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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Riley, Simon Paul Andrew
    Born in December 1977
    Individual (35 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Withrington, Julian Xavier
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (59 offsprings)
    Officer
    2012-01-13 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Steel, Andrea Louise
    In House Counsel born in March 1973
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2015-04-20
    OF - Director → CIF 0
    Steel, Andrea Louise
    Solicitor born in March 1973
    Individual (5 offsprings)
    2018-04-03 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Waddington, Andrew John
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Waddington, Andrew John
    Accountant born in March 1969
    Individual (7 offsprings)
    2011-11-29 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Scott, Neville Duncan
    Director born in February 1972
    Individual (45 offsprings)
    Officer
    2015-02-27 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2009-05-14
    OF - Director → CIF 0
    Walker, Rupert Duncan Edward
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2009-05-14
    OF - Secretary → CIF 0
    Mr Rupert Duncan Edward Walker
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Walker, Tessa Jane
    Veterinary Surgeon born in February 1970
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Jackson, Caroline
    Individual (3 offsprings)
    Officer
    2009-05-14 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 10
    Gittins, Philip Anthony
    Chartered Accountant born in July 1961
    Individual (24 offsprings)
    Officer
    2009-05-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 11
    SALTGATE H (UK) LIMITED
    08377981
    27-28, Clement's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2019-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SALTGATE (UK) LIMITED

Period: 2007-12-14 ~ now
Company number: 06453876
Registered name
SALTGATE (UK) LIMITED - now
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 138
  • 1
    5 MOAT STREET OPCO LIMITED
    - now 14158459
    NEPC OPCO LTD
    - 2024-01-04 14158459
    2nd Floor 107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2022-06-08 ~ now
    CIF 74 - Secretary → ME
  • 2
    5 MOAT STREET PROPCO LIMITED
    - now 12057051
    NEPC PROPCO LTD
    - 2024-01-03 12057051
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    CIF 111 - Secretary → ME
  • 3
    AIC EUROPE 1 LTD
    - now 16476020
    AIC EUROPE 1 LTD
    - 2025-10-22 16476020
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    CIF 126 - Secretary → ME
  • 4
    AIC EUROPE 2 LTD
    - now 16476041
    AIC EUROPE 2 LTD
    - 2025-10-22 16476041
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    CIF 127 - Secretary → ME
  • 5
    AIC EUROPE 3 LTD
    - now 16476099
    AIC EUROPE 3 LTD
    - 2025-10-22 16476099
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    CIF 129 - Secretary → ME
  • 6
    AIC EUROPE 4 LTD
    - now 16476071
    AIC EUROPE 4 LTD
    - 2025-10-22 16476071
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    CIF 128 - Secretary → ME
  • 7
    AIOF III CREDIT HOLDINGS LIMITED
    15851345
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    CIF 131 - Secretary → ME
  • 8
    ALO FORTH LTD
    - now 15669203
    ALO FORTH LTD
    - 2025-08-14 15669203
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-12-11
    CIF 62 - Secretary → ME
  • 9
    ALTIS PARTNERS LIMITED
    14504536
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 45 - Secretary → ME
  • 10
    AMANACO LIMITED
    08971696
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ 2016-10-01
    CIF 137 - Secretary → ME
  • 11
    AP ARMADA UK LIMITED
    - now 16637674
    AP ARMADA UK LIMITED
    - 2025-10-09 16637674
    2nd Floor 107 Cheapside, Greater London, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    CIF 124 - Secretary → ME
  • 12
    AP CHIA (UK) LIMITED
    - now 16245107
    AP CHIA SPV (UK) LIMITED
    - 2025-03-03 16245107
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    CIF 48 - Secretary → ME
  • 13
    AP EVEREST TOPCO LTD
    16350299
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    CIF 47 - Secretary → ME
  • 14
    AP FALKOR BIDCO LIMITED
    16613488
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    CIF 40 - Secretary → ME
  • 15
    AP FALKOR HOLDCO LIMITED
    16613210
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-07-29 ~ now
    CIF 39 - Secretary → ME
  • 16
    AP FALKOR MIDCO ISSUER LIMITED
    16612768
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    CIF 37 - Secretary → ME
  • 17
    AP FALKOR SENIOR ISSUER LIMITED
    16612820
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    CIF 38 - Secretary → ME
  • 18
    AP FALKOR TOPCO ISSUER LIMITED
    16612631
