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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bateman, Gordon Hubert
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Panchmatia, Pooja
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Amanda Macfarlane
    Born in January 1973
    Individual (57 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (57 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Macfarlane Bateman
    Born in January 1973
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    AMBA COMPANY SECRETARIAL SERVICES LIMITED 05876548
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBA SECRETARIES LIMITED

Period: 2006-08-31 ~ now
Company number: 05876534
Registered names
AMBA SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • AMBA SECRETARIES LIMITED
    Info
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    Registered number 05876534
    400 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • AMBA SECRETARIES LIMITED
    S
    Registered number missing
    12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
    CIF 1
  • AMBA SECRETARIES LIMITED
    S
    Registered number missing
    12, Clifton Park Road, Caversham, Reading, Berkshire, Uk, RG4 7PD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 129
  • 1
    Ibex House, Baker Street, Weybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 2
    Ibex House, Baker Street, Weybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    Ibex House, Baker Street, Weybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    Ibex House, Baker Street, Weybridge, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2022-05-23 ~ now
    CIF 105 - Secretary → ME
  • 5
    APPLERIGG INTERNATIONAL LIMITED
    - now 09728702
    SAND AIRE INTERNATIONAL LIMITED
    - 2020-09-08 09728702
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ dissolved
    CIF 61 - Secretary → ME
  • 6
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2018-11-22 ~ now
    CIF 56 - Secretary → ME
  • 7
    APPLERIGG SERVICES LIMITED
    - now 04425982 13970559... (more)
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-11-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 8
    ASCENT CLAIM ENTITLEMENT SPV LTD
    15331521
    C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    CIF 101 - Secretary → ME
  • 9
    ASCENT D1 LTD
    16130078
    Taylor Wessing, New Street Square, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2024-12-11 ~ now
    CIF 34 - Secretary → ME
  • 10
    ASCENT RESOURCES PLC
    - now 05239285
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-03-05 ~ now
    CIF 52 - Secretary → ME
  • 11
    ASHTEAD TECHNOLOGY HOLDINGS PLC
    - now 13424040
    REDHILL PLC - 2021-11-05
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    CIF 6 - Secretary → ME
  • 12
    BAYFIELD ENERGY (ALPHA) LTD
    07349534
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-18 ~ 2013-02-14
    CIF 21 - Secretary → ME
  • 13
    BAYFIELD ENERGY (BETA) LTD
    07349346
    4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    BAYFIELD ENERGY LIMITED
    - now 06395419 06581076
    BURREN ENERGY (TRINIDAD) LIMITED
    - 2008-07-25 06395419
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    CIF 64 - Secretary → ME
    2008-07-07 ~ 2013-02-14
    CIF 11 - Secretary → ME
  • 15
    BAYFIELD ENERGY NEW VENTURES LIMITED
    07430822
    84 Brook Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-05 ~ 2013-02-14
    CIF 19 - Secretary → ME
  • 16
    CANETIS GROUP LTD
    12278195
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-09 ~ dissolved
    CIF 112 - Secretary → ME
  • 17
    CARDIFF MEWS RESIDENTS ASSOCIATION LIMITED
    02203294
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2006-10-03 ~ 2015-11-16
    CIF 15 - Secretary → ME
  • 18
    CAREY GROUP LIMITED
    - now 02644192
    CAREY GROUP PLC - 2020-10-07
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, England
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2026-02-05 ~ now
    CIF 28 - Secretary → ME
  • 19
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED
    - 2020-12-15 06709360
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    CIF 59 - Secretary → ME
  • 20
    CARVETIAN NOMINEES LIMITED
    09750240
