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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lamb, Andrew Richard
    Born in November 1950
    Individual (152 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Andrew Robert
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    icon of address11 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,733 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Besson, Marie Agnes
    Tax Adviser born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2011-06-30
    OF - Director → CIF 0
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Morgan, Nezia Martijntje
    Company Secretary born in June 1979
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Director → CIF 0
    Morgan, Nezia Martijntje
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 3
    Voluckyte, Saule
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
    icon of calendar 2016-09-01 ~ 2017-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SAVILLE COMPANY SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-04-30
Current, Amounts falling due within one year
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 140 - Secretary → ME
  • 2
    PORTLEVEL LIMITED - 1996-09-04
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 33 - Secretary → ME
  • 3
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-02 ~ now
    CIF 30 - Secretary → ME
  • 4
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2013-04-01 ~ now
    CIF 29 - Secretary → ME
  • 5
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 58 - Secretary → ME
  • 6
    icon of address10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 141 - Secretary → ME
  • 7
    icon of address10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 142 - Secretary → ME
  • 8
    WALKLANE LIMITED - 2002-06-17
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 39 - Secretary → ME
  • 9
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 10
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 11
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 12
    icon of address77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 13
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-18 ~ now
    CIF 27 - Secretary → ME
  • 14
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -489,569 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 35 - Secretary → ME
  • 15
    NAVIG LIMITED - 1999-07-09
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 53 - Secretary → ME
  • 16
    icon of addressRacecourse Garage, St Lawrence Road, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    186,829 GBP2024-09-30
    Officer
    icon of calendar 2009-09-15 ~ now
    CIF 2 - Secretary → ME
  • 17
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 90 - Secretary → ME
  • 18
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 103 - Secretary → ME
  • 19
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 20
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 21
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,046 GBP2018-08-31
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 23
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 43 - Secretary → ME
  • 24
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 25
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 26
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 27
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 79 - Secretary → ME
  • 28
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 29
    icon of address17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 30
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 124 - Secretary → ME
  • 31
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 32
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 143 - Secretary → ME
  • 33
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 144 - Secretary → ME
  • 34
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 35
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    icon of address77 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 36
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    59,960 GBP2024-08-31
    Officer
    icon of calendar 2013-08-22 ~ now
    CIF 26 - Secretary → ME
  • 37
    EQUATOR SAO TOME LTD - 2012-03-13
    icon of addressSuite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 38
    icon of addressSuite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 39
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-01 ~ now
    CIF 28 - Secretary → ME
  • 40
    PASA LIMITED - 2006-06-29
    icon of addressSuite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 41
    icon of address77 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 42
    SEAWAY PHARMA LIMITED - 2000-02-02
    KENWORLD LIMITED - 2000-04-13
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 52 - Secretary → ME
  • 43
    YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 44
    icon of address17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 45
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 46
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 47
    icon of addressSuite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 48
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 134 - Secretary → ME
  • 49
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 102 - Secretary → ME
  • 50
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 54 - Secretary → ME
  • 51
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2024-06-30
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 56 - Secretary → ME
  • 52
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -229,798 GBP2024-03-31
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 21 - Secretary → ME
  • 53
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-10 ~ now
    CIF 32 - Secretary → ME
  • 54
