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
    Company Director born in June 1972
    Individual (22 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)
    389,589 GBP2023-12-31
    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, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
(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 120 - Secretary → ME
  • 2
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 32 - 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)
    -36,533 EUR2019-06-30
    Person with significant control
    2018-02-08 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 21 - 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 57 - 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 137 - Secretary → ME
  • 9
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 77 - 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 49 - 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 133 - Secretary → ME
  • 12
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 39 - 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)
    4,478,081 EUR2023-12-31
    Officer
    2015-06-10 ~ now
    CIF 119 - 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 98 - 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 138 - 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 10 - 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 42 - Secretary → ME
  • 18
    MILLDEX LIMITED - 2011-10-19
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 91 - 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 122 - Secretary → ME
  • 20
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 46 - 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 125 - Secretary → ME
  • 22
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 93 - 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)
    47,541 GBP2023-12-31
    Officer
    2007-04-16 ~ now
    CIF 128 - Secretary → ME
  • 24
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 94 - 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 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 12 - 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 65 - Secretary → ME
  • 27
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 64 - Secretary → ME
  • 28
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 71 - 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 11 - 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 9 - 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 109 - 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)
    -64,188 EUR2023-12-31
    Officer
    2007-04-16 ~ now
    CIF 130 - Secretary → ME
  • 34
    BRIKBAK LIMITED - 2009-11-25
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 90 - Secretary → ME
  • 35
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 28 - 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 29 - 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 104 - 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 110 - 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 81 - Secretary → ME
  • 40
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 48 - 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 99 - 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 101 - 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 23 - 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)
    232,825 EUR2023-12-31
    Officer
    2016-05-24 ~ now
    CIF 113 - 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 126 - Secretary → ME
  • 46
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 47
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 134 - Secretary → ME
  • 48
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 100 - 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 36 - Secretary → ME
  • 50
    20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2015-12-15 ~ now
    CIF 117 - 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 83 - Secretary → ME
  • 52
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 97 - 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 96 - 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 50 - Secretary → ME
  • 57
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 58
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 102 - 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 51 - 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 127 - 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 121 - 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 22 - Secretary → ME
  • 63
    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 72 - Secretary → ME
  • 64
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 65
    2nd Floor Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 66
    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 132 - Secretary → ME
  • 67
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 68
    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 124 - Secretary → ME
  • 69
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 70
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 71
    87c Saint Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 69 - Secretary → ME
  • 72
    RIMOND AUC LTD - 2017-02-15
    ZUCCONI & CO INTERNATIONAL LTD - 2017-01-27
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,923,653 GBP2022-12-31
    Officer
    2016-03-11 ~ now
    CIF 116 - 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 68 - Secretary → ME
  • 74
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 75
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 76
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 92 - 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 114 - Secretary → ME
  • 78
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    CIF 52 - 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 58 - Secretary → ME
  • 81
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 82 - 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 30 - 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 53 - Secretary → ME
  • 84
    MANTTAN LTD - 2008-09-19
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 85
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 89 - 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 112 - 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 31 - Secretary → ME
  • 88
    ESPITE LTD - 2011-07-05
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 89
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 35 - 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)
    267,171 EUR2023-12-31
    Officer
    2007-04-16 ~ now
    CIF 129 - 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)
    1,830,177 EUR2023-12-31
    Officer
    2013-04-22 ~ now
    CIF 123 - Secretary → ME
  • 92
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 80 - Secretary → ME
Ceased 50
  • 1
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,236 GBP2023-12-31
    Officer
    2007-04-16 ~ 2016-08-30
    CIF 75 - Secretary → ME
  • 2
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ 2016-04-27
    CIF 135 - 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 87 - Secretary → ME
  • 4
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ 2016-04-27
    CIF 136 - Secretary → ME
  • 5
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    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 26 - 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 14 - Secretary → ME
  • 9
    52 Hoxton Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,799 GBP2023-12-31
    Officer
    2008-01-11 ~ 2009-02-02
    CIF 20 - 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 44 - 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)
    29,103 GBP2023-12-31
    Officer
    2007-04-16 ~ 2007-11-13
    CIF 15 - 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 139 - 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 105 - Secretary → ME
  • 14
    Dept 3744 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    -313,215 GBP2023-12-31
    Officer
    2016-03-12 ~ 2022-05-13
    CIF 115 - 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 13 - Secretary → ME
  • 16
    De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ 2017-05-24
    CIF 47 - 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 GBP2023-12-31
    Officer
    2007-04-16 ~ 2010-04-19
    CIF 17 - Secretary → ME
  • 18
    87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-21 ~ 2011-11-18
    CIF 95 - 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 141 - 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 142 - 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 16 - 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 43 - 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 37 - 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 76 - Secretary → ME
  • 25
    20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,372 GBP2023-12-31
    Officer
    2007-03-13 ~ 2018-01-01
    CIF 108 - 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 86 - Secretary → ME
  • 27
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,238 EUR2023-12-31
    Officer
    2011-05-11 ~ 2015-07-29
    CIF 27 - 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 34 - 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 74 - 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)
    389,589 GBP2023-12-31
    Officer
    2007-04-16 ~ 2023-11-27
    CIF 131 - 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 140 - 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 84 - 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 24 - Secretary → ME
  • 35
    87c St. Augustines Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ 2016-05-12
    CIF 38 - 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 45 - 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 78 - Secretary → ME
  • 38
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2012-10-01
    CIF 73 - Secretary → ME
  • 39
    20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,263 EUR2023-12-31
    Officer
    2010-07-30 ~ 2018-01-01
    CIF 33 - Secretary → ME
  • 40
    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 111 - Secretary → ME
  • 41
    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 118 - Secretary → ME
  • 42
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    CIF 19 - Secretary → ME
  • 43
    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 60 - Secretary → ME
  • 44
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2013-06-30
    CIF 79 - Secretary → ME
  • 45
    ALAWADHI INVESTMENTS EUROPE LTD - 2014-10-31
    87c St. Augustines Road, London
    Dissolved Corporate
    Officer
    2014-08-05 ~ 2016-04-27
    CIF 55 - Secretary → ME
  • 46
    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 106 - Secretary → ME
  • 47
    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 18 - Secretary → ME
  • 48
    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)
    -21,557 GBP2023-12-31
    Officer
    2007-04-16 ~ 2019-04-04
    CIF 107 - Secretary → ME
  • 49
    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
  • 50
    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 40 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.