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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 3
  • 1
    Lancashire, Hilary
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Lancashire, Hilary
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, Janet Elaine
    Individual (183 offsprings)
    Officer
    2004-02-06 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 3
    H S FORMATIONS LIMITED
    03817165
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 92 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H S SECRETARIES LIMITED

Period: 2004-03-11 ~ now
Company number: 05037368
Registered names
H S SECRETARIES LIMITED - now
H S (86) LIMITED - 2004-03-11 04989304... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Related profiles found in government register
  • H S SECRETARIES LIMITED
    Info
    H S (86) LIMITED - 2004-03-11
    Registered number 05037368
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • H S SECRETARIES LIMITED
    S
    Registered number missing
    Hart Shaw, The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
    CIF 1 CIF 2
  • H S SECRETARIES LIMITED
    S
    Registered number missing
    The Hart Shaw Buiding Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S35 2PY
    CIF 3
(more)
child relation
Offspring entities and appointments 131
  • 1
    A W TOOLS (EUROPE) LIMITED
    05982085
    115-119 Holme Lane, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-30 ~ 2006-11-01
    CIF 17 - Secretary → ME
  • 2
    B D F FINANCIAL HOLDINGS LIMITED - now
    HS (535) LIMITED
    - 2006-04-27 05531590 05531753... (more)
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-10-18
    CIF 67 - Secretary → ME
  • 3
    BBG PROPERTY MANAGEMENT LIMITED
    05846121
    51 Springwell Grove, Beighton, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-28
    CIF 47 - Secretary → ME
  • 4
    BENOKES DEVELOPMENTS LIMITED
    05906636
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-08-17
    CIF 44 - Secretary → ME
  • 5
    BOA CONSTRUCTION PRODUCTS LIMITED
    05274600
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-07 ~ 2009-01-19
    CIF 37 - Secretary → ME
  • 6
    BRASSMAIL LIMITED
    03688367
    The Greyhound, 822 Attercliffe Road, Sheffield
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-01 ~ now
    CIF 123 - Secretary → ME
  • 7
    BRITISH SILVERWARE LIMITED - now
    HS (529) LIMITED
    - 2005-09-14 05409533 02022379... (more)
    Riverside Works, Windsor Street, Sheffield
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2005-08-03
    CIF 75 - Secretary → ME
  • 8
    BROADFIELD PROJECT MANAGEMENT LIMITED - now
    BROADFIELD CONSTRUCTION MANAGEMENT LIMITED
    - 2008-06-02 05499901 11422256
    7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    CIF 70 - Secretary → ME
  • 9
    CAMERON REECE LIMITED - now
    HS (554) LIMITED
    - 2007-07-11 05846654 06453426... (more)
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2007-07-02
    CIF 19 - Secretary → ME
  • 10
    CARLTON AGGREGATES LIMITED
    05564191
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2005-09-16
    CIF 64 - Secretary → ME
  • 11
    CATHODIC PROTECTION SYSTEMS LIMITED
    - now 06558321
    MANNION CATHODIC PROTECTION LIMITED - 2008-09-24
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 12
    CHARLES JAMES TRUSTEES LIMITED
    05548804
    The Hart Shaw Building Europa, Link Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2005-08-30 ~ now
    CIF 100 - Secretary → ME
  • 13
    CHARTER HILL INVESTMENTS LIMITED
    - now 05906649
