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.
Self, Philip
Accountant born in March 1965Individual (9 offsprings)Officer
2006-03-13 ~ dissolvedOF - director → CIF 0Mr Philip Self
Born in March 1965Individual (9 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Goddard, Sarah
IndividualOfficer 2006-03-13 ~ 2014-10-06OF - secretary → CIF 0
S & C COMPANY SECRETARIAL SERVICES LIMITED
Standard Industrial Classification
- Registered number 05741161
S & C COMPANY SECRETARIAL SERVICES LIMITED
Info
Northside House, 69 Tweedy Road, Bromley, Kent BR1 3WAPrivate Limited Company incorporated on 2006-03-13 and dissolved on 2024-08-20 (18 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-03-13CIF 0 S & C COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1Hcl House, Beddington Farm Road, Croydon, Surrey, CR0 4XBS & C COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 05741161Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZENGLAND AND WALESCIF 2S & C COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 05741161Hcl House, Beddington Farm Road, Croydon, England, CR0 4XBENGLAND & WALESCIF 3
- 1THAMES RECYCLING LIMITED - 2012-11-20Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2012-04-24 ~ dissolvedCIF 2 - secretary → ME
- 2
L J SUPPLIES LIMITED
- nowDALESDOWN LIMITED - 2002-06-25Airport House, Purley Way, Croydon, SurreyDissolved corporate (2 parents)Officer 2010-06-09 ~ dissolvedCIF 3 - secretary → ME - 3Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2010-06-21 ~ dissolvedCIF 4 - secretary → ME
- 4
OPTIMISIA LTD.
- nowTHE INTERNET SHOPPER LIMITED - 2011-12-01C/o Haines Watts Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved corporate (3 parents)Officer 2008-08-06 ~ dissolvedCIF 9 - secretary → ME - 5Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2007-01-12 ~ dissolvedCIF 8 - secretary → ME
- 1USED MACHINERY DIRECT LIMITED - 2010-02-18C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents)Equity (Company account)405,763 GBP2023-06-30Officer 2006-09-05 ~ 2007-01-15CIF 1 - secretary → ME
- 2GREGORY WASTE LIMITED - 2015-05-29Northside House, 69 Tweedy Road, Bromley, Kent, EnglandCorporate (3 parents)Equity (Company account)612 GBP2023-10-31Officer 2013-10-24 ~ 2022-02-02CIF 6 - secretary → ME
- 3
THAMES AVIATION LIMITED
- nowEAST ANGLIAN ENVIRONMENTAL ASBESTOS SERVICES LIMITED - 2010-07-29Northside House, 69 Tweedy Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)-249,760 GBP2023-10-31Officer 2009-07-24 ~ 2022-02-02CIF 5 - secretary → ME - 4
THAMES RECYCLING LIMITED
- nowGREGORY RECYCLING LIMITED - 2012-11-20Northside House, 69 Tweedy Road, Bromley, Kent, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)5,757,396 GBP2023-10-31Officer 2012-04-26 ~ 2022-02-02CIF 7 - secretary → ME
