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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
    Davis, John Chapman
    Born in October 1949
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Barratt, Russell William
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Russell William Barratt
    Born in April 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BALFOUR SECRETARIES LIMITED 05271847
    2 Chapel Court, Borough High Street, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2004-10-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    TABOR NOMINEES LIMITED
    - now 01232343
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1984-12-19
    2 Chapel Court, Borough High Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    BALFOUR SERVICES LIMITED
    05271842
    2 Chapel Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR SECRETARIES LIMITED

Period: 2004-10-27 ~ now
Company number: 05271847
Registered name
BALFOUR SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 74
  • 1
    3 AD 3 LIMITED
    08137509 09561910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-28 during the appointment or period of control
    Commencement of winding up on 2019-03-12 during the appointment or period of control
    Conclusion of winding up on 2019-04-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-06-21 during the appointment or period of control
    Commencement of winding up on 2019-08-13 during the appointment or period of control
    Conclusion of winding up on 2021-11-22 during the appointment or period of control
    Dissolved on 2022-02-26 during the appointment or period of control
    2 Chapel Court, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    ACTIONLAKE PROPERTIES LIMITED
    02843641
    Victoria Cottage, Gordon Road, Camberley, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2007-08-28
    CIF 16 - Secretary → ME
    1993-10-14 ~ 2007-03-01
    CIF 86 - Secretary → ME
  • 3
    AFT RESOURCES LIMITED
    - now 11714985
    GEOBLOCKS LIMITED
    - 2019-06-14 11714985
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    ASAVIA LTD - now
    ATLAS SEARCH CONSULTANTS LTD
    - 2004-07-27 02884832
    DREAMARCH LIMITED
    - 1998-07-03 02884832 05963379
    Tyrrell & Company, Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1994-03-23 ~ 1998-12-01
    CIF 85 - Secretary → ME
  • 5
    B.F. ENTERPRISES LIMITED
    05875994
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2006-07-13 ~ 2007-03-01
    CIF 46 - Secretary → ME
    2007-03-01 ~ 2023-03-15
    CIF 38 - Secretary → ME
  • 6
    B.F. OILS LIMITED
    06402457
    A331-a339 The Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-08-17
    CIF 11 - Secretary → ME
  • 7
    BALFOUR NOMINEES LIMITED
    05605362
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-03-01
    CIF 93 - Secretary → ME
    2007-03-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    BALFOUR SECRETARIES LIMITED
    05271847
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2004-10-27 ~ 2007-03-01
    CIF 57 - Secretary → ME
  • 9
    BALFOUR SERVICES LIMITED
    05271842
    2 Chapel Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    CIF 21 - Secretary → ME
    2004-10-27 ~ 2007-03-01
    CIF 56 - Secretary → ME
  • 10
    BF OILS TRADING LIMITED
    06570988
    A331 - A339, The Wilton Centre, Redcar, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-08-17
    CIF 10 - Secretary → ME
  • 11
    BFS FOOTBALL LIMITED
    06614833
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    BFS UK LTD
    - now 06016406
    ARCOURT RESOURSES LIMITED
    - 2009-06-02 06016406
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 23 - Secretary → ME
    2006-12-01 ~ 2007-03-01
    CIF 44 - Secretary → ME
  • 13
    BINNS & CO PR LIMITED
    04667707
    Insolvency (Case 1) In administration
    Administration started on 2006-04-27 during the appointment or period of control
    Administration ended on 2007-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-26 during the appointment or period of control
    Dissolved on 2010-10-30 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    BINNS FINANCIAL PR LIMITED
    05856775
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    BLUE ABBEY INVESTMENT LTD
