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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
    Acquistapace, Marco
    Born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ now
    OF - Director → CIF 0
    Mr Marco Acquistapace
    Born in May 1958
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Siberiu, Lazzaro
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Acquistapace, Marco
    Director born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Rossi, Isabella
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    Di Marco, Monica
    Personal Assistant
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2008-04-11
    OF - Secretary → CIF 0
    Di Marco, Monica
    Individual
    icon of calendar 2008-05-14 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 4
    Sgubin, Elisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 5
    Franz, Ernesto, Mr.
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2013-06-18
    OF - Secretary → CIF 0
    Franz, Ernestino, Mr.
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 6
    Lazzaro, Francesco
    Consultant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    icon of address26, 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 40
  • 1
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    CDR TRADING LTD - 2021-01-27
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    CIF 146 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    CIF 136 - Secretary → ME
  • 9
    ALCEA LIMITED - 2000-10-12
    icon of address15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    icon of calendar 2002-10-01 ~ now
    CIF 135 - Secretary → ME
  • 10
    COSMIC PENCILS LTD - 2014-05-29
    icon of address86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 11
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 12
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 13
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    CIF 132 - Secretary → ME
  • 15
    ELMO STUDIES LIMITED - 2012-01-25
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 16
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 17
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    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
  • 20
    MYEBOX LTD - 2019-01-17
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    CIF 97 - Secretary → ME
  • 21
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    INTERCEDE 2173 LIMITED - 2007-05-22
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,332 GBP2020-12-31
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 24
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 25
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    CIF 139 - Secretary → ME
  • 29
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 30
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    CIF 80 - Secretary → ME
  • 31
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    icon of calendar 2006-06-08 ~ dissolved
    CIF 138 - Secretary → ME
  • 32
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    PHONEFIELD LIMITED - 1998-06-09
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 34
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 35
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 36
    WELLNESS YACHTING LIMITED - 2018-03-21
    BLUE 7 VENTURES LTD - 2019-05-22
    CAPITAL LION LTD - 2019-07-22
    NAVIGARE LIMITED - 2012-02-08
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 37
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 38
    JENNIFER TATTANELLI CREATIONS LIMITED - 2017-06-14
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -186,932 GBP2016-12-31
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 39
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 145 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 40
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 90
  • 1
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2005-05-24 ~ 2024-09-20
    CIF 24 - Secretary → ME
  • 2
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    icon of calendar 2003-03-26 ~ 2023-04-24
    CIF 33 - Secretary → ME
  • 3
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,093,376 GBP2024-12-31
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-24
    CIF 83 - Secretary → ME
  • 4
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    OVERXTRA LIMITED - 2009-07-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    icon of address12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2012-09-04
    CIF 13 - Secretary → ME
    icon of calendar 2012-12-19 ~ 2023-04-24
    CIF 90 - Secretary → ME
  • 5
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,888 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ 2023-04-24
    CIF 4 - Secretary → ME
  • 6
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    icon of calendar 2016-08-23 ~ 2023-04-24
    CIF 73 - Secretary → ME
  • 7
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,500 GBP2024-12-31
    Officer
    icon of calendar 2016-12-02 ~ 2023-04-24
    CIF 70 - Secretary → ME
  • 8
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    icon of calendar 2014-11-03 ~ 2023-04-24
    CIF 76 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2013-03-01
    CIF 34 - Secretary → ME
  • 9
    HORIZON SHORE LIMITED - 2012-08-01
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -103,634 GBP2024-11-30
    Officer
    icon of calendar 2011-11-02 ~ 2023-04-26
    CIF 96 - Secretary → ME
  • 10
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,627,582 GBP2024-12-31
    Officer
    icon of calendar 2013-04-15 ~ 2013-04-18
    CIF 116 - Director → ME
    Officer
    icon of calendar 2013-04-18 ~ 2023-04-26
    CIF 82 - Secretary → ME
  • 11
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (5 parents)
    Equity (Company account)
    390,011 GBP2024-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2023-04-26
    CIF 98 - Secretary → ME
  • 12
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2013-01-10
    CIF 125 - Secretary → ME
  • 13
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    icon of calendar 2002-10-01 ~ 2022-02-03
    CIF 35 - Secretary → ME
  • 14
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,029,061 GBP2024-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2023-04-27