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    CIF 62 - Secretary → ME
  • 21
    CDG ADVANCED TECHNOLOGIES LIMITED - now
    COMPUTING DISTRIBUTION (BELGIUM) LIMITED - 2010-03-03
    KKOP LIMITED
    - 2009-01-12 06745525
    1st Floor Offices, Old Boundary House London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2008-12-01
    CIF 2 - Secretary → ME
  • 22
    CELLPLAN LTD
    09962594
    Gladstone House, 77-29 High Street, Egham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 86 - Secretary → ME
  • 23
    CLEAN POWER HYDROGEN PLC
    - now 13574281 10335692... (more)
    CPH2 GROUP PLC - 2021-10-11
    Unit D Parkside Business Park, Spinners Road, Doncaster, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    CIF 33 - Secretary → ME
  • 24
    CLOUDSENSE LTD
    07072194
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2019-06-06
    CIF 72 - Secretary → ME
  • 25
    COALITION MEDIA LIMITED
    12397554
    4385, 12397554: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 91 - Secretary → ME
  • 26
    COMPUTING DISTRIBUTION GROUP LTD
    06745704
    Fruit Farm Fruit Farm, Ely Road, Chittering, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-11 ~ 2016-11-26
    CIF 10 - Secretary → ME
  • 27
    CORCEL PLC
    - now 05227458 10580722
    REGENCY MINES PLC
    - 2020-08-05 05227458
    REGENCY MINES LIMITED - 2004-11-24
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2020-01-31 ~ now
    CIF 116 - Secretary → ME
  • 28
    CORO CLEAN ENERGY LIMITED
    - now 11357376
    CORO ASIA LIMITED
    - 2021-05-13 11357376
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    CIF 130 - Secretary → ME
  • 29
    CORO ENERGY ASIA LIMITED
    11466087
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2019-07-01 ~ now
    CIF 53 - Secretary → ME
  • 30
    CORO ENERGY HOLDINGS CELL A LIMITED
    11864741
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    CIF 92 - Secretary → ME
  • 31
    CORO ENERGY PLC
    - now 10472005 10997092
    SAFFRON ENERGY PLC
    - 2018-04-05 10472005 10997092
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-12-12 ~ now
    CIF 117 - Secretary → ME
  • 32
    CORO EUROPE LIMITED
    - now 05811564
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (28 parents)
    Officer
    2019-01-15 ~ 2023-11-08
    CIF 54 - Secretary → ME
  • 33
    CRIMSON TIDE PLC
    - now 00113845 05741005... (more)
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2025-10-31 ~ now
    CIF 29 - Secretary → ME
  • 34
    CUBE MUSIC LIMITED
    - now 03822694
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2022-05-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 35
    DADART LIMITED
    - now 01513795
    FIH GROUP LIMITED - 2016-09-06
    DADART LIMITED - 2016-06-16
    MOMART LIMITED - 1988-09-16
    FRAMECORN LIMITED - 1980-12-31
    1 Harbour Exchange Square, 9th Floor, London, England
    Active Corporate (20 parents)
    Officer
    2024-07-19 ~ now
    CIF 37 - Secretary → ME
  • 36
    DREAMSTATION LIMITED
    04467730
    Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2024-01-26
    CIF 13 - Secretary → ME
  • 37
    ECHO ENERGY ARGENTINA HOLDINGS LIMITED
    11023721
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    CIF 96 - Secretary → ME
  • 38
    ECHO ENERGY C D AND LLC LTD
    11029613
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    CIF 98 - Secretary → ME
  • 39
    ECHO ENERGY HOLDINGS (UK) LTD
    10756541
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    CIF 95 - Secretary → ME
  • 40
    ECHO ENERGY LIMITED
    - now 15877893 05483127
    NATIVO RESOURCES LIMITED
    - 2024-09-17 15877893 05483127
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    CIF 35 - Secretary → ME
  • 41
    ECHO ENERGY TAPI AIKE LTD
    11029574
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    CIF 97 - Secretary → ME
  • 42
    ECHO NATURAL RESOURCES LIMITED
    15710405
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    CIF 102 - Secretary → ME
  • 43
    ECO ENERGY CDL OP LTD
    11031406
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents)
    Officer
    2018-07-25 ~ now
    CIF 100 - Secretary → ME
  • 44
    ECO ENERGY TA OP LTD
    11031381
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (11 parents)
