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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bryant, Anthony Albert
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Annis, Christopher David
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Seton, Andrew David Howard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Harden, Robert John
    Born in November 1971
    Individual (81 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael Anthony
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Runeckles, Hazel
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 7
    Minchell, Peter Taylor
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2005-06-06 ~ 2020-09-30
    OF - Director → CIF 0
    Minchell, Peter Taylor
    Individual (14 offsprings)
    Officer
    2016-10-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Corradi, Malgosia Helena
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    John, Robert Francis
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2003-10-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Green, Charles Richard
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 12
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARKSON HYDE COMPANY SECRETARIES LTD

Period: 2018-07-12 ~ now
Company number: 04557996
Registered names
CLARKSON HYDE COMPANY SECRETARIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2024-09-30
99 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CLARKSON HYDE COMPANY SECRETARIES LTD
    Info
    HYDE COMPANY SECRETARIES LTD - 2018-07-12
    Registered number 04557996
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • CLARKSON HYDE COMPANY SECRETARIES LTD
    S
    Registered number 04557996
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    CIF 1
  • CLARKSON HYDE COMPANY SECRETARIES LTD
    S
    Registered number 04557996
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
    CIF 2
  • CLARKSON HYDE COMPANY SECRETARIES LIMITED
    S
    Registered number 04557996
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom, SM1 1JB
    CIF 3
(more)
child relation
Offspring entities and appointments 81
  • 1
    A2023 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-09
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-09-14
    CIF 66 - Secretary → ME
  • 2
    AERARIUS CONSULTANTS LIMITED
    06015255
    2 Acacia Close, Woodham, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 3
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    24 Berwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-24 ~ 2009-09-14
    CIF 65 - Secretary → ME
  • 4
    ANCIER INTERNATIONAL LIMITED
    05955422
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ 2008-08-01
    CIF 15 - Secretary → ME
  • 5
    ANDREW WILDE EDITING LTD
    - now 04610322
    ANDREW WILDE LTD
    - 2003-01-17 04610322
    157 The Ridgeway, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2007-12-03
    CIF 46 - Secretary → ME
  • 6
    ARTESIAN HOMES LTD
    05552885
    5 Hine Close, Netherne On The Hill, Coulsdon, Surrey
    Active Corporate (4 parents)
    Officer
    2006-02-21 ~ 2006-02-22
    CIF 25 - Secretary → ME
  • 7
    BANNER DUNCAN ASSOCIATES LIMITED
    - now 03367983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-23 during the appointment or period of control
    Dissolved on 2010-07-07 during the appointment or period of control
    DUNCAN BANNER ASSOCIATES LIMITED - 1997-06-18
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 8
    BENTLEY-LEEK PROPERTIES (JV3) LTD - now
    ANGIESONLINEDEN LIMITED
    - 2007-10-05 06132055
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2007-10-03
    CIF 11 - Secretary → ME
  • 9
    BOLLÉ BRANDS (UK) LIMITED - now
    BUSHNELL PERFORMANCE OPTICS UK LIMITED
    - 2018-09-26 02585540
    BOLLE SUNGLASSES LIMITED - 2003-12-29
    BOLLE OPTICAL LIMITED - 1991-05-09
    EASYGOLDEN LIMITED - 1991-04-11
    Unit C83 Barwell Business Park, Leatherhead Road, Chessington, England
    Active Corporate (30 parents)
    Officer
    2009-10-01 ~ 2013-11-21
    CIF 84 - Secretary → ME
  • 10
    BPK CONSULTING LTD
    05227358
    45 Falstaff Avenue, Earley, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2010-03-12
    CIF 37 - Secretary → ME
  • 11
    CALIFORNIA COURT (BELMONT) FREEHOLD LIMITED
    04154453
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (43 parents)
    Officer
    2006-02-06 ~ 2008-07-17
    CIF 28 - Secretary → ME
  • 12
    CENTRE FOR DENTISTRY LIMITED
    07772459
    11c Kingsmead Square, Bath
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2011-09-15 ~ now
    CIF 55 - Secretary → ME
  • 13
    CH INTERNATIONAL (UK) LTD
    04876853
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2004-11-15
    CIF 43 - Director → ME
    Officer
    2007-07-23 ~ dissolved
    CIF 50 - Secretary → ME
