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 1
  • Bugden, Christopher Anthony
    Accountant born in July 1953
    Individual (27 offsprings)
    Officer
    2010-03-12 ~ now
    OF - director → CIF 0
    Mr Christopher Anthony Bugden
    Born in July 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2010-03-12 ~ 2010-03-20
    OF - director → CIF 0
  • 2
    Bugden, Christine Diana
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ 2024-11-06
    OF - director → CIF 0
    Mrs Christine Diana Bugden
    Born in February 1953
    Individual (4 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
parent relation
Company in focus

GROSVENOR SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,561 GBP2024-03-31
3,355 GBP2023-03-31
Fixed Assets
1,561 GBP2024-03-31
3,355 GBP2023-03-31
Debtors
243,631 GBP2024-03-31
236,906 GBP2023-03-31
Cash at bank and in hand
5,716 GBP2024-03-31
16,367 GBP2023-03-31
Current Assets
249,347 GBP2024-03-31
253,273 GBP2023-03-31
Net Current Assets/Liabilities
-5,871 GBP2024-03-31
-20,518 GBP2023-03-31
Total Assets Less Current Liabilities
-4,310 GBP2024-03-31
-17,163 GBP2023-03-31
Creditors
Non-current
-180 GBP2024-03-31
-180 GBP2023-03-31
Net Assets/Liabilities
-4,490 GBP2024-03-31
-17,343 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,590 GBP2024-03-31
-17,443 GBP2023-03-31
Average number of employees in administration and support functions
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,906 GBP2024-03-31
14,906 GBP2023-03-31
Computers
2,475 GBP2024-03-31
2,475 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,381 GBP2024-03-31
17,381 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,421 GBP2024-03-31
11,627 GBP2023-03-31
Computers
2,399 GBP2024-03-31
2,399 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,820 GBP2024-03-31
14,026 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,485 GBP2024-03-31
3,279 GBP2023-03-31
Computers
76 GBP2024-03-31
76 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,594 GBP2024-03-31
36,906 GBP2023-03-31
Amounts owed by directors
Current
3,549 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,611 GBP2024-03-31
5,650 GBP2023-03-31
Corporation Tax Payable
Current
3,880 GBP2024-03-31
6,273 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23 GBP2024-03-31
1,577 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,887 GBP2024-03-31
4,480 GBP2023-03-31
Amounts owed to directors
Current
221,030 GBP2024-03-31
218,830 GBP2023-03-31
Amounts owed to group undertakings
Non-current
180 GBP2024-03-31
180 GBP2023-03-31
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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    ASTON VAUGHAN (ELVIN) LIMITED - 2022-10-25
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,318 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    CIF 23 - secretary → ME
  • 2
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,847 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    CIF 28 - secretary → ME
  • 3
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 108 - secretary → ME
  • 4
    AUTOLINE LTD - 1996-05-28
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 106 - secretary → ME
  • 5
    ABS WHALE HARRINGTON CONSULTANCY LIMITED - 1993-05-04
    AMOUNTDIRECT LIMITED - 1992-10-14
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 105 - secretary → ME
  • 6
    CV CENTRE LIMITED - 2007-11-16
    C.V. CENTRE LIMITED - 1999-04-28
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 95 - secretary → ME
  • 7
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 63 - secretary → ME
  • 8
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -9,306 GBP2023-07-31
    Officer
    2022-02-09 ~ now
    CIF 26 - secretary → ME
  • 9
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-21 ~ now
    CIF 143 - secretary → ME
  • 10
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-21 ~ now
    CIF 144 - secretary → ME
  • 11
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,090 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    CIF 30 - secretary → ME
  • 12
