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
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Andrew Robert
    Company Secretary born in March 1977
    Individual (22 offsprings)
    Officer
    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
    11 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    199,710 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Voluckyte, Saule
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2016-07-04
    OF - Secretary → CIF 0
    2016-09-01 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 2
    Morgan, Nezia Martijntje
    Company Secretary born in June 1979
    Individual
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Director → CIF 0
    Morgan, Nezia Martijntje
    Individual
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 3
    Besson, Marie Agnes
    Tax Adviser born in March 1961
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2011-06-30
    OF - Director → CIF 0
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2011-06-30
    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
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 106
  • 1
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-15 ~ dissolved
    CIF 144 - Secretary → ME
  • 2
    TEMPLE FM LIMITED - 2019-10-25
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    CIF 37 - Secretary → ME
  • 3
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2012-12-02 ~ now
    CIF 34 - Secretary → ME
  • 4
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2013-04-01 ~ now
    CIF 33 - Secretary → ME
  • 5
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-02 ~ now
    CIF 62 - Secretary → ME
  • 6
    1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    CIF 9 - Secretary → ME
  • 7
    1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    CIF 10 - Secretary → ME
  • 8
    WALKLANE LIMITED - 2002-06-17
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    CIF 43 - Secretary → ME
  • 9
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 79 - Secretary → ME
  • 11
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-01-23 ~ dissolved
    CIF 65 - Secretary → ME
  • 12
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 123 - Secretary → ME
  • 13
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-06-18 ~ now
    CIF 31 - Secretary → ME
  • 14
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 39 - Secretary → ME
  • 15
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2010-01-02 ~ now
    CIF 57 - Secretary → ME
  • 16
    Racecourse Garage, St Lawrence Road, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    139,041 GBP2023-09-30
    Officer
    2009-09-15 ~ now
    CIF 2 - Secretary → ME
  • 17
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 94 - Secretary → ME
  • 18
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 107 - Secretary → ME
  • 19
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 20
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 21
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,046 GBP2018-08-31
    Officer
    2010-08-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 23
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    CIF 47 - Secretary → ME
  • 24
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 78 - Secretary → ME
  • 25
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 26
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2014-04-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 83 - Secretary → ME
  • 28
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 29
    17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-02 ~ dissolved
    CIF 130 - Secretary → ME
  • 30
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 128 - Secretary → ME
  • 31
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    CIF 98 - Secretary → ME
  • 32
    1 Duchess Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    CIF 8 - Secretary → ME
  • 33
    1 Duchess Street Suite 2, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    CIF 20 - Secretary → ME
  • 34
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 84 - Secretary → ME
  • 35
    ELOSOL INVESTMENTS HOLDING LIMITED - 2012-09-04
    77 Brook Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 36
    MIROITEN CONSULTANCY LIMITED - 2015-12-01
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    42,400 GBP2023-08-31
    Officer
    2013-08-22 ~ now
    CIF 30 - Secretary → ME
  • 37
    EQUATOR SAO TOME LTD - 2012-03-13
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 38
    Suite 21 80 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-01 ~ now
    CIF 32 - Secretary → ME
  • 40
    PASA LIMITED - 2006-06-29
    Suite 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
    2010-10-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 41
    77 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 42
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Officer
    2010-01-02 ~ now
    CIF 56 - Secretary → ME
  • 43
    YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 44
    17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 45
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-06-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 46
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-06-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 47
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,285,542 GBP2019-12-31
    Officer
    2010-01-02 ~ dissolved
    CIF 59 - Secretary → ME
  • 48
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,430 GBP2016-06-30
    Officer
    2010-01-02 ~ dissolved
    CIF 138 - Secretary → ME
  • 49
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2011-11-24 ~ dissolved
    CIF 106 - Secretary → ME
  • 50
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2010-01-02 ~ now
    CIF 58 - Secretary → ME
  • 51
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -216 GBP2023-06-30
    Officer
    2010-01-02 ~ now
    CIF 60 - Secretary → ME
  • 52
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -229,798 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    CIF 25 - Secretary → ME
  • 53
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-10 ~ now
