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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 6
  • 1
    Brennan, Clare Marie
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Alan
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Alun-jones, Nicholas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Rory George Ian
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 6
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,967,510 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (7 offsprings)
    Officer
    2008-11-19 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual
    Officer
    2008-11-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-28 ~ 2025-10-13
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUNTERS CO SEC LTD

Previous name
ALDLEX LIMITED - 2024-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • HUNTERS CO SEC LTD
    Info
    ALDLEX LIMITED - 2024-11-18
    Registered number 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    9 New Square, 9 New Square, Lincoln's Inn, London, Greater London, England, WC2A 3QN
    CIF 1
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    CIF 2
  • HUNTERS CO SEC LTD
    S
    Registered number 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    PEACO NO. 13 LIMITED - 1990-09-24
    Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2003-07-08 ~ now
    CIF 17 - Secretary → ME
  • 2
    DENDRA SYSTEMS LTD - 2020-06-03
    PEACO NO 44372 LIMITED - 2019-09-02
    BROADGATE ENTERPRISE HOLDINGS LIMITED - 2012-02-27
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-02-19 ~ now
    CIF 14 - Secretary → ME
  • 3
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    CIF 79 - Secretary → ME
  • 4
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,011 GBP2024-04-05
    Officer
    2020-07-16 ~ now
    CIF 12 - Secretary → ME
  • 5
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 6
    THE NPD GROUP LIMITED - 2023-03-10
    NPD EUROTOYS UK LIMITED - 2006-06-19
    PEACO NO.51 LIMITED - 1995-12-29
    20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    CIF 10 - Secretary → ME
  • 7
    DELTA LINE EUROPE UK LIMITED - 2009-09-20
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2017-03-31
    Officer
    2003-03-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 8
    20 King Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -210,488 GBP2024-09-30
    Officer
    2025-10-27 ~ now
    CIF 19 - Secretary → ME
  • 9
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,797 GBP2019-04-30
    Officer
    2017-04-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 10
    Peachey & Co Llp, 95 Aldwych 95 Aldwych, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    133,812 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    CIF 74 - Secretary → ME
  • 11
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    CIF 89 - Secretary → ME
  • 12
    Adam House, 7-10 Adam Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    55,274 GBP2024-12-31
    Officer
    2010-11-30 ~ now
    CIF 62 - Secretary → ME
  • 13
    C/o Hunters Law Llp 9 New Square, Lincoln’s Inn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -573,933 GBP2024-01-31
    Officer
    2020-01-01 ~ now
    CIF 3 - Secretary → ME
  • 14
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    127,000 GBP2024-12-31
    Officer
    2008-07-18 ~ now
    CIF 2 - Secretary → ME
  • 15
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,335 GBP2023-02-28
    Officer
    2004-02-25 ~ dissolved
    CIF 80 - Secretary → ME
  • 16
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ now
    CIF 23 - Secretary → ME
  • 17
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2007-06-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 18
    C/o Peachey And Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,503 GBP2019-03-31
    Officer
    2004-01-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 19
    MNETICS HOLDINGS LIMITED - 2012-06-28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    CIF 13 - Secretary → ME
  • 20
    M-NETICS LIMITED - 2012-06-28
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 21
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,422 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-12 ~ now
    CIF 21 - Secretary → ME
  • 22
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    285,340 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-03-03 ~ now
    CIF 24 - Secretary → ME
  • 23
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-24 ~ now
    CIF 16 - Secretary → ME
  • 24
    PEAK TECHNOLOGIES PLC - 2021-05-28
    PEAK-RYZEX PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-19 ~ now
    CIF 18 - Secretary → ME
  • 25
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,770,596 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    CIF 11 - Secretary → ME