    6-8 Freeman Street, Grimsby, N E Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    CIF 1 - secretary → ME
  • 13
    Priestfield Farm, Henfield Road, Hassocks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,621 GBP2023-05-31
    Officer
    2017-05-31 ~ now
    CIF 32 - secretary → ME
  • 14
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-17 ~ now
    CIF 25 - secretary → ME
  • 15
    N.r.hales, 33 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-04-30
    Officer
    2006-03-01 ~ now
    CIF 80 - secretary → ME
  • 16
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,426 GBP2023-03-31
    Officer
    2006-03-01 ~ now
    CIF 82 - secretary → ME
  • 17
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 133 - secretary → ME
  • 18
    UNITED MANAGEMENT SERVICES LTD - 1996-07-10
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 107 - secretary → ME
  • 19
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    CIF 141 - secretary → ME
  • 20
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,485 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    CIF 24 - secretary → ME
  • 21
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    CIF 19 - secretary → ME
  • 22
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    784,567 GBP2024-09-30
    Officer
    2006-07-31 ~ now
    CIF 79 - secretary → ME
  • 23
    Priestfield Farm, Henfield Road, Hassocks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,015 GBP2024-02-28
    Officer
    2020-05-15 ~ now
    CIF 7 - secretary → ME
  • 24
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,931 GBP2021-03-31
    Officer
    2015-03-18 ~ dissolved
    CIF 8 - secretary → ME
  • 25
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,892 GBP2022-03-31
    Officer
    2015-03-13 ~ dissolved
    CIF 16 - secretary → ME
  • 26
    BEACON PROPERTIES (TOMBRIDGE) LIMITED - 2010-03-03
    82 St. John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 146 - secretary → ME
  • 27
    60 Middle Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,481 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    CIF 5 - secretary → ME
  • 28
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,731 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    CIF 33 - secretary → ME
  • 29
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,035 GBP2023-05-31
    Officer
    2019-05-24 ~ now
    CIF 12 - secretary → ME
  • 30
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-05-31
    Officer
    2014-05-06 ~ dissolved
    CIF 3 - secretary → ME
  • 31
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-22 ~ now
    CIF 74 - secretary → ME
  • 32
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ dissolved
    CIF 91 - secretary → ME
  • 33
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,205 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    CIF 27 - secretary → ME
  • 34
    SPAR MANAGEMENT LTD - 1999-09-07
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-08 ~ dissolved
    CIF 101 - secretary → ME
  • 35
    33 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,148 GBP2020-03-31
    Officer
    2010-01-18 ~ dissolved
    CIF 76 - secretary → ME
  • 36
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,550 GBP2015-09-30
    Officer
    2011-05-17 ~ dissolved
    CIF 147 - secretary → ME
  • 37
    PAMMELA DEVELOPMENTS LIMITED - 1989-06-21
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    360,725 GBP2021-09-30
    Officer
    2014-11-11 ~ dissolved
    CIF 134 - secretary → ME
  • 38
    59 The High Street, Hurstpierpoint, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 132 - secretary → ME
  • 39
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 92 - secretary → ME
  • 40
    60 Middle Street, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,562 GBP2023-06-30
    Officer
    2019-06-14 ~ now
    CIF 11 - secretary → ME
  • 41
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,115 GBP2023-03-31
    Officer
    2019-03-08 ~ now
    CIF 13 - secretary → ME
  • 42
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 129 - secretary → ME
