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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 1
Ceased 2
parent relation
Company in focus

MCLARENS CO SEC LTD

Previous name
BMAS LIMITED - 2013-05-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
4,016 GBP2024-12-31
3,095 GBP2023-12-31
Current Assets
2,048 GBP2024-12-31
6,682 GBP2023-12-31
Creditors
Amounts falling due within one year
-183 GBP2024-12-31
-1,250 GBP2023-12-31
Net Current Assets/Liabilities
1,865 GBP2024-12-31
5,432 GBP2023-12-31
Total Assets Less Current Liabilities
5,881 GBP2024-12-31
8,527 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,845 GBP2024-12-31
-5,845 GBP2023-12-31
Net Assets/Liabilities
2,036 GBP2024-12-31
2,682 GBP2023-12-31
Equity
2,036 GBP2024-12-31
2,682 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02022-09-01 ~ 2023-12-31
Related profiles found in government register
  • MCLARENS CO SEC LTD
    Info
    BMAS LIMITED - 2013-05-22
    Registered number 06337843
    icon of addressC/o Mclarens Penhurst House, 352-6 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MCLARENS CO SEC LTD
    S
    Registered number 6337843
    icon of address352-6, Battersea Park Road, London, England, SW11 3BY
    CIF 1
  • MCLARENS CO SEC LTD
    S
    Registered number 6337843
    icon of addressC/o Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3AD
    CIF 2
  • MCLARENS CO SEC LTD
    S
    Registered number 6337843
    icon of addressC/o Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 147
  • 1
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,020 GBP2024-03-31
    Officer
    icon of calendar 2017-10-13 ~ now
    CIF 151 - Secretary → ME
  • 2
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    CIF 222 - Secretary → ME
  • 3
    icon of addressMclarens, Penhurst House, 352/6 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2019-10-11 ~ now
    CIF 98 - Secretary → ME
  • 4
    BRUNNERA LIMITED - 2001-12-21
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    CIF 62 - Secretary → ME
  • 5
    icon of addressMclarens, 1 Old Station Yard, Station Road, Petworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 6
    icon of address3 Field Court, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -17,586 GBP2016-03-31
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 7
    ITM SECURITIES HOLDINGS LIMITED - 2014-08-29
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2011-07-29 ~ now
    CIF 85 - Secretary → ME
  • 8
    PARIS LONDRES RESOURCES LIMITED - 2010-12-16
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,661 GBP2015-05-31
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    AMMA ASSET MANAGEMENT (UK) LIMITED - 2019-12-06
    icon of addressPenhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,051 GBP2024-06-30
    Officer
    icon of calendar 2014-03-10 ~ now
    CIF 117 - Secretary → ME
  • 10
    icon of addressMclarens, Penhurst, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 11
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,324 GBP2024-09-30
    Officer
    icon of calendar 2014-09-09 ~ now
    CIF 125 - Secretary → ME
  • 12
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    152,075 GBP2024-09-30
    Officer
    icon of calendar 2008-03-13 ~ now
    CIF 25 - Secretary → ME
  • 13
    icon of address42 Mazurek Way, Swindon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,764 GBP2022-06-30
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    CIF 140 - Secretary → ME
  • 14
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,414,324 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 29 - Secretary → ME
  • 15
    icon of addressPenhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    CIF 224 - Secretary → ME
  • 16
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 17
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -136,224 GBP2018-03-31
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 149 - Secretary → ME
  • 18
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 19
    DICENTRA DESIGNS LIMITED - 2013-08-30
    icon of addressNew Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,116 GBP2024-06-30
    Officer
    icon of calendar 2013-05-22 ~ now
    CIF 55 - Secretary → ME
  • 20
    icon of address3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,366 GBP2024-06-29
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 142 - Secretary → ME
  • 21
    icon of addressMclarens Penhurst House, 352/356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 22
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 209 - Secretary → ME
  • 23
    PHLOAK LIMITED - 2011-10-27
    icon of addressMclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 24
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    CIF 196 - Secretary → ME
  • 25
    J. WINCHESTER 2011 LIMITED - 2011-08-11
    JAMES WINCHESTER LIMITED - 2011-06-15
    ITEMRIGHT LIMITED - 1983-06-28
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,003 GBP2015-10-30
