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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Drown, Peter Loring
    Director born in May 1950
    Individual (43 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Stephen John
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2004-10-26 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Ashton, Paul Kerr
    Director born in August 1949
    Individual (94 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 4
    BM CONNECT LIMITED
    - now 10252159 12810028
    BM 2020 LIMITED - 2020-09-01 10252159
    82 St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    PB24 LIMITED
    - now 03833864
    2020CA LIMITED - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2004-10-26 ~ 2020-05-26
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

2020 SECRETARIAL LIMITED

Period: 2005-03-22 ~ 2021-03-16
Company number: 05269573
Registered names
2020 SECRETARIAL LIMITED - Dissolved
SHELFCO LIMITED - 2005-03-22 16406075... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-10-31
1 GBP2018-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 147
  • 1
    22CANS LTD
    07955622
    1 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2016-09-28
    CIF 51 - Secretary → ME
  • 2
    6 VISION LIMITED
    07130195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-21
    Due to be dissolved on 2025-11-08
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-19 ~ 2011-02-22
    CIF 71 - Secretary → ME
  • 3
    ACORN RAIL LIMITED - now
    EXXELL LIMITED
    - 2017-12-22 06971474
    Somerton House, Hazell Drive, Newport, Wales
    Active Corporate (14 parents)
    Officer
    2009-07-24 ~ 2009-08-12
    CIF 3 - Secretary → ME
  • 4
    ACTIVE BODY MANAGEMENT LIMITED
    07589468
    126a Rugeley Road, Chase Terrace, Burntwood, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ 2014-10-02
    CIF 72 - Secretary → ME
  • 5
    ALL SURVIVORS PROJECT
    11947431
    16 Upper Woburn Place, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-15 ~ 2020-03-31
    CIF 96 - Secretary → ME
  • 6
    ALLUSTRA LIMITED
    04136056
    Broadgate Quarter, Snowden Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2008-09-02
    CIF 10 - Secretary → ME
  • 7
    ALPESH PATEL ENTERPRISES LTD
    - now 05531497
    ONLINE BETTING AND CASINO LTD - 2006-07-19
    1 St Andrew's Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    ALPESH PATEL VENTURES LIMITED
    - now 04077919
    TRADERMIND SOFTWARE LIMITED - 2004-04-26
    82 St John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2020-11-16
    CIF 32 - Secretary → ME
  • 9
    ALTERNATECH FUEL SYSTEMS LTD
    04590565
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-26
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2012-12-28
    Dissolved on 2013-04-04
    Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants
    Dissolved Corporate (11 parents)
    Officer
    2007-09-05 ~ 2008-04-08
    CIF 8 - Secretary → ME
  • 10
    AMASTE LTD
    12123113
    82 St John Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ 2020-11-16
    CIF 93 - Secretary → ME
  • 11
    ANALOG REPUBLIC LIMITED
    08711934
    20-22 Wenlock Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-11-16
    CIF 111 - Secretary → ME
  • 12
    ATLANTIC-LINK MANAGEMENT SERVICES LIMITED
    04008350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04
    Dissolved on 2010-07-23
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ 2007-10-23
    CIF 18 - Secretary → ME
  • 13
    BEAMISH INTERNATIONAL LTD
    SC593529
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ 2020-11-16
    CIF 104 - Secretary → ME
  • 14
    BISHOPSGATE FINANCIAL CONSULTING LIMITED
    - now 06597725
    BISHOPSGATE MANAGED SERVICES LIMITED
    - 2010-02-23 06597725
    19 Goldington Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2008-05-20 ~ 2010-11-29
    CIF 48 - Secretary → ME
    2014-09-02 ~ 2017-04-05
    CIF 131 - Secretary → ME
  • 15
    BLACK SWAN CAPITAL LTD - now
    CITY TRADING POST LIMITED
    - 2008-04-14 03799866
    BLOCKGRASP LIMITED - 1999-09-02
    23 Coleridge Street, Hove, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2007-10-22
    CIF 12 - Secretary → ME
  • 16
    BLACK SWAN DYNAMICS LIMITED
    - now 06748850
    365COMPLEX LIMITED
    - 2009-01-27 06748850
    Co Attwoods Chartered Accountants, 12 Palfrey Close, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2011-11-13
    CIF 45 - Secretary → ME
  • 17
    BLOEM LTD
    - now 10760094
    HIENKENS.NET LTD
    - 2018-11-27 10760094
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    CIF 100 - Secretary → ME
  • 18
    BOND DAVIDSON LTD.
