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
Young, Lorraine Elizabeth
Born in September 1962Individual (35 offsprings)Officer
2011-12-06 ~ nowOF - Director → CIF 0 - 2
13, Seabrook Road, Tonbridge, Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)27,498 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Palmer, Anne-marie
IndividualOfficer 2015-08-06 ~ 2016-03-03OF - Secretary → CIF 0
Company in focus
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 07873246
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Info13 Seabrook Road, Tonbridge, Kent TN10 3ASPRIVATE LIMITED COMPANY incorporated on 2011-12-06 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 LORRAINE YOUNG COMPANY SECRETARIES LIMITED
SRegistered number 07873246CIF 1 CIF 2 CIF 313, Seabrook Road, Tonbridge, Kent, United Kingdom, TN10 3AS
Offspring entities and appointments
Active
9
- 1
BLANCCO FINANCE LTD
- nowREGENERSIS FINANCE LIMITED - 2016-02-17C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 6 - Secretary → ME - 2
BLANCCO TRUSTSUB LTD
- nowREGENERSIS TRUSTSUB LTD - 2016-03-31FONEBAK TRUSTSUB LIMITED - 2008-06-06C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 28 - Secretary → ME - 36th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-07 ~ dissolvedCIF 41 - Secretary → ME
- 4
TABERNUS EUROPE LIMITED
- nowTABERNUSUK LTD - 2013-05-31C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-11-12 ~ dissolvedCIF 23 - Secretary → ME - 5REGENERSIS DIGITAL CARE LIMITED - 2016-04-01REGENERSIS (DIGITAL LIFESTYLE) LIMITED - 2012-07-26Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedCIF 30 - Secretary → ME
- 6
VANTAGE (IG) LTD
- nowREGENERSIS (IG) LTD - 2016-03-24NITEWAY LIMITED - 1998-08-13INTEC GROUP LIMITED - 2008-06-06Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedCIF 27 - Secretary → ME - 7
VANTAGE (SWEDEN) LIMITED
- nowBIDEAWHILE 686 LIMITED - 2012-01-16REGENERSIS (SWEDEN) LIMITED - 2016-04-07Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedCIF 29 - Secretary → ME - 8
VANTAGE DISTRIBUTION LTD
- nowREGENERSIS DISTRIBUTION LTD - 2016-03-24INTEC DISTRIBUTION LIMITED - 2008-06-06BETA BUSINESS LIMITED - 1998-08-10Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 2014-10-01 ~ dissolvedCIF 26 - Secretary → ME - 9REGENERSIS MOBILE DIAGNOSTICS LTD - 2016-03-24Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer 2014-10-01 ~ dissolvedCIF 31 - Secretary → ME
Ceased
32
- 1The Old Church, 31 Rochester Road, Aylesford, KentDissolved Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 9 - Secretary → ME
- 2
ADM ENERGY PLC
- nowASTAR MINERALS PLC - 2014-07-24MX OIL PLC - 2019-06-07PAN PACIFIC AGGREGATES PLC - 2012-07-2360 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2014-07-24 ~ 2019-02-19CIF 40 - Secretary → ME - 3
B2BSG SOLUTIONS LTD
- nowB TO B LINKS LTD - 2018-04-03The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 17 - Secretary → ME - 4BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18REGENERSIS SERVICES LIMITED - 2015-06-10Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-10-01 ~ 2023-11-17CIF 3 - Secretary → ME
- 5Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2016-08-01 ~ 2023-11-17CIF 1 - Secretary → ME
- 6REGENERSIS HOLDCO 2 LIMITED - 2014-09-04REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2014-10-01 ~ 2023-11-17CIF 4 - Secretary → ME
- 7FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07REGENERSIS PLC - 2016-04-05BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12FONEBAK LIMITED - 2005-01-13FONEBAK PLC - 2008-03-04Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2014-08-15 ~ 2023-12-31CIF 5 - Secretary → ME
- 8
BLANCCO TRUSTEES LIMITED
- nowFONEBAK TRUSTEES LIMITED - 2008-06-06REGENERSIS TRUSTEES LTD - 2016-03-31C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (2 parents)Officer 2014-10-01 ~ 2023-11-17CIF 2 - Secretary → ME - 9
CAMERASCAN CCTV LIMITED