    2003-08-26 ~ 2004-11-15
    CIF 42 - Secretary → ME
  • 14
    CHI ACCOUNTANTS LIMITED
    - now 04876851
    CH INTERNATIONAL (GROUP) LTD
    - 2005-01-07 04876851 05329562
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 86 - Secretary → ME
    2003-08-26 ~ 2004-11-15
    CIF 41 - Secretary → ME
  • 15
    CLARKSON HYDE GLOBAL LIMITED
    - now 05329562
    CH INTERNATIONAL (GROUP) LIMITED
    - 2019-12-04 05329562 04876851
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    2008-09-11 ~ 2026-01-16
    CIF 85 - Secretary → ME
  • 16
    CORPORATE FINANCE LAW CENTRE (UK) LTD
    - now 05444628
    7-24 INTEGRATED COMMUNICATIONS LIMITED
    - 2006-04-26 05444628
    SEGAL PR LTD
    - 2005-05-13 05444628
    C/o Clarkson Hyde, 70 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2010-03-12
    CIF 34 - Secretary → ME
  • 17
    COVER INVESTMENTS LIMITED
    - now 05675812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-13 during the appointment or period of control
    Dissolved on 2010-05-26 during the appointment or period of control
    BRUSI MER LIMITED
    - 2006-07-11 05675812
    1 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    DANIELS HOLDINGS LIMITED
    03479980
    Unit 4 Indigo Road, Ellesmere Port, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-08-31 ~ 2009-12-18
    CIF 38 - Secretary → ME
  • 19
    DERFIC INVESTMENTS LIMITED
    06076885
    83 Woodmansterne Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 20
    EDEN CAPITAL VENTURES LIMITED - now
    TAREJA PRO EDEN CAPITAL VENTURES LIMITED - 2009-06-24
    TAREJA PROPERTIES LIMITED
    - 2009-06-23 05507366
    1 Charterhouse Mews, London
    Active Corporate (9 parents)
    Officer
    2005-10-31 ~ 2008-03-19
    CIF 31 - Secretary → ME
  • 21
    EDEN CORPORATE FINANCE LIMITED - now
    CONDUIT PROPERTIES LIMITED
    - 2008-10-08 06038327
    1 Charterhouse Mews, London
    Active Corporate (12 parents)
    Officer
    2006-12-29 ~ 2007-09-21
    CIF 70 - Secretary → ME
  • 22
    ESTRAT INVESTMENTS LIMITED
    05851132
    3rd Floor 43 Upper Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2008-08-01
    CIF 20 - Secretary → ME
  • 23
    FINANCIAL INDEPENDENT TECHNOLOGIES LTD
    06547003
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-27 ~ 2008-07-31
    CIF 5 - Secretary → ME
  • 24
    FINEBRIDGE LIMITED
    - now 04563452
    EAGLE HAMMER LIMITED - 2002-11-15
    16 Cleveland Road, Canvey Island, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2008-08-31
    CIF 78 - Secretary → ME
  • 25
    FRANCISCAN ROAD FREEHOLDERS LIMITED
    05152644
    5 Hine Close, Netherne On The Hill, Coulsdon, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ 2008-06-18
    CIF 21 - Secretary → ME
  • 26
    G. DAVIES LIMITED
    06441029
    35 Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2007-11-29 ~ 2008-05-12
    CIF 69 - Secretary → ME
  • 27
    GLOBALINK INTERNATIONAL PLC
    05924380
    Insolvency (Case 1) In administration
    Administration started on 2008-07-25
    Administration ended on 2009-12-16
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-04 ~ 2007-04-02
    CIF 17 - Secretary → ME
  • 28
    GRANGE ROAD FREEHOLDERS LIMITED
    04416501
    5 Hine Close, Netherne On The Hill, Coulsdon, Surrey
    Active Corporate (8 parents)
    Officer
    2006-02-09 ~ 2008-06-16
    CIF 27 - Secretary → ME
  • 29
    GTC QUEENS ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-18
    Dissolved on 2019-05-11
    RPK PROPERTY DEVELOPMENT LIMITED
    - 2007-06-27 06220096
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2007-05-01
    CIF 7 - Secretary → ME
  • 30
    GUARDIAN ESTATE AGENTS & BROKERS LIMITED
    05033505
    347 Brighton Road, South Croydon, Surry
    Dissolved Corporate (4 parents)
    Officer
    2007-04-01 ~ 2008-08-31
    CIF 8 - Secretary → ME
  • 31
    HAPPSY LIMITED
    15205690
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    CIF 3 - Secretary → ME
  • 32
    HELEN LEWIS MARKETING LTD
    04655773
    Flat 1 11 Woodside Grange Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2010-01-06
    CIF 45 - Secretary → ME
  • 33
    HOLBROOKE CAPITAL LTD
    05616301
    2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2010-03-12
    CIF 61 - Secretary → ME
  • 34
    HYDE CORPORATE FINANCE LIMITED - now
    CH INTERNATIONAL (LONDON) LTD
    - 2011-04-13 04876852
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-24 ~ 2011-04-01
    CIF 87 - Secretary → ME
    2003-08-26 ~ 2004-11-15
    CIF 75 - Secretary → ME
  • 35
    HYDE FILMS LIMITED
    04744027
    2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 36
    IDEAWORKS 4D LTD
    04515301
    1 Vicarage Lane, Stratford, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-10-23 ~ 2009-09-03
    CIF 47 - Secretary → ME
