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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
    Foster, John David
    Born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ now
    OF - Director → CIF 0
    Mr David Foster
    Born in July 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wake, Ian Phillip
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Golding, Marie Ann
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2002-08-20
    PE - Nominee Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-15 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEYNE WALK REGISTRARS LTD

Previous names
BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
BLUE CUBE ASSOCIATES LTD - 2003-02-17
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
    icon of address10 Cheyne Walk, Northampton NN1 5PT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • CHEYNE WALK REGISTRARS LTD
    S
    Registered number missing
    icon of address10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    PHOENIX PRIVATE AMBULANCE SERVICE LTD - 2013-01-18
    icon of address10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    icon of addressThe Silverworks, 67-71 Nothwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    icon of address10 Cheyne Walk, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    1,229 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    CIF 38 - Secretary → ME
  • 4
    icon of address5 Fish Street, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,934 GBP2024-12-31
    Officer
    icon of calendar 2010-12-16 ~ now
    CIF 54 - Secretary → ME
  • 5
    icon of address10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 6
    icon of addressThe Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,386 GBP2021-03-31
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    TENT VINTAGE LTD - 2010-01-03
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 8
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 45 - Secretary → ME
  • 9
    icon of address9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    203,154 GBP2015-04-30
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    icon of address28 Queensbridge, Rushmills, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 11
    icon of address10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    icon of address6-7 Ludgate Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    icon of address10 Cheyne Walk, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    459,376 GBP2024-04-30
    Officer
    icon of calendar 2008-01-01 ~ now
    CIF 22 - Secretary → ME
  • 14
    icon of address10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,219 GBP2018-10-31
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    CIF 52 - Secretary → ME
  • 16
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    CIF 63 - Secretary → ME
  • 17
    icon of address10 Cheyne Walk, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    2,940 GBP2024-07-31
    Officer
    icon of calendar 2012-07-18 ~ now
    CIF 53 - Secretary → ME
  • 18
    icon of address100 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    285,157 GBP2024-01-31
    Officer
    icon of calendar 2007-05-30 ~ now
    CIF 23 - Secretary → ME
  • 19
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    icon of address10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,742 GBP2023-05-31
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    icon of address10 Cheyne Walk, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    -22,149 GBP2024-03-31
    Officer
    icon of calendar 2009-03-17 ~ now
    CIF 35 - Secretary → ME
  • 22
    STEADFAST BUILDERS LIMITED - 2008-10-02
    icon of address100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    CIF 66 - Secretary → ME
  • 23
    icon of address10 Cheyne Walk, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    icon of calendar 2010-03-22 ~ now
    CIF 55 - Secretary → ME
  • 24
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    icon of addressMha Macintyre Hudson, Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 26
    icon of address10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 27
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 24 - Secretary → ME
  • 28
    icon of address10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    CIF 67 - Secretary → ME
Ceased 43
  • 1
    icon of address1 Erskin Wood, Spratton, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    -29,422 GBP2024-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2010-03-26
    CIF 8 - Secretary → ME
  • 2
    icon of addressMwb Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-26 ~ 2012-04-26
    CIF 9 - Secretary → ME
  • 3
    icon of address10 Cheyne Walk, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    320,966 GBP2024-12-31
    Officer
    icon of calendar 2009-07-16 ~ 2023-06-07
    CIF 32 - Secretary → ME
  • 4
    THE LAST DAYS OF SUMMER LTD - 2010-03-11
    icon of address9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2010-02-23
    CIF 15 - Secretary → ME
  • 5
    icon of address113-115 Weedon Road, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,777,959 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-08-23
    CIF 4 - Secretary → ME
  • 6
    icon of address222 Wolverton Road, Blakelands, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,076 GBP2020-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2017-07-12
    CIF 71 - Secretary → ME
  • 7
    icon of addressThe Business Exchange, Rockingham Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2011-02-17
    CIF 25 - Secretary → ME
  • 8
    CONCEPT FURNITURE (UK) CO LIMITED - 2012-05-03
    icon of addressWoodmeadow Garden Centre Kettering Road, Hannington, Northampton, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,391 GBP2024-02-29
    Officer
    icon of calendar 2008-09-17 ~ 2016-07-22
    CIF 39 - Secretary → ME
  • 9
    icon of address2 Victoria Grove, Bridport, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,097 GBP2024-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2017-01-18
    CIF 27 - Secretary → ME
  • 10
    CONCEPT OFFICE SEATING LIMITED - 2006-05-10
    icon of addressUnit 5 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,424,989 GBP2025-02-28
    Officer
