412
    The Old School High Street, Stretham, Ely, England
    Active Corporate (11 parents)
    Officer
    2010-02-24 ~ 2015-06-30
    CIF 25 - Secretary → ME
  • 50
    KINETICA DB LIMITED
    10242634
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ now
    CIF 77 - Secretary → ME
  • 51
    KINOPLEX PARTNERS LIMITED
    07782731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03
    Dissolved on 2021-01-07
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2011-10-01 ~ 2012-05-11
    CIF 79 - Secretary → ME
  • 52
    LIGHT HOLD LIMITED
    07749790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2021-09-22
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2015-03-01
    CIF 58 - Secretary → ME
  • 53
    LINGOTEK LIMITED
    09817552
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    CIF 101 - Secretary → ME
  • 54
    LUX GLADIUS LIMITED
    - now 07736894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2021-05-02
    VIS SOLIS LIMITED
    - 2012-03-28 07736894
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2012-05-11
    CIF 56 - Secretary → ME
  • 55
    MEAUJO (732) LIMITED
    06022827 02570888... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-03
    Dissolved on 2012-12-05
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ 2012-01-30
    CIF 3 - Secretary → ME
  • 56
    MGS NORTH WEST LIMITED
    - now 06528416 06738539
    PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED
    - 2008-12-23 06528416
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2008-10-03 ~ 2012-02-19
    CIF 12 - Secretary → ME
  • 57
    MGS WEST MIDLANDS LIMITED
    06712346
    81 Rayns Way, Syston, Leicester
    Dissolved Corporate (21 parents)
    Officer
    2008-10-27 ~ 2012-04-19
    CIF 74 - Secretary → ME
  • 58
    MULTIPLEX DIGITAL SERVICES LTD
    - now 08299770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-07-20
    DOUSER LTD
    - 2013-01-22 08299770
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-10 ~ 2015-03-01
    CIF 36 - Secretary → ME
  • 59
    NANUQ POWER LIMITED
    07550282
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 72 - Secretary → ME
  • 60
    NAPPER POWER LIMITED
    07583768
    Clark Howes 2 Minton Place, Victoria Road Bicester Oxfordshire, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 61
    NEW ENERGY NETWORK LIMITED
    07750901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 62
    OAKHAM TRADING LIMITED
    06383684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2014-12-01 during the appointment or period of control
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 63
    ONDAT LIMITED
    13692638
    2 Minton Place, Victoria Road, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    CIF 89 - Secretary → ME
  • 64
    OPAL LABS LIMITED
    09592895
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-13 ~ now
    CIF 23 - Secretary → ME
  • 65
    PARITI TECHNOLOGIES LIMITED
    09186391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2023-06-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ 2017-08-16
    CIF 30 - Secretary → ME
  • 66
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Officer
    2010-01-26 ~ 2011-07-28
    CIF 28 - Secretary → ME
  • 67
    PER-PORT SERVICES LIMITED
    06342903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-22 during the appointment or period of control
    Dissolved on 2014-09-05 during the appointment or period of control
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 68
    PINPOINT SOFTWARE LIMITED
    - now 11298465
    PINPT LIMITED
    - 2019-01-18 11298465
    2 Minton Place, Victoria Road, Bicester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 69
    PJC RENEWABLE ENERGY LIMITED
    07921193
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-03-01
    CIF 42 - Secretary → ME
  • 70
    PLATFORA UK LIMITED
    09094249
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 103 - Secretary → ME
  • 71
    PROS EUROPE LIMITED
    07002026
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-08-20 ~ 2018-06-30
    CIF 88 - Secretary → ME
  • 72
    RANMORE ENVIRONMENTAL LIMITED
    07768374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 73
    REDLOCK TECHNOLOGY UK LIMITED
    11498066
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-08-02 ~ 2020-02-18
    CIF 83 - Secretary → ME
  • 74
    RODBOURNE SOLAR LIMITED - now
    EMERALD ELECTRON LIMITED
    - 2018-10-08 08327337
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-01-10 ~ 2015-03-01
    CIF 38 - Secretary → ME
  • 75
    SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
    - now 05853915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-09-12 during the appointment or period of control
    MEAUJO (725) LIMITED - 2006-06-29
    Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 76
    SCREENVAULT LIMITED
    - now 07585237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2021-03-21
    SOLARVAULT LIMITED
    - 2012-03-28 07585237
    4th Floor 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ 2012-05-11
    CIF 62 - Secretary → ME
  • 77
    SEPTEMBER STAR ENERGY LTD
    07777037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 78
    SHEERID LIMITED
    12985223
    Unit 2 Minton Place, Victoria Road, Bicester, England
    Active Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    CIF 92 - Secretary → ME
  • 79
    SIMILITY UK LIMITED
    11119031
    2 Minton Place, Victoria Road, Bicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 80
    STACKROX LIMITED
    12781658
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-30
    Commencement of winding up on 2025-10-30
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2020-07-30 ~ 2022-06-01
    CIF 22 - Secretary → ME
  • 81
    STARBURST DATA UK LIMITED
    12780721
    Unit 2 Minton Place, Victoria Road, Bicester, England
    Active Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    CIF 19 - Secretary → ME
  • 82
    STORAGEOS LTD
    09614942
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 83
    STORAGEOS, INC.
