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

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

Parent entities and officers
Active 3
  • 1
    Drown, Peter Loring
    Director born in May 1950
    Individual (23 offsprings)
    Officer
    2020-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashton, Paul Kerr
    Director born in August 1949
    Individual (32 offsprings)
    Officer
    2020-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    BM 2020 LIMITED - 2020-09-01
    82 St John Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    491,316 GBP2023-08-31
    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
Ceased 2
  • 1
    Kelly, Stephen John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    2020CA LIMITED - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    82 St John Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Officer
    2004-10-26 ~ 2020-05-26
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

2020 SECRETARIAL LIMITED

Previous name
SHELFCO LIMITED - 2005-03-22
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
Active 27
  • 1
    ONLINE BETTING AND CASINO LTD - 2006-07-19
    1 St Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    BLOEM LTD
    - now
    HIENKENS.NET LTD - 2018-11-27
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,563 GBP2018-05-31
    Officer
    2018-10-09 ~ dissolved
    CIF 94 - Secretary → ME
  • 3
    1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,145 GBP2015-04-30
    Officer
    2012-12-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 5
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    18,285 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-06-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 6
    1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-30 ~ dissolved
    CIF 106 - Secretary → ME
  • 8
    1 St Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    Flat 4 Waynflete House, 76 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 115 - Secretary → ME
  • 12
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 17
    VENTURE MANAGEMENT SERVICES LIMITED - 1986-12-24
    82 St John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 129 - Secretary → ME
  • 18
    1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 114 - Secretary → ME
  • 21
    GREENPLUM (U.K.) LIMITED - 2009-04-30
    1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -159,062 GBP2016-12-31 ~ 2017-12-30
    Officer
    2008-03-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    C/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 24
    1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    11,575 GBP2018-10-01 ~ 2019-09-30
    Officer
    2017-09-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 26
    1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 27
    C/o 2020 Chartered Accountants 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 114
  • 1
    1 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,512,142 GBP2024-12-31
    Officer
    2013-01-28 ~ 2016-09-28
    CIF 46 - Secretary → ME
  • 2
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -161,227 GBP2022-12-31
    Officer
    2010-01-19 ~ 2011-02-22
    CIF 65 - Secretary → ME
  • 3
    EXXELL LIMITED - 2017-12-22
    Somerton House, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2009-07-24 ~ 2009-08-12
    CIF 3 - Secretary → ME
  • 4
    126a Rugeley Road, Chase Terrace, Burntwood, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,615 GBP2021-04-30
    Officer
    2011-04-04 ~ 2014-10-02
    CIF 66 - Secretary → ME
  • 5
    16 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2019-04-15 ~ 2020-03-31
    CIF 90 - Secretary → ME
  • 6
    Broadgate Quarter, Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2008-09-02
    CIF 10 - Secretary → ME
  • 7
    TRADERMIND SOFTWARE LIMITED - 2004-04-26
    82 St John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    687,789 GBP2024-01-31
    Officer
    2009-06-03 ~ 2020-11-16
    CIF 30 - Secretary → ME
  • 8
    Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2008-04-08
    CIF 8 - Secretary → ME
  • 9
    82 St John Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    42,844 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-07-25 ~ 2020-11-16
    CIF 87 - Secretary → ME
  • 10
    20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    915,746 GBP2024-03-31