    Officer
    2018-07-25 ~ now
    CIF 99 - Secretary → ME
  • 45
    EXPEDEZ FINANCIAL SERVICES LTD
    11350027
    Citibase London, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-03 ~ now
    CIF 31 - Secretary → ME
  • 46
    FALKLAND ISLANDS COMPANY LIMITED
    00074300
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2023-09-07 ~ now
    CIF 129 - Secretary → ME
  • 47
    FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
    00591234
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Herfordshire
    Active Corporate (18 parents)
    Officer
    2023-09-07 ~ now
    CIF 128 - Secretary → ME
  • 48
    FIH GROUP PLC
    - now 03416346 01513795
    FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
    FOSSILDRIVE PLC - 1997-10-20
    Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2023-02-21 ~ now
    CIF 103 - Secretary → ME
  • 49
    FIINU 2 LIMITED
    - now 12973786 04947859... (more)
    FIINU BANK LIMITED
    - 2023-06-22 12973786
    FIINU 2 LTD
    - 2022-08-11 12973786 04947859... (more)
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2022-08-08 ~ now
    CIF 45 - Secretary → ME
  • 50
    FIINU HOLDINGS LIMITED
    - now 10544700
    FIINU LTD - 2021-02-12
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    CIF 104 - Secretary → ME
  • 51
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC
    - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC
    - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2022-05-09 ~ now
    CIF 109 - Secretary → ME
  • 52
    FIINU SERVICES LTD
    - now 12973742 12973786... (more)
    FIINU LTD - 2022-07-13
    FIINU SERVICES LTD - 2022-06-24
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (8 parents)
    Officer
    2022-10-17 ~ now
    CIF 84 - Secretary → ME
  • 53
    FINANCE BOFFIN LTD
    06604235
    106 High Street, Harrow On The Hill, Harrow, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 54
    FLEXIBLE GRID SOLUTIONS LIMITED
    - now 11057868
    ESTEQ LIMITED
    - 2020-04-20 11057868
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    CIF 51 - Secretary → ME
  • 55
    GOLD DUST COMMUNICATIONS LTD
    07088772
    Acorns, Wood Lane, Kidmore End, South Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 56
    HEADFRAME RESOURCES LIMITED
    07599811
    Canterbury House, Stoke Ferry, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2013-05-01
    CIF 17 - Secretary → ME
  • 57
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-05 ~ 2024-01-31
    CIF 114 - Secretary → ME
  • 58
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2024-01-31
    CIF 115 - Secretary → ME
  • 59
    HIGH HOUSE PROPCO LTD
    14130868 14348162
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-05 ~ 2024-01-31
    CIF 113 - Secretary → ME
  • 60
    HYMAROC LIMITED
    16532420
    C/o Amba Company Secretarial Services Ltd 4th Floor, One Kingdom Street, Paddington Central, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-06-20 ~ now
    CIF 127 - Secretary → ME
  • 61
    ICONIC LABS IP LIMITED
    12060011
    4385, 12060011: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 62
    ICONIC LABS PLC
    - now 10197256 09948020
    WIDECELLS GROUP PLC - 2019-07-11
    WIDECELLS GROUP LIMITED - 2016-06-21
    7 Bell Yard, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2021-04-21 ~ now
    CIF 47 - Secretary → ME
  • 63
    ICONIC LABS UK LIMITED
    12052116
    4385, 12052116: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 64
    IME TRUSTEES LIMITED
    - now 04552356
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 06336935... (more)
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2022-05-09 ~ now
    CIF 108 - Secretary → ME
  • 65
    IME TV LIMITED
    - now 06546391
    IMMEDIA TV LIMITED
    - 2022-05-19 06546391
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2022-05-09 ~ dissolved
    CIF 111 - Secretary → ME
  • 66
    IMMEDIA BROADCASTING LIMITED
    - now 06336935 04947859... (more)
    IMMEDIA GROUP LIMITED - 2008-09-05
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2022-08-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 67
    IMPACTIVE LTD
    05976449
    Moray House 23-31, Great Titchfield Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 68
