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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
  • Bussey, Darryl Paul
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    OF - Director → CIF 0
    Bussey, Darryl Paul
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Darryl Paul Bussey
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Simpson, Michael Peter Coleridge
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2017-03-31
    OF - Director → CIF 0
    Simpson, Michael Peter Coleridge
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Michael Peter Coleridge Simpson
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2017-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Small, Susan
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-17 ~ 2021-12-14
    OF - Director → CIF 0
    Mrs Susan Small
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2021-12-14
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Small, Andrew Murray
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2011-12-17
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALB SECRETARIAL LTD

Previous name
ALB ACCOUNTANCY (LONDON) LIMITED - 2003-12-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Current Assets
2 GBP2022-08-31
2 GBP2021-08-31
Net Current Assets/Liabilities
2 GBP2022-08-31
2 GBP2021-08-31
Equity
2 GBP2022-08-31
2 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Related profiles found in government register
  • ALB SECRETARIAL LTD
    Info
    ALB ACCOUNTANCY (LONDON) LIMITED - 2003-12-05
    Registered number 04870150
    icon of addressFarren House, Farren Court The Street, Cowfold, Horsham, West Sussex RH13 8BP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 and dissolved on 2024-03-05 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • ALB SECRETARIAL LTD
    S
    Registered number missing
    icon of addressFarren House, Farren Court, The Street, Horsham, United Kingdom, RH13 8BP
    CIF 1 CIF 2
  • ALB SECRETARIAL LTD
    S
    Registered number 04671219
    icon of address1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of addressFarren Court, The Street, Cowfold, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,195 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 5 - Secretary → ME
  • 3
    icon of address41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,307 GBP2017-09-30
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    icon of addressHillview, Hayling Rise, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68 GBP2020-10-31
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 5
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    421 GBP2024-12-31
    Officer
    icon of calendar 2012-12-31 ~ now
    CIF 16 - Secretary → ME
  • 6
    icon of address45 Church Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    CIF 73 - Secretary → ME
  • 7
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2025-03-31
    Officer
    icon of calendar 2004-02-16 ~ now
    CIF 64 - Secretary → ME
  • 8
    icon of addressMr S Fenwick, Suite 110 Clapham High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 9
    icon of addressThe Financial Management Centre Andover, Office No. 4 Pelican House, New Street, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    icon of addressMr G Murphy, Pleasant House Level Mare Lane, Eastergate, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-10 ~ dissolved
    CIF 72 - Secretary → ME
  • 11
    icon of addressFarren House, Farren Court, The Street, Cowfold, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    CIF 76 - Secretary → ME
  • 12
    icon of addressFarren House Farren Court, The Street, Cowfold, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 13
    icon of addressFranaccounts Ltd, Farren House The Street, Farren Court, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    icon of address30 Prince Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,571 GBP2024-08-31
    Officer
    icon of calendar 2011-10-11 ~ now
    CIF 24 - Secretary → ME
  • 16
    HAJCO 349 LIMITED - 2008-01-17
    icon of addressThe Clockhouse 140 London Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 75 - Secretary → ME
  • 17
    icon of address28 Balderton Lane, Coddington, Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-24 ~ now
    CIF 7 - Secretary → ME
  • 19
    icon of address18 Beech Avenue, Chichester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,084 GBP2018-03-31
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    icon of address207 The Paddock, Christchurch Road, Ringwood, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -33,147 GBP2024-09-30
    Officer
    icon of calendar 2005-09-16 ~ now
    CIF 70 - Secretary → ME
  • 21
    icon of addressFarren House Farren Court, The Street, Horsham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -168,045 GBP2021-09-30
    Officer
    icon of calendar 2008-09-02 ~ now
    CIF 66 - Secretary → ME
  • 23
    icon of address28 Priory Drive, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2019-01-31
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    OUTSOURCED HOME MAKERS LIMITED - 2005-12-07
    icon of address35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    icon of address6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    704,489 GBP2024-02-29