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 26
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580 GBP2015-02-28
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -111,320 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    CIF 18 - Secretary → ME
  • 28
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    CIF 76 - Secretary → ME
  • 29
    icon of addressMclarens, Penhurst House, Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 30
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    CIF 130 - Secretary → ME
  • 31
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2008-04-29 ~ now
    CIF 60 - Secretary → ME
  • 32
    icon of addressSeventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 33
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 201 - Secretary → ME
  • 34
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 35
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,695 GBP2017-02-28
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    CIF 106 - Secretary → ME
  • 36
    icon of addressMclarens Unit 1, Old Station Yard, Station Road, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,271 GBP2024-11-30
    Officer
    icon of calendar 2009-06-12 ~ now
    CIF 20 - Secretary → ME
  • 37
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2024-11-30
    Officer
    icon of calendar 2009-06-12 ~ now
    CIF 19 - Secretary → ME
  • 38
    CHARLES LUCAS COMMUNICATIONS LIMITED - 2009-09-22
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,690 GBP2024-12-31
    Officer
    icon of calendar 2009-09-15 ~ now
    CIF 17 - Secretary → ME
  • 39
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,627 GBP2024-10-31
    Officer
    icon of calendar 2008-07-15 ~ now
    CIF 23 - Secretary → ME
  • 40
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 41
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    CIF 193 - Secretary → ME
  • 42
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    CIF 82 - Secretary → ME
  • 43
    ATLANTIS CAPITAL PARTNERS LIMITED - 2013-03-28
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 44
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    icon of address5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-08 ~ dissolved
    CIF 177 - Secretary → ME
  • 45
    S.D. BUILDING DESIGN SERVICES LIMITED - 1993-10-14
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,717 GBP2017-02-28
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 46
    ELBUS CONSULTING LIMITED - 2007-07-24
    ELBUS (EMA) LIMITED - 2008-05-01
    icon of address78 York Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    48,175 GBP2024-03-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 35 - Secretary → ME
  • 47
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 210 - Secretary → ME
  • 48
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 195 - Secretary → ME
  • 49
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 190 - Secretary → ME
  • 50
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    431,126 GBP2024-11-30
    Officer
    icon of calendar 2015-03-04 ~ now
    CIF 138 - Secretary → ME
  • 51
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 52
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    CIF 127 - Secretary → ME
  • 53
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,885 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 8 - Secretary → ME
  • 54
    EVERMORE PROPERTY SERVICES LIMITED - 2015-09-16
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,968 GBP2016-09-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 55
    OSKA & COCO LIMITED - 2017-08-24
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,670 GBP2017-07-31
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 56
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,227 GBP2024-02-28
    Officer
    icon of calendar 2011-04-21 ~ now
    CIF 3 - Secretary → ME
  • 57
    GLOWSCENE LIMITED - 1988-06-09
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    629,647 GBP2024-09-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 30 - Secretary → ME
  • 58
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,909 GBP2018-03-31
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    CIF 146 - Secretary → ME
  • 59
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    221,424 GBP2016-03-31
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 60
    SECTOR SHARE LIMITED - 2010-09-02
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    CIF 183 - Secretary → ME
  • 61
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    CIF 122 - Secretary → ME
  • 62
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-10-01 ~ now
    CIF 28 - Secretary → ME
  • 63
    icon of addressCentral Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    20,923 GBP2016-02-29
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 134 - Secretary → ME
  • 64
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    E-DOC GROUP LIMITED - 2010-06-25
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,121 GBP2025-01-31