    HS (560) LIMITED
    - 2006-10-27 05906649 06037753... (more)
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 103 - Secretary → ME
  • 14
    CHARTER HILL PROPERTIES LIMITED
    - now 05906682
    HS (559) LIMITED
    - 2006-10-27 05906682 05612912... (more)
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 104 - Secretary → ME
  • 15
    CHS CATERING EQUIPMENT & FURNITURE HIRE LIMITED - now
    JHS CATERING EQUIPMENT & FURNITURE HIRE LIMITED - 2007-01-03
    HS (562) LIMITED
    - 2006-12-19 05970481 05906649... (more)
    9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2006-12-08
    CIF 39 - Secretary → ME
  • 16
    CONSULT LWC HOLDINGS LIMITED - now
    KRBLW HOLDINGS LIMITED
    - 2013-01-21 05703206
    HS (547) LIMITED
    - 2006-03-28 05703206 05612907... (more)
    Waller House, 20 New Street, Ledbury, Herefordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2006-04-01
    CIF 56 - Secretary → ME
  • 17
    CORNWALL WORKS MANAGEMENT LIMITED
    05446818
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-09 ~ 2005-05-11
    CIF 71 - Secretary → ME
  • 18
    CQM LEARNING LIMITED - now
    HS (563) LIMITED
    - 2007-01-02 05970493 06037753... (more)
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2006-12-12
    CIF 40 - Secretary → ME
  • 19
    CQR SECURITY LIMITED - now
    BRITISH SPRINGS LIMITED - 2018-10-19
    H S (OSL2) LIMITED
    - 2004-11-12 05192024 00322346... (more)
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2004-07-28 ~ 2004-07-28
    CIF 93 - Secretary → ME
  • 20
    CRANMER AND LATIMER LIMITED - now
    HS (586) LIMITED
    - 2008-03-21 06509775 06453424... (more)
    15 Summerhouse Road, Wroughton, Swindon
    Active Corporate (4 parents)
    Officer
    2008-02-20 ~ 2008-02-29
    CIF 7 - Secretary → ME
  • 21
    D P PROPERTY INVESTMENTS LIMITED
    06134017
    Nether Croft Eaton Place, Baslow, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-03-02
    CIF 4 - Secretary → ME
  • 22
    DARINIAN LIMITED
    05670537
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2006-01-12
    CIF 59 - Secretary → ME
  • 23
    DARNEL ELECTRICAL LIMITED - now
    HS (584) LIMITED
    - 2008-01-31 06453426 06509775... (more)
    Room 10 Block C, Ledston Luck Enterprise Park, Leeds, W Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-12-14 ~ 2008-01-25
    CIF 27 - Nominee Secretary → ME
  • 24
    DAVID HILL & SON LIMITED - now
    HS (544) LIMITED
    - 2006-02-08 05681387 06322615... (more)
    The Hart Shaw Building, Europa Link, Sheffield
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2006-02-08
    CIF 58 - Secretary → ME
  • 25
    DEE TEE PLUMBING & HEATING (1991) LIMITED
    02627669
    Suite 44 Duston House, Dunston Road, Chesterfield
    Liquidation Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    CIF 121 - Secretary → ME
  • 26
    DORE AND TOTLEY PROPERTY COMPANY LIMITED - now
    HS (526) LIMITED
    - 2005-07-08 05409268 02767919... (more)
    55 Longford Road Bradway, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ 2005-04-05
    CIF 73 - Secretary → ME
  • 27
    E J MEDIA LIMITED
    05846067
    Unit 7 Church Road, Tarleton, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ 2006-08-01
    CIF 18 - Secretary → ME
  • 28
    ELLIS ASSOCIATES LIMITED
    06496637
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-02-11
    CIF 24 - Nominee Secretary → ME
  • 29
    EROOF LIMITED
    06165167
    The Hart Shaw Building, Europa Link Sheffield, Business Park Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 128 - Secretary → ME