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    53,187 USD2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 37 - Secretary → ME
  • 55
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 133 - Secretary → ME
  • 56
    ELLISTON TRADING LIMITED - 1997-06-20
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 57
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 58
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,772 GBP2016-12-31
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 128 - Secretary → ME
  • 59
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,066 GBP2016-12-31
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 129 - Secretary → ME
  • 60
    FORENSIC MANAGEMENT LIMITED - 2009-09-15
    icon of address77 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 61
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 132 - Secretary → ME
  • 62
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2024-10-31
    Officer
    icon of calendar 2010-09-02 ~ now
    CIF 51 - Secretary → ME
  • 63
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 64
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 65
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 66
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 125 - Secretary → ME
  • 67
    icon of address10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-19 ~ now
    CIF 20 - Secretary → ME
  • 68
    MEDFIN INVEST LIMITED - 2002-08-06
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,142 GBP2016-12-31
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 131 - Secretary → ME
  • 69
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,705 GBP2016-12-31
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 130 - Secretary → ME
  • 70
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -94,233 GBP2024-04-30
    Officer
    icon of calendar 2014-04-14 ~ now
    CIF 24 - Secretary → ME
  • 71
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2024-09-30
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 19 - Secretary → ME
  • 72
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,512 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 40 - Secretary → ME
  • 73
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 38 - Secretary → ME
  • 74
    icon of address10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,030 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 44 - Secretary → ME
  • 75
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 73 - Secretary → ME
  • 76
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -172,179 GBP2016-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 77
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 78
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2013-08-22 ~ now
    CIF 25 - Secretary → ME
  • 79
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-14 ~ now
    CIF 31 - Secretary → ME
  • 80
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 77 - Secretary → ME
  • 81
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -834,574 GBP2018-12-31
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 82
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 78 - Secretary → ME
  • 83
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 84
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 85
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 86
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 87
    icon of address1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 88
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 89
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,156,788 USD2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 36 - Secretary → ME
  • 90
    SUNBEAM LIMITED - 2002-12-04
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 91
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2024-12-31
    Officer
    icon of calendar 2010-09-14 ~ now
    CIF 50 - Secretary → ME
  • 92
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2024-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 17 - Secretary → ME
  • 93
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 18 - Secretary → ME
  • 94
    MITEC COMPUTERS LIMITED - 2002-02-20
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 34 - Secretary → ME
  • 95
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 60 - Secretary → ME
  • 96
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 59 - Secretary → ME
  • 97
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 42 - Secretary → ME
  • 98
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    41,497 GBP2024-05-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 41 - Secretary → ME
  • 99
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-02 ~ dissolved
    CIF 127 - Secretary → ME
  • 100
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 101
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2009-09-25 ~ now
    CIF 1 - Secretary → ME
  • 102
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -487,519 USD2024-12-31
    Officer
    icon of calendar 2010-01-02 ~ now
    CIF 57 - Secretary → ME
  • 103
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 104
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 105
    icon of addressSuite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 106
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    CIF 85 - Secretary → ME
Ceased 40
  • 1
    icon of address1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    icon of calendar 2015-08-05 ~ 2019-03-04
    CIF 67 - Secretary → ME
  • 2
    icon of address1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    icon of calendar 2015-08-05 ~ 2019-03-04
    CIF 68 - Secretary → ME
  • 3
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-01
    CIF 120 - Secretary → ME
  • 4
    icon of address1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-02 ~ 2016-04-01
    CIF 137 - Secretary → ME
  • 5
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2021-07-12
