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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
    2024-06-20 ~ now
    OF - Director → CIF 0
    Mr Nasser Muhammad Amin
    Born in August 1985
    Individual (17 offsprings)
    Person with significant control
    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
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Day, Nicola
    Born in July 1985
    Individual
    Officer
    2015-12-01 ~ 2020-04-04
    OF - Director → CIF 0
  • 2
    Blow, Raymond John
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Amin, Nasser
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Nasser Amin
    Born in August 1985
    Individual (17 offsprings)
    Person with significant control
    2016-12-02 ~ 2023-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Khan, Zebun Nisa
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Paul, Christine
    Individual
    Officer
    2006-02-01 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 6
    Mchugh, Mary Margaret
    Born in September 1967
    Individual
    Officer
    2006-02-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Mohamed, Shabnam
    Born in May 1987
    Individual
    Officer
    2011-11-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → 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
    20 Clinton Avenue, Luton LU2 7LT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 1 month). 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
    64, Alma Street, Luton, Bedfordshire, United Kingdom, LU1 2PL
    CIF 1
  • R J BLOW SECRETARIES LIMITED
    S
    Registered number missing
    24, Guildford Street, Luton, Bedfordshire, LU1 2NR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    A D TRADERS LTD.
    - now appointment / control
    AD WHOLESALERS LIMITED - 2005-09-21
    6 Cromwell Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    AB-FAB SERVICES LIMITED
    appointment / control
    49, Roman Rd, Luton, Bed's
    Dissolved Corporate (2 parents)
    Equity (Company account)
    647 GBP2017-10-31
    Officer
    2007-10-18 ~ dissolved
    CIF 100 - Secretary → ME
  • 3
    ALISTAIR BROWN SOLUTIONS LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    ANGLO IRISH PLANT HIRE LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 5
    B. FRY METALWORKS LIMITED
    appointment / control
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    BAYSVILLE PROPERTIES LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 109 - Secretary → ME
  • 7
    CAIRNS PLASTERING LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    CHRIS BARRY LIMITED
    appointment / control
    24 Guildford Street, Luton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,004 GBP2016-10-31
    Officer
    2006-04-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    COMVEEN LIMITED
    appointment / control
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-04-01 ~ now
    CIF 62 - Secretary → ME
  • 10
    D.N.A. DESIGN CONSULTANTS LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    284 GBP2021-02-28
    Officer
    2006-04-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    DAWSONWAY LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,001 GBP2017-09-30
    Officer
    2006-04-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 12
    DCI SOLUTIONS LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-08 ~ dissolved
    CIF 104 - Secretary → ME
  • 13
    DMC ATLAS SERVICES LTD
    appointment / control
    64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,428 GBP2020-03-31
    Officer
    2016-07-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 14
    DMC AVIATION SERVICES LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,538 GBP2018-06-30
    Officer
    2007-01-10 ~ dissolved
    CIF 101 - Secretary → ME
  • 15
    ESSHELON LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    FFK ENGINEERING LTD
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 107 - Secretary → ME
  • 17
    FILMELAB LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 116 - Secretary → ME
  • 18
    FOXDENE LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 124 - Secretary → ME
  • 19
    ISLANDCROFT LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,322 GBP2018-04-30
    Officer
    2006-04-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 20
    JL KENYON PLASTERING LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 21
    L.D. BRICKWORK LIMITED
    appointment / control
    Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 22
    MAXWELL DSG LTD
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    MSD ANGLIA LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 24
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    NEW HUMANITY LTD
    appointment / control
    64 Alma Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -451 GBP2021-09-30
