logo
explain how to read the page

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
    Rowe, John Edward
    Born in August 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Long, Anna Shih-li
    Born in April 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Page, Tracey Lee
    Chartered Secretary born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-07-31
    OF - Director → CIF 0
    Page, Tracey Lee
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 2
    Conroy, Michael John
    Accountant born in November 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Martin, Philip Roy
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Laughlin-mccann, Ruairi
    Director born in January 1981
    Individual (112 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Moyes, Paul David Stuart
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2022-06-10
    OF - Director → CIF 0
    Martin, Stephen John
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 9
    Shyla, Aliaksandr
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Tozer, Richard
    Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALDBRIDGE SERVICES LONDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Related profiles found in government register
  • ALDBRIDGE SERVICES LONDON LIMITED
    Info
    Registered number 04852087
    icon of addressFirst Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALDBRIDGE SERVICES LONDON LIMITED
    S
    Registered number missing
    icon of address7th, Floor 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1st Floor One Suffolk Way, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 2
    BUNNYHOPS LIMITED - 2001-06-27
    icon of addressTricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 3
    CRIMLITY LIMITED - 2001-06-04
    icon of addressTricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 4
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    AUTHSURE LIMITED - 2001-06-04
    icon of addressTricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 7
    INTERTON UK LIMITED - 2007-09-14
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    icon of address5th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 9
    icon of address7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    icon of address5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    CIF 67 - Secretary → ME
  • 11
    icon of address5th Floor 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    icon of address4th Floor 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    719,864 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    TIEN WONG SHING UK LTD - 2005-12-13
    icon of address7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 80
  • 1
    APP MANAGEMENT SERVICES LIMITED - 2013-07-10
    icon of addressUnit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2013-06-27
    CIF 17 - Secretary → ME
  • 2
    icon of address5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-05-17
    CIF 14 - LLP Designated Member → ME
  • 3
    icon of addressHythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ 2012-07-01
    CIF 25 - Secretary → ME
  • 4
    CANOPY MKG (UK) LTD - 2013-01-14
    BANYAN TREE RESORTS (UK) LTD - 2012-06-13
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2013-12-20
    CIF 64 - Secretary → ME
  • 5
    ABERCHALDER RENEWABLE ENERGY PARK LIMITED - 2015-12-29
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-09-13 ~ 2013-12-20
    CIF 70 - Secretary → ME
  • 6
    icon of address17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,301,024 EUR2020-04-29
    Officer
    icon of calendar 2011-02-11 ~ 2014-03-01
    CIF 40 - Secretary → ME
  • 7
    APP PROJECTS LIMITED - 2013-06-28
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    icon of addressUnit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2013-06-27
    CIF 18 - Secretary → ME
  • 8
    icon of address5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-01-16
    CIF 39 - Secretary → ME
  • 9
    icon of addressThe Leadenhall Building Level 30, 122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2014-10-31
    CIF 45 - LLP Designated Member → ME
  • 10
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2013-06-12
    CIF 59 - Secretary → ME
  • 11
    icon of address27-28 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,453 GBP2023-02-28
    Officer
    icon of calendar 2013-04-22 ~ 2014-03-01
    CIF 35 - Secretary → ME
  • 12
    icon of address1 New Change, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2009-07-30
    CIF 5 - Secretary → ME
  • 13
    icon of address5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-07-13
    CIF 36 - LLP Designated Member → ME
  • 14
    icon of address180 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2014-03-01
    CIF 86 - Secretary → ME
  • 15
    WINGSUP LIMITED - 2000-08-23
    icon of address15 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2013-12-20
    CIF 77 - Secretary → ME
  • 16
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2013-12-20
    CIF 82 - Secretary → ME
  • 17
    icon of address5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2013-01-16
    CIF 4 - Secretary → ME
  • 18
    icon of addressDunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2014-03-01