    03488355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-12
    Dissolved on 2025-05-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2009-06-26 ~ 2014-08-07
    CIF 39 - Secretary → ME
  • 19
    BRIGHTSPARKS RECRUITMENT LIMITED
    04973771
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-06 ~ 2019-11-12
    CIF 146 - Secretary → ME
  • 20
    BUDGETPLANNR.COM LIMITED
    08321799
    1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 64 - Secretary → ME
  • 21
    C EVENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2017-08-11
    C SQUARED EVENTS LIMITED - 2013-12-16
    SHELFCO 7 LIMITED
    - 2007-01-11 05272838 05272869... (more)
    2nd Floor 110 Cannon Stree, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2007-01-08
    CIF 22 - Director → ME
  • 22
    C SQUARED HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-11-28
    Administration ended on 2014-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2017-08-04
    SHELFCO 8 LIMITED
    - 2007-01-11 05272863 05272869... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2007-01-08
    CIF 23 - Director → ME
  • 23
    C SQUARED PARTNERSHIPS LIMITED - now
    SHELFCO 9 LIMITED
    - 2007-01-11 05272869 05272863... (more)
    115 Southwark Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-28 ~ 2007-01-08
    CIF 24 - Director → ME
  • 24
    CHALFONT CONSULTING LIMITED
    06779674
    C/o 2020 Chartered Accountants, 1 St. Andrews Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 25
    CHANTICLEER LTD
    08034257
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 141 - Secretary → ME
  • 26
    CHRIS RAVEN CONSULTANCY LIMITED
    08828533
    Bromlegh, 71 Shorncliffe Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ 2020-11-16
    CIF 129 - Secretary → ME
  • 27
    CLOUD MADE HOLDINGS LIMITED
    10432728
    82 St John Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2020-11-16
    CIF 115 - Secretary → ME
  • 28
    COACHBET UK LIMITED
    - now 05274296
    SHELFCO11 LIMITED
    - 2007-01-18 05274296 09520498... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2007-01-18
    CIF 20 - Director → ME
  • 29
    COTTONMILL TRADING LIMITED
    12360109 16438495
    28 Cottonmill Lane, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-11-16
    CIF 91 - Secretary → ME
  • 30
    CQC SOLUTIONS LIMITED
    06191049
    82 St John Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-09-03 ~ 2020-11-16
    CIF 34 - Secretary → ME
  • 31
    DATAFORWARDS LTD
    - now 08288018
    GEO SEARCH LABS LIMITED
    - 2015-02-19 08288018
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-28 ~ 2020-11-16
    CIF 134 - Secretary → ME
  • 32
    DATAGUIDANCE LIMITED
    11742188
    82 St. John Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-28 ~ 2020-11-16
    CIF 29 - Secretary → ME
  • 33
    DGA GROUP UK LIMITED - now
    DENTONS GLOBAL ADVISORS UK LIMITED - 2024-06-06
    INTEREL CONSULTING UK LIMITED
    - 2022-08-30 02715838
    POLITICS INTERNATIONAL LIMITED - 2010-06-24
    ENFRANCHISE ONE HUNDRED AND TWENTY TWO LIMITED - 1992-07-10
    One, Fleet Place, London, England
    Active Corporate (28 parents)
    Officer
    2014-05-27 ~ 2020-11-16
    CIF 133 - Secretary → ME
  • 34
    DIY INVESTOR LIMITED
    08594239
    1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ 2015-10-12
    CIF 59 - Secretary → ME
  • 35
    DMJ RECRUITMENT LIMITED
    - now 07165308 OC324227... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-29
    EUROCROWN ASSOCIATES LIMITED
    - 2010-03-29 07165308
    C/o Begbies Traynor (central)llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (11 parents)
    Officer
    2010-03-08 ~ 2020-11-16
    CIF 79 - Secretary → ME
  • 36
    DOCAUTO LIMITED
    09071580
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 132 - Secretary → ME
  • 37
    DREW CONSULTING LIMITED
    - now 04731858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2022-07-19