  • 37
    INDESO LIMITED
    05741419
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2011-01-06
    CIF 83 - Secretary → ME
  • 38
    JET ESCAPE (EUROPE) LIMITED
    - now 06973414
    TAYVIN 421 LIMITED
    - 2009-11-18 06973414 07064154... (more)
    Clarkson Hyde 2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 82 - Secretary → ME
  • 39
    JOWERS FINANCIAL LIMITED
    06967797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10
    Dissolved on 2017-10-05
    3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2014-11-18
    CIF 51 - Secretary → ME
  • 40
    JOWERS LIMITED
    06968225
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2015-08-03
    CIF 52 - Secretary → ME
  • 41
    LIVRA (UK) LIMITED
    - now 04567666 03434415
    LIVRA G.B. LIMITED
    - 2006-05-25 04567666 05576127
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (8 parents)
    Officer
    2005-12-01 ~ 2008-06-30
    CIF 67 - Secretary → ME
  • 42
    LIVRA GB LIMITED
    - now 05576127 04567666
    VENTURE 3 LIMITED
    - 2006-06-07 05576127 03681869... (more)
    GERLING LIMITED - 2006-01-06
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    CIF 23 - Secretary → ME
  • 43
    LIVRA INVESTMENTS LIMITED - now
    LIVRA HOLDINGS LIMITED
    - 2009-06-26 03434415
    LIVRA (UK) LIMITED
    - 2006-05-25 03434415 04567666
    Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
    Active Corporate (9 parents)
    Officer
    2006-02-09 ~ 2008-06-30
    CIF 26 - Secretary → ME
  • 44
    MAKONDO MUSIC LTD
    - now 05067163
    MACKONDO MUSIC LTD
    - 2004-04-05 05067163
    Studio 350 176, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-09 ~ 2004-03-12
    CIF 39 - Director → ME
    Officer
    2004-03-09 ~ 2006-02-27
    CIF 40 - Secretary → ME
  • 45
    MAX TIMBER LIMITED
    - now 03564876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-14 during the appointment or period of control
    Dissolved on 2013-02-23 during the appointment or period of control
    ALLTRADING LTD - 2008-09-01
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 46
    MEDICO-DENTAL HOLDINGS LIMITED
    07780931
    2, Tinkers Court The Street, West Harptree, Bristol, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2020-12-15
    CIF 57 - Secretary → ME
  • 47
    MEDITER UK LIMITED
    05026653
    B A S No 1 The Courtyard, Balls Farm Tye Road Elmstead, Market Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ dissolved
    CIF 79 - Secretary → ME
  • 48
    MFS FIRE SERVICES LIMITED
    05957458
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2008-07-31
    CIF 14 - Secretary → ME
  • 49
    MICHAEL HUGHES LIMITED
    05387430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-26
    Due to be dissolved on 2023-09-09
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2010-03-10
    CIF 35 - Secretary → ME
  • 50
    MILORD PROJECT SERVICES LIMITED
    05058132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-04
    Dissolved on 2011-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2008-08-31
    CIF 80 - Secretary → ME
  • 51
    MONGOLIAN YURTS DIRECT LIMITED
    06532799
    Unit 39 Neville Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ 2020-02-01
    CIF 59 - Secretary → ME
  • 52
    MSSI DESIGN LTD
    06157078
    2nd Floor, 70 Conduit Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2010-03-12
    CIF 10 - Secretary → ME
  • 53
    NEEDHAM ASSOCIATES LIMITED
    01958953
    4th Floor, 33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2010-01-21
    CIF 44 - Secretary → ME
  • 54
    NEW MARKET SERVICES LIMITED
    - now 01708173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-09
    Dissolved on 2011-06-11
    WHIRLBLACK LIMITED - 1983-05-20
    Allen House, 1 Westmead Road, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2008-08-31
    CIF 77 - Secretary → ME
  • 55
    NORTH & SOUTH AIRLOGISTICS (N.S.A.) UK LIMITED
    05921329
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 56
    OLD PARK LANE CAPITAL LIMITED
    06440879
    7 More London Riverside, London
    In Administration Corporate (12 parents)
    Officer
    2007-11-29 ~ 2008-04-04
    CIF 68 - Secretary → ME
  • 57
    PARADIGM HYDE FILMS LIMITED
    04698859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-25 during the appointment or period of control
    Dissolved on 2012-05-03 during the appointment or period of control
    C/o Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-08 ~ dissolved
    CIF 71 - Secretary → ME
  • 58
    PH FILM (EIS) LIMITED
    04972143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-22 during the appointment or period of control
    Dissolved on 2010-06-01 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 59
    PH FILM LTD
    04853725
