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 3
  • 1
    Curtis, Frederick Paul
    Born in June 1962
    Individual (36 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
    Mr Frederick Paul Curtis
    Born in June 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2008-01-22 ~ 2009-01-02
    OF - Director → CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2008-01-22 ~ 2009-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPANY LIMITED

Period: 2009-01-02 ~ now
Company number: 06480546
Registered names
THE COMPANY LIMITED - now 06157566
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
772 GBP2024-12-31
639 GBP2023-12-31
Debtors
6,748 GBP2024-12-31
10,242 GBP2023-12-31
Cash at bank and in hand
9,876 GBP2024-12-31
15,735 GBP2023-12-31
Current Assets
16,624 GBP2024-12-31
25,977 GBP2023-12-31
Net Current Assets/Liabilities
12,377 GBP2024-12-31
20,966 GBP2023-12-31
Total Assets Less Current Liabilities
13,149 GBP2024-12-31
21,605 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,148 GBP2024-12-31
21,604 GBP2023-12-31
Equity
13,149 GBP2024-12-31
21,605 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,476 GBP2024-12-31
6,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,704 GBP2024-12-31
5,511 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
772 GBP2024-12-31
639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,070 GBP2024-12-31
9,816 GBP2023-12-31
Other Debtors
Amounts falling due within one year
678 GBP2024-12-31
426 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,748 GBP2024-12-31
10,242 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,649 GBP2024-12-31
1,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,170 GBP2024-12-31
2,156 GBP2023-12-31
Other Creditors
Current
1,428 GBP2024-12-31
1,463 GBP2023-12-31
Creditors
Current
4,247 GBP2024-12-31
5,011 GBP2023-12-31

Related profiles found in government register
  • THE COMPANY LIMITED
    Info
    JAMES COURIER COMPANY LIMITED - 2009-01-02
    Registered number 06480546
    140 Blundell Road, Luton LU3 1SP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE COMPANY REGISTRATION AGENTS LIMITED
    S
    Registered number missing
    280, Gray's Inn Road, London, WC1X 8EB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOTSPOT LIMITED
    06480547
    8 Wing Yip Business Centre, 395 Edgware Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-02-04
    CIF 1 - Nominee Secretary → ME
  • 2
    THOMAS STUBBS LIFE & STYLE LTD. - now
    CORPREALM LIMITED
    - 2009-03-24 06480548
    Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-01-31
    CIF 2 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

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

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