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.
Brown, Clifford Anthony
Managing Director born in January 1965Individual (5 offsprings)Officer
2011-09-01 ~ nowOF - Director → CIF 0Mr Clifford Anthony Brown
Born in January 1965Individual (5 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Boustead, Christopher John
Director born in October 1969Individual (7 offsprings)Officer 2011-03-11 ~ 2011-09-01OF - Director → CIF 0 - 2
Andrews, Irene Mary
Individual (1 offspring)Officer 2006-10-02 ~ 2008-03-06OF - Secretary → CIF 0 - 3
O'shea, Matthew
Director born in September 1982Individual (4 offsprings)Officer 2008-03-06 ~ 2011-03-11OF - Director → CIF 0O'shea, Matthew
Individual (4 offsprings)Officer 2008-03-06 ~ 2011-03-11OF - Secretary → CIF 0 - 4
Andrews, Ronald Marie Alphonse
Accountant born in February 1948Individual (2 offsprings)Officer 2006-10-02 ~ 2017-10-05OF - Director → CIF 0
R A REGISTRARS LTD
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
Info
Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex RH10 1TTPrivate Limited Company incorporated on 2006-10-02 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 R A REGISTRARS LTD
SRegistered number missingCIF 1 CIF 2 CIF 35 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR
- 1Xl House, Spindle Way, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2009-01-09 ~ dissolvedCIF 12 - Secretary → ME
- 2
H F S (UK) LIMITED
- nowHOME FIX SERVICES LIMITED - 2002-04-185 Kings Court, Harwood Road, Horsham, West SussexDissolved Corporate (3 parents)Officer 2006-10-01 ~ dissolvedCIF 1 - Secretary → ME - 3148 Buckswood Drive, Gossops Green, Crawley, West SussexDissolved Corporate (4 parents)Officer 2009-06-20 ~ dissolvedCIF 11 - Secretary → ME
- 45 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2010-08-03 ~ dissolvedCIF 9 - Secretary → ME
- 1Halebury, 1st Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer 2009-07-02 ~ 2013-05-01CIF 10 - Secretary → ME
- 2Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)25,266 GBP2024-09-30Officer 2008-02-11 ~ 2018-09-11CIF 5 - Secretary → ME
- 3The Old Farmhouse Grange Farm, Helmdon, Brackley, NorthamptonshireActive Corporate (1 parent)Equity (Company account)45,455 GBP2024-06-30Officer 2006-10-01 ~ 2009-06-30CIF 2 - Secretary → ME
- 4MYCROFT TALISEN LTD - 2013-09-05TALISEN TECHNOLOGIES LIMITED - 2008-02-18STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-231 Archway, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)373,416 GBP2018-12-31Officer 2006-10-01 ~ 2011-01-04CIF 3 - Secretary → ME
- 5Inverlune, Aldcliffe, Lancaster, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)4 GBP2024-12-31Officer 2006-10-01 ~ 2013-01-01CIF 8 - Secretary → ME
- 6Xl House Mill Court, Spindle Way, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Fixed Assets (Company account)2,108 GBP2016-11-30Officer 2006-10-01 ~ 2018-09-11CIF 6 - Secretary → ME
- 7WILDISH & O`SHEA FINANCIAL PLANNING LTD - 2010-08-25Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)64,379 GBP2018-12-31Officer 2008-10-03 ~ 2011-10-09CIF 4 - Secretary → ME
- 87 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)725,244 GBP2024-12-31Officer 2006-10-01 ~ 2016-11-24CIF 7 - Secretary → ME
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