    Officer
    icon of calendar 2008-03-18 ~ now
    CIF 61 - Secretary → ME
  • 65
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    CIF 156 - Secretary → ME
  • 66
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,712 GBP2024-08-31
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 34 - Secretary → ME
  • 67
    icon of addressPenhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 68
    HAPPYDOGUK LIMITED - 2016-01-11
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    icon of calendar 2014-01-09 ~ now
    CIF 154 - Secretary → ME
  • 69
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 70
    icon of address26a Glenville Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,093 GBP2024-03-31
    Officer
    icon of calendar 2009-03-29 ~ now
    CIF 59 - Secretary → ME
  • 71
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    CIF 155 - Secretary → ME
  • 72
    icon of addressC/o Mclarens Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2020-07-14 ~ dissolved
    CIF 163 - Secretary → ME
  • 73
    HURTWOOD SECURITIES LIMITED - 2013-11-04
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 74
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -837,318 GBP2024-05-31
    Officer
    icon of calendar 2008-05-07 ~ now
    CIF 24 - Secretary → ME
  • 75
    icon of addressMclarens, Penhurst House, 352 -356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    CIF 207 - Secretary → ME
  • 76
    icon of addressMclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,718 GBP2016-09-30
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    CIF 145 - Secretary → ME
  • 77
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -60,587 GBP2025-03-31
    Officer
    icon of calendar 2013-06-09 ~ now
    CIF 11 - Secretary → ME
  • 78
    VISIONCR8 LIMITED - 2012-12-10
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,560 GBP2024-09-29
    Officer
    icon of calendar 2011-12-08 ~ now
    CIF 84 - Secretary → ME
  • 79
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -75,711 GBP2024-11-30
    Officer
    icon of calendar 2009-03-26 ~ now
    CIF 22 - Secretary → ME
  • 80
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,246 GBP2015-09-30
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 81
    icon of addressMclarens, Penhurst House, 352- 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 82
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -28,381 GBP2024-03-31
    Officer
    icon of calendar 2009-03-30 ~ now
    CIF 21 - Secretary → ME
  • 83
    PERSEVERANCE PROPERTY LIMITED - 2014-03-03
    icon of addressMclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    CIF 90 - Secretary → ME
  • 84
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,831 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 85
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    553,959 GBP2017-10-31
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 86
    icon of addressMclarens Unit 1. 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,558 GBP2024-06-30
    Officer
    icon of calendar 2020-07-14 ~ now
    CIF 165 - Secretary → ME
  • 87
    icon of addressPenhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    CIF 223 - Secretary → ME
  • 88
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,173 GBP2016-03-31
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 89
    icon of addressPenhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    CIF 212 - Secretary → ME
  • 90
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 91
    icon of addressC/o Mclarens Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    CIF 112 - Secretary → ME
  • 92
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    CIF 110 - Secretary → ME
  • 93
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    CIF 107 - Secretary → ME
  • 94
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    CIF 109 - Secretary → ME
  • 95
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 96
    SAPHIRA ESTATES LIMITED - 2011-01-10
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,209 GBP2024-03-30
    Officer
    icon of calendar 2010-04-16 ~ now
    CIF 15 - Secretary → ME
  • 97
    icon of addressPenhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    CIF 214 - Secretary → ME
  • 98
    icon of address30 Albert Bridge Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,232 GBP2017-04-30
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 99
    icon of addressMclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-03-30
    Officer
    icon of calendar 2014-05-19 ~ now
    CIF 116 - Secretary → ME
  • 100
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Secretary → ME
  • 101
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 102
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    CIF 197 - Secretary → ME
  • 103
    icon of address3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 104
    icon of address3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,446,869 GBP2023-12-30
