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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 10
  • 1
    Ashfield, Mark
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Susan Linda
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Farren, Andrew Brian
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2007-06-30 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Roberts, Steven John
    Sign Writer born in April 1955
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Herniman, Helen Rachel
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 7
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (48 offsprings)
    Officer
    2005-01-31 ~ 2021-07-01
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Individual (48 offsprings)
    Officer
    2005-05-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    HB&O LTD
    - now 05096463 07403187... (more)
    HARRISON BEALE & OWEN LIMITED - 2025-03-05 05096463
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (18 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Period: 2004-11-18 ~ now
Company number: 05087775
Registered names
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED - now
S ROBERTS LIMITED - 2004-11-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    Info
    S ROBERTS LIMITED - 2004-11-18
    Registered number 05087775
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    15, Queens Road, Coventry, West Midlands, CV1 3DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 111
  • 1
    02528061 LIMITED - now
    - 1995-08-08~1995-11-01 - - 1995-08-08~1995-11-01
    - 1990-08-06~1995-08-08 - - 1990-08-06~1995-08-08
    30 St Pauls Square, Birmingham, West Midlands
    Liquidation Corporate (9 parents)
    Officer
    2008-12-03 ~ now
    CIF 112 - Secretary → ME
  • 2
    360 COMMERCIAL DESIGN LIMITED
    - now 05306154
    360 COMMERCIAL INTERIORS LIMITED
    - 2008-04-22 05306154 OC337429
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2008-05-17
    CIF 44 - Secretary → ME
  • 3
    A BAG OF GOODIES LIMITED
    06345537
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 70 - Secretary → ME
  • 4
    ADVANCED EYE DIAGNOSTICS LIMITED
    - now 06025145
    ADVANCED EYE DIOGNOSTICS LIMITED - 2006-12-19
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-02-28 ~ 2007-02-28
    CIF 16 - Secretary → ME
  • 5
    ALLDESIGN LIMITED
    04989032
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 6
    AQUATREAT ENVIRONMENTAL ENGINEERING LIMITED
    04675334
    Unit 9, 1st Floor Colecraft Building, Southam Road, Long Itchington, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 7
    ATHENA ARTS LIMITED
    06831786
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 8
    BEAUTY IN HARMONY LIMITED
    - now 05611090
    BEAUTY INHARMONY LIMITED
    - 2007-01-24 05611090
    ENVY SOLUTIONS LIMITED
    - 2006-08-16 05611090
    Unit 25 Lynchgate Road, Cannon Park Shopping Centre, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2007-05-31
    CIF 40 - Secretary → ME
  • 9
    BELLE SANTE INTERNATIONAL LIMITED
    04586267
    Unit A Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    BIO2CLINIC LIMITED
    04996354
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 114 - Secretary → ME
  • 11
    BLENHEIM CARS LIMITED - now
    VEYRON CARS LIMITED
    - 2008-12-11 06124433
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-09-17
    CIF 17 - Secretary → ME
  • 12
    BLUNDELEON PROPERTIES LIMITED
    05942918
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    BLYTHE VALLEY (CHELTENHAM) LIMITED
    - now 06057089
    BLYTHE VALLEY HOMES (DIGBETH) LIMITED
    - 2008-05-15 06057089
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    BLYTHE VALLEY (HOLDINGS) LIMITED
    05773410
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Dissolved Corporate (6 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 79 - Secretary → ME
  • 15
    BLYTHE VALLEY DEVELOPMENTS LTD
    05671182
    Highdown House, 11 Highdown Road, Sydenaham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    BLYTHE VALLEY HOMES LIMITED
    05666554
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    C J D ENTERTAINMENT LIMITED
    04650711
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 82 - Secretary → ME
  • 18
    C2 DESIGN & BUILD LIMITED
    06425838
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-17 ~ 2008-10-31
    CIF 9 - Secretary → ME
  • 19
    CANVAS PRINTS LIMITED
    06001247
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    CARISMA LIMITED
    03163121
