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

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

Parent entities and officers
Active 3
  • 1
    Brown, Scott James
    Consultant born in July 1970
    Individual (46 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Robbins, Alan
    Chartered Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    SABLE ACCOUNTING LTD - now
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,072 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Deakin, Ashley Martin
    Consultant born in November 1963
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Malloy, Matthew
    Consultant born in November 1983
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SABLE SECRETARIES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
  • SABLE SECRETARIES LIMITED
    Info
    Registered number 08041788
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 2012-04-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SABLE SECRETARIES LIMITED
    S
    Registered number missing
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
    CIF 1
  • SABLE SECRETARIES LIMITED
    S
    Registered number missing
    Castlewood House, New Oxford Street, London, England, WC1A 1DG
    LIMITED
    CIF 2
  • SABLE SECRETARIES LIMITED
    S
    Registered number missing
    Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    955,442 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    CIF 97 - Secretary → ME
  • 2
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,695 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    CIF 46 - Secretary → ME
  • 3
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,956 GBP2023-12-31
    Officer
    2020-06-22 ~ now
    CIF 158 - Secretary → ME
  • 4
    SERENE CORPORATION UK LTD - 2017-12-05
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -58,889 GBP2022-12-31
    Officer
    2018-02-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    C/o Sable International 5th Floor, 18 St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    CIF 67 - Secretary → ME
  • 6
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804 GBP2023-09-30
    Officer
    2015-08-06 ~ now
    CIF 27 - Secretary → ME
  • 8
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2018-02-27 ~ dissolved
    CIF 159 - Secretary → ME
  • 9
    GENSUITE EUROPE LIMITED - 2021-01-25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,562 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    CIF 40 - Secretary → ME
  • 10
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -326,967 GBP2023-06-30
    Officer
    2018-02-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    Rourke House Kingsbury Crescent, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,760,602 GBP2023-11-30
    Officer
    2020-12-15 ~ now
    CIF 32 - Secretary → ME
  • 12
    LAW 397 LIMITED - 1992-02-06
    C/o Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -98,138 GBP2019-05-31
    Officer
    2017-07-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,096 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    CIF 38 - Secretary → ME
  • 15
    DIGIRAIL LIMITED - 2022-12-07
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,071 GBP2024-02-29
    Officer
    2020-10-16 ~ now
    CIF 152 - Secretary → ME
  • 16
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-08-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 17
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    CIF 157 - Secretary → ME
  • 18
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,727 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    CIF 37 - Secretary → ME
  • 19
    DYNAMIC VISUAL TECHNOLOGIES LIMITED - 2018-08-29
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,785 GBP2024-02-29
    Officer
    2017-08-22 ~ now
    CIF 96 - Secretary → ME
  • 20
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,984 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    CIF 44 - Secretary → ME
  • 21
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,355 EUR2023-03-31
    Officer
    2018-02-27 ~ now
    CIF 39 - Secretary → ME
  • 22
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 23
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 24
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,137 GBP2023-03-31
    Officer
    2019-03-12 ~ now
    CIF 34 - Secretary → ME
  • 25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    CIF 42 - Secretary → ME
  • 26
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 27
    EMERALD TECHNOLOGIES LIMITED - 2019-06-13
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,125 GBP2021-07-31
    Officer
    2016-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 28
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,757 GBP2023-02-28
    Officer
    2020-02-13 ~ now
    CIF 33 - Secretary → ME