    06688402
    2 Chapel Court, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    BOWMAKER PROPERTY LIMITED
    05878510
    First Floor Flat 139 Amhurst Road, Hackney, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2011-07-03
    CIF 5 - Secretary → ME
    2006-07-17 ~ 2011-07-03
    CIF 94 - Secretary → ME
  • 17
    BROOKSTREAM SERVICES LIMITED
    09916929
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    BUBBLR HOLDINGS LTD
    10513353
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2021-07-30
    CIF 29 - Secretary → ME
  • 19
    BUBBLR LIMITED
    - now 09012621
    BUBBLING SEARCH LTD
    - 2016-02-18 09012621
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-25 ~ 2021-07-30
    CIF 1 - Secretary → ME
  • 20
    BURFORD SOFAS DIRECT LTD
    - now 03355319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-08
    Dissolved on 2011-01-25
    EZE-REST RECLINERS LTD
    - 2006-07-17 03355319
    RECLINERS DIRECT LIMITED
    - 2006-03-08 03355319
    PLIGHTSTONE LIMITED
    - 1997-06-11 03355319
    Durkan Cahill, 56 Rosehill Street, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    1997-05-23 ~ 2007-03-01
    CIF 80 - Secretary → ME
  • 21
    CARBONCHECK LIMITED
    06402459
    A331-a339 The Wilton Centre, Redcar, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2010-12-31
    CIF 33 - Secretary → ME
  • 22
    CLARK & KENT LIMITED
    - now 02186531
    JOHN CLARK CURTAINS LIMITED
    - 2004-05-20 02186531
    DEEPHOSE LIMITED
    - 1987-11-27 02186531
    No 2 Chapel Court, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 15 - Secretary → ME
    (before 1991-05-17) ~ 2007-03-01
    CIF 89 - Secretary → ME
  • 23
    COAL INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-21
    Due to be dissolved on 2016-01-30
    INTERNATIONAL COAL PLC
    - 2005-03-29 05293936
    RUSSIAN COAL INVESTMENTS PLC
    - 2005-01-18 05293936
    63 Walter Road, Swansea
    Dissolved Corporate (18 parents)
    Officer
    2004-11-23 ~ 2005-03-25
    CIF 54 - Director → ME
    Officer
    2004-11-23 ~ 2005-03-25
    CIF 55 - Secretary → ME
  • 24
    COMFY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-26
    Dissolved on 2014-12-17
    SOFA WORKSHOP DIRECT LIMITED - 2006-11-08
    THORNJAY LIMITED
    - 1996-04-17 03155134
    Kpmg Restructuring, 8 Salisbury Square, London
    Liquidation Corporate (24 parents)
    Officer
    1996-03-04 ~ 1996-03-04
    CIF 82 - Secretary → ME
  • 25
    COMPUTER FILM HOLDINGS LIMITED - now
    COMPUTER FILM COMPANY LIMITED(THE)
    - 1995-10-11 01897432 03101650
    HADENVIEW LIMITED
    - 1985-05-21 01897432
    28 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1990-10-10) ~ 1994-10-18
    CIF 88 - Secretary → ME
  • 26
    CRUMPET LTD
    04769106
    60 Kelmscott Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ 2005-07-07
    CIF 64 - Secretary → ME
  • 27
    DAVID BRENCH LIMITED
    00926597
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-03-31 ~ 2002-06-30
    CIF 84 - Secretary → ME
  • 28
    DELSTAR INTERN. LIMITED
    05398569
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2005-03-21
    CIF 53 - Secretary → ME
  • 29
    ESSENNIA LIMITED
    06581574
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 30
    GERSTMANN HOLDINGS LIMITED
    05400121
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    CIF 51 - Secretary → ME
  • 31
    GREY ABBEY INVESTMENTS LTD
    - now 06691130 06800000
    BIBBY INVESTMENT LIMITED
    - 2008-09-15 06691130
    2 Chapel Court, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    GREYRIDGE LTD
    06987029 08168626
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    HEART TEST UK LIMITED
    04238118
    Redbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2001-06-20 ~ 2007-03-01
    CIF 69 - Secretary → ME
    2007-03-01 ~ 2008-08-15
    CIF 19 - Secretary → ME
  • 34
    HERTFORD SPORTS & LEISURE LIMITED
    - now 03298525
    TRAVEL 4'U' LIMITED
    - 1997-09-30 03298525
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-23 ~ dissolved
    CIF 92 - Secretary → ME
  • 35
    HERTFORD TOWN FOOTBALL CLUB LIMITED
    04798057
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 91 - Secretary → ME
