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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 5
  • 1
    Bradley Hoare, Jonathan
    Individual (65 offsprings)
    Officer
    2005-06-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Martin, John Errol Thomas
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Mr John Errol Thomas Martin
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Martin, Hilary Louise
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2005-06-28
    OF - Secretary → CIF 0
    2008-03-31 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERROL MARTIN LTD

Period: 2024-10-18 ~ now
Company number: 04712908
Registered names
ERROL MARTIN LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Current Assets
100 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
1 GBP2024-03-31
Equity
100 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ERROL MARTIN LTD
    Info
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED - 2024-10-18
    Registered number 04712908
    219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ERROL MARTIN LTD
    S
    Registered number 04712908
    2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, United Kingdom, CV34 6TT
    CIF 1 CIF 2
  • ERROL MARTIN LTD
    S
    Registered number 04712908
    2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6TT
    CIF 3
  • ERROL MARTIN LTD
    S
    Registered number 4712908
    219 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6TT
    CIF 4 CIF 5 CIF 6
  • ERROL MARTIN LTD
    S
    Registered number 04712908
    272, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 7
  • ERROL MARTIN LTD
    S
    Registered number 04712908
    Errol Martin, 272, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 8
  • ERROL MARTIN LIMITED
    S
    Registered number 04712908
    2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6TT
    CIF 9 CIF 10 CIF 11
  • ERROL MARTIN LIMITED
    S
    Registered number 04712908
    272, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 12 CIF 13 CIF 14
  • ERROL MARTIN LIMITED
    S
    Registered number 4712908
    272, London Road, Wallington, Surrey, SM6 7DJ
    CIF 15
  • ERROL MARTIN LIMITED
    S
    Registered number 4712908
    2nd Floor, 272 London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 16
  • ERROL MARTIN LIMITED
    S
    Registered number 04712908
    272, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 17
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 4712908
    272 London Road, London Road, Wallington, England, SM6 7DJ
    CIF 18
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04712908
    272 London Road, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 19
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04712908
    272, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48
    UNITED KINGDOM
    CIF 49 CIF 50
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 4712908
    272, London Road, Wallington, Surrey, SM6 7DJ
    CIF 51 CIF 52
    ENGLAND & WALES
    CIF 53
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04712908
    2nd Floor, 272 London Road, Wallington, England, SM6 7DJ
    CIF 54
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04712908
    2nd Floor, 272 London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63
    ENGLAND
    CIF 64
    ENGLAND & WALES
    CIF 65 CIF 66
    WALLINGTON ENGLAND
    CIF 67
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 4712908
    2nd Floor 272, London Road, Wallington, Surrey, SM6 7DJ
    CIF 68 CIF 69 CIF 70 CIF 71
    ENGLAND AND WALES
    CIF 72
  • ERROL MARTIN PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04712908
    Errol Martin, 272, London Road, Wallington, Surrey, England, SM6 7DJ
    CIF 73
  • WILLOWBANK PROFESSIONAL SERVICES LIMITED
    S
    Registered number missing
    31 Harley Street, London, W1G 9QS
    CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88
  • WILLOWBANK PROFESSIONAL SERVICES LIMITED
    S
    Registered number 4712908
    272, London Road, Wallington, Surrey, England, SM6 7DJ
    CARDIFF UK
    CIF 89
    ENGLAND & WALES
    CIF 90 CIF 91 CIF 92 CIF 93
    ENGLAND AND WALES
    CIF 94
  • WILLOWBANK PROFESSIONAL SERVICES LIMITED
    S
    Registered number 04712908
    272, London Road, Wallington, Surrey, SM6 7DJ
    CIF 95
    ENGLAND & WALES
    CIF 96
  • WILLOWBANK PROFESSIONAL SERVICES LIMITED
    S
    Registered number 4712908
    2nd, Floor, 272 London Road, Wallington, Surrey, England, SM6 7DJ
    272 LONDON ROAD,WALLINGTON,SURREY,UK SM6 7DJ
    CIF 97
    CARDIFF UK
    CIF 98
    ENGLAND & WALES
    CIF 99 CIF 100 CIF 101 CIF 102
    WALLINGTON, ENGLAND
    CIF 103
(more)
(less)
child relation
Offspring entities and appointments 99
  • 1
    8 CORRANCE ROAD MANAGEMENT LIMITED
    01729035