  • 29
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 30
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-02-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 31
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93 GBP2020-03-31
    Officer
    2018-02-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 32
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,936 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    CIF 31 - Secretary → ME
  • 33
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    CIF 36 - Secretary → ME
  • 34
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 35
    46 West Lane West Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,208 GBP2024-03-31
    Officer
    2012-04-23 ~ now
    CIF 88 - Secretary → ME
  • 36
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 37
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 38
    PEOPLESOURCE EXECUTIVE SEARCH LTD - 2014-03-07
    SOURCING CONCEPTS LTD - 2013-12-03
    Stonehaven, Horwood, Bideford, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,125 GBP2023-09-30
    Officer
    2012-04-23 ~ now
    CIF 89 - Secretary → ME
  • 39
    Mbi Coakley Ltd, Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 40
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295 GBP2016-06-30
    Officer
    2012-04-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 41
    LARKSPUR THE DOME LIMITED - 2007-01-22
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 42
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 43
    Sable Accounting Limited, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 45
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,068 GBP2021-08-27
    Officer
    2013-08-02 ~ dissolved
    CIF 160 - Secretary → ME
  • 46
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    164,481 GBP2024-03-31
    Officer
    2020-09-07 ~ now
    CIF 153 - Secretary → ME
  • 47
    LAW 399 LIMITED - 1992-02-17
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 48
    Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 49
    Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 50
    NETPETS LTD - 2021-06-24
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 51
    C/- Sable Accounting 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 156 - Secretary → ME
  • 52
    C/- Sable Accounting Limited Lower Ground Floor, 77-91 New Oxford Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 53
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,028 GBP2019-06-30
    Officer
    2017-02-08 ~ dissolved
    CIF 86 - Secretary → ME
  • 54
    IMAGERIGHT UK LIMITED - 2010-04-11
    NEWINCCO 579 LIMITED - 2006-08-22
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 55
    ALBION WATER GROUP LIMITED - 2016-10-13
    WATERLEVEL LIMITED - 2007-10-04
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    974,090 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    CIF 95 - Secretary → ME
  • 56
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,122 GBP2015-12-31
    Officer
    2012-04-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 57
    Scott House Waterloo Station, Suite 1, The Concourse, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    879,181 GBP2022-12-31
    Officer
    2012-04-23 ~ now
    CIF 87 - Secretary → ME
Ceased 102
  • 1
    C/o Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,794 GBP2018-09-30
    Officer
    2018-02-27 ~ 2018-09-09
    CIF 2 - Secretary → ME
  • 2
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-01-30
    CIF 66 - Secretary → ME
  • 3
    GARDEN ROUTE CONTRACTING SERVICES LIMITED - 2010-01-05
    18 Hullmead, Shamley Green, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    555 GBP2023-08-31
    Officer
    2012-04-23 ~ 2017-05-22
    CIF 71 - Secretary → ME
    2005-08-12 ~ 2007-08-13
    CIF 127 - Secretary → ME
  • 4
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,444 GBP2023-12-31
    Officer
    2005-02-08 ~ 2008-08-26
    CIF 128 - Secretary → ME
  • 5
    C/- Sable Accounting 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -681 GBP2020-05-31
    Officer
    2019-05-08 ~ 2022-10-15
    CIF 154 - Secretary → ME
  • 6
    AOCEAN BIOPHARMA(UK) LTD - 2022-06-06
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ 2022-10-05
    CIF 7 - Secretary → ME
  • 7
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2007-08-05
    CIF 141 - Secretary → ME
  • 8
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    739 GBP2019-05-31
    Officer
    2005-05-23 ~ 2007-08-05
    CIF 148 - Nominee Secretary → ME
  • 9
    1st Floor Highlands House, 165 The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2007-08-05
    CIF 147 - Secretary → ME
  • 10
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-04 ~ 2007-08-05
    CIF 106 - Secretary → ME
  • 11
    94 Strathbrook Road, Streatham, London