    FC034910
    Suite 201 910 Foulk Road, County Of New Castle, Wilmington, De 19803, United States
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    CIF 87 - Secretary → ME
  • 84
    TACT.AI EMEA LTD.
    11144603
    2 Minton Place, Victoria Road, Bicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    CIF 76 - Secretary → ME
  • 85
    TELECOM NETWORK MANAGEMENT LIMITED
    - now 06307854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2010-10-26 during the appointment or period of control
    THIN CLIENT MANAGEMENT LIMITED - 2008-01-18
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 86
    THE KIWI FACTORY LIMITED
    09495545
    Suite 4.07 Leeming Building Vicar Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2018-03-28
    CIF 102 - Secretary → ME
  • 87
    TRINITY HALL BIOGAS LIMITED
    07486872 15117400
    Trinity Hall Farm Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (10 parents)
    Officer
    2011-08-08 ~ 2015-06-30
    CIF 45 - Secretary → ME
  • 88
    TRIPLE POINT SERVCO LIMITED - now
    ADVANCR LIMITED
    - 2023-11-01 07586478
    HELIOFLAIR LIMITED
    - 2015-09-11 07586478
    1 King William Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-08-01 ~ 2016-06-17
    CIF 63 - Secretary → ME
  • 89
    TRUST & SAFETY LABORATORY LIMITED
    14460255
    Albert House, 256-260 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 90
    TRYM POWER LIMITED
    07585537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 91
    TUV RHEINLAND OPENSKY, LIMITED
    09057282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-28
    Dissolved on 2019-12-06
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-09-16 ~ 2017-06-30
    CIF 31 - Secretary → ME
  • 92
    TWO FOR JOY DIGITAL LIMITED
    07784836
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2012-01-01
    CIF 43 - Secretary → ME
    2011-10-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 93
    WAN SOLUTIONS LIMITED
    - now 06022725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-03
    Dissolved on 2012-11-14
    MEAUJO (731) LIMITED - 2007-07-12
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ 2012-01-30
    CIF 1 - Secretary → ME
  • 94
    WEKAIO UK LIMITED
    13190873
    Unit 2 Minton Place, Victoria Road, Bicester, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    CIF 91 - Secretary → ME
  • 95
    WIDE AREA NETWORK SERVICES LIMITED
    - now 06022738 06457315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-03
    Dissolved on 2013-01-09
    MEAUJO (733) LIMITED - 2007-06-11
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ 2012-01-30
    CIF 2 - Secretary → ME
  • 96
    WIDE AREA NETWORK SOLUTIONS LIMITED
    - now 06022739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-03
    Dissolved on 2013-02-06
    MEAUJO (734) LIMITED - 2007-06-11
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2012-01-30
    CIF 9 - Secretary → ME
  • 97
    WISBRIDGE SOLAR LIMITED - now
    PUSH ENERGY (WISBRIDGE) LIMITED
    - 2018-10-08 08399953
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-23 ~ 2015-03-01
    CIF 32 - Secretary → ME
  • 98
    WITCHES SOLAR LIMITED - now
    CMORE ENERGY LIMITED
    - 2018-10-08 07713928
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-08-01 ~ 2015-03-01
    CIF 67 - Secretary → ME
  • 99
    YUGABYTE UK LIMITED
    12794923
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.