    ANGLO SPANISH MORTGAGE COMPANY LTD - 2004-02-27
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    2006-03-14 ~ 2015-08-05
    CIF 14 - Secretary → ME
  • 38
    DRUMNEE CONSULTING LIMITED
    08393494
    1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 39
    DUFL LIMITED
    10937882
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ dissolved
    CIF 112 - Secretary → ME
  • 40
    EGG STATION LIMITED
    09451557
    1 St Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    EGLOBALTRADES LIMITED
    07787057
    Flat 4 Waynflete House, 76 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 73 - Secretary → ME
  • 42
    ELLA'S KITCHEN (BRANDS) LIMITED
    - now 05183743
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2005-11-25 ~ 2016-02-29
    CIF 27 - Secretary → ME
  • 43
    ELLA'S KITCHEN (INTERNATIONAL) LIMITED
    - now 05010368
    ELLA AND THE PADSTER LIMITED
    - 2009-09-14 05010368
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2013-05-03 ~ 2016-02-29
    CIF 60 - Secretary → ME
    2005-11-25 ~ 2016-02-29
    CIF 16 - Secretary → ME
  • 44
    ELLA'S KITCHEN (IP) LIMITED
    06957235
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (19 parents)
    Officer
    2009-07-09 ~ 2016-02-29
    CIF 4 - Secretary → ME
  • 45
    ELLA'S KITCHEN FOUNDATION
    08397803
    1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ dissolved
    CIF 76 - Secretary → ME
  • 46
    ELLA'S KITCHEN GROUP LIMITED
    - now 06792345
    STARPORT ASSOCIATES LIMITED
    - 2009-09-14 06792345
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2016-02-29
    CIF 42 - Secretary → ME
  • 47
    EMERGING MARKET PROPERTY LTD
    - now 04897169
    EURO PROPERTY PROSPECTS LIMITED - 2005-06-06
    6 Snow Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-25 ~ 2007-09-19
    CIF 13 - Secretary → ME
  • 48
    ENVY ENVY LIMITED
    - now 06753461
    SOUTHBANK RESIDENTIAL LIMITED
    - 2012-01-11 06753461
    PETALMANIA LIMITED
    - 2011-08-04 06753461
    C/o Franklin Chartered Accountants, 320 Garratt Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-19 ~ 2020-01-14
    CIF 33 - Secretary → ME
  • 49
    ESSENSYS (UK) LIMITED
    - now 05959557
    ESSENSYS LTD
    - 2019-05-17 05959557 11780413... (more)
    1 Finsbury Avenue, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2019-06-18
    CIF 123 - Secretary → ME
  • 50
    EULYSIS UK LIMITED
    SC409098
    5 South Charlotte Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2015-09-24 ~ 2020-11-16
    CIF 124 - Secretary → ME
  • 51
    FIND INVEST GROW LIMITED
    - now 06803069 05709444
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-26
    Commencement of winding up on 2023-10-25
    FIND INVEST GROW UK LIMITED
    - 2012-01-06 06803069 05709444
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (11 parents)
    Officer
    2009-09-03 ~ 2020-11-16
    CIF 30 - Secretary → ME
  • 52
    FIVE KINGS CONSULTING LTD
    11711920
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ 2020-11-16
    CIF 99 - Secretary → ME
  • 53
    FLY CARS LIMITED
    10021733
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 121 - Secretary → ME
  • 54
    GAME CHANGERS EXECUTIVE LIMITED
    10976088 08022408
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-07 ~ 2020-11-16
    CIF 106 - Secretary → ME
  • 55
    GOVERNOR TEXTOR LIMITED
    06977279
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 56
    GOWERTEX LIMITED
    11836182
    Bay View, The Strand, Saundersfoot, Pembrokeshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ 2020-02-19
    CIF 98 - Secretary → ME
  • 57
    GRAHAM HOPKINS LIMITED
    07902688
    1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 58
    GRAPHIC DESIGN LIMITED
    05660431
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-21
    Dissolved on 2022-08-19
    Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2019-09-01 ~ 2020-11-16
    CIF 92 - Secretary → ME
  • 59
    GRAY AND LOWE LIMITED
    04265593
    91 Uxbridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ 2020-11-16
    CIF 116 - Secretary → ME
  • 60
    HALE CONSULTANCY SERVICES LIMITED
    08349666
    24 Church Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-01-07 ~ 2020-11-16
    CIF 140 - Secretary → ME
  • 61
    HASH.ME LIMITED
    07258540
    1 St Andrew's Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 70 - Secretary → ME
  • 62
    HGTECHSOLUTIONS LIMITED
    07463228
    84 Chaucer Road, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ 2012-09-04
    CIF 151 - Secretary → ME
  • 63
    HIRING IDEAS LTD
    - now 08658910
    AXIUS TECHNOLOGIES LTD
    - 2015-10-06 08658910
    651 Mauldeth Road West, Chorlton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2016-07-13
    CIF 58 - Secretary → ME
  • 64
    HOBOOKAN LIMITED
    06834109
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 65
    HOLDER & COMBES LIMITED
    06566662
    20 Little Britain, St Pauls, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2011-07-29
    CIF 50 - Secretary → ME
  • 66
    HOUSE OF PI LIMITED
    06597561
    1 St Andrew's Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 67
    HUMAN SYSTEMS EUROPE LIMITED
    05678504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-02-01 during the appointment or period of control
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 68
    HUMAN SYSTEMS INTERNATIONAL LIMITED
    05694643
    82 St John Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-07 ~ dissolved
    CIF 136 - Secretary → ME
  • 69
    HUMAN SYSTEMS LIMITED
    - now 01884673
    VENTURE MANAGEMENT SERVICES LIMITED - 1986-12-24
    82 St John Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 135 - Secretary → ME
  • 70
    INFOGUARDIAN LIMITED
    08392793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2015-11-24
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2013-05-29
    CIF 61 - Secretary → ME
  • 71
    INNOTURE LIMITED
    07801618
    3rd Floor 58 Davies Street, Mayfair, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2020-11-16
    CIF 95 - Secretary → ME
  • 72
    INTEREL EUROPEAN AFFAIRS LIMITED
    - now 03039508
    CABINET STEWART LIMITED - 2009-12-05
    Suite 4b, Greencoat House, Francis Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-02-15 ~ 2020-11-16
    CIF 142 - Secretary → ME
  • 73
    ISABELLA MACPHERSON LIMITED - now
    SHELFCO 2 LIMITED
    - 2005-04-13 05271379 11521271... (more)
    38 Chagford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2005-03-29
    CIF 25 - Director → ME
  • 74
    IT-CFO LIMITED
    06668859
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-08-11 ~ 2017-09-04
    CIF 46 - Secretary → ME
  • 75
    JPR COURTS LIMITED
    07917343
    39 Hendon Lane, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-19 ~ 2020-06-10
    CIF 139 - Secretary → ME
  • 76
    KIE TRADING LTD
    - now 08894963
    THE KEY IS E LTD
    - 2015-06-29 08894963 09668536
    82 St John Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-14 ~ 2020-11-16
    CIF 138 - Secretary → ME
  • 77
    KOEUS LIMITED
    08189952
    1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 65 - Secretary → ME
  • 78
    KSB MANAGEMENT LIMITED
    12580847
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ 2020-11-16
    CIF 89 - Secretary → ME
  • 79
    LB & LG (UK) LIMITED
    08711294
    82 St John Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2020-11-16
    CIF 130 - Secretary → ME
  • 80
    LNY SOLUTIONS LIMITED
    06279423
    8 Creed Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2011-06-30
    CIF 9 - Secretary → ME
  • 81
    LYRIS LTD - now
    ROBINSONSCALVINI LTD
    - 2009-06-02 04854020
    CALCULUS TRADE LIMITED - 2003-12-04
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-09-22
