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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 4
  • 1
    Jones, Gavin Richard
    Born in November 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Born in August 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Matthew Graham
    Born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ now
    OF - Director → CIF 0
  • 4
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    CMS ADVISORY GROUP LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    42,386 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bromley, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    Gorton, Wendy Jane Elizabeth
    Operations Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Freeman, Desdemona Jasmine
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 4
    Nuttall, Laura Suzanne
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Butler, Michael Patrick
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    O'donoghue, Liam
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Geertman, Jan Peter Dirk
    Entrepreneur born in October 1964
    Individual
    Officer
    icon of calendar 2005-01-09 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 11
    HARVESTMEAD LIMITED - 1983-04-15
    icon of address44 Southampton Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-09-09 ~ 2004-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE ADVISORY LIMITED

Previous names
COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
20,437 GBP2023-12-31
27,145 GBP2022-12-31
Fixed Assets
20,437 GBP2023-12-31
27,145 GBP2022-12-31
Debtors
832,797 GBP2023-12-31
722,329 GBP2022-12-31
Current assets - Investments
511,062 GBP2023-12-31
45,625 GBP2022-12-31
Cash at bank and in hand
609,568 GBP2023-12-31
978,605 GBP2022-12-31
Current Assets
1,953,427 GBP2023-12-31
1,746,559 GBP2022-12-31
Net Current Assets/Liabilities
1,557,124 GBP2023-12-31
1,258,031 GBP2022-12-31
Total Assets Less Current Liabilities
1,577,561 GBP2023-12-31
1,285,176 GBP2022-12-31
Net Assets/Liabilities
1,577,561 GBP2023-12-31
1,285,176 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,577,559 GBP2023-12-31
1,285,174 GBP2022-12-31
Equity
1,577,561 GBP2023-12-31
1,285,176 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
717,413 GBP2023-12-31
604,393 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30,832 GBP2023-12-31
33,242 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
84,552 GBP2023-12-31
84,694 GBP2022-12-31
Debtors
Amounts falling due within one year
832,797 GBP2023-12-31
722,329 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,111 GBP2023-12-31
34,543 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
217,667 GBP2023-12-31
305,782 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
128,525 GBP2023-12-31
148,203 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    360 DIAGNOSTICS LIMITED - 2009-02-19
    icon of addressAvon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    NPA 2020 LIMITED - 2020-12-04
    icon of address110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    CIF 60 - Secretary → ME
  • 3
    ANEXO GROUP PLC - 2025-10-21
    icon of address5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    CIF 38 - Secretary → ME
  • 4
    GLENSTRATOS LTD - 2001-03-09
    icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 83 - Secretary → ME
  • 5
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    icon of addressGround Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,571,209 GBP2023-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 3 - Secretary → ME
  • 6
    ALAMOS PLC - 2003-01-21
    BRITCAN MINERALS PLC - 2000-04-07
    E.RUBY PLC - 2001-04-02
    BEOWULF GOLD PLC - 2005-03-31
    LUXMIT LIMITED - 1989-03-02
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    CIF 53 - Secretary → ME
  • 7
    BIG TECHNOLOGIES LIMITED - 2021-07-08
    icon of addressTalbot House, 17 Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    261,063 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2025-11-04 ~ now
    CIF 1 - Secretary → ME
  • 8
    icon of addressFacilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,547,001 GBP2016-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 37 - Secretary → ME
  • 9
    DUNWILCO (1262) LIMITED - 2005-10-03
    icon of address73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 96 - Secretary → ME
  • 10
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    icon of address73 Bothwell Road, Hamilton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 93 - Secretary → ME
  • 11
    DUNWILCO (1263) LIMITED - 2005-10-03
    icon of address73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 97 - Secretary → ME
  • 12
    icon of address73 Bothwell Road, Hamilton
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 90 - Secretary → ME
  • 13
    HELMSTYLE LIMITED - 1985-09-11
    icon of address4 Gilberd Court, Newcomen Way, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    CIF 114 - Secretary → ME
  • 14
    HIBAVEND LIMITED - 1986-04-01
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    icon of address1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 117 - Secretary → ME