    Officer
    icon of calendar 2014-04-25 ~ now
    CIF 159 - Secretary → ME
  • 105
    icon of addressUnit 1 Old Station Yard, Station Road, Petworth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 94 - Secretary → ME
  • 106
    icon of addressPenhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    CIF 215 - Secretary → ME
  • 107
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,368,367 GBP2024-09-30
    Officer
    icon of calendar 2007-10-31 ~ now
    CIF 10 - Secretary → ME
  • 108
    MEGASTEEL REBARS LIMITED - 2009-12-19
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 136 - Secretary → ME
  • 109
    INTELLAGENT LTD - 2014-04-29
    AGENT SMITH LIMITED - 2021-12-06
    SOFTBOT LIMITED - 2013-04-08
    icon of address63 Rewley Road, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,331 GBP2024-12-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 33 - Secretary → ME
  • 110
    icon of addressSloane House 151 Old Church Street, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    CIF 93 - Secretary → ME
  • 111
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    icon of calendar 2007-11-09 ~ now
    CIF 27 - Secretary → ME
  • 112
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    icon of address10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 171 - Secretary → ME
  • 113
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 114
    icon of address42 Mazurek Way, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -340 GBP2024-03-30
    Officer
    icon of calendar 2016-01-26 ~ now
    CIF 58 - Secretary → ME
  • 115
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    CIF 211 - Secretary → ME
  • 116
    icon of address55 North Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    CIF 204 - Secretary → ME
  • 117
    icon of addressC/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 167 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-01-18 ~ now
    CIF 103 - Secretary → ME
  • 118
    SCALLION MARKETING LIMITED - 2020-07-14
    icon of addressC/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    icon of calendar 2020-07-14 ~ now
    CIF 164 - Secretary → ME
  • 119
    icon of address1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    icon of calendar 2020-07-14 ~ now
    CIF 161 - Secretary → ME
  • 120
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -999,552 GBP2024-12-31
    Officer
    icon of calendar 2008-03-01 ~ now
    CIF 26 - Secretary → ME
  • 121
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 122
    icon of addressMclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,965 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ now
    CIF 162 - Secretary → ME
  • 123
    BUCKSHOT LIMITED - 2007-04-23
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,508 GBP2021-02-27
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 124
    STRONGVALE LIMITED - 2020-07-14
    icon of addressMclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 31 - Secretary → ME
  • 125
    COLLECTIVE CREATIVE DESIGN LIMITED - 2011-03-11
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    154,303 GBP2025-03-31
    Officer
    icon of calendar 2011-03-03 ~ now
    CIF 2 - Secretary → ME
  • 126
    icon of addressPenhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,934 GBP2024-06-30
    Officer
    icon of calendar 2025-08-10 ~ now
    CIF 52 - Secretary → ME
  • 127
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ now
    CIF 104 - Secretary → ME
  • 128
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -508,996 GBP2024-03-30
    Officer
    icon of calendar 2014-02-12 ~ now
    CIF 73 - Secretary → ME
  • 129
    icon of addressLeconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 130
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED - 2017-05-08
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,496 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 96 - Secretary → ME
  • 131
    icon of addressPenhurst House, 352 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,734 GBP2024-10-31
    Officer
    icon of calendar 2023-10-10 ~ now
    CIF 100 - Secretary → ME
  • 132
    LONDON SCHOOL OF BARBERING LIMITED - 2015-07-22
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    CIF 128 - Secretary → ME
  • 133
    icon of addressMclarens, Penhurst House, Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    CIF 81 - Secretary → ME
  • 134
    icon of addressMclarens Unit 1, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    226,763 GBP2024-10-31
    Officer
    icon of calendar 2015-04-23 ~ now
    CIF 115 - Secretary → ME
  • 135
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -158,737 GBP2022-03-30
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    CIF 166 - Secretary → ME
  • 136
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    CIF 206 - Secretary → ME
  • 137
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    CIF 176 - Director → ME
  • 138
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 139
