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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 2
  • 1
    Amin, Nasser Muhammad
    Born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
    Mr Nasser Muhammad Amin
    Born in August 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Zebun Nisa Khan
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Amin, Nasser
    Accountant born in August 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Nasser Amin
    Born in August 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2023-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Khan, Zebun Nisa
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Day, Nicola
    Administrator born in July 1985
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-04
    OF - Director → CIF 0
  • 4
    Paul, Christine
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 5
    Blow, Raymond John
    Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Mchugh, Mary Margaret
    Hr Officer born in September 1967
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Mohamed, Shabnam
    Book-Keeper born in May 1987
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R.J. BLOW SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-154 GBP2023-02-28
-154 GBP2022-02-28
Net Current Assets/Liabilities
-154 GBP2023-02-28
-154 GBP2022-02-28
Total Assets Less Current Liabilities
-154 GBP2023-02-28
-154 GBP2022-02-28
Net Assets/Liabilities
-154 GBP2023-02-28
-154 GBP2022-02-28
Equity
-154 GBP2023-02-28
-154 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Related profiles found in government register
  • R.J. BLOW SECRETARIES LIMITED
    Info
    Registered number 05694113
    icon of address20 Clinton Avenue, Luton LU2 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • R.J. BLOW SECRETARIES LIMITED
    S
    Registered number 05694113
    icon of address64, Alma Street, Luton, Bedfordshire, United Kingdom, LU1 2PL
    CIF 1
  • R J BLOW SECRETARIES LIMITED
    S
    Registered number missing
    icon of address24, Guildford Street, Luton, Bedfordshire, LU1 2NR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    AD WHOLESALERS LIMITED - 2005-09-21
    icon of address6 Cromwell Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address49, Roman Rd, Luton, Bed's
    Dissolved Corporate (2 parents)
    Equity (Company account)
    647 GBP2017-10-31
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    CIF 100 - Secretary → ME
  • 3
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 5
    icon of addressWilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    CIF 109 - Secretary → ME
  • 7
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    icon of address24 Guildford Street, Luton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,004 GBP2016-10-31
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    icon of address6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ now
    CIF 62 - Secretary → ME
  • 10
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    284 GBP2021-02-28
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,001 GBP2017-09-30
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 12
    icon of address24 Guildford Street, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-08 ~ dissolved
    CIF 104 - Secretary → ME
  • 13
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,428 GBP2020-03-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 14
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,538 GBP2018-06-30
    Officer
    icon of calendar 2007-01-10 ~ dissolved
    CIF 101 - Secretary → ME
  • 15
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    CIF 107 - Secretary → ME
  • 17
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    CIF 116 - Secretary → ME
  • 18
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 124 - Secretary → ME
  • 19
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,322 GBP2018-04-30
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 20
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 21
    icon of addressAstute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 22
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 24
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    icon of address64 Alma Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -451 GBP2021-09-30
    Officer
    icon of calendar 2019-09-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 27
    ELECTRASERVE LIMITED - 2008-01-07
    icon of addressP O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    LONG TERM CONSULTANTS LTD - 2013-03-04
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,875 GBP2017-10-31
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 29
    JOHN WILLIAMS BUILDING SERVICES LIMITED - 2010-07-13
    SALK ELECTRICAL LIMITED - 2004-03-12
    icon of address24 Guildford Street, Luton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 30
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,930 GBP2015-09-30
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 32
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,232 GBP2016-05-31
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 33
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 34
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,240 GBP2016-04-30