    J BAKER CONSULTING LIMITED
    05945463
    54 Watling Lane, Dorchester-on-thames, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2006-09-25 ~ 2012-10-01
    CIF 16 - Secretary → ME
  • 69
    KAPITAL ANALYTICS LTD - now
    ITI ANALYTICS LIMITED - 2020-06-10
    INCUBUS TECHNOLOGIES LIMITED
    - 2019-06-13 06759670
    CDG OUTSOURCING LIMITED
    - 2013-03-21 06759670
    COMPUTING DISTRIBUTION (FINLAND) LIMITED
    - 2010-03-09 06759670
    Fruit Farm Fruit Farm, Ely Road, Chittering, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ 2016-12-15
    CIF 8 - Secretary → ME
  • 70
    KCR RESIDENTIAL REIT PLC
    - now 09080097 08730201
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2026-03-30 ~ now
    CIF 83 - Secretary → ME
  • 71
    LIVING OPTICS LIMITED
    12361188
    Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-03-18 ~ now
    CIF 4 - Secretary → ME
  • 72
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    2018-11-22 ~ now
    CIF 55 - Secretary → ME
  • 73
    MANA ENERGY LIMITED
    - now 09923108
    SOUND ENERGY MOROCCO EAST LIMITED
    - 2025-01-30 09923108
    SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
    C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
    Active Corporate (14 parents)
    Officer
    2018-07-27 ~ now
    CIF 79 - Secretary → ME
  • 74
    MARINE AND GLOBAL TRADING LTD
    08989485
    First Floor 12 St Johns Way, St Johns Business Estate, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 75
    MEDIUM CHANNEL MEDIA LIMITED
    12199788
    4385, 12199788: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 90 - Secretary → ME
  • 76
    MOMART INTERNATIONAL LIMITED
    - now 03375326
    CROFTLIGHT LIMITED - 1997-08-12
    1 Harbour Exchange Square, 9th Floor, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    CIF 38 - Secretary → ME
  • 77
    MOMART LIMITED
    - now 01073437 01513795
    JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED - 1988-09-16
    1 Harbour Exchange Square, 9th Floor, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    CIF 36 - Secretary → ME
  • 78
    MT CAPITAL MANAGEMENT LIMITED
    08334725
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents)
    Officer
    2022-11-01 ~ now
    CIF 40 - Secretary → ME
  • 79
    NATIVO RESOURCES PLC
    - now 05483127 15877893
    ECHO ENERGY PLC
    - 2024-09-17 05483127 15877893
    INDEPENDENT RESOURCES PLC - 2017-04-18
    85 Great Portland Street, First Floor, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2018-07-25 ~ now
    CIF 82 - Secretary → ME
  • 80
    PCUPGRADER.COM LIMITED
    03942041
    . Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-03-15 ~ 2024-01-26
    CIF 24 - Secretary → ME
  • 81
    PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED
    - now 03124788
    AMERADA HESS (INDONESIA-LEMATANG) LIMITED - 2002-10-18
    TYROLESE (331) LIMITED - 1995-11-21
    First Floor, 48 George Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2018-07-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 82
    PI AGSCIENCES (UK) LIMITED - now
    PLANT HEALTH CARE (UK) LIMITED
    - 2026-01-19 03688741 05116780... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-07-23 ~ 2024-11-10
    CIF 49 - Secretary → ME
  • 83
    PI AGSCIENCES LIMITED - now
    PLANT HEALTH CARE LIMITED
    - 2025-11-14 05116780 03688741
    PLANT HEALTH CARE PLC
    - 2024-09-02 05116780 03688741
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2024-11-10
    CIF 50 - Secretary → ME
  • 84
    POBI LTD
    07432251
    6 Badminton Court, Station Road, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-23 ~ 2017-08-30
    CIF 25 - Secretary → ME
  • 85
    PRACTICAL SOLUTIONS GROUP (UK) LTD
    08540676
    The Old Lodge, Whitchurch Hill, South Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 86
    PRAX HURRICANE (STRATHMORE) LIMITED
    - now 10654846
    HURRICANE (STRATHMORE) LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2025-12-11 ~ now
    CIF 123 - Secretary → ME
  • 87
    PRAX HURRICANE (WHIRLWIND) LIMITED
    - now 10654845
    HURRICANE (WHIRLWIND) LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2025-12-11 ~ now
    CIF 122 - Secretary → ME
  • 88