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 21
    CHAMBERLAINS SECURITY (WARWICKSHIRE) LTD
    06477375
    Chamberlain House, 204 Spon Lane, West Bromwich, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2009-02-17
    CIF 5 - Secretary → ME
  • 22
    CHAMBERLAINS SECURITY (WEST MIDLANDS) LTD
    06477383
    Chamberlain House, 204 Spon Lane, West Bromwich, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2009-02-17
    CIF 6 - Secretary → ME
  • 23
    CHAMBERLAINS SECURITY FRANCHISE LIMITED
    06356356
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    CHAMBERLAINS SECURITY LTD
    05133218
    C/o Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-11-23 ~ dissolved
    CIF 45 - Secretary → ME
  • 25
    COVENTRY TUBES LIMITED
    04107528
    C/o Mardale Pipes Plus Ltd, Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-08 ~ 2005-04-27
    CIF 53 - Secretary → ME
  • 26
    DAVID A LEE LIMITED
    05214021
    15 Maplebeck Close, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2007-09-05
    CIF 47 - Secretary → ME
  • 27
    DBM (COVENTRY) LIMITED
    04968528
    Units 7 & 8 Amphion Business Park, Silverstone Drive, Coventry, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2009-06-02
    CIF 48 - Secretary → ME
  • 28
    DCP CONTRACTS LTD - now
    F M PLANT LIMITED
    - 2013-09-02 06004529
    Cvr Global Llp 5 Prospect House Meridans Cross, Ocean Way, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2006-11-25 ~ 2012-07-20
    CIF 78 - Secretary → ME
  • 29
    DELTA FOOD SYSTEMS LIMITED
    05346731
    No 1 Works, Althorpe Street Althorpe Industrial Estate, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-11-30 ~ 2012-07-26
    CIF 84 - Secretary → ME
  • 30
    DIRECT SALES GROUP LIMITED
    - now 03841281
    HAMILTON PROPERTY ASSOCIATES LIMITED - 2002-07-09
    USP DIRECT SALES LIMITED - 2000-04-06
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 31
    EASTERN EYE (LICHFIELD) LIMITED
    04222760
    31 The Friary, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-05-25 ~ 2008-10-08
    CIF 58 - Secretary → ME
  • 32
    ELECTRICAL ENGINEERING SERVICES CBT LTD
    05404331
    24 Wood Street, Bedworth, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ 2010-06-30
    CIF 33 - Secretary → ME
  • 33
    EMKA (U.K.) LIMITED
    - now 01885133
    SHIREQUAD LIMITED - 1985-04-09
    Patricia House, Bodmin Road, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    2005-04-15 ~ 2006-02-16
    CIF 42 - Secretary → ME
  • 34
    ENGINEERING ENTERPRISES CO. (UK) LIMITED
    - now 07137153
    ELECTRICAL ENTERPRISES CO. (UK) LIMITED - 2010-02-03
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2010-02-08 ~ now
    CIF 95 - Secretary → ME
  • 35
    ENVIRONMENTAL CONNECTIONS LIMITED
    04457404
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 36
    EQUINOX LICENSING LIMITED
    - now 05900726
    EQUINOX PROPERTY MANAGEMENT LIMITED
    - 2007-12-13 05900726
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2008-11-16
    CIF 29 - Secretary → ME
  • 37
    EXCEL TILE SUPPLIES LIMITED
    06095728
    15 Queens Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-02-20
    CIF 18 - Secretary → ME
  • 38
    FERTILIZER + CHEMICAL CONSULTANCY LIMITED - now
    TEAM MECHANICS LIMITED
    - 2004-01-13 04933572
    Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-12-10 ~ 2004-01-08
    CIF 50 - Secretary → ME
  • 39
    FLYING HOUSES LTD
    06226743
    128 Springthorpe Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2009-12-10
    CIF 15 - Secretary → ME
  • 40
    FMG 2008 LIMITED
    06489291
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ 2008-11-18
    CIF 3 - Secretary → ME
  • 41
    FOODCREST MACHINERY LIMITED
    - now 04501374
    BAYNCREST LIMITED - 2002-08-22
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 42
    FOOTSTEP LIMITED
    04427392
    99 Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2009-07-31
    CIF 20 - Secretary → ME
  • 43
    GARRATT CONTRACTING LIMITED
    04954692
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 44
    GLOBAL ULTRAFREEZE LIMITED
    - now 03798565 02425145... (more)
    LINETRADE ASSOCIATES LIMITED - 1999-08-31
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 45
    GORS DDU LIMITED
    06551921
    4 Wrightons Hill, Helmdon, Brackley, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 92 - Secretary → ME
  • 46
    HARTSHILL VENTURES LIMITED
    05783108
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (19 parents)
    Officer
    2006-04-18 ~ 2006-05-02
    CIF 34 - Secretary → ME
