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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 3
  • 1
    Witt, Reinhard, Mr.
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicol, Daniela
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BAU SERVICE LTD. - 2014-11-18
    icon of address2, Old Brompton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Kotova, Svitlana
    Born in November 1972
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    BRUNSWICK MCL LIMITED - now
    BRUNSWICK MARKETING CONSULTANTS LIMITED - 2003-10-08
    SPECIAL CONSULTANTS LIMITED - 1998-10-28
    icon of addressSuite 188 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,687 GBP2017-12-30
    Officer
    2004-04-26 ~ 2004-09-01
    PE - Director → CIF 0
  • 3
    ESCONNECT LTD
    icon of address2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,489 GBP2024-05-30
    Officer
    2004-04-26 ~ 2007-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS SERVICE ENTERPRISE LTD.

Previous name
BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
82110 - Combined Office Administrative Service Activities
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Related profiles found in government register
  • BUSINESS SERVICE ENTERPRISE LTD.
    Info
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    Registered number 05111926
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    icon of addressKapellenweg 4, 53577, Neustadt - Rott, Germany
    CIF 1
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    icon of addressSuite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ
    CIF 2
  • BUSINESS SERVICE ENTERPRISE LTD.
    S
    Registered number missing
    icon of addressSuite 675, 2 Old Brompton Road, London, Kensington, Gbr, SW7 3DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of addressSuite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,920 GBP2017-12-31
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    icon of addressSuite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    icon of address4385, 07064396: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,516 GBP2019-12-31
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    525 GBP2017-12-31
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    BAU SERVICE LTD. - 2014-11-18
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 71 - Secretary → ME
  • 6
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,105 GBP2020-12-31
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    icon of addressSuite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of addressSuite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    CIF 97 - Secretary → ME
  • 10
    ATTA SOLUTIONS LTD. - 2016-06-25
    icon of address4385, 10247142 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-06-30
    Officer
    icon of calendar 2016-06-23 ~ now
    CIF 37 - Secretary → ME
  • 11
    icon of address4385, 05379141: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,610 GBP2019-12-31
    Officer
    icon of calendar 2008-02-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,190 EUR2016-12-31
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    CIF 84 - Secretary → ME
  • 14
    icon of address4385, 06983524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    icon of address4385, 07160058: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,859 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 16
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    ELEKTROTECHNIK LTD - 2009-04-01
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 18
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    icon of addressSuite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 20
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    icon of addressSuite 675 2 Old Brompton Road, Kenisington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    CIF 91 - Secretary → ME
  • 22
    FALCON QUALITY WORLDWIDE TRADING LTD. - 2006-09-26
    FALCON MACHINE VISIONS LTD. - 2007-09-28
    icon of address4385, 05753262: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,393 GBP2019-12-31
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 23
    FALCON WORLDWIDE TRADING LTD. - 2007-09-28
    icon of addressSuite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 24
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    CIF 89 - Secretary → ME
  • 26
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 27
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 29
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 30
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 31
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    FALCON SOLUTIONS LIMITED - 2012-02-27
    icon of addressSuite 675, Old Brompton Road 2, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 EUR2019-12-31
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 33
    HOLOX BIOMASSENTECHNIK LTD. - 2012-03-14
    B&R HEAT INNOVATION LIMITED - 2011-03-25
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,729 GBP2017-12-31
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 34
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,217 GBP2018-12-31
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 35
    icon of addressSuite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,001 EUR2019-02-28
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 36
    icon of addressSuite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,723 GBP2018-12-31
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 37
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 38
    CROSSWATER SYSTEMS LIMITED - 2013-12-04
    icon of address4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2020-04-30
    Officer
    icon of calendar 2009-11-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 39
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    icon of calendar 2008-04-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 40
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-20 ~ dissolved
    CIF 80 - Secretary → ME
  • 41
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2009-08-12 ~ now
    CIF 93 - Secretary → ME
  • 42
    icon of addressSuite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 43
    PROTENDICS LTD. - 2015-12-30
    icon of address4385, 05657522: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 45
    icon of addressPascha Reisen Suite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,380 GBP2018-12-31
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 46
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 88 - Secretary → ME
  • 47
    FONDAMENT LTD. - 2011-01-27
    FONDAMENT SOLUTION LTD. - 2011-09-30
    icon of addressSuite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 48
    NETCONIT LIMITED - 2016-05-13
    icon of address4385, 05273249: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,225 GBP2018-12-31
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 49