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    THE LIMOUSINE COMPANY LTD - 2006-03-29
    icon of address4th Floor Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 36
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    CIF 114 - Secretary → ME
  • 37
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 38
    JOYRIDES HIRE LIMITED - 2005-07-18
    UK PLANT & MACHINERY MOVEMENTS LIMITED - 2003-10-15
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 39
    icon of address64 Alma Street, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2024-10-31
    Officer
    icon of calendar 2006-04-01 ~ now
    CIF 83 - Secretary → ME
  • 40
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    icon of address24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    536 GBP2016-06-30
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 42
    TRIUMPHBAY LIMITED - 1999-04-14
    icon of address24 Guildford Street, Luton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 75 - Secretary → ME
Ceased 84
  • 1
    icon of address2 Otter Road, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2006-09-14 ~ 2007-08-31
    CIF 9 - Secretary → ME
  • 2
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549 GBP2024-05-31
    Officer
    icon of calendar 2006-05-04 ~ 2024-06-13
    CIF 81 - Secretary → ME
  • 3
    icon of address19 Beechwood Court, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    397 GBP2016-11-30
    Officer
    icon of calendar 2006-04-01 ~ 2015-06-12
    CIF 73 - Secretary → ME
  • 4
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,302,433 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2013-03-11
    CIF 53 - Secretary → ME
  • 5
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,843 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 86 - Secretary → ME
  • 6
    icon of address48 Huntley Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,783 GBP2023-01-31
    Officer
    icon of calendar 2009-05-06 ~ 2015-04-27
    CIF 120 - Secretary → ME
  • 7
    icon of addressUnit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,173 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2015-04-27
    CIF 30 - Secretary → ME
  • 8
    icon of address12 Lansdowne Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,929 GBP2024-06-30
    Officer
    icon of calendar 2006-04-01 ~ 2014-11-01
    CIF 57 - Secretary → ME
  • 9
    icon of address4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,989 GBP2024-11-30
    Officer
    icon of calendar 2006-04-01 ~ 2013-11-27
    CIF 56 - Secretary → ME
  • 10
    icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2018-05-31
    Officer
    icon of calendar 2006-04-01 ~ 2009-05-14
    CIF 21 - Secretary → ME
  • 11
    icon of addressStudio 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,727 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2013-05-18
    CIF 54 - Secretary → ME
  • 12
    icon of address4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,322,440 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2013-11-27
    CIF 55 - Secretary → ME
  • 13
    icon of address29a Boswell Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2006-04-01 ~ 2006-05-11
    CIF 16 - Secretary → ME
  • 14
    icon of address5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    icon of calendar 2006-04-01 ~ 2007-01-01
    CIF 17 - Secretary → ME
  • 15
    icon of address74 Woodgreen Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,496 GBP2024-01-31
    Officer
    icon of calendar 2007-01-26 ~ 2015-01-31
    CIF 37 - Secretary → ME
  • 16
    icon of address6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,109 GBP2024-10-31
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-06
    CIF 18 - Secretary → ME
  • 17
    STEPHEN DOYLE RESIDENTIAL LAND OPTIONS LIMITED - 2011-11-25
    STEPHEN DOYLE LAND OPTIONS LIMITED - 2000-12-18
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-01-31
    Officer
    icon of calendar 2006-04-01 ~ 2011-11-14
    CIF 50 - Secretary → ME
  • 18
    icon of addressYard S1/s2 Barton Industrial Estate, Barton-le-clay, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,426 GBP2024-05-31
    Officer
    icon of calendar 2010-05-04 ~ 2015-06-05
    CIF 125 - Secretary → ME
  • 19
    SAFETY FIRST ASSOCIATES LIMITED - 2023-02-15
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,317 GBP2025-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 94 - Secretary → ME
  • 20
    EMERIDE LIMITED - 1990-06-25
    icon of addressGautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,426 GBP2017-12-31
    Officer
    icon of calendar 2006-10-09 ~ 2008-01-13
    CIF 8 - Secretary → ME
  • 21
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    442 GBP2025-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2024-06-13
    CIF 108 - Secretary → ME
  • 22
    icon of address17 Rylands Heath, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2015-05-11
    CIF 105 - Secretary → ME
  • 23
    icon of address37 Highfield Avenue, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    158,965 GBP2024-02-28
    Officer
    icon of calendar 2009-02-05 ~ 2011-02-01
    CIF 117 - Secretary → ME
  • 24
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,935 GBP2024-03-31
    Officer
    icon of calendar 2008-04-02 ~ 2024-06-13