  • 47
    HB&O FINANCIAL SERVICES LTD - now
    HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
    - 2026-03-16 05626927
    GR8PR LTD
    - 2006-04-29 05626927
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Officer
    2006-02-24 ~ 2008-12-05
    CIF 37 - Secretary → ME
  • 48
    HILLDEAN CONSULTANCY LIMITED
    06232221
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 49
    HOLLAND & HALL JOINERY LIMITED
    - now 06244884
    HOLLAND HALL & CO JOINERY LIMITED
    - 2007-05-30 06244884
    Unit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ 2007-06-01
    CIF 14 - Secretary → ME
  • 50
    ICE PRODUCTIONS LIMITED - now
    INT CORPORATE EVENTS LIMITED - 2007-04-05
    INTERNATIONAL CORPORATE EVENTS LIMITED
    - 2007-04-03 03764234
    15 Borrowell Lane, Kenilworth, England
    Active Corporate (5 parents)
    Officer
    2000-01-25 ~ 2003-06-01
    CIF 62 - Secretary → ME
  • 51
    IRVINE COMMERCIAL INSURANCE BROKERS LIMITED
    - now 02482944
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED
    - 2003-03-12 02482944
    IRVINE COMMERCIAL INSURANCE BROKERS LIMITED - 1998-12-04
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-11-21 ~ 2003-03-14
    CIF 54 - Secretary → ME
  • 52
    IVOR LEGOV ENTERPRISES LIMITED
    06936044
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 107 - Secretary → ME
  • 53
    J P ENVIRONMENTAL CONSULTING LIMITED
    04124959
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-15 ~ dissolved
    CIF 108 - Secretary → ME
  • 54
    J R MOTOR COMPANY (UK) LIMITED
    - now 04842248
    GOLFGADGETS LTD
    - 2009-07-01 04842248
    658 Allesley Old Road, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2006-05-03 ~ now
    CIF 110 - Secretary → ME
  • 55
    JPC RETAIL LIMITED
    06049366
    15 Queens Road, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ 2007-02-15
    CIF 22 - Secretary → ME
  • 56
    K J RYAN LIMITED
    - now 06298371
    HBO 006 LIMITED
    - 2007-08-15 06298371 05902150... (more)
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-07-30
    CIF 12 - Secretary → ME
  • 57
    L.DARBY & SON LIMITED
    00568684
    Torrington Ave, Coventry, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-11-30
    CIF 68 - Secretary → ME
  • 58
    LEONG & CHEE LIMITED
    09405589
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    CIF 88 - Secretary → ME
  • 59
    LESLEY MARSH HOLDINGS LIMITED
    06483712
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2008-11-18
    CIF 4 - Secretary → ME
  • 60
    LISS INVESTMENTS LIMITED
    03477557
    15 Queens Road, Coventry
    Dissolved Corporate (6 parents)
    Officer
    1997-12-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 61
    LLOYDS BEDROOM DESIGN LIMITED
    - now 03208271 02063512
    LLOYDS INDUSTRIES LIMITED - 1996-07-11
    3 Wilkes Drive, Radford Semele, Leamington Spa, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-02 ~ 2020-01-13
    CIF 102 - Secretary → ME
  • 62
    LLOYDS INDUSTRIES LIMITED
    - now 02063512 03208271
    LLOYDS BEDROOM DESIGN LIMITED - 1996-07-11
    LOVELY IDEAS LIMITED - 1987-05-05
    The Old Rectory, Main Street, Glenfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 93 - Secretary → ME
  • 63
    LLOYDS INVESTMENTS LIMITED
    - now 02940330
    LLOYDS PANEL PRODUCTS LIMITED - 2001-01-31
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-02 ~ dissolved
    CIF 94 - Secretary → ME
  • 64
    LUMINOVA (UK) LIMITED
    - now 04019868
    MYSTERY CONSULTANTS LIMITED
    - 2001-01-25 04019868
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2000-08-08 ~ 2003-01-23
    CIF 61 - Secretary → ME
  • 65
    LUMINOVA HOLDINGS LIMITED
    04201494
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2003-01-23
    CIF 59 - Secretary → ME
  • 66
    MBK MOTOR REWINDS LIMITED
    - now 02429411
    DEANPOWER LIMITED - 1994-02-17
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ 2016-10-22
    CIF 73 - Secretary → ME
  • 67
    MERTEX PLC
    14718535
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    CIF 86 - Secretary → ME
  • 68
    MICHAEL BYNG LIMITED
    05726199
    15 Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-01-23
    CIF 36 - Secretary → ME
  • 69
    MOTOTRANS LIMITED
    04385535
    15 Queens Drive, Brinsley, Nottingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-23 ~ 2007-07-23
    CIF 56 - Secretary → ME
  • 70
    OAKLEY GROUNDWORK & CONSTRUCTION LTD
    06173579
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 71
    OCTANE 3 LIMITED
    05383719
