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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
  • Talib, Lutfi Bin Salim
    Born in November 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Lutfi Bin Salim Talib
    Born in November 1954
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Taylor, Mark Reginald
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Vasey, Philip Richard
    Business Advisor born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Jangid, Sukhdeo
    Business Advisor born in September 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Sukhdeo Jangid
    Born in September 1986
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Devarashetty, Shankar
    Chartered Accountant born in January 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Shankar Devarashetty
    Born in January 1978
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcbride, Peter
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Bradley Hoare, Jonathan
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2020-10-23
    OF - Director → CIF 0
    Bradley Hoare, Jonathan
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2020-10-23
    OF - Secretary → CIF 0
    Mr Jonathan Bradley-hoare
    Born in May 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 7
    Clark, Peter Morten
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK AND BRADWELL LIMITED

Previous names
WELBECK SECRETARIES LIMITED - 2019-05-15
MMBH SECRETARIES LIMITED - 2008-08-21
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
1,300,518 GBP2024-12-31
1,305,406 GBP2023-12-31
Current Assets
13,046 GBP2024-12-31
94,792 GBP2023-12-31
Creditors
Amounts falling due within one year
-146,447 GBP2024-12-31
-162,686 GBP2023-12-31
Net Current Assets/Liabilities
-133,401 GBP2024-12-31
-67,894 GBP2023-12-31
Total Assets Less Current Liabilities
1,167,117 GBP2024-12-31
1,237,512 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,161,333 GBP2024-12-31
-1,219,333 GBP2023-12-31
Net Assets/Liabilities
5,784 GBP2024-12-31
18,179 GBP2023-12-31
Equity
5,784 GBP2024-12-31
18,179 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-06-01 ~ 2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    429 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,574 GBP2017-12-31
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,605 GBP2017-12-31
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of address42-44 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,675 GBP2022-03-31
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    CIF 88 - Secretary → ME
    icon of calendar 2009-01-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    279,423 GBP2025-06-30
    Officer
    icon of calendar 2015-11-01 ~ now
    CIF 14 - Secretary → ME
  • 6
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    icon of address31-32 High Street, Wellingborough
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    418,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
  • 7
    ZETAMIND LIMITED - 2000-01-24
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    392,242 GBP2024-09-30
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 1 - Secretary → ME
  • 8
    SOLCHIM LIMITED - 1998-03-23
    CHEMIESOL LIMITED - 1998-11-27
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,787 GBP2017-03-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    icon of addressMarsh Lock House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -433 GBP2017-12-31
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    icon of address30 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    297 GBP2018-02-28
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    icon of address31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ now
    CIF 27 - Secretary → ME
  • 13
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,496 GBP2016-03-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    icon of address25 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 16
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,441 GBP2017-12-31
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    icon of addressSuite 975 Kemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,051 GBP2024-03-31
    Officer
    icon of calendar 2009-09-01 ~ now
    CIF 4 - Secretary → ME
  • 19
    icon of address31-32 High Street, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
Ceased 71
  • 1
    TYROLESE (149) LIMITED - 1989-03-17
    CONSERVATION COMMUNICATIONS LIMITED - 1999-11-11
