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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 12
  • 1
    Ellis, David Stephen
    Solicitor born in April 1961
    Individual (29 offsprings)
    Officer
    2005-12-22 ~ 2016-10-31
    OF - Director → CIF 0
    2020-01-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Cutler, Adrian Miles
    Solicitor born in February 1972
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Gupta, Susheel
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Nicholas Andrew
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
    Taylor, Nicholas Andrew
    Individual (15 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Griffiths, Richard Philip
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Hunt, Paul
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Hunt
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 9
    Heaton, John Harvey
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Tonks, John Philip
    Solicitor born in March 1944
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Partington, Jamie Edward
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 12
    HISON HOLDINGS LIMITED
    10787764
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGGS SECRETARIAL LIMITED

Period: 2006-01-03 ~ now
Company number: 05451895
Registered names
HIGGS SECRETARIAL LIMITED - now
STYLE FIND LTD - 2006-01-03
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • HIGGS SECRETARIAL LIMITED
    Info
    STYLE FIND LTD - 2006-01-03
    Registered number 05451895
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HIGGS SECRETARIAL LIMITED
    S
    Registered number missing
    134 High Street, Brierley Hill, West Midlands, DY5 3BB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 136
  • 1
    295 WOODSTOCK ROAD LIMITED
    01477120
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2025-06-05 ~ now
    CIF 51 - Secretary → ME
  • 2
    A COOPER GROUP LIMITED
    - now 02293534
    BARRELMAKER HOLDINGS LIMITED - 1990-04-20
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-04-17 ~ 2019-09-01
    CIF 94 - Secretary → ME
  • 3
    A COOPER PROPERTIES LIMITED
    - now 02743934
    AUTOMATIC SMOKE BLINDS LIMITED - 2001-06-19
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-04-17 ~ 2019-09-01
    CIF 95 - Secretary → ME
  • 4
    ABBEY HOUSE (WESTMINSTER) LTD
    - now 11474143
    4 VICTORIA STREET LIMITED - 2018-07-31
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 134 - Secretary → ME
  • 5
    ACR HEAT PRODUCTS LIMITED
    05104978
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    CIF 77 - Secretary → ME
  • 6
    AKKROO SOLUTIONS LIMITED
    08402553
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2026-01-06
    CIF 125 - Secretary → ME
  • 7
    ALLETT INTERNATIONAL LIMITED
    10900773
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    AMYES INVESTMENTS (HOLDINGS) LIMITED
    12196697
    85 Buckingham Gate, 6th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2022-03-21
    CIF 122 - Secretary → ME
  • 9
    AMYES INVESTMENTS LIMITED
    12196984
    85 Buckingham Gate, 6th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-07 ~ 2022-03-21
    CIF 123 - Secretary → ME
  • 10
    B.N.M. SERVICES LIMITED
    05921379
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 11
    B.R.M. LIMITED
    - now 00573152
    RUBERY OWEN MACHINE TOOLS LIMITED - 1979-08-01
    CONVEYANCER LIMITED - 1978-12-31
    RUBERY OWEN (PUMPS) LIMITED - 1974-01-24
    FIRTH CLEVELAND PUMPS LIMITED - 1963-12-10
    HILL-BARNES (PUMPS) LIMITED - 1959-02-25
    RICHARD W. HILL & CO. LIMITED - 1958-03-07
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 12
    BAMBINO LIMITED
    05444436
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-18 ~ now
    CIF 34 - Secretary → ME
  • 13
    BES GROUP TESTING ROTECH LIMITED - now
    ROTECH LABORATORIES LIMITED
    - 2023-10-09 00562845
    RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (23 parents)
    Officer
    2020-12-01 ~ 2023-07-17
    CIF 109 - Secretary → ME
  • 14
    BESTODECK LIMITED
