logo
explain how to read the page

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 (31 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Born in August 1958
    Individual (35 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Matthew Graham
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
  • 4
    CMS ADVISORY GROUP LIMITED - 2015-09-27
    CMS CORPORATE SERVICES LIMITED - 2013-06-18
    201 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
    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
    Geertman, Jan Peter Dirk
    Entrepreneur born in October 1964
    Individual
    Officer
    2005-01-09 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Gorton, Wendy Jane Elizabeth
    Operations Director born in December 1957
    Individual
    Officer
    2013-05-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    O'donoghue, Liam
    Company Director born in July 1982
    Individual (10 offsprings)
    Officer
    2013-05-21 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Freeman, Desdemona Jasmine
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 6
    Nuttall, Laura Suzanne
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2013-05-21 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Bromley, John
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 8
    Butler, Michael Patrick
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 9
    HARVESTMEAD LIMITED - 1983-04-15
    44 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
  • 10
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 11
    2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE ADVISORY LIMITED

Previous names
CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
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 72
  • 1
    360 DIAGNOSTICS LIMITED - 2009-02-19
    Avon House, 19 Stanwell Road, Penarth, South Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2022-09-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    NPA 2020 LIMITED - 2020-12-04
    110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    CIF 66 - Secretary → ME
  • 3
    ANEXO GROUP PLC - 2025-10-21
    5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-10-13 ~ now
    CIF 44 - Secretary → ME
  • 4
    GLENSTRATOS LTD - 2001-03-09
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 89 - Secretary → ME
  • 5
    APPLIED NUTRITION LIMITED - 2024-10-01
    2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    CIF 4 - Secretary → ME
  • 6
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,571,209 GBP2023-12-31
    Officer
    2024-09-10 ~ now
    CIF 9 - Secretary → ME
  • 7
    BEOWULF GOLD PLC - 2005-03-31
    ALAMOS PLC - 2003-01-21
    E.RUBY PLC - 2001-04-02
    BRITCAN MINERALS PLC - 2000-04-07
    LUXMIT LIMITED - 1989-03-02
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-09 ~ now
    CIF 59 - Secretary → ME
  • 8
    BIG TECHNOLOGIES LIMITED - 2021-07-08
    Talbot 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
    2025-11-04 ~ now
    CIF 7 - Secretary → ME
  • 9
    Facilities 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
    2022-01-13 ~ now
    CIF 43 - Secretary → ME
  • 10
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 102 - Secretary → ME
  • 11
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    73 Bothwell Road, Hamilton
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 99 - Secretary → ME
  • 12
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 103 - Secretary → ME
  • 13
    73 Bothwell Road, Hamilton
    Active Corporate (6 parents)
    Officer
    2019-04-02 ~ now
    CIF 96 - Secretary → ME
  • 14
    HELMSTYLE LIMITED - 1985-09-11
    4 Gilberd Court, Newcomen Way, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2025-03-01 ~ now
    CIF 121 - Secretary → ME
  • 15
    CONNECTING EXCELLENCE GROUP LTD - 2025-12-08
    Atlas House, 31 King Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-08 ~ now
    CIF 1 - Secretary → ME
  • 16
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2024-12-04 ~ now
    CIF 124 - Secretary → ME
  • 17
    TECC CAPITAL PLC - 2022-11-11
    211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-14 ~ now
    CIF 125 - Secretary → ME
  • 18
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-09-30 ~ now
    CIF 37 - Secretary → ME
  • 19
    EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
    INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
    INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-09-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 21
    1 Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-18 ~ now