  • 26
    95 Aldwych, C/o Peachey & Co Llp, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 27
    HOLIDAY GATEWAY LTD - 2019-10-04
    HOLIDAY GATEAWAY LTD - 2017-10-06
    20 King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -598,317 GBP2024-09-30
    Officer
    2025-10-27 ~ now
    CIF 1 - Secretary → ME
  • 28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    110,992 GBP2024-12-31
    Officer
    2022-09-27 ~ now
    CIF 20 - Secretary → ME
  • 29
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -67,724 GBP2022-08-30
    Officer
    2020-08-27 ~ now
    CIF 75 - Secretary → ME
  • 30
    3 Kinglake Estate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -79,295 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    CIF 7 - Secretary → ME
  • 31
    40 George Lane, South Woodford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 32
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 33
    MEDAL.ORG LIMITED - 2015-05-23
    95 Aldwych, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,553 GBP2024-03-31
    Officer
    2007-03-28 ~ now
    CIF 9 - Secretary → ME
  • 34
    THE LONDON SCHOOL OF CLASSICAL BALLET - 2019-11-29
    LONDON RUSSIAN BALLET SCHOOL LIMITED - 2019-10-02
    PEACHBALLET LIMITED - 2010-01-27
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,867 GBP2019-12-31
    Officer
    2009-12-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 35
    GULFMARK PERSONNEL UK LTD - 2019-05-01
    S.E.A. PERSONNEL SERVICES LIMITED - 2014-06-10
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-12-31 ~ now
    CIF 15 - Secretary → ME
  • 36
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,368,232 GBP2024-12-31
    Officer
    2016-11-09 ~ now
    CIF 76 - Secretary → ME
  • 37
    TUNUR LTD - 2022-07-22
    C/o Hunters Law Llp Lincoln's Inn, 9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-20 ~ now
    CIF 4 - Secretary → ME
  • 38
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    CIF 5 - Secretary → ME
  • 39
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ now
    CIF 22 - Secretary → ME
  • 40
    Frp Advisory Trading Limited 4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -94,890 GBP2020-12-31
    Officer
    2019-09-25 ~ now
    CIF 87 - Secretary → ME
  • 41
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,621 GBP2018-09-30
    Officer
    2017-10-17 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 52
  • 1
    SUPER STORAGE LIMITED - 2014-12-02
    HOME BOX LIMITED - 2006-01-13
    83 Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    2008-11-03 ~ 2010-09-15
    CIF 91 - Secretary → ME
  • 2
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2014-11-07 ~ 2025-02-19
    CIF 57 - Secretary → ME
  • 3
    The Directors (80 Union Road Limited), 80 Union Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2016-01-04 ~ 2017-01-05
    CIF 88 - Secretary → ME
  • 4
    MORTIMER HOUSE SERVICES LIMITED - 2003-12-09
    Upper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ 2004-01-20
    CIF 48 - Secretary → ME
  • 5
    Carrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 39 - Secretary → ME
  • 6
    Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,268 GBP2024-06-30
    Officer
    2014-06-16 ~ 2025-11-13
    CIF 8 - Secretary → ME
  • 7
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Officer
    2012-05-31 ~ 2019-12-13
    CIF 64 - Secretary → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 59 - Secretary → ME
  • 9
    1 Station Crescent, Ashford, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,275 GBP2024-03-31
    Officer
    2007-04-05 ~ 2007-10-01
    CIF 31 - Secretary → ME
  • 10
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2010-09-15
    CIF 81 - Secretary → ME
  • 11
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-09-23 ~ 2005-01-01
    CIF 54 - Secretary → ME
  • 12
    CRUSHRAMP LIMITED - 2003-04-06
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-18 ~ 2009-10-01
    CIF 51 - Secretary → ME
  • 13
    BOLNEY RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 60 - Secretary → ME
  • 14
    CUADRILLCO LIMITED - 2014-12-19
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2012-12-11
    CIF 69 - Secretary → ME
  • 15
    ELSWICK RESOURCES LIMITED - 2013-04-03
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2012-12-11
    CIF 58 - Secretary → ME
  • 16
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2012-12-11
    CIF 70 - Secretary → ME
  • 17
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-04-22 ~ 2012-12-11
    CIF 86 - Secretary → ME
  • 18
    CUADRILLA HUNGARY LIMITED - 2018-12-31
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2012-12-11
    CIF 68 - Secretary → ME
  • 19
    TANGLEWOOD RESOURCES LIMITED - 2013-04-12
