logo
explain how to read the page

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 4
  • 1
    Russell, Sarah Jane
    Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Orchard, Alan Gregory
    Certified Accountant born in December 1957
    Individual (12 offsprings)
    Officer
    2005-05-25 ~ 2017-06-26
    OF - Director → CIF 0
    Mr Alan Gregory Orchard
    Born in December 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Herzog, Michele Ann
    Certified Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2017-06-26
    OF - Director → CIF 0
    Herzog, Michele Ann
    Certified Accountant
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2017-06-26
    OF - Secretary → CIF 0
    Mrs Michele Ann Herzog
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lara, Peter James
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter James Lara
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONFIDENTIAL DESIRES LIMITED

Period: 2017-08-25 ~ 2019-09-17
Company number: 05462668
Registered names
CONFIDENTIAL DESIRES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
16 GBP2018-05-31
16 GBP2017-05-31
Total Assets Less Current Liabilities
16 GBP2018-05-31
16 GBP2017-05-31
Equity
Called up share capital
16 GBP2018-05-31
16 GBP2017-05-31
Equity
16 GBP2018-05-31
16 GBP2017-05-31

Related profiles found in government register
  • CONFIDENTIAL DESIRES LIMITED
    Info
    HH PROPERTY MANAGEMENT LIMITED - 2017-08-25
    AMS INCORPORATIONS LIMITED - 2017-08-25
    Registered number 05462668
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 and dissolved on 2019-09-17 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • AMS INCORPORATIONS LIMITED
    S
    Registered number missing
    Beacon House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ACCURATE MACHINING LIMITED
    06352891
    24 Cecil Avenue, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 3 - Director → ME
  • 2
    BLUE SKY GLOBAL SOLUTIONS LIMITED
    05922248
    54 Cygnet Court Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-09-01 ~ 2006-09-01
    CIF 4 - Director → ME
  • 3
    FERNTREE (HOLDINGS) LIMITED
    05832873
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    CIF 5 - Director → ME
  • 4
    FORESIGHT CONSULTING (2005) LIMITED
    05505711
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ 2005-07-12
    CIF 6 - Director → ME
  • 5
    MAINSTREET CLEANING LIMITED
    05905387
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 8 - Director → ME
  • 6
    ROSOIL LIMITED
    06422160
    67 Old Woking Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 2 - Director → ME
  • 7
    THE WINDSOR BENTLEY HOTEL LIMITED
    06475183
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2008-01-16
    CIF 7 - Director → ME
  • 8
    WILSON PROPERTY MAINTENANCE LIMITED
    06422151
    2 Park Court Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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