logo
explain how to read the page

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 4
  • 1
    Mr Rupert Duncan Edward Walker
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Withrington, Julian Xavier
    Born in March 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Waddington, Andrew John
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Simon Paul Andrew
    Born in December 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gittins, Philip Anthony
    Chartered Accountant born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2009-05-14
    OF - Director → CIF 0
    Walker, Rupert Duncan Edward
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 3
    Jackson, Caroline
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 4
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Waddington, Andrew John
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Walker, Tessa Jane
    Veterinary Surgeon born in February 1970
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Steel, Andrea Louise
    In House Counsel born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2015-04-20
    OF - Director → CIF 0
    Steel, Andrea Louise
    Solicitor born in March 1973
    Individual (1 offspring)
    icon of calendar 2018-04-03 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Scott, Neville Duncan
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 9
    icon of address27-28, Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    977,173 GBP2019-06-30
    Officer
    2014-10-20 ~ 2019-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SALTGATE (UK) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,761 GBP2018-06-30
22,043 GBP2017-06-30
Fixed Assets - Investments
2 GBP2018-06-30
2 GBP2017-06-30
Fixed Assets
7,763 GBP2018-06-30
22,045 GBP2017-06-30
Debtors
249,968 GBP2018-06-30
135,905 GBP2017-06-30
Cash at bank and in hand
140,131 GBP2018-06-30
148,971 GBP2017-06-30
Current Assets
390,099 GBP2018-06-30
284,876 GBP2017-06-30
Creditors
Amounts falling due within one year
-171,222 GBP2018-06-30
-139,863 GBP2017-06-30
Net Current Assets/Liabilities
218,877 GBP2018-06-30
145,013 GBP2017-06-30
Total Assets Less Current Liabilities
226,640 GBP2018-06-30
167,058 GBP2017-06-30
Net Assets/Liabilities
226,640 GBP2018-06-30
167,058 GBP2017-06-30
Equity
Called up share capital
110,000 GBP2018-06-30
160,000 GBP2017-06-30
Retained earnings (accumulated losses)
116,640 GBP2018-06-30
7,058 GBP2017-06-30
Equity
226,640 GBP2018-06-30
167,058 GBP2017-06-30
Average Number of Employees
102017-07-01 ~ 2018-06-30
82016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
27,407 GBP2018-06-30
33,477 GBP2017-06-30
Property, Plant & Equipment - Disposals
-7,840 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,646 GBP2018-06-30
11,434 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,212 GBP2017-07-01 ~ 2018-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 112
  • 1
    NEPC OPCO LTD - 2024-01-04
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    CIF 74 - Secretary → ME
  • 2
    NEPC PROPCO LTD - 2024-01-03
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 111 - Secretary → ME
  • 3
    AIC EUROPE 1 LTD - 2025-10-22
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    CIF 125 - Secretary → ME
  • 4
    AIC EUROPE 2 LTD - 2025-10-22
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    CIF 126 - Secretary → ME
  • 5
    AIC EUROPE 3 LTD - 2025-10-22
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    CIF 128 - Secretary → ME
  • 6
    AIC EUROPE 4 LTD - 2025-10-22
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    CIF 127 - Secretary → ME
  • 7
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 130 - Secretary → ME
  • 8
    ALO FORTH LTD - 2025-08-14
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 62 - Secretary → ME
  • 9
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 45 - Secretary → ME
  • 10
    AP ARMADA UK LIMITED - 2025-10-09
    icon of address2nd Floor 107 Cheapside, Greater London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 123 - Secretary → ME
  • 11
    AP CHIA SPV (UK) LIMITED - 2025-03-03
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    CIF 48 - Secretary → ME
  • 12
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 47 - Secretary → ME
  • 13
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 40 - Secretary → ME
  • 14
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 39 - Secretary → ME
  • 15
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 37 - Secretary → ME
  • 16
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 38 - Secretary → ME
  • 17
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 36 - Secretary → ME
  • 18
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 44 - Secretary → ME
  • 19
    AP HUITZILOPOCHTLI LIMITED - 2024-07-19
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 129 - Secretary → ME
  • 20
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 42 - Secretary → ME
  • 21
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 41 - Secretary → ME
  • 22
    icon of address107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 6 - Secretary → ME
  • 23
    icon of address107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 7 - Secretary → ME
  • 24
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 49 - Secretary → ME
  • 25
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 46 - Secretary → ME
  • 26
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 50 - Secretary → ME
  • 27
    HARE PROPCO LIMITED - 2025-03-06
    ALO PEARL LTD - 2025-02-06
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 61 - Secretary → ME
  • 28
    icon of address27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    CIF 97 - Secretary → ME
  • 30
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    CIF 95 - Secretary → ME
  • 31
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    CIF 96 - Secretary → ME
  • 32
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    CIF 94 - Secretary → ME
  • 33
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 70 - Secretary → ME