    Officer
    2017-09-05 ~ 2020-11-16
    CIF 105 - Secretary → ME
  • 11
    Unit 3 Bankhead Steading, Bankhead Farm, South Queensferry, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    97,526 GBP2024-10-31
    Officer
    2018-06-04 ~ 2020-11-16
    CIF 98 - Secretary → ME
  • 12
    BISHOPSGATE MANAGED SERVICES LIMITED - 2010-02-23
    19 Goldington Road, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,181 GBP2024-06-30
    Officer
    2008-05-20 ~ 2010-11-29
    CIF 44 - Secretary → ME
    2014-09-02 ~ 2017-04-05
    CIF 125 - Secretary → ME
  • 13
    CITY TRADING POST LIMITED - 2008-04-14
    BLOCKGRASP LIMITED - 1999-09-02
    23 Coleridge Street, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    591,652 GBP2023-12-31
    Officer
    2006-04-25 ~ 2007-10-22
    CIF 13 - Secretary → ME
  • 14
    365COMPLEX LIMITED - 2009-01-27
    Co Attwoods Chartered Accountants, 12 Palfrey Close, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-13 ~ 2011-11-13
    CIF 42 - Secretary → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,779,198 GBP2021-03-31
    Officer
    2009-06-26 ~ 2014-08-07
    CIF 37 - Secretary → ME
  • 16
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,369 GBP2024-02-29
    Officer
    2010-05-06 ~ 2019-11-12
    CIF 140 - Secretary → ME
  • 17
    C SQUARED EVENTS LIMITED - 2013-12-16
    SHELFCO 7 LIMITED - 2007-01-11
    2nd Floor 110 Cannon Stree, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2007-01-08
    CIF 20 - Director → ME
  • 18
    SHELFCO 8 LIMITED - 2007-01-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2007-01-08
    CIF 21 - Director → ME
  • 19
    SHELFCO 9 LIMITED - 2007-01-11
    115 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2007-01-08
    CIF 22 - Director → ME
  • 20
    Bromlegh, 71 Shorncliffe Road, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,596 GBP2022-04-30
    Officer
    2014-10-28 ~ 2020-11-16
    CIF 123 - Secretary → ME
  • 21
    82 St John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,184,296 GBP2023-12-31
    Officer
    2017-06-16 ~ 2020-11-16
    CIF 109 - Secretary → ME
  • 22
    SHELFCO11 LIMITED - 2007-01-18
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-01-18
    CIF 19 - Director → ME
  • 23
    28 Cottonmill Lane, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ 2020-11-16
    CIF 85 - Secretary → ME
  • 24
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,715 GBP2025-04-30
    Officer
    2008-09-03 ~ 2020-11-16
    CIF 32 - Secretary → ME
  • 25
    GEO SEARCH LABS LIMITED - 2015-02-19
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    228,938 GBP2024-12-31
    Officer
    2014-04-28 ~ 2020-11-16
    CIF 128 - Secretary → ME
  • 26
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-02-28 ~ 2020-11-16
    CIF 27 - Secretary → ME
  • 27
    DENTONS GLOBAL ADVISORS UK LIMITED - 2024-06-06
    INTEREL CONSULTING UK LIMITED - 2022-08-30
    POLITICS INTERNATIONAL LIMITED - 2010-06-24
    ENFRANCHISE ONE HUNDRED AND TWENTY TWO LIMITED - 1992-07-10
    One, Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,786,882 GBP2023-12-31
    Officer
    2014-05-27 ~ 2020-11-16
    CIF 127 - Secretary → ME
  • 28
    1 St. Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ 2015-10-12
    CIF 54 - Secretary → ME
  • 29
    EUROCROWN ASSOCIATES LIMITED - 2010-03-29
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,838,296 GBP2023-12-31
    Officer
    2010-03-08 ~ 2020-11-16
    CIF 73 - Secretary → ME
  • 30
    ANGLO SPANISH MORTGAGE COMPANY LTD - 2004-02-27
    C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,939 GBP2017-04-30
    Officer
    2006-03-14 ~ 2015-08-05
    CIF 14 - Secretary → ME
  • 31
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2005-11-25 ~ 2016-02-29
    CIF 25 - Secretary → ME
  • 32
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-25 ~ 2016-02-29
    CIF 16 - Secretary → ME
    2013-05-03 ~ 2016-02-29
    CIF 55 - Secretary → ME
  • 33
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2009-07-09 ~ 2016-02-29
    CIF 4 - Secretary → ME
  • 34
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-30 ~ 2016-02-29
    CIF 40 - Secretary → ME
  • 35
    EURO PROPERTY PROSPECTS LIMITED - 2005-06-06
    6 Snow Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-25 ~ 2007-09-19
    CIF 12 - Secretary → ME
  • 36
    SOUTHBANK RESIDENTIAL LIMITED - 2012-01-11
