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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
  • Davidson, Steven
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
    Davidson, Steven
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cohen, Alison Marie
    Director born in March 1962
    Individual
    Officer
    2003-01-27 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Brooker, Wendy
    Secretary
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 3
    Davidson, Caroline Charmaine
    Director born in February 1959
    Individual
    Officer
    2003-01-27 ~ 2014-01-02
    OF - Director → CIF 0
    Davidson, Caroline Charmaine
    Individual
    Officer
    2010-06-25 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANCHESTER SQUARE REGISTRARS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MANCHESTER SQUARE REGISTRARS LIMITED
    Info
    Registered number 04648270
    14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 and dissolved on 2016-03-15 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • MANCHESTER SQUARE REGISTRARS LIMITED
    S
    Registered number missing
    25, Manchester Square, London, W1U 3PY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 74 - Secretary → ME
  • 2
    CELESTE BIJOUX LTD - 2010-10-25
    25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 3
    MONA LIMITED - 2005-11-01
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 5
    ST JAMES PARADE (106) LIMITED - 2008-06-20
    2nd Floor Beaumont House, Kensignton Village, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 82 - Secretary → ME
  • 6
    JANE ALMEY MARKETING LIMITED - 2003-06-04
    25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-13 ~ dissolved
    CIF 81 - Secretary → ME
  • 7
    25 Manchester Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 8
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 11
    C/o, Brett Adams, Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    25 Manchester Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 85 - Secretary → ME
  • 13
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 64 - Secretary → ME
Ceased 67
  • 1
    274 Baker Street, Enfield, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,069 GBP2024-03-31
    Officer
    2008-03-29 ~ 2010-04-09
    CIF 60 - Secretary → ME
  • 2
    SICHIZ LIMITED - 2007-10-24
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-21 ~ 2010-04-09
    CIF 54 - Secretary → ME
  • 3
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,235,965 GBP2023-12-31
    Officer
    2010-03-12 ~ 2014-05-23
    CIF 51 - Secretary → ME
    2010-03-12 ~ 2010-03-19
    CIF 68 - Secretary → ME
  • 4
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,461 GBP2024-07-31
    Officer
    2006-07-04 ~ 2015-03-23
    CIF 78 - Secretary → ME
  • 5
    AVSAN WARE LIMITED - 2011-03-03
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Officer
    2009-09-16 ~ 2015-01-06
    CIF 43 - Secretary → ME
    2009-09-16 ~ 2009-09-16
    CIF 1 - Secretary → ME
  • 6
    AVSAN LUBIJU LIMITED - 2012-10-22
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Officer
    2012-07-03 ~ 2015-01-06
    CIF 47 - Secretary → ME
  • 7
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2010-09-16
    CIF 42 - Secretary → ME
    2009-09-16 ~ 2015-01-06
    CIF 71 - Secretary → ME
  • 8
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ 2015-01-06
    CIF 70 - Secretary → ME
  • 9
    AVSAN LUTON LIMITED - 2011-09-21
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Officer
    2010-05-27 ~ 2015-01-06
    CIF 88 - Secretary → ME
  • 10
    AVSAN ABERDEEN LIMITED - 2011-03-03
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Officer
    2010-10-07 ~ 2015-01-06
    CIF 24 - Secretary → ME
  • 11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Officer
    2012-02-28 ~ 2015-01-06
    CIF 48 - Secretary → ME
  • 12
    HIGHVALE BUILDING LTD - 1999-05-12
    14 David Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-01 ~ 2015-03-23
    CIF 31 - Secretary → ME
  • 13
    RIENFORCE EARTH & GABIONS LIMITED - 2010-03-23
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ 2010-03-23
    CIF 2 - Secretary → ME
  • 14
    9 Black Bear Court, High Street, Newmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,561 GBP2021-03-31