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    CIF 36 - Secretary → ME
  • 19
    AP HERCULES UK LTD
    16413374
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    CIF 44 - Secretary → ME
  • 20
    AP LUZ BIDCO UK LTD
    - now 15795803
    AP HUITZILOPOCHTLI LIMITED - 2024-07-19
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    CIF 130 - Secretary → ME
  • 21
    AP WIMBLEDON HOLDCO LIMITED
    16582740
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    CIF 42 - Secretary → ME
  • 22
    AP WIMBLEDON TOPCO LIMITED
    16582425
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    CIF 41 - Secretary → ME
  • 23
    APEX HOLDCO LTD
    14581771
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    CIF 6 - Secretary → ME
  • 24
    APEX PROPCO LTD
    14581839
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    CIF 7 - Secretary → ME
  • 25
    APOLLO ENTERPRISE STRATEGIES UK LTD
    16236772
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-07 ~ now
    CIF 49 - Secretary → ME
  • 26
    APOLLO UNION STREET UK LIMITED
    16350082
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    CIF 46 - Secretary → ME
  • 27
    APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED
    15998450
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    CIF 50 - Secretary → ME
  • 28
    ARCHER PROPCO LIMITED
    - now 15666088
    HARE PROPCO LIMITED
    - 2025-03-06 15666088
    ALO PEARL LTD
    - 2025-02-06 15666088
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    CIF 61 - Secretary → ME
  • 29
    ARTEMIS BIDCO LIMITED
    13436242
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-06-03 ~ 2021-12-03
    CIF 28 - Secretary → ME
  • 30
    ARTEMIS CLEANCO LIMITED
    13480641
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2021-12-03
    CIF 24 - Secretary → ME
  • 31
    ARTEMIS HOLDCO 1 LIMITED
    13436174
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-03 ~ 2021-12-03
    CIF 27 - Secretary → ME
  • 32
    ARTEMIS TOPCO LIMITED
    13480905
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 33
    ASCLEPIUS BIDCO LIMITED
    13177175
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    CIF 97 - Secretary → ME
  • 34
    ASCLEPIUS CLEANCO LIMITED
    13182955
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    CIF 95 - Secretary → ME
  • 35
    ASCLEPIUS HOLDCO LIMITED
    13183040
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    CIF 96 - Secretary → ME
  • 36
    ASCLEPIUS TOPCO LIMITED
    13182927
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    CIF 94 - Secretary → ME
  • 37
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2023-04-06 ~ now
    CIF 70 - Secretary → ME
  • 38
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2023-04-06 ~ now
    CIF 69 - Secretary → ME
  • 39
    BLERIOT BIDCO LIMITED
    12115315
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 115 - Secretary → ME
  • 40
    BLERIOT FINCO HOLDINGS LIMITED
    12226541
    2nd Floor 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-25 ~ now
    CIF 106 - Secretary → ME
  • 41
    BLERIOT FINCO LIMITED
    12115114
    2nd Floor 107 Cheapside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 113 - Secretary → ME
  • 42
    BLERIOT MIDCO LIMITED
    12115245
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 114 - Secretary → ME
  • 43
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2014-11-14 ~ 2017-03-03
    CIF 136 - Secretary → ME
  • 44
    COBALTO HOLDINGS 5 LIMITED
    11903518
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    CIF 108 - Secretary → ME
  • 45
    COBALTO HOLDINGS 6 LIMITED
    11903777
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    CIF 109 - Secretary → ME
  • 46
    COBALTO OVAL HOLDINGS 2 LIMITED
    13559408
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    CIF 87 - Secretary → ME
  • 47
    COBALTO OVAL HOLDINGS 3 LIMITED
    13558737
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    CIF 88 - Secretary → ME
  • 48
    COBALTO PENTAGON HOLDINGS 1 LIMITED
    12346517
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 99 - Secretary → ME
  • 49
    COBALTO PENTAGON HOLDINGS 2 LIMITED
    12348312
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 100 - Secretary → ME
  • 50
    COBALTO PENTAGON HOLDINGS 2A LIMITED
    12355285
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    CIF 101 - Secretary → ME
  • 51
    COBALTO UK BIDCO LIMITED
    11719954
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    CIF 107 - Secretary → ME
  • 52
    COMPASS BIDCO UK LIMITED
    11178342
    27-28 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 53
    CORIALIS GROUP LIMITED
    - now 10491647
    FEATHER BIDCO LIMITED
    - 2017-01-16 10491647
    C/o Smart Systems Arnolds Way, Yatton, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2017-05-19
    CIF 138 - Secretary → ME
  • 54
    CRIMSON HOLDCO, LTD.
