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 3
  • 1
    Phipson, James
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 2
    CLINK LIMITED - 2018-02-06
    63, Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    292,186 GBP2023-06-30
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    63, Bermondsey Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Macdonald, Iain Charles Sinclair
    Individual
    Officer
    2013-03-13 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 2
    Torode Parker, Dominique Marie
    Individual
    Officer
    2013-03-13 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 3
    O'riordan, Patrick
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2009-02-17 ~ 2015-04-04
    OF - Director → CIF 0
  • 4
    DRAGON ARGENT LIMITED - now
    CLINK LIMITED - 2018-02-06
    21, Ground Floor, Bunhill Row, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    292,186 GBP2023-06-30
    Officer
    2009-02-17 ~ 2013-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CLINK SECRETARIAL LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • CLINK SECRETARIAL LIMITED
    Info
    Registered number 06820919
    63 Bermondsey Street, London SE1 3XF
    Private Limited Company incorporated on 2009-02-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • CLINK SECRETARIAL LIMITED
    S
    Registered number missing
    21, Ground Floor, Bunhill Row, London, EC1Y 8LP
    CIF 1 CIF 2
  • CLINK SECRETARIAL LIMITED
    S
    Registered number missing
    21, Ground Floor, Bunhill Row, London, United Kingdom, EC1Y 8LP
    CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    21 Ground Floor, Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    CIF 104 - Secretary → ME
  • 3
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 4
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    CLOUD CASTLE LIMITED - 2017-10-12
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-22 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2017-09-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 7
    20 Bunhill Row, 20 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – More than 50% but less than 75%OE
    Officer
    2012-01-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 9
    THE DEAL GROUP LIMITED - 2004-02-06
    THE DEAL GROUP PLC - 2003-09-12
    THE DEAL (UK) PLC - 2000-04-04
    FINANCE-DIRECT.COM.PLC - 1999-06-17
    8th Floor 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-03-04 ~ now
    CIF 10 - Secretary → ME
  • 10
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 11
    C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 122 - Secretary → ME
  • 12
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 123 - Secretary → ME
  • 13
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    CBS FINANCE LIMITED - 2016-06-28
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-03-12 ~ now
    CIF 124 - Secretary → ME
  • 16
    21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    Highland Management Limited, 21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    CIF 89 - Secretary → ME
  • 20
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-13 ~ dissolved
    CIF 43 - Secretary → ME
  • 21
    21 Ground Floor, Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    CIF 102 - Director → ME
    Officer
    2009-07-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    GLIDE MARITIME LIMITED - 2005-10-27
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    CIF 95 - Director → ME
    Officer
    2009-07-17 ~ dissolved
    CIF 103 - Secretary → ME
  • 25
    110 Moat Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,486 GBP2015-07-31
    Officer
    2011-07-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 26
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    Clink Limited, 21 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,522 GBP2016-06-30
    Officer
    2011-10-12 ~ dissolved
    CIF 114 - Director → ME
    Officer
    2011-10-12 ~ dissolved
    CIF 112 - Secretary → ME
  • 28
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 29
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 70 - Director → ME
    Officer
    2011-04-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 30
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 81
  • 1