    24b Kineton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2013-12-01
    CIF 75 - Secretary → ME
  • 72
    ONE STOP SEARCH LIMITED
    06447583
    Highdown House 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ 2008-07-29
    CIF 7 - Secretary → ME
  • 73
    PATROLGUARD LIMITED
    06616355
    1 Athena Court Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2008-06-12 ~ now
    CIF 98 - Secretary → ME
  • 74
    PIPE FREEZING & SUPPLIES LIMITED
    01320743
    Torrington Avenue, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 74 - Secretary → ME
  • 75
    PLOTFINDER U.K. LIMITED
    05353885
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Dissolved Corporate (5 parents)
    Officer
    2005-03-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 76
    PREMILET LIMITED
    - now 02954021
    IAN NEALE HOMES LIMITED - 2015-06-25
    GEMINI PROPERTY CO. LIMITED - 2002-12-09
    Grove House Grove Road, Burbage, Hinckley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2019-12-12
    CIF 104 - Secretary → ME
  • 77
    PYRAMID DESIGN (WARWICK) LIMITED
    01863129
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 103 - Secretary → ME
  • 78
    RAVENSTALL LTD
    06558998
    The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2025-06-13
    CIF 91 - Secretary → ME
  • 79
    REEF COMMODITIES LTD
    06189933
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    CIF 77 - Secretary → ME
  • 80
    REGENCY HOUSE RESIDENTS ASSOCIATION (LEAMINGTON SPA) LIMITED
    01156481
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (24 parents)
    Officer
    2020-12-17 ~ now
    CIF 87 - Secretary → ME
  • 81
    RESILIENCE WORKS LTD
    06757505
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-11-30 ~ now
    CIF 96 - Secretary → ME
  • 82
    RIVERSLEY CONSULTANCY LIMITED
    - now 05067900
    RIVERSLEY CONSULTING LIMITED
    - 2005-08-24 05067900
    MONNINGTON HOUSE RTM LIMITED - 2004-05-11
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 83 - Secretary → ME
  • 83
    RLS LEASING LIMITED
    05816675
    631 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-07-29
    CIF 32 - Secretary → ME
  • 84
    RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED - now
    HBO 003 LIMITED
    - 2007-01-22 05988963 05902150... (more)
    133 Higham Lane, Nuneaton, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2006-12-18
    CIF 25 - Secretary → ME
  • 85
    SAVE A YOUNG LIFE EVERYDAY
    06430197
    Highdown House, 11 Highdown Road,sydenham, Leamington Spa
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2010-12-31
    CIF 115 - Nominee Secretary → ME
    Officer
    2007-11-19 ~ dissolved
    CIF 111 - Secretary → ME
    CIF 71 - Secretary → ME
  • 86
    SBS AUCTIONEERS LIMITED
    04457526
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ dissolved
    CIF 81 - Secretary → ME
  • 87
    SCG (PLAYERS) LIMITED
    03877826
    5th Floor, 33 Soho Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2005-06-13
    CIF 55 - Secretary → ME
  • 88
    SCOTT'S MACHINERY INSTALLATIONS LIMITED
    - now 05902150
    HBO 001 LIMITED
    - 2006-10-30 05902150 06298371... (more)
    15 Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-11-01
    CIF 28 - Secretary → ME
  • 89
    SECINT AIR SUPPORT LIMITED
    11795671
    1 The Work Lounge, Beehive Lane, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    2019-01-29 ~ 2021-02-11
    CIF 89 - Secretary → ME
  • 90
    SILVERSTONE RECRUITMENT LIMITED
    - now 04995205
    SILVERSTONE RECRUITMENTS LIMITED
    - 2004-01-26 04995205
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ dissolved
    CIF 100 - Secretary → ME
  • 91
    SNOWBEAM LTD
    06668595
    23d High Street High Street, Chipping Sodbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2008-09-05 ~ 2024-06-18
    CIF 97 - Secretary → ME
  • 92
    SOL INTERNATIONAL TRANSPORT LIMITED - now
    HBO 002 LIMITED
    - 2006-11-02 05912802 05902150... (more)
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-10-31
    CIF 27 - Secretary → ME
  • 93
    SOLITAIRE OFFICE SUPPLIES LIMITED
    - now 03833222
    SOLITAIRE (UK) LIMITED
    - 2005-10-05 03833222
    SOLITAIRE SUPPLIES LTD - 2001-03-30
    Unit 9 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire
    Active Corporate (10 parents)
    Officer
    2004-09-01 ~ 2009-10-16
    CIF 46 - Secretary → ME
  • 94
    SPA HYDROPONICS LIMITED
    - now 05387649
    BASE DESIGN LIMITED
    - 2005-06-23 05387649
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 95
    SPACE ELECTRONICS LTD.
