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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 3
  • 1
    Bugden, Christine Diana
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2024-03-07 ~ 2024-11-06
    OF - Director → CIF 0
    Mrs Christine Diana Bugden
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, John
    Manager born in February 1970
    Individual (3052 offsprings)
    Officer
    2010-03-12 ~ 2010-03-20
    OF - Director → CIF 0
  • 3
    Bugden, Christopher Anthony
    Born in July 1953
    Individual (39 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Anthony Bugden
    Born in July 1953
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GROSVENOR SECRETARY LIMITED

Period: 2010-03-12 ~ now
Company number: 07187905 05635918
Registered name
GROSVENOR SECRETARY LIMITED - now 05635918
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,761 GBP2025-03-31
2,352 GBP2024-03-31
Fixed Assets
1,761 GBP2025-03-31
2,352 GBP2024-03-31
Debtors
251,395 GBP2025-03-31
240,082 GBP2024-03-31
Cash at bank and in hand
1,235 GBP2025-03-31
5,716 GBP2024-03-31
Current Assets
252,630 GBP2025-03-31
245,798 GBP2024-03-31
Net Current Assets/Liabilities
-9,255 GBP2025-03-31
-19,051 GBP2024-03-31
Total Assets Less Current Liabilities
-7,494 GBP2025-03-31
-16,699 GBP2024-03-31
Creditors
Non-current
-180 GBP2025-03-31
-180 GBP2024-03-31
Net Assets/Liabilities
-7,674 GBP2025-03-31
-16,879 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,774 GBP2025-03-31
-16,979 GBP2024-03-31
Average number of employees in administration and support functions
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,337 GBP2025-03-31
15,337 GBP2024-03-31
Computers
2,835 GBP2025-03-31
2,835 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,172 GBP2025-03-31
18,172 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,798 GBP2025-03-31
13,421 GBP2024-03-31
Computers
2,613 GBP2025-03-31
2,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,411 GBP2025-03-31
15,820 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
377 GBP2024-04-01 ~ 2025-03-31
Computers
214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
591 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,539 GBP2025-03-31
1,916 GBP2024-03-31
Computers
222 GBP2025-03-31
436 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,779 GBP2025-03-31
39,594 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
22,616 GBP2025-03-31
488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,709 GBP2025-03-31
9,210 GBP2024-03-31
Corporation Tax Payable
Current
1,300 GBP2025-03-31
1,867 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23 GBP2025-03-31
23 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,787 GBP2025-03-31
6,887 GBP2024-03-31
Amounts owed to directors
Current
227,497 GBP2025-03-31
223,075 GBP2024-03-31
Amounts owed to group undertakings
Non-current
180 GBP2025-03-31
180 GBP2024-03-31

Related profiles found in government register
  • GROSVENOR SECRETARY LIMITED
    Info
    Registered number 07187905
    Priestfield Farm, Henfield, Albourne, West Sussex BN6 9DE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • GROSVENOR SECRETARY LIMITED
    S
    Registered number 07187905
    59, High Street, Hurstpierpoint, Hassocks, United Kingdom, BN6 9RE
    ENGLAND & WALES
    CIF 1
  • GROSVENOR SECRETARY LIMITED
    S
    Registered number 7187905
    Priestfield Farm, Henfield Rd, Albourne, West Sussex, England, BN6 9DE
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 140
  • 1
    1 DITCHLING RISE LIMITED
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  • 2
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    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
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    CIF 29 - Secretary → ME
  • 3
    ABC MOORINGS LIMITED
    03842075
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 4
    ABINGDON BOAT CENTRE LIMITED
    - now 03181066
    AUTOLINE LTD - 1996-05-28
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 5
    ABS CONTRACT FURNISHERS LIMITED
    - now 02740520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-16 during the appointment or period of control
    Dissolved on 2017-09-01 during the appointment or period of control
    ABS WHALE HARRINGTON CONSULTANCY LIMITED - 1993-05-04
    AMOUNTDIRECT LIMITED - 1992-10-14
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 6
    ALKENMIND LIMITED
    02962355
    82 St John Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 7