  • 30
    FABRICUS LIMITED
    05231202
    Riverside Business Park, Kirkgate Commercial Centre, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2004-09-14 ~ 2004-09-14
    CIF 85 - Secretary → ME
  • 31
    FIND A SOLUTIONS LIMITED - now
    HS (550) LIMITED
    - 2007-01-05 05786157 05906649... (more)
    77 Sidney Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2006-05-22
    CIF 49 - Secretary → ME
  • 32
    FOUR ASHES AT HOME LTD - now
    HS (588) LIMITED
    - 2016-03-09 06496653 06453424... (more)
    Four Ashes Hall Four Ashes, Enville, Stourbridge, South Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2008-02-07 ~ 2008-02-29
    CIF 25 - Nominee Secretary → ME
  • 33
    FULWOOD RESTAURANTS LIMITED - now
    HS (573) LIMITED
    - 2007-09-07 06322613 06322615... (more)
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ 2007-08-20
    CIF 9 - Secretary → ME
  • 34
    G&J HALL LIMITED - now
    OSL SHELFCO 1 LIMITED - 2015-11-19
    AMK AUTOMOTIVE COMPONENTS LTD - 2013-10-08
    OSL SHELFCO 1 LIMITED - 2007-05-22
    HYDRAIR LIMITED - 2007-03-19
    H S (OSL1) LIMITED
    - 2004-10-13 05192036 00322346... (more)
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2004-07-28 ~ 2004-07-28
    CIF 94 - Secretary → ME
  • 35
    GAINING GROUND LIMITED
    05561763
    The Elms, Doncaster Road, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ 2005-09-15
    CIF 65 - Secretary → ME
  • 36
    GEMCOM (UK) LTD
    05371372
    48 Gleneagles Road, Dinnington, Sheffield
    Active Corporate (3 parents)
    Officer
    2005-02-21 ~ 2005-02-23
    CIF 77 - Secretary → ME
  • 37
    GLENTWORTH CARAVANS (HOLDINGS) LIMITED
    06271236
    Lidget Lane, Thurnscoe, Rotherham
    Active Corporate (6 parents)
    Officer
    2007-06-06 ~ 2007-07-12
    CIF 32 - Secretary → ME
  • 38
    GLITZ4GIRLZ LIMITED
    06150132
    19 Hindburn Close, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-03-13
    CIF 13 - Secretary → ME
  • 39
    GRAFTECH UK LIMITED
    - now 02416749
    UCAR LIMITED
    - 2008-06-30 02416749
    UCAR CARBON LIMITED - 1995-04-03
    C/o The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Active Corporate (22 parents)
    Officer
    2005-09-30 ~ now
    CIF 108 - Secretary → ME
  • 40
    GROUP RIVERSIDE LIMITED
    05193768
    61 Wostenholm Road, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 89 - Secretary → ME
  • 41
    GWEN SMITH BUSINESS SUPPORT SOLUTIONS LIMITED
    06096703
    7 Mair Court, Rotherham
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-02-14
    CIF 16 - Secretary → ME
  • 42
    H S (508) LIMITED
    05141531 05104815... (more)
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ dissolved
    CIF 115 - Secretary → ME
  • 43
    HARRIS AND TAYLOR HOLDINGS LIMITED - now
    H S (523) LIMITED
    - 2005-03-29 05295771 05104812... (more)
    Besson Park, 14-16 Douglas Road, Sheffield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-24 ~ 2005-03-04
    CIF 81 - Secretary → ME
  • 44
    HART, MOSS, COPLEY & CO. LIMITED
    02648040
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2021-09-23 ~ now
    CIF 120 - Secretary → ME
  • 45
    HORIZON FUND MANAGEMENT LIMITED - now
    HS (551) LIMITED
    - 2006-07-04 05765247 05531753... (more)
    Unit 2 Mana House 48 Lordens Hill, Dinnington, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-06-01
    CIF 50 - Secretary → ME
  • 46
    HOUSE 2 HOME MORTGAGES LIMITED
    06067843
    5 Oxclose Park Rise, Halfway, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-11-01
    CIF 33 - Secretary → ME