    01611506
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-05 ~ now
    CIF 43 - Secretary → ME
  • 15
    TWP PROPCO (4) LIMITED - 2004-05-24
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-05-25 ~ now
    CIF 39 - Secretary → ME
  • 16
    CARRS COATINGS LIMITED
    06628569
    2e Eagle Road, North Moons Moat, Redditch, West Midlands
    Active Corporate (22 parents)
    Officer
    2023-11-06 ~ now
    CIF 57 - Secretary → ME
  • 17
    CBW CUSTOMS LIMITED
    14449070
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-19 ~ now
    CIF 73 - Secretary → ME
  • 18
    CBW GROUP HOLDINGS LIMITED
    13524840
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    CIF 70 - Secretary → ME
  • 19
    CBW INTERNATIONAL LIMITED
    13537963
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-19 ~ now
    CIF 71 - Secretary → ME
  • 20
    CBW PACKAGING LIMITED
    13538612
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-19 ~ now
    CIF 72 - Secretary → ME
  • 21
    CBW RESOURCES LIMITED
    - now 07444226
    CARDBOARD WORLD LIMITED - 2014-03-24
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    CIF 69 - Secretary → ME
  • 22
    CHA (2005) LIMITED
    - now 05471124
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (13 parents)
    Officer
    2018-02-05 ~ now
    CIF 17 - Secretary → ME
  • 23
    CHARLES H.ALLEN LIMITED
    00532556
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    CIF 16 - Secretary → ME
  • 24
    COMPULEARN LIMITED
    04452395
    51, University House, Jews Lane, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 8 - Secretary → ME
  • 25
    COMPUTEACH INTERNATIONAL LIMITED
    - now 01242854
    PARKINSON GREER LIMITED - 1981-12-31
    COMPUTEACH (WALES AND THE WEST) LIMITED - 1979-12-31
    Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 2 - Secretary → ME
  • 26
    COMPUTEACH LIMITED
    - now 02426628 04338727
    SECURICOR TRAINING LIMITED - 1990-06-25
    SEDBURY LIMITED - 1989-11-14
    51, University House, Jews Lane, Dudley, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 6 - Secretary → ME
  • 27
    COMPUTER TEACH LIMITED
    04338727 02426628
    51, University House, Jews Lane, Dudley, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 7 - Secretary → ME
  • 28
    COOPERS DRIVES & CONTROLS LIMITED
    - now 03007406
    BECKER DRIVES LIMITED - 2004-07-09
    WELLHILL LIMITED - 1995-04-20
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2014-04-17 ~ now
    CIF 92 - Secretary → ME
  • 29
    COOPERS FIRE LIMITED
    - now 02010274 05977470... (more)
    COOPERS BLINDS LIMITED - 2008-07-03
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2014-04-17 ~ 2019-09-01
    CIF 93 - Secretary → ME
  • 30
    DANUBE PETROLEUM LIMITED
    11034683
    3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-10-27 ~ now
    CIF 9 - Secretary → ME
  • 31
    DECISIVE UK HOLDINGS LIMITED
    - now 15511343
    TECHBELT HOLDINGS LIMITED - 2025-01-23
    Woodside Mill, Halifax Road, Elland, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-02-20 ~ now
    CIF 53 - Secretary → ME
  • 32
    DELGARTH 2011 LIMITED
    07790091 01508933
    Allen Ford-warwick, Tachbrook Park Drive, Warwick
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-25 ~ now
    CIF 21 - Secretary → ME
  • 33
    DELGARTH LIMITED
    01508933 07790091
    Allen Ford-warwick, Tachbrook Park Drive, Warwick
    Active Corporate (12 parents)
    Officer
    2022-08-25 ~ now
    CIF 19 - Secretary → ME
  • 34
    DR ARORA ENTERPRISES LIMITED
    08467506
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2022-03-22 ~ now
    CIF 26 - Secretary → ME
  • 35
    EDUCATIONAL RESEARCH LIMITED
    01960017
    P.o. Box 51 University House, Dudley, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 5 - Secretary → ME
  • 36
    EMRIC LIMITED
    - now 03332420 01387624
    MODERN MERCATILE AGENCIES LTD - 1997-11-10
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (14 parents)
    Officer
    2020-05-28 ~ now
    CIF 11 - Secretary → ME
  • 37
    ESSEX AUTO GROUP LTD.