    CIF 115 - Secretary → ME
  • 25
    icon of address64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,708 GBP2024-11-30
    Officer
    icon of calendar 2006-11-10 ~ 2024-06-13
    CIF 78 - Secretary → ME
  • 26
    LONGFORD UNITED PROPERTIES LTD - 2006-06-12
    icon of addressSpicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,522 GBP2024-08-31
    Officer
    icon of calendar 2008-10-20 ~ 2010-11-30
    CIF 113 - Secretary → ME
  • 27
    icon of addressC/o Pepper Hill House, 5 Havelock Rise, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,881 GBP2024-11-30
    Officer
    icon of calendar 2006-11-17 ~ 2015-10-09
    CIF 39 - Secretary → ME
  • 28
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 91 - Secretary → ME
  • 29
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,484,098 GBP2015-10-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 90 - Secretary → ME
  • 30
    icon of address60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,255 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2021-04-01
    CIF 84 - Secretary → ME
  • 31
    icon of address66a Keeley Lane, Wootton, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,835 GBP2025-01-31
    Officer
    icon of calendar 2006-04-01 ~ 2007-06-28
    CIF 19 - Secretary → ME
  • 32
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2008-02-28
    CIF 13 - Secretary → ME
  • 33
    DELAHAWK LIMITED - 1998-12-24
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2007-12-20
    CIF 12 - Secretary → ME
  • 34
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    139 GBP2019-06-30
    Officer
    icon of calendar 2008-04-04 ~ 2013-07-01
    CIF 111 - Secretary → ME
  • 35
    icon of addressMeadow View Farm Little Heath Lane, Little Heath, Potten End, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2006-04-01 ~ 2016-02-03
    CIF 59 - Secretary → ME
  • 36
    icon of address104 High Street, West Wickham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,190 GBP2018-12-31
    Officer
    icon of calendar 2007-04-17 ~ 2009-06-11
    CIF 6 - Secretary → ME
  • 37
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 93 - Secretary → ME
  • 38
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,301,838 GBP2024-07-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 92 - Secretary → ME
  • 39
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 97 - Secretary → ME
  • 40
    icon of address86 High Street, Eaton Bray, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,873 GBP2024-04-30
    Officer
    icon of calendar 2006-04-01 ~ 2015-04-21
    CIF 29 - Secretary → ME
  • 41
    EURONET ENTERPRISES LIMITED - 2002-05-02
    icon of address40 Half Moon Crescent, 40 Half Moon Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,909 GBP2021-07-31
    Officer
    icon of calendar 2006-04-01 ~ 2012-05-29
    CIF 26 - Secretary → ME
  • 42
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,678 GBP2024-04-30
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 87 - Secretary → ME
  • 43
    icon of address3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,901 GBP2024-10-31
    Officer
    icon of calendar 2007-01-26 ~ 2008-12-31
    CIF 7 - Secretary → ME
  • 44
    icon of address64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,263,557 GBP2025-06-30
    Officer
    icon of calendar 2006-06-14 ~ 2024-06-13
    CIF 80 - Secretary → ME
  • 45
    icon of addressGrove House, 1 Grove Place, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -19,248 GBP2021-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2012-03-23
    CIF 52 - Secretary → ME
  • 46
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,246 GBP2021-09-30
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 88 - Secretary → ME
  • 47
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,440 GBP2024-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 89 - Secretary → ME
  • 48
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,531 GBP2025-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 95 - Secretary → ME
  • 49
    icon of address1st Floor, Unit 8, Isis Business Centre Pony Road, Cowley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,939,634 GBP2024-09-30
    Officer
    icon of calendar 2006-04-01 ~ 2016-06-06
    CIF 65 - Secretary → ME
  • 50
    KILKENNY & GOMM CONSTRUCTION LIMITED - 2003-12-22
    icon of address1st Floor, Unit 8, Isis Business Centre Pony Road, Cowley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,304 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2016-06-06
    CIF 32 - Secretary → ME
  • 51
    icon of address4-6 Frederick Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 52
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -220,873 GBP2024-02-29
    Officer
    icon of calendar 2006-04-01 ~ 2006-04-01
    CIF 15 - Secretary → ME
  • 53
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -358 GBP2018-11-30
    Officer
    icon of calendar 2008-11-11 ~ 2013-10-18
    CIF 119 - Secretary → ME
  • 54
    icon of addressC/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314 GBP2021-11-30
    Officer
    icon of calendar 2007-11-28 ~ 2021-01-01
    CIF 126 - Secretary → ME
  • 55
    icon of addressBuilding 59 Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,384 GBP2024-05-31
    Officer
