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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nava, Richard Alexander
    Born in June 1972
    Individual (26 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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, 70 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
(more)
child relation
Offspring entities and appointments
Active 95
  • 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 125 - Secretary → ME
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    CIF 2 - Secretary → ME
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    CIF 3 - Secretary → ME
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    CIF 1 - Secretary → ME
  • 5
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 70 - Secretary → ME
  • 6
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 7
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    FLEXBRIDGE LIMITED - 2003-07-17
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    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 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-02-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 10
    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 61 - Secretary → ME
  • 11
    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 141 - Secretary → ME
  • 12
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    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 53 - Secretary → ME
  • 14
    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 137 - Secretary → ME
  • 15
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    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 124 - Secretary → ME
  • 17
    FIVE POINTS MARKETING LIMITED - 2009-06-04
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 18
    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 142 - Secretary → ME
  • 19
    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 14 - Secretary → ME
  • 20
    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 46 - Secretary → ME
  • 21
    MILLDEX LIMITED - 2011-10-19
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 95 - Secretary → ME
  • 22
    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 127 - Secretary → ME
  • 23
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 24
    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 130 - Secretary → ME
  • 25
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 97 - Secretary → ME
  • 26
    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 115 - Secretary → ME
  • 27
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 98 - Secretary → ME
  • 28
    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 16 - Secretary → ME
  • 29
    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 69 - Secretary → ME
  • 30
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 33
    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 15 - Secretary → ME
  • 34
    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, 5 offsprings)
    Officer
    2019-01-30 ~ now
    CIF 13 - Secretary → ME
  • 35
    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 113 - Secretary → ME
  • 36
    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 134 - Secretary → ME
  • 37
    BRIKBAK LIMITED - 2009-11-25
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 94 - Secretary → ME
  • 38
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    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 33 - Secretary → ME
  • 40
    ARTWITHUS LIMITED - 2008-10-28
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 108 - Secretary → ME
  • 41
    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 114 - Secretary → ME
  • 42
    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 85 - Secretary → ME
  • 43
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 44
    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 103 - Secretary → ME
  • 45
    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 105 - Secretary → ME
  • 46
    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 27 - Secretary → ME
  • 47
    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 118 - Secretary → ME
  • 48
    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 131 - Secretary → ME
  • 49
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 50
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    CIF 138 - Secretary → ME
  • 51
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 104 - Secretary → ME
  • 52
    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 40 - Secretary → ME
  • 53
    20 St Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 122 - Secretary → ME
  • 54
    PRACTICE COMMUNICATION LTD - 2012-06-29
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 55
    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 101 - Secretary → ME
  • 56
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 57
    87c St Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 58
    87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 59
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 60
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 61
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 106 - Secretary → ME
  • 62
    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 55 - Secretary → ME
  • 63
    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 132 - Secretary → ME
  • 64
    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 126 - Secretary → ME
  • 65
    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 26 - Secretary → ME
  • 66
    Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    CIF 12 - Secretary → ME
  • 67
    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 76 - Secretary → ME
  • 68
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 69
    2nd Floor Whitehall House, 41 Whitehall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 66 - Secretary → ME
  • 70
    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 136 - Secretary → ME
  • 71
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 65 - Secretary → ME
  • 72
    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 129 - Secretary → ME
  • 73
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 74
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 67 - Secretary → ME
  • 75
    87c Saint Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 76
    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 72 - Secretary → ME
  • 77
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 78
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 92 - Secretary → ME
  • 79
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 80
    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 119 - Secretary → ME
  • 81
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 82
    Level 3 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 83
    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 62 - Secretary → ME
  • 84
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 86 - Secretary → ME
  • 85
    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 34 - Secretary → ME
  • 86
    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 57 - Secretary → ME
  • 87
    MANTTAN LTD - 2008-09-19
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 88
    87c St Augustine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 93 - Secretary → ME
  • 89
    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 117 - Secretary → ME
  • 90
    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 35 - Secretary → ME
  • 91
    ESPITE LTD - 2011-07-05
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 92
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 93
    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 133 - Secretary → ME
  • 94
    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 128 - Secretary → ME
  • 95
    2nd Floor, Whitehall House, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 84 - 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 79 - Secretary → ME
  • 2
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ 2016-04-27
    CIF 139 - 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 91 - Secretary → ME
  • 4
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ 2016-04-27
    CIF 140 - 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 11 - 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 30 - 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 5 - Secretary → ME
  • 8
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-05-14
    CIF 18 - 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 24 - 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 48 - 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 19 - 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 143 - 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 109 - 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 120 - 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 17 - Secretary → ME
  • 16
    De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ 2017-05-24
    CIF 51 - 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 21 - Secretary → ME
  • 18
    87c St Augustine Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-21 ~ 2011-11-18
    CIF 99 - 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 145 - 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 146 - 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, 5 offsprings)
    Officer
    2007-04-16 ~ 2010-04-09
    CIF 20 - 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 47 - 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 41 - 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 80 - 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 112 - 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 90 - 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 31 - 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 38 - 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 6 - 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 78 - 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 135 - 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 144 - 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 88 - 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 28 - Secretary → ME
  • 35
    87c St. Augustines Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ 2016-05-12
    CIF 42 - 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 49 - 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 82 - 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 121 - Secretary → ME
  • 39
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2012-10-01
    CIF 77 - 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 37 - 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 116 - 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 123 - Secretary → ME
  • 43
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    CIF 23 - 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 64 - Secretary → ME
  • 45
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2013-06-30
    CIF 83 - 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 59 - 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 110 - 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 22 - 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 111 - 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 4 - 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 44 - Secretary → ME

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