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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
    icon of calendar 2020-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashton, Paul Kerr
    Director born in August 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    BM 2020 LIMITED - 2020-09-01
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    491,316 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kelly, Stephen John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    2020CA LIMITED - 2019-03-08
    icon of address82 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
    icon of address1 St Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    BLOEM LTD
    - now
    HIENKENS.NET LTD - 2018-11-27
    icon of address82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,563 GBP2018-05-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    CIF 94 - Secretary → ME
  • 3
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,145 GBP2015-04-30
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 5
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    18,285 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 126 - Secretary → ME
  • 6
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    icon of address82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    CIF 106 - Secretary → ME
  • 8
    icon of address1 St Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    CIF 49 - Secretary → ME
  • 9
    icon of addressFlat 4 Waynflete House, 76 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    icon of address1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    CIF 115 - Secretary → ME
  • 12
    icon of addressC/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    icon of addressC/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    icon of address4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 16
    icon of address82 St John Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 130 - Secretary → ME
  • 17
    VENTURE MANAGEMENT SERVICES LIMITED - 1986-12-24
    icon of address82 St John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 129 - Secretary → ME
  • 18
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 19
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    CIF 114 - Secretary → ME
  • 21
    GREENPLUM (U.K.) LIMITED - 2009-04-30
    icon of address1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 22
    icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -159,062 GBP2016-12-31 ~ 2017-12-30
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    icon of addressC/o 2020 Chartered Accountants, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 24
    icon of address1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of address82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    11,575 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 26
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 27
    icon of addressC/o 2020 Chartered Accountants 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 113
  • 1
    icon of address1 Huxley Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,512,142 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ 2016-09-28
    CIF 46 - Secretary → ME
  • 2
    icon of addressCmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -161,227 GBP2022-12-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-02-22
    CIF 65 - Secretary → ME
  • 3
    EXXELL LIMITED - 2017-12-22
    icon of addressSomerton House, Hazell Drive, Newport, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-24 ~ 2009-08-12
    CIF 3 - Secretary → ME
  • 4
    icon of address126a Rugeley Road, Chase Terrace, Burntwood, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,615 GBP2021-04-30
    Officer
    icon of calendar 2011-04-04 ~ 2014-10-02
    CIF 66 - Secretary → ME
  • 5
    icon of address16 Upper Woburn Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2019-04-15 ~ 2020-03-31
    CIF 90 - Secretary → ME
  • 6
    icon of addressBroadgate Quarter, Snowden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2008-09-02
    CIF 10 - Secretary → ME
  • 7
    TRADERMIND SOFTWARE LIMITED - 2004-04-26
    icon of address82 St John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    687,789 GBP2024-01-31
    Officer
    icon of calendar 2009-06-03 ~ 2020-11-16
    CIF 30 - Secretary → ME
  • 8
    icon of addressUnit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-04-08
    CIF 8 - Secretary → ME
  • 9
    icon of address82 St John Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    42,844 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2020-11-16
    CIF 87 - Secretary → ME
  • 10
    icon of address20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    915,746 GBP2024-03-31
    Officer
    icon of calendar 2017-09-05 ~ 2020-11-16
