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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 22
  • 1
    Watson, Richard Anthony
    Certified Accountant born in March 1957
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Finch, Oliver
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Graham
    Chartered Accountant born in June 1977
    Individual (28 offsprings)
    Officer
    2018-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2004-03-19 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Grayer, Michael David
    Chartered Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Amico, Salvador Insua
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Dawe, Michael John
    Chartered Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2004-04-27 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Milton, Caroline Natalie
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2004-04-27 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Hopkins, Robin Derek
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Massey, Simon James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Pritchard, Stephen Guy
    Chartered Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    2004-04-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Mosby, Andrew
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Linda Louise
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Gosling, David Simon
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    2004-03-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Gale, Terence Malcolm
    Chartered Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Hookway, Andrew Mark
    Chartered Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2023-01-13
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 22
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (123 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANDRINGHAM COMPANY SECRETARIES LIMITED

Period: 2004-03-19 ~ now
Company number: 05079271
Registered name
SANDRINGHAM COMPANY SECRETARIES LIMITED - now
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
    2nd Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years). 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
    1st 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 92
  • 1
    35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
    05209009
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-03 ~ 2006-02-22
    CIF 66 - Secretary → ME
  • 2
    35-37 CRANLEY GARDENS LIMITED
    05137735
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-03-03 ~ 2005-06-20
    CIF 65 - Secretary → ME
  • 3
    ACOLOCA LIMITED
    05224283
    Bowden Rise Pangbourne, Yattendon Road, Reading
    Active Corporate (3 parents)
    Officer
    2004-09-07 ~ 2010-03-31
    CIF 69 - Secretary → ME
  • 4
    ADVANCED DATA NETWORKS LIMITED
    06454884
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2010-10-01
    CIF 74 - Secretary → ME
  • 5
    ADVANCED DATA TECHNOLOGIES LIMITED
    06454796
    Forum 3 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2010-02-26
    CIF 84 - Secretary → ME
  • 6
    AMG PRODUCTION LIMITED
    04648292
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 7
    ANCHORSTONE SERVICES LIMITED
    03289695
    Acre House 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    2004-12-06 ~ 2009-08-20
    CIF 68 - Secretary → ME
  • 8
    ASSET SECURITY AND PROTECTION LIMITED
    05535975
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-28 ~ 2011-09-30
    CIF 75 - Secretary → ME
  • 9
    B1 OFFICES LIMITED
    05865800
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    BELDIS UK LIMITED
    05617681
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 76 - Secretary → ME
  • 11
    BONDNEWS LIMITED
    05773854
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    CIF 33 - Secretary → ME
  • 12
    BUKIT SEMBAWANG RUBBER COMPANY,LIMITED
    00113122
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 89 - Secretary → ME
  • 13
    CAPE COD CONSULTING LIMITED
    07400319
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ 2011-12-31
    CIF 47 - Secretary → ME
  • 14
    CLIPPER IT SERVICES LIMITED
    06451516
    St. Annes Send Hill, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2007-12-12 ~ now
    CIF 7 - Secretary → ME
  • 15
    COELAND LIMITED
    - now 04913099
    IBIS (850) LIMITED - 2003-12-18
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ dissolved
    CIF 77 - Secretary → ME
  • 16
    CONNECTED DISK LIMITED
    04185885
