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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 3
  • 1
    Maude, Jonathan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Edgelow, Jonathan Charles Farrar
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    7,881,995 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Poland, Neil Anthony
    Lawyer born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2017-12-31
    OF - Director → CIF 0
    Thomas, Richard Ley
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Hill, Gavin Nicholas
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Tyfield, Samuel William
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Watson, Derek George
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2023-10-10
    OF - Director → CIF 0
parent relation
Company in focus

VP SECRETARIAL LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address4 Coleman Street, Sixth Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -114,990 GBP2016-10-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,909,886 GBP2024-12-31
    Officer
    icon of calendar 2013-06-13 ~ now
    CIF 69 - Secretary → ME
  • 3
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,144,180 GBP2024-12-31
    Officer
    icon of calendar 2013-06-13 ~ now
    CIF 38 - Secretary → ME
  • 4
    AHI TRAVEL EUROPE LIMITED - 2018-07-27
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    103,193 GBP2022-12-31
    Officer
    icon of calendar 2013-09-09 ~ now
    CIF 73 - Secretary → ME
  • 5
    INDIGO BRAZIL PARTNERS LIMITED - 2020-10-13
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 40 - Secretary → ME
  • 8
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-12 ~ now
    CIF 70 - Secretary → ME
  • 9
    icon of address5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,411,232 GBP2022-12-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 17 - Secretary → ME
  • 10
    BELL AND HOWELL UK LTD. - 2018-01-18
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,525 GBP2021-12-31
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    icon of addressC/o Ftai Airopco Uk Ltd, Floor 2, 2, Callaghan Square, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-13 ~ now
    CIF 51 - Secretary → ME
  • 12
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of address4 Coleman Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -870,930 GBP2021-12-31
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 14
    ALVERNIA LIMITED - 2015-09-18
    icon of address4 Coleman Street, Sixth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,006 GBP2024-01-31
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    CIF 72 - Secretary → ME
  • 15
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 7 - Secretary → ME
  • 16
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -398 GBP2024-04-30
    Officer
    icon of calendar 2021-02-26 ~ now
    CIF 29 - Secretary → ME
  • 17
    INDIGO ANDEAN PARTNERS LIMITED - 2018-10-03
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 6 - Secretary → ME
  • 18
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 42 - Secretary → ME
  • 19
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,283 GBP2023-12-31
    Officer
    icon of calendar 2019-09-13 ~ now
    CIF 30 - Secretary → ME
  • 20
    LEADCOVERAGE UK ONE LIMITED - 2025-10-22
    LEAD COVERAGE UK LIMITED - 2025-10-22
    icon of addressFirst Floor, 129 High Street, Guildford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-10-13 ~ now
    CIF 3 - Secretary → ME
  • 21
    BASIL BLACKWELL (STORAGE) LIMITED - 1977-12-31
    icon of address5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,280,956 GBP2022-12-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 18 - Secretary → ME
  • 22
    LINDSAY ROSS INTERNATIONAL LIMITED - 2001-06-04
    BETTERATOM LIMITED - 1983-08-25
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    icon of address11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    CIF 4 - Secretary → ME
  • 24
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,631,503 GBP2024-12-31
    Officer
    icon of calendar 2018-01-18 ~ now
    CIF 49 - Secretary → ME
  • 25
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    643,979 GBP2024-12-30
    Officer
    icon of calendar 2020-10-21 ~ now
    CIF 45 - Secretary → ME
  • 26
    ORCA DISTRIBUTION LIMITED - 2000-02-15
