logo
explain how to read the page

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
    Nava, Richard Alexander
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 2
    IDH INTERNATIONAL DIACRON HOLDING LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,105,992 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Zheleva, Petya
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-21 ~ 2010-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CJB SECRETARIAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CJB SECRETARIAL LIMITED
    Info
    Registered number 05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CJB SECRETARIAL LIMITED
    S
    Registered number 05943088
    2nd Floor Whitehall House, 41 Whitehall, London, United Kingdom, SW1A 2BY
    UNITED KINGDOM
    CIF 1
  • CJB SECRETARIAL LIMITED
    S
    Registered number 05943088
    87c, St. Augustines Road, London, England, NW1 9RR
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 92
  • 1
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,038 GBP2023-12-31
    Officer
    2015-05-19 ~ dissolved
    CIF 122 - Secretary → ME
  • 2
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 3
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    FLEXBRIDGE LIMITED - 2003-07-17
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,777 EUR2019-02-28
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 7
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,400 EUR2015-12-31
    Officer
    2014-05-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    2007-04-16 ~ dissolved
    CIF 138 - Secretary → ME
  • 9
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 10
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    921 EUR2015-12-31
    Officer
    2015-06-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,902 EUR2019-12-31
    Officer
    2010-01-26 ~ dissolved
    CIF 134 - Secretary → ME
  • 12
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 13
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,475,944 EUR2024-12-31
    Officer
    2015-06-10 ~ now
    CIF 121 - Secretary → ME
  • 14
    FIVE POINTS MARKETING LIMITED - 2009-06-04
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 15
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,128 EUR2018-12-31
    Officer
    2009-01-23 ~ dissolved
    CIF 139 - Secretary → ME
  • 16
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    478,124 GBP2021-12-31
    Officer
    2017-05-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    RBM CAPITAL LIMITED - 2011-08-08
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,639 EUR2015-12-31
    Officer
    2010-07-23 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    MILLDEX LIMITED - 2011-10-19
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 92 - Secretary → ME
  • 19
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 EUR2021-12-31
    Officer
    2013-10-17 ~ dissolved
    CIF 124 - Secretary → ME
  • 20
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 47 - Secretary → ME
  • 21
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,035 EUR2021-06-30
    Officer
    2011-03-23 ~ dissolved
    CIF 127 - Secretary → ME
  • 22
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 94 - Secretary → ME
  • 23
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,450 GBP2024-12-31
    Officer
    2007-04-16 ~ now
    CIF 112 - Secretary → ME
  • 24
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 95 - Secretary → ME
  • 25
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    CIF 13 - Secretary → ME
  • 26
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    147,780 GBP2016-12-31
    Officer
    2007-04-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 27
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 28
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 29
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 30
    FAIST LIGHTMETALS LIMITED - 2016-08-03
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ now
    CIF 12 - Secretary → ME
  • 31
    FAIST PLC - 2010-02-22
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-30 ~ now
    CIF 10 - Secretary → ME
  • 32
    NESTORIA LIMITED - 2008-08-15
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,772 GBP2018-12-31
    Officer
    2007-02-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 33
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,234 EUR2024-12-31
    Officer
    2007-04-16 ~ now
    CIF 131 - Secretary → ME
  • 34
    BRIKBAK LIMITED - 2009-11-25
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 91 - Secretary → ME
  • 35
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -618 EUR2015-12-31
    Officer
    2010-12-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 37
    ARTWITHUS LIMITED - 2008-10-28
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 105 - Secretary → ME