    Officer
    2019-09-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    NORCAR INTERNATIONAL LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 27
    PROJECT1.UK.COM LIMITED
    - now appointment / control
    ELECTRASERVE LIMITED - 2008-01-07 appointment / control
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    PROSAFETY TRAINING LTD
    - now appointment / control
    LONG TERM CONSULTANTS LTD - 2013-03-04 appointment / control
    64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,875 GBP2017-10-31
    Officer
    2006-04-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 29
    PURLEY TAVERN LIMITED
    - now appointment / control
    JOHN WILLIAMS BUILDING SERVICES LIMITED - 2010-07-13 appointment / control
    SALK ELECTRICAL LIMITED - 2004-03-12
    24 Guildford Street, Luton
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 30
    RANG DONG GARDEN SUPPLIES LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    REFRIENDZ LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,930 GBP2015-09-30
    Officer
    2006-04-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 32
    RIVERSTAR CONTRACTORS LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,232 GBP2016-05-31
    Officer
    2006-04-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 33
    SEARS DEVELOPMENTS LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 34
    STARGATE COMMUNICATIONS LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,240 GBP2016-04-30
    Officer
    2006-04-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 35
    TLC INTERNATIONAL LTD
    - now appointment / control
    THE LIMOUSINE COMPANY LTD - 2006-03-29
    4th Floor Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 36
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 114 - Secretary → ME
  • 37
    UK ALLTRADES LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 38
    UK PLANT & MACHINERY MOVEMENTS LIMITED
    - now appointment / control
    JOYRIDES HIRE LIMITED - 2005-07-18
    UK PLANT & MACHINERY MOVEMENTS LIMITED - 2003-10-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 39
    W.J. COOTE & SON LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 40
    ZARAH (LUTON) LIMITED
    appointment / control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    536 GBP2016-06-30
    Officer
    2007-06-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 41
    ZERO BALANCE LIMITED
    - now appointment / control
    TRIUMPHBAY LIMITED - 1999-04-14
    24 Guildford Street, Luton
    Dissolved Corporate (4 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 75 - Secretary → ME
Ceased 85
  • 1
    2 Otter Road, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2006-09-14 ~ 2007-08-31
    CIF 9 - Secretary → ME
  • 2
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,549 GBP2024-05-31
    Officer
    2006-05-04 ~ 2024-06-13
    CIF 81 - Secretary → ME
  • 3
    A T A TRAINING ACADEMY LIMITED
    appointment / control
    19 Beechwood Court, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    397 GBP2016-11-30
    Officer
    2006-04-01 ~ 2015-06-12
    CIF 73 - Secretary → ME
  • 4
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,302,433 GBP2024-03-31
    Officer
    2006-04-01 ~ 2013-03-11
    CIF 53 - Secretary → ME
  • 5
    ACTSURE SYSTEMS LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,843 GBP2024-12-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 85 - Secretary → ME
  • 6
    ANDELL CONSULTING LIMITED
    appointment / control
    48 Huntley Crescent, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,783 GBP2023-01-31
    Officer
    2009-05-06 ~ 2015-04-27
    CIF 120 - Secretary → ME
  • 7
    BALFOUR HOUSE MANAGEMENT LIMITED
    appointment / control
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,173 GBP2024-12-31
    Officer
    2006-04-01 ~ 2015-04-27
    CIF 30 - Secretary → ME
  • 8
    BALFOUR HOUSE PROPERTIES LIMITED
    appointment / control
    12 Lansdowne Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,929 GBP2024-06-30
    Officer
    2006-04-01 ~ 2014-11-01
    CIF 57 - Secretary → ME
  • 9
    BAYWATCH PROPERTIES LIMITED
    appointment / control
    4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,989 GBP2024-11-30
    Officer
    2006-04-01 ~ 2013-11-27
    CIF 56 - Secretary → ME
  • 10
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    452 GBP2018-05-31
    Officer
    2006-04-01 ~ 2009-05-14
    CIF 21 - Secretary → ME
  • 11
    BILLINGTON & LAWRENCE LIMITED
    appointment / control
    Studio 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,727 GBP2024-12-31
    Officer
    2006-04-01 ~ 2013-05-18
    CIF 54 - Secretary → ME
  • 12
    BLAKENEY ESTATES LIMITED
    appointment / control
    4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,322,440 GBP2024-03-31
    Officer