  • 43
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 125 - secretary → ME
  • 44
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 86 - secretary → ME
  • 45
    GAINPRIME LTD - 1995-11-17
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,061,231 GBP2022-12-31
    Officer
    2008-10-15 ~ now
    CIF 77 - secretary → ME
  • 46
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 109 - secretary → ME
  • 47
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 56 - secretary → ME
  • 48
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-01-31
    Officer
    2018-08-23 ~ now
    CIF 31 - secretary → ME
  • 49
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    296,295 GBP2018-05-31
    Officer
    2006-03-01 ~ dissolved
    CIF 81 - secretary → ME
  • 50
    82 New Park Road, Cranleigh, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    CIF 114 - secretary → ME
  • 51
    Grosvenor Tax, 59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2011-02-16 ~ dissolved
    CIF 126 - secretary → ME
  • 52
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    CIF 142 - secretary → ME
  • 53
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 87 - secretary → ME
  • 54
    CALABRIA INVESTMENTS LIMITED - 2005-09-20
    33 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,575 GBP2023-05-31
    Officer
    2006-07-31 ~ now
    CIF 78 - secretary → ME
  • 55
    Priestfield Farm Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    CIF 20 - secretary → ME
  • 56
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,276 GBP2018-12-31
    Officer
    2015-12-02 ~ dissolved
    CIF 18 - secretary → ME
  • 57
    AL HOWARD & CO LIMITED - 2021-09-20
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,319 GBP2024-03-31
    Officer
    2014-05-06 ~ now
    CIF 2 - secretary → ME
  • 58
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,624 GBP2024-03-31
    Officer
    2010-04-30 ~ now
    CIF 75 - secretary → ME
  • 59
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,571 GBP2020-02-29
    Officer
    2019-02-15 ~ dissolved
    CIF 14 - secretary → ME
  • 60
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,974 GBP2023-04-30
    Officer
    2013-03-13 ~ now
    CIF 135 - secretary → ME
  • 61
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 89 - secretary → ME
  • 62
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,294 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    CIF 22 - secretary → ME
  • 63
    Priestfield Farm, Henfield Road, Albourne, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    CIF 145 - secretary → ME
  • 64
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    CIF 121 - secretary → ME
  • 65
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,953,907 GBP2023-09-30
    Officer
    2020-12-10 ~ now
    CIF 4 - secretary → ME
  • 66
    82 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-05 ~ dissolved
    CIF 47 - secretary → ME
  • 67
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 66 - secretary → ME
Ceased 78
  • 1
    Guardian Business Recovery, 73 Temple Chambers Temple Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2009-03-01 ~ 2010-03-31
    CIF 34 - secretary → ME
  • 2
    82 St John Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-08-01 ~ 2014-03-25
    CIF 124 - secretary → ME
  • 3
    59 High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-06-08 ~ 2013-08-13
    CIF 115 - secretary → ME
  • 4
    SIPCLOSE LIMITED - 1989-06-22
    Ferndale,15a Grove Road, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    637,241 GBP2024-03-31
    Officer
    2006-07-31 ~ 2018-10-20
    CIF 98 - secretary → ME
  • 5
    82 St John Street, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    342,154 GBP2016-05-01 ~ 2017-04-30
    Officer
    2006-06-06 ~ 2013-11-20
    CIF 69 - secretary → ME
  • 6
    EXHIBITION SOFTWARE LIMITED - 1997-08-26
    SHERIOL THIRTY-SIX LIMITED - 1993-11-09
    77 Carlton Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ 2010-10-01
    CIF 60 - secretary → ME