    CIF 36 - Secretary → ME
  • 54
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    72,923 USD2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 41 - Secretary → ME
  • 55
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,772 EUR2016-06-30
    Officer
    2010-01-02 ~ dissolved
    CIF 137 - Secretary → ME
  • 56
    ELLISTON TRADING LIMITED - 1997-06-20
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 57
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 58
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -122,772 GBP2016-12-31
    Officer
    2010-01-02 ~ dissolved
    CIF 132 - Secretary → ME
  • 59
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,066 GBP2016-12-31
    Officer
    2010-01-02 ~ dissolved
    CIF 133 - Secretary → ME
  • 60
    FORENSIC MANAGEMENT LIMITED - 2009-09-15
    77 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 61
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-01-02 ~ dissolved
    CIF 136 - Secretary → ME
  • 62
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578 GBP2023-10-31
    Officer
    2010-09-02 ~ now
    CIF 55 - Secretary → ME
  • 63
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 93 - Secretary → ME
  • 64
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 65
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 66
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-01-02 ~ dissolved
    CIF 129 - Secretary → ME
  • 67
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-19 ~ now
    CIF 24 - Secretary → ME
  • 68
    MEDFIN INVEST LIMITED - 2002-08-06
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,142 GBP2016-12-31
    Officer
    2010-01-02 ~ dissolved
    CIF 135 - Secretary → ME
  • 69
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,705 GBP2016-12-31
    Officer
    2010-01-02 ~ dissolved
    CIF 134 - Secretary → ME
  • 70
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -94,233 GBP2024-04-30
    Officer
    2014-04-14 ~ now
    CIF 28 - Secretary → ME
  • 71
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -7,202 GBP2023-09-30
    Officer
    2016-06-01 ~ now
    CIF 23 - Secretary → ME
  • 72
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -22,212 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 44 - Secretary → ME
  • 73
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 42 - Secretary → ME
  • 74
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -121,350 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 48 - Secretary → ME
  • 75
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 77 - Secretary → ME
  • 76
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -172,179 GBP2016-12-31
    Officer
    2010-10-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 77
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,717 GBP2016-12-31
    Officer
    2010-10-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 78
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-08-22 ~ now
    CIF 29 - Secretary → ME
  • 79
    MAGNUS ASSOCIATES LIMITED - 2019-09-11
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    CIF 35 - Secretary → ME
  • 80
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 81 - Secretary → ME
  • 81
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -834,574 GBP2018-12-31
    Officer
    2014-12-12 ~ dissolved
    CIF 75 - Secretary → ME
  • 82
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 83
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 117 - Secretary → ME
  • 84
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 90 - Secretary → ME
  • 85
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 86
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 87
    1 Duchess Street Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-04-30
    Officer
    2016-04-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 88
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 18 - Secretary → ME
  • 89
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,048,635 USD2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 40 - Secretary → ME
  • 90
    SUNBEAM LIMITED - 2002-12-04
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,002 GBP2017-03-31
    Officer
    2010-10-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 91
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -103,528 GBP2023-12-31
    Officer
    2010-09-14 ~ now
    CIF 54 - Secretary → ME
  • 92
    CARRYPAQ (EMEA) LIMITED - 2005-02-10
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    14,521 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    CIF 21 - Secretary → ME
  • 93
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    CIF 22 - Secretary → ME
  • 94
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,729 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    CIF 38 - Secretary → ME
  • 95
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-01-02 ~ now
    CIF 64 - Secretary → ME
  • 96
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-01-02 ~ now
    CIF 63 - Secretary → ME
  • 97
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    CIF 46 - Secretary → ME
  • 98
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    40,800 GBP2023-05-31
    Officer
    2010-10-01 ~ now
    CIF 45 - Secretary → ME
  • 99
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-01-02 ~ dissolved
    CIF 131 - Secretary → ME
  • 100
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 99 - Secretary → ME
  • 101
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2009-09-25 ~ now
    CIF 1 - Secretary → ME
  • 102
    PENSITO INVESTMENTS LIMITED - 2009-02-10
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -344,185 USD2023-12-31
    Officer
    2010-01-02 ~ now
    CIF 61 - Secretary → ME
  • 103
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 104
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 105
    Suite 3, 4th Floor 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    25,419 GBP2016-09-30
    Officer
    2011-06-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 106
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    CIF 89 - Secretary → ME
Ceased 40
  • 1
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,334 GBP2017-03-31
    Officer