    PETALMANIA LIMITED - 2011-08-04
    C/o Franklin Chartered Accountants, 320 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    61,782 GBP2020-11-30
    Officer
    2008-11-19 ~ 2020-01-14
    CIF 31 - Secretary → ME
  • 37
    ESSENSYS LTD - 2019-05-17
    1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2019-06-18
    CIF 117 - Secretary → ME
  • 38
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -652,428 GBP2024-10-31
    Officer
    2015-09-24 ~ 2020-11-16
    CIF 118 - Secretary → ME
  • 39
    FIND INVEST GROW UK LIMITED - 2012-01-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,600,197 GBP2020-12-30
    Officer
    2009-09-03 ~ 2020-11-16
    CIF 28 - Secretary → ME
  • 40
    82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,102 GBP2024-12-31
    Officer
    2018-12-05 ~ 2020-11-16
    CIF 93 - Secretary → ME
  • 41
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-09-30
    Officer
    2018-02-07 ~ 2020-11-16
    CIF 100 - Secretary → ME
  • 42
    Bay View, The Strand, Saundersfoot, Pembrokeshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ 2020-02-19
    CIF 92 - Secretary → ME
  • 43
    Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,287 GBP2019-12-31
    Officer
    2019-09-01 ~ 2020-11-16
    CIF 86 - Secretary → ME
  • 44
    91 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,233 GBP2024-09-30
    Officer
    2017-02-07 ~ 2020-11-16
    CIF 110 - Secretary → ME
  • 45
    24 Church Road, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,873 GBP2024-01-31
    Officer
    2013-01-07 ~ 2020-11-16
    CIF 134 - Secretary → ME
  • 46
    84 Chaucer Road, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ 2012-09-04
    CIF 145 - Secretary → ME
  • 47
    AXIUS TECHNOLOGIES LTD - 2015-10-06
    651 Mauldeth Road West, Chorlton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,329 GBP2024-08-31
    Officer
    2013-08-21 ~ 2016-07-13
    CIF 53 - Secretary → ME
  • 48
    20 Little Britain, St Pauls, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932,427 GBP2024-04-30
    Officer
    2008-04-15 ~ 2011-07-29
    CIF 45 - Secretary → ME
  • 49
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2013-05-29
    CIF 57 - Secretary → ME
  • 50
    3rd Floor 58 Davies Street, Mayfair, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,878 GBP2023-12-29
    Officer
    2019-05-17 ~ 2020-11-16
    CIF 89 - Secretary → ME
  • 51
    CABINET STEWART LIMITED - 2009-12-05
    Suite 4b, Greencoat House, Francis Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -24,012 GBP2021-12-31
    Officer
    2012-02-15 ~ 2020-11-16
    CIF 136 - Secretary → ME
  • 52
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,675,847 GBP2019-12-31
    Officer
    2008-08-11 ~ 2017-09-04
    CIF 43 - Secretary → ME
  • 53
    39 Hendon Lane, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,097 GBP2024-01-31
    Officer
    2014-01-19 ~ 2020-06-10
    CIF 133 - Secretary → ME
  • 54
    THE KEY IS E LTD - 2015-06-29
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,196 GBP2025-02-28
    Officer
    2014-02-14 ~ 2020-11-16
    CIF 132 - Secretary → ME
  • 55
    82 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ 2020-11-16
    CIF 83 - Secretary → ME
  • 56
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-29 ~ 2020-11-16
    CIF 124 - Secretary → ME
  • 57
    8 Creed Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2011-06-30
    CIF 9 - Secretary → ME
  • 58
    LYRIS LTD
    - now
    ROBINSONSCALVINI LTD - 2009-06-02
    CALCULUS TRADE LIMITED - 2003-12-04
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2008-09-22
    CIF 7 - Secretary → ME
  • 59
    OPENGRAND LIMITED - 2009-01-23
    100 Borough High Street Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,016 GBP2024-01-31
    Officer
    2009-01-21 ~ 2010-04-21
    CIF 146 - Secretary → ME
  • 60
    C/o Broadfield Law One Bartholomew Close, Barts Square, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,346,126 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-06-02 ~ 2018-01-22
    CIF 113 - Secretary → ME
  • 61
    PROFUND MANAGEMENT LIMITED - 2001-02-20
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,731 GBP2024-03-31
    Officer
    2005-08-01 ~ 2006-11-09
    CIF 17 - Secretary → ME
  • 62
    FERGUSON MORIYAMA LIMITED - 2013-07-08