  • 7
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,830 GBP2019-10-30
    Officer
    2006-04-13 ~ 2013-04-24
    CIF 100 - secretary → ME
  • 8
    FAM INTERNATIONAL SECURITY LIMITED - 2020-06-12
    82 St John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -439 GBP2020-02-29
    Officer
    2013-01-11 ~ 2014-06-28
    CIF 128 - secretary → ME
    2006-06-29 ~ 2011-06-28
    CIF 49 - secretary → ME
  • 9
    22 St. Bernards Close, Buckfast, Buckfastleigh, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,222 GBP2015-08-31
    Officer
    2007-06-25 ~ 2011-07-20
    CIF 50 - secretary → ME
  • 10
    33 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-31 ~ 2013-01-17
    CIF 96 - secretary → ME
  • 11
    BUILDING AND HANDYMAN BARNES LIMITED - 2012-05-16
    Salatin House, Cedar Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    8,122 GBP2023-09-30
    Officer
    2011-11-04 ~ 2014-05-05
    CIF 131 - secretary → ME
  • 12
    BATTERSEA HANDYMAN GROUP LIMITED - 2010-02-08
    BATTERSEA HANDYMAN LTD - 2010-01-27
    ADDMAX LTD - 2003-10-13
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67,837 GBP2016-09-30
    Officer
    2006-03-01 ~ 2014-05-14
    CIF 112 - secretary → ME
  • 13
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,204 GBP2024-03-31
    Officer
    2013-01-11 ~ 2013-02-18
    CIF 138 - secretary → ME
  • 14
    3 Meadowcroft Mews, Hartlepool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    291,983 GBP2024-04-30
    Officer
    2006-03-01 ~ 2014-05-23
    CIF 113 - secretary → ME
  • 15
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-27 ~ 2013-01-17
    CIF 67 - secretary → ME
  • 16
    50 Quarry Street, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,475 GBP2023-03-31
    Officer
    2012-11-15 ~ 2013-10-14
    CIF 139 - secretary → ME
  • 17
    33 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    966,525 GBP2022-11-30
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 35 - secretary → ME
  • 18
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ 2009-07-21
    CIF 38 - secretary → ME
  • 19
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,893 GBP2020-10-31
    Officer
    2010-10-28 ~ 2014-02-01
    CIF 122 - secretary → ME
  • 20
    CAVERNBELL LIMITED - 1993-08-06
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    404,161 GBP2022-02-28
    Officer
    2006-03-01 ~ 2013-11-20
    CIF 110 - secretary → ME
  • 21
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-30 ~ 2011-07-20
    CIF 55 - secretary → ME
  • 22
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ 2014-01-30
    CIF 127 - secretary → ME
  • 23
    EXMAX NEW HOMES (FRINTON) LIMITED - 2012-09-05
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-07 ~ 2014-01-30
    CIF 102 - secretary → ME
  • 24
    64 Mansfield Street, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155,568 GBP2016-09-30
    Officer
    2007-10-10 ~ 2011-02-28
    CIF 71 - secretary → ME
  • 25
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    7,577 GBP2019-04-01 ~ 2020-03-31
    Officer
    2006-04-01 ~ 2013-11-20
    CIF 104 - secretary → ME
  • 26
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2013-11-20
    CIF 97 - secretary → ME
  • 27
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    112,391 GBP2024-05-31
    Officer
    2021-05-21 ~ 2024-01-29
    CIF 6 - secretary → ME
  • 28
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Corporate (2 parents)
    Equity (Company account)
    -1,005 GBP2022-12-31
    Officer
    2009-07-09 ~ 2013-12-01
    CIF 48 - secretary → ME
    CIF 90 - secretary → ME
  • 29
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,550 GBP2015-09-30
    Officer
    2008-06-12 ~ 2011-05-17
    CIF 62 - secretary → ME
  • 30
    Fourth Floor 30-31 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2011-07-20
    CIF 53 - secretary → ME
  • 31
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2007-09-28
    CIF 37 - secretary → ME
  • 32
    Ad5 Littlehampton Marina, Ferry Road, Littlehampton, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,054 GBP2016-08-31