    icon of addressSuite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    icon of address4385, 07044311: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,883 GBP2020-12-31
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    CIF 15 - Secretary → ME
  • 51
    icon of addressBusiness Service Enterprise Limited, Suite 675 Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 52
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,441 GBP2015-12-31
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 53
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,911 GBP2019-12-31
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    CIF 92 - Secretary → ME
  • 54
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    CIF 90 - Secretary → ME
  • 55
    SLADKOWSKI&PARTNERS LIMITED - 2010-05-06
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 56
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 57
    icon of addressSuite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,033 EUR2015-12-31
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 59
    VAT AGENT LTD. - 2006-09-05
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    icon of address4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 61
    icon of address4385, 05052059: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,261 GBP2019-12-31
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 62
    icon of addressSuite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 63
    icon of addressSuite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    CIF 30 - Secretary → ME
  • 64
    icon of address4385, 07107283: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,999 GBP2019-12-31
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 65
    icon of addressSuite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    CIF 60 - Secretary → ME
  • 66
    icon of addressSuite 675 2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 67
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,722 EUR2015-12-31
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    CIF 54 - Secretary → ME
Ceased 31
  • 1
    MC TEX DEUTSCHLAND LIMITED - 2012-02-14
    icon of address12 East Street, Suite 118, Epsom, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-04
    CIF 1 - Secretary → ME
  • 2
    TRUE WOMAN TV LTD. - 2011-05-03
    icon of address2 Mr. Andres Jacobs, Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ 2013-07-30
    CIF 34 - Secretary → ME
  • 3
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,105 GBP2020-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-01-21
    CIF 2 - Secretary → ME
  • 4
    icon of addressSuite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ 2018-09-01
    CIF 96 - Secretary → ME
  • 5
    icon of addressSuite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-19
    CIF 33 - Secretary → ME
  • 6
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-01 ~ 2017-03-01
    CIF 46 - Secretary → ME
  • 7
    icon of address207 Regent Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,890 EUR2014-12-31
    Officer
    icon of calendar 2011-03-08 ~ 2012-03-01
    CIF 24 - Secretary → ME
  • 8
    icon of addressSuite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2009-01-21
    CIF 5 - Secretary → ME
  • 9
    INTER IMPEX UK LTD. - 2012-05-22
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,438 GBP2023-09-30
    Officer
    icon of calendar 2007-10-04 ~ 2019-07-09
    CIF 65 - Secretary → ME
  • 10
    icon of addressSuite 675, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,720 GBP2017-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2019-06-15
    CIF 31 - Secretary → ME
  • 11
    icon of addressSuite 675 2 Old Brompton Road, Kenisington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2009-08-25
    CIF 81 - Director → ME
  • 12
    AXIOM VENTURE CAPITAL LTD. - 2023-06-19
    AXIOM ADVERTISING LIMITED - 2016-01-31
    icon of addressUnion House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,136 GBP2023-12-31
    Officer
    icon of calendar 2009-10-16 ~ 2011-08-31
    CIF 16 - Secretary → ME
  • 13
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-20 ~ 2010-09-30
    CIF 98 - Secretary → ME
  • 14
    IS BRILLANT SCHMUCKHANDEL LIMITED - 2008-04-14
    GLORY IMMOBILIEN LTD. - 2007-09-28
    icon of addressSuite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-01 ~ 2012-04-25
    CIF 68 - Secretary → ME
  • 15
    icon of addressMaxet House Starken, Liverpool Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-13 ~ 2011-11-11
    CIF 28 - Secretary → ME
  • 16
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-17 ~ 2018-08-01
    CIF 73 - Secretary → ME
  • 17
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2007-07-05 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 18
    icon of address4385, 07287116 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2010-06-17 ~ 2022-08-15
    CIF 17 - Secretary → ME
  • 19
    icon of address1a Pope Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2009-11-11
    CIF 6 - Secretary → ME
  • 20
    icon of address4385, 06976859: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    290,294 GBP2018-12-31
    Officer
    icon of calendar 2009-07-30 ~ 2019-10-01
    CIF 94 - Secretary → ME
  • 21
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,098 GBP2021-12-31
    Officer
    icon of calendar 2007-08-01 ~ 2013-01-01
    CIF 39 - Secretary → ME
  • 22
    icon of addressSuite 675 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2017-02-01
    CIF 20 - Secretary → ME
  • 23
    icon of addressSuite 675 2 Old Brompton Road, London, South Kensington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2011-02-24
    CIF 75 - Secretary → ME
  • 24
    icon of addressTrojan House Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,934 GBP2017-12-31
    Officer
    icon of calendar 2013-08-16 ~ 2016-05-09
    CIF 22 - Secretary → ME
  • 25
    icon of addressSuite 675, Old Brompton Road 2, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-21 ~ 2012-11-15
    CIF 14 - Secretary → ME
  • 26
    icon of addressSuite 675, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2012-04-25
    CIF 36 - Secretary → ME
  • 27
    DEUTSCHE VOLKSSPARER LIMITED - 2009-03-24
    icon of addressSuite 675 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2013-06-23
    CIF 74 - Secretary → ME
  • 28
    icon of addressSuite 675, 2 Old Brompton Road, South Kensington, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,446 EUR2014-12-31
    Officer
    icon of calendar 2008-02-04 ~ 2015-11-01
    CIF 40 - Secretary → ME
  • 29
    icon of addressSuite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-15 ~ 2015-05-01
    CIF 78 - Secretary → ME
  • 30
    icon of address2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,856 GBP2017-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    CIF 4 - Secretary → ME
  • 31
    icon of addressSuite 675 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2018-09-01
    CIF 61 - Secretary → ME

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