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 61 - Secretary → ME
  • 20
    Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Officer
    2009-02-05 ~ 2012-12-11
    CIF 65 - Secretary → ME
  • 21
    DELTA LINE EUROPE UK LIMITED - 2009-09-20
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2017-03-31
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 42 - Director → ME
  • 22
    13 North Parade, Penzance, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,229 GBP2024-12-31
    Officer
    2008-11-12 ~ 2009-02-09
    CIF 40 - Secretary → ME
  • 23
    STEVTON (NO.107) LIMITED - 1997-04-18
    Old Bank House, 57 Church Street, Staines, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ 2008-11-19
    CIF 28 - Secretary → ME
  • 24
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ 2024-01-16
    CIF 55 - Secretary → ME
  • 25
    63 Devonshire Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    36,258 GBP2024-03-31
    Officer
    2009-02-19 ~ 2009-04-03
    CIF 27 - Secretary → ME
  • 26
    MIMI LINGERIE LIMITED - 2004-10-20
    Meadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,492 GBP2020-08-31
    Officer
    2004-08-18 ~ 2004-09-08
    CIF 44 - Secretary → ME
  • 27
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2010-01-08
    CIF 41 - Secretary → ME
  • 28
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-10-14 ~ 2006-01-10
    CIF 53 - Secretary → ME
  • 29
    C/o Krogh & Partners Limited 823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    240,686 GBP2024-12-31
    Officer
    2016-05-28 ~ 2017-09-12
    CIF 77 - Secretary → ME
  • 30
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2003-03-25 ~ 2005-08-02
    CIF 49 - Secretary → ME
  • 31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    CIF 30 - Secretary → ME
  • 32
    11 Brunel Way, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-09-19 ~ 2007-10-01
    CIF 29 - Secretary → ME
  • 33
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-18 ~ 2022-11-14
    CIF 78 - Secretary → ME
  • 34
    5 Paek Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-01-16
    CIF 32 - Secretary → ME
  • 35
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-18 ~ 2003-09-19
    CIF 47 - Secretary → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2006-03-29
    CIF 37 - Secretary → ME
  • 37
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 34 - Secretary → ME
  • 38
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2006-06-23
    CIF 33 - Secretary → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 35 - Secretary → ME
  • 40
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2009-07-14
    CIF 26 - Secretary → ME
  • 41
    Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    572,340 GBP2024-04-30
    Officer
    2004-11-19 ~ 2025-12-09
    CIF 71 - Secretary → ME
  • 42
    CRICHTON HOTELS LIMITED - 2024-04-18
    MERSE PROPERTIES LIMITED - 2023-06-29
    Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,066,152 GBP2024-03-30
    Officer
    2010-09-30 ~ 2025-12-09
    CIF 63 - Secretary → ME
  • 43
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Person with significant control
    2020-05-15 ~ 2020-05-20
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 44
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,095 GBP2020-01-31
    Officer
    2004-01-27 ~ 2005-05-20
    CIF 45 - Secretary → ME
  • 45
    VALHALLA OIL AND GAS (PORCUPINE) LIMITED - 2019-05-03
    Tudor Hall, Llwyndafydd, Llandysul, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -118,065 GBP2024-12-31
    Officer
    2010-08-11 ~ 2019-04-04
    CIF 85 - Secretary → ME
  • 46
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    47,422 GBP2024-10-31
    Officer
    2017-10-18 ~ 2025-11-13
    CIF 6 - Secretary → ME
  • 47
    THE ETHICS FOUNDATION - 2007-07-12
    11-12 Church Street, Windermere, Cumbria
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,176 GBP2015-09-30
    Officer
    2003-09-23 ~ 2004-11-16
    CIF 46 - Secretary → ME
  • 48
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ 2004-08-09
    CIF 50 - Secretary → ME
  • 49
    3 Orchard Place, Westminster, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,449 GBP2024-05-31
    Officer
    2006-05-22 ~ 2006-09-01
    CIF 36 - Director → ME
  • 50
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-10-14
    73a High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,514 GBP2016-12-31
    Officer
    2004-11-12 ~ 2005-04-28
    CIF 43 - Secretary → ME
  • 51
    EDUCATIO LIMITED - 2010-06-10
    12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ 2007-11-23
    CIF 38 - Secretary → ME
  • 52
    Friars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-26 ~ 2009-01-27
    CIF 52 - Secretary → ME

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