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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 2
  • 1
    Ashfield, Mark
    Born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    HB&O LTD
    - now
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Roberts, Susan Linda
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Herniman, Helen Rachel
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    Roberts, Steven John
    Sign Writer born in April 1955
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Farren, Andrew Brian
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2021-07-01
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Previous name
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 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
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 GBP2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    Info
    S ROBERTS LIMITED - 2004-11-18
    Registered number 05087775
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address15, Queens Road, Coventry, West Midlands, CV1 3DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    CLS FABRICATION LIMITED - 2021-07-23
    icon of address30 St Pauls Square, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ now
    CIF 78 - Secretary → ME
  • 2
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    278,497 GBP2018-09-30
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 4
    icon of addressUnit 9, 1st Floor Colecraft Building, Southam Road, Long Itchington, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,659 GBP2019-05-31
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 7
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,991 GBP2015-12-31
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    icon of addressC/o Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    ELECTRICAL ENTERPRISES CO. (UK) LIMITED - 2010-02-03
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    429,661 GBP2024-01-31
    Officer
    icon of calendar 2010-02-08 ~ now
    CIF 62 - Secretary → ME
  • 10
    icon of addressC/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 11
    LINETRADE ASSOCIATES LIMITED - 1999-08-31
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2001-01-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 12
    icon of address4 Wrightons Hill, Helmdon, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ now
    CIF 59 - Secretary → ME
  • 13
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,666 GBP2019-03-31
    Officer
    icon of calendar 2007-05-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,370 GBP2016-12-31
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 74 - Secretary → ME
  • 15
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    CIF 75 - Secretary → ME
  • 16
    GOLFGADGETS LTD - 2009-07-01
    icon of address658 Allesley Old Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    403,596 GBP2024-12-31
    Officer
    icon of calendar 2006-05-03 ~ now
    CIF 77 - Secretary → ME
  • 17
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,379 GBP2024-01-31
    Officer
    icon of calendar 2020-10-22 ~ now
    CIF 55 - Secretary → ME
  • 18
    LLOYDS BEDROOM DESIGN LIMITED - 1996-07-11
    LOVELY IDEAS LIMITED - 1987-05-05
    icon of addressThe Old Rectory, Main Street, Glenfield, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,470 GBP2019-04-30
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    LLOYDS PANEL PRODUCTS LIMITED - 2001-01-31
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    714,738 GBP2019-04-30
    Officer
    icon of calendar 2011-01-02 ~ dissolved
    CIF 61 - Secretary → ME
  • 20
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2023-03-09 ~ now
    CIF 53 - Secretary → ME
  • 21
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    icon of address1 Athena Court Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,614 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ now
    CIF 65 - Secretary → ME
  • 23
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    icon of address30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,065 GBP2017-03-31
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 25
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    299,309 GBP2024-06-23
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 54 - Secretary → ME
  • 26
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    145,460 GBP2024-11-30
    Officer
    icon of calendar 2008-11-30 ~ now
    CIF 63 - Secretary → ME
  • 27
    MONNINGTON HOUSE RTM LIMITED - 2004-05-11
    RIVERSLEY CONSULTING LIMITED - 2005-08-24
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-19 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    SILVERSTONE RECRUITMENTS LIMITED - 2004-01-26
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,312 GBP2019-10-31
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    icon of addressSeven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,779 GBP2024-03-31