    44 Sandmere Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 76 - Secretary → ME
    2001-03-01 ~ 2022-07-25
    CIF 63 - Secretary → ME
  • 2
    A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED
    05759433
    Errol Martin, 2nd Floor 272, London Road, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-07-27 ~ 2021-03-17
    CIF 68 - Secretary → ME
  • 3
    A.C. SIBLEY LIMITED
    12648711
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    A.W. SERVICES LIMITED
    04649364
    2nd Floor 272 London Road, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 5
    ANAPIA LIMITED
    09267418
    2nd Floor 272 London Road, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 6
    ANOTHER WAY TO PLAY LIMITED
    11462534
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    ARGUS GLOBAL LIMITED
    05757413
    42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ 2006-10-01
    CIF 75 - Secretary → ME
  • 8
    ATLAS ROOFING CONSTRUCTION LIMITED
    10601276
    32 Woodplace Lane, Coulsdon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-02-13 ~ now
    CIF 9 - Secretary → ME
  • 9
    BEYOND NEPTUNE LIMITED
    07739695
    113a London Road, Waterlooville, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2011-08-25
    CIF 100 - Secretary → ME
  • 10
    BIOSAFE CONSULTANCY LIMITED
    08885734
    272 London Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ 2021-03-18
    CIF 44 - Secretary → ME
  • 11
    BM SNACKS LIMITED
    06771902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-09 during the appointment or period of control
    Due to be dissolved on 2026-07-23 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2008-12-12 ~ now
    CIF 58 - Secretary → ME
  • 12
    BRAIN SOURCE INTERNATIONAL LIMITED
    - now 03845281
    ZETAMIND LIMITED - 2000-01-24
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-07-21 ~ 2009-01-01
    CIF 83 - Secretary → ME
  • 13
    BUSINESS BODS LIMITED
    05279415
    110 Croydon Road, Beddington, Croydon, England
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2010-01-13
    CIF 81 - Secretary → ME
  • 14
    CD FEX LIMITED
    - now 03244259
    SPEED 5804 LIMITED - 1996-09-20
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ now
    CIF 16 - Secretary → ME
  • 15
    CLEAN CULTURE PROPERTY SERVICES LIMITED
    11157047
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED
    01036920
    2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (20 parents)
    Officer
    2005-06-30 ~ now
    CIF 4 - Secretary → ME
  • 17
    COFFEEMAN VENDING LIMITED
    - now 03950334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2012-02-08 during the appointment or period of control
    HOTFOOD 4 U LIMITED
    - 2007-01-17 03950334
    THE DRINKS 4 U CORPORATION LIMITED
    - 2006-01-10 03950334
    The Courtyard 19 Somerset Road, Boscombe, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 79 - Secretary → ME
  • 18
    COMMERCIAL VEHICLE CONTRACTS LIMITED - now
    COMMERCIAL VEHICLE CONTRACT FINANCE LIMITED
    - 2015-05-20 08293298
    The Landmark, 66 Sackville Road, Bexhill On Sea, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2014-05-01
    CIF 93 - Secretary → ME
  • 19
    CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED
    01758300
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-10-25 ~ 2025-01-22
    CIF 36 - Secretary → ME
  • 20
    CS DECORATING & LANDSCAPING LTD
    - now 11157034
    CS DECORATING & MAINTENANCE LIMITED
    - 2021-04-01 11157034
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-18 ~ now
    CIF 13 - Secretary → ME
  • 21
    DARSHAN LIMITED
    03939259
    96 Hillside, Banstead, Surrey
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ now
    CIF 60 - Secretary → ME
  • 22
    DAVID TROTT CONSULTING SERVICES LIMITED
    09984183
    272 London Road, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    CIF 43 - Secretary → ME
  • 23
    DE COTTA MCKENNA Y SANTAFE LIMITED
    04697541
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-09 ~ now
    CIF 45 - Secretary → ME
  • 24
    DG SERVICE SOLUTIONS LIMITED
    - now 07146921
    COFFEETECH MAINTENANCE LIMITED
    - 2014-01-21 07146921
    Northoak House Cudworth Lane, Newdigate, Dorking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    CIF 15 - Secretary → ME
  • 25
    DM PROP LTD
    13343281
    2.19 Nicholls House 2.19 Nicholls House, Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    CIF 21 - Secretary → ME
  • 26
    DOM MAKIN LIMITED
    08155352
    195 Covington Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2018-10-25
    CIF 53 - Secretary → ME
  • 27
    ELENA LEE CONSULTANCY LIMITED
    10924117
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 28
    ELIM HEALTHCARE CONSULTANCY SERVICES LTD.