    PRAX HURRICANE BASEMENT LIMITED
    - now 07700492
    HURRICANE BASEMENT LIMITED - 2023-06-09
    HURRICANE ENERGY LIMITED - 2013-04-17
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2025-12-11 ~ now
    CIF 119 - Secretary → ME
  • 89
    PRAX HURRICANE GLA LIMITED
    - now 10656211 10656130
    HURRICANE GLA LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-12-11 ~ now
    CIF 125 - Secretary → ME
  • 90
    PRAX HURRICANE GROUP LIMITED
    - now 07700755
    HURRICANE GROUP LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-12-11 ~ now
    CIF 120 - Secretary → ME
  • 91
    PRAX HURRICANE GWA LIMITED
    - now 10656130 10656211
    HURRICANE GWA LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2025-12-11 ~ now
    CIF 124 - Secretary → ME
  • 92
    PRAX HURRICANE HOLDINGS LIMITED
    - now 10654801
    HURRICANE HOLDINGS LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-12-11 ~ now
    CIF 121 - Secretary → ME
  • 93
    PRAX HURRICANE PETROLEUM LIMITED
    - now 07700415
    HURRICANE PETROLEUM LIMITED - 2023-06-09
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2025-12-11 ~ now
    CIF 118 - Secretary → ME
  • 94
    PRAX UPSTREAM LIMITED
    - now 05245689 13775550
    HURRICANE ENERGY LIMITED - 2023-06-23
    HURRICANE ENERGY PLC - 2023-06-22
    HURRICANE EXPLORATION PLC - 2013-04-17
    HURRICANE EXPLORATION LIMITED - 2005-02-24
    BLAKEDEW 531 LIMITED - 2004-12-22
    4th Floor 72 Welbeck Street, London, Greater London, England
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2025-12-11 ~ now
    CIF 126 - Secretary → ME
  • 95
    PROCESS CONTINUUM LIMITED
    05003469
    C/o Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 131 - Secretary → ME
  • 96
    RA INTERNATIONAL GROUP PLC
    11252957
    1 Fleet Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2021-05-01
    CIF 5 - Secretary → ME
  • 97
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2018-11-22 ~ 2020-12-18
    CIF 68 - Secretary → ME
  • 98
    SDX ENERGY LIMITED
    - now 11894102 11788290
    SDX ENERGY PLC
    - 2025-02-04 11894102 11788290
    38 Welbeck Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    CIF 39 - Secretary → ME
  • 99
    SERICA ENERGY (UK) LIMITED
    - now 04073712
    PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
    PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    CIF 75 - Secretary → ME
  • 100
    SERICA ENERGY NORTE LIMITED
    - now SC397002
    PARKMEAD (E&P) LIMITED
    - 2025-05-01 SC397002
    H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2025-04-30 ~ now
    CIF 32 - Secretary → ME
  • 101
    SERICA ENERGY PLC
    05450950
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2025-07-14
    CIF 77 - Secretary → ME
  • 102
    SERICA HOLDINGS UK LIMITED
    - now 01814572
    FIRSTEARL LIMITED - 2007-09-11
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    CIF 74 - Secretary → ME
  • 103
    SERICA UK EXPLORATION LIMITED
    08307841
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-27 ~ now
    CIF 78 - Secretary → ME
  • 104
    SOUND ENERGY MERIDJA LIMITED
    - now 10171798
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    20 St. Dunstan's Hill, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-27 ~ now
    CIF 81 - Secretary → ME
  • 105
    SOUND ENERGY MOROCCO SOUTH LIMITED
    - now 10015721
    SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
    20 St. Dunstan's Hill, London, England
    Active Corporate (13 parents)
    Officer
    2018-07-27 ~ now
    CIF 80 - Secretary → ME
  • 106
    SOUND ENERGY NEW VENTURES LIMITED
    - now 11839292
    SOUND ENERGY NEW CO LIMITED
    - 2021-09-01 11839292
    20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-21 ~ now
    CIF 93 - Secretary → ME
  • 107
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2018-07-27 ~ now
    CIF 76 - Secretary → ME
  • 108
    SOUND ENERGY SOLAR VENTURES LIMITED
    16696364
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-05 ~ now
    CIF 30 - Secretary → ME
  • 109
    THE CUBE GROUP OF COMPANIES LIMITED
    03845864
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2022-05-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 110
    THE EQUATION EVENTS LIMITED
    - now 05924693
    USQUARED LIMITED
