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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 1
  • Millie-james, Karen
    Born in September 1954
    Individual (57 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ now
    OF - Director → CIF 0
    Mrs Karen Millie-james
    Born in September 1954
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Marland, Christopher Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Davies, Marilyn
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 3
    Walker, Michelle Sarah
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 4
    Felstein, Mark James
    Company Secretary born in July 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2024-11-15
    OF - Director → CIF 0
    Felstein, Mark James
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2024-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

KHCS SECRETARIES LIMITED

Previous name
UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
  • KHCS SECRETARIES LIMITED
    Info
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Registered number 04547967
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KHCS SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Herts, WD6 1GW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 2
    icon of address1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    708 GBP2015-12-31
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    CIF 72 - Secretary → ME
  • 5
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 6
    icon of address7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,999 EUR2019-12-31
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    CIF 85 - Secretary → ME
  • 7
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,617 GBP2016-03-31
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 9
    icon of addressUnit 2 Manor Way, Capital Business Park, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    CIF 95 - Secretary → ME
  • 10
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    CIF 92 - Secretary → ME
  • 11
    icon of addressUnit 2 Capital Business Park, Manor Way, Boreham Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    MEDIC HEALTH INTERNATIONAL LIMITED - 2010-05-10
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    icon of addressStonegarth, Chetnole, Sherborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    979 GBP2024-12-31
    Officer
    icon of calendar 2011-12-23 ~ now
    CIF 61 - Secretary → ME
  • 15
    icon of address7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    CREATIVE AGE PRODUCTIONS LIMITED - 2017-06-02
    icon of addressStonegarth, Chetnole, Sherborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,258 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,330 GBP2024-01-31
    Officer
    icon of calendar 2009-06-24 ~ now
    CIF 83 - Secretary → ME
  • 18
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 19
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    INTERNATIONAL ALUMINIUM TRADING LIMITED - 2013-07-16
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135 GBP2017-06-30
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 22
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 81 - Secretary → ME
  • 23
    icon of address7 St Johns Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19 GBP2020-10-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 24
    icon of address7 St. Johns Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 25
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,670 GBP2021-08-31
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 26
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 27
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-11-02 ~ now
    CIF 28 - Secretary → ME
  • 28
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 29
    icon of address7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    CIF 56 - Secretary → ME
  • 30
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 31
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 32
    icon of address9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,511 GBP2018-08-31
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    CIF 84 - Secretary → ME
  • 33
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -503,446 GBP2021-07-31
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 20 - Secretary → ME
  • 34
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 35
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 78 - Secretary → ME
  • 36
    icon of address4 Rendlesham Avenue, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,929 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    CIF 54 - Secretary → ME
  • 37
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,921 GBP2017-01-31
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 38
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2009-11-06 ~ now
    CIF 29 - Secretary → ME
  • 39
