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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 5
  • 1
    Maxwell, Elisabeth Marie Chantal
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, James William
    Born in January 1978
    Individual (28 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 5
    FORVIS MAZARS LLP
    - now OC308299 05380971, OC451899, 15611925
    MAZARS LLP - 2024-05-31 OC308299 05071519, 05380971, 15611925
    30, Old Bailey, London, United Kingdom
    Active Corporate (198 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Director → CIF 0
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 2
    Saville, Stephen Mark
    Company Director born in July 1973
    Individual
    Officer
    2019-11-07 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Neate, Robert Henry
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Smithson, David
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 8
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    2017-09-27 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Collins, Brendan
    Director Of Hr born in June 1962
    Individual
    Officer
    2012-05-18 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Grummitt, Nigel Charles
    Accountant born in March 1964
    Individual
    Officer
    2013-03-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (19 offsprings)
    Officer
    2005-03-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Pentelow, Lindsay Roy
    Company Director born in August 1955
    Individual
    Officer
    2019-11-07 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 16
    Wrightson, Ian Geoffrey
    Accountant born in February 1970
    Individual
    Officer
    2017-09-27 ~ 2023-03-21
    OF - Director → CIF 0
  • 17
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now 15611532
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS SERVICES LIMITED

Linked company numbers found in government register: 05380971, OC308299, OC451899, 15611925
Previous names
MAZARS SERVICES LIMITED - 2024-06-11 05071519, OC308299, 15611925
MAZARS LIMITED - 2024-05-13 05071519, OC308299, 15611925
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
30002023-09-01 ~ 2024-08-31
30002022-09-01 ~ 2023-08-31
Turnover/Revenue
209,000 GBP2023-09-01 ~ 2024-08-31
185,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
209,000 GBP2023-09-01 ~ 2024-08-31
185,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-198,000 GBP2023-09-01 ~ 2024-08-31
-176,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
10,000 GBP2023-09-01 ~ 2024-08-31
9,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
15,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
12,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
6,000 GBP2024-08-31
7,000 GBP2023-08-31
Fixed Assets
6,000 GBP2024-08-31
7,000 GBP2023-08-31
Debtors
Current
25,000 GBP2024-08-31
24,000 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
25,000 GBP2024-08-31
24,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-19,000 GBP2024-08-31
Net Current Assets/Liabilities
5,000 GBP2024-08-31
3,000 GBP2023-08-31
Total Assets Less Current Liabilities
12,000 GBP2024-08-31
10,000 GBP2023-08-31
Net Assets/Liabilities
12,000 GBP2024-08-31
10,000 GBP2023-08-31
Equity
Called up share capital
3,000 GBP2024-08-31
3,000 GBP2023-08-31
3,000 GBP2022-09-01
Retained earnings (accumulated losses)
9,000 GBP2024-08-31
7,000 GBP2023-08-31
6,000 GBP2022-09-01
Equity
12,000 GBP2024-08-31
10,000 GBP2023-08-31
9,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
12,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-09-01 ~ 2024-08-31
-9,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-10,000 GBP2023-09-01 ~ 2024-08-31
-9,000 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
164,000 GBP2023-09-01 ~ 2024-08-31
146,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
15,000 GBP2023-09-01 ~ 2024-08-31
13,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
188,000 GBP2023-09-01 ~ 2024-08-31
167,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-09-01 ~ 2024-08-31
3,000 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
6,000 GBP2024-08-31
7,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
24,000 GBP2024-08-31
23,000 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
1,000 GBP2024-08-31
2,000 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
Taxation/Social Security Payable
Current
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Other Creditors
Current
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-08-31
13,000 GBP2023-08-31
Creditors
Current
19,000 GBP2024-08-31
21,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020,000 shares2024-08-31
1,020,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2024-08-31
2,000,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Between one and five year
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Related profiles found in government register
  • FORVIS MAZARS SERVICES LIMITED
    Info
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED - 2024-06-11