    Officer
    icon of calendar 2010-02-19 ~ now
    CIF 79 - Secretary → ME
  • 30
    icon of addressFloor 4 Eaton House, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,319 GBP2024-09-30
    Officer
    icon of calendar 2008-09-08 ~ now
    CIF 40 - Secretary → ME
  • 31
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    15,657 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ now
    CIF 66 - Secretary → ME
  • 32
    VALUEBRAE LIMITED - 2002-01-24
    icon of addressKpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 33
    BRANDURBAN LIMITED - 2002-04-25
    icon of addressUnit 5 Alpha Park, Bevan Way, Dartmouth Road, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 45
  • 1
    360 COMMERCIAL INTERIORS LIMITED - 2008-04-22
    icon of address8 Jury Street, Warwick, Warwickshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2004-12-08 ~ 2008-05-17
    CIF 21 - Secretary → ME
  • 2
    ADVANCED EYE DIOGNOSTICS LIMITED - 2006-12-19
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,786 GBP2018-04-05
    Officer
    icon of calendar 2007-02-28 ~ 2007-02-28
    CIF 8 - Secretary → ME
  • 3
    BEAUTY INHARMONY LIMITED - 2007-01-24
    ENVY SOLUTIONS LIMITED - 2006-08-16
    icon of addressUnit 25 Lynchgate Road, Cannon Park Shopping Centre, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,982 GBP2019-03-31
    Officer
    icon of calendar 2005-11-03 ~ 2007-05-31
    CIF 18 - Secretary → ME
  • 4
    VEYRON CARS LIMITED - 2008-12-11
    icon of addressSeven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -339,333 GBP2024-11-29
    Officer
    icon of calendar 2007-02-22 ~ 2007-09-17
    CIF 9 - Secretary → ME
  • 5
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,069 GBP2015-12-31
    Officer
    icon of calendar 2007-11-17 ~ 2008-10-31
    CIF 4 - Secretary → ME
  • 6
    icon of address15 Maplebeck Close, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2004-08-26 ~ 2007-09-05
    CIF 24 - Secretary → ME
  • 7
    icon of addressUnits 7 & 8 Amphion Business Park, Silverstone Drive, Coventry, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    453,529 GBP2024-10-31
    Officer
    icon of calendar 2004-07-20 ~ 2009-06-02
    CIF 25 - Secretary → ME
  • 8
    F M PLANT LIMITED - 2013-09-02
    icon of addressCvr Global Llp 5 Prospect House Meridans Cross, Ocean Way, Southampton
    Dissolved Corporate
    Equity (Company account)
    128,908 GBP2018-08-31
    Officer
    icon of calendar 2006-11-25 ~ 2012-07-20
    CIF 49 - Secretary → ME
  • 9
    icon of addressNo 1 Works, Althorpe Street Althorpe Industrial Estate, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,982 GBP2024-11-30
    Officer
    icon of calendar 2007-11-30 ~ 2012-07-26
    CIF 52 - Secretary → ME
  • 10
    icon of address31 The Friary, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2008-10-08
    CIF 33 - Secretary → ME
  • 11
    SHIREQUAD LIMITED - 1985-04-09
    icon of addressPatricia House, Bodmin Road, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,177,229 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2006-02-16
    CIF 19 - Secretary → ME
  • 12
    EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -81,807 GBP2024-12-31
    Officer
    icon of calendar 2006-08-09 ~ 2008-11-16
    CIF 13 - Secretary → ME
  • 13
    TEAM MECHANICS LIMITED - 2004-01-13
    icon of addressLacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-08
    CIF 27 - Secretary → ME
  • 14
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    icon of calendar 2008-01-30 ~ 2008-11-18
    CIF 2 - Secretary → ME
  • 15
    GR8PR LTD - 2006-04-29
    icon of address11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-02-24 ~ 2008-12-05
    CIF 17 - Secretary → ME
  • 16
    icon of address8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2006-05-02
    CIF 16 - Secretary → ME
  • 17
    HOLLAND HALL & CO JOINERY LIMITED - 2007-05-30
    icon of addressUnit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2024-05-31
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-01
    CIF 7 - Secretary → ME
  • 18
    INT CORPORATE EVENTS LIMITED - 2007-04-05
    INTERNATIONAL CORPORATE EVENTS LIMITED - 2007-04-03
    icon of addressBerkeley House The Square, 6 The Square, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    427 GBP2024-08-31
    Officer
    icon of calendar 2000-01-25 ~ 2003-06-01
    CIF 37 - Secretary → ME
  • 19
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
    IRVINE COMMERCIAL INSURANCE BROKERS LIMITED - 1998-12-04
    IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 2003-03-12
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    165,669 GBP2025-03-31
    Officer
    icon of calendar 2002-11-21 ~ 2003-03-14
    CIF 30 - Secretary → ME
  • 20
    HBO 006 LIMITED - 2007-08-15
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    2,267,528 GBP2024-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2008-07-30
