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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 4
  • 1
    Price, Adrian John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Jamie Marc
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Andrew Philip
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address65, Woodbridge Road, Guildford, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    3,976,036 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fuente, Charles Ramon
    Solicitor born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Stevens, Peter Martin
    Solicitor born in January 1955
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Caton, Timothy John Marshall
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2010-09-30
    OF - Director → CIF 0
    Caton, Timothy John Marshall
    Solicitor
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    House, Howard Graham Mcdowell
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 5
    Truelove, Matthew Charles
    Solicitor born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Stewart, Patrick David
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWM CORPORATE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressRiverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,720,172 GBP2024-06-30
    Officer
    icon of calendar 2023-01-16 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 92 - Secretary → ME
  • 3
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,734 GBP2024-05-31
    Officer
    icon of calendar 2016-05-31 ~ now
    CIF 97 - Secretary → ME
  • 4
    icon of addressC/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    icon of addressC/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -164,482 GBP2021-05-31
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 25 - Secretary → ME
  • 6
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 74 - Secretary → ME
  • 7
    icon of addressTwm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    191 GBP2024-12-31
    Officer
    icon of calendar 2015-10-21 ~ now
    CIF 101 - Secretary → ME
  • 8
    icon of addressTwm Solicitors Llp, 65, Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-12-31
    Officer
    icon of calendar 2018-12-05 ~ now
    CIF 90 - Secretary → ME
  • 10
    icon of addressBecket House 1 Lambeth Palace Road, C/o Ccfgb, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    160,702 GBP2024-07-31
    Officer
    icon of calendar 2012-04-04 ~ now
    CIF 145 - Secretary → ME
  • 11
    icon of addressVenture House Parklands, Railton Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -404,877 GBP2024-12-31
    Officer
    icon of calendar 2016-09-09 ~ now
    CIF 37 - Secretary → ME
  • 12
    icon of address65 Woodbridge Road, Guildford, England
    Active Corporate (9 parents)
    Equity (Company account)
    247,224 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ now
    CIF 16 - Secretary → ME
  • 13
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    CIF 122 - Secretary → ME
  • 14
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,277,727 GBP2023-12-31
    Officer
    icon of calendar 2017-04-08 ~ now
    CIF 95 - Secretary → ME
  • 15
    icon of address65 Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    icon of address65 Woodbridge Road, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,485 GBP2025-04-30
    Officer
    icon of calendar 2020-04-15 ~ now
    CIF 13 - Secretary → ME
  • 17
    icon of addressTwm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,418,838 GBP2024-11-30
    Officer
    icon of calendar 2015-11-10 ~ now
    CIF 100 - Secretary → ME
  • 18
    icon of addressCentury House, The Lakes, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -145,506 GBP2024-06-30
    Officer
    icon of calendar 2023-02-03 ~ now
    CIF 18 - Secretary → ME
  • 19
    icon of addressTwm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    CIF 102 - Secretary → ME
  • 20
    icon of address65 Woodbridge Road, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 130 - Secretary → ME
  • 21
    RAZORMAKER LIMITED - 2018-04-12
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    922 GBP2019-07-31
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    CIF 114 - Secretary → ME
  • 22
    icon of addressThe Coach House Westbrook House 19 Howard's Lane, Holybourne, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 23
    icon of addressC/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    CIF 69 - Secretary → ME
  • 25
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -587 GBP2022-05-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 26
    icon of address65 Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,529,654 GBP2024-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 32 - Secretary → ME
  • 27
    icon of addressC/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 28
    icon of addressTwm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 111 - Secretary → ME
  • 29
    icon of address65 Woodbridge Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    CIF 68 - Secretary → ME
Ceased 116
  • 1
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ 2020-02-05
