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 6
  • 1
    Bell, Gary Michael
    Director born in January 1983
    Individual (24 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Faust, Daniel Miles
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 3
    FAUST LOVEDAY BELL LLP - 2013-06-06
    NUMB3RS (UK) LLP - 2008-06-11
    Flb Accountants Llp, 1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,524,389 GBP2021-03-31
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    FLB HOLDCO LIMITED - 2024-10-17
    1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    WE GOT POP HOLDING LIMITED - 2023-05-11
    POP GLOBAL LIMITED - 2022-04-22
    Flb Accountants Llp, 1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    14,592,371 GBP2022-12-31
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 6
    POP BIDCO LIMITED - 2022-04-22
    Flb Accountants Llp, 1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    73,505,667 GBP2022-12-31
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pears, Carol
    Individual
    Officer
    2005-06-10 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    Gordon Smith, Emma
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2020-01-16
    OF - Director → CIF 0
    Mrs Emma Ruth Heloise Gordon-smith
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-11 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Taylor, Penelope Jane
    Individual
    Officer
    2008-05-23 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 4
    Gordon-smith, David Robyn
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2005-06-10 ~ 2022-05-23
    OF - Director → CIF 0
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-06-11 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Collett, Samuel James
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-10-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Reid, Daniel Charles William
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Daniel Charles William Reid
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2016-06-11 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-03-04 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Reid, Tabitha Belinda
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Tabitha Belinda Reid
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-06-11 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Burton, Oliver
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Reid, Donald Peter
    Accountant born in September 1933
    Individual
    Officer
    2005-06-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DONALD REID GROUP LIMITED

Previous names
MERLIN NOMINEES LIMITED - 2024-10-21
DRC 2005 LIMITED - 2005-10-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
24,550 GBP2023-12-31
Fixed Assets
24,550 GBP2023-12-31
Debtors
Current
1,903,996 GBP2023-12-31
1,734,391 GBP2022-12-31
Cash at bank and in hand
136,396 GBP2023-12-31
67,463 GBP2022-12-31
Current Assets
2,040,392 GBP2023-12-31
1,801,854 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,734,179 GBP2023-12-31
-1,345,532 GBP2022-12-31
Net Current Assets/Liabilities
306,213 GBP2023-12-31
456,322 GBP2022-12-31
Total Assets Less Current Liabilities
330,763 GBP2023-12-31
456,322 GBP2022-12-31
Net Assets/Liabilities
330,763 GBP2023-12-31
456,322 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
330,661 GBP2023-12-31
456,220 GBP2022-12-31
Equity
330,763 GBP2023-12-31
456,322 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,728 GBP2023-12-31
3,728 GBP2022-12-31
Computers
1,898 GBP2023-12-31
1,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,190 GBP2023-12-31
5,626 GBP2022-12-31
Motor vehicles
31,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,728 GBP2022-12-31
Computers
1,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,014 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,014 GBP2023-12-31
Office equipment
3,728 GBP2023-12-31
Computers
1,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,640 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
24,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
486,115 GBP2023-12-31
458,160 GBP2022-12-31
Other Debtors
Current
1,360,709 GBP2023-12-31
552,709 GBP2022-12-31
Prepayments/Accrued Income
Current
57,172 GBP2023-12-31
723,522 GBP2022-12-31
Cash and Cash Equivalents
136,396 GBP2023-12-31
67,463 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,524 GBP2023-12-31
12,253 GBP2022-12-31
Corporation Tax Payable
Current
135,723 GBP2023-12-31
187,371 GBP2022-12-31
Taxation/Social Security Payable
Current
128,681 GBP2023-12-31
122,688 GBP2022-12-31
Other Creditors
Current
1,306,970 GBP2023-12-31
853,641 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
151,281 GBP2023-12-31
169,579 GBP2022-12-31
Creditors
Current
1,734,179 GBP2023-12-31
1,345,532 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,800 shares2023-12-31
50,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,480 shares2023-12-31
19,480 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,840 shares2023-12-31
9,840 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DONALD REID GROUP LIMITED
    Info
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    Registered number 05477763
