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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 3
  • 1
    Conway, Eoin Harry
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MM&S (5075) LIMITED - 2006-04-27
    icon of address17, Hanover Square, London, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Smith, Michael James
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Dacosta, Trevor Keith
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 6
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 7
    Jones, Gareth
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Foley, Nicola
    Chief Financial Offier born in October 1982
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

25 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 25 LTD
    Info
    Registered number 04817224
    icon of addressCauseway House 1, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 and dissolved on 2021-12-22 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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