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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 2
  • 1
    Siberiu, Lazzaro
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (85 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Mr. Marco Acquistapace
    Born in May 1958
    Individual (85 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lazzaro, Francesco
    Consultant born in October 1962
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Rossi, Isabella
    Individual
    Officer
    2002-07-29 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    Acquistapace, Marco
    Director born in May 1958
    Individual (85 offsprings)
    Officer
    2002-07-29 ~ 2010-07-29
    OF - Director → CIF 0
  • 4
    Sgubin, Elisa
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 5
    Franz, Ernesto, Mr.
    Individual (41 offsprings)
    Officer
    2008-04-14 ~ 2013-06-18
    OF - Secretary → CIF 0
    Franz, Ernestino, Mr.
    Individual (41 offsprings)
    Officer
    2013-09-09 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 6
    Di Marco, Monica
    Personal Assistant
    Individual
    Officer
    2004-02-09 ~ 2008-04-11
    OF - Secretary → CIF 0
    Di Marco, Monica
    Individual
    2008-05-14 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-29 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNERGY CORPORATE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
302 GBP2024-12-31
603 GBP2023-12-31
Current Assets
95,563 GBP2024-12-31
4,865 GBP2023-12-31
Creditors
Amounts falling due within one year
-102,315 GBP2024-12-31
-5,353 GBP2023-12-31
Net Current Assets/Liabilities
-6,752 GBP2024-12-31
-488 GBP2023-12-31
Total Assets Less Current Liabilities
-6,450 GBP2024-12-31
115 GBP2023-12-31
Net Assets/Liabilities
-6,450 GBP2024-12-31
115 GBP2023-12-31
Equity
-6,450 GBP2024-12-31
115 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Person with significant control
    2026-01-23 ~ now
    CIF 140 - Right to appoint or remove directors as a member of a firm → OE
    CIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-03-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    2009-05-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2004-09-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Person with significant control
    2022-03-17 ~ dissolved
    CIF 147 - Has significant influence or control as a member of a firm → OE
  • 8
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    2007-12-10 ~ dissolved
    CIF 136 - Secretary → ME
  • 10
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    2002-10-01 ~ now
    CIF 135 - Secretary → ME
  • 11
    COSMIC PENCILS LTD - 2014-05-29
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    2013-02-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 13
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 16
    ELMO STUDIES LIMITED - 2012-01-25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    2012-01-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 17
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2012-02-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 18
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    2006-08-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 21
    MYEBOX LTD - 2019-01-17
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    2011-10-14 ~ dissolved
    CIF 97 - Secretary → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 23
    INTERCEDE 2173 LIMITED - 2007-05-22
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,332 GBP2020-12-31
    Officer
    2007-10-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 24
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-11-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 25
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    2013-02-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 26
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2004-03-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 27
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2006-11-09 ~ dissolved
    CIF 139 - Secretary → ME
  • 30
    Other registered number: 07457912
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 31
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    2013-06-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 32
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2006-06-08 ~ dissolved
    CIF 138 - Secretary → ME
  • 33
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 34
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 35
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 36
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    2014-05-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 37
    CAPITAL LION LTD - 2019-07-22
    BLUE 7 VENTURES LTD - 2019-05-22
    WELLNESS YACHTING LIMITED - 2018-03-21
    NAVIGARE LIMITED - 2012-02-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    2005-01-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-01-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 39
    JENNIFER TATTANELLI CREATIONS LIMITED - 2017-06-14
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -186,932 GBP2016-12-31
    Officer
    2014-06-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 40
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 146 - Has significant influence or control → OE
    Officer
    2019-02-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 41
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2020-12-17 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 90
  • 1
    15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-05-24 ~ 2024-09-20
    CIF 24 - Secretary → ME
  • 2
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    2003-03-26 ~ 2023-04-24
    CIF 33 - Secretary → ME
  • 3
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093,376 GBP2024-12-31
    Officer