    CIF 5 - Secretary → ME
  • 21
    icon of addressTorrington Ave, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,421,448 GBP2024-07-31
    Officer
    icon of calendar 2008-02-29 ~ 2010-11-30
    CIF 42 - Secretary → ME
  • 22
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2008-01-25 ~ 2008-11-18
    CIF 3 - Secretary → ME
  • 23
    LLOYDS INDUSTRIES LIMITED - 1996-07-11
    icon of address3 Wilkes Drive, Radford Semele, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-02 ~ 2020-01-13
    CIF 69 - Secretary → ME
  • 24
    MYSTERY CONSULTANTS LIMITED - 2001-01-25
    icon of address35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -740,403 GBP2024-06-30
    Officer
    icon of calendar 2000-08-08 ~ 2003-01-23
    CIF 36 - Secretary → ME
  • 25
    icon of address35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    77,704 GBP2024-06-30
    Officer
    icon of calendar 2001-04-19 ~ 2003-01-23
    CIF 34 - Secretary → ME
  • 26
    DEANPOWER LIMITED - 1994-02-17
    icon of addressSecond Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,240 GBP2016-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2016-10-22
    CIF 46 - Secretary → ME
  • 27
    icon of address15 Queens Drive, Brinsley, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2007-07-23
    CIF 32 - Secretary → ME
  • 28
    icon of address24b Kineton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-13 ~ 2013-12-01
    CIF 47 - Secretary → ME
  • 29
    GEMINI PROPERTY CO. LIMITED - 2002-12-09
    IAN NEALE HOMES LIMITED - 2015-06-25
    icon of addressGrove House Grove Road, Burbage, Hinckley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,454,471 GBP2024-05-31
    Officer
    icon of calendar 2017-01-12 ~ 2019-12-12
    CIF 71 - Secretary → ME
  • 30
    icon of addressThe Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,506 GBP2024-09-28
    Officer
    icon of calendar 2017-11-01 ~ 2025-06-13
    CIF 58 - Secretary → ME
  • 31
    HBO 003 LIMITED - 2007-01-22
    icon of address133 Higham Lane, Nuneaton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2006-11-06 ~ 2006-12-18
    CIF 11 - Secretary → ME
  • 32
    icon of address5th Floor, 33 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-06-13
    CIF 31 - Secretary → ME
  • 33
    icon of address1 The Work Lounge, Beehive Lane, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -115,207 GBP2023-12-31
    Officer
    icon of calendar 2019-01-29 ~ 2021-02-11
    CIF 56 - Secretary → ME
  • 34
    icon of address23d High Street High Street, Chipping Sodbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,200 GBP2025-03-31
    Officer
    icon of calendar 2008-09-05 ~ 2024-06-18
    CIF 64 - Secretary → ME
  • 35
    HBO 002 LIMITED - 2006-11-02
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    icon of calendar 2006-08-22 ~ 2006-10-31
    CIF 12 - Secretary → ME
  • 36
    SOLITAIRE SUPPLIES LTD - 2001-03-30
    SOLITAIRE (UK) LIMITED - 2005-10-05
    icon of addressUnit 9 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,949 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-10-16
    CIF 23 - Secretary → ME
  • 37
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2000-02-03 ~ 2024-01-03
    CIF 68 - Secretary → ME
  • 38
    FREEWAY CONCEPTS LIMITED - 2004-10-06
    icon of addressC/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,283 GBP2024-07-31
    Officer
    icon of calendar 2004-06-01 ~ 2005-04-29
    CIF 26 - Secretary → ME
  • 39
    icon of addressWoodhams Road Off Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    205,728 GBP2024-02-29
    Officer
    icon of calendar 2006-08-01 ~ 2009-11-30
    CIF 14 - Secretary → ME
  • 40
    ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
    icon of address5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    4,029 GBP2024-05-31
    Officer
    icon of calendar 2003-09-02 ~ 2003-11-14
    CIF 29 - Director → ME
    Officer
    icon of calendar 2003-11-14 ~ 2007-03-31
    CIF 28 - Secretary → ME
  • 41
    icon of address17 Myton Crofts, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,229 GBP2024-04-30
    Officer
    icon of calendar 1998-12-03 ~ 2011-11-07
    CIF 43 - Secretary → ME
  • 42
    PLAN TODAY LIMITED - 2000-09-19
    icon of addressAbbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2005-11-11
    CIF 35 - Secretary → ME
  • 43
    icon of addressC/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-01-21
    CIF 10 - Secretary → ME
  • 44
    icon of addressLeofric House, Binley Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-03-17 ~ 2008-03-27
    CIF 1 - Secretary → ME
  • 45
    MIRROR 8 LIMITED - 2007-10-09
    icon of addressAbbey House, Manor Road, Coventry, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2011-02-25
    CIF 38 - Secretary → ME
    icon of calendar 2006-06-16 ~ 2006-07-19
    CIF 15 - Secretary → ME

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