    2006-04-01 ~ 2013-11-27
    CIF 55 - Secretary → ME
  • 13
    BOSWELL MANAGEMENT LIMITED
    appointment / control
    29a Boswell Road, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-01 ~ 2006-05-11
    CIF 16 - Secretary → ME
  • 14
    BUXTON ROAD MANAGEMENT LIMITED
    appointment / control
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2006-04-01 ~ 2007-01-01
    CIF 17 - Secretary → ME
  • 15
    C.L.J. ENTERPRISES LIMITED
    appointment / control
    74 Woodgreen Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,496 GBP2024-01-31
    Officer
    2007-01-26 ~ 2015-01-31
    CIF 37 - Secretary → ME
  • 16
    CADDINGTON GARAGE LIMITED
    appointment / control
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,109 GBP2024-10-31
    Officer
    2006-04-01 ~ 2007-04-06
    CIF 18 - Secretary → ME
  • 17
    STEPHEN DOYLE RESIDENTIAL LAND OPTIONS LIMITED - 2011-11-25 appointment / control
    STEPHEN DOYLE LAND OPTIONS LIMITED - 2000-12-18
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-01-31
    Officer
    2006-04-01 ~ 2011-11-14
    CIF 50 - Secretary → ME
  • 18
    CLYDES MINIBUSES LTD
    appointment / control
    Yard S1/s2 Barton Industrial Estate, Barton-le-clay, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,426 GBP2024-05-31
    Officer
    2010-05-04 ~ 2015-06-05
    CIF 125 - Secretary → ME
  • 19
    COBB-UK LIMITED
    - now appointment / control
    SAFETY FIRST ASSOCIATES LIMITED - 2023-02-15 appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    426,317 GBP2025-03-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 93 - Secretary → ME
  • 20
    CONSORTIUM PROPERTIES LIMITED
    - now appointment / control
    EMERIDE LIMITED - 1990-06-25
    Gautum House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,426 GBP2017-12-31
    Officer
    2006-10-09 ~ 2008-01-13
    CIF 8 - Secretary → ME
  • 21
    DKW DESIGN LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    442 GBP2025-03-31
    Officer
    2008-03-26 ~ 2024-06-13
    CIF 108 - Secretary → ME
  • 22
    E-ROOSTER.COM LTD
    appointment / control
    17 Rylands Heath, Luton
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ 2015-05-11
    CIF 105 - Secretary → ME
  • 23
    EDUCATION GATEWAY UK LIMITED
    appointment / control
    37 Highfield Avenue, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    158,965 GBP2024-02-28
    Officer
    2009-02-05 ~ 2011-02-01
    CIF 117 - Secretary → ME
  • 24
    EMS LETTING SOLUTIONS LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,935 GBP2024-03-31
    Officer
    2008-04-02 ~ 2024-06-13
    CIF 115 - Secretary → ME
  • 25
    64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,708 GBP2024-11-30
    Officer
    2006-11-10 ~ 2024-06-13
    CIF 78 - Secretary → ME
  • 26
    FIELDEN HOMES LIMITED
    - now appointment / control
    LONGFORD UNITED PROPERTIES LTD - 2006-06-12
    Spicer & Co, 5 Eleanors Cross, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,522 GBP2024-08-31
    Officer
    2008-10-20 ~ 2010-11-30
    CIF 113 - Secretary → ME
  • 27
    FILMSTOCK LIMITED
    appointment / control
    C/o Pepper Hill House, 5 Havelock Rise, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,881 GBP2024-11-30
    Officer
    2006-11-17 ~ 2015-10-09
    CIF 39 - Secretary → ME
  • 28
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 90 - Secretary → ME
  • 29
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,484,098 GBP2015-10-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 89 - Secretary → ME
  • 30
    GAMLINGAY PHARMACY LIMITED
    appointment / control
    60a Ashleigh Mann, Station Road, North Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,255 GBP2024-03-31
    Officer
    2006-04-01 ~ 2021-04-01
    CIF 83 - Secretary → ME
  • 31
    GOLDPARK MANAGEMENT LIMITED
    appointment / control
    66a Keeley Lane, Wootton, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,835 GBP2025-01-31
    Officer
    2006-04-01 ~ 2007-06-28
    CIF 19 - Secretary → ME
  • 32
    GPS ESTATES LIMITED
    appointment / control
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,214,305 GBP2023-12-31
    Officer
    2006-05-16 ~ 2008-02-28
    CIF 13 - Secretary → ME
  • 33
    GPS PROPERTIES LIMITED
    - now appointment / control
    DELAHAWK LIMITED - 1998-12-24
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    2006-05-16 ~ 2007-12-20
    CIF 12 - Secretary → ME
  • 34
    GROVENEY MANAGEMENT LIMITED
    appointment / control
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    139 GBP2019-06-30
    Officer
    2008-04-04 ~ 2013-07-01
    CIF 111 - Secretary → ME
  • 35
    HARDING CONCRETE LIMITED
    appointment / control
    Meadow View Farm Little Heath Lane, Little Heath, Potten End, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-04-01 ~ 2016-02-03
    CIF 59 - Secretary → ME
  • 36