    Active Corporate (2 parents)
    Equity (Company account)
    137,532 GBP2023-10-18
    Officer
    2007-08-24 ~ 2007-10-10
    CIF 130 - Secretary → ME
  • 12
    1st Floor Highlands House, 165 The Broadway, Wimbldon London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ 2007-08-05
    CIF 143 - Secretary → ME
  • 13
    OXFORD AND BEAUMONT LIMITED - 2021-04-30
    ENK (UK) LIMITED - 2006-02-15
    12 Croham Close, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -298,506 GBP2023-09-30
    Officer
    2005-09-02 ~ 2008-10-15
    CIF 125 - Secretary → ME
  • 14
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    156,721 GBP2021-03-31
    Officer
    2007-03-19 ~ 2007-08-05
    CIF 110 - Secretary → ME
  • 15
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,531 GBP2023-12-31
    Officer
    2012-04-23 ~ 2022-02-21
    CIF 6 - Secretary → ME
  • 16
    The Courtyard, 77-79 Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,985 GBP2024-01-31
    Officer
    2007-01-22 ~ 2007-08-05
    CIF 117 - Secretary → ME
  • 17
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ 2007-08-05
    CIF 146 - Secretary → ME
  • 18
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,286 GBP2021-04-30
    Officer
    2006-05-11 ~ 2007-02-28
    CIF 140 - Secretary → ME
  • 19
    BLUE STRAWBERRY CATERING LIMITED - 2005-05-10
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    59,465 GBP2020-12-31
    Officer
    2012-04-23 ~ 2015-10-31
    CIF 70 - Secretary → ME
  • 20
    27 Craven Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,340 GBP2023-04-30
    Officer
    2020-04-20 ~ 2021-04-19
    CIF 151 - Secretary → ME
  • 21
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    91,836 GBP2016-07-31
    Officer
    2007-07-19 ~ 2007-08-05
    CIF 131 - Secretary → ME
  • 22
    90 Vernon Avenue, Raynes Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ 2007-08-05
    CIF 133 - Secretary → ME
  • 23
    8 Kingswood Ave, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,135 GBP2024-03-31
    Officer
    2012-04-23 ~ 2024-04-30
    CIF 45 - Secretary → ME
  • 24
    Ashwells Limited, 54a Church Road, Ashford, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,800 GBP2016-05-31
    Officer
    2006-03-21 ~ 2006-07-27
    CIF 144 - Secretary → ME
  • 25
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-08-05
    CIF 108 - Secretary → ME
  • 26
    1st Floor Highlands House, 165 The Braodway, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2007-08-05
    CIF 138 - Secretary → ME
  • 27
    102 Nether Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ 2007-08-05
    CIF 116 - Secretary → ME
  • 28
    Tcas Limited, 2 Victoria Hall, Coombe Lane, Axminster, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2015-08-06
    CIF 80 - Secretary → ME
  • 29
    39 Gilbey's Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-08-05
    CIF 111 - Secretary → ME
  • 30
    Suite A 3, King Street, Castle Hedingham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2007-10-11
    CIF 112 - Secretary → ME
  • 31
    23a Oakwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    383,239 GBP2023-04-05
    Officer
    2007-08-08 ~ 2007-08-08
    CIF 105 - Secretary → ME
  • 32
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    247,541 GBP2021-10-31
    Officer
    2007-12-10 ~ 2008-10-15
    CIF 129 - Secretary → ME
  • 33
    Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -223,956 GBP2018-03-31
    Officer
    2018-02-27 ~ 2018-10-31
    CIF 25 - Secretary → ME
  • 34
    CAPULET COMPUTER CONSULTANTS LIMITED - 2004-06-01
    Flat 5, 74 Putney Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2013-03-31
    CIF 99 - Secretary → ME
  • 35
    VISA ELITE LIMITED - 2010-08-11
    9 Dock Offices, Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2007-08-05
    CIF 135 - Secretary → ME
  • 36
    6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,495 GBP2021-07-31
    Officer
    2013-07-01 ~ 2015-06-30
    CIF 48 - Secretary → ME
  • 37
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2016-10-10
    CIF 5 - Secretary → ME
  • 38
    1st Floor Highlands 165 The, Broadway, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-27 ~ 2007-08-05
    CIF 101 - Secretary → ME
  • 39
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED - 2018-12-03
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -105,557 GBP2018-03-31
    Officer
    2018-02-27 ~ 2018-11-30
    CIF 26 - Secretary → ME
  • 40
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    182,347 GBP2022-03-31
    Officer
    2012-04-23 ~ 2012-10-01
    CIF 8 - Secretary → ME
  • 41
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,593 GBP2022-06-30
    Officer
    2007-06-13 ~ 2007-08-05
    CIF 136 - Secretary → ME
  • 42