    Officer
    icon of calendar 2011-10-13 ~ now
    CIF 6 - Secretary → ME
Ceased 55
  • 1
    icon of addressPure Offices Plato Close, Tachbrook Park, Warwick
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    179,008 GBP2024-03-31
    Officer
    icon of calendar 2003-11-28 ~ 2005-04-07
    CIF 62 - Secretary → ME
  • 2
    icon of address24b Pelham Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-17 ~ 2010-08-17
    CIF 35 - Secretary → ME
  • 3
    ALB AUDIT LIMITED - 2013-04-17
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-07
    CIF 51 - Secretary → ME
  • 4
    icon of addressInternational House, 776 - 778 Barking Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,612 GBP2024-03-31
    Officer
    icon of calendar 2009-08-06 ~ 2012-03-27
    CIF 32 - Secretary → ME
  • 5
    icon of address38 Brighton Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-01
    CIF 37 - Secretary → ME
  • 6
    icon of addressLas Suite, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,868 GBP2016-11-30
    Officer
    icon of calendar 2007-11-19 ~ 2007-11-19
    CIF 81 - Secretary → ME
  • 7
    icon of addressFarren House, Farren Court The Street, Cowfold, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-02-08
    CIF 47 - Secretary → ME
  • 8
    PORTMAN FORFAITING LTD - 2006-07-05
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,901 GBP2023-02-28
    Officer
    icon of calendar 2006-02-04 ~ 2009-12-15
    CIF 49 - Secretary → ME
  • 9
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,118 GBP2025-02-28
    Officer
    icon of calendar 2010-02-06 ~ 2024-02-05
    CIF 8 - Secretary → ME
  • 10
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,387 GBP2024-08-31
    Officer
    icon of calendar 2019-08-09 ~ 2023-08-08
    CIF 65 - Secretary → ME
  • 11
    icon of addressWhitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2015-04-14
    CIF 22 - Secretary → ME
  • 12
    icon of address334 Kennington Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    685,831 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2013-02-07
    CIF 23 - Secretary → ME
  • 13
    icon of addressCharactercus Limited, 3rd Floor 207 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2005-02-09 ~ 2009-02-02
    CIF 54 - Secretary → ME
  • 14
    icon of addressHillview, 2a Hayling Rise, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,627 GBP2024-08-31
    Officer
    icon of calendar 2009-08-21 ~ 2025-09-25
    CIF 79 - Secretary → ME
  • 15
    icon of address24 West Street, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418 GBP2024-03-31
    Officer
    icon of calendar 2005-01-13 ~ 2006-03-27
    CIF 55 - Secretary → ME
  • 16
    icon of address248 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,297 GBP2025-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2012-07-23
    CIF 20 - Secretary → ME
  • 17
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,066 GBP2024-03-31
    Officer
    icon of calendar 2012-09-07 ~ 2015-03-06
    CIF 15 - Secretary → ME
  • 18
    icon of addressNicholson House, 41 Thames Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,024 GBP2020-09-30
    Officer
    icon of calendar 2009-09-03 ~ 2011-12-31
    CIF 78 - Secretary → ME
  • 19
    icon of addressThe Clock House Western Court, Bishop's Sutton, Alresford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,213 GBP2024-12-31
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-01
    CIF 61 - Secretary → ME
  • 20
    GATELANE LIMITED - 2000-12-11
    FLEXWORK LIMITED - 2019-01-25
    GOLFBIDDER LIMITED - 2012-10-29
    icon of addressUnit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,582,481 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2005-03-02 ~ 2005-07-31
    CIF 53 - Secretary → ME
  • 21
    BANG & OLUFSEN (ST. ALBANS) LIMITED - 2004-05-21
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-16 ~ 2006-02-20
    CIF 59 - Secretary → ME
  • 22
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    224,441 GBP2024-07-31
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-30
    CIF 28 - Secretary → ME
  • 23
    icon of addressMaggie Richardson, Health 4 Life Limited, 2 Chestnut Close Mile End, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-11-04
    CIF 41 - Secretary → ME
  • 24
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    54,726 GBP2024-08-31
    Officer
    icon of calendar 2009-07-28 ~ 2012-10-15
    CIF 34 - Secretary → ME
  • 25
    CHANNEL CARE CONSULTANTS LTD - 2009-11-26
    icon of addressThe Long Barn Cobham Park Road, Downside, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,291 GBP2024-07-31
    Officer
    icon of calendar 2009-10-23 ~ 2010-10-28
    CIF 11 - Secretary → ME
  • 26
    KEENE COMMUNICATIONS LIMITED - 2012-08-28
    icon of addressWilkins Kennedy, Mount Manor House, 165 The Mount, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ 2011-10-03
    CIF 25 - Secretary → ME
  • 27
    icon of addressUnit 3 Hamilton Business Park, Gore Road, New Milton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ 2018-09-28
    CIF 26 - Secretary → ME
  • 28
    icon of address19-21 Crawford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2023-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2006-02-28