    A MILLION ADS LTD. - 2016-08-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,235,343 GBP2023-12-31
    Officer
    2016-06-16 ~ 2017-01-17
    CIF 12 - Secretary → ME
  • 2
    A MILLION ADS HOLDINGS LIMITED - 2016-08-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,983,185 GBP2023-12-31
    Officer
    2016-07-22 ~ 2017-01-17
    CIF 39 - Secretary → ME
  • 3
    C6 DATA INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-06 ~ 2015-11-06
    CIF 56 - Secretary → ME
  • 4
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2012-02-08
    CIF 115 - Director → ME
    Officer
    2007-07-23 ~ 2015-11-06
    CIF 21 - Secretary → ME
  • 5
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,546 GBP2023-12-31
    Officer
    2016-05-23 ~ 2019-07-24
    CIF 6 - Secretary → ME
    2014-01-06 ~ 2014-08-01
    CIF 58 - Secretary → ME
  • 6
    AMG PROPERTY INVESTMENTS LIMITED - 2011-11-29
    15 Eustace Road 15 Eustace Road, London Sw6 1jb, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-07-17 ~ 2015-04-17
    CIF 96 - Secretary → ME
  • 7
    UTOPUS (UK) LIMITED - 2009-03-17
    29 Mayford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    144,991 GBP2023-11-30
    Officer
    2009-03-12 ~ 2012-05-18
    CIF 91 - Secretary → ME
  • 8
    Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2018-01-15
    CIF 109 - Director → ME
    Officer
    2011-02-18 ~ 2018-01-15
    CIF 20 - Secretary → ME
  • 9
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-08 ~ 2012-11-28
    CIF 85 - Secretary → ME
  • 10
    100PAPERBOATS LIMITED - 2011-02-07
    125 Barker Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,450 GBP2023-08-31
    Officer
    2010-01-01 ~ 2011-12-31
    CIF 25 - Secretary → ME
  • 11
    FAVELA CHIC LIMITED - 2010-12-01
    5 Chelsea Farmhouse Studios, Milmans Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,676 GBP2022-04-05
    Officer
    2010-03-30 ~ 2010-11-01
    CIF 120 - Director → ME
  • 12
    63 Bermondsey Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    394,452 GBP2023-12-31
    Officer
    2010-09-02 ~ 2018-09-26
    CIF 108 - Secretary → ME
  • 13
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    CIF 54 - Secretary → ME
  • 14
    C/o Beyond Analysis, Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ 2012-10-01
    CIF 87 - Secretary → ME
  • 15
    BEYOND ANALYSIS LIMITED - 2010-10-05
    Woodcock House, High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-05-17
    CIF 93 - Secretary → ME
  • 16
    BEYOND: PUTTING DATA TO WORK LIMITED - 2024-01-22
    PUTTING DATA TO WORK LIMITED - 2021-11-12
    BEYOND FOOTPRINT LIMITED - 2021-06-28
    7 Bell Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,076,382 GBP2023-10-31
    Officer
    2010-07-28 ~ 2011-05-17
    CIF 86 - Secretary → ME
  • 17
    BEYOND ANALYSIS LIMITED - 2024-06-16
    WIGBOROUGH LIMITED - 2010-10-05
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    465,441 GBP2023-10-31
    Officer
    2007-08-01 ~ 2010-11-30
    CIF 94 - Secretary → ME
  • 18
    23 Marshall Road Marshall Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2013-07-18 ~ 2016-11-01
    CIF 121 - Secretary → ME
  • 19
    Oak Cottage North, Burley, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-01-01
    CIF 23 - Secretary → ME
  • 20
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2011-07-01
    CIF 76 - Secretary → ME
  • 21
    THIRD STREET CLUB LIMITED - 1989-12-27
    PLAYSITE LIMITED - 1989-06-26
    Lexbury Hall, Clatford, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-20 ~ 2009-08-25
    CIF 1 - Secretary → ME
  • 22
    8 Spicer Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,088 GBP2023-12-31
    Officer
    2015-06-02 ~ 2018-10-08
    CIF 9 - Secretary → ME
  • 23
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,116 GBP2023-07-31
    Officer
    2017-09-27 ~ 2019-06-01
    CIF 28 - Secretary → ME
  • 24
    Unit 1 Chichester Harbour Marine Park, Northshore Shipyard, Itchenor, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531,480 GBP2023-07-31
    Officer
    2017-11-06 ~ 2019-11-11
    CIF 27 - Secretary → ME
  • 25
    8 Spicer Street, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    49,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-25 ~ 2019-05-10
    CIF 110 - Secretary → ME
  • 26
    CLAZ LTD