    CIF 122 - Secretary → ME
  • 22
    FINLAW TWO PLC - 2013-10-29
    Studio 4 2 Downshire Hill, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    CIF 82 - Secretary → ME
  • 23
    EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
    Studio 4, 2 Downshire Hill, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-14 ~ now
    CIF 81 - Secretary → ME
  • 24
    DILANBAY LIMITED - 2001-02-12
    Studio 4, 2 Downshire Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-14 ~ now
    CIF 80 - Secretary → ME
  • 25
    FACILITIES BY ADF LIMITED - 2021-12-08
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-12-08 ~ now
    CIF 13 - Secretary → ME
  • 26
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-04-26 ~ now
    CIF 42 - Secretary → ME
  • 27
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-02 ~ now
    CIF 92 - Secretary → ME
  • 28
    FINSBURY FOOD GROUP PLC - 2023-12-01
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2020-10-10 ~ now
    CIF 67 - Secretary → ME
  • 29
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 91 - Secretary → ME
  • 30
    Maes Y Coed Road, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 84 - Secretary → ME
  • 31
    FRP ADVISORY GROUP LIMITED - 2020-02-25
    110 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    CIF 70 - Secretary → ME
  • 32
    110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2020-08-12 ~ now
    CIF 69 - Secretary → ME
  • 33
    Finsbury 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
    2019-04-02 ~ now
    CIF 93 - Secretary → ME
  • 34
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 94 - Secretary → ME
  • 35
    201 Temple Chambers 3- 7 Temple Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-24 ~ now
    CIF 12 - Secretary → ME
  • 36
    Link House, Level 2, 78 Cowcross Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-26 ~ now
    CIF 73 - Secretary → ME
  • 37
    73 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-02 ~ now
    CIF 104 - Secretary → ME
  • 38
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    CIF 21 - Secretary → ME
  • 39
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    CIF 34 - Secretary → ME
  • 40
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    CIF 20 - Secretary → ME
  • 41
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    CIF 19 - Secretary → ME
  • 42
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Ultrapharm Mamhilad Technology Park, Mamhilad, Pontypool, Gwent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2019-04-02 ~ now
    CIF 86 - Secretary → ME
  • 43
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 97 - Secretary → ME
  • 44
    MM&S (2945) LIMITED - 2003-02-19
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 101 - Secretary → ME
  • 45
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-02 ~ now
    CIF 98 - Secretary → ME
  • 46
    73 Bothwell Road, Hamilton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-02 ~ now
    CIF 95 - Secretary → ME
  • 47
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 100 - Secretary → ME
  • 48
    AZUREBRAY LIMITED - 2011-12-07
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,361 GBP2024-12-31
    Officer
    2025-08-15 ~ now
    CIF 16 - Secretary → ME
  • 49
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-15 ~ now
    CIF 17 - Secretary → ME
  • 50
    LOLA'S KITCHEN LIMITED - 2015-06-24
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,622,064 GBP2024-12-31
    Officer
    2025-08-15 ~ now
    CIF 15 - Secretary → ME
  • 51
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    2023-07-25 ~ now
    CIF 30 - Secretary → ME
  • 52
    LORDS GROUP TRADING LIMITED - 2021-07-01
    Second Floor, 12-15 Hanger Green, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    CIF 47 - Secretary → ME
  • 53
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 31 - Secretary → ME
  • 54
    KELINGE LIMITED - 1997-05-13
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 88 - Secretary → ME
  • 55
    MHA PLC
    - now
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-04-15 ~ now
    CIF 120 - Secretary → ME
  • 56
    MIRRIAD ADVERTISING LIMITED - 2017-11-22
    BROADWALL ACQUISITIONS LIMITED - 2015-06-03
    6th Floor One London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    CIF 8 - Secretary → ME
  • 57
    NEW ENERGY ONE ACQUISITION CORPORATION LIMITED - 2022-01-24
    C/o Fti Consulting 200, Aldersgate Street, London, Greater London
    Liquidation Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    CIF 2 - Secretary → ME
  • 58
    TOWERVILLE LIMITED - 2003-02-25
    Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    CIF 90 - Secretary → ME
  • 59
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 28 - Secretary → ME
  • 60
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    CIF 72 - Secretary → ME
  • 61
    ADVANCED PLASMA TECHNOLOGIES LIMITED - 2016-01-05
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 62
    ADVANCED PLASMA THERAPIES LIMITED - 2016-01-05
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-12-07 ~ now
    CIF 61 - Secretary → ME
  • 63
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    CIF 3 - Secretary → ME
  • 64
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-09-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 65
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-02-19 ~ now
    CIF 24 - Secretary → ME
  • 66
    RENALYTIX AI PLC - 2021-06-23
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-01 ~ now
    CIF 119 - Secretary → ME
  • 67
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    CIF 35 - Secretary → ME
  • 68
    Finsbury Food Group Limited, Maes-y-coed Road, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    2019-04-02 ~ now
    CIF 87 - Secretary → ME
  • 69
    TRELLUS HEALTH LIMITED - 2021-05-12
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-01 ~ now
    CIF 27 - Secretary → ME
  • 70
    Maes-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
    2019-04-02 ~ now
    CIF 85 - Secretary → ME
  • 71
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    CIF 11 - Secretary → ME
  • 72
    201 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ now
    CIF 60 - Secretary → ME
Ceased 53
  • 1
    SONDREL LIMITED - 2025-04-28
    33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2024-08-31
    CIF 22 - Secretary → ME
  • 2
    ARECOR THERAPEUTICS LIMITED - 2021-05-26
    Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-17 ~ 2024-12-19
    CIF 18 - Secretary → ME
  • 3
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC. - 2009-12-21
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2021-12-09
    CIF 54 - Secretary → ME
  • 4
    KINOVO LIMITED - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2025-07-02
    CIF 48 - Secretary → ME
  • 5
    CREABILIS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2017-01-17
    CREABILIS HOLDINGS PLC - 2016-04-11
    CREABILIS HOLDINGS LIMITED - 2016-03-08
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-03-08 ~ 2016-12-06
    CIF 117 - Secretary → ME
  • 6
    D. COLE BUILDERS LIMITED - 2000-01-18
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Officer
    2019-07-11 ~ 2021-12-29
    CIF 75 - Secretary → ME
  • 7
    BLAVOD DRINKS LIMITED - 2014-04-28
    BLACK VODKA LIMITED - 2001-10-23
    BLAVOD BLACK VODKA LIMITED - 2001-02-09
    CROSSBOST LIMITED - 1999-06-10
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents)
    Officer
    2014-02-19 ~ 2024-04-19
    CIF 25 - Secretary → ME
  • 8
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-28 ~ 2022-05-12
    CIF 68 - Secretary → ME
  • 9
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 111 - Secretary → ME
  • 10
    EQUALS GROUP PLC - 2025-04-29
    FAIRFX GROUP PLC - 2019-06-26
    FAIRFX (UK) PLC - 2014-05-15
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2021-08-01 ~ 2025-08-02
    CIF 45 - Secretary → ME
  • 11
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-17 ~ 2024-06-26
    CIF 83 - Secretary → ME
  • 12
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 114 - Secretary → ME
  • 13
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 109 - Secretary → ME
  • 14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 108 - Secretary → ME
  • 15
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2023-06-21
    CIF 33 - Secretary → ME
  • 16
    FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-29 ~ 2025-07-29
    CIF 51 - Secretary → ME
  • 17
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 106 - Secretary → ME
  • 18
    GOLDEN METAL RESOURCES PLC - 2024-07-04
    GOLDEN METAL RESOURCES LIMITED - 2022-03-08
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-22 ~ 2024-05-17
    CIF 52 - Secretary → ME
  • 19
    KAVANGO RESOURCES LIMITED - 2018-01-24
    F2D MINERALS LIMITED - 2017-12-28
    Salisbury House, London Wall, Suite 425, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2023-09-18
    CIF 46 - Secretary → ME
  • 20
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-14 ~ 2022-01-26
    CIF 57 - Secretary → ME
  • 21
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-07-11 ~ 2025-07-02
    CIF 79 - Secretary → ME
  • 22