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 2005-06-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • DONALD REID GROUP LIMITED
    S
    Registered number 05477763
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England, RG41 5TS
    CIF 1
  • DONALD REID GROUP LIMITED
    S
    Registered number 05477763
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    DRC 7921 LIMITED - 2011-05-12
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,271 GBP2016-04-30
    Officer
    2010-12-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,198 GBP2023-12-31
    Officer
    2009-11-12 ~ now
    CIF 8 - Secretary → ME
  • 3
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,562 GBP2023-04-30
    Officer
    2009-03-24 ~ now
    CIF 20 - Secretary → ME
  • 4
    28 Queen Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,287,901 GBP2024-03-31
    Officer
    2008-03-25 ~ now
    CIF 12 - Secretary → ME
  • 5
    AT YOUR SERVICE CLEANING CONTRACTORS LIMITED - 2013-07-11
    SUMMERCOMBE OTS NO 10 LIMITED - 1993-02-23
    28 Church Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ now
    CIF 19 - Secretary → ME
  • 6
    28 Queen Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    470,000 GBP2024-03-31
    Officer
    2019-06-27 ~ now
    CIF 3 - Secretary → ME
  • 7
    F. P. S. (COBHAM) LIMITED - 1997-10-21
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,854 GBP2023-08-31
    Officer
    2005-12-08 ~ now
    CIF 38 - Secretary → ME
  • 8
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 9
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,414 GBP2023-08-31
    Officer
    2006-08-08 ~ now
    CIF 15 - Secretary → ME
  • 10
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,420 GBP2023-08-31
    Officer
    2006-08-08 ~ now
    CIF 14 - Secretary → ME
  • 11
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,585 GBP2024-06-30
    Officer
    2008-10-01 ~ now
    CIF 21 - Secretary → ME
  • 12
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -939,852 GBP2023-12-31
    Officer
    2007-04-23 ~ now
    CIF 13 - Secretary → ME
  • 13
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,524 GBP2023-10-31
    Officer
    2005-09-30 ~ now
    CIF 16 - Secretary → ME
  • 14
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 63 - Secretary → ME
  • 15
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2016-03-31
    Officer
    2008-03-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,352 GBP2023-05-31
    Officer
    2010-11-01 ~ now
    CIF 6 - Secretary → ME
  • 17
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    173,301 GBP2023-05-31
    Officer
    2010-11-01 ~ now
    CIF 9 - Secretary → ME
  • 18
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,693 GBP2024-03-31
    Officer
    2009-03-28 ~ now
    CIF 10 - Secretary → ME
  • 19
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,335,971 GBP2023-12-31
    Officer
    2014-09-22 ~ now
    CIF 4 - Secretary → ME
  • 20
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED - 2015-08-13
    AWARDPLACE LIMITED - 2002-12-16
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    167,535 GBP2023-12-31
    Officer
    2010-01-08 ~ now
    CIF 7 - Secretary → ME
  • 21
    DONALD REID GROUP LIMITED - 2024-10-21
    DONALD REID PROFESSIONAL SERVICES LIMITED - 2019-10-10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Equity (Company account)
    8,046 GBP2023-06-30
    Officer
    1992-02-01 ~ now
    CIF 17 - Secretary → ME
  • 22
    22 Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,787,733 GBP2023-07-31
    Officer
    2020-06-26 ~ now
    CIF 2 - Secretary → ME
  • 23
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Officer
    2011-06-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 24
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    SLEETREE HOLDINGS LIMITED - 2013-01-14
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 28
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -183,838 GBP2021-04-30
    Officer
    2011-04-14 ~ now
    CIF 5 - Secretary → ME
  • 29
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194,691 GBP2023-12-31
    Officer
    2007-07-11 ~ now
    CIF 28 - Secretary → ME
  • 30
    6 Bryer Place, Windsor
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,295 GBP2021-10-31
    Officer
    2008-10-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 31
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2013-08-08
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,696,532 GBP2023-12-31
    Officer
    2008-03-10 ~ now
    CIF 67 - Secretary → ME
  • 32
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 33
    77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 37
  • 1
    REFERENCE AUDIO PRODUCTS LIMITED - 2002-09-10
    LEWIN ADAMS MARKETING LIMITED - 1979-12-31
    GLOBEWELL LIMITED - 1977-12-31
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,115 GBP2023-06-30
    Officer
    1992-02-01 ~ 1992-02-01
    CIF 44 - Secretary → ME
  • 2
    126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,375 GBP2015-09-30
    Officer
    2004-04-22 ~ 2010-01-15
    CIF 39 - Secretary → ME
  • 3
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-12-12
    CIF 33 - Secretary → ME
  • 4