    CIF 54 - Secretary → ME
  • 2
    icon of address26 Turner Place, School Road, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2017-02-20 ~ 2021-04-06
    CIF 36 - Secretary → ME
  • 3
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2023-02-20
    CIF 87 - Secretary → ME
  • 4
    icon of addressEden House Southern Counties Management Limited, Eden House Enteprise Way, Edenbridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2014-08-13 ~ 2015-10-09
    CIF 59 - Secretary → ME
  • 5
    icon of address121a East Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2017-01-18 ~ 2019-01-18
    CIF 125 - Secretary → ME
  • 6
    icon of address4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    icon of calendar 2010-10-21 ~ 2014-07-01
    CIF 135 - Secretary → ME
  • 7
    icon of address17c Albany Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    icon of calendar 2022-03-16 ~ 2023-02-27
    CIF 21 - Secretary → ME
  • 8
    icon of addressC/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,797 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ 2020-05-14
    CIF 124 - Secretary → ME
  • 9
    icon of address24 Landport Terrace, Portsmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-04-20 ~ 2020-05-14
    CIF 139 - Secretary → ME
  • 10
    TEMPLECO 603 LIMITED - 2003-09-16
    icon of addressC/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    589,709 GBP2024-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2013-05-13
    CIF 86 - Secretary → ME
  • 11
    icon of addressC/o Kfh House, 5 Compton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,518 GBP2024-04-30
    Officer
    icon of calendar 2010-04-06 ~ 2012-05-21
    CIF 137 - Secretary → ME
  • 12
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2017-08-03 ~ 2023-04-21
    CIF 33 - Secretary → ME
  • 13
    icon of addressFlat L, 24 Bath Road, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    12,196 GBP2024-09-30
    Officer
    icon of calendar 2009-08-13 ~ 2014-02-25
    CIF 108 - Secretary → ME
  • 14
    icon of address10 Hollywood Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2014-03-11
    CIF 136 - Secretary → ME
  • 15
    icon of address56 Parkside Drive, Edgware, Middx, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2012-09-10 ~ 2023-11-15
    CIF 104 - Secretary → ME
  • 16
    33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED - 2011-08-04
    icon of addressNagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,016 GBP2024-12-31
    Officer
    icon of calendar 2011-06-09 ~ 2015-05-18
    CIF 131 - Secretary → ME
  • 17
    icon of address36 Schubert Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,070 GBP2024-09-30
    Officer
    icon of calendar 2011-02-05 ~ 2023-04-28
    CIF 84 - Secretary → ME
  • 18
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ 2023-04-01
    CIF 38 - Secretary → ME
  • 19
    icon of addressLancaster Brooks Property Management Limited Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    115,166 GBP2025-01-31
    Officer
    icon of calendar 2021-01-18 ~ 2022-01-18
    CIF 140 - Secretary → ME
  • 20
    icon of address5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2020-02-05 ~ 2023-02-05
    CIF 15 - Secretary → ME
  • 21
    icon of address1st Floor 126 High Street, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2013-06-05 ~ 2023-04-28
    CIF 48 - Secretary → ME
  • 22
    icon of address4385, 06345773 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    icon of calendar 2009-08-13 ~ 2023-04-01
    CIF 143 - Secretary → ME
  • 23
    icon of address51 Thorparch Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 2017-06-14 ~ 2023-04-28
    CIF 34 - Secretary → ME
  • 24
    icon of address18 Caversham Avenue, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2015-12-07
    CIF 67 - Secretary → ME
  • 25
    icon of address9 Lynwood Road, Epsom, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,415 GBP2025-01-31
    Officer
    icon of calendar 2012-12-20 ~ 2013-12-21
    CIF 55 - Secretary → ME
  • 26
    icon of address59 Kingswood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2017-08-09
    CIF 73 - Secretary → ME
  • 27
    icon of address7 Bell Yard, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-05-01 ~ 2023-01-23
    CIF 11 - Secretary → ME
  • 28
    MIDLAND SHIRES GAS LIMITED - 2000-11-03
    AUTOMATIVE GAS POWER LIMITED - 2000-11-16
    HICKCARE LIMITED - 1998-10-19
    icon of addressC/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -179,177 GBP2024-09-30
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 4 - Secretary → ME
  • 29
    icon of address81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 3 - Secretary → ME
  • 30
    icon of address843 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    139,503 GBP2024-03-31
    Officer
    icon of calendar 2009-12-02 ~ 2013-10-10
    CIF 57 - Secretary → ME
  • 31
    icon of addressC/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 144 - Secretary → ME
  • 32
    icon of address3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-14
    CIF 146 - Secretary → ME
  • 33
    icon of addressUnit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-05-31