    Registered number 05380971
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • FORVIS MAZARS SERVICES LIMITED
    S
    Registered number missing
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares
    CIF 1
    Limited Company
    CIF 2
  • FORVIS MAZARS SERVICES LIMITED
    S
    Registered number 5380971
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ARX INVESTMENTS LIMITED
    09056100
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785,600 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CARTWRIGHT HOUSE LICENCING LIMITED
    05870632
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CITRUS4BENEFITS LIMITED
    07032687
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    DA PARTNERSHIP LTD
    07396011
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    FORVIS MAZARS CORPORATE FINANCE LIMITED
    - now 04252262 15608865
    MAZARS CORPORATE FINANCE LIMITED
    - 2024-06-11 04252262 15608865
    NEVRUS (887) LIMITED - 2001-10-05 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    751,346 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    FORVIS MAZARS CYB SERVICES LIMITED
    - now SC296467 15611657
    MAZARS CYB SERVICES LIMITED
    - 2024-06-11 SC296467 15611657
    C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -96,529 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    FORVIS MAZARS FINANCIAL PLANNING LIMITED
    - now 03172233 15609211
    MAZARS FINANCIAL PLANNING LIMITED
    - 2024-05-31 03172233
    MAZARS FINANCIAL SERVICES LIMITED - 2005-09-01
    NR FINANCIAL SERVICES LIMITED - 2002-08-30
    NEVRUS (668) LIMITED - 1996-05-10 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    FORVIS MAZARS LONDON LIMITED
    - now 05008621 15658598
    MAZARS LONDON LIMITED
    - 2024-06-11 05008621 15658598
    MAZARS UK LIMITED
    - 2024-05-13 05008621
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,713 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    FORVIS MAZARS MR LIMITED
    - now 06165550 15612096
    MAZARS MR LIMITED
    - 2024-06-11 06165550 15612096
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -683,473 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    - now 04585162 15609318
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    - 2024-06-11 04585162 15609318
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    327,172 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    FORVIS MAZARS TRUST CORPORATION LIMITED
    - now 10253121 15680210
    MAZARS TRUST CORPORATION LIMITED
    - 2024-06-11 10253121 15680210
    AGHOCO 1426 LIMITED
    - 2016-09-01 10253121 03611743, 06793893, 07036589... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED
    - now 08066622 15609325
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED
    - 2024-06-11 08066622 15609325
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    FORVIS MAZARS TRUSTEE COMPANY LIMITED
    - now 02614235 15609327
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03 01778540, 02033383, 02033385... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    MAZARS GB LIMITED
    - now 05071519
    MAZARS LIMITED - 2004-06-14 05380971, OC308299, 15611925
    TWYLLO LIMITED - 2004-03-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    MAZARS PGC INTERIMS LIMITED
    - now 04575184
    MAZARS ACTUARIAL SERVICES LIMITED - 2009-09-23
    NEVRUS (920) LIMITED - 2003-10-24 01778540, 02033383, 02033385... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,692 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    MAZARS PROPERTY CONSULTANCY LIMITED
    - now 04111786
    NEVRUS (861) LIMITED - 2001-01-23 01778540, 02033383, 02033385... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,420 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    MAZARS SOLUTIONS LIMITED
    - now SC207653
    M M & S (2654) LIMITED - 2000-06-22 00421099, 02461648, 02462037... (more)
    Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,911 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    MAZARS TAX SERVICES LIMITED
    - now 02156993
    MAZARS NEVILLE RUSSELL TAX SERVICES LIMITED - 2002-09-17
    NEVILLE RUSSELL TAX SERVICES LIMITED - 1998-09-18
    ONWALK LIMITED - 1996-03-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    ROWANMOOR CONSULTANCY LIMITED
    - now 03445656
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Person with significant control
    2017-12-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    SARAH BUTTLER ASSOCIATES LIMITED
    06945924 OC335369
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    655,799 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    WOOL QUAY NOMINEES LIMITED
    01032415
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • VESTED EMPLOYEE BENEFITS LIMITED - now
    MAZARS EMPLOYEE BENEFITS LIMITED
    - 2018-01-10 03893679
    REDBOURNE LIMITED - 2012-01-09
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE

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