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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
    Roberts, Steven John
    Sign Writer born in April 1955
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Herniman, Helen Rachel
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (44 offsprings)
    Officer
    2005-01-31 ~ 2021-07-01
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Individual (44 offsprings)
    Officer
    2005-05-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 4
    Farren, Andrew Brian
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2007-06-30 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Roberts, Susan Linda
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Ashfield, Mark
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Kendall, Robert Norman
    Chartered Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-03-30 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
  • 10
    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, 32 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
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 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
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 11 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
    15, Queens Road, Coventry, West Midlands, CV1 3DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 79
  • 1
    02528061 LIMITED
    - now 02528061
    CLS FABRICATION LIMITED
    - 2021-07-23 02528061
    30 St Pauls Square, Birmingham, West Midlands
    Liquidation Corporate (8 parents)
    Officer
    2008-12-03 ~ now
    CIF 79 - 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 21 - 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 45 - 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 8 - Secretary → ME
  • 5
    ALLDESIGN LIMITED
    04989032
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    CIF 58 - 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 46 - 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 49 - 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 18 - Secretary → ME
  • 9
    BIO2CLINIC LIMITED
    04996354
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ dissolved
    CIF 81 - Secretary → ME
  • 10
    BLENHEIM CARS LIMITED - now
    VEYRON CARS LIMITED
    - 2008-12-11 06124433
    6th Floor 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-09-17
    CIF 9 - Secretary → ME
  • 11
    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 51 - Secretary → ME
  • 12
    C2 DESIGN & BUILD LIMITED
    06425838
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-17 ~ 2008-10-31
    CIF 4 - Secretary → ME
  • 13
    CHAMBERLAINS SECURITY LTD
    05133218
    C/o Poppleton And Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    DAVID A LEE LIMITED
    05214021
    15 Maplebeck Close, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2007-09-05
    CIF 24 - Secretary → ME
  • 15
    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 25 - Secretary → ME
  • 16
    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 (6 parents)
    Officer
    2006-11-25 ~ 2012-07-20
    CIF 50 - Secretary → ME
  • 17
    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 53 - Secretary → ME
  • 18
    EASTERN EYE (LICHFIELD) LIMITED
    04222760
    31 The Friary, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-25 ~ 2008-10-08
    CIF 33 - Secretary → ME
  • 19
    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 19 - Secretary → ME
  • 20
    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 63 - Secretary → ME
  • 21
    ENVIRONMENTAL CONNECTIONS LIMITED
    04457404
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    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 13 - Secretary → ME
  • 23
    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 27 - Secretary → ME
  • 24
    FMG 2008 LIMITED
    06489291
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ 2008-11-18
    CIF 2 - Secretary → ME
  • 25
    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 77 - Secretary → ME
  • 26
    GORS DDU LIMITED
    06551921
    4 Wrightons Hill, Helmdon, Brackley, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 60 - Secretary → ME
  • 27
    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 16 - Secretary → ME
  • 28
    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 17 - Secretary → ME
  • 29
    HILLDEAN CONSULTANCY LIMITED
    06232221
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    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 7 - Secretary → ME
  • 31
    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 37 - Secretary → ME
  • 32
    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 30 - Secretary → ME
  • 33
    IVOR LEGOV ENTERPRISES LIMITED
    06936044
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 75 - Secretary → ME
  • 34
    J P ENVIRONMENTAL CONSULTING LIMITED
    04124959
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-15 ~ dissolved
    CIF 76 - Secretary → ME
  • 35
    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 78 - Secretary → ME
  • 36
    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 5 - Secretary → ME
  • 37
    L.DARBY & SON LIMITED
    00568684
    Torrington Ave, Coventry, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-11-30
    CIF 43 - Secretary → ME