    104 High Street, West Wickham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,190 GBP2018-12-31
    Officer
    2007-04-17 ~ 2009-06-11
    CIF 6 - Secretary → ME
  • 37
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 92 - Secretary → ME
  • 38
    HEATTREAT LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,301,838 GBP2024-07-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 91 - Secretary → ME
  • 39
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 96 - Secretary → ME
  • 40
    HENDRY CONSTRUCTION LIMITED
    appointment / control
    86 High Street, Eaton Bray, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,873 GBP2024-04-30
    Officer
    2006-04-01 ~ 2015-04-21
    CIF 29 - Secretary → ME
  • 41
    HIGH AND MIGHTY OFFICE SEATING LIMITED
    - now appointment / control
    EURONET ENTERPRISES LIMITED - 2002-05-02
    40 Half Moon Crescent, 40 Half Moon Crescent, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,909 GBP2021-07-31
    Officer
    2006-04-01 ~ 2012-05-29
    CIF 26 - Secretary → ME
  • 42
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,678 GBP2024-04-30
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 86 - Secretary → ME
  • 43
    HUDSON HOMES (UK) LIMITED
    appointment / control
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,901 GBP2024-10-31
    Officer
    2007-01-26 ~ 2008-12-31
    CIF 7 - Secretary → ME
  • 44
    JANTAN PROPERTIES LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,263,557 GBP2025-06-30
    Officer
    2006-06-14 ~ 2024-06-13
    CIF 80 - Secretary → ME
  • 45
    JB TANNING LIMITED
    appointment / control
    Grove House, 1 Grove Place, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -19,248 GBP2021-03-31
    Officer
    2006-04-01 ~ 2012-03-23
    CIF 52 - Secretary → ME
  • 46
    JSM ENTERPRISES LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,246 GBP2021-09-30
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 87 - Secretary → ME
  • 47
    K. PACEY BRICKWORK LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,440 GBP2024-08-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 88 - Secretary → ME
  • 48
    KESTRAL VENTURES LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,531 GBP2025-03-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 94 - Secretary → ME
  • 49
    KILKENNY & GOMM DEVELOPMENTS LTD
    appointment / control
    1st 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
    2006-04-01 ~ 2016-06-06
    CIF 65 - Secretary → ME
  • 50
    KILKENNY & GOMM LIMITED
    - now appointment / control
    KILKENNY & GOMM CONSTRUCTION LIMITED - 2003-12-22
    1st Floor, Unit 8, Isis Business Centre Pony Road, Cowley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,304 GBP2024-03-31
    Officer
    2006-04-01 ~ 2016-06-06
    CIF 32 - Secretary → ME
  • 51
    L. F. ENGINE SERVICES LIMITED
    appointment / control
    4-6 Frederick Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-04-01 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 52
    LANDBANK 2000 LIMITED
    appointment / control
    4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -220,873 GBP2024-02-29
    Officer
    2006-04-01 ~ 2006-04-01
    CIF 15 - Secretary → ME
  • 53
    LIME HOLDINGS (SOUTHERN) LTD
    appointment / control
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -358 GBP2018-11-30
    Officer
    2008-11-11 ~ 2013-10-18
    CIF 119 - Secretary → ME
  • 54
    LM CONTROLS LIMITED
    appointment / control
    C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314 GBP2021-11-30
    Officer
    2007-11-28 ~ 2021-01-01
    CIF 126 - Secretary → ME
  • 55
    MEAL TIME HIRE LIMITED
    appointment / control
    Building 59 Wrest Park, Silsoe, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,384 GBP2024-05-31
    Officer
    2006-04-01 ~ 2015-07-01
    CIF 31 - Secretary → ME
  • 56
    METCREST LIMITED
    appointment / control
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,010,755 GBP2024-11-30
    Officer
    2006-04-01 ~ 2012-08-01
    CIF 66 - Secretary → ME
  • 57
    MILEACRE LIMITED
    appointment / control
    39 Tyburn Lane, Pulloxhill, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    429,988 GBP2024-11-30
    Officer
    2009-12-01 ~ 2012-03-31
    CIF 121 - Secretary → ME
  • 58
    MINI ONE PLANT HIRE LIMITED
    appointment / control
    Herons Farm Mancroft Road, Aley Green, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,039 GBP2024-06-30
    Officer
    2006-04-01 ~ 2014-06-10
    CIF 72 - Secretary → ME
  • 59
    MURTAGH DEMOLITION LIMITED
    appointment / control
    Unit10 Wingbury Courtyard Business Village, Wingrave, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,221 GBP2024-09-30
    Officer
    2007-09-17 ~ 2016-01-14
    CIF 36 - Secretary → ME
  • 60