  • 38
    PINCUS (UK) LIMITED - 2017-03-22
    20 St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,061,536 GBP2019-12-31
    Officer
    2016-12-01 ~ now
    CIF 111 - Secretary → ME
  • 39
    119 The Hub 300 Kensal Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,567 GBP2017-07-31
    Officer
    2016-07-22 ~ dissolved
    CIF 82 - Secretary → ME
  • 40
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    INTERNATIONAL PROPERTY NETWORK LIMITED - 2006-10-17
    IPN CITERNA LIMITED - 2003-03-04
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 42
    6 Pasture Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,328 EUR2015-12-31
    Officer
    2007-04-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 43
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,650 EUR2015-12-31
    Officer
    2012-01-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 44
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,814 EUR2024-12-31
    Officer
    2016-05-24 ~ now
    CIF 115 - Secretary → ME
  • 45
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,351 EUR2018-12-31
    Officer
    2011-02-02 ~ dissolved
    CIF 128 - Secretary → ME
  • 46
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 47
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 135 - Secretary → ME
  • 48
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 101 - Secretary → ME
  • 49
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,109 EUR2018-12-31
    Officer
    2010-05-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 50
    20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2015-12-15 ~ now
    CIF 119 - Secretary → ME
  • 51
    PRACTICE COMMUNICATION LTD - 2012-06-29
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 52
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    347,214 GBP2014-12-31
    Officer
    2007-04-16 ~ dissolved
    CIF 98 - Secretary → ME
  • 53
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 54
    87c St Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 97 - Secretary → ME
  • 55
    87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 56
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 57
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 86 - Secretary → ME
  • 58
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 59
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2015-04-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 60
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -951,419 EUR2023-10-31
    Officer
    2010-11-18 ~ dissolved
    CIF 129 - Secretary → ME
  • 61
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,721 EUR2023-12-31
    Officer
    2015-02-16 ~ now
    CIF 123 - Secretary → ME
  • 62
    87c St. Augustines Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,813 EUR2015-12-31
    Officer
    2012-01-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 63
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    CIF 9 - Secretary → ME
  • 64
    STAYLITE LIMITED - 2005-06-03
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 65
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 60 - Secretary → ME
  • 66
    2nd Floor Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 63 - Secretary → ME
  • 67
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,902 EUR2019-09-30
    Officer
    2015-07-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 68
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 69
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,797 EUR2020-12-31
    Officer
    2011-04-15 ~ dissolved
    CIF 126 - Secretary → ME
  • 70
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 71
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 72
    87c Saint Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 73
    ICE CREAM SPECIALITIES & INGREDIENTS LTD. - 2007-11-21
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 74
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 75
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 76
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 77
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,252 EUR2019-12-31
    Officer
    2016-05-16 ~ dissolved
    CIF 116 - Secretary → ME
  • 78
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 79
    Level 3 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 80
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,506 EUR2015-12-31
    Officer
    2014-03-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 81
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 82
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    85 EUR2015-12-31
    Officer
    2010-12-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 83
    Whitehall House 41 Whitehall, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275 EUR2018-12-31