    Officer
    2006-04-01 ~ 2011-07-20
    CIF 59 - secretary → ME
  • 33
    PEMBROKE HOLDINGS LIMITED - 2019-04-04
    Priestfield Farm Henfield Road, Albourne, Hassocks, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-18 ~ 2015-10-05
    CIF 9 - secretary → ME
  • 34
    8 Palace Place Mansions, 36 Kensington Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ 2008-07-01
    CIF 43 - secretary → ME
  • 35
    163 Windmill Road, London
    Corporate (2 parents)
    Equity (Company account)
    81,678 GBP2023-12-30
    Officer
    2006-04-01 ~ 2011-07-20
    CIF 64 - secretary → ME
  • 36
    TRADESURE LTD - 2012-03-20
    80 Coleman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,554 GBP2023-12-30
    Officer
    2007-04-12 ~ 2011-03-30
    CIF 58 - secretary → ME
  • 37
    ANGLO SUEZ LIMITED - 2014-01-06
    Suite 6 9 Disraeli Road, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,056 GBP2024-09-30
    Officer
    2009-03-01 ~ 2010-09-30
    CIF 45 - secretary → ME
  • 38
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-21 ~ 2011-07-20
    CIF 52 - secretary → ME
  • 39
    Chart House, 2 Effingham Road, Reigate, Surrey
    Corporate (2 parents)
    Equity (Company account)
    703,072 GBP2024-03-31
    Officer
    2010-03-02 ~ 2014-03-02
    CIF 88 - secretary → ME
  • 40
    50 Palmerston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ 2010-12-31
    CIF 46 - secretary → ME
  • 41
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    138,631 GBP2017-07-31
    Officer
    2005-11-24 ~ 2014-04-03
    CIF 117 - secretary → ME
  • 42
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-23 ~ 2014-07-01
    CIF 123 - secretary → ME
  • 43
    QUARRY STREET CAPITAL LTD - 2023-08-11
    OLD ELLENS EQUESTRIAN LTD - 2016-05-05
    50 Quarry Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -703,559 GBP2023-07-31
    Officer
    2011-02-22 ~ 2014-01-25
    CIF 83 - secretary → ME
  • 44
    50 Quarry Street, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -9,541 GBP2023-10-31
    Officer
    2010-10-25 ~ 2014-07-24
    CIF 84 - secretary → ME
  • 45
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2013-11-20
    CIF 94 - secretary → ME
  • 46
    Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,258 GBP2023-04-30
    Officer
    2019-04-20 ~ 2020-09-07
    CIF 15 - secretary → ME
  • 47
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    81,416 GBP2024-03-30
    Officer
    2008-02-27 ~ 2016-02-28
    CIF 70 - secretary → ME
  • 48
    JOEL CORBY POST PRODUCTION LIMITED - 2018-05-26
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    162 GBP2023-09-29
    Officer
    2008-09-23 ~ 2011-07-20
    CIF 61 - secretary → ME
  • 49
    Salatin House, Cedar Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,368 GBP2023-09-30
    Officer
    2011-11-04 ~ 2014-05-05
    CIF 130 - secretary → ME
  • 50
    PROSPERO INVESTMENTS LTD - 2014-03-18
    PROSPEROSTORE LIMITED - 2009-04-22
    SAVE & PROSPER LIMITED - 2008-07-31
    ACEFLAX LTD - 2007-08-10
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,847 GBP2023-12-31
    Officer
    2006-07-31 ~ 2006-10-25
    CIF 40 - secretary → ME
  • 51
    OLD ELLENS HOLDINGS LTD - 2023-08-11
    SPACEGRANT LTD - 2010-11-16
    50 Quarry Street, Guildford, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,871,973 GBP2023-07-31
    Officer
    2010-07-22 ~ 2014-06-25
    CIF 85 - secretary → ME
  • 52
    QUERCUS INITIATIVES LTD - 2009-06-02
    VITWEB LTD - 2007-05-29
    Suite 1 Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent
    Corporate (1 parent)
    Equity (Company account)
    -45,718 GBP2023-05-30
    Officer
    2006-07-31 ~ 2009-06-04
    CIF 41 - secretary → ME
  • 53
    80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-05-31 ~ 2014-12-01
    CIF 73 - secretary → ME
  • 54
    HALES PROPERTY DEVELOPMENTS LIMITED - 2021-10-08
    33 Mount Ephraim, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,652 GBP2023-09-30
    Officer
    2020-09-28 ~ 2022-06-22
    CIF 29 - secretary → ME