    LUMIERE TOURS LIMITED - 2015-03-06
    3-7 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2016-09-20
    CIF 115 - Secretary → ME
  • 23
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 110 - Secretary → ME
  • 24
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2021-05-14 ~ 2023-06-30
    CIF 49 - Secretary → ME
  • 25
    MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
    MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
    4 Boston Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2025-04-18
    CIF 118 - Secretary → ME
  • 26
    201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ 2022-02-22
    CIF 55 - Secretary → ME
  • 27
    201 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-16 ~ 2022-02-22
    CIF 56 - Secretary → ME
  • 28
    MOTIF BIO LIMITED - 2015-04-01
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2022-03-01
    CIF 58 - Secretary → ME
  • 29
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,140 GBP2019-12-31
    Officer
    2019-01-25 ~ 2019-08-07
    CIF 26 - Secretary → ME
  • 30
    NATIONAL WORLD PLC - 2025-06-25
    NATIONAL WORLD LIMITED - 2019-07-30
    CARNO CAPITAL LIMITED - 2019-07-30
    22 Princes Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2022-11-30
    CIF 71 - Secretary → ME
  • 31
    NEW BALLARAT GOLD CORPORATION PLC - 2025-08-06
    71-91 Aldwych House Aldwych, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ 2024-10-11
    CIF 116 - Secretary → ME
  • 32
    ELEVATE PLATFORM LIMITED - 2023-01-23
    45 Gresham Street, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -723,272 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-12-01 ~ 2020-01-12
    CIF 10 - Secretary → ME
  • 33
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2024-12-05 ~ 2025-03-26
    CIF 123 - Secretary → ME
  • 34
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2025-07-02
    CIF 77 - Secretary → ME
  • 35
    POWER CAPITAL INVESTMENTS LIMITED - 2023-09-10
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,819 GBP2024-12-31
    Officer
    2021-05-03 ~ 2024-05-17
    CIF 50 - Secretary → ME
  • 36
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-12-03 ~ 2024-05-17
    CIF 63 - Secretary → ME
  • 37
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2025-07-02
    CIF 76 - Secretary → ME
  • 38
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    354,006 GBP2017-12-31
    Officer
    2019-07-12 ~ 2025-07-02
    CIF 74 - Secretary → ME
  • 39
    Unit C, 2nd Floor, 16 Dufferin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ 2023-01-25
    CIF 14 - Secretary → ME
  • 40
    SONDREL (HOLDINGS) PLC - 2024-08-27
    SONDREL (HOLDINGS) LTD - 2022-09-13
    33 Great Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-13 ~ 2024-08-31
    CIF 6 - Secretary → ME
  • 41
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED - 2017-08-25
    33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2024-08-31
    CIF 23 - Secretary → ME
  • 42
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,619,188 GBP2016-03-31
    Officer
    2019-07-11 ~ 2025-07-02
    CIF 78 - Secretary → ME
  • 43
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (1 offspring)
    Officer
    2020-12-02 ~ 2023-09-29
    CIF 65 - Secretary → ME
  • 44
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (1 parent)
    Officer
    2020-12-02 ~ 2023-09-29
    CIF 64 - Secretary → ME
  • 45
    TAN DELTA SYSTEMS LTD - 2023-07-28
    OIL MANAGEMENT SERVICES LTD - 2011-05-24
    1 Carrera Court, Dinnington, Sheffield, S Yorks, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    218,952 GBP2021-12-31
    Officer
    2023-07-28 ~ 2024-02-01
    CIF 5 - Secretary → ME
  • 46
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    42 Berkeley Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2023-05-17 ~ 2023-10-31
    CIF 32 - Secretary → ME
  • 47
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 107 - Secretary → ME
  • 48
    TRIBE TECHNOLOGY NORTHERN IRELAND PLC - 2023-04-13
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2025-03-29
    CIF 29 - Secretary → ME
  • 49
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2022-05-16 ~ 2023-07-17
    CIF 41 - Secretary → ME
  • 50
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    2021-02-15 ~ 2022-12-20
    CIF 53 - Secretary → ME
  • 51
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 112 - Secretary → ME
  • 52
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 113 - Secretary → ME
  • 53
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    CIF 105 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.