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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 6
  • 1
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (431 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    MASON
    MASON LIMITED 06421259
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 offspring)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-04-15 ~ 2004-04-13
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2008-01-01
    OF - Nominee Secretary → CIF 0
    2007-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DUNCAN PARTNERSHIP SECRETARY LTD
    DUNCAN PARTNERSHIP SECRETARY LTD. 03832748
    5 Jupiter House, Aldermaston Calleva Park, Reading, Berkshire
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2004-04-13 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2004-01-20
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-04-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    DUNCAN PARTNERSHIP LTD
    DUNCAN PARTNERSHIP LTD. 03832768
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (7 parents, 17 offsprings)
    Officer
    2004-04-13 ~ 2007-04-16
    OF - Director → CIF 0
parent relation
Company in focus

@UK COMPANY REGISTRATION LTD

Period: 2003-02-06 ~ 2024-03-19
Company number: 04416075
Registered names
@UK COMPANY REGISTRATION LTD - Dissolved 03732253... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-02-01
Net assets/liabilities including pension asset/liability
1 GBP2022-01-31
1 GBP2021-02-01
Called-up share capital
1 GBP2022-01-31
1 GBP2021-02-01
Capital employed
1 GBP2022-01-31
1 GBP2021-02-01

  • @UK COMPANY REGISTRATION LTD
    Info
    @UK COMPANY FORMATIONS LTD - 2003-02-06
    Registered number 04416075
    Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2024-03-19 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.