    CIF 7 - Secretary → ME
  • 82
    MANIFEST INTERIORS LTD
    09148374 10210673
    1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 55 - Secretary → ME
  • 83
    MANNIX SQUARED LTD
    10120866
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 120 - Secretary → ME
  • 84
    MANSION HOUSE ASSOCIATES LIMITED
    - now 06792446
    OPENGRAND LIMITED
    - 2009-01-23 06792446
    100 Borough High Street Borough High Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-01-21 ~ 2010-04-21
    CIF 152 - Secretary → ME
  • 85
    MOGO HOLDINGS LIMITED
    09425237
    C/o Broadfield Law One Bartholomew Close, Barts Square, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-02 ~ 2018-01-22
    CIF 119 - Secretary → ME
  • 86
    MORGAN HILL CONSULTANTS LIMITED
    - now 04143278
    PROFUND MANAGEMENT LIMITED - 2001-02-20
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2005-08-01 ~ 2006-11-09
    CIF 17 - Secretary → ME
  • 87
    MORIYAMA LIMITED
    - now 05801671
    FERGUSON MORIYAMA LIMITED - 2013-07-08
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2020-11-16
    CIF 127 - Secretary → ME
  • 88
    MSH INNOVATION LIMITED - now
    SHELFCO 3 LIMITED
    - 2006-06-26 05271397 05272869... (more)
    C/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ 2006-06-12
    CIF 26 - Director → ME
  • 89
    MUJO MECHANICS LIMITED
    07506410
    16 Blackfriars Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2011-01-26 ~ 2015-03-12
    CIF 150 - Secretary → ME
  • 90
    NETROADSHOW EMEA LTD - now
    IN COMMUNICATION LIMITED
    - 2021-03-09 05274171
    SHELFCO 10 LIMITED
    - 2005-12-29 05274171 09457770... (more)
    82 St John Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-12-06
    CIF 19 - Director → ME
    Officer
    2016-10-31 ~ 2020-11-16
    CIF 118 - Secretary → ME
  • 91
    NEW MODEL NOMINEES LIMITED
    09976860
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-29 ~ 2018-03-12
    CIF 122 - Secretary → ME
  • 92
    NEW MODEL VENTURE CAPITAL LIMITED
    07723365
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2018-03-12
    CIF 145 - Secretary → ME
  • 93
    NEXUS GREEN LIMITED
    09835151
    C/o Xl Associates Hazara House, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2020-10-02
    CIF 88 - Secretary → ME
  • 94
    NOPADON CONSULTING LIMITED
    07742206
    38a Golborne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2015-02-20
    CIF 74 - Secretary → ME
  • 95
    OCEAN INFORMATICS UK LIMITED
    06066175
    International House 142 Cromwell Road, Kensington, London
    Active Corporate (9 parents)
    Officer
    2013-03-20 ~ 2015-06-10
    CIF 52 - Secretary → ME
  • 96
    ONETRUST DATAGUIDANCE LIMITED
    - now 02676976
    CECILE PARK PUBLISHING LIMITED
    - 2019-07-16 02676976
    DE FACTO 245 LIMITED - 1992-08-03
    82 St. John Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-11-16
    CIF 28 - Secretary → ME
  • 97
    ONETRUST TECHNOLOGY LIMITED
    - now 04156317
    GOVERNOR TECHNOLOGY LIMITED
    - 2017-01-12 04156317
    82 St John Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-01-18 ~ 2020-11-16
    CIF 37 - Secretary → ME
  • 98
    OPENMPP LIMITED
    - now 06804040
    GREENPLUM (U.K.) LIMITED
    - 2009-04-30 06804040
    1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 40 - Secretary → ME
  • 99
    ORBEL HEALTH LIMITED
    06746041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-14
    Suite 2 The Brentano Suite Solar House 915, High Road, London
    Liquidation Corporate (14 parents)
    Officer
    2011-10-03 ~ 2020-11-16
    CIF 144 - Secretary → ME
  • 100
    PADDY'S BATHROOM LIMITED
    06540943
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 101
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 81 - Secretary → ME
  • 102
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 82 - Secretary → ME
