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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 7
  • 1
    Milton, Caroline Natalie
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Oliver
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Robin Derek
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mosby, Andrew
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Massey, Simon James
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gosling, David Simon
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, 95 Gresham Street, London, England
    Active Corporate (82 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Watson, Richard Anthony
    Certified Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Seddon, Graham
    Chartered Accountant born in June 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Amico, Salvador Insua
    Chartered Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Gibbons, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Grayer, Michael David
    Chartered Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Dawe, Michael John
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Pritchard, Stephen Guy
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Richardson, Linda Louise
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Gale, Terence Malcolm
    Chartered Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Hookway, Andrew Mark
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2023-01-13
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDRINGHAM COMPANY SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • SANDRINGHAM COMPANY SECRETARIES LIMITED
    Info
    Registered number 05079271
    icon of address2nd Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SANDRINGHAM COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    CIF 1 CIF 2
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 2
    icon of addressCentrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressCentrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    CIF 76 - Secretary → ME
  • 4
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,936,766 GBP2024-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 33 - Secretary → ME
  • 5
    icon of addressLynton House 7-12, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 6
    icon of addressSt. Annes Send Hill, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ now
    CIF 7 - Secretary → ME
  • 7
    IBIS (850) LIMITED - 2003-12-18
    icon of addressCentrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    255,463 GBP2016-12-31
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    CIF 77 - Secretary → ME
  • 8
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 85 - Secretary → ME
  • 9
    PRINS AUTOGAS UK LIMITED - 2014-12-10
    icon of addressCvr Global Llp 5 Prospect House, Meridian Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 51 - Secretary → ME
  • 10
    THE BEST GAS COMPANY LIMITED - 2012-11-27
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 11
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    icon of calendar 2007-12-04 ~ now
    CIF 73 - Secretary → ME
  • 12
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,718 GBP2022-11-30
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,252 GBP2024-12-31
    Officer
    icon of calendar 2007-01-05 ~ now
    CIF 72 - Secretary → ME
  • 15
    MULBERRY PARK LIMITED - 2007-03-19
    LISTPASS LIMITED - 1998-06-22
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,011,989 GBP2024-03-31
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 31 - Secretary → ME
  • 16
    LIMA AUTOGAS FUELS LIMITED - 2010-05-07
    LIMA GAS LIMITED - 2016-01-21
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 19
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 20
    LIME AUTOGAS SYSTEMS LIMITED - 2008-04-23
    GREEN AUTOGAS SYSTEMS LIMITED - 2008-04-02
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 21
    FAST FORWARD FREIGHT & LOGISTICS LTD - 2016-09-09
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    CIF 14 - Director → ME
  • 22
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 23
    PAINTSKY LIMITED - 2001-09-13
    GOODWYNS LIMITED - 2007-03-19
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    icon of addressOrchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 25
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 52 - Secretary → ME
  • 26
    icon of addressAshcombe House, 5 The Cresent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -246,512 GBP2024-12-31
    Officer
    icon of calendar 2012-09-18 ~ now
    CIF 35 - Secretary → ME
  • 28
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    657,701 GBP2017-12-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    BARLEYSTREET LIMITED - 1993-10-18
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-06-26 ~ now
    CIF 50 - Secretary → ME
  • 30
    TRAINORDER LIMITED - 2005-12-21
    icon of addressLynton House 7-12, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -731,702 GBP2018-12-31
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 31
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -113,007 GBP2024-12-31
    Officer
    icon of calendar 2009-02-13 ~ now
    CIF 36 - Secretary → ME
  • 32
    icon of addressLynton House 7-12, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 33