  • 34
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    CIF 69 - Secretary → ME
  • 35
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    CIF 115 - Secretary → ME
  • 36
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    CIF 106 - Secretary → ME
  • 37
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    CIF 113 - Secretary → ME
  • 38
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    CIF 114 - Secretary → ME
  • 39
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 108 - Secretary → ME
  • 40
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 109 - Secretary → ME
  • 41
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-11 ~ now
    CIF 87 - Secretary → ME
  • 42
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-10 ~ now
    CIF 88 - Secretary → ME
  • 43
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ now
    CIF 99 - Secretary → ME
  • 44
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ now
    CIF 100 - Secretary → ME
  • 45
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ now
    CIF 101 - Secretary → ME
  • 46
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 107 - Secretary → ME
  • 47
    icon of address27-28 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 48
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 122 - Secretary → ME
  • 49
    CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 67 - Secretary → ME
  • 50
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,311,616 GBP2019-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 64 - Secretary → ME
  • 51
    CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 66 - Secretary → ME
  • 52
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,490,129 GBP2019-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 65 - Secretary → ME
  • 53
    CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 68 - Secretary → ME
  • 54
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,116,566 GBP2019-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 63 - Secretary → ME
  • 55
    icon of addressPortchester Business Centre Castle Street, Portchester, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    CIF 136 - Secretary → ME
  • 56
    icon of address107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 8 - Secretary → ME
  • 57
    icon of address1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 43 - Secretary → ME
  • 58
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 83 - Secretary → ME
  • 59
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 82 - Secretary → ME
  • 60
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ now
    CIF 84 - Secretary → ME
  • 61
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 131 - Secretary → ME
  • 62
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    CIF 103 - Secretary → ME
  • 63
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    370,007 GBP2023-09-30
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 58 - Secretary → ME
  • 64
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,863,228 GBP2021-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    CIF 10 - Secretary → ME
  • 65
    SHELFCO (NO.2849) LIMITED - 2003-08-15
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,687 GBP2023-09-29
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 57 - Secretary → ME
  • 66
    icon of address2nd Floor 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 67
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-23 ~ now
    CIF 76 - Secretary → ME
  • 68
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 124 - Secretary → ME
  • 69
    MIDAS MIDCO LIMITED - 2025-05-19
    icon of address2nd Floor, 107 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 59 - Secretary → ME
  • 70
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 91 - Secretary → ME
  • 71
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 90 - Secretary → ME
  • 72
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 51 - Secretary → ME
  • 73
    icon of address2nd Floor 107 Cheapside, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 52 - Secretary → ME
  • 74
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    CIF 89 - Secretary → ME
  • 75
    MASLOW SPECIALIST SERVICING LIMITED - 2021-01-11
    icon of address15 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,526 GBP2022-12-31
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 53 - Secretary → ME
  • 76
    icon of address15 Golden Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    CIF 132 - Secretary → ME
  • 77
    ACO II WEDNESDAY LIMITED - 2025-02-24
    AREO I IRON LTD - 2024-03-28
    icon of address107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 4 - Secretary → ME
  • 78
    MASLOW GLOBAL PARTNERS LIMITED - 2024-08-09
    icon of address15 Golden Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 54 - Secretary → ME
  • 79
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    CIF 56 - Secretary → ME
  • 80
    icon of address2nd Floor 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 81
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 110 - Secretary → ME
  • 82
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 104 - Secretary → ME
  • 83
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    CIF 105 - Secretary → ME
  • 84
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    CIF 93 - Secretary → ME
  • 85
    ALPERTON HOLDCO LIMITED - 2025-02-19
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 71 - Secretary → ME
  • 86
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-10 ~ now
    CIF 92 - Secretary → ME
  • 87
    ALPERTON PROPCO LIMITED - 2025-02-19
    icon of address5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 72 - Secretary → ME
  • 88
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    CIF 98 - Secretary → ME
  • 89
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-03 ~ now
    CIF 102 - Secretary → ME
  • 90
    PI UK HOLDCO I LIMITED - 2018-05-12