    AMTELLA SOLUTIONS LIMITED
    - now 03746069
    CV CENTRE LIMITED
    - 2007-11-16 03746069
    C.V. CENTRE LIMITED - 1999-04-28
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 8
    AQUA GREEN IDEAS LIMITED
    08633342
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-25
    CIF 118 - Secretary → ME
  • 9
    ASHMERE AIRPORT HOUSE LTD
    07277961
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2013-08-13
    CIF 109 - Secretary → ME
  • 10
    ASHMERE PROPERTIES LIMITED
    - now 02380527
    SIPCLOSE LIMITED - 1989-06-22
    Ferndale,15a Grove Road, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2018-10-20
    CIF 89 - Secretary → ME
  • 11
    ASSET TECHNOLOGY LIMITED
    04247283
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 12
    ASTON VAUGHAN (PRESTON) LIMITED
    13903695
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-09 ~ now
    CIF 27 - Secretary → ME
  • 13
    ASTON VAUGHAN LIMITED
    15510783
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-21 ~ now
    CIF 137 - Secretary → ME
  • 14
    AXE BLOCK MANAGEMENT (LONDON) LIMITED
    15298722
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-21 ~ now
    CIF 138 - Secretary → ME
  • 15
    AXE BLOCK MANAGEMENT LIMITED
    12867164
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-09 ~ now
    CIF 31 - Secretary → ME
  • 16
    BARBROOK LTD
    03061431
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2013-11-20
    CIF 62 - Secretary → ME
  • 17
    BARKO (LONDON) LIMITED
    10724106
    6-8 Freeman Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    BARKSFIELD LIMITED
    10796436
    Priestfield Farm, Henfield Road, Hassocks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    CIF 33 - Secretary → ME
  • 19
    BARKSFIELD PROPERTY LIMITED
    13923210
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    CIF 26 - Secretary → ME
  • 20
    BASICPAUSE LIMITED
    02491512
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (5 parents)
    Officer
    2006-03-01 ~ now
    CIF 74 - Secretary → ME
  • 21
    BAYWATER DEVELOPMENTS LTD
    03942571
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 22
    BITWISE SYSTEMS LIMITED
    - now 02762825
    EXHIBITION SOFTWARE LIMITED - 1997-08-26
    SHERIOL THIRTY-SIX LIMITED - 1993-11-09
    77 Carlton Road, Redhill, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2010-10-01
    CIF 53 - Secretary → ME
  • 23
    BLAKE SPACE SYSTEMS LIMITED
    05780319
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2013-04-24
    CIF 94 - Secretary → ME
  • 24
    BML67 LIMITED - now
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    - 2020-06-12 05861351
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2011-06-28
    CIF 36 - Secretary → ME
    2013-01-11 ~ 2014-06-28
    CIF 122 - Secretary → ME
  • 25
    BOGS RETAIL LTD
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    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
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    CIF 127 - Secretary → ME
  • 26
    BRECONSIDE HOUSE LIMITED
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    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ 2011-07-20
    CIF 38 - Secretary → ME
  • 27
    BROOMHILL DEVELOPMENTS LIMITED
    03897908
    33 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2013-01-17
    CIF 92 - Secretary → ME
  • 28
    BUILDING AND HANDYMAN FULHAM LIMITED
    - now 07835892
    BUILDING AND HANDYMAN BARNES LIMITED
    - 2012-05-16 07835892
    Salatin House, Cedar Road, Sutton, Surrey
    Active Corporate (5 parents)
    Officer
    2011-11-04 ~ 2014-05-05
    CIF 125 - Secretary → ME
  • 29
    BUILDING AND HANDYMAN GROUP LIMITED
    - now 04908345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-14
    Dissolved on 2022-06-24
    BATTERSEA HANDYMAN GROUP LIMITED
    - 2010-02-08 04908345
    BATTERSEA HANDYMAN LTD
    - 2010-01-27 04908345
    ADDMAX LTD - 2003-10-13
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2014-05-14
    CIF 106 - Secretary → ME
  • 30
    BURNS RESIDENTIAL LIMITED
    - now 03185293
    UNITED MANAGEMENT SERVICES LTD - 1996-07-10
    82 St John Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 103 - Secretary → ME
  • 31
    BURNTWOOD LODGE LIMITED
    15851218
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    CIF 135 - Secretary → ME
  • 32
    BVG LIVE LTD
    13979388
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    CIF 25 - Secretary → ME