    09152537
    2nd Floor 272 London Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-07-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    EQUEVO LIMITED
    10637396
    The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2024-05-07
    CIF 18 - Secretary → ME
  • 30
    EQUITY EVOLUTION LTD
    04681850
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-25 ~ now
    CIF 17 - Secretary → ME
  • 31
    EVOLUTION CAPITAL (UK) LIMITED
    - now 07146862 08611815
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-23
    NETDOO VIDEO LIMITED
    - 2013-11-08 07146862 08611815
    EVOLUTION M&A LIMITED
    - 2011-12-13 07146862
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2021-10-05
    CIF 69 - Secretary → ME
  • 32
    EVOLUTION CAPITAL ADVISORS LIMITED
    12525534
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ 2021-10-05
    CIF 19 - Secretary → ME
  • 33
    EVOLUTION CAPITAL HOLDINGS LIMITED
    - now 07889384
    NETDOO LIMITED
    - 2015-06-24 07889384 07583396
    NETDOO IT LIMITED
    - 2012-01-20 07889384 07583396
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-12-21 ~ 2021-10-05
    CIF 48 - Secretary → ME
  • 34
    EVOLUTION CAPITAL INTELLIGENCE LIMITED
    11365914
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-10-05
    CIF 31 - Secretary → ME
  • 35
    EVOLUTION CAPITAL M & A LIMITED
    12578696
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-29 ~ 2021-10-05
    CIF 26 - Secretary → ME
  • 36
    EVOLUTION CAPITAL NO.1 LIMITED
    10303765
    32 St. James's Street, Fourth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ 2025-09-29
    CIF 57 - Secretary → ME
  • 37
    EVOLUTION CAPITAL RESOURCES LTD
    04680798
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-25 ~ now
    CIF 14 - Secretary → ME
  • 38
    FISHER FOOD CONSULTANTS LIMITED
    12945899
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 39
    FOX FORECOURT MAINTENANCE LIMITED
    05039263
    Uapb Ltd, Mill House Farm Cottage, Mill House Farm London Road, Maresfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2006-06-06
    CIF 86 - Secretary → ME
  • 40
    FUTURE DATA NETWORKS LIMITED
    - now 03693105
    NETDOO NETWORKS LIMITED
    - 2012-02-09 03693105
    FUTURE DATA NETWORKS LIMITED
    - 2011-05-10 03693105
    2nd Floor 272 London Road, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 89 - Secretary → ME
  • 41
    FUTURE DAY LIMITED
    05872686 06905029
    7 The Chase, Coulsdon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ 2009-03-02
    CIF 74 - Secretary → ME
  • 42
    GIL DOVE & ASSOCIATES LIMITED
    - now 03163366
    FALCON SEMINARS LIMITED
    - 2010-05-10 03163366
    2nd Floor 272 London Road, Wallington, Surrey
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ now
    CIF 59 - Secretary → ME
  • 43
    GOODITCH LIMITED
    - now 05020591
    BLISS MATERNITY LIMITED
    - 2004-03-30 05020591
    2nd Floor, 272 London Road, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 44
    GRAYS RESIDENTIAL LIMITED
    14142082
    352-356 Battersea Park Road, Battersea, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-03 ~ 2022-07-07
    CIF 20 - Secretary → ME
  • 45
    HANDS ON AGENCY LIMITED
    13071042
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-12 during the appointment or period of control
    Commencement of winding up on 2025-10-15 during the appointment or period of control
    272 London Road, Wallington, Surrey, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    CIF 12 - Secretary → ME
  • 46
    ICHIGO ICHIE CONSULTING SERVICES LIMITED
    10632895
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    CIF 41 - Secretary → ME
  • 47
    IMPERIAL MEDIA LIMITED
    04751474
    31 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2006-12-05
    CIF 84 - Secretary → ME
  • 48
    INTELLIDOS LIMITED
    04498164
    31 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 49
    INTERACTIVE FRANCHISE MARKETING LIMITED
    SC176938
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-23 during the appointment or period of control
    Commencement of winding up on 2016-05-23 during the appointment or period of control
    Conclusion of winding up on 2017-01-10 during the appointment or period of control
    Dissolved on 2017-04-18 during the appointment or period of control
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ dissolved
    CIF 102 - Secretary → ME
  • 50
    INTOUCH ENERGY LIMITED
    - now 10175259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-03-16