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -3,275,603 GBP2022-12-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 21 - Secretary → ME
  • 27
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    593,346 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 14 - Secretary → ME
  • 28
    TOWN END ROAD LIMITED - 1999-03-19
    ALNERY NO. 1816 LIMITED - 1999-02-18
    icon of addressBdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-06-13 ~ now
    CIF 37 - Secretary → ME
  • 29
    PERCIVAL ASSOCIATES LIMITED - 1997-02-18
    icon of addressHampshire House, 3 Cartwright Drive, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,200,860 GBP2024-11-30
    Officer
    icon of calendar 2025-03-18 ~ now
    CIF 41 - Secretary → ME
  • 30
    BATJET LIMITED - 1989-10-18
    icon of addressPavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    WILLOUGHBY (253) LIMITED - 2000-06-23
    PAUL HOLDINGS LIMITED - 2008-07-03
    PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
    icon of address4 Coleman Street, 6th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,276 GBP2020-12-31
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 33
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    CIF 44 - Secretary → ME
  • 34
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-23 ~ now
    CIF 48 - Secretary → ME
  • 35
    icon of address4 Coleman Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -29,546 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 68 - Secretary → ME
  • 36
    TREACLE EATER PROPERTIES LIMITED - 1999-01-29
    LAVENDER PROPERTIES LIMITED - 1996-02-13
    SPARESFINDER.COM LTD - 2001-09-18
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 37
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 43 - Secretary → ME
  • 38
    PFPL LIMITED - 2008-07-03
    PAUL HOLDINGS LIMITED - 2022-02-04
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-13 ~ now
    CIF 55 - Secretary → ME
  • 39
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    CIF 15 - Secretary → ME
  • 40
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,458 GBP2024-04-30
    Officer
    icon of calendar 2022-11-25 ~ now
    CIF 9 - Secretary → ME
  • 41
    PE NORTH WEST EUROPE LTD - 2015-03-11
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 42
    LIGHTWEIGHT STRUCTURES LIMITED - 1994-12-20
    icon of address4 Coleman Street, 6th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,435 GBP2021-12-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 43
    MICHCO 1001 LIMITED - 2007-04-10
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    CIF 75 - Secretary → ME
  • 44
    HASTESHARP LIMITED - 1990-08-06
    icon of addressPavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 45
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,852 GBP2023-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    CIF 13 - Secretary → ME
  • 46
    TURPIN TRANSACTIONS LIMITED - 1992-02-25
    icon of addressResolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    799,988 GBP2020-12-30
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 47
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,964,345 GBP2021-12-31 ~ 2022-12-30
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 22 - Secretary → ME
  • 48
    icon of address11 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 5 - Secretary → ME
  • 49
    ALNERY NO. 1045 LIMITED - 1991-09-02
    W & J TOD HOLDINGS PLC - 2007-01-18
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ now
    CIF 1 - Secretary → ME
  • 50
    icon of address6 Mill Park, Cowbridge, Vale Of Glamorgan
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    CIF 28 - Secretary → ME
Ceased 27
  • 1
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    ACTUATE U.K. LIMITED - 1999-09-30
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    icon of calendar 2013-05-07 ~ 2015-06-01
    CIF 77 - Secretary → ME
  • 2
    EUROSPAN DISTRIBUTION CENTRE LIMITED - 2009-08-05
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201 GBP2020-12-30
    Officer
    icon of calendar 2021-10-18 ~ 2024-10-20
    CIF 23 - Secretary → ME
  • 3
    icon of address8 Hunstanton Close, Colnbrook, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2020-10-01 ~ 2024-09-30
    CIF 46 - Secretary → ME
  • 4
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,606 GBP2021-01-31
    Officer
    icon of calendar 2021-10-22 ~ 2022-12-20
    CIF 16 - Secretary → ME
  • 5
    RAZORBIT LIMITED - 2015-08-25