    CIF 105 - Secretary → ME
  • 11
    icon of addressUnit 3 Bankhead Steading, Bankhead Farm, South Queensferry, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    97,526 GBP2024-10-31
    Officer
    icon of calendar 2018-06-04 ~ 2020-11-16
    CIF 98 - Secretary → ME
  • 12
    BISHOPSGATE MANAGED SERVICES LIMITED - 2010-02-23
    icon of address19 Goldington Road, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,181 GBP2024-06-30
    Officer
    icon of calendar 2008-05-20 ~ 2010-11-29
    CIF 44 - Secretary → ME
    icon of calendar 2014-09-02 ~ 2017-04-05
    CIF 125 - Secretary → ME
  • 13
    CITY TRADING POST LIMITED - 2008-04-14
    BLOCKGRASP LIMITED - 1999-09-02
    icon of address23 Coleridge Street, Hove, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    591,652 GBP2023-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2007-10-22
    CIF 13 - Secretary → ME
  • 14
    365COMPLEX LIMITED - 2009-01-27
    icon of addressCo Attwoods Chartered Accountants, 12 Palfrey Close, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-13 ~ 2011-11-13
    CIF 42 - Secretary → ME
  • 15
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,779,198 GBP2021-03-31
    Officer
    icon of calendar 2009-06-26 ~ 2014-08-07
    CIF 37 - Secretary → ME
  • 16
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,369 GBP2024-02-29
    Officer
    icon of calendar 2010-05-06 ~ 2019-11-12
    CIF 140 - Secretary → ME
  • 17
    SHELFCO 7 LIMITED - 2007-01-11
    C SQUARED EVENTS LIMITED - 2013-12-16
    icon of address2nd Floor 110 Cannon Stree, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-08
    CIF 20 - Director → ME
  • 18
    SHELFCO 8 LIMITED - 2007-01-11
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-08
    CIF 21 - Director → ME
  • 19
    SHELFCO 9 LIMITED - 2007-01-11
    icon of address115 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2007-01-08
    CIF 22 - Director → ME
  • 20
    icon of addressBromlegh, 71 Shorncliffe Road, Folkestone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,596 GBP2022-04-30
    Officer
    icon of calendar 2014-10-28 ~ 2020-11-16
    CIF 123 - Secretary → ME
  • 21
    icon of address82 St John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,184,296 GBP2023-12-31
    Officer
    icon of calendar 2017-06-16 ~ 2020-11-16
    CIF 109 - Secretary → ME
  • 22
    SHELFCO11 LIMITED - 2007-01-18
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-01-18
    CIF 19 - Director → ME
  • 23
    icon of address28 Cottonmill Lane, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-11-16
    CIF 85 - Secretary → ME
  • 24
    icon of address82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,715 GBP2025-04-30
    Officer
    icon of calendar 2008-09-03 ~ 2020-11-16
    CIF 32 - Secretary → ME
  • 25
    GEO SEARCH LABS LIMITED - 2015-02-19
    icon of addressOffice 7 35-37 Ludgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    228,938 GBP2024-12-31
    Officer
    icon of calendar 2014-04-28 ~ 2020-11-16
    CIF 128 - Secretary → ME
  • 26
    icon of address82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-16
    CIF 27 - Secretary → ME
  • 27
    POLITICS INTERNATIONAL LIMITED - 2010-06-24
    ENFRANCHISE ONE HUNDRED AND TWENTY TWO LIMITED - 1992-07-10
    INTEREL CONSULTING UK LIMITED - 2022-08-30
    DENTONS GLOBAL ADVISORS UK LIMITED - 2024-06-06
    icon of addressOne, Fleet Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,786,882 GBP2023-12-31
    Officer
    icon of calendar 2014-05-27 ~ 2020-11-16
    CIF 127 - Secretary → ME
  • 28
    icon of address1 St. Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ 2015-10-12
    CIF 54 - Secretary → ME
  • 29
    EUROCROWN ASSOCIATES LIMITED - 2010-03-29
    icon of address82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,838,296 GBP2023-12-31
    Officer
    icon of calendar 2010-03-08 ~ 2020-11-16
    CIF 73 - Secretary → ME
  • 30
    ANGLO SPANISH MORTGAGE COMPANY LTD - 2004-02-27
    icon of addressC/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
    icon of calendar 2006-03-14 ~ 2015-08-05
    CIF 14 - Secretary → ME
  • 31
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2016-02-29
    CIF 25 - Secretary → ME
  • 32
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2016-02-29
    CIF 16 - Secretary → ME
    icon of calendar 2013-05-03 ~ 2016-02-29
    CIF 55 - Secretary → ME
  • 33
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2016-02-29
    CIF 4 - Secretary → ME
  • 34
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2016-02-29
    CIF 40 - Secretary → ME
  • 35
    EURO PROPERTY PROSPECTS LIMITED - 2005-06-06
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-25 ~ 2007-09-19
    CIF 12 - Secretary → ME
  • 36
    PETALMANIA LIMITED - 2011-08-04
    SOUTHBANK RESIDENTIAL LIMITED - 2012-01-11
