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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 5
  • 1
    Wake, Ian Phillip
    Individual (11 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Foster, John David
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
    Mr David Foster
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Golding, Marie Ann
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-08-15 ~ 2002-08-20
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-08-15 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEYNE WALK REGISTRARS LTD

Period: 2007-02-27 ~ 2025-11-11
Company number: 04512209
Registered names
CHEYNE WALK REGISTRARS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • CHEYNE WALK REGISTRARS LTD
    Info
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2007-02-27
    BLUE CUBE ASSOCIATES LTD - 2007-02-27
    Registered number 04512209
    10 Cheyne Walk, Northampton NN1 5PT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 and dissolved on 2025-11-11 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • CHEYNE WALK REGISTRARS LTD
    S
    Registered number missing
    10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 71
  • 1
    ABC 123 AMBULANCE LIMITED
    - now 06829353
    PHOENIX PRIVATE AMBULANCE SERVICE LTD
    - 2013-01-18 06829353
    10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    ALANMEAD PROPERTIES LIMITED
    06751169
    The Silverworks, 67-71 Nothwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2008-11-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    AUTOMATA HOLDINGS LIMITED
    05797587
    1 Erskin Wood, Spratton, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2006-04-26 ~ 2010-03-26
    CIF 8 - Secretary → ME
  • 4
    AUTOMATA SERVICES LIMITED
    05797595 04718608
    Mwb Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ 2012-04-26
    CIF 9 - Secretary → ME
  • 5
    BAYFALL LIMITED
    05165852
    10 Cheyne Walk, Northampton
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    BLOXDENT LIMITED
    06964394
    10 Cheyne Walk, Northampton
    Active Corporate (5 parents)
    Officer
    2009-07-16 ~ 2023-06-07
    CIF 32 - Secretary → ME
  • 7
    BRAMPTON VALLEY WELLINGBOROUGH LIMITED - now
    THE LAST DAYS OF SUMMER LTD
    - 2010-03-11 06608165
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2010-02-23
    CIF 15 - Secretary → ME
  • 8
    C & C HOME IMPROVEMENTS LIMITED
    06186927
    113-115 Weedon Road, Northampton, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2007-03-27 ~ 2007-08-23
    CIF 4 - Secretary → ME
  • 9
    CAFFE D'ITALIA NORTHAMPTON LIMITED
    07471651
    5 Fish Street, Northampton, England
    Active Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    CASTLES OFFICE FURNITURE LIMITED
    06430035
    10 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 11
    CHILDPLUS CONSULTANCY LIMITED
    05863401
    222 Wolverton Road, Blakelands, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ 2017-07-12
    CIF 71 - Secretary → ME
  • 12
    CHRISTIAN WILES HAIRDRESSING LTD
    07179127
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 13
    CITY OF ABACUS LIMITED
    - now 06741442
    TENT VINTAGE LTD
    - 2010-01-03 06741442
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    COMMUNITY LEISURE LINK LIMITED
    06383531
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2011-02-17
    CIF 25 - Secretary → ME
  • 15
    CONCEPT MARKETING AND DISTRIBUTION LIMITED
    - now 06700739
    CONCEPT FURNITURE (UK) CO LIMITED
    - 2012-05-03 06700739
    Woodmeadow Garden Centre Kettering Road, Hannington, Northampton, Northants, England
    Active Corporate (4 parents)
    Officer
    2008-09-17 ~ 2016-07-22
    CIF 39 - Secretary → ME
  • 16
    CORRELING LIMITED
    06270110
    2 Victoria Grove, Bridport, Dorset, England
    Active Corporate (2 parents)
    Officer
    2007-06-05 ~ 2017-01-18
    CIF 27 - Secretary → ME
  • 17
    DYNAMIC OFFICE SEATING LIMITED
    - now 05796111
    CONCEPT OFFICE SEATING LIMITED - 2006-05-10
    Unit 5 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ 2016-09-14
    CIF 21 - Secretary → ME
  • 18
    ECOWARM HEATING SERVICES (KETTERING) LIMITED
    - now 07733276