    icon of addressC/o Begbies Traynor Group (london) Llp 29th Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,558 GBP2020-03-31
    Officer
    icon of calendar 2009-07-01 ~ now
    CIF 30 - Secretary → ME
  • 40
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 41
    icon of address4 Rendlesham Avenue, Radlett, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    icon of calendar 2018-04-23 ~ now
    CIF 57 - Secretary → ME
  • 42
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 43
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,409 GBP2024-02-29
    Officer
    icon of calendar 2018-02-22 ~ now
    CIF 17 - Secretary → ME
Ceased 52
  • 1
    icon of addressCudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,295 GBP2024-02-28
    Officer
    icon of calendar 2004-02-25 ~ 2004-02-25
    CIF 11 - Secretary → ME
  • 2
    icon of addressOld Tree Farm House Old Tree Road, Hoath, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2005-03-17
    CIF 10 - Secretary → ME
  • 3
    icon of address15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-06-03 ~ 2016-08-31
    CIF 86 - Secretary → ME
  • 4
    icon of address4 Grosvenor Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-30 ~ 2016-08-31
    CIF 93 - Secretary → ME
  • 5
    icon of address122 Ashley Drive, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-28 ~ 2015-11-04
    CIF 79 - Secretary → ME
  • 6
    icon of address114 Scott Ellis Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-26 ~ 2014-06-30
    CIF 68 - Secretary → ME
  • 7
    icon of address83 Holden Crescent, Walsall
    Active Corporate (4 parents)
    Equity (Company account)
    31,902 GBP2024-03-31
    Officer
    icon of calendar 2006-10-20 ~ 2007-08-22
    CIF 4 - Secretary → ME
  • 8
    SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
    icon of addressUnit C 3, Regal Way, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    1,962,869 GBP2024-07-31
    Officer
    icon of calendar 2009-03-03 ~ 2010-02-02
    CIF 96 - Secretary → ME
  • 9
    icon of addressBentinck House C/o Cavendish Bond, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,602 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ 2022-12-20
    CIF 22 - Secretary → ME
  • 10
    icon of addressLangley House, Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    185 GBP2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ 2022-07-21
    CIF 15 - Secretary → ME
  • 11
    icon of address163 Harrow View, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-30
    CIF 82 - Secretary → ME
    icon of calendar 2008-11-25 ~ 2009-11-03
    CIF 12 - Secretary → ME
  • 12
    icon of addressLittle Moss Farm Taylors Lane, Oakhanger, Crewe, England
    Active Corporate (8 parents)
    Equity (Company account)
    99,799 GBP2024-11-30
    Officer
    icon of calendar 2004-04-28 ~ 2004-04-28
    CIF 9 - Secretary → ME
  • 13
    icon of address38 Thornhill Road Thornhill Road, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,413 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-08
    CIF 27 - Secretary → ME
  • 14
    THE HOLY CHURCH OF ISRAEL,CHERUBIM & SERAPHIM LIMITED - 2013-07-22
    CHURCH OF THE FIRSTBORN LIMITED - 2008-10-07
    CHURCH OF THE FIRSTBORN LIMITED - 2008-08-20
    icon of address44, St. Mary Street, New Bradwell, Milton Keynes, Buchinhanshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,603 GBP2017-08-31
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-16
    CIF 6 - Secretary → ME
  • 15
    icon of addressTreemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2011-03-01
    CIF 87 - Secretary → ME
  • 16
    icon of address12a Marlborough Place, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2010-04-16 ~ 2011-03-01
    CIF 77 - Secretary → ME
  • 17
    icon of addressFlat 1 Primrose Gardens, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ 2016-01-18
    CIF 45 - Secretary → ME
  • 18
    icon of addressTudor Park Golf Club, Clifford Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ 2015-01-21
    CIF 34 - Secretary → ME
  • 19
    icon of addressDisability Information Training Opportunity, Jack Dash House, 2 Lawn House Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2004-06-21
    CIF 8 - Secretary → ME
  • 20
    AQUABALM LIMITED - 2019-09-20
    ISHADES LIMITED - 2007-03-29
    icon of addressNo 2 36 Stratford Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,705 GBP2021-06-30
    Officer
    icon of calendar 2004-06-25 ~ 2004-06-25
    CIF 7 - Secretary → ME
  • 21
    icon of addressFiveways 57-59 Hatfield Road, Potters Bar, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,755 GBP2018-09-30
    Officer
    icon of calendar 2010-05-11 ~ 2011-08-22
    CIF 47 - Secretary → ME
  • 22
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -167,811 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2011-03-01
    CIF 90 - Secretary → ME
  • 23