    CONSERVATION PAPERS LIMITED - 1994-05-20
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,535 GBP2025-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2009-05-07
    CIF 53 - Secretary → ME
  • 2
    icon of addressC/o Chansecs Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2006-08-02 ~ 2009-05-07
    CIF 32 - Secretary → ME
  • 3
    EAGLEWATCH LIMITED - 2003-05-08
    icon of address34 Lower Richmond Road, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    942 GBP2024-09-30
    Officer
    icon of calendar 2003-04-13 ~ 2009-05-07
    CIF 65 - Secretary → ME
  • 4
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,058 GBP2020-01-31
    Officer
    icon of calendar 2005-10-21 ~ 2009-05-07
    CIF 41 - Secretary → ME
  • 5
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,431 GBP2024-05-31
    Officer
    icon of calendar 2006-05-05 ~ 2009-05-07
    CIF 39 - Secretary → ME
  • 6
    icon of addressThe Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,738 GBP2022-04-30
    Officer
    icon of calendar 2002-04-22 ~ 2009-07-09
    CIF 78 - Secretary → ME
  • 7
    ASAP CRM CONSULTANCY LIMITED - 2008-11-17
    ASAP GOLDMINE CONSULTANCY LIMITED - 2007-05-08
    HY-TECH MARINE LIMITED - 1999-06-04
    icon of address3 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-01 ~ 2005-01-01
    CIF 61 - Secretary → ME
  • 8
    NORTHFORD LIMITED - 1993-06-15
    icon of address4a Exmoor Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 1992-03-12
    CIF 6 - Secretary → ME
  • 9
    icon of address4a Exmoor Street, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1992-03-03
    CIF 10 - Secretary → ME
  • 10
    BOOKED.COM LIMITED - 2006-10-05
    icon of addressThe Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    160,489 GBP2024-09-30
    Officer
    icon of calendar 2006-10-05 ~ 2009-05-07
    CIF 36 - Secretary → ME
  • 11
    THE BORO CENTRE LIMITED - 2009-04-06
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,797 GBP2024-04-30
    Officer
    icon of calendar 2003-06-19 ~ 2009-05-07
    CIF 59 - Secretary → ME
  • 12
    BORO CONSULTING LIMITED - 2008-12-05
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,554 GBP2024-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2009-05-07
    CIF 34 - Secretary → ME
  • 13
    icon of addressC/o Two Matts, 151 Wardour Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,658 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-10-01
    CIF 13 - Secretary → ME
  • 14
    icon of addressLongacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,981 GBP2024-12-31
    Officer
    icon of calendar 2008-10-28 ~ 2009-05-07
    CIF 79 - Secretary → ME
  • 15
    icon of addressFleming Court, Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    icon of calendar 2005-06-21 ~ 2005-09-15
    CIF 47 - Secretary → ME
  • 16
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    icon of address30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-10-05
    CIF 60 - Secretary → ME
  • 17
    icon of addressThe Coach House, Greys Green Business Centre, Henley On Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,686 GBP2024-03-31
    Officer
    icon of calendar 2002-07-26 ~ 2009-05-07
    CIF 75 - Secretary → ME
  • 18
    icon of addressC/o 3a, Market Place, Woodstock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,158 GBP2022-10-31
    Officer
    icon of calendar 2005-07-31 ~ 2009-05-07
    CIF 45 - Secretary → ME
  • 19
    VOYSEY GRAPHIC ARTS LIMITED - 2011-03-18
    icon of address399 Gosbrook Road, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,729 GBP2024-11-30
    Officer
    icon of calendar 2002-10-25 ~ 2002-10-25
    CIF 69 - Secretary → ME
  • 20
    GET JUICY LTD - 2014-09-15
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -854,845 GBP2016-09-30
    Officer
    icon of calendar 2008-03-05 ~ 2009-05-07
    CIF 30 - Secretary → ME
  • 21
    BLUEBELL DESIGNS LIMITED - 2001-05-29
    icon of addressThe Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    icon of calendar 2002-10-29 ~ 2009-05-07
    CIF 68 - Secretary → ME
  • 22
    GLOBAL MOBILE TOILETS LIMITED - 1996-10-24
    MOBILE TOILETS MANUFACTURERS LIMITED - 2001-03-26
    MINMAR (340) LIMITED - 1996-08-21
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-19 ~ 2009-05-07
    CIF 62 - Secretary → ME
  • 23
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,512 GBP2018-12-30
    Officer
    icon of calendar 2002-06-02 ~ 2009-05-07
    CIF 76 - Secretary → ME
  • 24