    Officer
    2014-11-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 84
    MANTTAN LTD - 2008-09-19
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 85
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 86
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-06-08 ~ dissolved
    CIF 114 - Secretary → ME
  • 87
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,767 EUR2016-12-31
    Officer
    2010-12-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 88
    ESPITE LTD - 2011-07-05
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 89
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 36 - Secretary → ME
  • 90
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,965 EUR2024-12-31
    Officer
    2007-04-16 ~ now
    CIF 130 - Secretary → ME
  • 91
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,116,737 EUR2024-12-31
    Officer
    2013-04-22 ~ now
    CIF 125 - Secretary → ME
  • 92
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 81 - Secretary → ME
Ceased 51
  • 1
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,236 GBP2024-12-31
    Officer
    2007-04-16 ~ 2016-08-30
    CIF 76 - Secretary → ME
  • 2
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ 2016-04-27
    CIF 136 - Secretary → ME
  • 3
    CANTRON ASSOCIATES LIMITED - 2015-04-23
    Izabella House, 24 - 26 Regent Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,543 GBP2023-12-31
    Officer
    2014-04-14 ~ 2018-10-12
    CIF 88 - Secretary → ME
  • 4
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ 2016-04-27
    CIF 137 - Secretary → ME
  • 5
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    512,242 GBP2024-12-31
    Officer
    2008-07-01 ~ 2011-03-14
    CIF 8 - Secretary → ME
  • 6
    BEYLA TRADE LTD - 2014-06-27
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,778 EUR2015-12-31
    Officer
    2011-07-27 ~ 2016-04-27
    CIF 27 - Secretary → ME
  • 7
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-03-25 ~ 2015-02-01
    CIF 2 - Secretary → ME
  • 8
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-05-14
    CIF 15 - Secretary → ME
  • 9
    52 Hoxton Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -168,791 GBP2024-12-31
    Officer
    2008-01-11 ~ 2009-02-02
    CIF 21 - Secretary → ME
  • 10
    De Burgh House, 2nd Floor, Market Road, Wickford, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,867 EUR2016-12-31
    Officer
    2012-02-07 ~ 2018-02-26
    CIF 45 - Secretary → ME
  • 11
    MASTER SCHOOL LTD - 2010-05-20
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    2007-04-16 ~ 2007-11-13
    CIF 16 - Secretary → ME
  • 12
    ZUCCONI & CO. LIMITED - 2021-08-31
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,201 GBP2020-12-31
    Officer
    2016-01-01 ~ 2018-05-31
    CIF 140 - Secretary → ME
  • 13
    Unit 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    180,704 GBP2014-12-31
    Officer
    2007-04-16 ~ 2016-06-22
    CIF 106 - Secretary → ME
  • 14
    Dept 3744 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    -352,523 GBP2024-12-31
    Officer
    2016-03-12 ~ 2022-05-13
    CIF 117 - Secretary → ME
  • 15
    24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    514,820 GBP2020-12-31
    Officer
    2013-11-19 ~ 2019-07-14
    CIF 14 - Secretary → ME
  • 16
    De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ 2017-05-24
    CIF 48 - Secretary → ME
  • 17
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2024-12-31
    Officer
    2007-04-16 ~ 2010-04-19
    CIF 18 - Secretary → ME
  • 18
    87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-21 ~ 2011-11-18
    CIF 96 - Secretary → ME
  • 19
    ECHEM LIMITED - 2024-04-06
    Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-01 ~ 2019-10-31
    CIF 142 - Secretary → ME
  • 20
    Ashcroft Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-10-31
    CIF 143 - Secretary → ME
  • 21
    FAIST PLC - 2010-02-22
    FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
    FAIST PLC - 1999-04-14
    RANGER COMMUNICATIONS LIMITED - 1998-06-05
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2010-04-09
    CIF 17 - Secretary → ME
  • 22
    14a Mandeville Road, Northolt, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -153,435 GBP2023-12-31
    Officer
    2012-02-14 ~ 2019-05-31
    CIF 44 - Secretary → ME
  • 23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,396 EUR2015-12-31
    Officer
    2010-03-09 ~ 2016-11-11
    CIF 38 - Secretary → ME
  • 24
    EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
    VERMONTEX LIMITED - 2007-07-04
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,659 EUR2015-12-30
    Officer
    2007-04-16 ~ 2019-01-18
    CIF 77 - Secretary → ME
  • 25
    20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,550 GBP2024-12-31
    Officer
    2007-03-13 ~ 2018-01-01