    HIGHMETRIC UK LTD - 2021-05-25
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2019-08-12
    CIF 65 - Secretary → ME
  • 6
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-25 ~ 2024-07-23
    CIF 11 - Secretary → ME
  • 7
    icon of addressHaddenham Business Park Haddenham Business Park Thame Rd, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2021-01-18
    CIF 35 - Secretary → ME
  • 8
    icon of address44 Southampton Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-01
    CIF 62 - Secretary → ME
  • 9
    SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2018-09-13
    CIF 61 - Secretary → ME
  • 10
    SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-02-13 ~ 2018-09-13
    CIF 71 - Secretary → ME
  • 11
    SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2018-09-13
    CIF 60 - Secretary → ME
  • 12
    HIGHMETRIC UK LTD. - 2022-01-04
    COLUMN TECHNOLOGIES (UK) LIMITED - 2021-05-25
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    980,829 GBP2021-12-31
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-12
    CIF 63 - Secretary → ME
  • 13
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-03-12
    CIF 57 - Secretary → ME
  • 14
    BONNE AVIA TECHNICAL SERVICES LTD - 2021-08-17
    BONNE AVIA LIMITED - 2023-04-14
    icon of addressFlat 2 Lynwood House, 52 West Hill Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,710 GBP2024-12-31
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-01
    CIF 34 - Secretary → ME
  • 15
    RESCO PRODUCTS UK (HOLDINGS) LIMITED - 1989-05-24
    RESCO PRODUCTS (U.K.) LIMITED - 1985-06-20
    icon of addressNewbold Works, Melbourne Rd, Ashby-de-la-zouch, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,722,331 GBP2024-12-31
    Officer
    icon of calendar 2022-03-07 ~ 2025-01-28
    CIF 12 - Secretary → ME
  • 16
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,357,228 GBP2024-05-31
    Officer
    icon of calendar 2016-05-24 ~ 2020-03-12
    CIF 66 - Secretary → ME
  • 17
    THINKSTEP COMPLIANCE LIMITED - 2021-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2023-12-01
    CIF 32 - Secretary → ME
  • 18
    DAWEPORT LIMITED - 2002-07-09
    RIVO SOFTWARE LIMITED - 2018-12-21
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2023-12-01
    CIF 52 - Secretary → ME
  • 19
    SPHERA SOLUTIONS UK LIMITED - 2018-12-21
    OERM UK LIMITED - 2016-07-13
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ 2023-12-01
    CIF 53 - Secretary → ME
  • 20
    L. SHALL LIMITED - 1982-04-08
    TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2014-09-18
    icon of addressTechnicon House, 905 Capability Green, Luton
    Active Corporate (5 parents)
    Equity (Company account)
    -135,700 GBP2024-12-31
    Officer
    icon of calendar 2021-07-07 ~ 2021-07-07
    CIF 27 - Secretary → ME
  • 21
    icon of addressStudio 4 Coldharbour Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,712 GBP2024-01-31
    Officer
    icon of calendar 2015-02-27 ~ 2016-07-06
    CIF 2 - Secretary → ME
  • 22
    WALKDART LIMITED - 1985-07-26
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W & J TOD LIMITED - 2007-05-31
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    icon of address4 Coleman Street, 6th Floor, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2025-10-21
    CIF 36 - Secretary → ME
  • 23
    icon of address4 Coleman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-07 ~ 2025-10-21
    CIF 10 - Secretary → ME
  • 24
    CONKLIN & DE DECKER LIMITED - 2021-06-23
    TRACWARE LIMITED - 2021-02-01
    icon of addressFlat 2 52, West Hill Road, Ryde, Isle Of Wight, England
    Active Corporate (5 parents)
    Equity (Company account)
    197,538 GBP2024-12-31
    Officer
    icon of calendar 2019-08-28 ~ 2021-07-01
    CIF 33 - Secretary → ME
  • 25
    TRANS-ATLANTIC PUBLISHING GROUP LIMITED - 2002-10-22
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2024-10-20
    CIF 25 - Secretary → ME
  • 26
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,001 GBP2020-12-30
    Officer
    icon of calendar 2021-10-18 ~ 2024-10-20
    CIF 26 - Secretary → ME
  • 27
    SPEED 7291 LIMITED - 1998-10-22
    icon of address4 Coleman Street, 6th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,701 GBP2020-12-30
    Officer
    icon of calendar 2021-10-18 ~ 2024-10-20
    CIF 24 - Secretary → ME

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