  • 55
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,664,151 GBP2023-12-31
    Officer
    2014-10-08 ~ 2017-10-09
    CIF 17 - secretary → ME
  • 56
    Flat 335 465 Kings Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2013-06-05
    CIF 118 - secretary → ME
  • 57
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-03-15 ~ 2015-02-12
    CIF 93 - secretary → ME
  • 58
    Honeysuckle Cottage Olley Road, West Runton, Cromer, England
    Corporate (1 parent)
    Equity (Company account)
    24,568 GBP2024-04-30
    Officer
    2012-04-19 ~ 2013-11-20
    CIF 119 - secretary → ME
  • 59
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,408 GBP2023-09-30
    Officer
    2006-09-20 ~ 2008-06-30
    CIF 39 - secretary → ME
  • 60
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,282 GBP2024-03-31
    Officer
    2023-03-16 ~ 2025-03-14
    CIF 21 - secretary → ME
  • 61
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -107,607 GBP2023-07-31
    Officer
    2009-01-12 ~ 2011-01-28
    CIF 57 - secretary → ME
  • 62
    6-7 Ludgate Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ 2011-07-20
    CIF 54 - secretary → ME
  • 63
    MELLINGVILLE LIMITED - 1994-10-10
    82 St John Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -713 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-01 ~ 2013-11-20
    CIF 103 - secretary → ME
  • 64
    DATACREST LTD - 2003-10-10
    82 St John Street, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -187,789 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-01 ~ 2013-11-20
    CIF 111 - secretary → ME
  • 65
    SWEEPTECH LIMITED - 2013-07-03
    Sweeptech House London Road, Hickstead, Haywards Heath, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,249,150 GBP2024-03-31
    Officer
    2013-03-14 ~ 2014-02-17
    CIF 137 - secretary → ME
  • 66
    WESCOM SERVICES LTD - 2001-12-24
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,182 GBP2023-11-30
    Officer
    2006-11-07 ~ 2011-07-20
    CIF 44 - secretary → ME
  • 67
    NEWSIDE CONSULTING LIMITED - 2015-09-03
    TEAMLOG (UK) LIMITED - 2010-05-20
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-04-01 ~ 2007-06-20
    CIF 42 - secretary → ME
  • 68
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-14 ~ 2014-04-07
    CIF 99 - secretary → ME
  • 69
    6 Corunna Court, Corunna Road, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,133 GBP2021-03-31
    Officer
    2010-12-21 ~ 2014-01-06
    CIF 120 - secretary → ME
  • 70
    EUPHONICA LIMITED - 2017-03-08
    CROSS OVER MUSE LIMITED - 2006-03-09
    80 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    993 GBP2023-10-30
    Officer
    2008-01-01 ~ 2014-12-13
    CIF 72 - secretary → ME
  • 71
    The Leather Market 11/13 Weston Street, Lm 2.1.1, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,165 GBP2024-04-30
    Officer
    2008-04-15 ~ 2014-07-03
    CIF 116 - secretary → ME
  • 72
    TOP BRASS CONTRACT FURNISHINGS LIMITED - 2006-10-27
    TOP BRASS SOFT FURNISHINGS LTD - 2006-10-18
    Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    722,074 GBP2016-09-30
    Officer
    2006-09-11 ~ 2014-10-30
    CIF 68 - secretary → ME
  • 73
    Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,723 GBP2016-09-30
    Officer
    2010-05-25 ~ 2014-09-23
    CIF 65 - secretary → ME
  • 74
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ 2011-07-20
    CIF 51 - secretary → ME
  • 75
    Amelia House, Crescent Road, Worthing, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,796,044 GBP2024-03-31
    Officer
    2013-03-13 ~ 2015-02-12
    CIF 136 - secretary → ME
  • 76
    6-7 Ludgate Square, St Pauls, London, Uk
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2009-12-31
    CIF 36 - secretary → ME
  • 77
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,304 GBP2024-08-31
    Officer
    2019-08-02 ~ 2025-04-11
    CIF 10 - secretary → ME
  • 78
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-30 ~ 2025-04-11
    CIF 140 - secretary → ME

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