- nowCAMERASCAN LIMITED - 1995-11-29The Old Church, 31 Rochester Road, Aylesford, Kent, United KingdomActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 15 - Secretary → ME - 10REGENERSIS (GROUP) LTD - 2015-07-07CRC GROUP PLC - 2007-09-12MAINSTUDY LIMITED - 1994-10-20REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12P D R HOLDINGS LIMITED - 1997-10-20CRC GROUP LIMITED - 2008-06-06Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2014-10-01 ~ 2018-06-30CIF 34 - Secretary → ME
- 11
CTDI GLENROTHES LIMITED
- nowMEMEC SYSTEMS LIMITED - 1981-12-31THAME SYSTEMS LIMITED - 1983-07-01THAME COMPUTER SYSTEMS LIMITED - 1983-10-27COMPUTER REPAIR CENTRE LIMITED - 2008-06-06FUBAR ELECTRONICS LIMITED - 1977-12-31REGENERSIS (GLENROTHES) LTD - 2018-04-23MEMEC SYSTEMS LIMITED - 1980-12-31Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2014-10-01 ~ 2018-06-30CIF 32 - Secretary → ME - 12
CTDI HUNTINGDON LTD
- nowREGENERSIS (HUNTINGDON) LTD - 2018-02-01COMMUNICAID LIMITED - 2008-06-06Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (4 parents)Officer 2014-10-01 ~ 2018-06-30CIF 35 - Secretary → ME - 13The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 11 - Secretary → ME
- 146th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-39,404 GBP2015-06-30Officer 2016-01-11 ~ 2017-01-09CIF 22 - Secretary → ME
- 15DALMONA LIMITED - 1991-10-18The Old Church 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 13 - Secretary → ME
- 16INSPECTION SERVICES (EAST ANGLIA) LIMITED - 1994-12-14The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 14 - Secretary → ME
- 17
N4 PHARMA PLC
- nowONZIMA VENTURES PLC - 2017-05-02ULTIMA NETWORKS PLC - 2015-10-14MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2015-10-14 ~ 2019-02-19CIF 24 - Secretary → ME - 18
PELIPAN SERVICES LIMITED
- nowREGENERSIS RECOMMERCE LIMITED - 2016-05-13PIMCO 2759 LIMITED - 2008-04-12REGENERSIS ENVIRONMENTAL SERVICES LIMITED - 2013-01-31C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Officer 2014-10-01 ~ 2016-05-18CIF 8 - Secretary → ME - 19The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 10 - Secretary → ME
- 20The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents, 12 offsprings)Officer 2016-04-01 ~ 2019-02-19CIF 19 - Secretary → ME
- 21
QCS INTERNATIONAL LTD.
- nowQUALITY CONSULTING SERVICES LIMITED - 1998-01-019 Cumbernauld Business Park, Cumbernauld, North LanarkshireActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 21 - Secretary → ME - 22The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 12 - Secretary → ME
- 23
REGENERSIS (AIDL) LTD
- nowBLADEBRIDGE LIMITED - 1983-07-26AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2018-06-30CIF 33 - Secretary → ME - 24
REGENERSIS (GERMANY) LTD
- nowCRC GLOBAL LIMITED - 2008-06-06COLESLAW 449 LIMITED - 1999-12-10Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2014-10-01 ~ 2018-06-30CIF 36 - Secretary → ME - 25WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05REGENERSIS (GLASGOW) LIMITED - 2011-07-061 James Watt Avenue, Westwood Park, Glenrothes, Fife, United KingdomDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2018-06-30CIF 39 - Secretary → ME
- 26Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2018-06-30CIF 37 - Secretary → ME
- 27Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer 2014-10-01 ~ 2018-06-30CIF 38 - Secretary → ME
- 28RSA ENVIRONMENTAL HEALTH SERVICES LIMITED - 1996-12-31The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 16 - Secretary → ME
- 29COUNTERCLAIM UK LIMITED - 2012-02-24The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 18 - Secretary → ME
- 30
SG SYSTEMS (UK) LIMITED
- nowSHOPGUARD SYSTEMS UK LIMITED - 2013-09-09The Old Church, 31 Rochester Road, Aylesford, Kent, United KingdomActive Corporate (4 parents)Officer 2016-04-01 ~ 2019-02-19CIF 20 - Secretary → ME - 31
STARLING BANK LIMITED
- nowSTARLING FS LIMITED - 2016-07-15POSSIBLE FS LIMITED - 2016-01-055th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2015-06-01 ~ 2015-11-18CIF 7 - Secretary → ME - 32NEWIFA2014 - 2015-01-20Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2015-01-01 ~ 2019-02-19CIF 25 - Secretary → ME
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