    CIF 109 - Secretary → ME
  • 26
    50 Princes Street Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -209,748 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-10-08
    CIF 87 - Secretary → ME
  • 27
    10 Saville Place, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,708 EUR2024-12-31
    Officer
    2011-05-11 ~ 2015-07-29
    CIF 28 - Secretary → ME
  • 28
    207 Regent Street, Level 3, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    553 EUR2015-12-31
    Officer
    2010-07-15 ~ 2017-10-02
    CIF 35 - Secretary → ME
  • 29
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-03-25 ~ 2015-02-14
    CIF 3 - Secretary → ME
  • 30
    5 Berrington Road, Leamington Spa, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,860 GBP2024-03-31
    Officer
    2007-04-16 ~ 2012-10-15
    CIF 75 - Secretary → ME
  • 31
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,105,992 GBP2024-12-31
    Officer
    2007-04-16 ~ 2023-11-27
    CIF 132 - Secretary → ME
  • 32
    EARTHCOM LTD - 2016-03-08
    Whitehall House 41 Whitehall, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44 GBP2015-12-31
    Officer
    2015-04-14 ~ 2016-04-27
    CIF 141 - Secretary → ME
  • 33
    DARRIT INNOVATION LTD - 2015-09-10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,418 EUR2015-12-31
    Officer
    2012-04-26 ~ 2017-05-24
    CIF 85 - Secretary → ME
  • 34
    ARTSYMPHONY LTD - 2014-09-19
    14 Hackwood, Robertsbridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,053 EUR2016-12-31
    Officer
    2011-12-05 ~ 2018-02-21
    CIF 25 - Secretary → ME
  • 35
    87c St. Augustines Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ 2016-05-12
    CIF 39 - Secretary → ME
  • 36
    RE MAGO HOLDING LTD - 2019-08-07
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,245,174 GBP2023-12-31
    Officer
    2016-03-17 ~ 2018-10-12
    CIF 46 - Secretary → ME
  • 37
    FASHION G.B. LTD - 2010-02-02
    4385, 06200846: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,528 EUR2015-12-31
    Officer
    2007-04-03 ~ 2018-01-01
    CIF 79 - Secretary → ME
  • 38
    RIMOND AUC LTD - 2017-02-15
    ZUCCONI & CO INTERNATIONAL LTD - 2017-01-27
    2nd Floor, 33 Newman Street, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,827,532 GBP2023-12-31
    Officer
    2016-03-11 ~ 2025-05-13
    CIF 118 - Secretary → ME
  • 39
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2012-10-01
    CIF 74 - Secretary → ME
  • 40
    20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,263 EUR2024-12-31
    Officer
    2010-07-30 ~ 2018-01-01
    CIF 34 - Secretary → ME
  • 41
    107 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,667 GBP2023-12-31
    Officer
    2022-02-14 ~ 2024-08-31
    CIF 113 - Secretary → ME
  • 42
    107 Jermyn Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -157,302 GBP2023-12-31
    Officer
    2015-06-16 ~ 2024-08-31
    CIF 120 - Secretary → ME
  • 43
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    CIF 20 - Secretary → ME
  • 44
    Maggie O'neill Resource Centre, 433 Liverpool Road, Huyton, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,493 GBP2018-12-31
    Officer
    2013-11-08 ~ 2016-08-05
    CIF 61 - Secretary → ME
  • 45
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2013-06-30
    CIF 80 - Secretary → ME
  • 46
    ALAWADHI INVESTMENTS EUROPE LTD - 2014-10-31
    87c St. Augustines Road, London
    Dissolved Corporate
    Officer
    2014-08-05 ~ 2016-04-27
    CIF 56 - Secretary → ME
  • 47
    2 Winnington House, Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,533,982 GBP2015-12-31
    Officer
    2007-04-16 ~ 2017-05-24
    CIF 107 - Secretary → ME
  • 48
    ALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
    ALTO INTERNATIONAL HOLDING LIMITED - 2017-07-17
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2019-01-10
    Officer
    2007-04-16 ~ 2011-02-23
    CIF 19 - Secretary → ME
  • 49
    VERGELLE HOUSES LTD - 2023-12-19
    TUSCANY COUNTRY HOUSE LIMITED - 2010-05-14
    LEEMO LIMITED - 2004-06-07
    C/o Tma Legal Hamilton Hous, 1 Temple Avenue, Lndon
    Active Corporate (2 parents)
    Equity (Company account)
    -43,510 GBP2024-12-31
    Officer
    2007-04-16 ~ 2019-04-04
    CIF 108 - Secretary → ME
  • 50
    TRIPLE GREEN LIMITED - 2014-05-21
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,522 EUR2023-12-31
    Officer
    2011-11-02 ~ 2018-10-19
    CIF 1 - Secretary → ME
  • 51
    WASL LTD
    - now
    RSD RALLY SPORT DEVELOPMENT LIMITED - 2011-12-14
    4385, 04418230: Companies House Default Address, Cardiff
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    84,284 EUR2015-12-31
    Officer
    2007-04-16 ~ 2018-12-09
    CIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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