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 192 - Secretary → ME
  • 140
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    190 GBP2024-02-28
    Officer
    icon of calendar 2013-11-14 ~ now
    CIF 143 - Secretary → ME
  • 141
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -197,356 GBP2024-12-31
    Officer
    icon of calendar 2008-01-04 ~ now
    CIF 83 - Secretary → ME
  • 142
    icon of addressC/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,361 GBP2024-12-30
    Officer
    icon of calendar 2019-09-01 ~ now
    CIF 68 - Secretary → ME
  • 143
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    CIF 131 - Secretary → ME
  • 144
    EPACRIS LIMITED - 2002-03-20
    icon of address6 Wells Road, Fakenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,491 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 32 - Secretary → ME
  • 145
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    CIF 184 - Secretary → ME
  • 146
    PHONETIC UK LIMITED - 2010-04-07
    icon of address60 Portland Road, Ground Floor Flat, Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 194 - Secretary → ME
  • 147
    SAND HILL PETROLEUM LIMITED - 2012-12-03
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    20,610 GBP2024-12-31
    Officer
    icon of calendar 2010-12-21 ~ now
    CIF 14 - Secretary → ME
Ceased 74
  • 1
    icon of address68 B Kingsmead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-08-29 ~ 2024-11-19
    CIF 95 - Secretary → ME
  • 2
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,470 GBP2024-03-30
    Officer
    icon of calendar 2010-04-14 ~ 2021-06-15
    CIF 16 - Secretary → ME
  • 3
    G.T. MANAGEMENT LIMITED - 2001-12-18
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2012-01-02
    CIF 179 - Secretary → ME
  • 4
    icon of addressSuite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-03-18 ~ 2023-08-14
    CIF 97 - Secretary → ME
  • 5
    PHOENIX ACTION LIMITED - 2019-05-07
    icon of addressUnit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,462 GBP2018-12-31
    Officer
    icon of calendar 2011-10-05 ~ 2017-01-28
    CIF 38 - Secretary → ME
  • 6
    icon of addressHome Farm Monk Green, Alne, York, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    111,604 GBP2019-01-31
    Officer
    icon of calendar 2009-02-10 ~ 2015-02-18
    CIF 42 - Secretary → ME
  • 7
    icon of addressC/o Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-01 ~ 2010-09-25
    CIF 187 - Secretary → ME
  • 8
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,446 GBP2024-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2020-10-25
    CIF 51 - Secretary → ME
  • 9
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-05 ~ 2008-08-04
    CIF 170 - Secretary → ME
  • 10
    PATHGATE PROPERTIES LIMITED - 2014-08-28
    icon of addressBartel Boldventure, Yealmpton, Plymouth
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,114 GBP2015-05-31
    Officer
    icon of calendar 2007-09-01 ~ 2016-03-02
    CIF 48 - Secretary → ME
  • 11
    icon of addressPenhurst House, Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2014-09-01
    CIF 40 - Secretary → ME
  • 12
    DICENTRA DESIGNS LIMITED - 2013-08-30
    icon of addressNew Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,116 GBP2024-06-30
    Officer
    icon of calendar 2007-09-01 ~ 2010-03-01
    CIF 178 - Secretary → ME
  • 13
    ALBURY HOMES LIMITED - 2023-09-10
    icon of addressC/o Mclarens Penurst House, 352-356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,497 GBP2024-08-31
    Officer
    icon of calendar 2014-06-02 ~ 2022-06-23
    CIF 141 - Secretary → ME
  • 14
    CALCITECH SYNTHETIC MINERALS EUROPE LTD - 2018-04-30
    icon of addressC/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-05-17
    CIF 191 - Secretary → ME
  • 15
    J. WINCHESTER 2011 LIMITED - 2011-08-11
    JAMES WINCHESTER LIMITED - 2011-06-15
    ITEMRIGHT LIMITED - 1983-06-28
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,003 GBP2015-10-30
    Officer
    icon of calendar 2011-06-15 ~ 2012-05-29
    CIF 205 - Secretary → ME
  • 16
    icon of address32 Quinton Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,770 GBP2024-11-30
    Officer
    icon of calendar 2013-11-04 ~ 2015-01-05
    CIF 7 - Secretary → ME
  • 17
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2021-10-31
    Officer
    icon of calendar 2014-10-15 ~ 2018-01-02
    CIF 129 - Secretary → ME
  • 18
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    icon of calendar 2014-05-27 ~ 2024-04-02
    CIF 123 - Secretary → ME
  • 19
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-26 ~ 2013-02-04
    CIF 218 - Secretary → ME
  • 20
    RICHARDS AND ROBERTSON LIMITED - 2009-05-14
    icon of addressMais 1st And 2nd Floors, 19 Pennard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-11 ~ 2009-07-01
    CIF 174 - Secretary → ME
  • 21
    icon of address107 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2015-04-01
