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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 6
  • 1
    Alesbury, Anne
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Higgins, Mary Jane
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Martin, James Paul Frederick
    Born in February 1979
    Individual (1 offspring)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Daws, Julie
    Individual (1 offspring)
    Officer
    2005-03-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Helmer, Jamie
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2008-08-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Martin, Rebecca Alice Walker
    Born in May 1987
    Individual (1 offspring)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Miss Rebecca Alice Walker
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PD COSEC LIMITED

Company number: 05399859
Registered name
PD COSEC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 84
  • 1
    25 BURR ROAD LIMITED - now
    RHUBARB HOLDINGS LIMITED
    - 2012-12-24 05084016
    FUN IN THE OVEN LIMITED
    - 2006-06-01 05084016
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    61,120 GBP2024-12-31
    Officer
    2005-06-20 ~ 2012-06-01
    CIF 49 - Secretary → ME
  • 2
    73 WEIR ROAD LIMITED - now
    RHUBARB PROPERTY LIMITED
    - 2012-12-24 05298692
    RHUBARB AT THE GYM LIMITED
    - 2006-12-18 05298692
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    376,100 GBP2020-12-31
    Officer
    2005-08-23 ~ 2012-06-01
    CIF 43 - Secretary → ME
  • 3
    ACTIVESPORTSMANAGEMENT LIMITED
    05732723
    1 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    AJA.LA SOCIAL LTD
    10796967
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-31 ~ 2017-06-12
    CIF 82 - Secretary → ME
    2017-06-26 ~ 2021-06-14
    CIF 52 - Secretary → ME
  • 5
    ALEXANDER JAMES PARTNERSHIP LIMITED
    04905815
    11 Furness Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    820,844 GBP2024-12-31
    Officer
    2008-06-26 ~ now
    CIF 88 - Secretary → ME
  • 6
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED
    - 2010-08-16 04483206
    VIDYAH, LIMITED - 2007-06-22
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    64,751 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-07-26 ~ 2010-08-05
    CIF 19 - Secretary → ME
  • 7
    AVORIA LIMITED
    04334235
    1 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    BAR PROFILE LIMITED
    - now 05808805
    6 DEGREES FRITH STREET LIMITED - 2007-02-05
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    BENFIELD SPORTS LIMITED
    06487993
    Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,400 GBP2018-12-31
    Officer
    2009-02-10 ~ 2016-02-17
    CIF 63 - Secretary → ME
  • 10
    BLACK AND BLUE (F) LIMITED - now
    BLACK & BLUE (RESTAURANTS) LIMITED
    - 2015-04-22 06390152 09539554
    PD102 LIMITED
    - 2007-10-25 06390152
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-04 ~ 2008-10-28
    CIF 17 - Secretary → ME
  • 11
    BSI PROPERTIES LIMITED
    - now 05322714
    BROOMCO (3681) LIMITED - 2005-03-01
    Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    22,407 GBP2016-12-31
    Officer
    2008-03-06 ~ 2016-01-04
    CIF 11 - Secretary → ME
  • 12
    CANAVAN (UK) LIMITED
    06383948 09229314
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2012-04-05
    CIF 18 - Secretary → ME
  • 13
    CAPITAL MARKETS ANALYSIS LIMITED
    05177587 08614064
    141 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2010-04-21
    CIF 46 - Secretary → ME
  • 14
    CAPITAL MARKETS STRATEGY LIMITED
    05177588
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,437 GBP2024-12-31
    Officer
    2005-08-12 ~ 2010-04-21
    CIF 47 - Secretary → ME
  • 15
    CASEWISE LIMITED
    03280714
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1,743,508 GBP2018-12-31
    Officer
    2017-02-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    CASEWISE SYSTEMS LIMITED
    - now 02433240
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    2017-02-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    CHALMED LIMITED
    05988612
    1 The Green, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -105,773 GBP2023-11-30
    Officer
    2006-11-06 ~ now
