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.
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Andrews, Ronald Marie Alphonse
Accountant born in February 1948Individual (12 offsprings)Officer2006-10-02 ~ 2017-10-05OF - Director → CIF 0 - 2
Andrews, Irene Mary
Individual (2 offsprings)Officer2006-10-02 ~ 2008-03-06OF - Secretary → CIF 0 - 3
O'shea, Matthew
Director born in September 1982Individual (10 offsprings)Officer2008-03-06 ~ 2011-03-11OF - Director → CIF 0O'shea, Matthew
Individual (10 offsprings)Officer2008-03-06 ~ 2011-03-11OF - Secretary → CIF 0 - 4
Boustead, Christopher John
Director born in October 1969Individual (14 offsprings)Officer2011-03-11 ~ 2011-09-01OF - Director → CIF 0 - 5
Brown, Clifford Anthony
Born in January 1965Individual (7 offsprings)Officer2011-09-01 ~ nowOF - Director → CIF 0Mr Clifford Anthony Brown
Born in January 1965Individual (7 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
R A REGISTRARS LTD
Registered name
Standard Industrial Classification
Brief company account
Debtors
Equity
Equity
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 05953203
R A REGISTRARS LTD
InfoOptima House 1 Mill Court, Spindle Way, Crawley, West Sussex RH10 1TTPRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0 R A REGISTRARS LTD
SRegistered number missing5 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5URCIF 1 CIF 2 CIF 3
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AMANO UK LTD
06936107Halebury, 1st Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (5 parents)Officer2009-07-02 ~ 2013-05-01CIF 10 - Secretary → ME - 2
ANDREWS & O`SHEA LTD
06500020Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-02-11 ~ 2018-09-11CIF 5 - Secretary → ME - 3
CA MARKETING UK LIMITED
04978959Xl House, Spindle Way, Crawley, West Sussex, EnglandDissolved Corporate (7 parents)Officer2009-01-09 ~ dissolvedCIF 12 - Secretary → ME - 4
FIRSTLINE TECHNOLOGY LIMITED
03382990The Old Farmhouse Grange Farm, Helmdon, Brackley, NorthamptonshireActive Corporate (7 parents)Officer2006-10-01 ~ 2009-06-30CIF 1 - Secretary → ME - 5HOME FIX SERVICES LIMITED - 2002-04-185 Kings Court, Harwood Road, Horsham, West SussexDissolved Corporate (6 parents)Officer2006-10-01 ~ dissolvedCIF 2 - Secretary → ME
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JONES AND WOODBURN HOMES LIMITED
06281657148 Buckswood Drive, Gossops Green, Crawley, West SussexDissolved Corporate (5 parents)Officer2009-06-20 ~ dissolvedCIF 11 - Secretary → ME - 7
KILFOYLE FINANCIAL PLANNING LTD
073345435 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-08-03 ~ dissolvedCIF 9 - Secretary → ME - 8SECURE INFORMATION ASSURANCE LTD - now
MYCROFT TALISEN LTD
- 2013-09-05 04732153TALISEN TECHNOLOGIES LIMITED
- 2008-02-18 04732153STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-231 Archway, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-10-01 ~ 2011-01-04CIF 3 - Secretary → ME - 9
SIGNVINYL LIMITED
03899910Inverlune, Aldcliffe, Lancaster, EnglandDissolved Corporate (7 parents)Officer2006-10-01 ~ 2013-01-01CIF 8 - Secretary → ME - 10
SOUTHWATER INSURANCE SERVICES LIMITED
02869280Xl House Mill Court, Spindle Way, Crawley, West Sussex, EnglandDissolved Corporate (7 parents)Officer2006-10-01 ~ 2018-09-11CIF 6 - Secretary → ME - 12
VISTECH COOLING SYSTEMS LIMITED
048080797 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2006-10-01 ~ 2016-11-24CIF 7 - Secretary → ME
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