    16761524
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ now
    CIF 123 - Secretary → ME
  • 55
    DAVINCI DART SQUARE OPERATOR GP LIMITED
    - now 11961897
    CASL DART SQUARE OPERATOR GP LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    CIF 67 - Secretary → ME
  • 56
    DAVINCI DART SQUARE PROPERTY OWNER LIMITED
    - now 11471174
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 64 - Secretary → ME
  • 57
    DAVINCI EDINBURGH OPERATOR GP LIMITED
    - now 11958784
    CASL EDINBURGH OPERATOR GP LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    CIF 66 - Secretary → ME
  • 58
    DAVINCI EDINBURGH PROPERTY OWNER LIMITED
    - now 11578202
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 65 - Secretary → ME
  • 59
    DAVINCI GLASGOW OPERATOR GP LIMITED
    - now 11962061
    CASL GLASGOW OPERATOR GP LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    CIF 68 - Secretary → ME
  • 60
    DAVINCI GLASGOW PROPERTY OWNER LIMITED
    - now 11471147
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 63 - Secretary → ME
  • 61
    DISSOUS SERVICES LIMITED
    07844396
    Portchester Business Centre Castle Street, Portchester, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-10-21 ~ dissolved
    CIF 139 - Secretary → ME
  • 62
    EAGLE VENTURE GENERAL PARTNERS LIMITED
    14698314
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    CIF 8 - Secretary → ME
  • 63
    ELIANT UK LIMITED
    16124873
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    CIF 43 - Secretary → ME
  • 64
    ELYSIAN BIDCO LIMITED
    13800099
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    CIF 83 - Secretary → ME
  • 65
    ELYSIAN FINCO LIMITED
    13799127
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    CIF 82 - Secretary → ME
  • 66
    ELYSIAN MIDCO LIMITED
    13796274
    2nd Floor 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-13 ~ now
    CIF 84 - Secretary → ME
  • 67
    EVEREST UK MIDCO LIMITED
    16353762
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    CIF 132 - Secretary → ME
  • 68
    GATEFOLD HAYES GP LIMITED
    08981283
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-31 ~ now
    CIF 103 - Secretary → ME
  • 69
    GC GROUP HOLDCO LIMITED
    13876692
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-09-30
    CIF 81 - Secretary → ME
  • 70
    GC GROUP MIDCO LIMITED
    12070582
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2021-07-01
    CIF 32 - Secretary → ME
    2022-04-01 ~ 2023-09-30
    CIF 80 - Secretary → ME
  • 71
    GONG CHA GLOBAL LIMITED
    - now 12070727
    GC GROUP BIDCO LIMITED
    - 2020-07-04 12070727
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-07-01 ~ 2023-09-30
    CIF 71 - Secretary → ME
    2019-08-16 ~ 2021-01-01
    CIF 12 - Secretary → ME
  • 72
    GONG CHA LIMITED
    - now 12070463
    GC GROUP TOPCO LIMITED
    - 2020-07-01 12070463
    2nd Floor 20 Midtown, 20 Procter Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2023-09-30
    CIF 112 - Secretary → ME
  • 73
    HANOVER SOLAR PARKS (UK) LTD
    09267872
    2nd Floor 107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2024-06-11 ~ now
    CIF 58 - Secretary → ME
  • 74
    HCLUB ACQUICO LIMITED
    13278108
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    CIF 10 - Secretary → ME
  • 75
    HD BIDCO LIMITED
    11088936
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    CIF 134 - Secretary → ME
  • 76
    HD FINANCE HOLDINGS LIMITED
    - now 11088908
    HD FINANCE HOLDINGS LIMITED
    - 2025-12-18 11088908
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    CIF 133 - Secretary → ME
  • 77
    HECATE BIDCO LIMITED
    13597337
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2022-05-03
    CIF 23 - Secretary → ME
  • 78
    HECATE CLEANCO LIMITED
    13597211
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2022-05-03
    CIF 22 - Secretary → ME
  • 79
    HECATE HOLDCO LIMITED
    13671403
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-05-03
    CIF 21 - Secretary → ME
  • 80
    HPUT NEWHAVEN LIMITED
    - now 04717198
    SHELFCO (NO.2849) LIMITED - 2003-08-15
    2nd Floor 107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    CIF 57 - Secretary → ME
  • 81
    IREEF - UK HOLDCO LIMITED
    13915515
    2nd Floor 107 Cheapside, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 82
    IREEF - UK LOGISTICS PROPCO LIMITED
    13918090