    Old Market House, 72 High Street, Steyning, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,544 GBP2018-02-28
    Officer
    2006-04-01 ~ 2011-02-09
    CIF 28 - Secretary → ME
  • 61
    OCCASIONS 4 U LIMITED
    appointment / control
    Kinton Manor Kinton, Nr Nessclife, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,115 GBP2024-07-31
    Officer
    2007-07-18 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 62
    OPEN SPACE DESIGN LIMITED
    appointment / control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    24,877 GBP2023-07-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 97 - Secretary → ME
  • 63
    P.T. DEMOLITION LIMITED
    appointment / control
    231 Tring Road, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,540 GBP2024-03-31
    Officer
    2006-04-01 ~ 2016-02-23
    CIF 60 - Secretary → ME
  • 64
    PITBULL RACING LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -581,714 GBP2025-01-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 95 - Secretary → ME
  • 65
    QUALITYLET UK LIMITED
    - now appointment / control
    GRENVILLEBAY LIMITED - 2003-08-28
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    111,965 GBP2020-12-31
    Officer
    2006-04-01 ~ 2015-12-28
    CIF 58 - Secretary → ME
  • 66
    Studio 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,453 GBP2024-03-31
    Officer
    2007-10-17 ~ 2015-05-26
    CIF 35 - Secretary → ME
  • 67
    RYEVALE LIMITED
    appointment / control
    30 The Coppins, Ampthill, Bedford, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    1,439 GBP2024-08-31
    Officer
    2006-04-01 ~ 2010-11-01
    CIF 49 - Secretary → ME
  • 68
    64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    602 GBP2024-03-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 98 - Secretary → ME
  • 69
    SHANNON VALE PLANT SALES LIMITED
    appointment / control
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    607,536 GBP2024-11-30
    Officer
    2006-11-20 ~ 2010-11-30
    CIF 38 - Secretary → ME
  • 70
    SPEEDFORCE DEVELOPMENTS LIMITED
    appointment / control
    Capability House Wrest Park, Silsoe, Bedford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    387 GBP2023-07-31
    Officer
    2006-07-25 ~ 2015-07-09
    CIF 40 - Secretary → ME
  • 71
    SPEEDFORCE LIMITED
    appointment / control
    Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,165 GBP2025-02-28
    Officer
    2006-04-01 ~ 2015-07-09
    CIF 24 - Secretary → ME
  • 72
    SQUARE CORPORATION LTD
    appointment / control
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-01 ~ 2007-06-30
    CIF 20 - Secretary → ME
  • 73
    TANATOMY LIMITED
    appointment / control
    Grove House, 1 Grove Place, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,514 GBP2024-03-31
    Officer
    2006-04-01 ~ 2012-03-23
    CIF 51 - Secretary → ME
  • 74
    TEMPLEVIEW DEVELOPMENTS LIMITED
    appointment / control
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -406,917 GBP2024-06-30
    Officer
    2006-04-01 ~ 2012-01-20
    CIF 74 - Secretary → ME
  • 75
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,643 GBP2025-04-30
    Officer
    2006-06-21 ~ 2024-06-13
    CIF 79 - Secretary → ME
  • 76
    THORNROWE LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-04-01 ~ 2024-06-13
    CIF 84 - Secretary → ME
  • 77
    TMG: CONTRACT SERVICES LIMITED
    appointment / control
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 78
    TMG: TOOL SUPPLIES LIMITED - 2012-08-22 appointment / control
    G P G House Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-08-01
    CIF 4 - Secretary → ME
  • 79
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-08-01
    CIF 5 - Secretary → ME
  • 80
    TONY MACLACHLAN LIMITED
    appointment / control
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,251 GBP2021-12-31
    Officer
    2008-12-03 ~ 2015-05-11
    CIF 118 - Secretary → ME
  • 81
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,382 GBP2018-08-31
    Officer
    2006-04-01 ~ 2010-10-31
    CIF 71 - Secretary → ME
  • 82
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,759 GBP2018-08-31
    Officer
    2006-04-01 ~ 2017-07-28
    CIF 25 - Secretary → ME
  • 83
    VISION MX LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,533 GBP2024-12-31
    Officer
    2007-12-05 ~ 2024-06-13
    CIF 77 - Secretary → ME
  • 84
    VSRW LIMITED
    appointment / control
    64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    917 GBP2024-10-31
    Officer
    2006-04-01 ~ 2025-11-18
    CIF 99 - Secretary → ME
  • 85
    WIZZARD AVIATION TRAINING LIMITED
    appointment / control
    Clarefield House Tripp Hill, Fittleworth, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,086 GBP2024-09-30
    Officer
    2006-09-25 ~ 2015-11-24
    CIF 64 - Secretary → ME

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