    VALEDAX LIMITED
    - 2013-05-24 07733276
    2 Lace Market Square, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2011-08-08 ~ 2018-11-01
    CIF 61 - Secretary → ME
  • 19
    ELMOL LIMITED
    05695280
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    EMANDEI LTD
    07199313
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-07-22
    CIF 16 - Secretary → ME
  • 21
    ENS LIMITED
    04461052
    85 Great Portland Street, 1st Floor, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2013-11-30
    CIF 28 - Secretary → ME
  • 22
    ESSENTIALLY EASTER LIMITED
    06172414
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 23
    EUROPEAN DENTAL RECRUITMENT LIMITED
    06699267
    28 Queensbridge, Rushmills, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 24
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2024-12-05
    CIF 69 - Secretary → ME
  • 25
    EXPERT INSTALLATIONS LTD
    07199197
    C/o Kdm Accountants Ltd Northampton Science Park, Newton House, Kings Park Road, Northampton, England
    Active Corporate (4 parents)
    Officer
    2011-03-23 ~ 2016-03-28
    CIF 20 - Secretary → ME
  • 26
    EXPERT MERCHANDISING LTD
    07199039
    10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 27
    EXPERT MERCHANDISING SOLUTIONS LIMITED
    06537116
    6-7 Ludgate Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 28
    FILTON (L/SPA) LIMITED
    07860226
    Caswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-24 ~ 2019-03-11
    CIF 57 - Secretary → ME
  • 29
    FRONT ROW ENVIRONMENTAL SERVICES LTD
    06616365
    The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2008-06-11 ~ 2013-06-11
    CIF 42 - Secretary → ME
  • 30
    GLOBALWIDE TELECOMS LIMITED
    06360286
    129 Whitmore Avenue, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2007-09-04 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 31
    HAWICK BIG MAN LIMITED
    06636280
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2008-08-05
    CIF 14 - Secretary → ME
  • 32
    IMAGEFAST LIMITED
    03352845
    10 Cheyne Walk, Northampton
    Active Corporate (9 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 33
    INTER SOCCER LIMITED
    05131343
    The Business Exchange, Rockingham Road, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-31 ~ 2011-02-17
    CIF 43 - Secretary → ME
  • 34
    JAM HOUSE 1 LIMITED
    09088444 09088570
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents)
    Officer
    2021-03-17 ~ 2024-12-05
    CIF 68 - Secretary → ME
  • 35
    JAM HOUSE ENTERTAINMENT LIMITED
    09088510
    10 Cheyne Walk, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2024-12-05
    CIF 70 - Secretary → ME
  • 36
    JUPIX LTD
    06382929
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2014-02-17
    CIF 2 - Secretary → ME
  • 37
    KSPINE LIMITED
    06600442
    10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 38
    LINESOFT SOLUTIONS LIMITED
    06900444
    17 High Street, Olney, England
    Active Corporate (3 parents)
    Officer
    2009-05-08 ~ 2022-05-06
    CIF 34 - Secretary → ME
  • 39
    MAKO PROPERTY DEVELOPMENTS LTD
    05971724
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 40
    MENTAL HEALTH CONSULTANCY (MIDLANDS) LIMITED
    05270320
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    MINOTAUR TELECOM LIMITED
    08147848
    10 Cheyne Walk, Northampton
    Active Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 42
    MULTIFERN LIMITED
    02834440
    4 The Concourse, Brunel Centre, Bletchley, Milton Keynes
    Active Corporate (9 parents)
    Officer
    2003-06-20 ~ 2009-08-28
    CIF 10 - Secretary → ME
  • 43
    N.E.C. PLUMBING AND HEATING LIMITED
    05660809
    20 Jenner Crescent, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-21 ~ 2019-12-30
    CIF 64 - Secretary → ME
  • 44
    NR HOTELS & RESTAURANTS LIMITED - now
    NR HOTELS & RESTAURANTS, LIMITED
    - 2014-12-19 05995889
    Blue Cube Business, 10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-09 ~ 2010-03-30
    CIF 62 - Secretary → ME
  • 45
    NUTSHELL CREATIVE MARKETING LTD
    - now 05533694
    DEFINITELY CREATIVE MARKETING LIMITED - 2005-09-01
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ 2009-06-12