    icon of addressC/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
    icon of calendar 2008-11-19 ~ 2020-01-14
    CIF 31 - Secretary → ME
  • 37
    ESSENSYS LTD - 2019-05-17
    icon of address1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2019-06-18
    CIF 117 - Secretary → ME
  • 38
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -652,428 GBP2024-10-31
    Officer
    icon of calendar 2015-09-24 ~ 2020-11-16
    CIF 118 - Secretary → ME
  • 39
    FIND INVEST GROW UK LIMITED - 2012-01-06
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,600,197 GBP2020-12-30
    Officer
    icon of calendar 2009-09-03 ~ 2020-11-16
    CIF 28 - Secretary → ME
  • 40
    icon of address82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,102 GBP2024-12-31
    Officer
    icon of calendar 2018-12-05 ~ 2020-11-16
    CIF 93 - Secretary → ME
  • 41
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-09-30
    Officer
    icon of calendar 2018-02-07 ~ 2020-11-16
    CIF 100 - Secretary → ME
  • 42
    icon of addressBay View, The Strand, Saundersfoot, Pembrokeshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-19 ~ 2020-02-19
    CIF 92 - Secretary → ME
  • 43
    icon of addressTong Hall, Tong, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,287 GBP2019-12-31
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-16
    CIF 86 - Secretary → ME
  • 44
    icon of address91 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,233 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ 2020-11-16
    CIF 110 - Secretary → ME
  • 45
    icon of address24 Church Road, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,873 GBP2024-01-31
    Officer
    icon of calendar 2013-01-07 ~ 2020-11-16
    CIF 134 - Secretary → ME
  • 46
    icon of address84 Chaucer Road, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2012-09-04
    CIF 145 - Secretary → ME
  • 47
    AXIUS TECHNOLOGIES LTD - 2015-10-06
    icon of address651 Mauldeth Road West, Chorlton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,329 GBP2024-08-31
    Officer
    icon of calendar 2013-08-21 ~ 2016-07-13
    CIF 53 - Secretary → ME
  • 48
    icon of address20 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
    icon of calendar 2008-04-15 ~ 2011-07-29
    CIF 45 - Secretary → ME
  • 49
    icon of addressCalverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2013-05-29
    CIF 57 - Secretary → ME
  • 50
    icon of address3rd Floor 58 Davies Street, Mayfair, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,878 GBP2023-12-29
    Officer
    icon of calendar 2019-05-17 ~ 2020-11-16
    CIF 89 - Secretary → ME
  • 51
    CABINET STEWART LIMITED - 2009-12-05
    icon of addressSuite 4b, Greencoat House, Francis Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -24,012 GBP2021-12-31
    Officer
    icon of calendar 2012-02-15 ~ 2020-11-16
    CIF 136 - Secretary → ME
  • 52
    icon of addressBuckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,675,847 GBP2019-12-31
    Officer
    icon of calendar 2008-08-11 ~ 2017-09-04
    CIF 43 - Secretary → ME
  • 53
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,097 GBP2024-01-31
    Officer
    icon of calendar 2014-01-19 ~ 2020-06-10
    CIF 133 - Secretary → ME
  • 54
    THE KEY IS E LTD - 2015-06-29
    icon of address82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,196 GBP2025-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2020-11-16
    CIF 132 - Secretary → ME
  • 55
    icon of address82 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-30 ~ 2020-11-16
    CIF 83 - Secretary → ME
  • 56
    icon of address82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2020-11-16
    CIF 124 - Secretary → ME
  • 57
    icon of address8 Creed Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2011-06-30
    CIF 9 - Secretary → ME
  • 58
    LYRIS LTD
    - now
    CALCULUS TRADE LIMITED - 2003-12-04
    ROBINSONSCALVINI LTD - 2009-06-02
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2008-09-22
    CIF 7 - Secretary → ME
  • 59
    icon of addressC/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
    icon of calendar 2016-06-02 ~ 2018-01-22
    CIF 113 - Secretary → ME
  • 60
    PROFUND MANAGEMENT LIMITED - 2001-02-20
    icon of addressLeeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,731 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2006-11-09
    CIF 17 - Secretary → ME
  • 61
    FERGUSON MORIYAMA LIMITED - 2013-07-08
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,620 GBP2025-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2020-11-16
    CIF 121 - Secretary → ME
  • 62
    SHELFCO 3 LIMITED - 2006-06-26
    icon of addressC/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-12
    CIF 24 - Director → ME
  • 63
    icon of address16 Blackfriars Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,469 GBP2025-01-31