    CIF 45 - Secretary → ME
  • 22
    icon of address461 Redford Close, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,623 GBP2017-10-31
    Officer
    icon of calendar 2007-12-01 ~ 2011-07-29
    CIF 188 - Secretary → ME
  • 23
    MILK MUSIC MANAGEMENT LIMITED - 2018-03-12
    icon of address60 Sydenham Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-13 ~ 2013-06-20
    CIF 202 - Secretary → ME
  • 24
    icon of addressPenhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2013-08-22
    CIF 80 - Secretary → ME
  • 25
    icon of addressRoom 232, Linen Hall 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2013-05-13
    CIF 220 - Secretary → ME
  • 26
    SECTOR SHARE LIMITED - 2010-11-05
    GENIEMOBILE LIMITED - 2013-04-26
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    icon of address5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2014-12-11
    CIF 72 - Secretary → ME
  • 27
    GOOSE'S MULTIMEDIA LIMITED - 2020-07-27
    E-DOC GROUP LIMITED - 2010-06-25
    icon of addressMclarens Penhurst House, 352-6 Battersea Park Road, London, County (optional), United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,121 GBP2025-01-31
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-09
    CIF 172 - Secretary → ME
  • 28
    icon of addressPenhurst House, 352- 356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2013-07-04
    CIF 4 - Secretary → ME
  • 29
    icon of addressLangley House Park Road, East Finchley, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -29,722 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2013-11-14 ~ 2014-03-28
    CIF 6 - Secretary → ME
  • 30
    SERVICEMAGIC LTD - 2016-08-10
    QUOTE CENTRE LTD - 2009-02-26
    icon of address1st Floor, 100 St. John Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,700,274 GBP2024-12-31
    Officer
    icon of calendar 2007-09-01 ~ 2009-03-11
    CIF 173 - Secretary → ME
  • 31
    INTERQUELL UK LIMITED - 2015-02-24
    icon of addressMcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -561,631 GBP2024-03-30
    Officer
    icon of calendar 2010-11-10 ~ 2011-04-08
    CIF 216 - Secretary → ME
  • 32
    icon of address107 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-10-19 ~ 2011-08-25
    CIF 213 - Secretary → ME
  • 33
    INDEPENDENT TELECOMS PLUS LIMITED - 2006-09-29
    icon of addressThe Flat, Wood Burcote Court, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2013-04-23
    CIF 199 - Secretary → ME
  • 34
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,581 GBP2015-10-31
    Officer
    icon of calendar 2014-10-10 ~ 2015-08-11
    CIF 124 - Secretary → ME
  • 35
    THE APP LAB (UK) LIMITED - 2015-09-07
    icon of addressC/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -707 GBP2015-05-31
    Officer
    icon of calendar 2014-05-23 ~ 2017-01-12
    CIF 133 - Secretary → ME
  • 36
    icon of address28 28 Field Way, Battle, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2022-06-10
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-07-15 ~ 2023-05-31
    CIF 91 - Secretary → ME
  • 37
    MCLAREN ACCESS LIMITED - 2014-12-01
    icon of address48 A Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ 2011-12-12
    CIF 225 - Secretary → ME
  • 38
    MADE IN ESSEX LIMITED - 2015-09-10
    icon of address3 Field Court, Greys Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ 2015-08-19
    CIF 113 - Secretary → ME
  • 39
    icon of addressMclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2007-09-01 ~ 2013-07-04
    CIF 189 - Secretary → ME
  • 40
    BACKUP COMPANY UK LIMITED - 2000-03-02
    icon of address147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-01 ~ 2013-07-14
    CIF 47 - Secretary → ME
  • 41
    icon of address1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2015-09-10
    CIF 132 - Secretary → ME
  • 42
    SURFACE WORLD LIMITED - 2008-05-08
    icon of address1a Baron Close, Baron Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-03 ~ 2013-04-23
    CIF 185 - Secretary → ME
  • 43
    icon of address3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2012-11-20
    CIF 219 - Secretary → ME
  • 44
    icon of address33a Portsmouth Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,009 GBP2018-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2016-03-31
    CIF 121 - Secretary → ME
  • 45
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-21 ~ 2013-09-19
    CIF 203 - Secretary → ME
  • 46
    YORKSHIRE LAWNS LTD - 2013-04-29
    icon of address14 White Street, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,442 GBP2024-01-30
    Officer
    icon of calendar 2013-05-21 ~ 2013-05-22
    CIF 56 - Director → ME
    Officer
    icon of calendar 2013-05-22 ~ 2016-01-25
    CIF 150 - Secretary → ME
  • 47
    NEUTRALPRINT LIMITED - 2009-11-07
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-15
    CIF 180 - Secretary → ME
  • 48
    LIMEHOUSE SOFTWARE LIMITED - 2017-09-14
    LIMEHOUSE INTERACTIVE LIMITED - 2004-12-14
    ERCILLA LIMITED - 2002-03-13