    Officer
    icon of calendar 2020-04-28 ~ 2024-09-06
    CIF 12 - Secretary → ME
  • 34
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 2013-08-16 ~ 2014-08-18
    CIF 65 - Secretary → ME
  • 35
    icon of addressWalton Farm Cottage Walton Street, Walton On The Hill, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2022-02-10 ~ 2023-04-01
    CIF 9 - Secretary → ME
  • 36
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,800 GBP2024-03-31
    Officer
    icon of calendar 2016-05-18 ~ 2023-03-31
    CIF 39 - Secretary → ME
  • 37
    icon of addressSouthside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    110,884 GBP2023-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2021-10-18
    CIF 47 - Secretary → ME
  • 38
    EMJB CONSULTING LIMITED - 2010-07-19
    CLOUD 9 TECHNOLOGY LIMITED - 2011-05-16
    icon of addressVictoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,269 GBP2024-03-31
    Officer
    icon of calendar 2021-08-19 ~ 2024-09-09
    CIF 22 - Secretary → ME
  • 39
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-01 ~ 2023-03-31
    CIF 29 - Secretary → ME
  • 40
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    633,029 GBP2024-12-31
    Officer
    icon of calendar 2015-03-17 ~ 2020-04-15
    CIF 80 - Secretary → ME
  • 41
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    212,372 GBP2025-01-31
    Officer
    icon of calendar 2014-08-05 ~ 2023-03-31
    CIF 43 - Secretary → ME
  • 42
    icon of addressArundel House, 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,518,976 GBP2023-03-31
    Officer
    icon of calendar 2011-09-23 ~ 2011-09-26
    CIF 121 - Director → ME
  • 43
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2014-06-09 ~ 2023-03-31
    CIF 44 - Secretary → ME
  • 44
    icon of address1 High Street, Cranleigh, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    130,804 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2024-01-10
    CIF 105 - Secretary → ME
  • 45
    icon of address84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,528 GBP2025-03-31
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-02
    CIF 77 - Secretary → ME
  • 46
    icon of addressDalmeny Court The Porter, 8 Duke Street, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-10-31
    Officer
    icon of calendar 2009-12-03 ~ 2011-11-14
    CIF 56 - Secretary → ME
  • 47
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    580 GBP2024-02-28
    Officer
    icon of calendar 2022-10-24 ~ 2023-02-28
    CIF 147 - Secretary → ME
  • 48
    DOMZA LIMITED - 2003-07-24
    THE BAUKJEN GROUP LTD - 2019-03-18
    ISABELLA OLIVER LIMITED - 2018-01-19
    icon of addressKpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2020-07-02
    CIF 120 - Secretary → ME
  • 49
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2016-10-13 ~ 2018-12-04
    CIF 127 - Secretary → ME
  • 50
    icon of address2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-08
    CIF 113 - Secretary → ME
  • 51
    icon of address71-75 Shelton Street Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    14,299 GBP2025-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2025-05-11
    CIF 45 - Secretary → ME
  • 52
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2013-09-02
    CIF 134 - Secretary → ME
  • 53
    icon of address36 Moss View, Waringstown, Craigavon, County Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    22,902 GBP2023-09-30
    Officer
    icon of calendar 2016-10-03 ~ 2019-11-27
    CIF 17 - Secretary → ME
  • 54
    icon of address93 Silverdale Avenue, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16 GBP2018-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2019-04-03
    CIF 78 - Secretary → ME
  • 55
    C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
    C & J ATLAS ENERGY LIMITED - 2018-01-25
    COUNTRYWIDE LPG LIMITED - 2018-03-02
    icon of address81 Rayns Way, Watermead Business Park, Syston, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 2 - Secretary → ME
  • 56
    icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,211 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2020-12-08
    CIF 126 - Secretary → ME
  • 57
    WESTWOOD CARPETS & FLOORING LIMITED - 2019-02-12
    icon of address155 Armstrongs Fields, Broughton, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,883 GBP2024-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2023-01-27
    CIF 89 - Secretary → ME
  • 58
    GREENCORE CONSTRUCTION LTD - 2023-09-28
    icon of addressUnit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -4,555,864 GBP2021-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2024-09-06
    CIF 28 - Secretary → ME
  • 59
    icon of addressBridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,373 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ 2017-07-25
    CIF 128 - Secretary → ME
  • 60
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,532 GBP2025-03-24
    Officer
    icon of calendar 2013-04-05 ~ 2014-02-11
    CIF 53 - Secretary → ME
  • 61
    icon of addressKings House Greystoke Business Centre, High Street, Portishead, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2023-03-31