    CIF 28 - Secretary → ME
  • 18
    CHAMELEON HOLDINGS LIMITED
    03862842
    35 Ballards Lane, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,661,692 GBP2024-12-31
    Officer
    2006-02-09 ~ 2012-06-01
    CIF 42 - Secretary → ME
  • 19
    CHARIOT (UK) LIMITED
    04727361
    Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    CITYSILK LIMITED
    06878076
    1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    COMPUTRON SOFTWARE LTD
    05957547
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2016-01-21
    CIF 22 - Secretary → ME
  • 22
    CREAM MAGENTA CONSULTING LIMITED
    08036356 13411989
    1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 23
    CROSSING JORDAN LIMITED
    05201059
    1 The Green, Richmond, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    44,599 GBP2023-09-01 ~ 2024-08-31
    Officer
    2006-07-10 ~ now
    CIF 38 - Secretary → ME
  • 24
    DANESFIELD PREPARATORY SCHOOL
    00401772
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ now
    CIF 62 - Secretary → ME
  • 25
    DAPTIV SOLUTIONS LIMITED
    08106938
    1 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-06-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 26
    DOODLE A CARD LIMITED
    06578866
    1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    DRINK CANS UK LTD
    16008429
    1 The Green, Richmond, England
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    CIF 54 - Secretary → ME
  • 28
    ECO BUILDING SPECIALISTS LIMITED
    11166952 08307111
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -297,125 GBP2022-01-31
    Officer
    2019-06-03 ~ 2021-08-23
    CIF 65 - Secretary → ME
  • 29
    EMPORIUM DOMINI FINANCIAL GROUP LTD
    07690083
    1 The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-11-26
    CIF 59 - Secretary → ME
  • 30
    ENSIGN GEOPHYSICS LIMITED
    - now 04258859
    GEOTRACE TECHNOLOGIES LIMITED - 2004-02-05
    GEOTRACE RESERVOIR SERVICES LIMITED - 2001-08-20
    1 The Green, Richmond, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 31
    EREVENA LIMITED
    04930990
    1 Southampton Street, London
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    5,117,290 GBP2024-12-31
    Officer
    2005-08-17 ~ 2012-06-27
    CIF 44 - Secretary → ME
  • 32
    ERWIN TECHNOLOGIES UK LIMITED
    10313109
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,717,667 GBP2023-12-31
    Officer
    2016-08-04 ~ 2021-05-09
    CIF 71 - Secretary → ME
  • 33
    ETS MARKETS LIMITED
    08484796
    Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,031 GBP2023-03-31
    Officer
    2013-04-11 ~ 2015-03-23
    CIF 81 - Secretary → ME
  • 34
    EXKCD LIMITED
    - now 07718898
    KINGSTON CORPORATE DEVELOPMENTS LTD
    - 2011-07-28 07718898 07721728
    1 The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 35
    FAS REAL ESTATE DEVELOPMENT COMPANY LTD
    10168740
    1 The Green, Richmond
    Active Corporate (6 parents)
    Equity (Company account)
    -23,297,984 GBP2023-12-31
    Officer
    2016-05-07 ~ now
    CIF 85 - Secretary → ME
  • 36
    FINANCIAL SYSTEMS ASSOCIATES LIMITED
    04037531
    14 Sandstone, 5 Kent Road, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    40,226 GBP2024-07-31
    Officer
    2006-07-10 ~ 2006-08-24
    CIF 35 - Director → ME
    Officer
    2006-07-10 ~ 2013-06-04
    CIF 34 - Secretary → ME
  • 37
    FOXT LIMITED
    - now 05549594
    FOX TFS LIMITED - 2008-01-08
    1 The Green, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2014-02-03 ~ 2014-02-03
    CIF 76 - Director → ME
  • 38
    FULWELL GOLF CLUB LTD
    12411786
    Fulwell Golf Club, Wellington Road, Hampton Hill, Middlesex, England
    Active Corporate (18 parents)
    Equity (Company account)
    3,054,338 GBP2024-09-30
    Officer
    2020-01-20 ~ now
    CIF 56 - Secretary → ME
  • 39
    GAYDAR LIMITED
    05049039
    1 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-02-10 ~ 2007-03-08
    CIF 26 - Secretary → ME
    2008-06-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 40
    GEOTRACE DATA INTEGRATION SERVICES LIMITED
    - now 02912810
    TIGRESS LIMITED
    - 2008-06-16 02912810
    PGS TIGRESS (UK) LTD - 2003-12-15
    ERC TIGRESS LIMITED - 1996-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 41