    icon of addressLevel 10 Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    815,839 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-17
    CIF 175 - Secretary → ME
  • 49
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-04-30
    CIF 118 - Secretary → ME
  • 50
    BOLAINT LIMITED - 2012-05-18
    icon of addressC/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    985,910 GBP2023-02-28
    Officer
    icon of calendar 2011-12-08 ~ 2020-06-15
    CIF 87 - Secretary → ME
  • 51
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    icon of address352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2014-04-02
    CIF 43 - Secretary → ME
  • 52
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-12 ~ 2016-02-24
    CIF 152 - Secretary → ME
  • 53
    RELAY DESIGN AGENCY LIMITED - 2023-07-21
    icon of addressCpp, Chartered Accountants, 79 Essex Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,204 GBP2025-03-31
    Officer
    icon of calendar 2009-05-01 ~ 2015-05-01
    CIF 41 - Secretary → ME
  • 54
    SECOND OFFICE LIMITED - 2017-09-18
    icon of addressMclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2007-09-01 ~ 2015-09-11
    CIF 12 - Secretary → ME
  • 55
    icon of addressMclarens, Penhurst House, 352 - 346 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    231,968 GBP2024-03-31
    Officer
    icon of calendar 2013-10-31 ~ 2025-11-06
    CIF 54 - Secretary → ME
  • 56
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,500 GBP2022-04-30
    Officer
    icon of calendar 2015-04-27 ~ 2015-06-12
    CIF 119 - Secretary → ME
  • 57
    icon of addressSuite 1 Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2022-10-10
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-07-15 ~ 2023-11-23
    CIF 92 - Secretary → ME
  • 58
    icon of address48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,627 GBP2024-03-31
    Officer
    icon of calendar 2017-11-17 ~ 2019-02-11
    CIF 69 - Secretary → ME
  • 59
    DESTABLISH LIMITED - 2013-07-31
    icon of address1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,244 GBP2024-12-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-12-31
    CIF 221 - Secretary → ME
  • 60
    icon of addressNew Landings, Pyrford Woods Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,882 GBP2024-12-31
    Officer
    icon of calendar 2014-07-02 ~ 2017-09-26
    CIF 120 - Secretary → ME
  • 61
    ADVENT HITECH LTD - 2018-02-12
    ADVENT ADMINISTRATION LIMITED - 2017-05-08
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,496 GBP2024-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2018-02-18
    CIF 44 - Secretary → ME
  • 62
    icon of addressMclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2013-02-07
    CIF 198 - Secretary → ME
  • 63
    icon of addressSwan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-10-30
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-11
    CIF 160 - Secretary → ME
  • 64
    icon of addressFlat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    icon of calendar 2009-04-20 ~ 2014-11-07
    CIF 50 - Secretary → ME
  • 65
    icon of addressSuite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -193,316 GBP2023-08-31
    Officer
    icon of calendar 2019-11-01 ~ 2025-02-07
    CIF 71 - Secretary → ME
  • 66
    icon of addressSuite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,011 GBP2023-12-31
    Officer
    icon of calendar 2018-11-05 ~ 2025-02-07
    CIF 99 - Secretary → ME
  • 67
    icon of addressSuite 120 Chremma Hoouse, 14 London Road, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -467,515 GBP2019-10-31
    Officer
    icon of calendar 2017-10-01 ~ 2025-02-07
    CIF 153 - Secretary → ME
  • 68
    icon of addressSuite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,441 GBP2020-11-30
    Officer
    icon of calendar 2013-07-24 ~ 2025-02-07
    CIF 144 - Secretary → ME
  • 69
    icon of addressSuite 300 30 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2010-10-11
    CIF 186 - Secretary → ME
  • 70
    icon of address50 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    840 GBP2018-09-30
    Officer
    icon of calendar 2014-09-15 ~ 2025-02-24
    CIF 158 - Secretary → ME
  • 71
    icon of address88 Brook Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-01 ~ 2011-08-10
    CIF 200 - Secretary → ME
  • 72
    icon of addressMclarens, I Old Station Yard, Station Road, Petworth, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132,399 GBP2019-05-30
    Officer
    icon of calendar 2014-03-17 ~ 2017-07-18
    CIF 137 - Secretary → ME
  • 73
    icon of address33 Rushington Avenue, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2011-10-07
    CIF 182 - Secretary → ME
  • 74
    QTEL ENGINEERING LIMITED - 2009-09-09
    icon of address300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,139 GBP2019-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2015-09-30
    CIF 63 - Secretary → ME

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