    CIF 103 - Secretary → ME
  • 62
    icon of addressUnit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -631,571 GBP2021-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2024-09-06
    CIF 27 - Secretary → ME
  • 63
    icon of addressKfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2017-10-26 ~ 2023-04-28
    CIF 93 - Secretary → ME
  • 64
    icon of address1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2023-04-28
    CIF 98 - Secretary → ME
  • 65
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2022-12-14
    CIF 99 - Secretary → ME
  • 66
    icon of address46 New Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    83 GBP2024-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2021-04-15
    CIF 91 - Secretary → ME
    icon of calendar 2021-04-15 ~ 2023-04-28
    CIF 24 - Secretary → ME
  • 67
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2010-01-14 ~ 2013-01-10
    CIF 138 - Secretary → ME
  • 68
    icon of addressSuite 2 Chancery Court, 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2015-05-04 ~ 2016-04-28
    CIF 79 - Secretary → ME
  • 69
    icon of addressLondon Euston Business Centre Regent's Place, 338 Euston Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-12 ~ 2014-09-13
    CIF 64 - Secretary → ME
  • 70
    icon of address41 Darfield Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    icon of calendar 2015-07-13 ~ 2023-04-01
    CIF 40 - Secretary → ME
  • 71
    icon of addressTaxassist Accountants, 172a Kingston Road, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ 2016-06-16
    CIF 110 - Secretary → ME
  • 72
    BURNS & WEBBER LIMITED - 2007-05-15
    OFFICEFLIGHT LIMITED - 2005-04-20
    icon of address4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-13
    CIF 8 - Director → ME
  • 73
    icon of address13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2014-07-22 ~ 2016-07-21
    CIF 81 - Secretary → ME
  • 74
    AMBER RIDGE LIMITED - 2018-11-29
    icon of addressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,270 GBP2025-01-31
    Officer
    icon of calendar 2017-10-09 ~ 2021-06-14
    CIF 94 - Secretary → ME
  • 75
    icon of addressMichelmores Llp, Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,902 GBP2024-04-30
    Officer
    icon of calendar 2009-08-13 ~ 2010-04-01
    CIF 1 - Secretary → ME
  • 76
    icon of address21 Farncombe Street, Godalming, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2006-04-18
    CIF 7 - Director → ME
  • 77
    icon of addressKfh House, 5 Compton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,400 GBP2025-03-31
    Officer
    icon of calendar 2013-04-25 ~ 2014-03-13
    CIF 52 - Secretary → ME
  • 78
    icon of address349 Royal College Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2013-02-25
    CIF 141 - Secretary → ME
  • 79
    icon of address112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    icon of calendar 2017-02-23 ~ 2022-05-26
    CIF 96 - Secretary → ME
  • 80
    JR INTELLECTUAL PROPERTIES LIMITED - 2001-01-17
    icon of address165 The Broadway, Unit 507, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,881 GBP2024-04-30
    Officer
    icon of calendar 2019-05-14 ~ 2024-04-15
    CIF 30 - Secretary → ME
  • 81
    icon of address19 Cross St Cross Street, Barnstaple, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,523 GBP2024-03-24
    Officer
    icon of calendar 2015-12-23 ~ 2017-08-31
    CIF 76 - Secretary → ME
  • 82
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2016-09-30
    CIF 117 - Director → ME
  • 83
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2014-04-03 ~ 2023-04-04
    CIF 46 - Secretary → ME
  • 84
    icon of address1 Oak Glade, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    icon of calendar 2016-10-05 ~ 2019-05-09
    CIF 72 - Secretary → ME
  • 85
    icon of addressDevon Suite Dencora Business Centre, 36 White House Road, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-03-30
    Officer
    icon of calendar 2009-09-29 ~ 2014-03-13
    CIF 107 - Secretary → ME
  • 86
    icon of addressC/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    104,344 GBP2024-06-30
    Officer
    icon of calendar 2014-03-05 ~ 2015-01-28
    CIF 49 - Secretary → ME
  • 87
    icon of address2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -227 GBP2024-11-30
    Officer
    icon of calendar 2019-11-15 ~ 2021-12-24
    CIF 88 - Secretary → ME
  • 88
    icon of addressSuite 1a Victoria House, South Street, Farnham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2019-11-15
    CIF 123 - Secretary → ME
  • 89
    icon of address3 Bradbury Farm Barns, Hare Street, Buntingford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2011-10-19 ~ 2014-05-06
    CIF 106 - Secretary → ME
  • 90
    icon of address4385, 07514230 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    317,933 GBP2023-02-28
    Officer
    icon of calendar 2011-02-02 ~ 2016-10-23
    CIF 133 - Secretary → ME
    icon of calendar 2019-04-10 ~ 2023-04-28
    CIF 31 - Secretary → ME
  • 91
    icon of address16 The Mall, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    447,636 GBP2024-05-31