    CIF 5 - Secretary → ME
  • 46
    OARSOME LIMITED
    06262947
    100 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 47
    OMNIVISTA LIMITED
    07094022
    Taxassist Accountants, 149 Park Avenue North, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2013-10-05
    CIF 59 - Secretary → ME
  • 48
    PAY AS YOU GO PRODUCTION LIMITED
    06650733
    8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2008-07-18 ~ 2024-02-02
    CIF 37 - Secretary → ME
  • 49
    QI SPA LIMITED
    06413535
    14 St Marys Court, St. Marys Court, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2007-10-31
    CIF 1 - Secretary → ME
  • 50
    SECKLOE 355 LIMITED
    06311522 04702612... (more)
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 51
    SIGNATURE PLANNING LIMITED
    06908108
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 52
    SM LEARNING AND DEVELOPMENT LIMITED - now
    PEOPLE CONCEPTS LIMITED
    - 2018-11-06 05252146
    BEAUTIFUL TRAINING LIMITED - 2004-11-30
    Beech Grove Harple Lane, Detling, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-05-19 ~ 2015-10-01
    CIF 44 - Secretary → ME
  • 53
    SOLDEL LTD
    06849822
    10 Cheyne Walk, Northampton
    Active Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 54
    SOUTH POLE RACERS (2008) LIMITED
    - now 06484176
    STEADFAST BUILDERS LIMITED
    - 2008-10-02 06484176
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 66 - Secretary → ME
  • 55
    SPENCEWOOD INTERIORS LIMITED
    07198122
    10 Cheyne Walk, Northampton
    Active Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 56
    SSL CLAIMS LIMITED
    07213257
    3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-12-03 ~ 2013-06-06
    CIF 18 - Secretary → ME
  • 57
    STARPONYZ LIMITED
    05900345
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 58
    STYLE STUDIO DANCE LTD
    07018640
    10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-09-15
    CIF 11 - Secretary → ME
  • 59
    STYLEGLAZE INSTALLATIONS LIMITED
    06863308
    Unit 7 Alvis Way, Royal Oak Industrial Estate Daventry, Northampton
    Active Corporate (2 parents)
    Officer
    2009-03-30 ~ 2010-03-25
    CIF 12 - Secretary → ME
  • 60
    TALENT WORKS INTERNATIONAL LTD
    06828254
    2 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-24 ~ 2014-02-25
    CIF 47 - Secretary → ME
  • 61
    TALENT WORKS INTERNATIONAL NETWORKS LTD
    07061639
    Mha Macintyre Hudson, Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 62
    TETSU LIMITED
    06270130
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 63
    THE CHRIS SOLBE PARTNERSHIP LIMITED
    06019872
    10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 64
    THE DERBYSHIRE CANDLE COMPANY LTD
    - now 04341036
    MAXIMUS ADVERTISING LIMITED
    - 2019-04-16 04341036
    Kingsley House 22-24 Elm Road, Ss9 1sn, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-22 ~ 2020-01-17
    CIF 19 - Secretary → ME
  • 65
    TOWNSHEND SKIN CLINIC LTD
    - now 06318971
    DJ MEDIC LIMITED - 2008-01-22
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ 2014-10-01
    CIF 30 - Secretary → ME
  • 66
    V V BROWN LTD
    - now 06561040
    VENUSMARZ LIMITED
    - 2008-05-19 06561040
    Suite 105, Fence House Fence Avenue, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-10 ~ 2016-12-31
    CIF 49 - Secretary → ME
  • 67
    VELOCITY EVENTS LIMITED
    06766636
    10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 68
    WASH AND CLEAN SERVICES LIMITED
    07224046
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ 2011-05-25
    CIF 58 - Secretary → ME
  • 69
    WISH COMMUNICATIONS LIMITED
    05836655
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (12 parents)
    Officer
    2006-06-22 ~ 2007-07-17
    CIF 6 - Secretary → ME
  • 70
    WISH SOLUTIONS (GB) LIMITED
    06638140
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ 2010-03-01
    CIF 13 - Secretary → ME
  • 71
    WISH SOLUTIONS LIMITED - now
    WISHCOM LIMITED
    - 2007-10-05 05844164
    Home Ground Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2007-07-17
    CIF 7 - Secretary → ME

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