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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hammond, Roger
Accountant born in October 1960Individual (10 offsprings)Officer2014-01-01 ~ 2022-06-19OF - Director → CIF 0Mr Roger Hammond
Born in October 1960Individual (10 offsprings)Person with significant control2016-04-06 ~ 2022-06-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Andrews, David Thomas
Company Director born in March 1943Individual (17 offsprings)Officer2003-02-04 ~ 2015-01-01OF - Director → CIF 0 - 3
Di Lorenzo, Elia
Born in April 1955Individual (15 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0Di Lorenzo, Elia
Individual (15 offsprings)Officer2015-01-01 ~ nowOF - Secretary → CIF 0Mr Elia Di Lorenzo
Born in April 1955Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Robinson, David
Accountant born in March 1952Individual (18 offsprings)Officer2003-02-04 ~ 2015-01-01OF - Director → CIF 0Robinson, David
Individual (18 offsprings)Officer2003-02-04 ~ 2015-01-01OF - Secretary → CIF 0 - 5
ALPHA DIRECT LIMITED
024817405th Floor Signet House, 49-51 Farringdon Road, LondonDissolved Corporate (1 parent, 2488 offsprings)Officer2002-09-13 ~ 2002-09-13OF - Nominee Director → CIF 0 - 6TACOS (MIDLANDS) LIMITED - 1985-09-135th Floor Signet House, 49-51 Farringdon Road, LondonDissolved Corporate (1 parent, 3489 offsprings)Officer2002-09-13 ~ 2002-09-13OF - Nominee Secretary → CIF 0
Company in focus
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Period: 2003-02-11 ~ now
Company number: 04534906
Registered names
FABLEFORCE NOMINEES (BEDFORD) LIMITED - now
FABLE NO 1 LIMITED - 2003-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Current Assets
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
FABLEFORCE NOMINEES (BEDFORD) LIMITED
InfoFABLE NO 1 LIMITED - 2003-02-11Registered number 04534906First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PNPRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0FABLEFORCE NOMINEES (BEDFORD) LIMITED
SRegistered number missing1a Queen Street, Rushden, Northamptonshire, NN10 0AACIF 1 CIF 2 CIF 3
Offspring entities and appointments
49
- 1
ADEPT FLOORING INSTALLATIONS LIMITED
0666162634 Mere View Industrial Estate, Yaxley, Peterborough, EnglandActive Corporate (8 parents)Officer2017-02-15 ~ 2017-06-29CIF 49 - Secretary → ME - 2
ALPHA & OMEGA (UK) LIMITED
05403570100 St. James Road, Northampton, EnglandLiquidation Corporate (9 parents)Officer2017-02-15 ~ 2017-11-01CIF 45 - Secretary → ME - 3
ARKLE BUILDING & RENOVATION LIMITED
05110761265 Bedford Road, Kempston, BedfordDissolved Corporate (5 parents)Officer2004-04-23 ~ dissolvedCIF 12 - Secretary → ME - 4ATT DEVELOPMENTS LTD - now
TREE HISTORIC LTD.
- 2022-06-06 0349048429 Sanderson Road, Westoning, Bedford, EnglandActive Corporate (9 parents)Officer2003-09-15 ~ 2005-11-06CIF 17 - Secretary → ME - 5KURKLEE LIMITED - 1986-12-01136-140 Bedford Road, Kempston, BedfordDissolved Corporate (8 parents)Officer2004-02-28 ~ dissolvedCIF 14 - Secretary → ME
- 6
BIG SYSTEMS LTD.
03677820136-140 Bedford Road, Kempston, Bedfordshire, EnglandDissolved Corporate (7 parents)Officer2004-03-31 ~ dissolvedCIF 13 - Secretary → ME - 7CONTROLLED CHASING LIMITED - 1994-08-12LEVELSTART LIMITED - 1992-01-15Units 1 & 2 Stilebrook Road, Olney, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2003-05-15 ~ 2015-12-14CIF 22 - Secretary → ME
- 9
C & B (2008) LIMITED
06728450Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (5 parents)Officer2008-10-21 ~ dissolvedCIF 26 - Secretary → ME - 11
CTE WATER LIMITED
0684063810a St. John Street, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2009-06-05 ~ 2017-03-09CIF 50 - Secretary → ME - 12
DERO SOLUTIONS LIMITED
06845578265 Bedford Road, Kempston, BedfordDissolved Corporate (4 parents)Officer2009-03-12 ~ dissolvedCIF 23 - Secretary → ME - 14
GARY CREEK LIMITED
0565586550 Northampton Road, Bromham, Bedford, EnglandActive Corporate (5 parents)Officer2007-02-06 ~ 2014-09-10CIF 4 - Secretary → ME - 15
GCRL LIMITED
05432231The Granary Crowhill Farm Ravensden Road, Wilden, BedfordActive Corporate (9 parents)Officer2005-04-21 ~ 2008-07-10CIF 8 - Secretary → ME - 16
GLOBAL LIGHT LIMITED
04475549Unit 2 Bedford Business Centre, Mile Road, Bedford, EnglandActive Corporate (7 parents)Officer2003-09-15 ~ 2005-05-27CIF 20 - Secretary → ME - 17
GREASED LIGHTNING (OIL MANAGEMENT SERVICES) LIMITED
0605333735 Colworth House Colworth Park, Sharnbrook, Bedford, EnglandActive Corporate (8 parents)Officer2007-01-15 ~ 2016-08-01CIF 5 - Secretary → ME - 18
HIGHAM PROMOTIONAL SERVICES LIMITED