    56 Ashleigh Avenue, Egham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-04 ~ 2008-11-01
    CIF 55 - Secretary → ME
  • 17
    CONNECTIVE 1 LIMITED
    06019059
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ 2009-11-11
    CIF 53 - Secretary → ME
  • 18
    CONNECTIVE ENERGY LIMITED
    - now 05673978
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ 2009-11-09
    CIF 54 - Secretary → ME
  • 19
    CUBE MANAGEMENT SOLUTIONS LIMITED
    06916182
    Office 4 8-9 Rodney Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2011-11-04 ~ 2012-07-24
    CIF 92 - Secretary → ME
  • 20
    CURA MAINTENANCE (SOUTHERN) LIMITED - now
    ENCORE MANAGEMENT SOLUTIONS LIMITED
    - 2012-02-24 07310675
    Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-02-22
    CIF 48 - Secretary → ME
  • 21
    DATAVENUE LIMITED
    04883596
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 85 - Secretary → ME
  • 22
    DECOUVERT LIMITED - now
    MICHAEL COVER ADR LIMITED
    - 2019-05-28 06345672
    137 Station Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ 2013-11-06
    CIF 40 - Secretary → ME
  • 23
    DIESEL GAS TECHNOLOGY LIMITED
    - now 06845481
    PRINS AUTOGAS UK LIMITED
    - 2014-12-10 06845481
    Cvr Global Llp 5 Prospect House, Meridian Cross, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 51 - Secretary → ME
  • 24
    DIESELGAS LIMITED
    - now 07468100
    THE BEST GAS COMPANY LIMITED
    - 2012-11-27 07468100
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 46 - Secretary → ME
  • 25
    DOYMA UK LIMITED
    06443963
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-12-04 ~ now
    CIF 73 - Secretary → ME
  • 26
    E-NIK LIMITED
    05124037
    73 Silverdale Gardens, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2012-03-31
    CIF 5 - Secretary → ME
  • 27
    EAST COAST SHELLFISH LIMITED
    04583311
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    EBURY MASS PAYMENTS HOLDCO LIMITED - now
    FRONTIERPAY INTERNATIONAL GROUP LIMITED
    - 2020-05-04 10834621
    Fourth Floor, 80-100 Victoria Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2020-01-07
    CIF 82 - Secretary → ME
  • 29
    EBURY MASS PAYMENTS LIMITED - now
    FRONTIERPAY LIMITED
    - 2020-05-04 07061945
    THE FX FIRM LIMITED - 2017-01-03
    Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, England
    Active Corporate (14 parents)
    Officer
    2017-10-04 ~ 2020-01-07
    CIF 81 - Secretary → ME
  • 30
    ELECTRICAL EXPERTS LIMITED
    05600725
    9 St. Georges Yard, Castle Street, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2008-10-16
    CIF 58 - Secretary → ME
  • 31
    ELECTRONIC INTELLIGENCE LIMITED
    04301920
    S B C House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2008-04-06
    CIF 64 - Secretary → ME
  • 32
    ELKINGTON & PARTNERS LIMITED
    03477558
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    F4L 2010 LIMITED - now
    FITNESS 4 LESS LIMITED
    - 2010-12-01 06304381 11316447... (more)
    East Court Jubilee Road, Finchampstead, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-09-25
    CIF 10 - Secretary → ME
  • 34
    FELDHAUS UK LIMITED
    05825450
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-14 ~ 2009-10-08
    CIF 2 - Secretary → ME
  • 35
    GEEMF III GP LIMITED
    06042697
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ now
    CIF 72 - Secretary → ME
  • 36
    GOODWYNS LIMITED
    - now 03560825 04273906
    MULBERRY PARK LIMITED - 2007-03-19
    LISTPASS LIMITED - 1998-06-22
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-01 ~ now
    CIF 31 - Secretary → ME
  • 37
    GXL CAPITAL LIMITED
    - now 02791361
    SBJ MANAGEMENT SERVICES LIMITED
    - 2008-06-30 02791361
    TRUNKFIX LIMITED - 1993-03-29
    1 Church Street, Wadhurst, England
    Active Corporate (8 parents)
    Officer
    2008-06-25 ~ 2011-09-05
    CIF 9 - Secretary → ME
  • 38
    HDMK LIMITED
    - now 06853546
    LIMA GAS LIMITED
    - 2016-01-21 06853546
    LIMA AUTOGAS FUELS LIMITED
    - 2010-05-07 06853546
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 39
    HIGHLAMP HOLDINGS LIMITED
    09407147
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 40
    HIGHLAMP LIMITED
    03162590
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 41
    HOTELZON RESOTEL LIMITED
    - now 02139277
    RES-O-TEL LIMITED
    - 2005-09-28 02139277
    Parkshot House 5 Kew Road, Kew Road, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2006-01-11
    CIF 61 - Secretary → ME
  • 42
    INMEDIUS LTD.