    ONE2E MARKETING LIMITED
    - 2022-11-18 10175259
    1st Floor, Fairclough House, Church Street, Chorley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2024-10-21
    CIF 34 - Secretary → ME
  • 51
    J & J DESIGN STUDIO LIMITED
    09926071
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-22 ~ now
    CIF 8 - Secretary → ME
  • 52
    KEYSTONE OPPORTUNITIES LIMITED
    12512517
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-23 ~ 2024-01-01
    CIF 27 - Secretary → ME
  • 53
    LITTLE BUTTERCUP BOUTIQUE LIMITED
    08056690
    272 London Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 54
    LONDON WATERLOO HOSTEL LIMITED
    10580271
    6 Mill Close, Chadlington, Chipping Norton, England
    Active Corporate (4 parents)
    Officer
    2017-02-10 ~ 2022-04-13
    CIF 42 - Secretary → ME
  • 55
    LORING HALL LIMITED
    04809955
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-06-25 ~ 2008-03-31
    CIF 88 - Secretary → ME
    2020-06-02 ~ 2024-08-28
    CIF 55 - Secretary → ME
  • 56
    LUCKY TIME EVENTS LTD
    17270608
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    CIF 1 - Secretary → ME
  • 57
    LUCKY TIME LONDON LTD
    17258229
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-03 ~ now
    CIF 2 - Secretary → ME
  • 58
    MARK MURPHY DESIGN LIMITED
    11114289
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ 2020-04-24
    CIF 35 - Secretary → ME
  • 59
    MEAD CONSULTANCY SERVICES LIMITED
    09874984
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 60
    MILLER, TURNER & CO., (U.K.) LIMITED
    01638246
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-27
    Commencement of winding up on 2025-07-09
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (8 parents)
    Officer
    2005-11-30 ~ 2008-03-01
    CIF 78 - Secretary → ME
  • 61
    MOW COP LIMITED
    04017213
    2nd Floor, 272 London Road, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ 2022-03-31
    CIF 70 - Secretary → ME
  • 62
    NAIAD SERVICES LIMITED
    10901350
    6-7 Clock Park Shripney Road, Bognor Regis, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2017-08-04
    CIF 50 - Secretary → ME
  • 63
    NELSON INTERNATIONAL UK LIMITED
    05673653
    31 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-12 ~ 2007-11-27
    CIF 77 - Secretary → ME
  • 64
    NETDOO IT LIMITED
    - now 07583396 07889384
    NETDOO LIMITED
    - 2012-01-20 07583396 07889384
    2nd Floor, 272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    CIF 101 - Secretary → ME
  • 65
    NETDOO VIDEO LIMITED
    - now 08611815 07146862
    EVOLUTION CAPITAL (UK) LIMITED
    - 2013-11-08 08611815 07146862
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 66
    NETDOO VIDEO SOLUTIONS LIMITED
    08369090
    272 London Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    CIF 92 - Secretary → ME
  • 67
    NINETY CLIFTON HILL MANAGEMENT LIMITED
    01673086
    90 Clifton Hill, Attn: Errol Martin Professional Services Ltd, London, England
    Active Corporate (16 parents)
    Officer
    2005-06-30 ~ now
    CIF 11 - Secretary → ME
  • 68
    OAKFIELDS CARE LIMITED
    04821427
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-07-04 ~ 2007-11-04
    CIF 87 - Secretary → ME
    2020-06-02 ~ 2024-08-28
    CIF 56 - Secretary → ME
  • 69
    P. J. MORGAN ASSOCIATE LIMITED
    10967472
    8 Narborough Wood Park Desford Road, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-18 ~ dissolved
    CIF 49 - Secretary → ME
  • 70
    PLUMBNEST LTD - now
    QUANTUM REFURBISHMENT LIMITED
    - 2019-10-16 09216867
    24 Leominster Walk, Morden, Surrey
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-05-01
    CIF 96 - Secretary → ME
  • 71
    QUANTUM SOLUTIONS MERTON LIMITED
    - now 08005973
    QUANTUM GLAZING LTD
    - 2014-05-12 08005973
    24 Leominster Walk, Morden, Surrey
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ 2014-09-12
    CIF 91 - Secretary → ME
  • 72
    RES PLUMBING LIMITED
    10901349
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 73
    SAM CONSULTANCY (UK) LIMITED
    05917540
    387 Davidson Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2012-05-18 ~ now
    CIF 7 - Secretary → ME
  • 74
    SAYANT LIMITED
    04409245
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ now
    CIF 6 - Secretary → ME
  • 75
    SCHOOL OF KUNG FU LIMITED
    11831294
    Unit 40 Capital Business Centre, 22 Carlton Road, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ 2024-04-01
    CIF 29 - Secretary → ME
