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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Faust, Daniel Miles
    Born in April 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Gary Michael
    Born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 3
    POP BIDCO LIMITED - 2022-04-22
    icon of addressFlb Accountants Llp, 1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    64,039,513 GBP2023-12-31
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    FLB HOLDCO LIMITED - 2024-10-17
    icon of address1010, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    FAUST LOVEDAY BELL LLP - 2013-06-06
    NUMB3RS (UK) LLP - 2008-06-11
    icon of addressFlb 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
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFlb Accountants Llp, 1010, Eskdale Road, Winnersh, Wokingham, England
    Corporate (6 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gordon-smith, David Robyn
    Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2022-05-23
    OF - Director → CIF 0
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2017-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reid, Daniel Charles William
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-11 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 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
  • 3
    Reid, Tabitha Belinda
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-11 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burton, Oliver
    Chartered Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Pears, Carol
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 6
    Taylor, Penelope Jane
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 7
    Gordon Smith, Emma
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-11 ~ 2017-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Collett, Samuel James
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Reid, Donald Peter
    Accountant born in September 1933
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → 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
-1,345,532 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 - 2024-10-21
    Registered number 05477763
    icon of addressFlb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • DONALD REID GROUP LIMITED
    S
    Registered number 05477763
    icon of address18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    DRC 7921 LIMITED - 2011-05-12
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,271 GBP2016-04-30
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,450 GBP2024-12-31
    Officer
    icon of calendar 2009-11-12 ~ now
    CIF 13 - Secretary → ME
  • 3
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,749 GBP2024-04-30
    Officer
    icon of calendar 2009-03-24 ~ now
    CIF 14 - Secretary → ME
  • 4
    icon of address28 Queen Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,351,581 GBP2025-03-31
    Officer
    icon of calendar 2008-03-25 ~ now
    CIF 16 - Secretary → ME
  • 5
    SUMMERCOMBE OTS NO 10 LIMITED - 1993-02-23
    AT YOUR SERVICE CLEANING CONTRACTORS LIMITED - 2013-07-11
    icon of address28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of address28 Queen Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    470,000 GBP2024-03-31
    Officer
    icon of calendar 2019-06-27 ~ now
    CIF 7 - Secretary → ME
  • 7
    F. P. S. (COBHAM) LIMITED - 1997-10-21
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,652 GBP2024-08-31
    Officer
    icon of calendar 2005-12-08 ~ now
    CIF 18 - Secretary → ME
  • 8
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,119 GBP2024-08-31
    Officer
    icon of calendar 2006-08-08 ~ now
    CIF 3 - Secretary → ME
  • 10
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,545 GBP2024-08-31
    Officer
    icon of calendar 2006-08-08 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,369 GBP2025-06-30
    Officer
    icon of calendar 2008-10-01 ~ now
    CIF 15 - Secretary → ME
  • 12
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,524 GBP2023-10-31
    Officer
    icon of calendar 2005-09-30 ~ now
    CIF 4 - Secretary → ME
  • 13
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2016-03-31
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,785 GBP2024-05-31
    Officer
    icon of calendar 2010-11-01 ~ now
    CIF 10 - Secretary → ME
  • 16
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    144,483 GBP2024-05-31
    Officer
    icon of calendar 2010-11-01 ~ now
    CIF 11 - Secretary → ME
  • 17
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,693 GBP2024-03-31
    Officer
    icon of calendar 2009-03-28 ~ now
    CIF 19 - Secretary → ME
  • 18
    AWARDPLACE LIMITED - 2002-12-16
    MOLLY MAID INTERNATIONAL LIMITED - 2018-07-04
    MOLLY MAID UK LIMITED - 2015-08-13
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    132,842 GBP2024-12-31
    Officer
    icon of calendar 2010-01-08 ~ now
    CIF 12 - Secretary → ME
  • 19
    DONALD REID PROFESSIONAL SERVICES LIMITED - 2019-10-10
    DONALD REID GROUP LIMITED - 2024-10-21
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,046 GBP2023-06-30
    Officer
    icon of calendar 1992-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    icon of address22 Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,787,733 GBP2023-07-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 6 - Secretary → ME
  • 21
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 22
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 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
  • 23
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 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
  • 24
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    SLEETREE HOLDINGS LIMITED - 2013-01-14
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 26
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -183,838 GBP2021-04-30
    Officer
    icon of calendar 2011-04-14 ~ now
    CIF 9 - Secretary → ME
  • 27
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -228,015 GBP2024-12-31
    Officer
    icon of calendar 2007-07-11 ~ now
    CIF 17 - Secretary → ME
  • 28
    icon of address6 Bryer Place, Windsor
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,295 GBP2021-10-31
    Officer
    icon of calendar 2008-10-09 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 30
    icon of address77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 40
  • 1
    LEWIN ADAMS MARKETING LIMITED - 1979-12-31
    GLOBEWELL LIMITED - 1977-12-31
    REFERENCE AUDIO PRODUCTS LIMITED - 2002-09-10