  • 36
    INTERGRATED FEEDSTOCK & FUEL LTD
    - now 06986965
    AMBERIDGE LTD
    - 2013-11-13 06986965
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ 2022-07-18
    CIF 36 - Secretary → ME
  • 37
    INVESTECO OVERSEAS HOLDINGS LIMITED
    00988441
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2008-11-05
    CIF 14 - Secretary → ME
    1997-10-31 ~ 2007-03-01
    CIF 78 - Secretary → ME
  • 38
    J & J INTERNATIONAL LIMITED
    04404454
    Unit 5 Midas Industrial Park, Longbridge Way, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-07-15
    CIF 67 - Secretary → ME
  • 39
    J & J PREPARATIONS LIMITED
    - now 01858574
    LEACHBRIAR LIMITED - 1984-11-14
    York House Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1998-02-26 ~ 2003-07-15
    CIF 77 - Secretary → ME
  • 40
    JB CONSOLIDATED ESTATES LTD
    10392641
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ 2016-09-23
    CIF 6 - Secretary → ME
  • 41
    KEISER RESOURCES PLC
    07445798
    55-56 St James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 42
    L W S PROPERTIES LIMITED
    04811112
    Minster House, 126a High Street Whitton, Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2005-07-27
    CIF 65 - Secretary → ME
  • 43
    LAMONT PROPERTY LIMITED - now
    LAMONT PROPERTY PLC
    - 2009-07-22 05273865
    TAMARIS PLC
    - 2004-11-08 05273865
    30 Ballingdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-29 ~ 2005-04-06
    CIF 25 - Secretary → ME
  • 44
    LIEBIGS UK LIMITED
    - now 00273879
    LEMCO INVESTMENTS ZIMBABWE LIMITED - 1994-09-14
    LIEBIGS LIMITED - 1982-08-16
    LIEBIGS(RHODESIA)LIMITED - 1978-12-31
    Broadoak House, Brantridge Lane, Staplefield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-31 ~ now
    CIF 42 - Secretary → ME
    1999-07-13 ~ 2007-03-31
    CIF 73 - Secretary → ME
  • 45
    LONDON GROWTH CAPITAL LTD - now
    ARKLEY CAPITAL LIMITED
    - 2025-11-12 06649842
    17 Hanover Square, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2008-07-17 ~ 2009-04-03
    CIF 7 - Secretary → ME
  • 46
    MADAGASCAR INVESTMENT CO LTD
    07221031
    55 St James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 47
    MINCORP PLC
    - now 05140143
    NICKELCORP PLC
    - 2004-07-30 05140143
    Unit 1, Marblz House, 20 Grosvenor Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2004-05-27 ~ 2005-01-24
    CIF 60 - Secretary → ME
    2006-01-13 ~ 2007-01-12
    CIF 24 - Secretary → ME
  • 48
    MWMS SERVICES (KEMBLE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-03-12
    Administration ended on 2008-03-10
    HYGIENE AT WORK LIMITED
    - 2005-01-04 03618716
    C/o Pricewaterhousecoopers Llp, 1 Kingsway, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    1999-03-11 ~ 2000-01-17
    CIF 75 - Secretary → ME
  • 49
    N T MEDIA LIMITED
    03408275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-05-12 ~ 2000-08-16
    CIF 71 - Secretary → ME
  • 50
    NARROWSBURG HOLDINGS LIMITED
    05400122
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-03-21
    CIF 52 - Secretary → ME
  • 51
    NEXTGEN CLEARING LIMITED - now
    NEXT GENERATION CLEARING LIMITED
    - 2008-03-25 06339120
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2008-02-08
    CIF 13 - Secretary → ME
  • 52
    P B F FINANCIAL LIMITED
    04941118
    The Baker Suite 2nd Floor Grover House, Grover Walk, Corringham, Essex
    Liquidation Corporate (5 parents)
    Officer
    2003-10-22 ~ 2005-07-21
    CIF 63 - Secretary → ME
  • 53
    PALM TREE TECHNOLOGY LIMITED - now
    PALM TREE TECHNOLOGY PLC
    - 2011-02-03 05098773 05359854
    ALOE CAPITAL PLC
    - 2005-01-25 05098773
    79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2005-06-10
    CIF 61 - Secretary → ME
  • 54
    PARKGREEN COMMUNICATIONS LTD
    - now 03911179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-08
    Dissolved on 2011-02-28
    PIG MEDIA LIMITED - 2001-02-12
    MARKVALE TRADING LIMITED - 2000-04-07
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (18 parents)
    Officer
    2001-06-07 ~ 2007-01-08
    CIF 70 - Secretary → ME
  • 55
    PLAYMILLIONS UK LIMITED
    - now 06015074
    ARCORT RESOURCES LIMITED