    2013-03-25 ~ 2023-04-24
    CIF 83 - Secretary → ME
  • 4
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    2012-12-19 ~ 2023-04-24
    CIF 90 - Secretary → ME
    2012-07-27 ~ 2012-09-04
    CIF 13 - Secretary → ME
  • 5
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    2022-11-23 ~ 2023-04-24
    CIF 4 - Secretary → ME
  • 6
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    2016-08-23 ~ 2023-04-24
    CIF 73 - Secretary → ME
  • 7
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    2016-12-02 ~ 2023-04-24
    CIF 70 - Secretary → ME
  • 8
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2002-10-01 ~ 2013-03-01
    CIF 34 - Secretary → ME
    2014-11-03 ~ 2023-04-24
    CIF 76 - Secretary → ME
  • 9
    HORIZON SHORE LIMITED - 2012-08-01
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,634 GBP2024-11-30
    Officer
    2011-11-02 ~ 2023-04-26
    CIF 96 - Secretary → ME
  • 10
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    2013-04-15 ~ 2013-04-18
    CIF 116 - Director → ME
    Officer
    2013-04-18 ~ 2023-04-26
    CIF 82 - Secretary → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Officer
    2010-12-21 ~ 2023-04-26
    CIF 98 - Secretary → ME
  • 12
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2013-01-10
    CIF 125 - Secretary → ME
  • 13
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    2002-10-01 ~ 2022-02-03
    CIF 35 - Secretary → ME
  • 14
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    2002-10-01 ~ 2023-04-27
    CIF 36 - Secretary → ME
  • 15
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    2017-06-12 ~ 2023-04-27
    CIF 57 - Secretary → ME
  • 16
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2011-10-27 ~ 2013-01-10
    CIF 124 - Secretary → ME
  • 17
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Person with significant control
    2020-05-29 ~ 2021-01-28
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    Officer
    2020-05-29 ~ 2023-04-27
    CIF 66 - Secretary → ME
  • 18
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2022-04-19
    CIF 81 - Secretary → ME
  • 19
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2019-02-04 ~ 2023-05-11
    CIF 68 - Secretary → ME
  • 20
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    2009-10-14 ~ 2013-07-22
    CIF 133 - Secretary → ME
    2017-01-18 ~ 2023-04-27
    CIF 69 - Secretary → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2011-10-12 ~ 2013-01-10
    CIF 128 - Secretary → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    2010-05-12 ~ 2023-04-27
    CIF 49 - Secretary → ME
  • 23
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    2023-07-19 ~ 2023-07-19
    CIF 3 - Secretary → ME
    2016-11-18 ~ 2023-07-19
    CIF 72 - Secretary → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    2013-02-15 ~ 2019-05-29
    CIF 107 - Secretary → ME
  • 25
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2016-11-25 ~ 2023-07-21
    CIF 71 - Secretary → ME
  • 26
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2008-08-04
    CIF 28 - Secretary → ME
  • 27
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    2013-02-18 ~ 2023-04-27
    CIF 84 - Secretary → ME
  • 28
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2012-02-06 ~ 2023-04-27
    CIF 93 - Secretary → ME
  • 29
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2002-10-01 ~ 2023-04-27
    CIF 37 - Secretary → ME
  • 30
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    2017-09-21 ~ 2023-04-27
    CIF 56 - Secretary → ME
  • 31
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Person with significant control
    2019-03-29 ~ 2019-06-07
    CIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 145 - Right to appoint or remove directors as a member of a firm → OE
    CIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2019-06-12 ~ 2023-04-27
    CIF 52 - Secretary → ME
  • 32
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-11-08
    CIF 130 - Secretary → ME
  • 33
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,329 GBP2024-12-31
    Officer
    2017-11-27 ~ 2023-04-27
    CIF 54 - Secretary → ME
  • 34
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    2020-06-12 ~ 2020-06-12
    CIF 108 - Director → ME
    Person with significant control
    2020-06-12 ~ 2020-09-02
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-06-12 ~ 2023-04-27
    CIF 63 - Secretary → ME
  • 35
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-05-16 ~ 2023-05-12
    CIF 74 - Secretary → ME
  • 36
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2002-08-30 ~ 2010-09-14
    CIF 40 - Secretary → ME
  • 37
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,081 GBP2024-11-30
    Officer
    2017-11-27 ~ 2023-04-27
    CIF 55 - Secretary → ME
  • 38
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    2020-10-15 ~ 2023-04-27
    CIF 8 - Secretary → ME
  • 39
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    2010-08-17 ~ 2023-04-28
    CIF 101 - Secretary → ME
  • 40
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -943,689 GBP2024-11-30
    Officer
    2011-11-03 ~ 2016-06-10
    CIF 122 - Secretary → ME
  • 41
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    723,078 GBP2024-12-31
    Officer
    2002-10-01 ~ 2023-05-03
    CIF 38 - Secretary → ME
  • 42
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    2017-04-24 ~ 2023-05-17
    CIF 58 - Secretary → ME
  • 43
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    2012-07-27 ~ 2023-04-28
    CIF 9 - Secretary → ME
  • 44
    Other registered number: 06641100
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    2002-10-01 ~ 2023-05-04
    CIF 39 - Secretary → ME
  • 45
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2012-12-10 ~ 2023-04-28
    CIF 91 - Secretary → ME
  • 46
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    2012-04-17 ~ 2023-04-20