  • 33
    BVG LTD
    14875184
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    CIF 20 - Secretary → ME
  • 34
    C.F.I. PROPERTIES LIMITED
    04266647
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ now
    CIF 73 - Secretary → ME
  • 35
    CAPITAL RESOURCING LIMITED
    08357014
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (3 parents)
    Officer
    2013-01-11 ~ 2013-02-18
    CIF 132 - Secretary → ME
  • 36
    CAROD INVESTMENTS LIMITED
    12453352
    Priestfield Farm, Henfield Road, Hassocks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ now
    CIF 7 - Secretary → ME
  • 37
    CATLIN & KILPATRICK PROPERTY CO. LIMITED
    00770498
    3 Meadowcroft Mews, Hartlepool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2014-05-23
    CIF 99 - Secretary → ME
  • 38
    CEDARS 90A LIMITED
    06326319
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-07-27 ~ 2013-01-17
    CIF 60 - Secretary → ME
  • 39
    CIRCASSIAN CANNON WHARF LIMITED
    08295612
    50 Quarry Street, Guildford, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ 2013-10-14
    CIF 133 - Secretary → ME
  • 40
    CONTICELLI SERVICES LIMITED
    09496525
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 41
    CRAWFORD DC GROUP LIMITED
    09488362
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 42
    DEACON PROPERTIES (TONBRIDGE) LIMITED
    - now 07156789
    BEACON PROPERTIES (TOMBRIDGE) LIMITED - 2010-03-03
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 140 - Secretary → ME
  • 43
    DYM (LONDON) LTD
    07421753
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-02-01
    CIF 116 - Secretary → ME
  • 44
    EATON ESTATES LIMITED
    - now 02834028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-09
    Dissolved on 2025-01-17
    CAVERNBELL LIMITED - 1993-08-06
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2013-11-20
    CIF 101 - Secretary → ME
  • 45
    EURASIA I.T. LTD
    04869486
    6-7 Ludgate Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2011-07-20
    CIF 44 - Secretary → ME
  • 46
    EXMAX (MOSELEY) LIMITED
    05879505
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2014-01-30
    CIF 121 - Secretary → ME
  • 47
    EXMAX DEVELOPMENTS LIMITED
    - now 05773825
    EXMAX NEW HOMES (FRINTON) LIMITED
    - 2012-09-05 05773825
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2014-01-30
    CIF 96 - Secretary → ME
  • 48
    FLINT TECHNOLOGY LTD
    06394441
    64 Mansfield Street, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2011-02-28
    CIF 65 - Secretary → ME
  • 49
    FRESHFIELD COMMERCIAL LIMITED
    13488287
    60 Middle Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    CIF 5 - Secretary → ME
  • 50
    FULLERS COMMERCE SOUTHERN LIMITED
    10586726
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ now
    CIF 34 - Secretary → ME
  • 51
    FULLERS CONSULTING LTD
    12015900
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-24 ~ now
    CIF 12 - Secretary → ME
  • 52
    GLASFUL INVESTMENT CO. LIMITED
    09025194
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 53
    GRAHAM PIMLOTT LIMITED
    03834079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2023-04-12
    82 St. John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-01 ~ 2013-11-20
    CIF 98 - Secretary → ME
  • 54
    GREATBASIS LIMITED
    02748528
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ 2013-11-20
    CIF 90 - Secretary → ME
  • 55
    GREYHOUND WAY FREEHOLD LIMITED
    07476015
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (3 parents)
    Officer
    2010-12-22 ~ now
    CIF 68 - Secretary → ME
  • 56
    HALEWICK FOXES LTD
    13413123
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-05-21 ~ 2024-01-29
    CIF 6 - Secretary → ME
  • 57
    HANDMORE LTD
    06290365
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 58
    HANDMORE MAINTENANCE LLP
    OC332447
    6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-28 ~ dissolved
    CIF 142 - LLP Designated Member → ME
  • 59
    HARRISON GOLF CONSULTANCY LIMITED
    06957850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-29
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (6 parents)
    Officer
    2009-07-09 ~ 2013-12-01
    CIF 84 - Secretary → ME
    CIF 35 - Secretary → ME
  • 60
    HART DEANE INVESTMENTS LIMITED
    13796277
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-13 ~ now
    CIF 28 - Secretary → ME
  • 61