  • 15
    TECC CAPITAL PLC - 2022-11-11
    icon of address211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 118 - Secretary → ME
  • 16
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    icon of addressAvon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    CIF 31 - Secretary → ME
  • 17
    INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
    INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
    EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
    icon of addressAvon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    icon of addressAvon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    icon of address1 Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    CIF 115 - Secretary → ME
  • 20
    FINLAW TWO PLC - 2013-10-29
    icon of addressStudio 4 2 Downshire Hill, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 76 - Secretary → ME
  • 21
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
    icon of addressStudio 4, 2 Downshire Hill, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 75 - Secretary → ME
  • 22
    DILANBAY LIMITED - 2001-02-12
    icon of addressStudio 4, 2 Downshire Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 74 - Secretary → ME
  • 23
    FACILITIES BY ADF LIMITED - 2021-12-08
    icon of addressGround Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    CIF 7 - Secretary → ME
  • 24
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 36 - Secretary → ME
  • 25
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 86 - Secretary → ME
  • 26
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    MEGALOMEDIA PLC - 2002-08-30
    UNITED TIN AREAS P L C - 1994-08-05
    FINSBURY FOOD GROUP PLC - 2023-12-01
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2020-10-10 ~ now
    CIF 61 - Secretary → ME
  • 27
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 85 - Secretary → ME
  • 28
    icon of addressMaes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 78 - Secretary → ME
  • 29
    FRP ADVISORY GROUP LIMITED - 2020-02-25
    icon of address110 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    CIF 64 - Secretary → ME
  • 30
    icon of address110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    CIF 63 - Secretary → ME
  • 31
    icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    190,000 GBP2016-06-30
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 87 - Secretary → ME
  • 32
    icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 88 - Secretary → ME
  • 33
    icon of address201 Temple Chambers 3- 7 Temple Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    CIF 6 - Secretary → ME
  • 34
    icon of addressLink House, Level 2, 78 Cowcross Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-26 ~ now
    CIF 67 - Secretary → ME
  • 35
    icon of address73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 98 - Secretary → ME
  • 36
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LEES FOODS LIMITED - 2005-06-13
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    icon of addressNorth Caldeen Road, Coatbridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    CIF 15 - Secretary → ME
  • 37
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    icon of addressLees Of Scotland Limited, North Caldeen Road, Coatbridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    CIF 28 - Secretary → ME
  • 38
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    icon of addressNorth Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    CIF 14 - Secretary → ME
  • 39
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    icon of addressNorth Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-27 ~ now
    CIF 13 - Secretary → ME
  • 40
    DENVERMINSTER LIMITED - 1987-04-13
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    icon of addressUltrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 80 - Secretary → ME
  • 41
    icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 91 - Secretary → ME
  • 42
    MM&S (2945) LIMITED - 2003-02-19
    icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 95 - Secretary → ME
  • 43
    icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 92 - Secretary → ME
  • 44
    icon of address73 Bothwell Road, Hamilton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 89 - Secretary → ME
  • 45
    MM&S (2885) LIMITED - 2002-05-23
    icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 94 - Secretary → ME
  • 46
    AZUREBRAY LIMITED - 2011-12-07
    icon of addressHillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,361 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 10 - Secretary → ME
  • 47
    icon of addressHillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 11 - Secretary → ME
  • 48
    LOLA'S KITCHEN LIMITED - 2015-06-24
    icon of addressHillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,622,064 GBP2024-12-31
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 9 - Secretary → ME
  • 49
    icon of addressTrinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    icon of calendar 2023-07-25 ~ now
    CIF 24 - Secretary → ME
  • 50
    LORDS GROUP TRADING LIMITED - 2021-07-01