  • 47
    HS (546) LIMITED
    05703192 05612907... (more)
    76 Tyler Street, Sheffield, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-03-03
    CIF 55 - Secretary → ME
  • 48
    HS (552) LIMITED
    05765248 05846684... (more)
    Unit 20 Riverside Development, Chesterton Road Eastwood, Trading Estate Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-05-23
    CIF 51 - Secretary → ME
  • 49
    HS (553) LIMITED
    05765255 05906696... (more)
    Barber Harrison & Platt, 2 Rutland Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-07-21
    CIF 52 - Secretary → ME
  • 50
    HS (555) LIMITED
    05846664 06544417... (more)
    Royal Chambers, 8-12 Doncaster Gate, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-14 ~ 2006-07-24
    CIF 20 - Secretary → ME
  • 51
    HS (566) LIMITED
    06037753 06509775... (more)
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2007-04-24
    CIF 35 - Secretary → ME
    2009-06-03 ~ 2024-07-31
    CIF 126 - Secretary → ME
  • 52
    HS (582) LIMITED
    06453410 06453424... (more)
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2008-01-07
    CIF 26 - Nominee Secretary → ME
  • 53
    HS (587) LIMITED
    06496657 06453424... (more)
    2 Clement Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-02-07 ~ now
    CIF 106 - Nominee Secretary → ME
  • 54
    HS (592) LIMITED
    06544309 06544417... (more)
    Hart Shaw The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 55
    HS (595) LIMITED
    06544417 06544332... (more)
    199 Middlewood Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-04-28
    CIF 6 - Secretary → ME
  • 56
    HS 2024 LIMITED
    - now 02648036 15977884... (more)
    HART SHAW LIMITED
    - 2024-10-07 02648036 15977884... (more)
    HS 2005 LIMITED - 2008-01-22
    HART SHAW LIMITED - 2005-01-11
    HART SHAWS LIMITED - 1992-02-12
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire
    Active Corporate (8 parents)
    Officer
    2021-09-23 ~ now
    CIF 119 - Secretary → ME
  • 57
    HYDRACON LIMITED
    05519370
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ now
    CIF 101 - Secretary → ME
  • 58
    J J LANDSCAPES LIMITED
    06544204
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 5 - Secretary → ME
  • 59
    J P GLASBY LIMITED
    05166368
    Unit 6a Morthen Road, Thurcroft, Rotherham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-06-30 ~ 2004-06-30
    CIF 95 - Secretary → ME
  • 60
    J S R PRECISION ENGINEERS LIMITED
    05746736
    Unit 4 Woodburn Hill, Sheffield
    Active Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-03-21
    CIF 54 - Secretary → ME
  • 61
    J S R RECRUITMENT LIMITED - now
    HS (567) LIMITED
    - 2007-05-24 06131658 05846684... (more)
    Unit 4 Woodbourn Hill, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2007-05-10
    CIF 14 - Secretary → ME
  • 62
    J WEST ENGINEERING COMPANY LIMITED
    06027128
    Leonard Curtis, 36 Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-12-13 ~ 2006-12-18
    CIF 36 - Secretary → ME
  • 63
    JAFFER PROPERTIES LIMITED - now
    H S (513) LIMITED
    - 2004-11-30 05205397 04129959... (more)
    2 Deepdale Villas, Finchwell Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-08-13 ~ 2004-11-10
    CIF 88 - Secretary → ME
  • 64
    JAMES GOFF (PLUMBING & HEATING SERVICES) LIMITED
    05371362
    373a The Common, Ecclesfield, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2005-02-21 ~ 2005-02-23
    CIF 76 - Secretary → ME
  • 65
    JKF INTERNATIONAL DEVELOPMENTS LIMITED - now
    JKF DEVELOPMENTS LIMITED