    CIF 92 - Secretary → ME
  • 47
    KGSN OIL TRADING LIMITED - 2007-04-12
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,506 GBP2022-06-30
    Officer
    2014-11-27 ~ 2016-02-01
    CIF 111 - Secretary → ME
  • 48
    Swatton Barn, Badbury, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,178 GBP2022-12-31
    Officer
    2012-10-26 ~ 2014-02-26
    CIF 117 - Secretary → ME
  • 49
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    2014-10-07 ~ 2022-12-08
    CIF 77 - Secretary → ME
  • 50
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2011-08-01 ~ 2013-01-10
    CIF 129 - Secretary → ME
    2020-12-17 ~ 2023-04-28
    CIF 7 - Secretary → ME
  • 51
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-30 ~ 2023-05-04
    CIF 64 - Secretary → ME
  • 52
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    CIF 134 - Secretary → ME
  • 53
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2010-03-24 ~ 2023-05-04
    CIF 102 - Secretary → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-11 ~ 2016-03-09
    CIF 30 - Secretary → ME
  • 55
    DESIGN LUMINOSITY LTD - 2014-10-09
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    2013-02-15 ~ 2023-05-04
    CIF 86 - Secretary → ME
  • 56
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    2013-07-04 ~ 2023-05-04
    CIF 79 - Secretary → ME
    2015-05-06 ~ 2015-05-06
    CIF 110 - Secretary → ME
  • 57
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    2011-11-17 ~ 2023-05-11
    CIF 95 - Secretary → ME
  • 58
    15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    2012-12-20 ~ 2022-12-08
    CIF 89 - Secretary → ME
  • 59
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    2003-10-07 ~ 2008-04-04
    CIF 31 - Secretary → ME
  • 60
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    2011-10-19 ~ 2013-01-10
    CIF 126 - Secretary → ME
    2020-12-21 ~ 2023-05-04
    CIF 5 - Secretary → ME
  • 61
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    2009-01-13 ~ 2023-05-04
    CIF 44 - Secretary → ME
  • 62
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    CIF 26 - Secretary → ME
  • 63
    BACKVIEW LTD - 2021-11-22
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2022-09-02 ~ 2023-05-04
    CIF 1 - Secretary → ME
  • 64
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2022-09-02 ~ 2023-05-18
    CIF 2 - Secretary → ME
  • 65
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2013-06-26
    CIF 119 - Secretary → ME
  • 66
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2016-03-31
    CIF 115 - Secretary → ME
  • 67
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ 2014-05-21
    CIF 118 - Secretary → ME
  • 68
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    2018-01-02 ~ 2023-05-04
    CIF 53 - Secretary → ME
  • 69
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-11-23 ~ 2023-05-04
    CIF 100 - Secretary → ME
  • 70
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,505 GBP2024-06-30
    Officer
    2007-05-16 ~ 2023-05-04
    CIF 18 - Secretary → ME
  • 71
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,024,100 GBP2024-12-31
    Officer
    2013-01-16 ~ 2023-07-24
    CIF 87 - Secretary → ME
  • 72
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,166 GBP2024-12-31
    Officer
    2005-09-22 ~ 2023-05-04
    CIF 22 - Secretary → ME
  • 73
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -490,510 GBP2024-10-31
    Officer
    2007-10-22 ~ 2023-05-04
    CIF 103 - Secretary → ME
  • 74
    CALE 9 LTD - 2020-08-27
    15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    2016-07-01 ~ 2020-08-24
    CIF 109 - Secretary → ME
  • 75
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    2002-10-01 ~ 2023-05-19
    CIF 137 - Secretary → ME
  • 76
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    2008-04-30 ~ 2014-04-30
    CIF 47 - Secretary → ME
  • 77
    15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    2010-02-17 ~ 2023-05-12
    CIF 60 - Secretary → ME
  • 78
    TUAMOTO LIMITED - 2017-12-15
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,883 GBP2024-12-31
    Officer
    2012-01-04 ~ 2023-05-04
    CIF 94 - Secretary → ME
  • 79
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-09 ~ 2021-06-30
    CIF 46 - Secretary → ME
  • 80
    UNITATE LIMITED - 2022-03-24
    Unit E, 1 Taylor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    2014-01-15 ~ 2016-02-19
    CIF 112 - Secretary → ME
  • 81
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    2012-12-21 ~ 2023-05-04
    CIF 88 - Secretary → ME
    2011-02-07 ~ 2012-10-15
    CIF 131 - Secretary → ME
  • 82
    15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,890 GBP2024-12-31
    Officer
    2010-12-03 ~ 2023-05-04
    CIF 99 - Secretary → ME
  • 83
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,689 GBP2024-09-30
    Officer
    2006-05-11 ~ 2022-03-18
    CIF 21 - Secretary → ME
  • 84
    ADYTON EUROPE LTD - 2009-03-03
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-26 ~ 2013-07-22
    CIF 32 - Secretary → ME
  • 85
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    2019-09-23 ~ 2023-05-04
    CIF 51 - Secretary → ME
  • 86
    131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-04-02
    CIF 113 - Secretary → ME
  • 87
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    2011-10-13 ~ 2011-10-13
    CIF 127 - Secretary → ME
    2002-10-01 ~ 2023-05-04
    CIF 104 - Secretary → ME
  • 88
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    2013-08-13 ~ 2016-03-31
    CIF 114 - Secretary → ME
  • 89
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2005-07-09 ~ 2022-02-28
    CIF 23 - Secretary → ME
  • 90
    15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2011-07-28 ~ 2013-01-10
    CIF 61 - Secretary → ME

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