    CIF 36 - Secretary → ME
  • 15
    icon of address15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,035 GBP2024-12-31
    Officer
    icon of calendar 2017-06-12 ~ 2023-04-27
    CIF 57 - Secretary → ME
  • 16
    icon of address38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    icon of calendar 2011-10-27 ~ 2013-01-10
    CIF 124 - Secretary → ME
  • 17
    CDR TRADING LTD - 2021-01-27
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-05-29 ~ 2021-01-28
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-05-29 ~ 2023-04-27
    CIF 66 - Secretary → ME
  • 18
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    icon of address14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    icon of calendar 2013-06-24 ~ 2022-04-19
    CIF 81 - Secretary → ME
  • 19
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2023-05-11
    CIF 68 - Secretary → ME
  • 20
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -80,153 GBP2024-10-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-07-22
    CIF 133 - Secretary → ME
    icon of calendar 2017-01-18 ~ 2023-04-27
    CIF 69 - Secretary → ME
  • 21
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2013-01-10
    CIF 128 - Secretary → ME
  • 22
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    169,985 GBP2024-11-30
    Officer
    icon of calendar 2010-05-12 ~ 2023-04-27
    CIF 49 - Secretary → ME
  • 23
    icon of addressC/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
    icon of calendar 2023-07-19 ~ 2023-07-19
    CIF 3 - Secretary → ME
    icon of calendar 2016-11-18 ~ 2023-07-19
    CIF 72 - Secretary → ME
  • 24
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    icon of calendar 2013-02-15 ~ 2019-05-29
    CIF 107 - Secretary → ME
  • 25
    icon of address15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    icon of calendar 2016-11-25 ~ 2023-07-21
    CIF 71 - Secretary → ME
  • 26
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2008-08-04
    CIF 28 - Secretary → ME
  • 27
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    icon of calendar 2013-02-18 ~ 2023-04-27
    CIF 84 - Secretary → ME
  • 28
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2023-04-27
    CIF 93 - Secretary → ME
  • 29
    INCUBE LIMITED - 2005-02-17
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2023-04-27
    CIF 37 - Secretary → ME
  • 30
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    646,819 GBP2024-12-31
    Officer
    icon of calendar 2017-09-21 ~ 2023-04-27
    CIF 56 - Secretary → ME
  • 31
    icon of address15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-06-07
    CIF 144 - Right to appoint or remove directors as a member of a firm → OE
    CIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 144 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2019-06-12 ~ 2023-04-27
    CIF 52 - Secretary → ME
  • 32
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2011-11-08
    CIF 130 - Secretary → ME
  • 33
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,329 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-27
    CIF 54 - Secretary → ME
  • 34
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    icon of calendar 2020-06-12 ~ 2020-06-12
    CIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2020-09-02
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-06-12 ~ 2023-04-27
    CIF 63 - Secretary → ME
  • 35
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-05-16 ~ 2023-05-12
    CIF 74 - Secretary → ME
  • 36
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    icon of calendar 2002-08-30 ~ 2010-09-14
    CIF 40 - Secretary → ME
  • 37
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,081 GBP2024-11-30
    Officer
    icon of calendar 2017-11-27 ~ 2023-04-27
    CIF 55 - Secretary → ME
  • 38
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    icon of calendar 2020-10-15 ~ 2023-04-27
    CIF 8 - Secretary → ME
  • 39
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2024-06-30
    Officer
    icon of calendar 2010-08-17 ~ 2023-04-28
    CIF 101 - Secretary → ME
  • 40
    icon of address5th 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
    icon of calendar 2011-11-03 ~ 2016-06-10
    CIF 122 - Secretary → ME
  • 41
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    723,078 GBP2024-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2023-05-03
    CIF 38 - Secretary → ME
  • 42
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    icon of calendar 2017-04-24 ~ 2023-05-17
    CIF 58 - Secretary → ME
  • 43
    LECTER & RICHARDS LIMITED - 2009-03-13
    FOREMAN SERVICES LTD - 2011-01-27
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2023-04-28
    CIF 9 - Secretary → ME
  • 44
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    icon of calendar 2002-10-01 ~ 2023-05-04
    CIF 39 - Secretary → ME
  • 45
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2023-04-28
    CIF 91 - Secretary → ME
  • 46
    OVOJO LIMITED - 2014-04-10
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -27,858 GBP2024-12-31
    Officer
    icon of calendar 2012-04-17 ~ 2023-04-20
    CIF 92 - Secretary → ME
  • 47
    KGSN OIL TRADING LIMITED - 2007-04-12
    icon of address23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,506 GBP2022-06-30
    Officer
    icon of calendar 2014-11-27 ~ 2016-02-01
    CIF 111 - Secretary → ME
  • 48
    icon of addressSwatton Barn, Badbury, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,178 GBP2022-12-31
    Officer
    icon of calendar 2012-10-26 ~ 2014-02-26
    CIF 117 - Secretary → ME
  • 49
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -71,555 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2022-12-08
    CIF 77 - Secretary → ME
  • 50
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    icon of calendar 2011-08-01 ~ 2013-01-10
    CIF 129 - Secretary → ME
    icon of calendar 2020-12-17 ~ 2023-04-28
    CIF 7 - Secretary → ME
  • 51
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2023-05-04
    CIF 64 - Secretary → ME
  • 52
    icon of address2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2010-04-26
    CIF 134 - Secretary → ME
  • 53