    - 2008-05-16 04848299
    7 Park Lane, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ 2007-11-22
    CIF 91 - Secretary → ME
  • 66
    JMS RECYCLING LIMITED
    03805406
    516 Manchester Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-12-07
    CIF 41 - Secretary → ME
  • 67
    JOSEPH BRETT LIMITED
    06271946
    The Old Dairy, Broadfield Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-06-07 ~ 2007-07-26
    CIF 31 - Secretary → ME
  • 68
    L A & J PROPERTIES LIMITED
    05906764
    Unit 1-3 Compass Court Westhorpe, Fields Westthorpe Fields, Roadbusiness Park Killarmarsh, Sheffield
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-08-17
    CIF 46 - Secretary → ME
  • 69
    L JENKINSON LIMITED
    05371402
    784 Chesterfield Road, Sheffield
    Active Corporate (4 parents)
    Officer
    2005-02-21 ~ 2005-02-23
    CIF 78 - Secretary → ME
  • 70
    LOCK FULLER HOLDINGS LIMITED - now
    HS (561) LIMITED
    - 2006-12-29 05970469 05531753... (more)
    7 Brunswick Street, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ 2006-10-20
    CIF 38 - Secretary → ME
  • 71
    LOCKER ENTERPRISES LTD - now
    M L FINANCIAL SERVICES (HOLDINGS) LIMITED
    - 2009-09-02 05409269
    HS (527) LIMITED
    - 2005-07-14 05409269 02767919... (more)
    Woodlands Caravan Park, Harlech, Gwynedd
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ 2005-07-15
    CIF 74 - Secretary → ME
  • 72
    LYNNE'S PANTRY LIMITED - now
    HS (591) LIMITED
    - 2008-05-01 06544253 05531753... (more)
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2008-04-01
    CIF 1 - Secretary → ME
  • 73
    MALTBY INDEPENDENT FUNERAL SERVICE LIMITED
    04988219
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (11 parents)
    Officer
    2006-05-02 ~ 2023-08-25
    CIF 105 - Secretary → ME
  • 74
    MANAGEMENT CUBED LIMITED
    05321533
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-12-29 ~ 2008-10-31
    CIF 79 - Secretary → ME
  • 75
    MARKED EVENTS LIMITED
    06011967
    108 Ranby Road, Sheffield, South Yorks
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2006-12-01
    CIF 3 - Secretary → ME
  • 76
    MATCH NIGHT LIMITED
    06172651
    126 Harcourt Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2007-03-23
    CIF 34 - Secretary → ME
  • 77
    MEADOWHEAD COMMUNITY LEARNING TRUST
    06929638
    Meadowhead Secondary School, Dyche Lane, Sheffield, South Yorkshire
    Active Corporate (24 parents)
    Officer
    2009-06-10 ~ 2022-06-30
    CIF 125 - Secretary → ME
  • 78
    MECHAN GROUP LIMITED - now
    HS (572) LIMITED
    - 2009-06-23 06307605 06322615... (more)
    Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2008-05-16
    CIF 11 - Secretary → ME
  • 79
    MELLOR ASSOCIATES LIMITED - now
    MELLOR LIMITED
    - 2004-12-29 05303877 04819278
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2004-12-03
    CIF 80 - Secretary → ME
  • 80
    MIBELLE LTD - now
    HALLAM BEAUTY LIMITED
    - 2011-01-04 05612912
    HS (539) LIMITED
    - 2005-11-21 05612912 05531753... (more)
    Units 3-5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-11-04 ~ 2005-11-28
    CIF 61 - Secretary → ME
  • 81
    MURPHY COMHIRE LIMITED
    - now 01053180
    MURPHY COMHIRE PLC - 2003-12-05
    COMHIRE PLC - 2001-12-24
    COMHIRE COMMUNICATIONS PLC - 1999-04-19
    CARPHONES COMMUNICATIONS LIMITED - 1994-05-31
    The Greyhound, 822 Attercliffe Road, Sheffield
    Active Corporate (14 parents)
    Officer
    2005-08-01 ~ now
    CIF 109 - Secretary → ME
  • 82
    NICOTRA GEBHARDT LTD.