    icon of addressSecond Floor, 12-15 Hanger Green, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 41 - Secretary → ME
  • 51
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    icon of address5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 25 - Secretary → ME
  • 52
    KELINGE LIMITED - 1997-05-13
    icon of addressMemory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 82 - Secretary → ME
  • 53
    MHA PLC
    - now
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 113 - Secretary → ME
  • 54
    BROADWALL ACQUISITIONS LIMITED - 2015-06-03
    MIRRIAD ADVERTISING LIMITED - 2017-11-22
    icon of address6th Floor One London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    CIF 2 - Secretary → ME
  • 55
    TOWERVILLE LIMITED - 2003-02-25
    icon of addressFinsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 84 - Secretary → ME
  • 56
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    icon of address68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 22 - Secretary → ME
  • 57
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ now
    CIF 66 - Secretary → ME
  • 58
    ADVANCED PLASMA TECHNOLOGIES LIMITED - 2016-01-05
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 59
    ADVANCED PLASMA THERAPIES LIMITED - 2016-01-05
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    CIF 55 - Secretary → ME
  • 60
    icon of addressAvon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 61
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-02-19 ~ now
    CIF 18 - Secretary → ME
  • 62
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ now
    CIF 29 - Secretary → ME
  • 63
    icon of addressFinsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 81 - Secretary → ME
  • 64
    TRELLUS HEALTH LIMITED - 2021-05-12
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    CIF 21 - Secretary → ME
  • 65
    icon of addressMaes-y-coed Road, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,006,387 GBP2015-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    CIF 79 - Secretary → ME
  • 66
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    CIF 5 - Secretary → ME
  • 67
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-09 ~ now
    CIF 54 - Secretary → ME
Ceased 51
  • 1
    SONDREL LIMITED - 2025-04-28
    icon of address33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2024-08-31
    CIF 16 - Secretary → ME
  • 2
    ARECOR THERAPEUTICS LIMITED - 2021-05-26
    icon of addressChesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2024-12-19
    CIF 12 - Secretary → ME
  • 3
    ADDLEISURE PLC. - 2009-12-21
    FITBUG HOLDINGS PLC - 2017-05-05
    RTI FIFTEEN PLC - 2004-09-06
    KIN GROUP PLC - 2018-09-18
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-12-09
    CIF 48 - Secretary → ME
  • 4
    KINOVO LIMITED - 2021-06-16
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ 2025-07-02
    CIF 42 - Secretary → ME
  • 5
    CREABILIS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2016-04-11
    CREABILIS HOLDINGS LIMITED - 2016-03-08
    CREABILIS HOLDINGS PLC - 2017-01-17
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2016-12-06
    CIF 111 - Secretary → ME
  • 6
    D. COLE BUILDERS LIMITED - 2000-01-18
    icon of address22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2021-12-29
    CIF 69 - Secretary → ME
  • 7
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD DRINKS LIMITED - 2014-04-28
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-19 ~ 2024-04-19
    CIF 19 - Secretary → ME
  • 8
    BLACK VODKA LIMITED - 2001-02-09
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    WOODWICK LIMITED - 1999-05-21
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    icon of address201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2022-05-12
    CIF 62 - Secretary → ME
  • 9
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 105 - Secretary → ME
  • 10
    FAIRFX (UK) PLC - 2014-05-15
    FAIRFX GROUP PLC - 2019-06-26
    EQUALS GROUP PLC - 2025-04-29
    icon of addressThird Floor Thames House Vintners Place, 68 Upper Thames Street, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2025-08-02
    CIF 39 - Secretary → ME
  • 11
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    icon of address1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2024-06-26
    CIF 77 - Secretary → ME
  • 12
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 108 - Secretary → ME
  • 13
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 103 - Secretary → ME
  • 14
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 102 - Secretary → ME
  • 15
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    icon of addressVanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2023-06-21
    CIF 27 - Secretary → ME
  • 16
    FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-29 ~ 2025-07-29
    CIF 45 - Secretary → ME
  • 17
    GREASE MONKEY GANG LIMITED - 2005-03-02
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 100 - Secretary → ME
  • 18
    GOLDEN METAL RESOURCES PLC - 2024-07-04
    GOLDEN METAL RESOURCES LIMITED - 2022-03-08
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2024-05-17
    CIF 46 - Secretary → ME