    CIF 56 - Secretary → ME
  • 29
    icon of address133 Norfolk Street, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2008-10-10
    CIF 46 - Secretary → ME
  • 30
    icon of address135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,896 GBP2024-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2018-04-30
    CIF 17 - Secretary → ME
  • 31
    SCOTT RUSSELL ENTERPRISES LIMITED - 2008-01-14
    icon of addressThe Platinum Building St Johns Innovation Park, Manchester, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2005-04-04
    CIF 57 - Secretary → ME
  • 32
    FIRESTREAK CONSULTANTS LIMITED - 2004-04-23
    icon of addressCounty House, St Marys Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-02 ~ 2006-10-10
    CIF 60 - Secretary → ME
  • 33
    CONTRACTS FOR TRAVEL LTD - 2010-05-25
    icon of addressHollybank, Rusper Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ 2015-12-31
    CIF 30 - Secretary → ME
  • 34
    icon of address33 East Meadway, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2012-01-09
    CIF 14 - Secretary → ME
  • 35
    icon of address67 Mill Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2009-12-31
    CIF 39 - Secretary → ME
  • 36
    icon of addressUnit 15 Robert Davies Court, Nuffield Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    22,032 GBP2024-04-30
    Officer
    icon of calendar 2006-04-10 ~ 2009-03-31
    CIF 48 - Secretary → ME
  • 37
    icon of address6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,820 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ 2020-06-01
    CIF 33 - Secretary → ME
  • 38
    icon of addressCharnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2005-09-15
    CIF 52 - Secretary → ME
  • 39
    icon of address20 Farhalls Crescent, Horsham, W Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    374,926 GBP2024-05-31
    Officer
    icon of calendar 2004-07-02 ~ 2007-08-14
    CIF 58 - Secretary → ME
  • 40
    icon of address57 Gardner Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-09-04 ~ 2018-03-01
    CIF 21 - Secretary → ME
  • 41
    icon of address5 Riverlight Quay, Nine Elms Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,420,823 GBP2024-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2009-09-01
    CIF 1 - Secretary → ME
  • 42
    icon of addressC/o The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,686 GBP2023-07-31
    Officer
    icon of calendar 2005-09-30 ~ 2009-06-16
    CIF 63 - Secretary → ME
  • 43
    icon of addressBroomfield Barn, Coolham Road, Shipley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,557 GBP2024-03-31
    Officer
    icon of calendar 2008-11-25 ~ 2024-08-17
    CIF 68 - Secretary → ME
  • 44
    icon of address38 Elmwood, Coulby Newham, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-19 ~ 2008-02-01
    CIF 44 - Secretary → ME
  • 45
    GORING FIRE AND SECURITY SERVICES LTD - 2012-04-23
    GORING ELECTRICAL AND SOLAR SERVICES LTD - 2012-01-30
    LMJ FIRE AND ELECTRICAL SERVICES LTD - 2014-02-20
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,514 GBP2024-10-31
    Officer
    icon of calendar 2011-05-04 ~ 2024-12-13
    CIF 10 - Secretary → ME
  • 46
    CHATTERTONS UK LIMITED - 2009-11-25
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,023 GBP2025-02-28
    Officer
    icon of calendar 2009-11-16 ~ 2022-02-28
    CIF 3 - Secretary → ME
    icon of calendar 2009-11-16 ~ 2010-03-03
    CIF 4 - Secretary → ME
  • 47
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,766 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2024-05-25
    CIF 9 - Secretary → ME
  • 48
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,602 GBP2025-02-28
    Officer
    icon of calendar 2018-02-08 ~ 2024-02-07
    CIF 67 - Secretary → ME
  • 49
    icon of addressSuite 111, Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,524 GBP2024-05-31
    Officer
    icon of calendar 2005-12-01 ~ 2008-12-01
    CIF 50 - Secretary → ME
  • 50
    icon of addressFourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -89,129 GBP2017-03-31
    Officer
    icon of calendar 2007-01-10 ~ 2008-09-08
    CIF 45 - Secretary → ME
  • 51
    icon of address24 Gatwick International Distribution Centre, Cobham Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,413 GBP2024-06-30
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-15
    CIF 2 - Secretary → ME
  • 52
    THE HORSHAM BOOKKEEPER LIMITED - 2009-06-23
    icon of address15 Basepoint, Metcalf Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-19 ~ 2009-03-18
    CIF 43 - Secretary → ME
  • 53
    STG FINANCIAL SERVICES LIMITED - 2013-04-12
    icon of address207 Sovereign Court, Witan Gate East, Central Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,634 GBP2018-09-30
    Officer
    icon of calendar 2005-04-30 ~ 2012-10-31
    CIF 77 - Secretary → ME
  • 54
    icon of address101 Clapham High Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2012-05-05
    CIF 29 - Secretary → ME
  • 55
    icon of addressSuite 149 19 Lever Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,273 GBP2024-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2016-10-12
    CIF 80 - Secretary → ME

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