    - now 00611342
    KILOHEAT LIMITED - 2010-12-23
    Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-06-25 ~ 2024-04-11
    CIF 129 - Secretary → ME
  • 83
    NIGEL TYAS LIMITED
    05256439
    4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (6 parents)
    Officer
    2004-10-12 ~ 2004-10-12
    CIF 84 - Secretary → ME
  • 84
    NTM CONSTRUCTION LIMITED - now
    BROADFIELD CONSTRUCTION LIMITED - 2012-12-12
    PARTY TOWN LIMITED
    - 2011-02-04 05698508
    The Old Dairy, Broadfield Road, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2006-02-06 ~ 2008-04-09
    CIF 57 - Secretary → ME
  • 85
    NUECO GROUP LIMITED
    12116796
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2020-08-03 ~ now
    CIF 124 - Secretary → ME
  • 86
    NUMILL ENGINEERING LIMITED - now
    HS (558) LIMITED
    - 2006-09-27 05906696 05765248... (more)
    Balaclava Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2006-09-13
    CIF 45 - Secretary → ME
  • 87
    OLD DAIRY PROPERTIES LIMITED
    05785265
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-19 ~ 2006-04-21
    CIF 48 - Secretary → ME
  • 88
    ONE TWENTY DEVELOPMENTS LIMITED - now
    H S (512) LIMITED
    - 2004-10-18 05206577 05205397... (more)
    4 The Dell, Sunnyside, Rotherham, England
    Active Corporate (6 parents)
    Officer
    2004-08-16 ~ 2004-10-05
    CIF 86 - Secretary → ME
  • 89
    OWEN SPRINGS LIMITED - now
    CQR SECURITY LIMITED - 2012-12-12
    H S (OSL3) LIMITED
    - 2004-10-13 05192010 00322346... (more)
    C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2004-07-28 ~ 2004-07-28
    CIF 92 - Secretary → ME
  • 90
    PARK VETERINARY HOSPITAL LIMITED - now
    HS (569) LIMITED
    - 2007-08-07 06131670 05612912... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Officer
    2007-02-28 ~ 2007-05-30
    CIF 15 - Secretary → ME
  • 91
    PAUL ARCHER FINANCIAL SERVICES LIMITED
    05526547
    7 The Meadway, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2005-08-05
    CIF 68 - Secretary → ME
  • 92
    PEAK EDGE HOTEL LIMITED - now
    STYLE LEISURE LIMITED
    - 2018-10-14 04016791
    THE LOFT COMPANY (HEATH) LTD - 2001-09-11
    SPEED 8357 LIMITED - 2000-10-19
    Casa 5th Floor, Lockoford Lane, Chesterfield, Derbyshire
    Active Corporate (16 parents)
    Officer
    2006-06-28 ~ 2016-11-17
    CIF 112 - Secretary → ME
  • 93
    PLANNED FUTURES (HOLDINGS) LIMITED
    SC302976
    89 West Regent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2006-06-01
    CIF 22 - Secretary → ME
  • 94
    PLANNED FUTURES LIMITED
    SC302902
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2006-05-24 ~ 2006-06-01
    CIF 23 - Secretary → ME
  • 95
    PUBWATCH LIMITED
    - now 05703211
    HS (549) LIMITED
    - 2006-06-09 05703211 02767919... (more)
    Communications House, Vauxhall Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-02-09 ~ 2010-06-01
    CIF 99 - Secretary → ME
  • 96
    RIGHTMONEY LIMITED
    06306965
    1 Lingfield Close, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2009-05-29
    CIF 12 - Secretary → ME
  • 97
    RIVERSIDE ELECTRICAL CONTROL SERVICES LIMITED
    05192663
    61 Wostenholm Road, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ 2004-07-30
    CIF 90 - Secretary → ME
  • 98
    SHEFFIELD ORTHOPAEDICS LIMITED
    - now 04934207
    COMMERCIAL DYNAMICS LIMITED - 2004-01-07
    The Claremont Hospital, 401 Sandygate Road, Sheffield, South Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2012-06-25
    CIF 97 - Secretary → ME
  • 99
    SHEFFIELD SILVERVAULTS LIMITED
    05624603
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 113 - Secretary → ME
