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

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

Parent entities and officers
Active 2
  • 1
    Laughlin-mccann, Ruairi
    Director born in January 1981
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Alex Zingaus
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ms Patricia Stylianou
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Liliana Terezas
    Born in September 1980
    Individual
    Person with significant control
    icon of calendar 2016-09-27 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Vickers, Sabine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2019-12-30
    OF - Director → CIF 0
parent relation
Company in focus

B2B COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
170 GBP2018-09-30
227 GBP2017-09-30
Debtors
10,063 GBP2018-09-30
10,063 GBP2017-09-30
Cash at bank and in hand
10,058 GBP2018-09-30
3,369 GBP2017-09-30
Current Assets
20,121 GBP2018-09-30
13,432 GBP2017-09-30
Creditors
Current
20,437 GBP2018-09-30
20,424 GBP2017-09-30
Net Current Assets/Liabilities
-316 GBP2018-09-30
-6,992 GBP2017-09-30
Total Assets Less Current Liabilities
-146 GBP2018-09-30
-6,765 GBP2017-09-30
Equity
Called up share capital
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
-1,146 GBP2018-09-30
-7,765 GBP2017-09-30
Equity
-146 GBP2018-09-30
-6,765 GBP2017-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
32016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
404 GBP2017-09-30
Computers
4,851 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
5,255 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
234 GBP2018-09-30
177 GBP2017-09-30
Computers
4,851 GBP2018-09-30
4,851 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,085 GBP2018-09-30
5,028 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Furniture and fittings
170 GBP2018-09-30
227 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
10,063 GBP2018-09-30
10,063 GBP2017-09-30
Other Taxation & Social Security Payable
Current
1,454 GBP2018-09-30
1,000 GBP2017-09-30
Other Creditors
Current
18,983 GBP2018-09-30
19,424 GBP2017-09-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of addressCornwall Buildings Newhall Str. 45-51, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    icon of address372 Old Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 4
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 6
    icon of address45-51cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 95 - Secretary → ME
  • 7
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-22 ~ dissolved
    CIF 94 - Secretary → ME
  • 8
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    icon of address45-51 Cornwall Buildings, Office 330, Newhall Street, Birmingham, B3 Q3r
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 12
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 14
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 15
    ALGEA STYLE LTD - 2015-03-17
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 73 - Secretary → ME
  • 16
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 17
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 18
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,472 GBP2016-08-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 22
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 66 - Secretary → ME
  • 23
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 25
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    CIF 103 - Secretary → ME
  • 26
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    CIF 83 - Secretary → ME
  • 27
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 29
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 30
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 317, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 31
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 32
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    CIF 70 - Secretary → ME
  • 33
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 35
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 36
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 37
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 38
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 39
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 40
    icon of address45 - 51 Cornwall Buildings, Office 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 41
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 42
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 65 - Secretary → ME
  • 43
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 317, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    CIF 93 - Secretary → ME
  • 44
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 45
    icon of address45 - 51 Cornwall Blds, Office, 330, Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 46
    icon of addressSuite 211 Cornwall Buildings 45 Newhall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    CIF 48 - Secretary → ME
  • 47
    icon of addressCornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 48
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 317, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    CIF 92 - Secretary → ME
  • 49
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 96 - Secretary → ME
  • 50
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 51
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 97 - Secretary → ME
  • 52
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 79 - Secretary → ME
  • 53
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 54
    icon of address45 - 51 Cornwall Buildings, Office 330 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    CIF 55 - Secretary → ME
  • 55
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 56
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 57
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 58
    icon of addressCornwall Buildings, Newhall Street 45-51, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 26 - Secretary → ME
  • 59
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 60
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    CIF 90 - Secretary → ME
  • 61
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 11 - Secretary → ME
  • 62
    icon of addressCornwall Buildings Newhall Str. 45-51, Office B3, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 63
    icon of address8 Shepherd Market, Mayfair Suite 23037, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 64
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 65
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365 GBP2018-02-28
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 66
    icon of addressOffice 330 Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 67