    Officer
    icon of calendar 2011-01-26 ~ 2015-03-12
    CIF 144 - Secretary → ME
  • 64
    IN COMMUNICATION LIMITED - 2021-03-09
    SHELFCO 10 LIMITED - 2005-12-29
    icon of address82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,444,060 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-06
    CIF 18 - Director → ME
    Officer
    icon of calendar 2016-10-31 ~ 2020-11-16
    CIF 112 - Secretary → ME
  • 65
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-01-31
    Officer
    icon of calendar 2016-01-29 ~ 2018-03-12
    CIF 116 - Secretary → ME
  • 66
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    510,593 GBP2024-12-30
    Officer
    icon of calendar 2011-08-01 ~ 2018-03-12
    CIF 139 - Secretary → ME
  • 67
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -462,956 GBP2023-08-31
    Officer
    icon of calendar 2020-06-23 ~ 2020-10-02
    CIF 82 - Secretary → ME
  • 68
    icon of address38a Golborne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-16 ~ 2015-02-20
    CIF 68 - Secretary → ME
  • 69
    icon of addressInternational House 142 Cromwell Road, Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -62,415 GBP2024-06-30
    Officer
    icon of calendar 2013-03-20 ~ 2015-06-10
    CIF 47 - Secretary → ME
  • 70
    CECILE PARK PUBLISHING LIMITED - 2019-07-16
    DE FACTO 245 LIMITED - 1992-08-03
    icon of address82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,850 GBP2022-01-31
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-16
    CIF 26 - Secretary → ME
  • 71
    GOVERNOR TECHNOLOGY LIMITED - 2017-01-12
    icon of address82 St John Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    12,816,942 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2008-01-18 ~ 2020-11-16
    CIF 35 - Secretary → ME
  • 72
    icon of addressSuite 2 The Brentano Suite Solar House 915, High Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -652,552 GBP2022-12-31
    Officer
    icon of calendar 2011-10-03 ~ 2020-11-16
    CIF 138 - Secretary → ME
  • 73
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 75 - Secretary → ME
  • 74
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 76 - Secretary → ME
  • 75
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 77 - Secretary → ME
  • 76
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 78 - Secretary → ME
  • 77
    icon of address5 High Green, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2020-07-31
    CIF 88 - Secretary → ME
  • 78
    icon of address82 St John Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,569,839 GBP2024-12-31
    Officer
    icon of calendar 2014-03-07 ~ 2020-11-16
    CIF 131 - Secretary → ME
  • 79
    icon of address82 St John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,840 GBP2024-08-31
    Officer
    icon of calendar 2017-08-08 ~ 2017-09-01
    CIF 108 - Secretary → ME
    icon of calendar 2018-08-21 ~ 2020-01-13
    CIF 95 - Secretary → ME
  • 80
    PROJECT IF LTD - 2016-03-04
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,905 GBP2025-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2018-09-24
    CIF 97 - Secretary → ME
  • 81
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -570,616 GBP2023-12-30
    Officer
    icon of calendar 2017-08-15 ~ 2020-11-16
    CIF 107 - Secretary → ME
  • 82
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,378,439 GBP2022-12-31
    Officer
    icon of calendar 2017-11-29 ~ 2020-06-09
    CIF 103 - Secretary → ME
  • 83
    icon of address82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2011-10-07 ~ 2020-11-16
    CIF 137 - Secretary → ME
  • 84
    icon of address20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    97 GBP2023-03-31
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 80 - Secretary → ME
  • 85
    icon of address20 North Audley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,222 GBP2024-04-30
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 74 - Secretary → ME
  • 86
    icon of addressHumber Seafood Institute Origin Way, Europarc, Grimsby, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,870 GBP2024-03-28
    Officer
    icon of calendar 2013-02-06 ~ 2013-09-03
    CIF 58 - Secretary → ME
  • 87
    icon of address16 Blackfriars Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2010-11-25 ~ 2015-06-10
    CIF 143 - Secretary → ME
  • 88
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,789,770 GBP2024-12-30
    Officer
    icon of calendar 2018-02-21 ~ 2020-11-16
    CIF 99 - Secretary → ME
  • 89
    icon of address3 Windmill Hill, Biddenham, Bedford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,700 GBP2016-11-30
    Officer
    icon of calendar 2009-06-04 ~ 2010-11-22
    CIF 5 - Secretary → ME
  • 90
    icon of addressFisher House, Queens Avenue, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    987 GBP2023-05-31