    - 2008-08-20 06015074
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 22 - Secretary → ME
    2006-11-30 ~ 2007-03-01
    CIF 45 - Secretary → ME
  • 56
    PRETOX UK LTD
    06984140
    2 Chapel Court, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 57
    PROTOCOL FACILITIES MANAGEMENT LIMITED
    02409163
    2 Chapel Court, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    CIF 90 - Secretary → ME
  • 58
    RED JELLY 1234 LIMITED
    - now 10960375
    AGRONOMY GLOBAL LIMITED
    - 2017-10-17 10960375 11057326
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 59
    ROBCO DESIGNS LIMITED
    05235224
    2 Chapel Court, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ dissolved
    CIF 2 - Secretary → ME
    2004-09-20 ~ 2004-11-26
    CIF 58 - Secretary → ME
  • 60
    SEAGERS PROPERTIES LIMITED
    - now 04006537
    SPEED 8309 LIMITED - 2000-06-29
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-11-29
    CIF 18 - Secretary → ME
    2001-10-22 ~ 2007-03-01
    CIF 68 - Secretary → ME
  • 61
    SPRUNG SOFAS DIRECT LTD
    - now 03333706
    JADEFOCUS LIMITED
    - 2006-05-03 03333706
    No 2 Chapel Court, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 17 - Secretary → ME
    1997-04-09 ~ 2007-03-01
    CIF 81 - Secretary → ME
  • 62
    STAKEHOLDER LIMITED
    - now 04596895
    FINLAW 403 LIMITED - 2003-02-24
    Tom Kelly, 4 Turn Yard Tun Yard, Peardon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-15 ~ 2005-02-28
    CIF 66 - Secretary → ME
  • 63
    SUSAN PEASE DESIGNS LIMITED - now
    CORNPRIDE LIMITED
    - 1992-06-05 02711113
    88 The Mall, Southgate, London
    Dissolved Corporate (6 parents)
    Officer
    1992-05-12 ~ 1992-05-22
    CIF 87 - Secretary → ME
  • 64
    TABOR NOMINEES LIMITED
    - now 01232343
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1984-12-19
    Springwood Stonehill Road, Roxwell, Chelmsford, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1998-09-08 ~ 2007-03-01
    CIF 76 - Secretary → ME
    2007-03-01 ~ 2025-12-10
    CIF 37 - Secretary → ME
  • 65
    THE COMPUTER FILM COMPANY LIMITED
    - now 03101650 01897432
    SCATTERMIST LIMITED
    - 1995-10-13 03101650
    28 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    1995-09-19 ~ 1998-08-01
    CIF 83 - Secretary → ME
  • 66
    THE SCREEN FORUM LIMITED
    05029665
    Flat 1 78 Westbourne Park Villas, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-04-20
    CIF 62 - Secretary → ME
  • 67
    TOWLA INVESTMENTS LIMITED
    - now 02915814
    SWIRLMATIC LIMITED - 1994-05-03
    Broadoak House, Brantridge Lane, Staplefield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-07-13 ~ 2007-03-01
    CIF 74 - Secretary → ME
    2007-03-01 ~ now
    CIF 43 - Secretary → ME
  • 68
    TROJAN PUBLISHING LIMITED
    05841474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2013-05-08
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 48 - Secretary → ME
  • 69
    TS SERVICES (UK) LIMITED
    - now 03977057
    PLANGUIDE LIMITED
    - 2000-05-19 03977057
    55 Brisbane Avenue, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2000-05-05 ~ 2007-03-01
    CIF 72 - Secretary → ME
    2007-03-01 ~ 2012-09-07
    CIF 28 - Secretary → ME
  • 70
    TUDELEY PLANTATIONS LIMITED - now
    IVORYGLEN LIMITED - 1999-03-15
    RIVERLEAF LIMITED
    - 1997-10-29 03446652
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    1997-10-15 ~ 1997-10-15
    CIF 79 - Secretary → ME
  • 71
    TYRECEMY LIMITED
    06338790
    2 Chapel Court, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 72
    UKRAINE COAL LTD - now
    UKRAINE COAL PLC - 2020-11-11
    UKRAINE COAL LIMITED
    - 2006-10-09 05770923
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2006-08-05
    CIF 49 - Secretary → ME
  • 73
    VUNA LIMITED
    - now 04801046
    VUNA CAPITAL LIMITED
    - 2006-03-08 04801046
    Zrs, 1a Town Centre, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ 2007-03-01
    CIF 59 - Secretary → ME
    2007-03-01 ~ 2009-11-05
    CIF 20 - Secretary → ME
  • 74
    YELLOWBROOK SERVICES LTD
    07105589
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 32 - Secretary → ME

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