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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
    Hutton, Steven David
    Company Director born in June 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donnelly, Graeme Charles
    Company Director born in January 1961
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    OF - Director → CIF 0
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RF SECRETARIES 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-28
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

Related profiles found in government register
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    CIF 108 - Secretary → ME
  • 2
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    CIF 157 - Secretary → ME
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    CIF 100 - Secretary → ME
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    CIF 94 - Secretary → ME
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    CIF 76 - Secretary → ME
  • 7
    icon of address1 Peach Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 95 - Secretary → ME
  • 8
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 106 - Secretary → ME
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 148
  • 1
    PIMEDIA LTD - 2018-01-30
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-10 ~ 2016-03-07
    CIF 5 - Secretary → ME
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81,043 GBP2017-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2016-04-09
    CIF 102 - Secretary → ME
  • 3
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-24 ~ 2015-10-23
    CIF 81 - Secretary → ME
  • 4
    icon of address4385, 09487173: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    126,565 GBP2021-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2016-01-21
    CIF 153 - Secretary → ME
  • 5
    icon of address135 Ringwood Road, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ 2016-11-08
    CIF 18 - Secretary → ME
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-28 ~ 2017-03-28
    CIF 1 - Secretary → ME
    icon of calendar 2015-11-17 ~ 2016-11-23
    CIF 16 - Secretary → ME
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-29 ~ 2015-05-28
    CIF 97 - Secretary → ME
  • 8
    MY EMPRESS HAIR LIMITED - 2014-12-09
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-12 ~ 2015-05-12
    CIF 159 - Secretary → ME
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,975 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2016-11-15
    CIF 11 - Secretary → ME
  • 10
    icon of addressApartment 306, Imperum Building Al Rafa, Mankhool Bur, Dubai, United Arab Emirates, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-19 ~ 2016-03-18
    CIF 69 - Secretary → ME
  • 11
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-08-15
    CIF 131 - Secretary → ME
  • 12
    icon of addressParkview 56 Clayton Hall Road, Clayton, Manchester, Gretare Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,679 GBP2023-12-31
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-31
    CIF 29 - Secretary → ME
  • 13
    icon of address71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-04 ~ 2017-02-08
    CIF 155 - Secretary → ME
  • 14
    icon of addressPenhurst House, 352-356 Battersea Prk Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-30 ~ 2015-01-26
    CIF 79 - Secretary → ME
  • 15
    icon of address213 London Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-17 ~ 2016-06-16
    CIF 142 - Secretary → ME
  • 16
    PYGA LIMITED - 2016-06-07
    icon of address4385, 09772885: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-11 ~ 2016-09-09
    CIF 125 - Secretary → ME
  • 17
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2016-03-12
    CIF 152 - Secretary → ME
  • 18
    icon of address20 Brookfield, Highgate Westhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ 2016-05-13
    CIF 50 - Secretary → ME
  • 19
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-05-03
    CIF 51 - Secretary → ME
  • 20
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,967 GBP2016-07-31
    Officer
    icon of calendar 2015-07-28 ~ 2016-07-27
    CIF 36 - Secretary → ME
  • 21
    icon of address52 St.stephen Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-12 ~ 2016-09-11
    CIF 82 - Secretary → ME
  • 22
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-04 ~ 2015-09-21
    CIF 88 - Secretary → ME
  • 23
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-07 ~ 2015-11-30
    CIF 126 - Secretary → ME
  • 24
    icon of address86-90 Paul Street, Shoreditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-20 ~ 2015-05-20
    CIF 98 - Secretary → ME
  • 25
    icon of address36-38 International House, Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    192 GBP2024-02-28
    Officer
    icon of calendar 2015-02-24 ~ 2017-02-23
    CIF 73 - Secretary → ME
  • 26
    icon of addressDerngate Mews, Derngate, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104,712 GBP2024-03-31
    Officer
    icon of calendar 2015-09-22 ~ 2016-01-28
    CIF 124 - Secretary → ME
  • 27
    LOGIDRIVE LTD - 2015-08-17
    LOGISHOP LIMITED - 2015-07-06
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-05 ~ 2016-06-04
    CIF 46 - Secretary → ME
  • 28
    icon of address9 Copperfield Close, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2016-04-22
    CIF 101 - Secretary → ME
  • 29
    icon of addressWc2h 9jq, 71-75 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-18 ~ 2016-08-16
    CIF 130 - Secretary → ME
  • 30
    icon of address67 Hibernia Court, North Star Boulevard, Greenhithe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,253 GBP2024-03-31
    Officer
    icon of calendar 2016-02-22 ~ 2017-02-20
    CIF 3 - Secretary → ME
  • 31
    icon of address4 Yew Tree Close, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,854 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ 2015-11-06
    CIF 20 - Secretary → ME
  • 32
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ 2017-02-08
    CIF 33 - Secretary → ME
  • 33
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-01-31
    Officer
    icon of calendar 2016-01-29 ~ 2016-02-23
    CIF 115 - Secretary → ME
  • 34