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    2007-05-10 ~ 2007-12-12
    CIF 35 - Secretary → ME
  • 5
    Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-05-10 ~ 2007-12-12
    CIF 34 - Secretary → ME
  • 6
    Pike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-14 ~ 2007-12-12
    CIF 29 - Secretary → ME
  • 7
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    2007-05-10 ~ 2007-12-12
    CIF 30 - Secretary → ME
  • 8
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    2007-05-10 ~ 2007-12-12
    CIF 32 - Secretary → ME
  • 9
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2007-05-10 ~ 2007-12-12
    CIF 31 - Secretary → ME
  • 10
    ALPHA ANIMATION UK LIMITED - 2010-08-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -857,910 GBP2021-01-01 ~ 2021-12-31
    Officer
    2010-04-23 ~ 2025-03-10
    CIF 68 - Secretary → ME
  • 11
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,890,578 GBP2024-12-31
    Officer
    1993-07-26 ~ 1994-04-07
    CIF 42 - Secretary → ME
  • 12
    65 Park Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-02-01 ~ 1994-08-31
    CIF 45 - Secretary → ME
  • 13
    71 Fenchurch Street, London, Greater London
    Active Corporate (5 parents)
    Officer
    2010-06-02 ~ 2018-12-17
    CIF 54 - Secretary → ME
  • 14
    Riverside House 3 Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    267,847 GBP2023-10-31
    Officer
    2011-10-18 ~ 2023-11-30
    CIF 50 - Secretary → ME
  • 15
    F. P. S. (COBHAM) LIMITED - 1997-10-21
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,854 GBP2023-08-31
    Officer
    ~ 1995-05-25
    CIF 47 - Secretary → ME
  • 16
    MONTEGU BLACK LIMITED - 2020-10-03
    MONTEGU BLACK ASSOCIATES LIMITED - 2019-08-20
    CAMALYN LIMITED - 2019-01-30
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2007-11-06 ~ 2008-12-23
    CIF 25 - Secretary → ME
  • 17
    Chattertons Limited, 55 High Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,215 GBP2021-05-31
    Officer
    2013-10-09 ~ 2020-04-30
    CIF 60 - Secretary → ME
  • 18
    Island Reach River Gardens, Bray, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -381,572 GBP2017-03-31
    Officer
    2006-04-13 ~ 2012-03-31
    CIF 37 - Secretary → ME
  • 19
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,374,196 GBP2023-06-30
    Officer
    1992-02-01 ~ 2024-10-25
    CIF 18 - Secretary → ME
  • 20
    DRC 2007 LIMITED - 2007-10-03
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2017-11-14
    CIF 27 - Secretary → ME
  • 21
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    1996-07-12 ~ 1996-08-13
    CIF 41 - Secretary → ME
  • 22
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -841,869 GBP2018-04-30
    Officer
    2010-04-07 ~ 2021-11-01
    CIF 52 - Secretary → ME
  • 23
    A.I.C.S. (SERVICES) LIMITED - 1984-01-30
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -404,599 GBP2023-12-31
    Officer
    ~ 1994-08-31
    CIF 46 - Secretary → ME
  • 24
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2020-10-02
    CIF 51 - Secretary → ME
  • 25
    DRC 8020 LIMITED - 2011-05-12
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,002 GBP2024-04-30
    Officer
    2010-12-29 ~ 2013-11-20
    CIF 56 - Secretary → ME
  • 26
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2014-03-10
    CIF 64 - Secretary → ME
  • 27
    1 The Quadrant, Howarth Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,841 GBP2023-12-31
    Officer
    2009-12-10 ~ 2025-01-14
    CIF 1 - Secretary → ME
  • 28
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-15 ~ 2011-09-01
    CIF 36 - Secretary → ME
  • 29
    FINA BEAUTY LTD - 2019-06-07
    International House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    131,955 GBP2024-03-31
    Officer
    2019-12-02 ~ 2022-09-08
    CIF 49 - Secretary → ME
  • 30
    Dial Lodge 180 Burley Road, Bransgore, Nr. Christchurch
    Dissolved Corporate (2 parents)
    Officer
    1992-10-05 ~ 1994-08-31
    CIF 43 - Secretary → ME
  • 31
    C/o Griffiths, 99 East Avenue, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ 2012-11-26
    CIF 62 - Secretary → ME
  • 32
    The Old Star The Old Star, Church Street, Princes Risborough, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2013-10-09 ~ 2020-04-30
    CIF 59 - Secretary → ME
  • 33
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-13 ~ 2018-03-15
    CIF 58 - Secretary → ME
  • 34
    Allen House, Edinburgh Way, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,913 GBP2023-10-31
    Officer
    2007-06-24 ~ 2016-07-12
    CIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2009-10-01 ~ 2020-01-03
    CIF 66 - Secretary → ME
  • 35
    AYS CLEANING AND SECURITY SERVICES LIMITED - 2009-02-05
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,640 GBP2023-03-30
    Officer
    2004-02-23 ~ 2015-12-01
    CIF 40 - Secretary → ME
  • 36
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,781 GBP2023-12-31
    Officer
    2008-07-15 ~ 2008-09-17
    CIF 22 - Secretary → ME
  • 37
    TRUE CAPITAL TWO LIMITED - 2013-01-25
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,401 GBP2024-03-31
    Officer
    2009-03-18 ~ 2025-03-19
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.