057611865 Wooleys Yard, Higham Ferrers, Rushden, EnglandActive Corporate (9 parents)Officer2017-02-15 ~ 2019-04-08CIF 46 - Secretary → ME - 19
HIGHAM WINDOW COMPANY LIMITED
050865905 Woodleys Yard, Higham Ferrers, Rushden, EnglandActive Corporate (8 parents)Officer2017-02-15 ~ 2019-03-01CIF 44 - Secretary → ME - 20
INTELICOM SOLUTIONS LIMITED
05894462265 Bedford Road, Kempston, BedfordDissolved Corporate (6 parents)Officer2009-11-18 ~ dissolvedCIF 38 - Secretary → ME - 22
J A P SOUND LIMITED
0546229455a Church Lane, Oakley, BedsActive Corporate (7 parents)Officer2012-04-12 ~ 2020-12-16CIF 40 - Secretary → ME - 23
LARKIN HOMES LIMITED
06613513First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireActive Corporate (7 parents)Officer2017-02-15 ~ 2019-03-19CIF 48 - Secretary → ME - 24
LEVENSGARTH LIMITED
044452022nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (7 parents)Officer2007-06-18 ~ 2010-01-18CIF 1 - Secretary → ME - 25
LIFESTYLE TOOLBOX LIMITED
07491880136-140 Bedford Road, Kempston, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2011-01-13 ~ dissolvedCIF 37 - Secretary → ME - 27
MARK INFIELD BUILDERS LIMITED
06905899The Workshop, Moffatt Terrace, Wellingborough, NorthantsDissolved Corporate (5 parents)Officer2017-02-21 ~ dissolvedCIF 43 - Secretary → ME - 28
MARLEY CONSULTANCY SERVICES LIMITED
0675287927 Lynn Close, Elstow, Bedford, BedfordshireActive Corporate (4 parents)Officer2008-11-19 ~ 2014-11-20CIF 35 - Secretary → ME - 29
MERJIS LTD
04727672Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2006-12-31 ~ 2011-01-21CIF 6 - Secretary → ME - 30
MIDLAND GLAZING SERVICES LTD
04205622100-102 St. James Road, NorthamptonDissolved Corporate (5 parents)Officer2003-09-15 ~ 2011-08-12CIF 19 - Secretary → ME - 31OXFORD HEALTH INTERNATIONAL LIMITED - now
LBC SOLUTIONS LIMITED
- 2023-03-08 0551874135 Colworth House Colworth Park, Sharnbrook, Bedford, EnglandActive Corporate (5 parents)Officer2017-02-21 ~ 2020-12-07CIF 42 - Secretary → ME - 32
PEACH EUROPE LIMITED
07317319136-140 Bedford Road, Kempston, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-07-16 ~ dissolvedCIF 29 - Secretary → ME - 33
PERMARE SECURITY LIMITED
0540523638 Durler Avenue, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2005-03-29 ~ 2014-03-23CIF 9 - Secretary → ME - 34
PORTMAN RESOURCES LIMITED
05673752107 North Street, Martock, SomersetDissolved Corporate (8 parents)Officer2006-06-20 ~ 2006-07-28CIF 7 - Director → ME - 36
ROWALLANE BUILDERS LIMITED
0530857627 Asgard Drive, Bedford, BedfordshireActive Corporate (5 parents)Officer2004-12-09 ~ 2006-08-01CIF 11 - Secretary → ME - 37
RJR GOLF MANAGEMENT LIMITED
- 2006-02-15 05336334First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-01-18 ~ 2005-11-30CIF 10 - Secretary → ME2007-02-06 ~ nowCIF 2 - Secretary → ME - 38
RUNSPOT LIMITED
02119937First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireActive Corporate (12 parents)Officer2003-09-15 ~ nowCIF 16 - Secretary → ME - 39ADMINFRONT LTD. - 2000-10-23Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2003-05-19 ~ dissolvedCIF 21 - Secretary → ME
- 40
SAWTRY DAY NURSERY LTD.
03560864First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (5 parents)Officer2003-09-15 ~ 2019-03-20CIF 18 - Secretary → ME - 41
SCHOLTEN CONSULTANCY LIMITED
056806142a Goldington Avenue, Bedford, BedsDissolved Corporate (4 parents)Officer2008-12-01 ~ 2011-11-30CIF 25 - Secretary → ME - 42
SIGMA AUTOMATION LIMITED
053303222 New Row, Summercourt, CornwallActive Corporate (4 parents)Officer2011-06-01 ~ 2019-03-20CIF 41 - Secretary → ME - 44
TAYLOR BRIGHTWELL LIMITED
06768601"hassett House", Hassett Street, Bedford, BedfordshireActive Corporate (5 parents)Officer2008-12-09 ~ 2015-12-11CIF 30 - Secretary → ME - 45
THE ORCHARDS (HOUGHTON CONQUEST) MAINTENANCE COMPANY LIMITED
055654527 The Orchard, Houghton Conquest, Bedford, Bedfordshire, EnglandActive Corporate (10 parents)Officer2012-12-02 ~ 2015-09-22CIF 39 - Secretary → ME - 46HILLSIDE CAR SALES LTD - 2016-12-16First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (6 parents)Officer2017-02-15 ~ 2017-02-28CIF 47 - Secretary → ME
- 47
TICHEMICALS LIMITED
06454774136-140 Bedford Road, Kempston, BedfordDissolved Corporate (5 parents)Officer2008-10-15 ~ dissolvedCIF 27 - Secretary → ME - 48
TURVEY MOTORS LIMITED
05361307First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandActive Corporate (8 parents)Officer2007-02-06 ~ nowCIF 3 - Secretary → ME - 49
UTILITECH SOLUTIONS LIMITED
05361629First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-01-20 ~ dissolvedCIF 36 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.