    03330558
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2010-02-19 ~ now
    CIF 113 - Secretary → ME
  • 96
    SPECIAL BUYING SERVICES INC. LIMITED
    02578924
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-03 ~ 2024-01-03
    CIF 101 - Secretary → ME
  • 97
    T S F (COVENTRY) LIMITED
    - now 05123388
    FREEWAY CONCEPTS LIMITED
    - 2004-10-06 05123388
    C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England
    Active Corporate (8 parents)
    Officer
    2004-06-01 ~ 2005-04-29
    CIF 49 - Secretary → ME
  • 98
    THE JUNGLE EXPRESS LIMITED
    05716330
    Woodhams Road Off Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-11-30
    CIF 30 - Secretary → ME
  • 99
    THE PROFESSIONAL PROMOTION COMPANY LTD
    - now 03289985
    ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (10 parents)
    Officer
    2003-09-02 ~ 2003-11-14
    CIF 52 - Director → ME
    Officer
    2003-11-14 ~ 2007-03-31
    CIF 51 - Secretary → ME
  • 100
    THE RENAISSANCE PARTNERSHIP LIMITED
    03459661
    17 Myton Crofts, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    1998-12-03 ~ 2011-11-07
    CIF 69 - Secretary → ME
  • 101
    TILE DOCTORS LIMITED
    - now 04069137
    PLAN TODAY LIMITED
    - 2000-09-19 04069137
    Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-13 ~ 2005-11-11
    CIF 60 - Secretary → ME
  • 102
    TOUCHTECH LIMITED
    04412434
    33 Nevil Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-16 ~ 2006-07-26
    CIF 57 - Secretary → ME
  • 103
    UNICO CLIMATE CONTROL LIMITED
    06036090
    C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ 2009-01-21
    CIF 23 - Secretary → ME
  • 104
    USP DIRECT LIMITED
    - now 03752802
    BINDLE LIMITED - 1999-05-10
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 105
    VORTEX CREATES LIMITED
    06691649
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2008-09-08 ~ now
    CIF 65 - Secretary → ME
  • 106
    WACCY LIMITED
    05975344
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ now
    CIF 99 - Secretary → ME
  • 107
    WALLINGTON & SONS HAULAGE LIMITED
    - now 04516687
    D.R. WALLINGTON HAULAGE LIMITED
    - 2006-11-20 04516687
    67 Lentons Lane, Aldermans Green, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2008-08-20
    CIF 35 - Secretary → ME
  • 108
    WEST COUNTRY FORESTRY LIMITED
    06536594
    Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2008-03-17 ~ 2008-03-27
    CIF 1 - Secretary → ME
  • 109
    YSM WHEELS LIMITED
    - now 05848483
    MIRROR 8 LIMITED
    - 2007-10-09 05848483
    Abbey House, Manor Road, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2006-06-16 ~ 2006-07-19
    CIF 31 - Secretary → ME
    2007-09-21 ~ 2011-02-25
    CIF 63 - Secretary → ME
  • 110
    ZERO CASES (UK) LIMITED
    - now 04334370
    VALUEBRAE LIMITED - 2002-01-24
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 111
    ZERO CASES EUROPE LIMITED
    - now 04320528
    BRANDURBAN LIMITED - 2002-04-25
    Unit 5 Alpha Park, Bevan Way, Dartmouth Road, Smethwick, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2014-05-29 ~ dissolved
    CIF 105 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.