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    icon of addressFloor 27 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 91
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 92
    icon of address107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-03 ~ now
    CIF 85 - Secretary → ME
  • 93
    AREO I BRONZE LTD - 2024-02-17
    icon of address107 Cheapside, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 94
    icon of address27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 95
    icon of address27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 96
    icon of address27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 97
    icon of address27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 98
    icon of addressC/o Saltgate (uk) Limited, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 99
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-24 ~ now
    CIF 119 - Secretary → ME
  • 100
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ now
    CIF 118 - Secretary → ME
  • 101
    icon of address27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    977,173 GBP2019-06-30
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 102
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-05 ~ now
    CIF 121 - Secretary → ME
  • 103
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-02-06 ~ now
    CIF 120 - Secretary → ME
  • 104
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    CIF 79 - Secretary → ME
  • 105
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    icon of address2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    CIF 77 - Secretary → ME
  • 106
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS GROUP PLC - 2022-01-19
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    CIF 78 - Secretary → ME
  • 107
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    CIF 3 - Secretary → ME
  • 108
    icon of address3rd Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-24 ~ now
    CIF 117 - Secretary → ME
  • 109
    NISSAY LIMITED - 1997-09-17
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,000 GBP2021-12-31
    Officer
    icon of calendar 2022-03-07 ~ now
    CIF 9 - Secretary → ME
  • 110
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    CIF 1 - Secretary → ME
  • 111
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    CIF 2 - Secretary → ME
  • 112
    HARE HOLDCO LIMITED - 2025-03-06
    ALO HELIX LTD - 2025-02-06
    icon of address2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    CIF 60 - Secretary → ME
Ceased 23
  • 1
    icon of address25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,914 GBP2021-12-31
    Officer
    icon of calendar 2014-09-10 ~ 2016-10-01
    CIF 134 - Secretary → ME
  • 2
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    icon of calendar 2021-06-03 ~ 2021-12-03
    CIF 31 - Secretary → ME
  • 3
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    icon of calendar 2021-06-28 ~ 2021-12-03
    CIF 25 - Secretary → ME
  • 4
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    icon of calendar 2021-06-03 ~ 2021-12-03
    CIF 30 - Secretary → ME
  • 5
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2014-11-14 ~ 2017-03-03
    CIF 133 - Secretary → ME
  • 6
    FEATHER BIDCO LIMITED - 2017-01-16
    icon of addressC/o Smart Systems Arnolds Way, Yatton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2017-05-19
    CIF 135 - Secretary → ME
  • 7
    icon of address2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2023-09-30
    CIF 81 - Secretary → ME
  • 8
    icon of address2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-09-30
    CIF 80 - Secretary → ME
    icon of calendar 2019-08-16 ~ 2021-07-01
    CIF 32 - Secretary → ME
  • 9
    GC GROUP BIDCO LIMITED - 2020-07-04
    icon of address2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-01-01
    CIF 12 - Secretary → ME
    icon of calendar 2022-07-01 ~ 2023-09-30
    CIF 73 - Secretary → ME
  • 10
    GC GROUP TOPCO LIMITED - 2020-07-01
    icon of address2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2023-09-30
    CIF 112 - Secretary → ME
  • 11
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2022-05-03
    CIF 23 - Secretary → ME
  • 12
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2022-05-03
    CIF 22 - Secretary → ME
  • 13
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ 2022-05-03
    CIF 21 - Secretary → ME
  • 14
    icon of address5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2020-08-18
    CIF 19 - Secretary → ME
  • 15
    icon of address5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2020-08-18
    CIF 17 - Secretary → ME
  • 16
    icon of address50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2020-08-18
    CIF 15 - Secretary → ME
  • 17
    icon of address5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2020-08-18
    CIF 16 - Secretary → ME
  • 18
    PI UK HOLDCO II LIMITED - 2018-05-02
    PI UK HOLDCO II A LIMITED - 2017-07-25
    icon of address2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ 2022-05-02
    CIF 34 - Secretary → ME
  • 19
    PI UK HOLDCO II LIMITED - 2017-07-25
    PI UK HOLDCO III LIMITED - 2018-05-02
    icon of address2 Gresham Street, 1st Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2022-05-02
    CIF 13 - Secretary → ME
  • 20
    PI UK BIDCO LIMITED - 2021-08-03
    icon of address2 Gresham Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-26 ~ 2022-05-02
    CIF 33 - Secretary → ME
  • 21
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    icon of address9 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,240,873 GBP2023-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2016-11-04
    CIF 137 - Secretary → ME
  • 22
    THOR UK BIDCO LIMITED - 2019-10-03
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ 2019-08-01
    CIF 14 - Secretary → ME
  • 23
    IWH UK MIDCO 2 LIMITED - 2017-12-04
    icon of address5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2020-08-18
    CIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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