    CIF 83 - Secretary → ME
  • 19
    icon of address65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2012-06-30
    CIF 44 - Secretary → ME
  • 20
    icon of addressUnit 1 Champness Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,033 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2013-12-20
    CIF 43 - Secretary → ME
  • 21
    icon of addressRobert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2009-06-25 ~ 2013-01-16
    CIF 1 - Secretary → ME
  • 22
    icon of address180 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2014-03-01
    CIF 41 - Secretary → ME
  • 23
    icon of address6 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2009-02-18
    CIF 16 - LLP Designated Member → ME
  • 24
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    icon of address1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2013-10-22
    CIF 76 - Secretary → ME
  • 25
    icon of address60 High Street, Wimbledon Village, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,472 GBP2024-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2013-12-20
    CIF 79 - Secretary → ME
  • 26
    GAS PLUS E & P UK LIMITED - 2006-06-14
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2013-12-20
    CIF 51 - Secretary → ME
  • 27
    GAS PLUS O & G UK LIMITED - 2006-06-14
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2013-12-20
    CIF 52 - Secretary → ME
  • 28
    HARELAW RENEWABLE ENERGY PARK LIMITED - 2014-04-10
    icon of addressFaraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-01-05 ~ 2013-12-20
    CIF 61 - Secretary → ME
  • 29
    icon of addressCatalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2009-11-26
    CIF 12 - Secretary → ME
  • 30
    icon of address64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,678 GBP2019-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2005-11-18
    CIF 9 - Secretary → ME
  • 31
    icon of address5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,451,736 GBP2023-12-31
    Officer
    icon of calendar 2008-12-17 ~ 2014-03-01
    CIF 89 - Secretary → ME
  • 32
    HARRIS WHARF STYLE LTD - 2011-08-05
    icon of addressThird Floor, 20 Old Bailey, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,139,804 GBP2024-06-30
    Officer
    icon of calendar 2009-07-16 ~ 2014-03-01
    CIF 26 - Secretary → ME
  • 33
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED - 2011-04-01
    icon of addressDunston Innovation Centre, Dunston Road, Chesterfield
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ 2013-12-20
    CIF 84 - Secretary → ME
  • 34
    INSURESTREET LTD - 2016-10-13
    TENANCYPASS LIMITED - 2016-12-06
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,561,604 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-27 ~ 2023-09-05
    CIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    LEREY LIMITED - 1998-03-16
    icon of addressLevel 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-23 ~ 2010-08-06
    CIF 63 - Secretary → ME
  • 36
    SPEED 5939 LIMITED - 1997-02-13
    icon of address180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-27 ~ 2014-03-01
    CIF 34 - Secretary → ME
    icon of calendar 2006-06-27 ~ 2006-06-27
    CIF 6 - Secretary → ME
  • 37
    icon of addressPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2013-12-20
    CIF 78 - Secretary → ME
  • 38
    icon of address180 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2014-03-01
    CIF 27 - Secretary → ME
  • 39
    INTERCEDE 2407 LIMITED - 2011-03-18
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2015-10-15
    CIF 22 - Director → ME
  • 40
    INTERCEDE 2406 LIMITED - 2011-03-18
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2012-02-10
    CIF 20 - Director → ME
  • 41
    INTERCEDE 2413 LIMITED - 2011-05-10
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2015-10-15
    CIF 23 - Director → ME
  • 42
    INTERCEDE 2411 LIMITED - 2011-04-12
    icon of addressC/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-02-10
    CIF 21 - Director → ME
  • 43
    icon of address180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-06 ~ 2014-03-01
    CIF 24 - Secretary → ME
  • 44
    icon of address5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,565,269 GBP2024-12-31
    Officer
    icon of calendar 2005-11-16 ~ 2014-03-01
    CIF 28 - Secretary → ME
  • 45
    icon of addressUnit 9 The Felbridge Centre, East Grinstead, West Sussex
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-09-30
    CIF 48 - Secretary → ME
  • 46
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,455 GBP2024-08-10
    Officer
    icon of calendar 2007-03-09 ~ 2013-01-16
    CIF 29 - Secretary → ME
  • 47
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2013-12-20
    CIF 62 - Secretary → ME
  • 48
    icon of address6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2013-12-20
    CIF 56 - Secretary → ME
  • 49
    icon of address10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,082 GBP2017-06-30
    Officer
    icon of calendar 2009-12-15 ~ 2013-12-20
    CIF 81 - Secretary → ME
  • 50
    ALNERY NO. 2860 LIMITED - 2009-07-01
    MIG AVIATION (UK) LIMITED - 2012-08-15
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2013-12-20
    CIF 66 - Secretary → ME
  • 51