  • 76
    SDT INTERNATIONAL LTD
    06312354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-06 during the appointment or period of control
    Dissolved on 2022-09-28 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 95 - Secretary → ME
  • 77
    SELTRAX LIMITED
    - now 04498959 04814159
    COFFEETECH SYSTEMS LIMITED - 2004-03-04
    2nd Floor 272 London Road, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 78
    SERVICE SOLUTIONS (UK) LIMITED
    04916852
    2nd Floor 272 London Road, Wallington, Surrey
    Active Corporate (4 parents)
    Officer
    2003-09-30 ~ now
    CIF 71 - Secretary → ME
  • 79
    SILVA LINING SERVICES LIMITED
    10893319
    Suite 7, Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    CIF 39 - Secretary → ME
  • 80
    SILVERPOINT DESIGN & CONSTRUCTION LIMITED
    04222405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2021-11-21
    Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    2008-08-11 ~ 2017-09-14
    CIF 65 - Secretary → ME
  • 81
    STRIKE SPORTS MEDIA CONSULTING LIMITED
    11881056
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 82
    STRUCTURED CABLING SYSTEMS LIMITED - now
    FUTURE PROJECTS LIMITED
    - 2011-09-20 05373768 07836534... (more)
    113a London Road, Waterlooville, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-25 ~ 2011-08-25
    CIF 98 - Secretary → ME
  • 83
    STRUCTURED ELECTRICAL SERVICES LIMITED - now
    FUTURE PROJECTS LIMITED - 2011-10-20
    STRUCTURED CABLING SYSTEMS LIMITED
    - 2011-09-20 07739636 05373768
    113a London Road, Waterlooville, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2011-08-25
    CIF 99 - Secretary → ME
  • 84
    SUNSHARE LIMITED
    03592757
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-06-30 ~ now
    CIF 3 - Secretary → ME
  • 85
    THE DOGFATHER LIMITED
    07289688
    195 Covington Way, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-21 ~ 2018-10-25
    CIF 72 - Secretary → ME
  • 86
    THE FADE FACTORY LTD
    12177143
    2 Gillian Park Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 87
    THE PRINCIPAL AGENT LIMITED
    08522525
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2013-05-09 ~ now
    CIF 10 - Secretary → ME
  • 88
    THE REAL COFFEE COMPANY LIMITED
    03025617
    1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-02-15 ~ 2024-01-31
    CIF 52 - Secretary → ME
    2003-12-02 ~ 2011-02-15
    CIF 97 - Secretary → ME
  • 89
    UKNIGHTED TATTOO LIMITED
    11065096
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 90
    UNCLE NED'S BEDS LIMITED
    05739363 09080771
    147 Lewisham Way, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2011-02-18
    CIF 103 - Secretary → ME
  • 91
    UNCLE NED'S BEDS LIMITED
    09080771 05739363
    272 London Road, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    CIF 90 - Secretary → ME
  • 92
    UNITED LIMOUSINE SERVICES LIMITED
    05055316
    Suite 975 Kemp House, 152-160 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-25 ~ 2008-04-14
    CIF 85 - Secretary → ME
  • 93
    URBAN SPARKS ELECTRICAL LIMITED
    11209905
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-02-16 ~ 2026-01-01
    CIF 32 - Secretary → ME
  • 94
    VALUEALTER LIMITED
    03658807
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-07-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-12-23 during the appointment or period of control
    Commencement of winding up on 2006-04-05 during the appointment or period of control
    Conclusion of winding up on 2010-03-23 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    44 Camberwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 95
    WHICH FRANCHISE LIMITED
    03896150
    2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-30 ~ now
    CIF 5 - Secretary → ME
  • 96
    WHITEBRIDGE DEVELOPMENTS LIMITED
    SC339597 SC870017
    Bluebell Cottage, Whitebridge, Inverness
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 97
    WHITMAN ASSOCIATES LIMITED
    08676585
    272 London Road, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 98
    WICKHAM HEATING LIMITED
    - now 02157006
    BLUERUM LIMITED - 1987-10-13
    20- Copse Avenue, West Wickham, Kent
    Active Corporate (4 parents)
    Officer
    2020-11-29 ~ 2021-12-19
    CIF 22 - Secretary → ME
  • 99
    WORLD YOUTH GAMES LIMITED
    03007515
    11 Woodland Way, Mitcham, London
    Active Corporate (4 parents)
    Officer
    2004-12-29 ~ 2022-12-15
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.