    HIGH-T PARTNERS LIMITED
    - now 03785052
    SPAR MANAGEMENT LTD - 1999-09-07
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 62
    HOWARD & HOWARD PARTNERSHIP LTD
    07127236
    33 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 63
    IDS RENOVATIONS LIMITED
    06618221
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ 2011-05-17
    CIF 55 - Secretary → ME
    2011-05-17 ~ dissolved
    CIF 141 - Secretary → ME
  • 64
    INFRASTRUCTURE ARCHITECTURE LIMITED
    06523473
    6-7 Ludgate Square, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 65
    INTEGRA SOLUTIONS LTD
    03419930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-24
    Dissolved on 2016-09-28
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-07 ~ 2011-07-20
    CIF 42 - Secretary → ME
  • 66
    INTERCAM (UK) LIMITED
    - now 02369498
    PAMMELA DEVELOPMENTS LIMITED - 1989-06-21
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-11 ~ dissolved
    CIF 128 - Secretary → ME
  • 67
    IRIDOS DESIGN CONSULTANCY LIMITED
    04412568
    Ad5 Littlehampton Marina, Ferry Road, Littlehampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2011-07-20
    CIF 52 - Secretary → ME
  • 68
    JARTIME BRIGHTON LIMITED
    07808199
    59 The High Street, Hurstpierpoint, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 69
    JARTIME LTD
    06312776
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 86 - Secretary → ME
  • 70
    JESS HOLDINGS LIMITED - now
    PEMBROKE HOLDINGS LIMITED
    - 2019-04-04 09784084 11955783
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ 2015-10-05
    CIF 9 - Secretary → ME
  • 71
    JOBU LONDON LIMITED
    12052464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17 during the appointment or period of control
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Liquidation Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    CIF 11 - Secretary → ME
  • 72
    KING COLLECTIVE LIMITED
    11868674
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    CIF 13 - Secretary → ME
  • 73
    LANDSMERE LIMITED
    08183728 10620602
    82 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 123 - Secretary → ME
  • 74
    LARKSTAR LTD
    07420551
    82 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 119 - Secretary → ME
  • 75
    LEASEMAX LTD
    07281940
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 76
    LINKWAY DESIGN LTD
    04072856
    163 Windmill Road, London
    Active Corporate (6 parents)
    Officer
    2006-04-01 ~ 2011-07-20
    CIF 57 - Secretary → ME
  • 77
    LUDGATE ACCOUNTING LIMITED - now
    TRADESURE LTD
    - 2012-03-20 06197515
    80 Coleman Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-04-12 ~ 2011-03-30
    CIF 51 - Secretary → ME
  • 78
    M.G.I. PROPERTIES LIMITED
    - now 03068691
    GAINPRIME LTD - 1995-11-17
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-15 ~ now
    CIF 71 - Secretary → ME
  • 79
    MEADAN DISTRIBUTORS LIMITED
    06374275
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ 2011-07-20
    CIF 40 - Secretary → ME
  • 80
    MELVILLE (LONDON) LIMITED
    07173783
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2014-03-02
    CIF 82 - Secretary → ME
  • 81
    ML SOUND ADVICE LIMITED
    05481600
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 82
    MODEBASE LTD
    05421203
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 83
    MOIR DEVELOPMENTS LTD
    05370699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24
    Dissolved on 2019-04-04
    82 St. John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2014-04-03
    CIF 111 - Secretary → ME
  • 84
    MULBERRY HOLDINGS (SUSSEX) LIMITED
    11534628
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-23 ~ now
    CIF 32 - Secretary → ME
  • 85
    NICK IREDALE LIMITED
    05560808
    6-7 Ludgate Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ 2011-07-20
    CIF 41 - Secretary → ME
  • 86
    NINEVEH ADVISORY LIMITED
    07324005
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2014-07-01
    CIF 117 - Secretary → ME
  • 87
    NORTHDOWN INVESTMENTS LTD
    03401462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-06 during the appointment or period of control
    Dissolved on 2021-06-18 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 88
    O.R.W. TRADING LTD
    07531216
    82 New Park Road, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 89
    ODDGOODS LTD
    07531190