  • 103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-19
    Declaration of solvency sworn on 2025-08-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 83 - Secretary → ME
  • 104
    PASCO 4 (EXITS) LIMITED
    11114483
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 84 - Secretary → ME
  • 105
    PB VENTURES LIMITED
    06990863
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 106
    PLAYTANK CIC
    12023639
    5 High Green, Great Shelford, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2020-07-31
    CIF 94 - Secretary → ME
  • 107
    PMI EUROPE LIMITED
    08515965
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2020-11-16
    CIF 137 - Secretary → ME
  • 108
    PRIVTECH LIMITED
    10904680
    82 St John Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-08 ~ 2017-09-01
    CIF 114 - Secretary → ME
    2018-08-21 ~ 2020-01-13
    CIF 101 - Secretary → ME
  • 109
    PROJECTS BY IF LTD
    - now 09802689
    PROJECT IF LTD - 2016-03-04
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2018-09-24
    CIF 103 - Secretary → ME
  • 110
    PROPERTY DETECTIVE LIMITED
    07827800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-29
    10 St. Helens Road, Swansea
    Liquidation Corporate (12 parents)
    Officer
    2017-08-15 ~ 2020-11-16
    CIF 113 - Secretary → ME
  • 111
    PROVE MY CONCEPT LIMITED
    07929080
    1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 112
    RAFL ASSOCIATES LIMITED
    10949894
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 113
    REMEDY DRINKS UK LIMITED
    11088507
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-29 ~ 2020-06-09
    CIF 109 - Secretary → ME
  • 114
    RETLM LTD
    07802450
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ 2020-11-16
    CIF 143 - Secretary → ME
  • 115
    ROXI CONSULTING LIMITED
    12497975
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 86 - Secretary → ME
  • 116
    ROXI ENTERPRISES (UK) LIMITED
    10744025
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 80 - Secretary → ME
  • 117
    SCRATCH MEALS LTD
    06840828
    Humber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2013-02-06 ~ 2013-09-03
    CIF 63 - Secretary → ME
  • 118
    SPINESTRENGTH LTD
    05997189
    16 Blackfriars Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-11-25 ~ 2015-06-10
    CIF 149 - Secretary → ME
  • 119
    SPV EQ LIMITED
    11218322
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-21 ~ 2020-11-16
    CIF 105 - Secretary → ME
  • 120
    STILL 2COM LTD
    07053556
    1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 121
    SWIFT QB INTERNATIONAL LIMITED
    06924744
    3 Windmill Hill, Biddenham, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2010-11-22
    CIF 5 - Secretary → ME
  • 122
    SYSAPPS SALES LTD
    05291599
    Fisher House, Queens Avenue, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2006-07-27
    CIF 15 - Secretary → ME
    2010-04-14 ~ 2020-11-16
    CIF 147 - Secretary → ME
  • 123
    TAYBRIDGE ASSOCIATES LIMITED
    05938638
    82 St John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2020-11-16
    CIF 35 - Secretary → ME
  • 124
    THE KEY IS E
    09668536 08894963
    82 St John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-02 ~ 2020-11-16
    CIF 126 - Secretary → ME
  • 125
    THE MONEY CLOUD LTD
    - now 07290173
    MYMONEYPORTAL.COM LTD - 2013-04-23
    FX COMPARED.COM LTD - 2010-12-06
    25 Bedford Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2020-11-16
    CIF 128 - Secretary → ME
  • 126
    THEMELIO CAPITAL LIMITED
    12442881
    82 St John Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 85 - Secretary → ME
  • 127
    THEMELIO TRADING LIMITED
    12744561
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 87 - Secretary → ME
  • 128
    THIN MARTIAN LIMITED
    - now 03626220
    THE THIN MARTIAN LIMITED - 1998-09-18