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    icon of calendar 2010-03-24 ~ 2023-05-04
    CIF 102 - Secretary → ME
  • 54
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2016-03-09
    CIF 30 - Secretary → ME
  • 55
    DESIGN LUMINOSITY LTD - 2014-10-09
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    icon of calendar 2013-02-15 ~ 2023-05-04
    CIF 86 - Secretary → ME
  • 56
    LIFE & BUSINESS LIMITED - 2015-10-02
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,721 GBP2024-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2023-05-04
    CIF 79 - Secretary → ME
    icon of calendar 2015-05-06 ~ 2015-05-06
    CIF 110 - Secretary → ME
  • 57
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,250,855 GBP2024-12-30
    Officer
    icon of calendar 2011-11-17 ~ 2023-05-11
    CIF 95 - Secretary → ME
  • 58
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (4 parents)
    Equity (Company account)
    -329,337 GBP2024-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2022-12-08
    CIF 89 - Secretary → ME
  • 59
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    icon of addressSuite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    icon of calendar 2003-10-07 ~ 2008-04-04
    CIF 31 - Secretary → ME
  • 60
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    730,904 GBP2024-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2013-01-10
    CIF 126 - Secretary → ME
    icon of calendar 2020-12-21 ~ 2023-05-04
    CIF 5 - Secretary → ME
  • 61
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    icon of calendar 2009-01-13 ~ 2023-05-04
    CIF 44 - Secretary → ME
  • 62
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2008-08-04
    CIF 26 - Secretary → ME
  • 63
    BACKVIEW LTD - 2021-11-22
    icon of address15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-04
    CIF 1 - Secretary → ME
  • 64
    EQUITY CUBE LTD - 2021-08-02
    icon of address15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-18
    CIF 2 - Secretary → ME
  • 65
    icon of address9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2013-06-26
    CIF 119 - Secretary → ME
  • 66
    icon of address12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-03-31
    CIF 115 - Secretary → ME
  • 67
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ 2014-05-21
    CIF 118 - Secretary → ME
  • 68
    icon of address15 Northfields Prospect, Northfields, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    icon of calendar 2018-01-02 ~ 2023-05-04
    CIF 53 - Secretary → ME
  • 69
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2010-11-23 ~ 2023-05-04
    CIF 100 - Secretary → ME
  • 70
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -50,505 GBP2024-06-30
    Officer
    icon of calendar 2007-05-16 ~ 2023-05-04
    CIF 18 - Secretary → ME
  • 71
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,024,100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2023-07-24
    CIF 87 - Secretary → ME
  • 72
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,166 GBP2024-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2023-05-04
    CIF 22 - Secretary → ME
  • 73
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -490,510 GBP2024-10-31
    Officer
    icon of calendar 2007-10-22 ~ 2023-05-04
    CIF 103 - Secretary → ME
  • 74
    CALE 9 LTD - 2020-08-27
    icon of address15 Northfields Prospect Northfields, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2020-08-24
    CIF 109 - Secretary → ME
  • 75
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    icon of calendar 2002-10-01 ~ 2023-05-19
    CIF 137 - Secretary → ME
  • 76
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,910 GBP2024-12-31
    Officer
    icon of calendar 2008-04-30 ~ 2014-04-30
    CIF 47 - Secretary → ME
  • 77
    icon of address15 Northfields Prospect Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,114,281 GBP2024-06-30
    Officer
    icon of calendar 2010-02-17 ~ 2023-05-12
    CIF 60 - Secretary → ME
  • 78
    TUAMOTO LIMITED - 2017-12-15
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,883 GBP2024-12-31
    Officer
    icon of calendar 2012-01-04 ~ 2023-05-04
    CIF 94 - Secretary → ME
  • 79
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    icon of address23 Helena Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2008-06-09 ~ 2021-06-30
    CIF 46 - Secretary → ME
  • 80
    UNITATE LIMITED - 2022-03-24
    icon of addressUnit E, 1 Taylor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,456 GBP2024-07-31
    Officer
    icon of calendar 2014-01-15 ~ 2016-02-19
    CIF 112 - Secretary → ME
  • 81
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -863,935 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2023-05-04
    CIF 88 - Secretary → ME
    icon of calendar 2011-02-07 ~ 2012-10-15
    CIF 131 - Secretary → ME
  • 82
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,890 GBP2024-12-31
    Officer
    icon of calendar 2010-12-03 ~ 2023-05-04
    CIF 99 - Secretary → ME
  • 83
    icon of addressC/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
    icon of calendar 2006-05-11 ~ 2022-03-18
    CIF 21 - Secretary → ME
  • 84
    ADYTON EUROPE LTD - 2009-03-03
    icon of address15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-26 ~ 2013-07-22
    CIF 32 - Secretary → ME
  • 85
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,744 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2023-05-04
    CIF 51 - Secretary → ME
  • 86
    icon of address131-133 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-02 ~ 2014-04-02
    CIF 113 - Secretary → ME
  • 87
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,860 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2011-10-13
    CIF 127 - Secretary → ME
    icon of calendar 2002-10-01 ~ 2023-05-04
    CIF 104 - Secretary → ME
  • 88
    icon of addressUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    icon of calendar 2013-08-13 ~ 2016-03-31
    CIF 114 - Secretary → ME
  • 89
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    icon of calendar 2005-07-09 ~ 2022-02-28
    CIF 23 - Secretary → ME
  • 90
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    icon of calendar 2011-07-28 ~ 2013-01-10
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.