    icon of address45-51 Newhall Street, Cornwall Buildings, Office B3, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,661 GBP2017-05-31
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 41
  • 1
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -205,545 GBP2024-12-31
    Officer
    icon of calendar 2012-02-20 ~ 2019-11-14
    CIF 2 - Secretary → ME
  • 2
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    570 GBP2019-05-31
    Officer
    icon of calendar 2012-07-20 ~ 2019-11-14
    CIF 5 - Secretary → ME
  • 3
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    icon of calendar 2012-01-17 ~ 2019-11-14
    CIF 51 - Secretary → ME
  • 4
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-21 ~ 2015-10-01
    CIF 76 - Secretary → ME
  • 5
    icon of addressSuite 2 Lansdowne Court Business Centre, Bumpers Farm, Chippenham Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,016 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-30
    CIF 106 - Secretary → ME
  • 6
    icon of address10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2012-12-19
    CIF 3 - Secretary → ME
  • 7
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    199 GBP2018-11-30
    Officer
    icon of calendar 2011-10-24 ~ 2019-11-14
    CIF 60 - Secretary → ME
  • 8
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,321 GBP2021-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2019-11-14
    CIF 101 - Secretary → ME
  • 9
    icon of address46 Dorset Street, Suite 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,265 GBP2024-07-31
    Officer
    icon of calendar 2012-03-22 ~ 2016-06-02
    CIF 37 - Secretary → ME
  • 10
    icon of addressCornwall Buildings 45-51 Newhall Street, Office B3, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-27 ~ 2015-01-10
    CIF 98 - Secretary → ME
  • 11
    icon of address10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-07 ~ 2014-01-27
    CIF 107 - Secretary → ME
  • 12
    icon of address21 Bedford Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,845 GBP2020-09-30
    Officer
    icon of calendar 2012-03-21 ~ 2019-11-14
    CIF 45 - Secretary → ME
  • 13
    icon of address4385, 08000348: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ 2016-08-30
    CIF 87 - Secretary → ME
  • 14
    05878651 LTD - 2017-01-26
    icon of address65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -316,325 GBP2018-07-31
    Officer
    icon of calendar 2012-02-20 ~ 2019-11-14
    CIF 49 - Secretary → ME
  • 15
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,082 GBP2018-06-30
    Officer
    icon of calendar 2012-06-28 ~ 2019-06-28
    CIF 68 - Secretary → ME
  • 16
    icon of address1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,918 GBP2024-11-30
    Officer
    icon of calendar 2012-03-22 ~ 2019-10-22
    CIF 38 - Secretary → ME
  • 17
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -493,093 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2019-11-14
    CIF 86 - Secretary → ME
  • 18
    icon of addressCornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-27 ~ 2012-03-27
    CIF 13 - Secretary → ME
  • 19
    icon of address372 Old Street Suite 1, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,576,635 GBP2015-12-31
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-18
    CIF 81 - Secretary → ME
  • 20
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,121 GBP2016-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2014-07-09
    CIF 71 - Secretary → ME
  • 21
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,720 GBP2023-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2019-11-14
    CIF 16 - Secretary → ME
  • 22
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-11-14
    CIF 80 - Secretary → ME
  • 23
    icon of address71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ 2013-04-12
    CIF 102 - Secretary → ME
  • 24
    icon of address65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,204 GBP2022-04-30
    Officer
    icon of calendar 2012-03-22 ~ 2019-11-14
    CIF 40 - Secretary → ME
  • 25
    icon of addressCornwall Buildings, Newhall Str. 45-51, Office 330, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2019-03-12
    CIF 100 - Secretary → ME
  • 26
    icon of addressSuite 9, 186 St Albans Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,070 GBP2025-02-28
    Officer
    icon of calendar 2012-01-24 ~ 2016-07-06
    CIF 50 - Secretary → ME
  • 27
    icon of address13 John Princes Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2014-01-27
    CIF 88 - Secretary → ME
  • 28
    icon of address4385, 06384669: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    187 GBP2016-09-30
    Officer
    icon of calendar 2012-03-27 ~ 2015-10-01
    CIF 99 - Secretary → ME
  • 29
    icon of address372 Old Street, Suite 1, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2014-07-03
    CIF 85 - Secretary → ME
  • 30
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-09 ~ 2015-09-30
    CIF 89 - Secretary → ME
  • 31
    icon of address7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-03-22 ~ 2019-11-14
    CIF 39 - Secretary → ME
  • 32
    icon of address85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-12-19
    CIF 44 - Secretary → ME
  • 33
    icon of addressCornwall Buildings 45 Newhall Street, Suite 211, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-15 ~ 2018-07-26
    CIF 4 - Secretary → ME
  • 34
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,866 GBP2022-02-28
    Officer
    icon of calendar 2012-03-02 ~ 2019-11-14
    CIF 46 - Secretary → ME
  • 35
    icon of address2 Parklands Place, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-27 ~ 2012-05-17
    CIF 14 - Secretary → ME
  • 36
    icon of address8, Homer Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2013-01-25 ~ 2016-04-06
    CIF 61 - Secretary → ME
  • 37
    icon of address1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,491,747 GBP2022-02-28
    Officer
    icon of calendar 2012-01-12 ~ 2019-11-14
    CIF 104 - Secretary → ME
  • 38
    icon of address32 Wigmore Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2012-12-19
    CIF 15 - Secretary → ME
  • 39
    icon of address372 Old Street, Suite 1, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -572,273 GBP2018-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2019-03-28
    CIF 72 - Secretary → ME
  • 40
    icon of addressCornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-09 ~ 2013-05-21
    CIF 77 - Secretary → ME
  • 41
    icon of address20 Surrey Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-07 ~ 2014-09-25
    CIF 1 - Secretary → ME

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