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,081 GBP2024-06-30
    Officer
    icon of calendar 1992-02-01 ~ 1992-02-01
    CIF 45 - Secretary → ME
  • 2
    icon of address126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,375 GBP2015-09-30
    Officer
    icon of calendar 2004-04-22 ~ 2010-01-15
    CIF 40 - Secretary → ME
  • 3
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-12
    CIF 35 - Secretary → ME
  • 4
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-12
    CIF 37 - Secretary → ME
  • 5
    icon of addressPike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-12
    CIF 36 - Secretary → ME
  • 6
    icon of addressPike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-14 ~ 2007-12-12
    CIF 31 - Secretary → ME
  • 7
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-12
    CIF 32 - Secretary → ME
  • 8
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-12
    CIF 34 - Secretary → ME
  • 9
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    icon of calendar 2007-05-10 ~ 2007-12-12
    CIF 33 - Secretary → ME
  • 10
    ALPHA ANIMATION UK LIMITED - 2010-08-05
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -857,910 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2010-04-23 ~ 2025-03-10
    CIF 68 - Secretary → ME
  • 11
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,890,578 GBP2024-12-31
    Officer
    icon of calendar 1993-07-26 ~ 1994-04-07
    CIF 43 - Secretary → ME
  • 12
    icon of address65 Park Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-02-01 ~ 1994-08-31
    CIF 46 - Secretary → ME
  • 13
    icon of addressC/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-02 ~ 2018-12-17
    CIF 55 - Secretary → ME
  • 14
    icon of addressRiverside House 3 Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    260,001 GBP2024-10-31
    Officer
    icon of calendar 2011-10-18 ~ 2023-11-30
    CIF 51 - Secretary → ME
  • 15
    F. P. S. (COBHAM) LIMITED - 1997-10-21
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,652 GBP2024-08-31
    Officer
    icon of calendar ~ 1995-05-25
    CIF 48 - Secretary → ME
  • 16
    MONTEGU BLACK LIMITED - 2020-10-03
    MONTEGU BLACK ASSOCIATES LIMITED - 2019-08-20
    CAMALYN LIMITED - 2019-01-30
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2007-11-06 ~ 2008-12-23
    CIF 28 - Secretary → ME
  • 17
    icon of addressChattertons Limited, 55 High Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,219 GBP2024-05-31
    Officer
    icon of calendar 2013-10-09 ~ 2020-04-30
    CIF 61 - Secretary → ME
  • 18
    icon of addressIsland Reach River Gardens, Bray, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -381,572 GBP2017-03-31
    Officer
    icon of calendar 2006-04-13 ~ 2012-03-31
    CIF 39 - Secretary → ME
  • 19
    icon of addressFlb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,508,820 GBP2024-06-30
    Officer
    icon of calendar 1992-02-01 ~ 2024-10-25
    CIF 23 - Secretary → ME
  • 20
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -904,755 GBP2024-12-31
    Officer
    icon of calendar 2007-04-23 ~ 2025-08-05
    CIF 21 - Secretary → ME
  • 21
    DRC 2007 LIMITED - 2007-10-03
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2017-11-14
    CIF 30 - Secretary → ME
  • 22
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-13
    CIF 42 - Secretary → ME
  • 23
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -841,869 GBP2018-04-30
    Officer
    icon of calendar 2010-04-07 ~ 2021-11-01
    CIF 53 - Secretary → ME
  • 24
    A.I.C.S. (SERVICES) LIMITED - 1984-01-30
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -411,795 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-08-31
    CIF 47 - Secretary → ME
  • 25
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,667,377 GBP2024-12-31
    Officer
    icon of calendar 2014-09-22 ~ 2025-08-05
    CIF 8 - Secretary → ME
  • 26
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2020-10-02
    CIF 52 - Secretary → ME
  • 27
    DRC 8020 LIMITED - 2011-05-12
    icon of address85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,002 GBP2024-04-30
    Officer
    icon of calendar 2010-12-29 ~ 2013-11-20
    CIF 57 - Secretary → ME
  • 28
    icon of addressStudio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2014-03-10
    CIF 65 - Secretary → ME
  • 29
    icon of address1 The Quadrant, Howarth Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    41,448 GBP2024-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2025-01-14
    CIF 5 - Secretary → ME
  • 30
    icon of addressPrince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2011-09-01
    CIF 38 - Secretary → ME
  • 31
    FINA BEAUTY LTD - 2019-06-07
    icon of addressInternational House, 6 South Molton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    131,955 GBP2024-03-31
    Officer
    icon of calendar 2019-12-02 ~ 2022-09-08
    CIF 50 - Secretary → ME
  • 32
    icon of addressDial Lodge 180 Burley Road, Bransgore, Nr. Christchurch
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-05 ~ 1994-08-31
    CIF 44 - Secretary → ME
  • 33
    icon of addressC/o Griffiths, 99 East Avenue, Talbot Woods, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ 2012-11-26
    CIF 63 - Secretary → ME
  • 34
    icon of address55 High Street, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2013-10-09 ~ 2020-04-30
    CIF 60 - Secretary → ME
  • 35
    SYNAPTIQ HOLDINGS LIMITED - 2019-07-31
    REPLAY MULTIMEDIA LIMITED - 2013-08-08
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,767,630 GBP2024-12-31
    Officer
    icon of calendar 2008-03-10 ~ 2025-08-05
    CIF 1 - Secretary → ME
  • 36
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-03-13 ~ 2018-03-15
    CIF 59 - Secretary → ME
  • 37
    icon of addressAllen House, Edinburgh Way, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,204 GBP2024-10-31
    Officer
    icon of calendar 2007-06-24 ~ 2016-07-12
    CIF 49 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-10-01 ~ 2020-01-03
    CIF 67 - Secretary → ME
  • 38
    AYS CLEANING AND SECURITY SERVICES LIMITED - 2009-02-05
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,145 GBP2024-03-30
    Officer
    icon of calendar 2004-02-23 ~ 2015-12-01
    CIF 41 - Secretary → ME
  • 39
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,908 GBP2024-12-31
    Officer
    icon of calendar 2008-07-15 ~ 2008-09-17
    CIF 25 - Secretary → ME
  • 40
    TRUE CAPITAL TWO LIMITED - 2013-01-25
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,401 GBP2024-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2025-03-19
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.