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-22 during the appointment or period of control
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Conclusion of winding up on 2010-06-28 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 60
    PRACTICAL ENTERPRISES LIMITED
    - now 02652760 02602958
    TEAM SOLUTIONS CO. LIMITED - 2012-11-30
    ARC EXPRESS LIMITED - 1994-06-17
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Active Corporate (9 parents)
    Officer
    2018-07-10 ~ now
    CIF 53 - Secretary → ME
  • 61
    PROPCOM LIMITED
    07780785
    Insolvency (Case 1) In administration
    Administration started on 2020-06-03 during the appointment or period of control
    Administration ended on 2021-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25 during the appointment or period of control
    Due to be dissolved on 2024-08-04 during the appointment or period of control
    11c Kingsmead Square, Bath
    Dissolved Corporate (8 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 54 - Secretary → ME
  • 62
    RAPISARDI INTELLECTUAL PROPERTY LIMITED
    05526095
    56 Sloane Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-24 ~ 2018-07-10
    CIF 63 - Secretary → ME
  • 63
    SECOND OPINION (TELEMEDICINE NETWORK) LIMITED
    - now 05235486
    INLAW TWO HUNDRED AND NINETY LIMITED - 2005-04-11
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-11 ~ 2012-10-31
    CIF 49 - Secretary → ME
  • 64
    SERM RATING AGENCY LIMITED
    - now 03101751
    SAFETY AND ENVIRONMENTAL RISK MANAGEMENT RATING AGENCY LIMITED - 2002-01-24
    123 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-09-08 ~ 2009-07-22
    CIF 16 - Secretary → ME
  • 65
    SILKINVEST EUROPE LIMITED
    05880070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-21
    Dissolved on 2013-10-17
    Prospect 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2008-08-01
    CIF 19 - Secretary → ME
  • 66
    SIMPCASTLE LIMITED
    02904771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2014-08-30
    Langley House, Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-29 ~ 2011-03-01
    CIF 9 - Secretary → ME
  • 67
    SLOANE (SERVICES) LTD
    07407284
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-21 ~ now
    CIF 56 - Secretary → ME
  • 68
    SOLOTREE LIMITED
    05482454
    2a Collier House, 163/169 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 69
    SOURCING.CO.UK LIMITED
    06288595
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 70
    SPRINGSHAW LIMITED
    05409708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-23
    Dissolved on 2010-09-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ 2008-07-31
    CIF 24 - Secretary → ME
  • 71
    SPRIT LIMITED
    05500398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2020-05-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-31 ~ 2008-08-01
    CIF 29 - Secretary → ME
  • 72
    STARENT NETWORKS (UK) LTD
    05449579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-04-23
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-11 ~ 2005-05-12
    CIF 33 - Director → ME
    Officer
    2005-05-11 ~ 2008-01-01
    CIF 32 - Secretary → ME
  • 73
    STARKMANN LIMITED
    - now 01193886
    STARKMANN LIBRARY SERVICES LIMITED - 1993-02-09
    SLATNER & STARKMANN ASSOCIATES LIMITED - 1979-12-31
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2009-03-19 ~ 2011-01-10
    CIF 48 - Secretary → ME
  • 74
    STARTUP GIANTS PLC
    - now 09690364
    STARTUP GIANTS LIMITED - 2015-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-18 ~ now
    CIF 1 - Secretary → ME
  • 75
    STEADMAN WEALTH MANAGEMENT LTD
    04896325
    26 Charter Court, Gigant Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-11 ~ 2003-11-17
    CIF 74 - Secretary → ME
  • 76
    THENDROS ADVISORY LIMITED
    - now 06686664
    TRIPI LTD
    - 2008-09-18 06686664
    4th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2010-03-12
    CIF 6 - Secretary → ME
  • 77
    THRESULT SOLUTIONS LTD
    05919135
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2006-08-30 ~ 2010-03-12
    CIF 18 - Secretary → ME
  • 78
    TREDA SERVICES UK LIMITED
    05930438
    Suite 5 2nd Floor, 121 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 79
    UKS SERVICES LTD
    06040468
    4th Floor, 33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-11 ~ 2010-03-12
    CIF 81 - Secretary → ME
  • 80
    VISIONMAN LIMITED
    02670214
    10-11 School Road, Saxlingham, Holt, Norfolk
    Active Corporate (6 parents)
    Officer
    2005-01-14 ~ 2009-04-24
    CIF 36 - Secretary → ME
  • 81
    WILLOW COURT FARM LTD - now
    PERMITTED DEVELOPMENT SERVICES LIMITED
    - 2017-01-09 05289083
    Unit C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-08-31
    CIF 22 - Secretary → ME

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