    - now 02382874
    ESSEX MOTORS LIMITED - 2006-12-11
    SPECSNOW LIMITED - 1989-07-31
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (14 parents)
    Officer
    2017-03-14 ~ now
    CIF 45 - Secretary → ME
  • 38
    EVOQUE GROUP LIMITED
    - now 09151348
    EVOQUE CLAIMS & APPRAISALS LIMITED - 2019-09-18
    7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-27 ~ now
    CIF 119 - Secretary → ME
  • 39
    FIRE FABRICS DIRECT LIMITED
    - now 06759757
    TECHNICAL PRODUCTS LIMITED - 2013-09-25
    Edward House 2 Pyramid Park, 5 Penner Road, Havant
    Dissolved Corporate (6 parents)
    Officer
    2014-04-17 ~ 2019-09-01
    CIF 96 - Secretary → ME
  • 40
    FIRWOOD PAINTS LIMITED
    - now 00207861
    FIRWOOD PAINT & VARNISH COMPANY LIMITED - 1999-10-29
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    CIF 55 - Secretary → ME
  • 41
    FLEXI FORKLIFT RENTAL LIMITED
    - now 01193533
    NARROW AISLE RENTALS LTD - 2015-09-10
    PRODUCT FINISHING SERVICES LIMITED - 1994-09-16
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2023-10-18 ~ now
    CIF 62 - Secretary → ME
  • 42
    FRANCIS CATERING (HOLDINGS) LIMITED
    - now 05861692
    DDL7 LTD
    - 2007-03-23 05861692 05759164... (more)
    Unit 1, Lanesford Industrial Estate, Kingswinford, West Midlands
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-06-29 ~ 2007-04-13
    CIF 1 - Secretary → ME
  • 43
    GLIXTONE LTD
    07464794
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
    Active Corporate (18 parents)
    Officer
    2023-11-06 ~ now
    CIF 58 - Secretary → ME
  • 44
    GOOD MANORS DAY NURSERIES LIMITED
    03419041
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-22 ~ now
    CIF 22 - Secretary → ME
  • 45
    GRID EDGE LIMITED
    10129878
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (29 parents)
    Officer
    2023-05-10 ~ now
    CIF 75 - Secretary → ME
  • 46
    HDC HOLDINGS LIMITED
    06678089
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    CIF 82 - Secretary → ME
  • 47
    HIGGS & SONS LIMITED
    05352481
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 48
    HIGGS 2022 LIMITED
    - now 05352798 OC435996
    WATERFRONT LAW LIMITED
    - 2022-05-24 05352798
    HIGGS LIMITED
    - 2021-04-20 05352798 OC435996
    WATERFRONT LAW LIMITED
    - 2021-03-29 05352798
    HIGGS LIMITED
    - 2021-03-28 05352798 OC435996
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 49
    HIGGS TRUST CORPORATION LIMITED
    10854473
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-01-01 ~ now
    CIF 89 - Secretary → ME
  • 50
    HISON HOLDINGS LIMITED
    10787764
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-02-16 ~ now
    CIF 88 - Secretary → ME
  • 51
    HISON SERVICES LIMITED
    - now 00610859
    HISON SERVICES
    - 2018-05-04 00610859
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (34 parents)
    Officer
    2018-02-16 ~ now
    CIF 41 - Secretary → ME
  • 52
    HUMPTY DUMPTY CHILDCARE LIMITED
    04736208
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    CIF 81 - Secretary → ME
  • 53
    IDE REAL ESTATE LIMITED
    09185099
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (7 parents)
    Officer
    2019-08-14 ~ now
    CIF 132 - Secretary → ME
  • 54
    IDÉ REAL ESTATE (HOLBORN) LTD
    11632908
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-14 ~ now
    CIF 135 - Secretary → ME
  • 55
    IDÉ REAL ESTATE (LEEDS) LIMITED
    11091897
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-14 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    IDÉ REAL ESTATE HOLDINGS LIMITED
    11017809
    4385, 11017809 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-08-14 ~ now
    CIF 131 - Secretary → ME
  • 57
    IN TIME EXPRESS LOGISTICS UK LTD.
    10840486
    Unit B2x Skyway 14 Calder Way, Colnbrook, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-28 ~ 2024-03-12
    CIF 37 - Secretary → ME
  • 58
    INTEGRATE (EUROPE) LTD
    - now 08279964
    AKKROO LIMITED
    - 2020-01-24 08279964
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2019-11-18 ~ 2026-01-05
    CIF 124 - Secretary → ME
  • 59
    KATHARI ENERGIA LIMITED
    13715743
    3 Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    CIF 33 - Secretary → ME
  • 60
    KIDS OUT OF HOURS LIMITED
    - now 03518464
    CHARGEWATCH LIMITED - 1998-11-05
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-17 ~ now
    CIF 101 - Secretary → ME
  • 61
    KJADVISORY LIMITED
    14425929
    3 Waterfront Business Park, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    CIF 18 - Secretary → ME
  • 62
    KSM SPORTS LIMITED
    12146018
    50 Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ now
    CIF 130 - Secretary → ME
  • 63
    LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED
    06639891
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ now
    CIF 117 - Secretary → ME
  • 64
    LASER TECH UK, LTD.