    Officer
    icon of calendar 2010-04-14 ~ 2020-11-16
    CIF 141 - Secretary → ME
    icon of calendar 2006-02-06 ~ 2006-07-27
    CIF 15 - Secretary → ME
  • 91
    icon of address82 St John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    368,805 GBP2024-12-31
    Officer
    icon of calendar 2008-05-07 ~ 2020-11-16
    CIF 33 - Secretary → ME
  • 92
    icon of address82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2020-11-16
    CIF 120 - Secretary → ME
  • 93
    FX COMPARED.COM LTD - 2010-12-06
    MYMONEYPORTAL.COM LTD - 2013-04-23
    icon of address25 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -516,525 GBP2024-06-30
    Officer
    icon of calendar 2014-12-03 ~ 2020-11-16
    CIF 122 - Secretary → ME
  • 94
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,274,112 GBP2022-03-31
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 79 - Secretary → ME
  • 95
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,912 GBP2022-03-31
    Officer
    icon of calendar 2020-08-20 ~ 2020-11-16
    CIF 81 - Secretary → ME
  • 96
    THE THIN MARTIAN LIMITED - 1998-09-18
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,097 GBP2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ 2013-01-21
    CIF 62 - Secretary → ME
  • 97
    icon of address17 Blossom Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,274 GBP2015-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2012-10-17
    CIF 71 - Secretary → ME
  • 98
    HOROPITO LIMITED - 2022-04-13
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951,594 GBP2024-09-30
    Officer
    icon of calendar 2018-01-18 ~ 2020-11-16
    CIF 102 - Secretary → ME
  • 99
    SHELFCO 6 LIMITED - 2008-01-15
    icon of addressC/o 2020 Chartered Accountants, 1 St Andrew`s Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2008-01-08
    CIF 23 - Director → ME
  • 100
    TRADERMIND DERIVATIVES LIMITED - 2001-01-10
    icon of address82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,720 GBP2024-01-31
    Officer
    icon of calendar 2009-06-03 ~ 2020-11-16
    CIF 29 - Secretary → ME
  • 101
    AZUR SOLUTIONS LIMITED - 2024-04-30
    icon of address22 Eversley Crescent, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2024-05-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-11-16
    CIF 91 - Secretary → ME
  • 102
    TVO HOLDINGS LIMITED - 2002-12-31
    icon of address82 St John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    290,645 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2020-11-16
    CIF 36 - Secretary → ME
  • 103
    A SINGULAR LIFE HOLDINGS LIMITED - 2020-10-07
    icon of address82 St John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,159,655 GBP2023-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2020-11-16
    CIF 101 - Secretary → ME
  • 104
    A SINGULAR LIFE LIMITED - 2021-02-01
    icon of address82 St John Street, London, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,354,810 GBP2024-12-31
    Officer
    icon of calendar 2018-02-28 ~ 2020-11-16
    CIF 142 - Secretary → ME
  • 105
    TWYN LIMITED - 2021-02-01
    icon of address82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-22 ~ 2020-11-16
    CIF 84 - Secretary → ME
  • 106
    GOLDLINE MEDIA LIMITED - 2007-03-26
    icon of addressFirst Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-05-31
    CIF 52 - Secretary → ME
  • 107
    icon of address12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,849 GBP2024-07-31
    Officer
    icon of calendar 2012-10-16 ~ 2014-03-04
    CIF 61 - Secretary → ME
  • 108
    I'D SUGGEST LIMITED - 2011-07-19
    icon of address10 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
    icon of calendar 2011-02-23 ~ 2014-12-10
    CIF 72 - Secretary → ME
  • 109
    ORBIS OXFORD LTD - 2015-10-04
    ORBIS CONSULTANTS LTD - 2024-03-21
    icon of addressWework, 6th Floor, 1 St. Katharine's Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,800 GBP2019-12-31
    Officer
    icon of calendar 2015-08-26 ~ 2020-11-16
    CIF 119 - Secretary → ME
  • 110
    icon of address2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    icon of calendar 2007-11-20 ~ 2009-03-02
    CIF 41 - Secretary → ME
  • 111
    ZESTY HEALTH LTD - 2014-01-10
    icon of addressEdwin 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
    icon of calendar 2018-08-14 ~ 2020-06-08
    CIF 96 - Secretary → ME
  • 112
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2007-05-04
    CIF 11 - Secretary → ME
  • 113
    E IT SUPPORT LIMITED - 2001-12-06
    DATA RE - ENGINEERING LIMITED - 2003-06-18
    DATA RE LTD - 2014-08-12
    icon of addressNp-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
    icon of calendar 2016-10-31 ~ 2018-05-31
    CIF 111 - Secretary → ME

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