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,620 GBP2025-03-31
    Officer
    2015-06-01 ~ 2020-11-16
    CIF 121 - Secretary → ME
  • 63
    SHELFCO 3 LIMITED - 2006-06-26
    C/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-06-12
    CIF 24 - Director → ME
  • 64
    16 Blackfriars Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,469 GBP2025-01-31
    Officer
    2011-01-26 ~ 2015-03-12
    CIF 144 - Secretary → ME
  • 65
    IN COMMUNICATION LIMITED - 2021-03-09
    SHELFCO 10 LIMITED - 2005-12-29
    82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,444,060 GBP2024-12-31
    Officer
    2004-11-01 ~ 2005-12-06
    CIF 18 - Director → ME
    Officer
    2016-10-31 ~ 2020-11-16
    CIF 112 - Secretary → ME
  • 66
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-01-31
    Officer
    2016-01-29 ~ 2018-03-12
    CIF 116 - Secretary → ME
  • 67
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    510,593 GBP2024-12-30
    Officer
    2011-08-01 ~ 2018-03-12
    CIF 139 - Secretary → ME
  • 68
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -462,956 GBP2023-08-31
    Officer
    2020-06-23 ~ 2020-10-02
    CIF 82 - Secretary → ME
  • 69
    38a Golborne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ 2015-02-20
    CIF 68 - Secretary → ME
  • 70
    International House 142 Cromwell Road, Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -62,415 GBP2024-06-30
    Officer
    2013-03-20 ~ 2015-06-10
    CIF 47 - Secretary → ME
  • 71
    CECILE PARK PUBLISHING LIMITED - 2019-07-16
    DE FACTO 245 LIMITED - 1992-08-03
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,850 GBP2022-01-31
    Officer
    2019-02-28 ~ 2020-11-16
    CIF 26 - Secretary → ME
  • 72
    GOVERNOR TECHNOLOGY LIMITED - 2017-01-12
    82 St John Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    12,816,942 GBP2019-01-01 ~ 2019-12-31
    Officer
    2008-01-18 ~ 2020-11-16
    CIF 35 - Secretary → ME
  • 73
    Suite 2 The Brentano Suite Solar House 915, High Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -652,552 GBP2022-12-31
    Officer
    2011-10-03 ~ 2020-11-16
    CIF 138 - Secretary → ME
  • 74
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 75 - Secretary → ME
  • 75
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 76 - Secretary → ME
  • 76
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 77 - Secretary → ME
  • 77
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 78 - Secretary → ME
  • 78
    5 High Green, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ 2020-07-31
    CIF 88 - Secretary → ME
  • 79
    82 St John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,569,839 GBP2024-12-31
    Officer
    2014-03-07 ~ 2020-11-16
    CIF 131 - Secretary → ME
  • 80
    82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,840 GBP2024-08-31
    Officer
    2017-08-08 ~ 2017-09-01
    CIF 108 - Secretary → ME
    2018-08-21 ~ 2020-01-13
    CIF 95 - Secretary → ME
  • 81
    PROJECT IF LTD - 2016-03-04
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,905 GBP2025-03-31
    Officer
    2018-07-19 ~ 2018-09-24
    CIF 97 - Secretary → ME
  • 82
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -570,616 GBP2023-12-30
    Officer
    2017-08-15 ~ 2020-11-16
    CIF 107 - Secretary → ME
  • 83
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,378,439 GBP2022-12-31
    Officer
    2017-11-29 ~ 2020-06-09
    CIF 103 - Secretary → ME
  • 84
    82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2011-10-07 ~ 2020-11-16
    CIF 137 - Secretary → ME
  • 85
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    97 GBP2023-03-31
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 80 - Secretary → ME
  • 86
    20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,222 GBP2024-04-30
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 74 - Secretary → ME
  • 87
    Humber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,870 GBP2024-03-28
    Officer
    2013-02-06 ~ 2013-09-03
    CIF 58 - Secretary → ME
  • 88
    16 Blackfriars Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2010-11-25 ~ 2015-06-10
    CIF 143 - Secretary → ME
  • 89
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,789,770 GBP2024-12-30
    Officer
    2018-02-21 ~ 2020-11-16
    CIF 99 - Secretary → ME
  • 90
    3 Windmill Hill, Biddenham, Bedford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,700 GBP2016-11-30