  • 38
    LEONG & CHEE LIMITED
    09405589
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    CIF 56 - Secretary → ME
  • 39
    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 3 - Secretary → ME
  • 40
    LISS INVESTMENTS LIMITED
    03477557
    15 Queens Road, Coventry
    Dissolved Corporate (6 parents)
    Officer
    1997-12-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    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 70 - Secretary → ME
  • 42
    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 (7 parents)
    Officer
    2011-01-20 ~ dissolved
    CIF 61 - Secretary → ME
  • 43
    LLOYDS INVESTMENTS LIMITED
    - now 02940330
    LLOYDS PANEL PRODUCTS LIMITED - 2001-01-31
    The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-02 ~ dissolved
    CIF 62 - Secretary → ME
  • 44
    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 36 - Secretary → ME
  • 45
    LUMINOVA HOLDINGS LIMITED
    04201494
    35 Fieldgate Lane, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2003-01-23
    CIF 34 - Secretary → ME
  • 46
    MBK MOTOR REWINDS LIMITED
    - now 02429411
    DEANPOWER LIMITED - 1994-02-17
    Second Floor Poynt South, Upper Parliament Street, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2016-10-22
    CIF 47 - Secretary → ME
  • 47
    MERTEX PLC
    14718535
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    CIF 54 - Secretary → ME
  • 48
    MOTOTRANS LIMITED
    04385535
    15 Queens Drive, Brinsley, Nottingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-23 ~ 2007-07-23
    CIF 32 - Secretary → ME
  • 49
    OAKLEY GROUNDWORK & CONSTRUCTION LTD
    06173579
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 50
    OCTANE 3 LIMITED
    05383719
    24b Kineton Road, Wellesbourne, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2013-12-01
    CIF 48 - Secretary → ME
  • 51
    PATROLGUARD LIMITED
    06616355
    1 Athena Court Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (6 parents)
    Officer
    2008-06-12 ~ now
    CIF 66 - Secretary → ME
  • 52
    PLOTFINDER U.K. LIMITED
    05353885
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Dissolved Corporate (5 parents)
    Officer
    2005-03-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    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 72 - Secretary → ME
  • 54
    PYRAMID DESIGN (WARWICK) LIMITED
    01863129
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 55
    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 59 - Secretary → ME
  • 56
    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 55 - Secretary → ME
  • 57
    RESILIENCE WORKS LTD
    06757505
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-11-30 ~ now
    CIF 64 - Secretary → ME
  • 58
    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 52 - Secretary → ME
  • 59
    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 11 - Secretary → ME
  • 60
    SCG (PLAYERS) LIMITED
    03877826
    5th Floor, 33 Soho Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2005-06-13
    CIF 31 - Secretary → ME
  • 61
    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 57 - Secretary → ME
  • 62
    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 68 - Secretary → ME
  • 63
    SNOWBEAM LTD
    06668595
    23d High Street High Street, Chipping Sodbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2008-09-05 ~ 2024-06-18
    CIF 65 - Secretary → ME
  • 64
    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 12 - Secretary → ME
  • 65
    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 23 - Secretary → ME
  • 66
    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 80 - Secretary → ME
  • 67
    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 69 - Secretary → ME
  • 68
    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 26 - Secretary → ME
  • 69
    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 14 - Secretary → ME
  • 70
    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 29 - Director → ME
    Officer
    2003-11-14 ~ 2007-03-31
    CIF 28 - Secretary → ME
  • 71
    THE RENAISSANCE PARTNERSHIP LIMITED
    03459661
    17 Myton Crofts, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    1998-12-03 ~ 2011-11-07
    CIF 44 - Secretary → ME
  • 72
    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 (6 parents)
    Officer
    2000-09-13 ~ 2005-11-11
    CIF 35 - Secretary → ME
  • 73
    UNICO CLIMATE CONTROL LIMITED
    06036090
    C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2009-01-21
    CIF 10 - Secretary → ME
  • 74
    VORTEX CREATES LIMITED
    06691649
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2008-09-08 ~ now
    CIF 40 - Secretary → ME
  • 75
    WACCY LIMITED
    05975344
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2006-11-03 ~ now
    CIF 67 - Secretary → ME
  • 76
    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
  • 77
    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 15 - Secretary → ME
    2007-09-21 ~ 2011-02-25
    CIF 38 - Secretary → ME
  • 78
    ZERO CASES (UK) LIMITED
    - now 04334370
    VALUEBRAE LIMITED - 2002-01-24
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 79
    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 73 - Secretary → ME

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