  • 100
    SHOP WATCH RADIO LIMITED
    05909657
    Communications House, Vauxhall Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ 2010-08-29
    CIF 102 - Secretary → ME
  • 101
    SHOPWATCH LTD
    05219893
    Knowle House Attn Nicholson & Co, 4 Norfolk Park Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-01 ~ 2010-04-30
    CIF 30 - Secretary → ME
  • 102
    SIMON MANN LIMITED
    05431594
    138 Langsett Road South, Oughtibridge, Sheffield, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2014-04-30
    CIF 117 - Secretary → ME
  • 103
    SIMPLY SIGNS OF PENISTONE LTD
    05906632
    The Hart Shaw Building, Europa Link Sheffield Business, Park Sheffield
    Active Corporate (4 parents)
    Officer
    2006-08-15 ~ 2006-08-18
    CIF 43 - Secretary → ME
  • 104
    SIS CREATIONS IN JOINERY LIMITED - now
    HS (575) LIMITED
    - 2007-10-15 06360391 06322615... (more)
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ 2007-09-26
    CIF 29 - Secretary → ME
  • 105
    SPECIAL MELTED PRODUCTS LIMITED
    - now 01919677
    ALLEGHENY TECHNOLOGIES LIMITED - 2022-05-12
    ATI SPECIALTY MATERIALS LIMITED - 2018-12-05
    ATI ALLVAC LIMITED - 2015-03-25
    ALLVAC LTD - 2006-04-25
    ALLVAC-SMP LIMITED - 1999-06-01
    SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02
    B & N (NO.139) LIMITED - 1985-09-12
    President Way Works, President Way, Sheffield
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    CIF 118 - Secretary → ME
  • 106
    SPORTWORKS GROUP LIMITED - now
    KICKSTONE RECRUITMENT LTD
    - 2009-03-24 05418643
    Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2005-04-08 ~ 2005-04-12
    CIF 72 - Secretary → ME
  • 107
    STITCH N PRINT LIMITED
    06388276
    Unit 3 Kingfield Works, Woodbourn Road, Sheffield
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ 2012-08-14
    CIF 111 - Secretary → ME
  • 108
    STK LIMITED
    - now 06368161
    STK PROJECTS LIMITED
    - 2018-10-18 06368161
    HS (577) LIMITED
    - 2007-10-23 06368161 06322615... (more)
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ now
    CIF 107 - Nominee Secretary → ME
  • 109
    STYLE MERCHANDISE LIMITED
    - now 05612902
    HS (540) LIMITED
    - 2006-01-12 05612902 05612907... (more)
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2005-11-04 ~ dissolved
    CIF 114 - Secretary → ME
  • 110
    STYLE WORKWEAR LTD.
    - now 02802905
    WISESTATUS LIMITED - 1993-05-26
    Nunnery Drive, Parkway Industrial Estate, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2004-05-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 111
    SUPPORTED HOUSING SERVICES LIMITED
    04360904
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (4 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 112
    SWB STEEL SERVICES (HOLDINGS) LIMITED
    - now 01627736
    S.W.B. STEEL SERVICES LIMITED - 2003-03-11
    KEMPABLE LIMITED - 1983-04-07
    Unit 1 Hodgson House Sunrise Works, Julian Road, Wincobank, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    CIF 130 - Secretary → ME
  • 113
    SWB STEEL SERVICES LIMITED
    - now 04565298 01627736
    CONNECTGRADE LIMITED - 2003-03-11
    Unit 1 Hodgson House Sunrise Works, Julian Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-05 ~ now
    CIF 122 - Secretary → ME
  • 114
    SYNTECA CONSULTING LIMITED
    06359409
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2007-09-03
    CIF 8 - Secretary → ME
  • 115
    THE COLOUR OF HEALTH LIMITED - now
    HS (593) LIMITED
    - 2008-05-15 06544332 06544417... (more)
    Act, Fir Vale Centre, Earl Marshal Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-26 ~ 2008-04-08