    05177414
    1st Floor Building 1, Albany Place, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-08-24 ~ 2012-10-22
    CIF 20 - Secretary → ME
  • 43
    INTERPROP LIMITED
    - now 03458568
    RIVERFLOWS LIMITED - 1998-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-01 ~ 2017-06-07
    CIF 17 - Secretary → ME
  • 44
    IT SUPPORT DESK LIMITED
    04305288
    Unit 14 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (11 parents)
    Officer
    2004-06-14 ~ 2008-12-09
    CIF 70 - Secretary → ME
  • 45
    JBA EUROPE LIMITED
    07941480
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 46
    KANVASS LIMITED
    09642975
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-08-18
    CIF 43 - Secretary → ME
  • 47
    KATALISYS LIMITED
    04050821
    3 Draymans Croft, Bicester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ 2016-12-22
    CIF 83 - Secretary → ME
  • 48
    LIMA AUTOGAS SYSTEMS LIMITED
    - now 06454903
    LIME AUTOGAS SYSTEMS LIMITED
    - 2008-04-23 06454903
    GREEN AUTOGAS SYSTEMS LIMITED - 2008-04-02
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 49
    MAYPOLE DEVELOPMENTS LIMITED
    - now 00383885
    GROWER PUBLICATIONS LIMITED - 1993-06-03
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2008-09-30
    CIF 63 - Secretary → ME
  • 50
    MEDINA COURT RESIDENTS COMPANY LIMITED
    01229298
    Flat 10 Marine Parade West, Lee-on-the-solent, England
    Active Corporate (23 parents)
    Officer
    2012-01-01 ~ 2021-05-20
    CIF 87 - Secretary → ME
  • 51
    MIKSU LIMITED
    - now 10179387
    FAST FORWARD FREIGHT & LOGISTICS LTD
    - 2016-09-09 10179387
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    CIF 14 - Director → ME
  • 52
    MOBSYS LIMITED
    05991702
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 53
    MONKEY PUZZLE RIBS LIMITED
    - now 05666922
    THE PERSONAL CANVAS COMPANY LIMITED - 2006-06-19
    EASTERNTRADE LIMITED - 2006-01-27
    198 Sea Front, Hayling Island, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ 2011-05-12
    CIF 39 - Secretary → ME
  • 54
    MULBERRY PARK LIMITED
    - now 04273906 03560825
    GOODWYNS LIMITED - 2007-03-19
    PAINTSKY LIMITED - 2001-09-13
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    MY FREIGHT LIMITED
    05497321
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2008-07-13 ~ 2013-02-28
    CIF 38 - Secretary → ME
  • 56
    MYRIAD OPTIMA LIMITED
    05634548
    3 Chiltern Works Chiltern Drive, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2007-11-22
    CIF 8 - Secretary → ME
  • 57
    OAKDALE LAMBERT LIMITED - now
    OPUS COMMODITIES LIMITED
    - 2009-11-26 06491487
    Belmont House, Station Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-06-19
    CIF 1 - Secretary → ME
  • 58
    OAKWOOD HILL MANAGEMENT COMPANY LIMITED
    05112402
    Orchard House, High Street, Kingston Blount, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 79 - Secretary → ME
  • 59
    ON-LINE BRICKWORK LIMITED
    07086711
    Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-07-08 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 60
    OVERDEAN ASSOCIATES LIMITED
    05832912
    82 The Maultway, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-03-31
    CIF 3 - Secretary → ME
  • 61
    PHILIP ROSE LIMITED
    03173253
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-01 ~ now
    CIF 52 - Secretary → ME
  • 62
    PROPERTYANSWERS4U.COM LIMITED
    06946444
    Ashcombe House, 5 The Cresent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 63
    QUOMODUS LIMITED
    02429877
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-18 ~ now
    CIF 35 - Secretary → ME
  • 64
    REEFSAIL LIMITED
    03361550
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ 2019-08-02
    CIF 16 - Secretary → ME
  • 65
    REY PROPERTY LIMITED
    04392169
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 66
    RHODIC HOLDINGS LIMITED
    - now 03502565
    DOWN PRINT LIMITED - 1998-04-17
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2017-06-07
    CIF 26 - Secretary → ME
  • 67
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-06-26 ~ now
    CIF 50 - Secretary → ME
  • 68
    ROSTRON ELECTRONICS LIMITED
    - now 05465826