    - now
    COCO STYLING LTD - 2013-12-03
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,043 GBP2020-09-30
    Officer
    2011-03-03 ~ 2016-05-10
    CIF 73 - Secretary → ME
  • 27
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-26 ~ 2019-07-30
    CIF 42 - Secretary → ME
  • 28
    63 Bermondsey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-08-25 ~ 2019-07-24
    CIF 111 - Secretary → ME
  • 29
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-03-17
    CIF 107 - Director → ME
  • 30
    123 ASSOCIATES LIMITED - 2006-04-13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-09-06
    CIF 118 - Secretary → ME
  • 31
    CLINK LIMITED - 2018-02-06
    63 Bermondsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    292,186 GBP2023-06-30
    Officer
    2012-05-25 ~ 2013-03-13
    CIF 101 - Secretary → ME
  • 32
    4 Hollingtons Grove, Birch, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2023-05-31
    Officer
    2009-05-28 ~ 2011-01-12
    CIF 97 - Secretary → ME
  • 33
    SILVERMINUTE PROFESSIONAL SERVICES LIMITED - 2015-03-10
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2014-09-26
    CIF 26 - Secretary → ME
  • 34
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2011-07-01
    CIF 90 - Director → ME
    Officer
    2010-10-26 ~ 2011-07-01
    CIF 79 - Secretary → ME
  • 35
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-09-26
    CIF 65 - Secretary → ME
  • 36
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2014-09-26
    CIF 64 - Secretary → ME
  • 37
    63 Bermondsey Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,739 GBP2023-06-29
    Officer
    2013-11-08 ~ 2019-07-30
    CIF 59 - Secretary → ME
  • 38
    145 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,634,394 GBP2022-02-28
    Officer
    2017-03-30 ~ 2017-03-30
    CIF 8 - Director → ME
  • 39
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ 2015-04-17
    CIF 62 - Secretary → ME
  • 40
    GLOBAL TAILOR LIMITED - 2014-04-14
    23 Marshall Road, Eastbourne, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,428,571 GBP2024-03-31
    Officer
    2011-10-11 ~ 2015-08-13
    CIF 19 - Secretary → ME
  • 41
    G & M (UK) LIMITED - 2014-05-08
    STUDENT TAILOR LIMITED - 2007-05-22
    23 Marshall Road, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,781,002 GBP2024-03-31
    Officer
    2011-10-14 ~ 2015-08-13
    CIF 18 - Secretary → ME
  • 42
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-02-28 ~ 2011-07-01
    CIF 74 - Secretary → ME
  • 43
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-02-18 ~ 2016-03-02
    CIF 63 - Secretary → ME
  • 44
    146 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ 2015-05-05
    CIF 57 - Secretary → ME
  • 45
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ 2015-05-05
    CIF 53 - Secretary → ME
  • 46
    39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2014-07-22 ~ 2016-04-20
    CIF 46 - Secretary → ME
  • 47
    39 Cotton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-24
    Officer
    2014-07-22 ~ 2014-08-01
    CIF 45 - Secretary → ME
    2015-01-01 ~ 2016-04-20
    CIF 106 - Secretary → ME
  • 48
    C/o Accountitude Limited 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -328,548 GBP2024-04-30
    Officer
    2017-09-25 ~ 2019-06-26
    CIF 13 - Secretary → ME
  • 49
    NAME IDENTITY THEFT PREVENTION LIMITED - 2014-08-29
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ 2015-11-06
    CIF 51 - Secretary → ME
  • 50
    C6 INTELLIGENCE INFORMATION SYSTEMS LTD - 2012-04-19
    10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ 2015-11-06
    CIF 92 - Secretary → ME
  • 51
    PINAWA LIMITED - 2020-01-27
    FLORIPA LTD - 2016-06-28
    63 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2022-09-30
    Officer
    2011-09-27 ~ 2019-07-24
    CIF 68 - Secretary → ME
  • 52
    CDM INTL LTD - 2008-10-14
    33d New North Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,014 GBP2017-10-31
    Officer
    2009-04-01 ~ 2011-05-26
    CIF 98 - Secretary → ME
  • 53
    KYC6 LTD
    - now
    C6 INTELLIGENCE LTD - 2015-03-30
    10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ 2015-11-06
    CIF 55 - Secretary → ME
  • 54
    9 Ascott Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,697 GBP2023-04-30
    Officer