    icon of addressC/o Quantama Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2011-03-01
    CIF 89 - Secretary → ME
  • 24
    icon of address7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2012-08-14
    CIF 71 - Secretary → ME
  • 25
    icon of address90 Chatsworth Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-23
    CIF 1 - Secretary → ME
  • 26
    icon of address3 Garthland Drive, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-17
    CIF 40 - Secretary → ME
  • 27
    icon of addressFlat 1 Croxdale Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-27 ~ 2015-10-22
    CIF 63 - Secretary → ME
  • 28
    HOT CAKES ADVERTISING LIMITED - 2013-01-30
    icon of address8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,403 GBP2019-11-30
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-27
    CIF 2 - Secretary → ME
  • 29
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -410,405 GBP2024-11-30
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-05
    CIF 33 - Secretary → ME
  • 30
    icon of addressCvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-20 ~ 2011-10-15
    CIF 13 - Secretary → ME
  • 31
    icon of address172 Walton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -819,335 GBP2024-03-31
    Officer
    icon of calendar 2013-12-06 ~ 2014-12-22
    CIF 38 - Secretary → ME
  • 32
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-07-31
    CIF 51 - Secretary → ME
  • 33
    icon of addressPlot. No.26, P.l.r. Luxury Homes, Upper Pally, Rajendarnagar, R.r. Dist., India
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-11-14 ~ 2008-09-29
    CIF 3 - Secretary → ME
  • 34
    icon of address4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -168,879 GBP2024-03-31
    Officer
    icon of calendar 2009-01-06 ~ 2025-06-24
    CIF 31 - Secretary → ME
  • 35
    EVER 2197 LIMITED - 2003-10-27
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-07-31
    CIF 53 - Secretary → ME
  • 36
    NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
    NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2024-06-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-07-31
    CIF 52 - Secretary → ME
  • 37
    icon of addressNw10 8ly, 21 Hillside Hillside, Stonebridge, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,472 GBP2024-04-30
    Officer
    icon of calendar 2012-04-26 ~ 2013-05-17
    CIF 69 - Secretary → ME
  • 38
    NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
    NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-07-31
    CIF 42 - Secretary → ME
  • 39
    icon of addressSk Offices Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-24 ~ 2015-04-11
    CIF 32 - Secretary → ME
  • 40
    icon of address115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -264,421 GBP2024-03-31
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-16
    CIF 64 - Secretary → ME
  • 41
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,766 GBP2024-08-31
    Officer
    icon of calendar 2018-08-03 ~ 2020-07-01
    CIF 25 - Secretary → ME
  • 42
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,214 GBP2023-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-08-14
    CIF 24 - Secretary → ME
  • 43
    SLIABH AN IARAINN LIMITED - 2006-04-05
    icon of address47 Woodland Road, Maple Cross, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,854,240 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2007-05-10
    CIF 5 - Secretary → ME
  • 44
    icon of address4 Hainault Grove, Chigwell, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,038,961 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2025-06-24
    CIF 26 - Secretary → ME
  • 45
    OATRIDGE LIMITED - 1984-04-17
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-07-31
    CIF 41 - Secretary → ME
  • 46
    icon of address78 Queens Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,281 GBP2018-08-31
    Officer
    icon of calendar 2011-08-22 ~ 2013-11-15
    CIF 74 - Secretary → ME
  • 47
    icon of addressCentrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2013-11-20 ~ 2017-07-31
    CIF 39 - Secretary → ME
  • 48
    icon of addressTudor Park Golf Club, Clifford Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ 2015-01-21
    CIF 35 - Secretary → ME
  • 49
    THE HARRIS LYTTON STUDIOS LTD - 2019-03-11
    icon of addressBentinck House C/o Cavendish Bond, 3-8 Bolsover Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    629 GBP2024-03-31
    Officer
    icon of calendar 2018-02-26 ~ 2023-02-18
    CIF 58 - Secretary → ME
  • 50
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-01-04
    CIF 70 - Secretary → ME
  • 51
    icon of address4 Serenity Close, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2011-08-13
    CIF 50 - Secretary → ME
  • 52
    icon of addressUnit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ 2024-11-12
    CIF 55 - Secretary → ME

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