    SOF, LIMITED - 2017-04-13
    SOLDIER OF FORTUNE LIMITED - 1999-05-18
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,823,790 GBP2024-04-05
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 49 - Secretary → ME
  • 34
    SOUTHERN AGRICULTURE LIMITED - 2011-07-28
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -120,311 GBP2018-03-31
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 35
    PETROSWEDE U.K. LIMITED - 2008-06-18
    icon of addressLynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 36
    icon of addressHeathrow Business Park, 65 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 37
    icon of addressHeathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 55
  • 1
    icon of addressC/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,280 GBP2021-12-31
    Officer
    icon of calendar 2005-03-03 ~ 2006-02-22
    CIF 66 - Secretary → ME
  • 2
    icon of address10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    icon of calendar 2005-03-03 ~ 2005-06-20
    CIF 65 - Secretary → ME
  • 3
    icon of addressBowden Rise Pangbourne, Yattendon Road, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    -23,536 GBP2024-09-30
    Officer
    icon of calendar 2004-09-07 ~ 2010-03-31
    CIF 69 - Secretary → ME
  • 4
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    205,376 GBP2015-06-30
    Officer
    icon of calendar 2007-12-17 ~ 2010-10-01
    CIF 74 - Secretary → ME
  • 5
    icon of addressForum 3 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -79,594 GBP2024-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2010-02-26
    CIF 84 - Secretary → ME
  • 6
    icon of addressAcre House 11-15 William Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -636,764 GBP2024-10-31
    Officer
    icon of calendar 2004-12-06 ~ 2009-08-20
    CIF 68 - Secretary → ME
  • 7
    icon of address32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2011-09-30
    CIF 75 - Secretary → ME
  • 8
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2011-12-31
    CIF 47 - Secretary → ME
  • 9
    icon of address56 Ashleigh Avenue, Egham
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,245 GBP2021-03-31
    Officer
    icon of calendar 2006-12-04 ~ 2008-11-01
    CIF 56 - Secretary → ME
  • 10
    icon of address3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ 2009-11-11
    CIF 53 - Secretary → ME
  • 11
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    icon of address3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2009-11-09
    CIF 54 - Secretary → ME
  • 12
    icon of addressOffice 4 8-9 Rodney Road, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,038 GBP2025-03-31
    Officer
    icon of calendar 2011-11-04 ~ 2012-07-24
    CIF 92 - Secretary → ME
  • 13
    ENCORE MANAGEMENT SOLUTIONS LIMITED - 2012-02-24
    icon of addressMenzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2012-02-22
    CIF 48 - Secretary → ME
  • 14
    MICHAEL COVER ADR LIMITED - 2019-05-28
    icon of address137 Station Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,658 GBP2024-08-31
    Officer
    icon of calendar 2009-10-27 ~ 2013-11-06
    CIF 40 - Secretary → ME
  • 15
    icon of address73 Silverdale Gardens, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-09 ~ 2012-03-31
    CIF 5 - Secretary → ME
  • 16
    FRONTIERPAY INTERNATIONAL GROUP LIMITED - 2020-05-04
    icon of addressFourth Floor, 80-100 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,295 GBP2019-03-31
    Officer
    icon of calendar 2017-10-04 ~ 2020-01-07
    CIF 82 - Secretary → ME
  • 17
    THE FX FIRM LIMITED - 2017-01-03
    FRONTIERPAY LIMITED - 2020-05-04
    icon of addressFourth Floor, 80-100 Victoria Street, Cardinal Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,215,948 GBP2019-03-31
    Officer
    icon of calendar 2017-10-04 ~ 2020-01-07
    CIF 81 - Secretary → ME
  • 18
    icon of address9 St. Georges Yard, Castle Street, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-10-16
    CIF 58 - Secretary → ME
  • 19
    icon of addressS B C House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-04 ~ 2008-04-06
    CIF 64 - Secretary → ME
  • 20
    FITNESS 4 LESS LIMITED - 2010-12-01
    icon of addressEast Court Jubilee Road, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-28
    Officer
    icon of calendar 2007-07-06 ~ 2008-09-25
    CIF 10 - Secretary → ME
  • 21
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -155,642 GBP2024-12-31
    Officer
    icon of calendar 2007-09-14 ~ 2009-10-08
    CIF 2 - Secretary → ME
  • 22
    TRUNKFIX LIMITED - 1993-03-29
    SBJ MANAGEMENT SERVICES LIMITED - 2008-06-30
    icon of address1 Church Street, Wadhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,035,648 GBP2024-06-30
    Officer
    icon of calendar 2008-06-25 ~ 2011-09-05
    CIF 9 - Secretary → ME
  • 23
    RES-O-TEL LIMITED - 2005-09-28
    icon of addressParkshot House 5 Kew Road, Kew Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-01-11
    CIF 61 - Secretary → ME
  • 24
    icon of address1st Floor Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-24 ~ 2012-10-22
    CIF 20 - Secretary → ME
  • 25
    RIVERFLOWS LIMITED - 1998-03-06
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    747,776 GBP2016-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2017-06-07
    CIF 17 - Secretary → ME