    CIF 45 - Secretary → ME
  • 6
    icon of addressSuite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,370 GBP2017-12-31
    Officer
    icon of calendar 2010-01-02 ~ 2019-09-29
    CIF 138 - Secretary → ME
  • 7
    icon of address77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-01-31 ~ 2014-07-07
    CIF 97 - Secretary → ME
  • 8
    1788 CAPITAL LTD - 2015-09-22
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -616,715 GBP2024-12-31
    Officer
    icon of calendar 2014-05-13 ~ 2016-01-26
    CIF 93 - Secretary → ME
  • 9
    NAVIG LIMITED - 1999-07-09
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    icon of calendar 2010-01-02 ~ 2010-01-02
    CIF 135 - Secretary → ME
  • 10
    icon of address42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -954,331 GBP2024-12-31
    Officer
    icon of calendar 2010-10-26 ~ 2012-07-10
    CIF 106 - Secretary → ME
  • 11
    RAYMOND JAMES (IBERIA) LIMITED - 2022-02-25
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,459 GBP2024-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2022-11-03
    CIF 6 - Secretary → ME
  • 12
    icon of address34 Shortwood Road, Hartcliff, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    64,043 GBP2022-01-31
    Officer
    icon of calendar 2011-05-11 ~ 2012-01-20
    CIF 105 - Secretary → ME
  • 13
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ 2019-11-24
    CIF 62 - Secretary → ME
  • 14
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-30 ~ 2020-09-04
    CIF 63 - Secretary → ME
  • 15
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    icon of address10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-27
    CIF 139 - Secretary → ME
  • 16
    COPE AFRICA LLP - 2009-11-25
    icon of address10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-27
    CIF 146 - LLP Designated Member → ME
  • 17
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    icon of calendar 2012-07-05 ~ 2012-11-23
    CIF 99 - Secretary → ME
  • 18
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    icon of address10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2023-03-29
    CIF 46 - Secretary → ME
  • 19
    icon of address10 Dover Street, Mayfair, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-03-02 ~ 2013-08-22
    CIF 100 - Secretary → ME
  • 20
    GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
    GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
    icon of address11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,159 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-01-12 ~ 2023-11-17
    CIF 9 - Secretary → ME
  • 21
    icon of address1a Shipley Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    390,153 GBP2024-12-31
    Officer
    icon of calendar 2010-01-02 ~ 2011-04-20
    CIF 136 - Secretary → ME
  • 22
    icon of address10 Saville Place, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,708 EUR2024-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2017-12-19
    CIF 69 - Secretary → ME
  • 23
    NURIZON ELECTRICAL LIMITED - 2019-04-15
    icon of address9 Commercial Yard, Barnard Castle, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,134 GBP2024-10-31
    Officer
    icon of calendar 2018-07-25 ~ 2019-02-15
    CIF 16 - Secretary → ME
  • 24
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2012-02-09 ~ 2013-12-31
    CIF 101 - Secretary → ME
  • 25
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,767,209 GBP2023-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2017-02-27
    CIF 122 - Secretary → ME
  • 26
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-31
    CIF 121 - Secretary → ME
  • 27
    icon of addressUpper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -74,076 GBP2024-12-31
    Officer
    icon of calendar 2009-07-21 ~ 2013-02-22
    CIF 5 - Secretary → ME
  • 28
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2023-03-29
    CIF 47 - Secretary → ME
  • 29
    MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
    icon of address1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-19 ~ 2020-08-24
    CIF 72 - Secretary → ME
  • 30
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    icon of address10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2018-01-01
    CIF 123 - Secretary → ME
  • 31
    icon of addressSuite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    228,708 GBP2024-09-30
    Officer
    icon of calendar 2015-06-08 ~ 2019-02-15
    CIF 70 - Secretary → ME
  • 32
    FUTURE CONNECTIONS FOUNDATION - 2020-01-15
    icon of address167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    icon of calendar 2015-11-26 ~ 2020-11-30
    CIF 65 - Secretary → ME
  • 33
    CHARTMENS LIMITED - 1990-11-02
    icon of addressSuite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,194 GBP2025-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2025-04-03
    CIF 49 - Secretary → ME
  • 34
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-23 ~ 2019-01-09
    CIF 96 - Secretary → ME
  • 35
    icon of address1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2024-06-26
    CIF 8 - Secretary → ME
  • 36
    icon of addressUniversity House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -207,020 GBP2019-12-31
    Officer
    icon of calendar 2015-11-05 ~ 2017-10-06
    CIF 66 - Secretary → ME
  • 37
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2012-11-23
    CIF 98 - Secretary → ME
  • 38
    icon of address11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2023-04-27
    CIF 22 - Secretary → ME
  • 39
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2024-04-05
    CIF 48 - Secretary → ME
  • 40
    SUBSTIPHARM LIMITED - 2017-09-29
    icon of address930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,415,974 GBP2024-09-30
    Officer
    icon of calendar 2016-06-30 ~ 2016-12-07
    CIF 145 - Secretary → ME

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