    - 2007-09-03 05924693
    AMBA SERVICES (NO.10) LIMITED
    - 2007-04-27 05924693 05876534
    12 Clifton Park Road, Caversham, Reading
    Dissolved Corporate (5 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 111
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 112
    TRILITH RESOURCES LIMITED
    07659547
    Canterbury House, Stoke Ferry, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ 2013-05-01
    CIF 23 - Secretary → ME
  • 113
    TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
    - now SC396945 07535869... (more)
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
    PACIFIC SHELF 1651 LIMITED - 2011-05-20
    13 Queen's Road, Aberdeen
    Active Corporate (18 parents)
    Officer
    2018-09-28 ~ now
    CIF 67 - Secretary → ME
  • 114
    TRINITY EXPLORATION & PRODUCTION LIMITED
    - now 07535869 SC396945... (more)
    TRINITY EXPLORATION & PRODUCTION PLC
    - 2025-02-25 07535869 SC396945... (more)
    BAYFIELD ENERGY HOLDINGS PLC - 2013-02-13
    BAYFIELD (TOPCO) PLC - 2011-03-10
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-09-28 ~ now
    CIF 66 - Secretary → ME
  • 115
    TRINITY EXPLORATION AND PRODUCTION (PLETMOS) LIMITED - now
    BAYFIELD ENERGY SOUTH AFRICA LIMITED
    - 2013-12-02 07433783
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2010-11-09 ~ 2013-02-14
    CIF 18 - Secretary → ME
  • 116
    TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 06581076 07433783... (more)
    BAYFIELD ENERGY (SERVICES) LTD
    - 2013-04-22 06581076 06395419
    C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2008-07-07 ~ 2013-02-14
    CIF 9 - Secretary → ME
    2018-09-28 ~ now
    CIF 65 - Secretary → ME
  • 117
    UPGRADE OPTIONS LIMITED
    02873785
    Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2024-01-26
    CIF 12 - Secretary → ME
  • 118
    VECTOR CS BIDCO LTD
    11015059 11014953
    483 Green Lanes, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2019-06-06
    CIF 71 - Secretary → ME
  • 119
    VECTOR CS HOLDINGS LTD
    11014925
    483 Green Lanes, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2019-06-06
    CIF 69 - Secretary → ME
  • 120
    VECTOR CS MIDCO LTD
    11014953 11015059
    483 Green Lanes, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2019-06-06
    CIF 70 - Secretary → ME
  • 121
    VIRAMAL LIMITED
    08485006
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    CIF 46 - Secretary → ME
  • 122
    WARRENSIDE MANAGEMENT COMPANY LIMITED
    04058899
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2008-02-16 ~ 2011-09-09
    CIF 14 - Secretary → ME
  • 123
    WEIRS DROVE DEVELOPMENT LIMITED
    - now 12213998
    COMMERCIAL FUNDED SOLAR (2) LTD - 2020-05-13
    CFS 1 LTD - 2020-02-25
    WEIRS DROVE BATTERY PARK LTD - 2020-02-04
    COMMERCIAL FUNDED SOLAR (2) LTD - 2020-01-17
    Mole End, Frampton Mansell, Frampton Mansell, England
    Active Corporate (10 parents)
    Officer
    2020-11-27 ~ 2023-01-24
    CIF 48 - Secretary → ME
  • 124
    WIDEACADEMY LTD
    09963544
    4385, 09963544: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 125
    WIDECELLS INTERNATIONAL LIMITED
    - now 08150010
    WIDECELLS GROUP LIMITED - 2016-05-23
    WIDE UNIVERSAL LTD - 2015-07-25
    4385, 08150010: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2021-04-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 126
    YEALAND FUND SERVICES LIMITED
    - now 06923395
    CARVETIAN CAPITAL MANAGEMENT LIMITED
    - 2022-05-17 06923395
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (22 parents)
    Officer
    2018-11-22 ~ now
    CIF 60 - Secretary → ME
  • 127
    YEALAND GROUP LIMITED
    09742462
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    CIF 73 - Secretary → ME
  • 128
    YFS CARE COMMUNITIES LIMITED
    - now 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED
    - 2023-02-09 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES LIMITED
    - 2023-01-30 06689675 14588983... (more)
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    CIF 58 - Secretary → ME
  • 129
    YOU TV LIMITED
    06546384
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2022-05-09 ~ dissolved
    CIF 110 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.