  • 26
    icon of addressUnit 14 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,040,119 GBP2023-12-31
    Officer
    icon of calendar 2004-06-14 ~ 2008-12-09
    CIF 70 - Secretary → ME
  • 27
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    431 GBP2016-06-30
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-18
    CIF 43 - Secretary → ME
  • 28
    icon of address3 Draymans Croft, Bicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,970 GBP2024-09-30
    Officer
    icon of calendar 2007-09-01 ~ 2016-12-22
    CIF 83 - Secretary → ME
  • 29
    GROWER PUBLICATIONS LIMITED - 1993-06-03
    icon of addressSilke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-09-30
    CIF 63 - Secretary → ME
  • 30
    icon of addressFlat 10 Marine Parade West, Lee-on-the-solent, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,510 GBP2025-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2021-05-20
    CIF 87 - Secretary → ME
  • 31
    THE PERSONAL CANVAS COMPANY LIMITED - 2006-06-19
    EASTERNTRADE LIMITED - 2006-01-27
    icon of address198 Sea Front, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ 2011-05-12
    CIF 39 - Secretary → ME
  • 32
    icon of address2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-13 ~ 2013-02-28
    CIF 38 - Secretary → ME
  • 33
    icon of address3 Chiltern Works Chiltern Drive, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2007-11-22
    CIF 8 - Secretary → ME
  • 34
    OPUS COMMODITIES LIMITED - 2009-11-26
    icon of addressBelmont House, Station Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-06-19
    CIF 1 - Secretary → ME
  • 35
    icon of addressRedbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,429 GBP2024-12-31
    Officer
    icon of calendar 2010-07-08 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 36
    icon of address82 The Maultway, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -110,832 GBP2024-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2012-03-31
    CIF 3 - Secretary → ME
  • 37
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,723 GBP2019-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2019-08-02
    CIF 16 - Secretary → ME
  • 38
    DOWN PRINT LIMITED - 1998-04-17
    icon of addressCentrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    487,210 GBP2019-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2017-06-07
    CIF 26 - Secretary → ME
  • 39
    SJ GARDENS LIMITED - 2023-02-28
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    82,345 GBP2024-02-29
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-29
    CIF 55 - Secretary → ME
  • 40
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2009-07-14
    CIF 11 - Secretary → ME
  • 41
    TOURNERBURY HOLDINGS LIMITED - 2023-07-28
    PROTECTOR RIBS LIMITED - 2006-07-03
    icon of address64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,023 GBP2020-08-31
    Officer
    icon of calendar 2010-01-26 ~ 2011-05-12
    CIF 78 - Secretary → ME
  • 42
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,771 GBP2024-03-31
    Officer
    icon of calendar 2012-05-21 ~ 2023-04-26
    CIF 25 - Secretary → ME
  • 43
    icon of addressDq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,935 GBP2024-12-31
    Officer
    icon of calendar 2005-12-23 ~ 2007-06-20
    CIF 57 - Secretary → ME
  • 44
    icon of address37 Teversham Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-10-17
    CIF 62 - Secretary → ME
  • 45
    icon of address21 Church Street, Staines-upon-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    177,852 GBP2024-06-30
    Officer
    icon of calendar 2007-12-04 ~ 2022-08-15
    CIF 13 - Secretary → ME
  • 46
    M & R SOLUTIONS LIMITED - 2009-05-15
    icon of address11 The Courtyard, Eastern Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2010-12-01
    CIF 19 - Secretary → ME
  • 47
    icon of addressAshcombe House, 5 The Cresent, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-08 ~ 2011-09-05
    CIF 6 - Secretary → ME
  • 48
    TRIGON CONSULTANCY LIMITED - 2005-12-20
    icon of addressStable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2010-11-02
    CIF 4 - Secretary → ME
  • 49
    icon of addressFour Oaks, Park Drive, Bargoed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,244,113 GBP2024-12-31
    Officer
    icon of calendar 2012-09-29 ~ 2018-09-29
    CIF 88 - Secretary → ME
  • 50
    icon of address1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ 2012-10-23
    CIF 45 - Secretary → ME
  • 51
    icon of addressLucies Farm, 23 Colletts Green Road, Powick, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2009-12-17
    CIF 59 - Secretary → ME
  • 52
    icon of addressLucies Farm, 23 Colletts Green Road, Powick, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2009-12-17
    CIF 60 - Secretary → ME
  • 53
    GS LOCKSMITHS LIMITED - 1984-12-10
    W O T LOCKSMITHS LIMITED - 2004-07-05
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    icon of calendar 2004-09-20 ~ 2019-12-06
    CIF 80 - Secretary → ME
  • 54
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2013-08-29
    CIF 23 - Secretary → ME
  • 55
    icon of address2 Redwoods, Redwoods, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-05 ~ 2009-01-10
    CIF 67 - Secretary → ME

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