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,434 GBP2024-08-31
    Officer
    icon of calendar 2005-08-03 ~ 2009-05-07
    CIF 43 - Secretary → ME
  • 25
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2009-05-07
    CIF 77 - Secretary → ME
  • 26
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,903 GBP2024-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2009-05-07
    CIF 56 - Secretary → ME
  • 27
    icon of addressWychens, Maidensgrove, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2005-09-27 ~ 2007-03-01
    CIF 42 - Secretary → ME
  • 28
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,782 GBP2020-09-30
    Officer
    icon of calendar 2008-07-30 ~ 2008-08-01
    CIF 29 - Secretary → ME
  • 29
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-13 ~ 2009-05-07
    CIF 54 - Secretary → ME
  • 30
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-05-07
    CIF 33 - Secretary → ME
  • 31
    MGRC LIMITED - 2003-01-09
    CALUMET WALLINGFORD LIMITED - 2012-04-23
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,648 GBP2024-08-31
    Officer
    icon of calendar 2002-10-23 ~ 2009-05-07
    CIF 70 - Secretary → ME
  • 32
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    icon of addressChurchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-17 ~ 2016-11-17
    CIF 22 - Secretary → ME
  • 33
    icon of addressThe Cabin 85 Kiln Ride, Finchampstead, Wokingham, Berkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    138,228 GBP2020-10-31
    Officer
    icon of calendar 2005-10-25 ~ 2009-05-07
    CIF 40 - Secretary → ME
  • 34
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2009-05-07
    CIF 73 - Secretary → ME
  • 35
    icon of address6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,703 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2020-06-02
    CIF 19 - Secretary → ME
    icon of calendar 2008-03-31 ~ 2009-10-01
    CIF 87 - Secretary → ME
  • 36
    icon of address30 Percy Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,496 GBP2016-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    CIF 26 - Director → ME
  • 37
    MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
    icon of address42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,150 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ 2022-05-19
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FREESTATE LIMITED - 2003-10-06
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,753 GBP2020-04-30
    Officer
    icon of calendar 2003-04-25 ~ 2009-05-07
    CIF 64 - Secretary → ME
  • 39
    WILLOWGATE PROPERTY COMPANY LIMITED - 2005-01-14
    icon of address14 Bridge Street, Caversham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    140,326 GBP2024-02-29
    Officer
    icon of calendar 2004-09-14 ~ 2009-05-07
    CIF 52 - Secretary → ME
  • 40
    icon of address23 Greenmere, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-31 ~ 2009-05-07
    CIF 31 - Secretary → ME
  • 41
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2009-05-07
    CIF 58 - Secretary → ME
  • 42
    icon of address6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,139,651 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2020-06-02
    CIF 20 - Secretary → ME
    icon of calendar 2007-11-05 ~ 2009-10-01
    CIF 89 - Secretary → ME
  • 43
    icon of addressUnit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,519 GBP2024-06-29
    Officer
    icon of calendar 2004-12-10 ~ 2009-05-07
    CIF 51 - Secretary → ME
  • 44
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,065 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ 2009-05-07
    CIF 83 - Secretary → ME
  • 45
    icon of address2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,136 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2009-05-07
    CIF 38 - Secretary → ME
  • 46
    icon of address4 Cedarwood Crescent, Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,484 GBP2024-03-31
    Officer
    icon of calendar 2002-09-26 ~ 2005-03-07
    CIF 72 - Secretary → ME
  • 47
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-10 ~ 2009-05-07
    CIF 37 - Secretary → ME
  • 48
    VIOLETWOOD LIMITED - 2004-03-02
    icon of addressThe Henley Business Centre, Newtown Road, Henley On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    283 GBP2024-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2009-05-07
    CIF 55 - Secretary → ME
  • 49
    GREENGLADE PROPERTIES LIMITED - 2006-12-05