    Grosvenor Tax, 59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 120 - Secretary → ME
  • 90
    OLD ELLENS HOLDINGS LTD - now
    QUARRY STREET CAPITAL LTD - 2023-08-11
    OLD ELLENS EQUESTRIAN LTD
    - 2016-05-05 07504208
    50 Quarry Street, Guildford, England
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ 2014-01-25
    CIF 77 - Secretary → ME
  • 91
    OLD ELLENS PROPERTIES LTD
    07416805
    50 Quarry Street, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2010-10-25 ~ 2014-07-24
    CIF 78 - Secretary → ME
  • 92
    PAGE & GRIMES PARK FARM LIMITED
    15817374
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    CIF 136 - Secretary → ME
  • 93
    PEMBRIDGE CAPITAL ESTABLISHMENT LTD
    06138274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-26
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2013-11-20
    CIF 88 - Secretary → ME
  • 94
    PEMBROKE HOLDINGS LIMITED
    11955783 09784084
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-20 ~ 2020-09-07
    CIF 15 - Secretary → ME
  • 95
    POS-IT SOLUTIONS LIMITED
    06514138
    80 Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2016-02-28
    CIF 64 - Secretary → ME
  • 96
    POST PRODUCTION PROS LTD - now
    JOEL CORBY POST PRODUCTION LIMITED
    - 2018-05-26 06705366
    80 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-23 ~ 2011-07-20
    CIF 54 - Secretary → ME
  • 97
    POUND FARM TRADING LIMITED
    07179279
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 81 - Secretary → ME
  • 98
    PROPERTY BUILDING SERVICES GROUP LIMITED
    07835864
    Salatin House, Cedar Road, Sutton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2014-05-05
    CIF 124 - Secretary → ME
  • 99
    PROPERTYSKILLS LIMITED
    - now 03366791
    CALABRIA INVESTMENTS LIMITED - 2005-09-20
    33 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ now
    CIF 72 - Secretary → ME
  • 100
    QUARRY STREET CAPITAL LTD - now
    OLD ELLENS HOLDINGS LTD
    - 2023-08-11 07308783 07504208
    SPACEGRANT LTD
    - 2010-11-16 07308783 06977478
    50 Quarry Street, Guildford, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-07-22 ~ 2014-06-25
    CIF 79 - Secretary → ME
  • 101
    RACHEL KREMER CONSULTANCY LTD
    14777455
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    CIF 21 - Secretary → ME
  • 102
    RAPIDTRADE LTD
    05393694
    80 Coleman Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2014-12-01
    CIF 67 - Secretary → ME
  • 103
    REDDIN-CLANCY CONSULTING LIMITED
    09897762 17140223... (more)
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 104
    REDDIN-CLANCY CONSULTING LTD
    17140223 03467001... (more)
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-07 ~ now
    CIF 19 - Secretary → ME
  • 105
    REINAR PROPERTIES LIMITED
    - now 12908235
    HALES PROPERTY DEVELOPMENTS LIMITED
    - 2021-10-08 12908235
    33 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ 2022-06-22
    CIF 30 - Secretary → ME
  • 106
    RESTCHART LIMITED
    03566538
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2001-10-10
    CIF 143 - Secretary → ME
  • 107
    RIVERVIEW DESIGNS LIMITED
    09254018
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-08 ~ 2017-10-09
    CIF 17 - Secretary → ME
  • 108
    S & P MEDIA LTD
    05739768
    Flat 335 465 Kings Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2013-06-05
    CIF 112 - Secretary → ME
  • 109
    SAFEGO LTD
    06137541
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2015-02-12
    CIF 87 - Secretary → ME
  • 110
    SANDS FINANCIAL CONSULTING LTD
    06500092
    6-7 Ludgate Square, St Pauls, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 111
    SEA VIEW AGENCY SERVICES LTD
    - now 09025250
    AL HOWARD & CO LIMITED
    - 2021-09-20 09025250
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (4 parents)
    Officer
    2014-05-06 ~ now
    CIF 2 - Secretary → ME
  • 112
    SHEILAS' CLEANERS LIMITED
    - now 06523994
    SHEILA'S CLEANERS LIMITED
    - 2008-04-04 06523994
    6-7 Ludgate Square, St Pauls, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 113
    SHOUKRY INCORPORATED LIMITED
    08037204
    Honeysuckle Cottage Olley Road, West Runton, Cromer, England
    Active Corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-11-20
    CIF 113 - Secretary → ME
  • 114
    SIMPLY HORSING AROUND LTD
    14734601
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-16 ~ 2025-03-14