    2017-04-19 ~ 2018-03-13
    CIF 32 - Secretary → ME
  • 55
    124 City Road City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,784 GBP2024-03-31
    Officer
    2017-03-20 ~ 2019-07-24
    CIF 33 - Secretary → ME
  • 56
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-11 ~ 2018-06-26
    CIF 36 - Secretary → ME
  • 57
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-11 ~ 2018-06-26
    CIF 35 - Secretary → ME
  • 58
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,086,203 GBP2021-12-31
    Officer
    2017-03-08 ~ 2018-08-10
    CIF 34 - Secretary → ME
  • 59
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,739,899 GBP2022-12-31
    Officer
    2017-03-10 ~ 2018-08-10
    CIF 16 - Secretary → ME
  • 60
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 83 - Secretary → ME
  • 61
    C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    2017-08-10 ~ 2021-12-22
    CIF 11 - Secretary → ME
  • 62
    C P House 97 -107 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2017-08-10 ~ 2018-03-14
    CIF 31 - Secretary → ME
  • 63
    C P House 97 -107 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -58,972 GBP2024-03-31
    Officer
    2017-07-26 ~ 2018-03-19
    CIF 15 - Secretary → ME
  • 64
    LE SUEUR PROPERTY LIMITED - 2015-09-10
    Haselbech House, Haselbech Hill, Northampton, Northants, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,548 GBP2024-03-31
    Officer
    2010-11-11 ~ 2015-06-01
    CIF 78 - Secretary → ME
  • 65
    7a King Street, Frome, Somerset, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,723 GBP2023-11-30
    Officer
    2009-07-20 ~ 2011-11-22
    CIF 99 - Secretary → ME
  • 66
    Q TECHNICAL SERVICES LIMITED - 2012-04-13
    4385, 07373630 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    295,746 GBP2022-03-31
    Officer
    2010-09-13 ~ 2012-04-05
    CIF 81 - Secretary → ME
  • 67
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-07-01
    CIF 72 - Secretary → ME
  • 68
    BUILDPATHONE LIMITED - 2018-02-09
    Unit 118 Workspace Kennington Park 1-3 Brixton Road, Canterbury Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,499,030 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-07-27 ~ 2019-04-08
    CIF 14 - Secretary → ME
  • 69
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-03-12
    CIF 117 - Director → ME
    Officer
    2011-10-12 ~ 2012-01-01
    CIF 113 - Secretary → ME
  • 70
    CHALET RETREATS LTD - 2015-11-02
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,023,013 GBP2018-06-01 ~ 2019-05-31
    Officer
    2015-03-16 ~ 2018-06-26
    CIF 5 - Secretary → ME
  • 71
    63 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-13 ~ 2018-06-26
    CIF 116 - Secretary → ME
  • 72
    ASCENT SOLAR INVESTMENTS LIMITED - 2011-06-22
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-07-01
    CIF 80 - Secretary → ME
  • 73
    1 Adam Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    258,400 GBP2017-12-31
    Officer
    2016-07-27 ~ 2017-01-31
    CIF 38 - Secretary → ME
  • 74
    83 Ducie Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,905 GBP2024-11-30
    Officer
    2010-11-19 ~ 2015-12-02
    CIF 77 - Secretary → ME
  • 75
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-07-31
    CIF 41 - Secretary → ME
  • 76
    VICTOR WHARF RTM LTD - 2010-03-31
    63 Bermondsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2009-11-13 ~ 2019-07-30
    CIF 88 - Secretary → ME
  • 77
    DTW CONTRACTS LTD - 2011-06-15
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    CIF 119 - Director → ME
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 82 - Secretary → ME
  • 78
    VELOCITY HEATING AND PLUMBING LTD - 2011-05-25
    21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    CIF 105 - Director → ME
    Officer
    2010-09-09 ~ 2011-07-01
    CIF 84 - Secretary → ME
  • 79
    DTW HEATING LTD. - 2011-05-24
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-07-01
    CIF 22 - Secretary → ME
  • 80
    Unit 10-12 116 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ 2011-11-17
    CIF 100 - Secretary → ME
  • 81
    Taxassist Accountants, 126 Southdown Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,865 GBP2017-07-31
    Officer
    2009-08-19 ~ 2010-08-19
    CIF 3 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.