    icon of calendar 2007-03-01 ~ 2016-09-14
    CIF 21 - Secretary → ME
  • 11
    VALEDAX LIMITED - 2013-05-24
    icon of address2 Lace Market Square, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -98,057 GBP2018-09-30
    Officer
    icon of calendar 2011-08-08 ~ 2018-11-01
    CIF 61 - Secretary → ME
  • 12
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ 2016-07-22
    CIF 16 - Secretary → ME
  • 13
    icon of address85 Great Portland Street, 1st Floor, Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,035 GBP2019-06-30
    Officer
    icon of calendar 2003-03-31 ~ 2013-11-30
    CIF 28 - Secretary → ME
  • 14
    icon of address10 Cheyne Walk, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,668,114 GBP2024-06-30
    Officer
    icon of calendar 2021-03-17 ~ 2024-12-05
    CIF 69 - Secretary → ME
  • 15
    icon of addressC/o Kdm Accountants Ltd Northampton Science Park, Newton House, Kings Park Road, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,512 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2016-03-28
    CIF 20 - Secretary → ME
  • 16
    icon of addressCaswell Road Sydenham Farm Estate, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,428,592 GBP2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2019-03-11
    CIF 57 - Secretary → ME
  • 17
    icon of address2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,279 GBP2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2013-06-11
    CIF 42 - Secretary → ME
  • 18
    icon of address129 Whitmore Avenue, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,128 GBP2024-09-30
    Officer
    icon of calendar 2007-09-04 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 19
    icon of address10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2008-08-05
    CIF 14 - Secretary → ME
  • 20
    icon of addressThe Business Exchange, Rockingham Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2011-02-17
    CIF 43 - Secretary → ME
  • 21
    icon of address10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -230,101 GBP2024-06-30
    Officer
    icon of calendar 2021-03-17 ~ 2024-12-05
    CIF 68 - Secretary → ME
  • 22
    icon of address10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    69,816 GBP2024-06-30
    Officer
    icon of calendar 2021-03-17 ~ 2024-12-05
    CIF 70 - Secretary → ME
  • 23
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2014-02-17
    CIF 2 - Secretary → ME
  • 24
    icon of address17 High Street, Olney, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,161 GBP2025-05-31
    Officer
    icon of calendar 2009-05-08 ~ 2022-05-06
    CIF 34 - Secretary → ME
  • 25
    icon of address4 The Concourse, Brunel Centre, Bletchley, Milton Keynes
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    314,547 GBP2024-11-30
    Officer
    icon of calendar 2003-06-20 ~ 2009-08-28
    CIF 10 - Secretary → ME
  • 26
    icon of address20 Jenner Crescent, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,531 GBP2024-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2019-12-30
    CIF 64 - Secretary → ME
  • 27
    NR HOTELS & RESTAURANTS, LIMITED - 2014-12-19
    icon of addressBlue Cube Business, 10 Cheyne Walk, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,027 GBP2022-11-30
    Officer
    icon of calendar 2010-03-09 ~ 2010-03-30
    CIF 62 - Secretary → ME
  • 28
    DEFINITELY CREATIVE MARKETING LIMITED - 2005-09-01
    icon of address155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,529 GBP2024-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2009-06-12
    CIF 5 - Secretary → ME
  • 29
    icon of addressTaxassist Accountants, 149 Park Avenue North, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2013-10-05
    CIF 59 - Secretary → ME
  • 30
    icon of address8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,178 GBP2024-08-31
    Officer
    icon of calendar 2008-07-18 ~ 2024-02-02
    CIF 37 - Secretary → ME
  • 31
    icon of address14 St Marys Court, St. Marys Court, Middlesbrough, Cleveland, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-31 ~ 2007-10-31
    CIF 1 - Secretary → ME
  • 32
    PEOPLE CONCEPTS LIMITED - 2018-11-06
    BEAUTIFUL TRAINING LIMITED - 2004-11-30
    icon of addressBeech Grove Harple Lane, Detling, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-05-19 ~ 2015-10-01
    CIF 44 - Secretary → ME
  • 33
    icon of address3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2013-06-06
    CIF 18 - Secretary → ME
  • 34
    icon of address10 Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2010-09-15
    CIF 11 - Secretary → ME
  • 35
    icon of addressUnit 7 Alvis Way, Royal Oak Industrial Estate Daventry, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    467,100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-30 ~ 2010-03-25
    CIF 12 - Secretary → ME
  • 36
    icon of address2 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    507,466 GBP2023-12-31
    Officer
    icon of calendar 2009-02-24 ~ 2014-02-25
    CIF 47 - Secretary → ME
  • 37
    MAXIMUS ADVERTISING LIMITED - 2019-04-16
    icon of addressOffcote Grange Barn Offcote, Kniveton, Ashbourne, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,678.13 GBP2024-12-31
    Officer
    icon of calendar 2012-01-22 ~ 2020-01-17
    CIF 19 - Secretary → ME
  • 38
    DJ MEDIC LIMITED - 2008-01-22
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,331 GBP2023-07-31
    Officer
    icon of calendar 2008-02-21 ~ 2014-10-01
    CIF 30 - Secretary → ME
  • 39
    VENUSMARZ LIMITED - 2008-05-19
    icon of addressSuite 105, Fence House Fence Avenue, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-04-10 ~ 2016-12-31
    CIF 49 - Secretary → ME
  • 40
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,840 GBP2015-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2011-05-25
    CIF 58 - Secretary → ME
  • 41
    icon of addressOnecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-07-17
    CIF 6 - Secretary → ME
  • 42
    icon of addressOnecom House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2010-03-01
    CIF 13 - Secretary → ME
  • 43
    WISHCOM LIMITED - 2007-10-05
    icon of addressHome Ground Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2007-07-17
    CIF 7 - Secretary → ME

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