    icon of address6 Lower Grosvenor Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,402,297 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    CIF 30 - Secretary → ME
  • 52
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-28
    CIF 10 - Secretary → ME
  • 53
    SKILLY LIMITED - 2001-08-28
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2011-07-31
    CIF 54 - Secretary → ME
  • 54
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2013-12-20
    CIF 53 - Secretary → ME
  • 55
    icon of address5th Floor 10 Brook Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,153 GBP2024-12-31
    Officer
    icon of calendar 2009-02-11 ~ 2014-03-01
    CIF 87 - Secretary → ME
  • 56
    icon of address10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,223 GBP2017-06-30
    Officer
    icon of calendar 2009-12-15 ~ 2013-12-20
    CIF 42 - Secretary → ME
  • 57
    RAFFLES LAND LIMITED - 1998-03-03
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -85,771 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-04-20 ~ 2013-12-20
    CIF 46 - Secretary → ME
  • 58
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    icon of addressGable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,843,890 GBP2023-12-31
    Officer
    icon of calendar 2006-06-02 ~ 2013-07-08
    CIF 7 - Secretary → ME
  • 59
    icon of addressUnit 7b Silver Birches Business Park, Aston Fields, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,038,159 GBP2024-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2009-01-31
    CIF 8 - Secretary → ME
  • 60
    POOL (NUCLEAR) LIMITED - 1997-01-21
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2013-12-13
    CIF 65 - Secretary → ME
  • 61
    icon of addressUnit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2013-12-20
    CIF 80 - Secretary → ME
  • 62
    icon of address5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149,353 GBP2024-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2013-10-22
    CIF 33 - Secretary → ME
  • 63
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    icon of address8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    icon of calendar 2006-06-02 ~ 2013-01-16
    CIF 15 - Secretary → ME
  • 64
    icon of address53 Hartland Way, Shirley, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,514 GBP2018-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2013-12-20
    CIF 85 - Secretary → ME
  • 65
    icon of address180 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,751 GBP2017-12-31
    Officer
    icon of calendar 2005-05-13 ~ 2014-03-01
    CIF 31 - Secretary → ME
  • 66
    WATFORD GAP RENEWABLE ENERGY PARK LIMITED - 2015-12-29
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-09-13 ~ 2013-12-20
    CIF 69 - Secretary → ME
  • 67
    GAMESA ENERGY UK LIMITED - 2017-09-23
    BROOMCO (3182) LIMITED - 2003-06-03
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2013-12-20
    CIF 60 - Secretary → ME
  • 68
    GAMESA WIND UK LIMITED - 2017-08-11
    icon of addressBlade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2013-12-20
    CIF 71 - Secretary → ME
  • 69
    SCHLAPPIN LIMITED - 2005-08-01
    icon of address2 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ 2013-12-20
    CIF 50 - Secretary → ME
  • 70
    MACH CONTENT SERVICES LIMITED - 2013-08-22
    END2END VAS LIMITED - 2010-01-28
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-20
    CIF 75 - Secretary → ME
  • 71
    MACH SOLUTIONS LIMITED - 2013-08-27
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2012-03-20
    CIF 55 - Secretary → ME
  • 72
    DECREEORDER LIMITED - 1996-11-15
    icon of addressSuite 163, 28 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2014-03-01
    CIF 90 - Secretary → ME
  • 73
    TESTCARD DIAGNOSTICS LTD - 2018-10-05
    icon of addressUnit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,676,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ 2022-03-14
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of addressSuite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2012-02-08
    CIF 68 - Secretary → ME
  • 75
    EQUIPOPTION LIMITED - 1996-05-02
    icon of address7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-30
    CIF 11 - Secretary → ME
  • 76
    CHIMIVA LIMITED - 2002-05-16
    icon of address180 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-01 ~ 2014-03-01
    CIF 38 - Secretary → ME
  • 77
    icon of address17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,585 GBP2021-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2014-03-01
    CIF 88 - Secretary → ME
  • 78
    ASSISTJUST LIMITED - 1996-04-29
    ASSIST CONSULTANTS LIMITED - 2015-08-08
    icon of addressC/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,575 GBP2022-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2014-03-01
    CIF 32 - Secretary → ME
  • 79
    REAL ESTATE D'AMICO LIMITED - 2012-10-29
    icon of addressC/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    611,439 GBP2024-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2012-07-25
    CIF 19 - Secretary → ME
  • 80
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-12-20
    CIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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