    4385, 04569682: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,267 GBP2020-10-31
    Officer
    2012-04-23 ~ 2015-12-31
    CIF 76 - Secretary → ME
  • 43
    Allen House, Westmead Road, Sutton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    20,660 GBP2023-02-28
    Officer
    2017-02-17 ~ 2021-03-29
    CIF 4 - Secretary → ME
  • 44
    18 Robert Close, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -300 GBP2015-08-31
    Officer
    2006-08-14 ~ 2006-09-20
    CIF 121 - Secretary → ME
  • 45
    5 Raeburn Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,541 GBP2015-06-30
    Officer
    2006-06-21 ~ 2006-09-29
    CIF 124 - Secretary → ME
  • 46
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,718 GBP2016-09-30
    Officer
    2012-04-23 ~ 2015-04-15
    CIF 57 - Secretary → ME
  • 47
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    368,166 GBP2020-12-31
    Officer
    2018-02-27 ~ 2018-03-05
    CIF 22 - Secretary → ME
  • 48
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    933 GBP2018-12-31
    Officer
    2012-04-23 ~ 2016-07-01
    CIF 77 - Secretary → ME
  • 49
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2016-09-19
    CIF 64 - Secretary → ME
  • 50
    36 Elektron Tower, 12 Blackwall Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,595 GBP2023-05-31
    Officer
    2006-05-22 ~ 2007-10-05
    CIF 139 - Secretary → ME
  • 51
    1st Floor Highlands House, 165 The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-08-05
    CIF 118 - Secretary → ME
  • 52
    C/- Sable Accounting 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-22 ~ 2021-04-23
    CIF 155 - Secretary → ME
  • 53
    10 Woodfields The Street, Assington, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2007-08-05
    CIF 120 - Secretary → ME
  • 54
    Flat 42 Bywater House, Harlinger Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ 2007-08-05
    CIF 132 - Secretary → ME
  • 55
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,088 GBP2024-03-31
    Officer
    2018-02-27 ~ 2018-05-31
    CIF 23 - Secretary → ME
  • 56
    The Studio @ The Old Granary Ford Farm, Whitwell, Ventnor, Isle Of Wight, England
    Active Corporate (1 parent)
    Equity (Company account)
    139,099 GBP2024-03-31
    Officer
    2012-04-23 ~ 2016-03-24
    CIF 79 - Secretary → ME
  • 57
    1st Floor Highlands House, 165 The Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ 2007-09-12
    CIF 102 - Secretary → ME
  • 58
    Brook Cottage East Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,366 GBP2023-04-30
    Officer
    2012-04-23 ~ 2014-12-12
    CIF 11 - Secretary → ME
  • 59
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -678,876 GBP2018-12-31
    Officer
    2013-08-12 ~ 2015-10-31
    CIF 72 - Secretary → ME
  • 60
    1331 - 1337 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2007-08-14
    CIF 104 - Secretary → ME
  • 61
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,940 GBP2020-03-31
    Officer
    2018-02-27 ~ 2019-12-02
    CIF 93 - Secretary → ME
  • 62
    Homework Southfields 265-269 Wimbledon Park Road, Southfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    729,557 GBP2024-03-31
    Officer
    2012-04-23 ~ 2016-05-23
    CIF 17 - Secretary → ME
  • 63
    197 Kentish Town Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,027 GBP2019-03-31
    Officer
    2007-03-28 ~ 2007-08-05
    CIF 107 - Secretary → ME
  • 64
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    485,134 GBP2023-12-31
    Officer
    2012-05-01 ~ 2014-03-01
    CIF 65 - Secretary → ME
  • 65
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,195 GBP2023-02-28
    Officer
    2018-02-27 ~ 2021-05-10
    CIF 85 - Secretary → ME
  • 66
    BLUEALPHA INVESTMENT ADVISORY LIMITED - 2014-02-03
    BLUE ALPHA INVESTMENT ADVISORY LIMITED - 2008-05-21
    BLUE BAY INVESTMENT ADVISORY LIMITED - 2008-01-25
    Coveham House, Downside Bridge Road, Cobham
    Active Corporate (2 parents)
    Equity (Company account)
    310,374 GBP2021-12-31
    Officer
    2012-04-23 ~ 2021-01-29
    CIF 91 - Secretary → ME
  • 67
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ 2007-08-05
    CIF 114 - Secretary → ME
  • 68
    Aaziz & Co Accountants, 2 Sanders Parade, Greyhound Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2007-08-05
    CIF 123 - Secretary → ME
  • 69
    Phillip Chater, 54 Sommers Road, Walthamstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-08-05
    CIF 109 - Secretary → ME
  • 70
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,679 GBP2017-03-31
    Officer
    2018-02-27 ~ 2020-07-25
    CIF 94 - Secretary → ME
  • 71
    SEVCO 2008 LIMITED - 2009-10-09
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2013-05-07
    CIF 14 - Secretary → ME
  • 72
    1st Floor Highlands House, 165 The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2008-10-09