    2015-08-05 ~ 2019-03-04
    CIF 71 - Secretary → ME
  • 2
    1 Duchess Street, Suite 3, 4th Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,134 GBP2017-03-31
    Officer
    2015-08-05 ~ 2019-03-04
    CIF 72 - Secretary → ME
  • 3
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-12-01
    CIF 124 - Secretary → ME
  • 4
    1 Duchess Street, Suite 3, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-02 ~ 2016-04-01
    CIF 141 - Secretary → ME
  • 5
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    250 GBP2024-03-31
    Officer
    2010-10-01 ~ 2021-07-12
    CIF 49 - Secretary → ME
  • 6
    Suite 3 4th Floor 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,370 GBP2017-12-31
    Officer
    2010-01-02 ~ 2019-09-29
    CIF 142 - Secretary → ME
  • 7
    77 Brook Street Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-01-31 ~ 2014-07-07
    CIF 101 - Secretary → ME
  • 8
    1788 CAPITAL LTD - 2015-09-22
    University House, 11-13 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -552,565 GBP2023-12-31
    Officer
    2014-05-13 ~ 2016-01-26
    CIF 97 - Secretary → ME
  • 9
    NAVIG LIMITED - 1999-07-09
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,049 GBP2024-06-30
    Officer
    2010-01-02 ~ 2010-01-02
    CIF 139 - Secretary → ME
  • 10
    42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -953,611 GBP2023-12-31
    Officer
    2010-10-26 ~ 2012-07-10
    CIF 110 - Secretary → ME
  • 11
    RAYMOND JAMES (IBERIA) LIMITED - 2022-02-25
    1 Duchess Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,429 GBP2023-07-31
    Officer
    2009-07-06 ~ 2022-11-03
    CIF 6 - Secretary → ME
  • 12
    34 Shortwood Road, Hartcliff, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    64,043 GBP2022-01-31
    Officer
    2011-05-11 ~ 2012-01-20
    CIF 109 - Secretary → ME
  • 13
    1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ 2019-11-24
    CIF 66 - Secretary → ME
  • 14
    1 Duchess Street, London, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-30 ~ 2020-09-04
    CIF 67 - Secretary → ME
  • 15
    CONSTANT FUNDS INTERNATIONAL LIMITED - 2009-11-25
    10 Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-01 ~ 2013-02-27
    CIF 143 - Secretary → ME
  • 16
    COPE AFRICA LLP - 2009-11-25
    10 10 Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-01 ~ 2013-02-27
    CIF 146 - LLP Designated Member → ME
  • 17
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 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
    2012-07-05 ~ 2012-11-23
    CIF 103 - Secretary → ME
  • 18
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-06
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2010-10-01 ~ 2023-03-29
    CIF 50 - Secretary → ME
  • 19
    10 Dover Street, Mayfair, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-02 ~ 2013-08-22
    CIF 104 - Secretary → ME
  • 20
    GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
    GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
    11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,277 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-01-12 ~ 2023-11-17
    CIF 12 - Secretary → ME
  • 21
    1a Shipley Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,846 GBP2023-12-31
    Officer
    2010-01-02 ~ 2011-04-20
    CIF 140 - Secretary → ME
  • 22
    1 Duchess Street, Suite 2, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,238 EUR2023-12-31
    Officer
    2015-07-29 ~ 2017-12-19
    CIF 73 - Secretary → ME
  • 23
    NURIZON ELECTRICAL LIMITED - 2019-04-15
    9 Commercial Yard, Barnard Castle, England
    Active Corporate (2 parents)
    Equity (Company account)
    421,690 GBP2023-10-31
    Officer
    2018-07-25 ~ 2019-02-15
    CIF 19 - Secretary → ME
  • 24
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-02-09 ~ 2013-12-31
    CIF 105 - Secretary → ME
  • 25
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,767,209 GBP2023-12-31
    Officer
    2010-10-01 ~ 2017-02-27
    CIF 126 - Secretary → ME
  • 26
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2015-07-31
    CIF 125 - Secretary → ME
  • 27
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -65,682 GBP2023-12-31
    Officer
    2009-07-21 ~ 2013-02-22
    CIF 5 - Secretary → ME
  • 28
    TONNLEIGH BUSINESS LIMITED - 2007-11-01
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2023-03-29
    CIF 51 - Secretary → ME
  • 29
    MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-25
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-19 ~ 2020-08-24
    CIF 76 - Secretary → ME
  • 30
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-15
    1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-01-01
    CIF 127 - Secretary → ME
  • 31
    Suite 6.03, 6th Floor One Crown Square, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    203,695 GBP2023-09-30
    Officer
    2015-06-08 ~ 2019-02-15
    CIF 74 - Secretary → ME
  • 32
    FUTURE CONNECTIONS FOUNDATION - 2020-01-15
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35 GBP2023-12-31
    Officer
    2015-11-26 ~ 2020-11-30
    CIF 69 - Secretary → ME
  • 33
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,659 GBP2024-03-31
    Officer
    2010-10-01 ~ 2025-04-03
    CIF 53 - Secretary → ME
  • 34
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-23 ~ 2019-01-09
    CIF 100 - Secretary → ME
  • 35
    1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-13 ~ 2024-06-26
    CIF 11 - Secretary → ME
  • 36
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -207,020 GBP2019-12-31
    Officer
    2015-11-05 ~ 2017-10-06
    CIF 70 - Secretary → ME
  • 37
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    2012-07-05 ~ 2012-11-23
    CIF 102 - Secretary → ME
  • 38
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-11-19 ~ 2023-04-27
    CIF 26 - Secretary → ME
  • 39
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,047 GBP2021-03-31
    Officer
    2010-10-01 ~ 2024-04-05
    CIF 52 - Secretary → ME
  • 40
    SUBSTIPHARM LIMITED - 2017-09-29
    930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,056,916 GBP2023-09-30
    Officer
    2016-06-30 ~ 2016-12-07
    CIF 145 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.