    Officer
    icon of calendar 2022-06-09 ~ 2023-10-04
    CIF 20 - Secretary → ME
  • 92
    icon of address8 St. Julians Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ 2015-03-16
    CIF 118 - Secretary → ME
  • 93
    icon of addressC/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    498,780 GBP2024-03-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 6 - Secretary → ME
  • 94
    icon of address33 Cranmore Way, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    23,675 GBP2024-12-31
    Officer
    icon of calendar 2013-09-13 ~ 2018-04-04
    CIF 51 - Secretary → ME
  • 95
    COSTPAPER LIMITED - 1998-04-02
    icon of addressC/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,931 GBP2024-03-31
    Officer
    icon of calendar 2006-05-16 ~ 2006-05-16
    CIF 5 - Secretary → ME
  • 96
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-02-11 ~ 2011-10-01
    CIF 132 - Secretary → ME
  • 97
    icon of address2nd Floor 33 Newman Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -10,403 GBP2023-12-31
    Officer
    icon of calendar 2020-07-21 ~ 2021-08-01
    CIF 10 - Secretary → ME
  • 98
    ALAINE UK LIMITED - 2023-09-29
    SAPPHIRE LOGISTICS LIMITED - 2012-09-07
    icon of addressFlint House, (1st Floor) Lower Road, River, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,361 GBP2024-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2014-11-11
    CIF 62 - Secretary → ME
  • 99
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -8,679 GBP2024-03-31
    Officer
    icon of calendar 2014-12-11 ~ 2023-02-20
    CIF 42 - Secretary → ME
  • 100
    icon of address16 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2021-04-20 ~ 2023-04-01
    CIF 23 - Secretary → ME
  • 101
    SIMPLY NUC LIMITED - 2025-08-12
    icon of addressApril Cottage, School Road, Nomansland, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,588,901 GBP2020-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-10-25
    CIF 71 - Secretary → ME
  • 102
    icon of addressC/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,958 GBP2024-06-30
    Officer
    icon of calendar 2009-07-09 ~ 2011-01-02
    CIF 142 - Secretary → ME
  • 103
    icon of addressCraughwell & Co Ltd Brookwood House, 84 Brookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,424 GBP2024-03-31
    Officer
    icon of calendar 2014-09-15 ~ 2019-09-14
    CIF 112 - Secretary → ME
  • 104
    icon of address41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -720 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ 2022-02-25
    CIF 14 - Secretary → ME
  • 105
    icon of addressMoyola House, 31 Hawthorne Grove, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2024-06-30
    Officer
    icon of calendar 2015-06-22 ~ 2017-02-23
    CIF 116 - Secretary → ME
  • 106
    icon of address29 The Park, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    39,703 GBP2025-03-31
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-13
    CIF 83 - Director → ME
  • 107
    icon of address3-5 Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    31,876 GBP2024-06-30
    Officer
    icon of calendar 2009-08-13 ~ 2023-04-24
    CIF 85 - Secretary → ME
  • 108
    icon of address119 -120 High Street, Eton, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,555 GBP2024-05-31
    Officer
    icon of calendar 2014-12-12 ~ 2023-04-28
    CIF 41 - Secretary → ME
  • 109
    icon of addressEast Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,712 GBP2023-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2013-11-19
    CIF 66 - Secretary → ME
  • 110
    icon of addressTwm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-09 ~ 2020-01-01
    CIF 148 - Ownership of shares – 75% or more OE
    Officer
    icon of calendar 2017-11-09 ~ 2020-01-01
    CIF 109 - Secretary → ME
  • 111
    icon of addressTwm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-02-16
    CIF 149 - Ownership of shares – 75% or more OE
    Officer
    icon of calendar 2016-10-31 ~ 2018-02-16
    CIF 115 - Secretary → ME
  • 112
    icon of addressSterling Partners Limited Unit 14, 7 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,593 GBP2024-08-31
    Officer
    icon of calendar 2011-08-05 ~ 2014-05-13
    CIF 129 - Secretary → ME
  • 113
    FARNHAM CASTLE (2012) LIMITED - 2014-06-11
    icon of addressThe Old Court House, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,478 GBP2017-03-31
    Officer
    icon of calendar 2012-08-10 ~ 2012-08-14
    CIF 119 - Director → ME
  • 114
    icon of addressMonarch House, Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,656 GBP2024-03-31
    Officer
    icon of calendar 2017-07-05 ~ 2017-08-11
    CIF 70 - Secretary → ME
  • 115
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,000 GBP2025-01-31
    Officer
    icon of calendar 2014-01-27 ~ 2015-02-21
    CIF 50 - Secretary → ME
  • 116
    CONTROL CAPABILITY LIMITED - 2019-08-21
    icon of addressOffice 4 13 Royal Crescent, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,578 GBP2022-02-28
    Officer
    icon of calendar 2016-02-25 ~ 2016-06-17
    CIF 75 - Secretary → ME

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