    CIF 22 - Secretary → ME
  • 115
    SIMPLY INVESTMENT LTD
    06528590
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, England
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ 2011-01-28
    CIF 47 - Secretary → ME
  • 116
    SPICEPOT LTD
    07182203 06907316
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-04-30 ~ now
    CIF 69 - Secretary → ME
  • 117
    SPORTMORE LTD
    05418384
    6-7 Ludgate Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 118
    SPRINGSTART LTD
    05883019
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2011-07-20
    CIF 43 - Secretary → ME
  • 119
    STREETS AHEAD FINANCIAL CONSULTANTS LIMITED
    - now 02961496
    MELLINGVILLE LIMITED - 1994-10-10
    82 St John Street, London
    Active Corporate (9 parents)
    Officer
    2006-04-01 ~ 2013-11-20
    CIF 97 - Secretary → ME
  • 120
    STREETS AHEAD RESIDENTIAL LETTINGS LTD
    - now 04857517
    DATACREST LTD - 2003-10-10
    82 St John Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2013-11-20
    CIF 105 - Secretary → ME
  • 121
    SUNWOOD CONSULTING LIMITED
    06339524
    6-7 Ludgate Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 122
    SWEEPTECH ENVIRONMENTAL SERVICES LTD
    - now 08444296 OC341432
    SWEEPTECH LIMITED
    - 2013-07-03 08444296 OC341432
    Sweeptech House London Road, Hickstead, Haywards Heath, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2014-02-17
    CIF 131 - Secretary → ME
  • 123
    TASKMATCH LIMITED
    02060597
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2014-04-07
    CIF 93 - Secretary → ME
  • 124
    THE 63 CGB COMPANY LIMITED
    11828764
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 125
    THE LONDON GOLDSMITHS COMPANY LIMITED
    07475810
    6 Corunna Court, Corunna Road, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2010-12-21 ~ 2014-01-06
    CIF 114 - Secretary → ME
  • 126
    THE VOCAL COACHING COMPANY LTD - now
    EUPHONICA LIMITED
    - 2017-03-08 04939889
    CROSS OVER MUSE LIMITED - 2006-03-09
    80 Coleman Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-01 ~ 2014-12-13
    CIF 66 - Secretary → ME
  • 127
    THOMAS LEGAL COSTS LIMITED
    06566137
    The Leather Market 11/13 Weston Street, Lm 2.1.1, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-15 ~ 2014-07-03
    CIF 110 - Secretary → ME
  • 128
    THREE S VENTURES LIMITED
    08443515
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    CIF 129 - Secretary → ME
  • 129
    TOP BRASS CONTRACT FURNITURE LIMITED
    - now 05575457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-15
    Due to be dissolved on 2022-12-29
    TOP BRASS CONTRACT FURNISHINGS LIMITED
    - 2006-10-27 05575457
    TOP BRASS SOFT FURNISHINGS LTD
    - 2006-10-18 05575457
    Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (10 parents)
    Officer
    2006-09-11 ~ 2014-10-30
    CIF 61 - Secretary → ME
  • 130
    TOP BRASS PROJECTS LIMITED
    07263873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2021-08-21
    Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (7 parents)
    Officer
    2010-05-25 ~ 2014-09-23
    CIF 58 - Secretary → ME
  • 131
    TRUE DIVERSITY LTD
    06896929
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 132
    TURNPIKE INVESTMENTS LTD
    04500561
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-17 ~ 2011-07-20
    CIF 39 - Secretary → ME
  • 133
    VAUGHAN ASSET MANAGEMENT LTD
    14326010
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    CIF 23 - Secretary → ME
  • 134
    VAUGHAN PROPERTY SERVICES LTD
    15294973
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    CIF 139 - Secretary → ME
  • 135
    VEXCOM LTD
    04557738
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 115 - Secretary → ME
  • 136
    VINE STREET STUDIOS LTD
    08442727
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2015-02-12
    CIF 130 - Secretary → ME
  • 137
    VINTON HOLDINGS LIMITED
    10776629
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    CIF 4 - Secretary → ME
  • 138
    WHITE RIDGE ESTATES LTD
    12135610
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2025-04-11
    CIF 10 - Secretary → ME
  • 139
    WHITE RIDGE STORAGE LTD
    15866182
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-30 ~ 2025-04-11
    CIF 134 - Secretary → ME
  • 140
    YORK CONSULTANTS LTD
    06944867
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 59 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.