    GIM-UK LIMITED
    06439268
    12 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -344,782 GBP2018-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 14 - Director → ME
    Officer
    2007-11-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    H AND H CONCIERGE RICHMOND LIMITED
    10990160
    1 The Green, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -120,150 GBP2024-10-31
    Officer
    2017-10-02 ~ now
    CIF 53 - Secretary → ME
  • 43
    I J COACHING LIMITED
    06292257
    Unit 15 Thompson Road, Whitehills Business Park, Blackpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2010-06-26
    CIF 21 - Secretary → ME
  • 44
    JLINC LTD
    11385270
    1 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 45
    JOE & CO LONDON LTD
    11286573
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,941 GBP2024-04-30
    Officer
    2018-07-26 ~ now
    CIF 70 - Secretary → ME
  • 46
    KENTON COURT RTM CO LTD
    - now 07165688
    KENTON COURT RTM COMPANY LIMITED
    - 2010-09-21 07165688
    1 The Green, Richmond, London
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2010-08-18 ~ 2020-09-03
    CIF 55 - Secretary → ME
  • 47
    KINGSTON CORPORATE DEVELOPMENTS LIMITED
    07721728 07718898
    1 The Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 48
    KINGSWAY BUILDING CONTRACTORS (KENTON) LIMITED
    00502687
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,089,665 GBP2024-04-05
    Officer
    2012-02-01 ~ 2012-04-30
    CIF 78 - Director → ME
  • 49
    LEXI HUNGARY LTD
    05364888
    1 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 50
    LIMPERTS ACADEMY OF DESIGN (UK) LIMITED
    05845537
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2010-09-24
    CIF 87 - Secretary → ME
  • 51
    MAJOR ASSOCIATES LIMITED
    03821368
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    202,705 GBP2020-08-31
    Officer
    2006-07-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 52
    MFLS LIMITED
    06412104
    1 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,954 GBP2015-10-31
    Officer
    2007-11-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 53
    MIX MEDIA UK LIMITED
    05050908
    1 The Green, Richmond, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -64,924 GBP2019-12-31
    Officer
    2008-06-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 54
    MOBILE IQ LIMITED
    05604299
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    2018-09-28 ~ dissolved
    CIF 68 - Secretary → ME
  • 55
    MONARCHS GATE RESIDENTS COMPANY LIMITED
    03837206
    1 The Green, Richmond, Surrey
    Active Corporate (21 parents)
    Equity (Company account)
    24,639 GBP2024-12-31
    Officer
    2005-05-11 ~ now
    CIF 50 - Secretary → ME
  • 56
    MOORHOUSE BARNEY LIMITED
    05151607
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 57
    NETSPEED LIMITED
    - now 12608854
    BIOTECK LIMITED
    - 2024-08-03 12608854
    LD TEK LIMITED
    - 2021-03-21 12608854
    1 The Green, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-05-31
    Officer
    2021-03-08 ~ now
    CIF 64 - Secretary → ME
  • 58
    NUCLEUS DEVELOPMENTS LIMITED
    - now 04717862
    THOMAS BOND DEVELOPMENTS LIMITED - 2003-07-29
    Charlcombe Grove Farm, Charlcombe, Bath, Banes
    Active Corporate (7 parents)
    Equity (Company account)
    3,766,994 GBP2024-04-30
    Officer
    2006-05-04 ~ 2010-06-21
    CIF 75 - Secretary → ME
  • 59
    NUCLEUS INTERNATIONAL LIMITED - now
    NUCLEUS AUTOMOTIVE UK LIMITED
    - 2016-01-14 06297578
    Charlcombe Grove Farm, Charlcombe, Bath, Banes
    Active Corporate (2 parents)
    Equity (Company account)
    90,399 GBP2024-06-30
    Officer
    2007-06-29 ~ 2010-06-21
    CIF 20 - Secretary → ME
  • 60
    P W GILVEY CONSULTANTS LIMITED
    06080604
    41 Aubyn Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,188 GBP2017-08-05
    Officer
    2007-02-02 ~ 2015-06-25
    CIF 27 - Secretary → ME
  • 61
    PFA CONSTRUCTION LIMITED
    04036160
    1 The Green, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 62
    PRIORY MANAGEMENT (RICHMOND) LIMITED
    03505283
    16 Kew Green, Richmond, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    147,179 GBP2024-04-30
    Officer
    2007-02-28 ~ 2019-05-29