    Officer
    2006-03-06 ~ 2010-10-30
    CIF 83 - Secretary → ME
  • 15
    DOMISFIELD LIMITED - 1982-07-19
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-08-13 ~ 2013-11-13
    CIF 80 - Secretary → ME
  • 16
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-12-20 ~ 2015-03-23
    CIF 39 - Secretary → ME
  • 17
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ 2010-08-08
    CIF 16 - Secretary → ME
  • 18
    14 David Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ 2015-03-23
    CIF 32 - Secretary → ME
  • 19
    9 Langton Court, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    271,567 GBP2024-03-31
    Officer
    2011-03-01 ~ 2015-03-23
    CIF 23 - Secretary → ME
  • 20
    DELFIN ENGLISH SCHOOL LIMITED - 2015-06-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,363 GBP2018-09-30
    Officer
    2011-11-10 ~ 2012-02-03
    CIF 22 - Secretary → ME
  • 21
    14 David Mews, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,292 GBP2015-12-30
    Officer
    2010-03-08 ~ 2015-03-23
    CIF 69 - Secretary → ME
    2010-03-08 ~ 2010-03-08
    CIF 21 - Secretary → ME
  • 22
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2008-09-09 ~ 2014-12-23
    CIF 29 - Secretary → ME
  • 23
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-07-31
    Officer
    2003-02-19 ~ 2004-12-01
    CIF 18 - Secretary → ME
  • 24
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-01 ~ 2015-03-23
    CIF 91 - Secretary → ME
  • 25
    14 David Mews, London
    Active Corporate (3 parents)
    Officer
    2011-06-10 ~ 2015-03-23
    CIF 50 - Secretary → ME
  • 26
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2015-03-23
    CIF 57 - Secretary → ME
    2009-06-17 ~ 2009-07-23
    CIF 4 - Secretary → ME
  • 27
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-03 ~ 2015-03-23
    CIF 55 - Secretary → ME
  • 28
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2015-03-23
    CIF 63 - Secretary → ME
  • 29
    BIOTHERAPIES LIMITED - 2003-02-04
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -791,586 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-02-08 ~ 2014-01-15
    CIF 58 - Secretary → ME
  • 30
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,822 GBP2024-04-30
    Officer
    2003-08-13 ~ 2013-11-13
    CIF 79 - Secretary → ME
  • 31
    14 David Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,901 GBP2023-07-31
    Officer
    2011-07-20 ~ 2015-03-23
    CIF 49 - Secretary → ME
  • 32
    14 David Mews, London
    Active Corporate (3 parents)
    Officer
    2010-10-14 ~ 2014-08-14
    CIF 20 - Secretary → ME
  • 33
    36 Queens Road, Newbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -952,007 GBP2021-12-31
    Officer
    2007-09-06 ~ 2009-08-27
    CIF 7 - Secretary → ME
  • 34
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193,414 GBP2021-05-31
    Officer
    2010-05-05 ~ 2010-05-05
    CIF 84 - Secretary → ME
    2010-05-05 ~ 2015-03-23
    CIF 65 - Secretary → ME
  • 35
    14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,415 GBP2024-07-31
    Officer
    2007-02-07 ~ 2008-09-12
    CIF 8 - Secretary → ME
  • 36
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ 2015-03-23
    CIF 34 - Secretary → ME
  • 37
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Officer
    2010-01-21 ~ 2015-03-23
    CIF 33 - Secretary → ME
  • 38
    MYLEASEHOLD.COM LIMITED - 2008-02-07
    14 David Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    268,294 GBP2024-02-29
    Officer
    2004-02-09 ~ 2015-03-23
    CIF 30 - Secretary → ME
  • 39
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2015-05-15
    CIF 35 - Secretary → ME
  • 40
    14 David Mews, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-05-31
    Officer
    2013-04-22 ~ 2015-03-23
    CIF 52 - Secretary → ME
  • 41
    BUSINESS VAULT LIMITED - 2010-12-16
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2015-03-23
    CIF 53 - Secretary → ME
  • 42
    PROCEED PACKAGED SOLUTIONS LIMITED - 2007-10-08
    65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,456 GBP2024-11-30
    Officer
    2009-01-08 ~ 2009-12-14
    CIF 6 - Secretary → ME
  • 43
    14 David Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,081 GBP2021-01-31