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2013-01-21
    CIF 67 - Secretary → ME
  • 129
    THIN MARTIAN SHOP LIMITED
    06588445
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 130
    TIPPED LTD
    06071275
    17 Blossom Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ 2012-10-17
    CIF 77 - Secretary → ME
  • 131
    TO BETTER DAYS LIMITED - now
    HOROPITO LIMITED
    - 2022-04-13 10984513
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-18 ~ 2020-11-16
    CIF 108 - Secretary → ME
  • 132
    TOPMARKIT LIMITED - now
    SHELFCO 6 LIMITED
    - 2008-01-15 05272827 05272869... (more)
    C/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2008-01-08
    CIF 21 - Director → ME
  • 133
    TRADERMIND LIMITED
    - now 03488721
    TRADERMIND DERIVATIVES LIMITED - 2001-01-10
    82 St John Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-03 ~ 2020-11-16
    CIF 31 - Secretary → ME
  • 134
    TRAXIMAX LIMITED - now
    AZUR SOLUTIONS LIMITED
    - 2024-04-30 10772913
    22 Eversley Crescent, Winchmore Hill, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-11-16
    CIF 97 - Secretary → ME
  • 135
    TUCKERMAN COMMERCIAL LIMITED
    - now 04077077
    TVO HOLDINGS LIMITED - 2002-12-31
    82 St John Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2007-12-31 ~ 2020-11-16
    CIF 38 - Secretary → ME
  • 136
    TWYN HOLDINGS LIMITED
    - now 11158952
    A SINGULAR LIFE HOLDINGS LIMITED
    - 2020-10-07 11158952
    82 St John Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-19 ~ 2020-11-16
    CIF 107 - Secretary → ME
  • 137
    TWYN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-06-17
    A SINGULAR LIFE LIMITED
    - 2021-02-01 10607342
    82 St John Street, London, England
    Voluntary Arrangement Corporate (9 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2020-11-16
    CIF 148 - Secretary → ME
  • 138
    TWYN TWYN LIMITED - now
    TWYN LIMITED
    - 2021-02-01 12419186 10607342
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-22 ~ 2020-11-16
    CIF 90 - Secretary → ME
  • 139
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED - 2007-03-26
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2013-12-12 ~ 2016-05-31
    CIF 57 - Secretary → ME
  • 140
    VENTIVE LTD
    07721060
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (11 parents)
    Officer
    2012-10-16 ~ 2014-03-04
    CIF 66 - Secretary → ME
  • 141
    VOLTAIR BIKES LIMITED
    07033728
    C/o 2020 Chartered Accountants 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 142
    WAZOKU LIMITED
    - now 07540637
    I'D SUGGEST LIMITED
    - 2011-07-19 07540637
    Wework, 51 Eastcheap, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2014-12-10
    CIF 78 - Secretary → ME
  • 143
    WE ARE ORBIS GROUP LIMITED - now
    ORBIS CONSULTANTS LTD
    - 2024-03-21 09749682 OC387102... (more)
    ORBIS OXFORD LTD
    - 2015-10-04 09749682 OC387102
    Wework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-26 ~ 2020-11-16
    CIF 125 - Secretary → ME
  • 144
    WEBROSTER LIMITED
    04546840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-16
    Dissolved on 2025-06-06
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-20 ~ 2009-03-02
    CIF 43 - Secretary → ME
  • 145
    ZESTY LIMITED
    - now 08294659
    ZESTY HEALTH LTD - 2014-01-10
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-14 ~ 2020-06-08
    CIF 102 - Secretary → ME
  • 146
    ZIPCAR (UK) LIMITED - now
    STREETCAR LIMITED
    - 2011-12-20 04525217
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2007-05-04
    CIF 11 - Secretary → ME
  • 147
    ZIZO SOFTWARE LIMITED
    - now 03793785
    DATA RE LTD - 2014-08-12
    DATA RE - ENGINEERING LIMITED - 2003-06-18
    E IT SUPPORT LIMITED - 2001-12-06
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2018-05-31
    CIF 117 - Secretary → ME

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