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-23 ~ now
    CIF 76 - Secretary → ME
  • 83
    IWH UK FINCO LIMITED
    10944846
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 19 - Secretary → ME
  • 84
    IWH UK HOLDCO LIMITED
    10944234
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 17 - Secretary → ME
  • 85
    IWH UK INVESTCO LIMITED
    10946895
    50 Broadway, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-08-18
    CIF 15 - Secretary → ME
  • 86
    IWH UK MIDCO LIMITED
    10944195
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 16 - Secretary → ME
  • 87
    KRONOS UK HOLDCO LIMITED
    16619603
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    CIF 125 - Secretary → ME
  • 88
    M GROUP LIMITED
    - now 15771848
    MIDAS MIDCO LIMITED
    - 2025-05-19 15771848
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-11 ~ now
    CIF 59 - Secretary → ME
  • 89
    MACULA BIDCO LIMITED
    13474446
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    CIF 91 - Secretary → ME
  • 90
    MACULA CLEANCO LIMITED
    13481552
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    CIF 90 - Secretary → ME
  • 91
    MACULA HEDGECO 1 LIMITED
    16140515
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    CIF 51 - Secretary → ME
  • 92
    MACULA HEDGECO 2 LIMITED
    16141213
    2nd Floor 107 Cheapside, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    CIF 52 - Secretary → ME
  • 93
    MACULA HOLDCO LIMITED
    13481505
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    CIF 89 - Secretary → ME
  • 94
    MASLOW BROKERAGE LIMITED
    - now 12434070
    MASLOW SPECIALIST SERVICING LIMITED - 2021-01-11
    15 Golden Square, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-17 ~ now
    CIF 53 - Secretary → ME
  • 95
    MASLOW CAPITAL BRIDGING LIMITED
    15857138
    15 Golden Square, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    CIF 135 - Secretary → ME
  • 96
    MASLOW CAPITAL BROWNFIELD REMEDIATION LIMITED
    - now 14943314
    ACO II WEDNESDAY LIMITED
    - 2025-02-24 14943314
    AREO I IRON LTD
    - 2024-03-28 14943314
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    CIF 4 - Secretary → ME
  • 97
    MASLOW CAPITAL UK LIMITED
    - now 13807373
    MASLOW GLOBAL PARTNERS LIMITED - 2024-08-09
    15 Golden Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-17 ~ now
    CIF 54 - Secretary → ME
  • 98
    MIDAS BIDCO I LIMITED
    15776694
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    CIF 56 - Secretary → ME
  • 99
    MIDAS BIDCO LIMITED
    15779289
    2nd Floor 107 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 100
    NEPC HOLDCO LTD
    12056791
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    CIF 110 - Secretary → ME
  • 101
    ORCHARD TOWER HOLDCO LIMITED
    12324876
    5th Floor 42 Berners Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    CIF 104 - Secretary → ME
  • 102
    ORCHARD TOWER LIMITED
    12325210
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-12-03 ~ now
    CIF 105 - Secretary → ME
  • 103
    ORCHARD TOWER NORTH LIMITED
    12789459
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    CIF 93 - Secretary → ME
  • 104
    ORCHARD TOWER NORTH OPCO LIMITED
    - now 14198928
    ALPERTON HOLDCO LIMITED
    - 2025-02-19 14198928
    5th Floor 42 Berners Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    CIF 72 - Secretary → ME
  • 105
    ORCHARD TOWER SOUTH LIMITED
    12789449
    5th Floor 42 Berners Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    CIF 92 - Secretary → ME
  • 106
    ORCHARD TOWER SOUTH OPCO LIMITED
    - now 14200883
    ALPERTON PROPCO LIMITED
    - 2025-02-19 14200883
    5th Floor 42 Berners Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ now
    CIF 73 - Secretary → ME
  • 107
    OVAL BIDCO UK LIMITED
    13060119
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-03 ~ now
    CIF 98 - Secretary → ME
  • 108
    PAYSAFE GROUP HOLDINGS II LIMITED
    - now 10880277
    PI UK HOLDCO II LIMITED
    - 2018-05-02 10880277
    PI UK HOLDCO II A LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2022-05-02
    CIF 34 - Secretary → ME
  • 109
    PAYSAFE GROUP HOLDINGS III LIMITED
    - now 10869332
    PI UK HOLDCO III LIMITED
    - 2018-05-02 10869332
    PI UK HOLDCO II LIMITED - 2017-07-25
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-10-26 ~ 2022-05-02
    CIF 13 - Secretary → ME
  • 110