    Officer
    2009-01-09 ~ 2015-03-23
    CIF 28 - Secretary → ME
  • 44
    HOLLEY BLAKE DOWLEY TURNER LIMITED - 2010-01-25
    HOLLEY BLAKE DAWLEY TURNER LIMITED - 2004-05-28
    14 David Mews, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -720 GBP2024-03-31
    Officer
    2004-05-18 ~ 2015-03-23
    CIF 37 - Secretary → ME
  • 45
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2015-03-23
    CIF 67 - Secretary → ME
    2010-03-30 ~ 2010-03-30
    CIF 25 - Secretary → ME
  • 46
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2015-03-23
    CIF 62 - Secretary → ME
    2010-03-30 ~ 2010-03-30
    CIF 26 - Secretary → ME
  • 47
    14 David Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2015-03-23
    CIF 75 - Secretary → ME
  • 48
    2 Grace Avenue, Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-01-08 ~ 2014-04-17
    CIF 77 - Secretary → ME
  • 49
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,592 GBP2024-10-31
    Officer
    2003-10-30 ~ 2015-03-23
    CIF 56 - Secretary → ME
  • 50
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2015-03-23
    CIF 61 - Secretary → ME
  • 51
    BROAD REACH ASSETS LIMITED - 2007-12-11
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,007,220 GBP2018-03-31
    Officer
    2006-11-08 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 52
    TCN PROPERTY PROJECTS UK LIMITED - 2015-04-21
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,459,530 GBP2018-03-31
    Officer
    2006-12-05 ~ 2008-11-25
    CIF 9 - Secretary → ME
  • 53
    TEETHLINE LIMITED - 2009-11-16
    14 David Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    122,568 GBP2024-09-29
    Officer
    2009-07-27 ~ 2015-05-15
    CIF 3 - Secretary → ME
  • 54
    FLINWELL CONSULTANTS LIMITED - 2004-03-01
    115 Boundary Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    978,877 GBP2019-06-30
    Officer
    2004-02-02 ~ 2005-06-21
    CIF 15 - Secretary → ME
  • 55
    JEZECO NUMBER 1 LIMITED - 1993-04-21
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2015-08-04
    CIF 59 - Secretary → ME
  • 56
    THE BRITISH BLOODSTOCK AGENCY (U.K.) LIMITED - 2010-10-26
    M&R 547 LIMITED - 1993-03-30
    Lushington House, 119 High Street, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,706 GBP2024-12-31
    Officer
    2006-03-06 ~ 2010-08-11
    CIF 89 - Secretary → ME
  • 57
    1 Kings Avenue, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    CIF 66 - Secretary → ME
    2010-03-30 ~ 2015-03-23
    CIF 27 - Secretary → ME
  • 58
    SANDSTONE FINANCE LIMITED - 2003-11-13
    Global House, Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2006-10-04
    CIF 17 - Secretary → ME
  • 59
    JAMIECULLUM.COM LIMITED - 2024-03-17
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-11 ~ 2015-03-23
    CIF 46 - Secretary → ME
  • 60
    ZONEMARK LIMITED - 2007-02-01
    14 David Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    348,982 GBP2024-05-31
    Officer
    2011-09-29 ~ 2015-05-15
    CIF 87 - Secretary → ME
  • 61
    14 David Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ 2015-03-23
    CIF 41 - Secretary → ME
  • 62
    Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-10-31 ~ 2010-03-01
    CIF 13 - Secretary → ME
  • 63
    62 Uphill Way Uphill Way, Uphill, Weston-super-mare, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,658 GBP2025-08-31
    Officer
    2008-10-02 ~ 2012-08-01
    CIF 45 - Secretary → ME
  • 64
    GHERKINO LIMITED - 2009-05-13
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-02-09 ~ 2010-02-08
    CIF 5 - Secretary → ME
  • 65
    14 David Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,458 GBP2024-10-30
    Officer
    2003-10-29 ~ 2015-03-23
    CIF 36 - Secretary → ME
  • 66
    WALTON STREET TRADING CO LIMITED - 2015-10-05
    ALLSPICE LIMITED - 1992-12-01
    14 David Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    938,173 GBP2023-12-31
    Officer
    2009-10-06 ~ 2015-03-23
    CIF 38 - Secretary → ME
  • 67
    14 David Mews, London
    Active Corporate (5 parents)
    Equity (Company account)
    -131,971 GBP2024-03-31
    Officer
    2010-02-24 ~ 2010-10-24
    CIF 92 - Secretary → ME
    2010-02-24 ~ 2015-03-23
    CIF 90 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.