    CIF 100 - Secretary → ME
  • 73
    1st Floor Highlands House, 165 The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2007-08-05
    CIF 145 - Nominee Secretary → ME
  • 74
    F45 114-115 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,508 GBP2023-09-30
    Officer
    2018-02-27 ~ 2018-07-25
    CIF 24 - Secretary → ME
  • 75
    PRIORY SOLUTIONS LIMITED - 2016-10-01
    Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,986,589 GBP2017-10-31
    Officer
    2012-04-23 ~ 2019-02-07
    CIF 68 - Secretary → ME
  • 76
    GRASSFITI LIMITED - 2009-01-08
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2007-06-13 ~ 2007-10-05
    CIF 137 - Secretary → ME
  • 77
    Flat 6, Burnaby Court, 1 Scott Lidgett Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-04 ~ 2007-08-05
    CIF 134 - Secretary → ME
  • 78
    606 Britannia House Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,699 GBP2018-12-31
    Officer
    2017-08-14 ~ 2019-04-08
    CIF 60 - Secretary → ME
  • 79
    7 Balfour Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    47,124 GBP2024-08-31
    Officer
    2012-04-23 ~ 2020-09-01
    CIF 69 - Secretary → ME
  • 80
    Unit C7 Commodore House, Juniper Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2015-07-23
    CIF 15 - Secretary → ME
  • 81
    SA COMMERCE LIMITED - 2008-10-16
    78 York Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,088 GBP2023-12-31
    Officer
    2012-04-25 ~ 2017-02-28
    CIF 9 - Secretary → ME
  • 82
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    576,775 GBP2023-08-31
    Officer
    2017-08-22 ~ 2018-08-24
    CIF 28 - Secretary → ME
  • 83
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    306,042 GBP2023-07-31
    Officer
    2006-07-26 ~ 2007-08-05
    CIF 122 - Secretary → ME
  • 84
    1st Floor Highlands House, 165 The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ 2007-10-08
    CIF 149 - Secretary → ME
  • 85
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ 2007-08-05
    CIF 115 - Secretary → ME
  • 86
    Star Lodge, Montpellier Drive, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,995 GBP2024-04-30
    Officer
    2012-04-23 ~ 2017-02-13
    CIF 19 - Secretary → ME
  • 87
    STELLA VISTA INTERNATIONAL LTD - 2021-03-26
    MEGAVIEW UK LIMITED - 2010-01-27
    5-6 Henrietta Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-23 ~ 2020-12-21
    CIF 90 - Secretary → ME
  • 88
    10 Gladwyn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59,650 GBP2021-06-15
    Officer
    2012-04-23 ~ 2017-02-15
    CIF 59 - Secretary → ME
  • 89
    Old Stonecourt Newtown, Tisbury, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2014-05-12
    CIF 10 - Secretary → ME
  • 90
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,067 GBP2022-03-31
    Officer
    2012-04-23 ~ 2022-02-16
    CIF 92 - Secretary → ME
  • 91
    TOP WATCH GLOBAL LTD - 2021-07-02
    LE MEILLEUR DE TOUT LTD - 2021-07-02
    C/- Sable Accounting Ltd 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,246 GBP2021-09-30
    Officer
    2020-09-15 ~ 2022-12-05
    CIF 98 - Secretary → ME
  • 92
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,860 GBP2023-08-31
    Officer
    2005-08-18 ~ 2007-08-05
    CIF 126 - Secretary → ME
  • 93
    1 Mychell House, Pincott Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-26 ~ 2007-01-16
    CIF 119 - Secretary → ME
  • 94
    55 Kenley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,301 GBP2024-03-31
    Officer
    2012-04-23 ~ 2016-05-23
    CIF 16 - Secretary → ME
  • 95
    1st Floor Highlands House, 165 The Broadway Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2007-08-05
    CIF 113 - Secretary → ME
  • 96
    DTH CLOUDSMITHS LIMITED - 2020-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -247,035 GBP2023-02-28
    Officer
    2018-03-13 ~ 2023-01-03
    CIF 1 - Secretary → ME
  • 97
    85 Higher Drive, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    510,616 GBP2023-10-31
    Officer
    2004-10-18 ~ 2006-11-20
    CIF 150 - Secretary → ME
  • 98
    Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    487,744 GBP2021-03-31
    Officer
    2018-02-27 ~ 2021-04-16
    CIF 84 - Secretary → ME
  • 99
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,980 GBP2023-12-31
    Officer
    2016-11-10 ~ 2025-01-10
    CIF 43 - Secretary → ME
  • 100
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,450 GBP2017-08-31
    Officer
    2007-08-24 ~ 2007-08-24
    CIF 103 - Secretary → ME
  • 101
    Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2007-08-05
    CIF 142 - Nominee Secretary → ME
  • 102
    727-729 High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,810 GBP2023-03-31
    Officer
    2012-04-23 ~ 2015-06-01
    CIF 58 - Secretary → ME

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