    Officer
    2009-06-04 ~ 2010-11-22
    CIF 5 - Secretary → ME
  • 91
    Fisher House, Queens Avenue, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    987 GBP2023-05-31
    Officer
    2010-04-14 ~ 2020-11-16
    CIF 141 - Secretary → ME
    2006-02-06 ~ 2006-07-27
    CIF 15 - Secretary → ME
  • 92
    82 St John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    368,805 GBP2024-12-31
    Officer
    2008-05-07 ~ 2020-11-16
    CIF 33 - Secretary → ME
  • 93
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2020-11-16
    CIF 120 - Secretary → ME
  • 94
    MYMONEYPORTAL.COM LTD - 2013-04-23
    FX COMPARED.COM LTD - 2010-12-06
    25 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -516,525 GBP2024-06-30
    Officer
    2014-12-03 ~ 2020-11-16
    CIF 122 - Secretary → ME
  • 95
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,274,112 GBP2022-03-31
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 79 - Secretary → ME
  • 96
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,912 GBP2022-03-31
    Officer
    2020-08-20 ~ 2020-11-16
    CIF 81 - Secretary → ME
  • 97
    THE THIN MARTIAN LIMITED - 1998-09-18
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,097 GBP2024-03-31
    Officer
    2012-03-20 ~ 2013-01-21
    CIF 62 - Secretary → ME
  • 98
    17 Blossom Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,274 GBP2015-12-31
    Officer
    2010-12-08 ~ 2012-10-17
    CIF 71 - Secretary → ME
  • 99
    HOROPITO LIMITED - 2022-04-13
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951,594 GBP2024-09-30
    Officer
    2018-01-18 ~ 2020-11-16
    CIF 102 - Secretary → ME
  • 100
    SHELFCO 6 LIMITED - 2008-01-15
    C/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2008-01-08
    CIF 23 - Director → ME
  • 101
    TRADERMIND DERIVATIVES LIMITED - 2001-01-10
    82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,720 GBP2024-01-31
    Officer
    2009-06-03 ~ 2020-11-16
    CIF 29 - Secretary → ME
  • 102
    AZUR SOLUTIONS LIMITED - 2024-04-30
    22 Eversley Crescent, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2024-05-31
    Officer
    2019-04-01 ~ 2020-11-16
    CIF 91 - Secretary → ME
  • 103
    TVO HOLDINGS LIMITED - 2002-12-31
    82 St John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    290,645 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-31 ~ 2020-11-16
    CIF 36 - Secretary → ME
  • 104
    A SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07
    82 St John Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    11,159,655 GBP2023-12-31
    Officer
    2018-01-19 ~ 2020-11-16
    CIF 101 - Secretary → ME
  • 105
    A SINGULAR LIFE LIMITED - 2021-02-01
    82 St John Street, London, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,354,810 GBP2024-12-31
    Officer
    2018-02-28 ~ 2020-11-16
    CIF 142 - Secretary → ME
  • 106
    TWYN LIMITED - 2021-02-01
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ 2020-11-16
    CIF 84 - Secretary → ME
  • 107
    GOLDLINE MEDIA LIMITED - 2007-03-26
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-05-31
    CIF 52 - Secretary → ME
  • 108
    12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,849 GBP2024-07-31
    Officer
    2012-10-16 ~ 2014-03-04
    CIF 61 - Secretary → ME
  • 109
    I'D SUGGEST LIMITED - 2011-07-19
    10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,431,960 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-02-23 ~ 2014-12-10
    CIF 72 - Secretary → ME
  • 110
    ORBIS CONSULTANTS LTD - 2024-03-21
    ORBIS OXFORD LTD - 2015-10-04
    Wework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,800 GBP2019-12-31
    Officer
    2015-08-26 ~ 2020-11-16
    CIF 119 - Secretary → ME
  • 111
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    2007-11-20 ~ 2009-03-02
    CIF 41 - Secretary → ME
  • 112
    ZESTY HEALTH LTD - 2014-01-10
    Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,373,627 GBP2020-03-31
    Officer
    2018-08-14 ~ 2020-06-08
    CIF 96 - Secretary → ME
  • 113
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2007-05-04
    CIF 11 - Secretary → ME
  • 114
    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 (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370,843 GBP2025-06-30
    Officer
    2016-10-31 ~ 2018-05-31
    CIF 111 - Secretary → ME

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