    icon of addressThe Granary Hones Yard, 1 Waverley Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    icon of calendar 2003-04-25 ~ 2005-06-28
    CIF 63 - Secretary → ME
  • 50
    BIG BROWN BEAR LIMITED - 2006-04-20
    icon of address72 The Broadway, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    159 GBP2024-08-31
    Officer
    icon of calendar 2005-05-12 ~ 2009-05-07
    CIF 48 - Secretary → ME
  • 51
    RDS ENGINEERING LIMITED - 1991-05-08
    ATOMAGA LIMITED - 1984-03-19
    RIG DESIGN SERVICES COMPUTER AND DRAFTING LIMITED - 1984-08-03
    RIG DESIGN SERVICES COMPUTER AIDED DESIGN LIMITED - 1989-04-28
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-01
    CIF 8 - Secretary → ME
  • 52
    RDS OILFIELD SERVICES LIMITED - 1996-09-06
    RIG DESIGN SERVICES LIMITED - 1996-05-30
    MOORCLORA LIMITED - 1977-12-31
    SDR CONTRACTS LIMITED - 2007-07-02
    RIG DESIGN SERVICES LIMITED - 2007-05-02
    icon of addressTruro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,505 GBP2024-04-30
    Officer
    icon of calendar ~ 1991-10-01
    CIF 7 - Secretary → ME
  • 53
    TECHINFO LIMITED - 2006-11-21
    INTERNATIONAL COAL LIMITED - 2006-11-28
    icon of address2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-12-31
    Officer
    icon of calendar 2006-11-28 ~ 2009-05-07
    CIF 35 - Secretary → ME
  • 54
    icon of addressYew Tree Farm, Norton Canon, Hereford, England
    Active Corporate (1 parent)
    Equity (Company account)
    583,191 GBP2024-04-30
    Officer
    icon of calendar 2008-04-22 ~ 2008-06-19
    CIF 81 - Secretary → ME
  • 55
    CHRIS HOPKINSON LIMITED - 2010-11-16
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2009-05-07
    CIF 46 - Secretary → ME
  • 56
    SOLVIT INTERNATIONAL LIMITED - 2002-10-01
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-22 ~ 2009-05-07
    CIF 74 - Secretary → ME
  • 57
    SCULLERS HOUSE LIMITED - 2017-04-25
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-02-05 ~ 2009-05-07
    CIF 66 - Secretary → ME
  • 58
    HILLMORTON MARINA LIMITED - 2006-02-06
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,756 GBP2024-05-31
    Officer
    icon of calendar 2005-05-12 ~ 2019-10-01
    CIF 49 - Secretary → ME
  • 59
    ACECAD SOFTWARE LIMITED - 2015-10-05
    icon of addressTruro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -609,068 GBP2024-04-30
    Officer
    icon of calendar ~ 1991-10-01
    CIF 9 - Secretary → ME
  • 60
    icon of address41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ 2009-03-18
    CIF 28 - Secretary → ME
  • 61
    icon of address5 Winsworthy Close, Winsworthy Higher Clovelly, Bideford, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-07 ~ 2005-10-27
    CIF 50 - Secretary → ME
  • 62
    icon of address25 Hart Street, Henley On Thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2009-05-07
    CIF 90 - Secretary → ME
  • 63
    icon of address20 Wilson Avenue, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,410 GBP2024-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2009-05-07
    CIF 80 - Secretary → ME
  • 64
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2009-05-07
    CIF 57 - Secretary → ME
  • 65
    SPEED 6114 LIMITED - 1997-02-13
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2009-05-07
    CIF 71 - Secretary → ME
  • 66
    icon of addressThe Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,689 GBP2024-09-30
    Officer
    icon of calendar 2005-07-31 ~ 2009-05-07
    CIF 44 - Secretary → ME
  • 67
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    icon of address159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2009-05-07
    CIF 67 - Secretary → ME
  • 68
    icon of addressSuite 975 Kemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-10-01
    CIF 86 - Secretary → ME
  • 69
    CLEARLAKE LIMITED - 2010-12-21
    VENTURE ANALYTICS LIMITED - 2024-09-20
    icon of address68 High Street, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -100,450 GBP2024-03-31
    Officer
    icon of calendar 2008-06-26 ~ 2008-08-20
    CIF 85 - Secretary → ME
  • 70
    icon of addressIntergen House, 65-67 Western Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    832,028 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-03-12
    CIF 11 - Secretary → ME
  • 71
    icon of address21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    577,604 GBP2020-04-30
    Officer
    icon of calendar ~ 1992-06-04
    CIF 12 - Secretary → ME

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