    CIF 132 - Secretary → ME
  • 116
    THE FULL EVENT LTD
    05324325
    118 Northfield Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-02 ~ 2007-11-23
    CIF 60 - Secretary → ME
  • 117
    THE SPEAKER'S FRIEND LIMITED
    05759536
    The Hartwith Centre, 2 West Carr Road, Dinnington, Sheffield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2006-03-30
    CIF 53 - Secretary → ME
  • 118
    TNS GROUP OF COMPANIES LIMITED - now
    HS (534) LIMITED
    - 2006-02-17 05531441 05612912... (more)
    Lawrence House, Derby Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-08-09 ~ 2005-09-12
    CIF 66 - Secretary → ME
  • 119
    TOOLMAKERS LTD
    05738012
    2a Thornton Street, Gainsborough, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2006-08-13 ~ 2009-10-01
    CIF 96 - Secretary → ME
  • 120
    TWO WESTS & ELLIOTT LIMITED - now
    HS (579) LIMITED
    - 2007-12-21 06368160 06322615... (more)
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2007-09-11 ~ 2007-11-23
    CIF 28 - Nominee Secretary → ME
  • 121
    UK AERIALS LTD
    05595961
    93 Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2005-10-19
    CIF 63 - Secretary → ME
  • 122
    UNSTOPPABLE SCHOOLS LIMITED - now
    E-CUBED ENTERPRISES LIMITED - 2015-08-25
    SCHOOL RADIO LIMITED - 2011-01-11
    VISIONARY PROPERTIES LIMITED
    - 2006-12-15 05598326
    43a Market Place, Bawtry, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ 2005-10-21
    CIF 62 - Secretary → ME
  • 123
    URBAN POLLINATORS LTD - now
    NS+ LIMITED
    - 2010-11-09 05295785
    H S (524) LIMITED
    - 2005-04-07 05295785 05295771... (more)
    39c Westbourne Road, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-24 ~ 2005-04-11
    CIF 83 - Secretary → ME
  • 124
    VECTOR NETWORKS GROUP LIMITED - now
    HS (556) LIMITED
    - 2006-10-05 05846679 06509775... (more)
    Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-08-07
    CIF 21 - Secretary → ME
  • 125
    VISION C.C.T.V. LIMITED
    - now 02414593
    SURVEILLANCE SERVICES LIMITED - 1995-08-23
    ZOOM CCTV (S. YORKS) LIMITED - 1990-11-27
    The Sheldon, 27 Hill Street, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2009-05-06 ~ 2024-07-31
    CIF 127 - Secretary → ME
  • 126
    WEB PERSONIFIED LIMITED - now
    HS (574) LIMITED
    - 2007-08-16 06322615 05681387... (more)
    70 Clarkehouse Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2007-07-24 ~ 2007-08-15
    CIF 10 - Secretary → ME
  • 127
    WELBURN HOMES LIMITED - now
    SHERMAN MCCOY LIMITED
    - 2019-12-18 05295772
    Unit C4 Centenary Business Park, 150 Little London Road, Sheffield, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    CIF 82 - Secretary → ME
  • 128
    WILDSCAPES COMMUNITY INTEREST COMPANY
    05911369
    37 Stafford Road, Sheffield
    Active Corporate (24 parents)
    Officer
    2006-08-21 ~ 2008-02-01
    CIF 42 - Secretary → ME
  • 129
    WORTLEY SAFETY SERVICES LIMITED
    05499821
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2005-07-07
    CIF 69 - Secretary → ME
  • 130
    YORKSHIRE LIMITED - now
    H S (516) LIMITED
    - 2005-01-21 05206712 04542711... (more)
    64 High Street, Ecclesfield, Sheffield, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-16 ~ 2004-12-08
    CIF 87 - Secretary → ME
  • 131
    YORKSHIRE TAPES AND LABELS LIMITED - now
    HS 602 LIMITED
    - 2010-08-11 07069922 08492459... (more)
    Hart Shaw Building, Europa Link, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-08 ~ 2010-08-05
    CIF 98 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.