    TRAINORDER LIMITED - 2005-12-21
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 69
    S J LANDSCAPING LIMITED - now
    SJ GARDENS LIMITED
    - 2023-02-28 04668630
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-12-04 ~ 2008-05-29
    CIF 56 - Secretary → ME
  • 70
    SACEF GP LIMITED
    06819282
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-13 ~ now
    CIF 36 - Secretary → ME
  • 71
    SEVENOAKS COUNTRY HOMES LIMITED
    06304742
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2009-07-14
    CIF 11 - Secretary → ME
  • 72
    SHUWARI LTD - now
    TOURNERBURY HOLDINGS LIMITED
    - 2023-07-28 05564847
    PROTECTOR RIBS LIMITED - 2006-07-03
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2010-01-26 ~ 2011-05-12
    CIF 78 - Secretary → ME
  • 73
    SIDMOUTH NURSING HOME LTD
    06912473
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-21 ~ 2023-04-26
    CIF 25 - Secretary → ME
  • 74
    SIMON HEGELE LOGISTICS AND SERVICE LIMITED
    05320609
    Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2005-12-23 ~ 2007-06-20
    CIF 57 - Secretary → ME
  • 75
    SINGAPORE UNITED RUBBER PLANTATIONS LIMITED
    00115099
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 76
    SOF LIMITED
    - now 03356546
    SOF, LIMITED - 2017-04-13
    SOLDIER OF FORTUNE LIMITED - 1999-05-18
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 49 - Secretary → ME
  • 77
    SOLUTION STUDIOS LIMITED
    05518113
    37 Teversham Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ 2006-10-17
    CIF 62 - Secretary → ME
  • 78
    SOUTHERN AGRICULTURE (2005) LIMITED
    - now 05595230 07695286
    SOUTHERN AGRICULTURE LIMITED - 2011-07-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 79
    SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
    - now 01191501 01241035... (more)
    PETROSWEDE U.K. LIMITED - 2008-06-18
    Lynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-10-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 80
    THAMESIDE (STAINES) MANAGEMENT COMPANY LIMITED
    00989654
    21 Church Street, Staines-upon-thames, England
    Active Corporate (39 parents)
    Officer
    2007-12-04 ~ 2022-08-15
    CIF 13 - Secretary → ME
  • 81
    THE INFORMATION CONSULTING SERVICES LIMITED
    - now 06616196
    M & R SOLUTIONS LIMITED - 2009-05-15
    11 The Courtyard, Eastern Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-22 ~ 2010-12-01
    CIF 19 - Secretary → ME
  • 82
    TOSH AIR LIMITED
    06541619
    Ashcombe House, 5 The Cresent, Leatherhead, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2011-09-05
    CIF 6 - Secretary → ME
  • 83
    TRIGON LIMITED
    - now 04989824
    TRIGON CONSULTANCY LIMITED - 2005-12-20
    Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ 2010-11-02
    CIF 4 - Secretary → ME
  • 84
    WALKSIN LIMITED
    00872838
    Four Oaks, Park Drive, Bargoed, Wales
    Active Corporate (8 parents)
    Officer
    2012-09-29 ~ 2018-09-29
    CIF 88 - Secretary → ME
  • 85
    WALLTECH CONSTRUCTION PLC
    08264686
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ 2012-10-23
    CIF 45 - Secretary → ME
  • 86
    WBR MANAGEMENT LIMITED
    06441953
    Heathrow Business Park, 65 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 87
    WDS BIO-RESONANCE LIMITED
    05554826
    Lucies Farm, 23 Colletts Green Road, Powick, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-12-17
    CIF 59 - Secretary → ME
  • 88
    WDS GLOBAL GROUP LIMITED
    05555443
    Lucies Farm, 23 Colletts Green Road, Powick, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2009-12-17
    CIF 60 - Secretary → ME
  • 89
    WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION
    06481437
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 90
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-09-20 ~ 2019-12-06
    CIF 80 - Secretary → ME
  • 91
    YUKONSTRADE SERVICES LIMITED
    06019128
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ 2013-08-29
    CIF 23 - Secretary → ME
  • 92
    YUPUS YUPUS LIMITED
    03484846
    2 Redwoods, Redwoods, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-05 ~ 2009-01-10
    CIF 67 - Secretary → ME

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