    12203874
    8 Jury Street, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2019-09-12 ~ 2022-10-18
    CIF 129 - Secretary → ME
  • 65
    LGR NURSERIES GROUP LIMITED
    11385812
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    CIF 40 - Secretary → ME
  • 66
    LITTLE GREEN RASCALS ORGANIC DAY NURSERIES LIMITED
    06613396
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-10 ~ now
    CIF 80 - Secretary → ME
  • 67
    LITTLE HANDS NURSERY LIMITED
    - now 03490976
    PARANANNIES LIMITED - 2020-03-13
    LITTLE HANDS LTD - 2011-07-01
    SATCHWELL INSTALLATIONS LTD - 2000-04-28
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-12-17 ~ dissolved
    CIF 100 - Secretary → ME
  • 68
    LITTLE MICE 2 DAY NURSERY (UK) LTD
    09110817 06666852
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    CIF 103 - Secretary → ME
  • 69
    LITTLE MICE DAY NURSERY LIMITED
    06666852 09110817
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-12-17 ~ dissolved
    CIF 102 - Secretary → ME
  • 70
    LODN LIMITED
    07023413
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-23 ~ now
    CIF 28 - Secretary → ME
  • 71
    LYCHGATE NEIGHBOURS LIMITED
    14387142
    794 High Street, Kingswinford, West Midlands, England
    Active Corporate (18 parents)
    Officer
    2024-01-12 ~ 2024-08-06
    CIF 54 - Secretary → ME
  • 72
    MAREHILL FINANCE LIMITED
    - now 01764942
    MAREHILL LIMITED - 1984-01-13
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 4 - Secretary → ME
  • 73
    MERLIN POWDER CHARACTERISATION LIMITED
    - now 07350026
    MERLIN POWDER COMPACTION LIMITED - 2011-02-21
    Unit D1, Fens Pool Avenue, Brierley Hill, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ 2024-05-31
    CIF 118 - Secretary → ME
  • 74
    MILTON KEYNES AUTORAMA LIMITED
    01970111
    Allen Ford-warwick, Tachbrook Park Drive, Warwick
    Active Corporate (12 parents)
    Officer
    2022-08-25 ~ now
    CIF 20 - Secretary → ME
  • 75
    MOLD ENVIRONMENT AND HYGIENE LIMITED
    06294439
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 76
    MY FIRST FRIENDS BROMSGROVE LIMITED
    09627627
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ now
    CIF 31 - Secretary → ME
  • 77
    MY FIRST FRIENDS DROITWICH LIMITED
    - now 10146686
    MY FIRST FRIENDS REDDITCH LIMITED - 2018-11-09
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ now
    CIF 32 - Secretary → ME
  • 78
    MY FIRST FRIENDS HOLDINGS LIMITED
    08568645
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-11-23 ~ now
    CIF 29 - Secretary → ME
  • 79
    MY FIRST FRIENDS LIMITED
    - now 05131837
    E J & H LIMITED - 2004-09-03
    EVER 2401 LIMITED - 2004-08-02
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-23 ~ now
    CIF 27 - Secretary → ME
  • 80
    NARROW AISLE GROUP TOPCO LIMITED
    14360682
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    CIF 65 - Secretary → ME
  • 81
    NARROW AISLE HOLDINGS LIMITED
    11723508
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-10-18 ~ now
    CIF 64 - Secretary → ME
  • 82
    NARROW AISLE LIMITED
    - now 01250894 01208802
    NARROW AISLE (U.K.) LIMITED - 1994-09-16
    PRIMEDRIVE LIMITED - 1976-12-31
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2023-10-18 ~ now
    CIF 63 - Secretary → ME
  • 83
    NEW HALL ESTATES HOLDINGS LIMITED
    13753104
    3 Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    CIF 85 - Secretary → ME
  • 84
    NEW HALL ESTATES LIMITED
    - now 00874513
    RUBERY OWEN GROUP TRANSPORT LIMITED - 1976-12-31
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    CIF 112 - Secretary → ME
  • 85
    OLD STATION NANNIES LIMITED
    12509308
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-10 ~ now
    CIF 87 - Secretary → ME
  • 86
    OLVASO LIMITED
    13774220
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-30 ~ now
    CIF 15 - Secretary → ME
  • 87
    OWEN ORGANIZATION PENSIONS LIMITED
    00584368
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-12-01 ~ now
    CIF 111 - Secretary → ME
  • 88
    OXFORD & ORIENTAL LIMITED
    13802500 OE014940
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    CIF 14 - Secretary → ME
  • 89
    PHOENIX CALIBRATION & SERVICES LIMITED