  • 19
    F2D MINERALS LIMITED - 2017-12-28
    KAVANGO RESOURCES LIMITED - 2018-01-24
    icon of addressSalisbury House, London Wall, Suite 425, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-18
    CIF 40 - Secretary → ME
  • 20
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    icon of address4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-01-26
    CIF 51 - Secretary → ME
  • 21
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2021-06-16
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2025-07-02
    CIF 73 - Secretary → ME
  • 22
    LUMIERE TOURS LIMITED - 2015-03-06
    icon of address3-7 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2016-09-20
    CIF 109 - Secretary → ME
  • 23
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 104 - Secretary → ME
  • 24
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    icon of address5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2023-06-30
    CIF 43 - Secretary → ME
  • 25
    MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
    MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
    icon of address4 Boston Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2025-04-18
    CIF 112 - Secretary → ME
  • 26
    icon of address201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2022-02-22
    CIF 49 - Secretary → ME
  • 27
    icon of address201 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2022-02-22
    CIF 50 - Secretary → ME
  • 28
    MOTIF BIO LIMITED - 2015-04-01
    icon of addressLangley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2022-03-01
    CIF 52 - Secretary → ME
  • 29
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,140 GBP2019-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2019-08-07
    CIF 20 - Secretary → ME
  • 30
    NATIONAL WORLD PLC - 2025-06-25
    NATIONAL WORLD LIMITED - 2019-07-30
    CARNO CAPITAL LIMITED - 2019-07-30
    icon of address22 Princes Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2022-11-30
    CIF 65 - Secretary → ME
  • 31
    NEW BALLARAT GOLD CORPORATION PLC - 2025-08-06
    icon of address71-91 Aldwych House Aldwych, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2024-10-11
    CIF 110 - Secretary → ME
  • 32
    ELEVATE PLATFORM LIMITED - 2023-01-23
    icon of address45 Gresham Street, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -723,272 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2020-01-12
    CIF 4 - Secretary → ME
  • 33
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    icon of addressC/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-26
    CIF 116 - Secretary → ME
  • 34
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2025-07-02
    CIF 71 - Secretary → ME
  • 35
    POWER CAPITAL INVESTMENTS LIMITED - 2023-09-10
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,819 GBP2024-12-31
    Officer
    icon of calendar 2021-05-03 ~ 2024-05-17
    CIF 44 - Secretary → ME
  • 36
    SULA IRON & GOLD PLC - 2018-01-16
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA GOLD PLC - 2012-02-29
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-05-17
    CIF 57 - Secretary → ME
  • 37
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2025-07-02
    CIF 70 - Secretary → ME
  • 38
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    354,006 GBP2017-12-31
    Officer
    icon of calendar 2019-07-12 ~ 2025-07-02
    CIF 68 - Secretary → ME
  • 39
    icon of addressUnit C, 2nd Floor, 16 Dufferin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-25
    CIF 8 - Secretary → ME
  • 40
    MILL LINK 1 LIMITED - 2017-08-25
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    SONDREL VENTURES LTD - 2024-04-26
    icon of address33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2024-08-31
    CIF 17 - Secretary → ME
  • 41
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,619,188 GBP2016-03-31
    Officer
    icon of calendar 2019-07-11 ~ 2025-07-02
    CIF 72 - Secretary → ME
  • 42
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2023-09-29
    CIF 59 - Secretary → ME
  • 43
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2020-12-02 ~ 2023-09-29
    CIF 58 - Secretary → ME
  • 44
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    icon of address42 Berkeley Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ 2023-10-31
    CIF 26 - Secretary → ME
  • 45
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 101 - Secretary → ME
  • 46
    TRIBE TECHNOLOGY NORTHERN IRELAND PLC - 2023-04-13
    icon of addressC/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2025-03-29
    CIF 23 - Secretary → ME
  • 47
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of addressC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2023-07-17
    CIF 35 - Secretary → ME
  • 48
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-12-20
    CIF 47 - Secretary → ME
  • 49
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 106 - Secretary → ME
  • 50
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 107 - Secretary → ME
  • 51
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-08-25
    CIF 99 - Secretary → ME

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