    icon of calendar 2006-04-01 ~ 2015-07-01
    CIF 31 - Secretary → ME
  • 56
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,010,755 GBP2024-11-30
    Officer
    icon of calendar 2006-04-01 ~ 2012-08-01
    CIF 66 - Secretary → ME
  • 57
    icon of address39 Tyburn Lane, Pulloxhill, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    429,988 GBP2024-11-30
    Officer
    icon of calendar 2009-12-01 ~ 2012-03-31
    CIF 121 - Secretary → ME
  • 58
    icon of addressHerons Farm Mancroft Road, Aley Green, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,039 GBP2024-06-30
    Officer
    icon of calendar 2006-04-01 ~ 2014-06-10
    CIF 72 - Secretary → ME
  • 59
    icon of addressUnit10 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,221 GBP2024-09-30
    Officer
    icon of calendar 2007-09-17 ~ 2016-01-14
    CIF 36 - Secretary → ME
  • 60
    icon of addressOld Market House, 72 High Street, Steyning, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,544 GBP2018-02-28
    Officer
    icon of calendar 2006-04-01 ~ 2011-02-09
    CIF 28 - Secretary → ME
  • 61
    icon of addressKinton Manor Kinton, Nr Nessclife, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,115 GBP2024-07-31
    Officer
    icon of calendar 2007-07-18 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 62
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    24,877 GBP2023-07-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 98 - Secretary → ME
  • 63
    icon of address231 Tring Road, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,540 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2016-02-23
    CIF 60 - Secretary → ME
  • 64
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -581,714 GBP2025-01-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 96 - Secretary → ME
  • 65
    GRENVILLEBAY LIMITED - 2003-08-28
    icon of address1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    111,965 GBP2020-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2015-12-28
    CIF 58 - Secretary → ME
  • 66
    icon of addressStudio 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,453 GBP2024-03-31
    Officer
    icon of calendar 2007-10-17 ~ 2015-05-26
    CIF 35 - Secretary → ME
  • 67
    icon of address30 The Coppins, Ampthill, Bedford, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    1,439 GBP2024-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2010-11-01
    CIF 49 - Secretary → ME
  • 68
    icon of address64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    602 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 99 - Secretary → ME
  • 69
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    607,536 GBP2024-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2010-11-30
    CIF 38 - Secretary → ME
  • 70
    icon of addressCapability House Wrest Park, Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387 GBP2023-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2015-07-09
    CIF 40 - Secretary → ME
  • 71
    icon of addressCapability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,165 GBP2025-02-28
    Officer
    icon of calendar 2006-04-01 ~ 2015-07-09
    CIF 24 - Secretary → ME
  • 72
    icon of addressBristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-01 ~ 2007-06-30
    CIF 20 - Secretary → ME
  • 73
    icon of addressGrove House, 1 Grove Place, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,514 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2012-03-23
    CIF 51 - Secretary → ME
  • 74
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -406,917 GBP2024-06-30
    Officer
    icon of calendar 2006-04-01 ~ 2012-01-20
    CIF 74 - Secretary → ME
  • 75
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,643 GBP2025-04-30
    Officer
    icon of calendar 2006-06-21 ~ 2024-06-13
    CIF 79 - Secretary → ME
  • 76
    icon of address64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-13
    CIF 85 - Secretary → ME
  • 77
    icon of addressRobert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 78
    TMG: TOOL SUPPLIES LIMITED - 2012-08-22
    icon of addressG P G House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-01
    CIF 4 - Secretary → ME
  • 79
    icon of addressRobert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-01
    CIF 5 - Secretary → ME
  • 80
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,251 GBP2021-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2015-05-11
    CIF 118 - Secretary → ME
  • 81
    icon of address1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,382 GBP2018-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2010-10-31
    CIF 71 - Secretary → ME
  • 82
    icon of address1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,759 GBP2018-08-31
    Officer
    icon of calendar 2006-04-01 ~ 2017-07-28
    CIF 25 - Secretary → ME
  • 83
    icon of address64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,533 GBP2024-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2024-06-13
    CIF 77 - Secretary → ME
  • 84
    icon of addressClarefield House Tripp Hill, Fittleworth, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,086 GBP2024-09-30
    Officer
    icon of calendar 2006-09-25 ~ 2015-11-24
    CIF 64 - Secretary → ME

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