    - now 04565001 04700682
    C. S. LABORATORY SERVICES LIMITED - 2017-07-06
    PHOENIX MATERIALS TESTING LTD - 2017-07-06
    C.S. LABORATORY SERVICES LIMITED - 2017-06-01
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-01-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 90
    PHOENIX MATERIALS TESTING LTD
    - now 04700682 04565001
    PHOENIX CALIBRATION & SERVICES LIMITED - 2017-07-06
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 91
    POLKADOT DAY NURSERIES LIMITED
    05113868
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2022-03-22 ~ now
    CIF 24 - Secretary → ME
  • 92
    PREMIER NURSERIES LIMITED
    - now 02607180
    SRK LIMITED - 2019-10-23
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (8 parents)
    Officer
    2020-05-28 ~ now
    CIF 10 - Secretary → ME
  • 93
    PROJECT CASTLE BIDCO LIMITED
    16543185 16542524
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 50 - Secretary → ME
  • 94
    PROJECT CASTLE FINCO LIMITED
    16543048
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 49 - Secretary → ME
  • 95
    PROJECT CASTLE MIDCO LIMITED
    16542524 16543185
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 48 - Secretary → ME
  • 96
    PROJECT CASTLE TOPCO LIMITED
    16542425
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 47 - Secretary → ME
  • 97
    QUEST NUTRA PHARMA LIMITED
    - now 01716654
    QUEST VITAMINS (U.K.) LIMITED - 2015-09-16
    BIRCHGOLD LIMITED - 1983-05-20
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2023-03-14 ~ now
    CIF 78 - Secretary → ME
  • 98
    QUEST VITAMINS LIMITED
    - now 02530437
    GHILAN LIMITED - 1990-11-12
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    CIF 79 - Secretary → ME
  • 99
    RHINOG ESTATES LIMITED
    01074883
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 100
    ROZONE LIMITED
    - now 00309780
    NUTS & BOLTS DISTRIBUTORS LIMITED - 1991-10-30
    F.R.B. (METALS) LIMITED - 1979-12-31
    C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (15 parents)
    Officer
    2020-12-01 ~ 2023-05-31
    CIF 106 - Secretary → ME
  • 101
    RS FLEET ACADEMY LIMITED
    08629788
    Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    CIF 74 - Secretary → ME
  • 102
    RS TOPCO LIMITED
    09537099
    Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 67 - Secretary → ME
  • 103
    RUBERY OWEN (DARLASTON) LIMITED
    00776769
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 104
    RUBERY OWEN DISTRIBUTORS LIMITED
    00098774
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-01-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 105
    RUBERY OWEN GROUP ESTATES LIMITED
    00390078
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-12-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 106
    RUBERY OWEN HOLDINGS LIMITED
    - now 00166447
    RUBERY,OWEN HOLDINGS LIMITED - 2016-05-26
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (18 parents, 21 offsprings)
    Officer
    2020-12-01 ~ now
    CIF 105 - Secretary → ME
  • 107
    RUBERY OWEN TRADING LIMITED
    13753111
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-18 ~ dissolved
    CIF 86 - Secretary → ME
  • 108
    SANDALWEST LIMITED
    02471033
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-07-19 ~ now
    CIF 68 - Secretary → ME
  • 109
    SANDHILLS LIMITED
    05494122
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-28 ~ now
    CIF 13 - Secretary → ME
  • 110
    SCOTT AUTOMATION LIMITED
    - now 09185814
    ALVEY SYSTEMS & SERVICES LIMITED - 2019-01-16
    3 Waterfront Business Park, Brierley Hill, West Midlands
    Active Corporate (11 parents)
    Officer
    2023-05-09 ~ now
    CIF 76 - Secretary → ME
  • 111
    SG INTERNATIONAL HOLDINGS LIMITED
    09670387
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-09-03 ~ now
    CIF 90 - Secretary → ME
  • 112
    SHUKERS LTD
    - now 00351322
    SHUKER & SON (SHREWSBURY) LIMITED - 1988-10-01
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (18 parents)
    Officer
    2020-12-01 ~ 2022-07-31
    CIF 107 - Secretary → ME
  • 113
    SIMWOOD GROUP PLC
    09734922
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-08-16 ~ 2018-06-04
    CIF 136 - Secretary → ME
  • 114
    SIXPENNY LIMITED
