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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 12
  • 1
    Borgstedt, Yann Ghislain
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2013-03-05
    OF - Director → CIF 0
  • 2
    Squire, Anthony Peter Howard
    Joint Managing Director born in April 1952
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Burden, Matthew David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Castro, Cedric Ange
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Stewart Kevin
    Joint Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Yeo, Dominic John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Seddon, Joanne Elizabeth
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Taieb, Alain
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-04-10 ~ 2010-06-08
    OF - Nominee Secretary → CIF 0
  • 10
    AGS LIMITED
    - now 02599673
    QUADSEAL LIMITED - 1991-05-08
    Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

360 RELOCATIONS LIMITED

Period: 2003-04-10 ~ 2023-07-18
Company number: 04729238
Registered name
360 RELOCATIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-10,000 GBP2021-12-31
-10,000 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31

  • 360 RELOCATIONS LIMITED
    Info
    Registered number 04729238
    Unit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex UB8 2DB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 and dissolved on 2023-07-18 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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