    PAYSAFE II LIMITED
    - now 10869730
    PI UK BIDCO LIMITED
    - 2021-08-03 10869730
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2022-05-02
    CIF 33 - Secretary → ME
  • 111
    PENTAGON UK BIDCO LIMITED
    12392233
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-03 ~ now
    CIF 102 - Secretary → ME
  • 112
    PI UK HOLDCO 1 LIMITED
    - now 10868707
    PAYSAFE GROUP HOLDINGS LIMITED
    - 2021-07-23 10868707
    PI UK HOLDCO I LIMITED
    - 2018-05-12 10868707
    Floor 27 25 Canada Square, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 113
    PLUTO FINANCE ASSETCO LTD
    13780549
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 86 - Secretary → ME
  • 114
    PP08 FINANCE LTD
    13779325
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    CIF 85 - Secretary → ME
  • 115
    RCBG RESIDENTIAL (UK) LIMITED
    - now 07772197
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2016-11-04
    CIF 140 - Secretary → ME
  • 116
    RECORD STORE (HAYES) LTD
    - now 14941061
    AREO I BRONZE LTD
    - 2024-02-17 14941061
    107 Cheapside, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 117
    RED DRAGON BIDCO LIMITED
    13436847
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 118
    RED DRAGON CLEANCO LIMITED
    13437522
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 119
    RED DRAGON HOLDCO LIMITED
    13437556
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 120
    RED DRAGON TOPCO LIMITED
    13438011
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 121
    RED LION UK ACQUISITION CORP LTD
    12831882
    C/o Saltgate (uk) Limited, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 122
    REED BIDCO LIMITED
    16984137
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    CIF 122 - Secretary → ME
  • 123
    RESULTS BIDCO LIMITED
    10856669
    2nd Floor 107 Cheapside, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ now
    CIF 119 - Secretary → ME
  • 124
    RESULTS HOLDCO LIMITED
    10856500
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    CIF 118 - Secretary → ME
  • 125
    SALTGATE H (UK) LIMITED
    08377981
    27-28 Clement's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 126
    SLN1 LIMITED
    09425078
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-05 ~ now
    CIF 121 - Secretary → ME
  • 127
    SLN2 LIMITED
    09426473
    2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    Officer
    2015-02-06 ~ now
    CIF 120 - Secretary → ME
  • 128
    STOCK FINANCE (KORUNA) LIMITED
    08727535
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2022-04-27 ~ now
    CIF 79 - Secretary → ME
  • 129
    STOCK SPIRITS (UK) LIMITED
    - now 06288038
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-04-27 ~ now
    CIF 77 - Secretary → ME
  • 130
    STOCK SPIRITS GROUP LIMITED
    - now 08687223
    STOCK SPIRITS GROUP PLC - 2022-01-19
    STOCK SPIRITS GROUP LIMITED - 2013-10-07
    STOCK SPIRITS (UK) LIMITED - 2013-10-02
    2nd Floor 107 Cheapside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-27 ~ now
    CIF 78 - Secretary → ME
  • 131
    SUNRAY BIDCO UK LIMITED
    14950058
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    CIF 3 - Secretary → ME
  • 132
    TA UNIVERSAL INVESTMENT HOLDINGS LTD.
    10413557
    3rd Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ now
    CIF 117 - Secretary → ME
  • 133
    TENEO UK BIDCO LIMITED - now
    THOR UK BIDCO LIMITED
    - 2019-10-03 12052750
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-15 ~ 2019-08-01
    CIF 14 - Secretary → ME
  • 134
    THE HOSPITAL GROUP LIMITED
    - now 03429311
    NISSAY LIMITED - 1997-09-17
    2nd Floor 107 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2022-03-07 ~ now
    CIF 9 - Secretary → ME
  • 135
    THERAMEX HQ UK LIMITED
    - now 10944626
    IWH UK MIDCO 2 LIMITED
    - 2017-12-04 10944626
    5th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-04 ~ 2020-08-18
    CIF 18 - Secretary → ME
  • 136
    WICKSIDE HOLDCO LTD
    14923712
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 1 - Secretary → ME
  • 137
    WICKSIDE PROPCO LTD
    14923877
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    CIF 2 - Secretary → ME
  • 138
    WOODHOUSE PROPCO LIMITED
    - now 15671109
    HARE HOLDCO LIMITED
    - 2025-03-06 15671109
    ALO HELIX LTD
    - 2025-02-06 15671109
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.