    CIF 24 - Secretary → ME
  • 63
    QSOFT CONSULTING LIMITED
    03472519
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-10 ~ 2007-03-08
    CIF 25 - Secretary → ME
    2008-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 64
    QSOFT PROPERTIES LIMITED
    - now 05306165
    LONDON & HENLEY RESTAURANTS SIX LIMITED
    - 2009-03-25 05306165
    1 The Green, Richmond, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 65
    QUARK EUROPE LIMITED
    07682437
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-28 ~ now
    CIF 69 - Secretary → ME
  • 66
    QV EDUCATION LIMITED
    09001078
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,011,504 GBP2024-08-31
    Officer
    2014-05-23 ~ 2023-07-31
    CIF 72 - Secretary → ME
  • 67
    RED INVESTMENTS (LONDON) LIMITED
    09666136
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,846 GBP2024-12-31
    Officer
    2018-10-01 ~ now
    CIF 67 - Secretary → ME
  • 68
    RFD HOLDINGS LIMITED
    - now 06468624
    279 QUARRY STREET LIMITED - 2008-03-19
    5-25 Burr Road, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2012-06-01
    CIF 10 - Secretary → ME
  • 69
    RHUBARB FOOD DESIGN LIMITED
    03632492
    5-25 Burr Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2012-06-01
    CIF 51 - Secretary → ME
  • 70
    RIVERSIDE BUSINESS COMMUNICATIONS LIMITED
    05805154
    1 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,130 GBP2021-05-31
    Officer
    2006-05-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 71
    SEED THINKING LIMITED
    09699304
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    CIF 60 - Secretary → ME
  • 72
    SHARKSPACE LIMITED
    11783447
    1 The Green, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2020-01-31
    Officer
    2019-01-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 73
    SLY GROUP EUROPE LTD
    07656826
    1 The Green, Richmond, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 79 - Secretary → ME
  • 74
    SMART STEP MARKETING & COACHING LTD
    05978559
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    -36,954 GBP2023-10-31
    Officer
    2006-10-25 ~ 2009-03-17
    CIF 29 - Secretary → ME
  • 75
    STAR CAPITAL RESOURCING LIMITED
    05720394
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2012-02-23
    CIF 41 - Secretary → ME
  • 76
    TAYLORBRANDS LIMITED
    - now 03855297
    THE DAVID TAYLOR DESIGN COMPANY LIMITED - 2007-07-24
    I The Green, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 77
    THE CAFFEINE PARTNERSHIP LIMITED
    05988061
    1 The Green, Richmond, Surrey
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    265,782 GBP2024-12-31
    Officer
    2012-09-19 ~ now
    CIF 73 - Secretary → ME
  • 78
    THE CAPITAL MARKETS GROUP LIMITED
    05177462
    141 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ 2010-04-21
    CIF 45 - Secretary → ME
  • 79
    THE HALCYON (BATH) LTD
    - now 04962187
    NUCLEUS ASSET MANAGEMENT LIMITED
    - 2010-01-13 04962187
    Charlcombe Grove Farm, Charlcombe, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    259,236 GBP2024-04-30
    Officer
    2006-04-24 ~ 2010-03-29
    CIF 40 - Secretary → ME
  • 80
    TIGRESS GEOSCIENCES LIMITED
    04690917
    1 The Green, Richmond, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-09-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 81
    WONDABYNE LIMITED
    - now 06476321
    FP101 LIMITED
    - 2008-02-27 06476321
    1 The Green, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,372 GBP2024-01-31
    Officer
    2008-01-17 ~ now
    CIF 61 - Secretary → ME
  • 82
    WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
    - now 05730875
    MR. THEATRE LIMITED - 2006-03-23
    1 The Green, Richmond, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    -1,262,583 GBP2024-10-31
    Officer
    2007-04-05 ~ now
    CIF 23 - Secretary → ME
  • 83
    WORTHINGTON GROUP PLC
    00527186
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2010-10-07 ~ now
    CIF 74 - Secretary → ME
  • 84
    ZAMPHRAY PLC
    - now 09172826
    NEW WORTHINGTON PLC
    - 2014-10-23 09172826
    1 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    CIF 89 - Secretary → ME

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