    04367694
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    2022-03-22 ~ now
    CIF 23 - Secretary → ME
  • 115
    SLOUGH MOTOR COMPANY LIMITED
    - now 01614118
    NEW SLOUGH MOTOR COMPANY LIMITED(THE) - 1988-11-17
    TOSHARN LIMITED - 1982-04-20
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (12 parents)
    Officer
    2017-07-05 ~ now
    CIF 44 - Secretary → ME
  • 116
    SMALL FRIENDS LIMITED
    04265055
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, England
    Active Corporate (12 parents)
    Officer
    2020-05-28 ~ now
    CIF 12 - Secretary → ME
  • 117
    SOLAR CONTROL SYSTEMS LIMITED
    02083420 15906581
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 91 - Secretary → ME
  • 118
    ST. NICHOLAS NURSERY LIMITED
    - now 02996772
    GIFTAID LIMITED - 1994-12-20
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-17 ~ now
    CIF 98 - Secretary → ME
  • 119
    SUNHILL DAYCARE (EUROPE) LIMITED
    03468628
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-12-17 ~ now
    CIF 99 - Secretary → ME
  • 120
    SUNHILL EARLY LEARNING LTD
    - now 10370953
    ABACUS EARLY LEARNING LTD - 2020-03-16
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-12-17 ~ dissolved
    CIF 104 - Secretary → ME
  • 121
    SUPERINTENDENT ENGINEERING LIMITED
    09267214
    The Old School, School Lane, Blymhill, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2017-11-16
    CIF 46 - Secretary → ME
  • 122
    SWALE MOTORS LIMITED
    00403854
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (14 parents)
    Officer
    2017-07-05 ~ now
    CIF 42 - Secretary → ME
  • 123
    TEACHWARE LIMITED
    01670015
    Po Box 51 University House, Dudley, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2006-04-01 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 124
    TECHBELT LTD
    - now 04433656 06948366
    TECHNICAL ENGINEERING SERVICES LTD - 2018-11-09
    Woodside Mill, Halifax Road, Elland, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    CIF 52 - Secretary → ME
  • 125
    TECHNICAL TEXTILES & COATINGS LIMITED
    07140913
    Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-17 ~ 2019-09-01
    CIF 97 - Secretary → ME
  • 126
    TECHTRON LIMITED
    01500620
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (16 parents)
    Officer
    2020-12-01 ~ 2023-04-05
    CIF 114 - Secretary → ME
  • 127
    TERRA ENERGY LIMITED
    12012497
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2019-05-22 ~ now
    CIF 128 - Secretary → ME
  • 128
    THE EUROPEAN BRANCH OF THE TOYOHARI ASSOCIATION
    07027743
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-01-29 ~ 2011-01-04
    CIF 121 - Secretary → ME
  • 129
    THE OLD STATION NURSERY LIMITED
    04430168
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2020-05-28 ~ now
    CIF 120 - Secretary → ME
  • 130
    TOWNSEND MONTESSORI NURSERIES LTD
    06525217
    The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-22 ~ now
    CIF 25 - Secretary → ME
  • 131
    TRIMITE BID CO LIMITED
    11060343
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2023-11-06 ~ now
    CIF 61 - Secretary → ME
  • 132
    TRIMITE GLOBAL COATINGS GROUP LIMITED
    - now 10653502
    TRIMITE TOPCO LIMITED - 2017-05-19
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    CIF 59 - Secretary → ME
  • 133
    TRIMITE GLOBAL COATINGS LIMITED
    - now 06736940
    TRIMITE TECHNOLOGIES LIMITED
    - 2024-08-01 06736940
    Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    CIF 66 - Secretary → ME
  • 134
    TRIMITE LIMITED
    - now 01564257 10299399... (more)
    WEILBURGER COATINGS (UK) LIMITED - 2019-01-15
    WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
    WEILBURGER (U.K.) LIMITED - 1999-10-01
    ALDERHEX LIMITED - 1981-12-31
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (25 parents)
    Officer
    2023-11-06 ~ now
    CIF 56 - Secretary → ME
  • 135
    TRIMITE TOP CO LIMITED
    11059057 10653502
    2e Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    CIF 60 - Secretary → ME
  • 136
    WYLDE GREEN NURSERY LIMITED
    08568702
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ now
    CIF 30 - Secretary → ME

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