    icon of address25 Birch Avenue, Sleights, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2015-01-27
    CIF 75 - Secretary → ME
  • 35
    icon of address20 Royal Palace Close, Newmarket, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2015-07-16 ~ 2016-07-14
    CIF 136 - Secretary → ME
  • 36
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2017-04-01
    CIF 63 - Secretary → ME
  • 37
    BUSH & TOWN INTERNATIONAL LTD - 2015-09-29
    WILMOT FAULKNER & ASSOCIATES LIMITED - 2015-09-24
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2015-09-15
    CIF 26 - Secretary → ME
  • 38
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ 2015-09-21
    CIF 89 - Secretary → ME
  • 39
    icon of address42/3 Muirhouse Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2016-05-26
    CIF 49 - Secretary → ME
  • 40
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-16
    CIF 70 - Secretary → ME
  • 41
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-26 ~ 2016-05-25
    CIF 145 - Secretary → ME
  • 42
    icon of address71-75 Shelton Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,768 GBP2024-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2016-05-31
    CIF 143 - Secretary → ME
  • 43
    icon of address23 Chantry Lane, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,788 GBP2024-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2016-10-17
    CIF 118 - Secretary → ME
  • 44
    icon of address9 Albany Gardens, Whitley Bay, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-19 ~ 2016-03-18
    CIF 151 - Secretary → ME
  • 45
    ENMARQ LIMITED - 2014-07-14
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    -21,541 GBP2024-06-30
    Officer
    icon of calendar 2014-06-13 ~ 2015-06-28
    CIF 93 - Secretary → ME
  • 46
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2016-08-12
    CIF 133 - Secretary → ME
  • 47
    icon of address109 Portland Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-11 ~ 2016-02-23
    CIF 121 - Secretary → ME
  • 48
    icon of address34 Churchill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2015-02-09 ~ 2017-02-08
    CIF 154 - Secretary → ME
  • 49
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-31
    CIF 30 - Secretary → ME
  • 50
    icon of address40 Leopold Road, Brighton-le-sands, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-07 ~ 2016-08-05
    CIF 132 - Secretary → ME
  • 51
    icon of address4385, 09284776: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2016-11-17
    CIF 156 - Secretary → ME
  • 52
    icon of address10 White Horse Hill, Chislehurst, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -72 GBP2016-03-31
    Officer
    icon of calendar 2014-03-21 ~ 2016-03-20
    CIF 105 - Secretary → ME
  • 53
    icon of address10 Enterprise Park, Piddlehinton, Dorchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Officer
    icon of calendar 2015-05-08 ~ 2016-05-07
    CIF 53 - Secretary → ME
  • 54
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ 2015-05-14
    CIF 99 - Secretary → ME
  • 55
    icon of address4385, 09724340: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-10 ~ 2016-08-08
    CIF 34 - Secretary → ME
  • 56
    icon of address59 Sharps Lane, Ruislip, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,334 GBP2018-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2016-09-29
    CIF 22 - Secretary → ME
  • 57
    icon of addressElizabeth House, Victoria Street, Manchester, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,166 GBP2023-12-31
    Officer
    icon of calendar 2016-01-26 ~ 2016-02-03
    CIF 116 - Secretary → ME
  • 58
    icon of address15 Cavendish Drive, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,119 GBP2024-07-31
    Officer
    icon of calendar 2015-07-20 ~ 2015-08-13
    CIF 37 - Secretary → ME
  • 59
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ 2016-04-09
    CIF 62 - Secretary → ME
  • 60
    icon of address99 Lakeside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-17 ~ 2016-07-15
    CIF 135 - Secretary → ME
  • 61
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 EUR2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2016-10-27
    CIF 80 - Secretary → ME
  • 62
    icon of address1 Peach Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2015-06-30
    CIF 47 - Secretary → ME
  • 63
    icon of addressCovent Garden 71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    196,829 GBP2017-07-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-24
    CIF 114 - Secretary → ME
  • 64
    icon of address18 Pimms Close, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2015-12-10
    CIF 122 - Secretary → ME
  • 65
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-27
    CIF 86 - Secretary → ME
  • 66
    icon of address71-75 Covent Garden Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ 2016-08-19
    CIF 128 - Secretary → ME
  • 67
    icon of address4385, 09543813: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2016-04-14
    CIF 61 - Secretary → ME
  • 68
    icon of address4385, 09546633: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2016-04-15
    CIF 60 - Secretary → ME
  • 69
    icon of address32/3 Sinclair Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,725 GBP2018-01-31
    Officer
    icon of calendar 2016-01-25 ~ 2017-01-26
    CIF 7 - Secretary → ME
  • 70
    icon of address4385, 09897689: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-12-01
    CIF 120 - Secretary → ME
  • 71
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,929 GBP2024-10-31
    Officer
    icon of calendar 2015-04-07 ~ 2015-08-24
    CIF 150 - Secretary → ME
  • 72
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ 2015-11-04
    CIF 90 - Secretary → ME
  • 73
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-14 ~ 2016-04-13
    CIF 149 - Secretary → ME
  • 74
    icon of address27 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2017-02-09
    CIF 4 - Secretary → ME
  • 75
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -37,112 GBP2024-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2015-12-03
    CIF 119 - Secretary → ME
  • 76
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    45,330 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2015-11-03
    CIF 123 - Secretary → ME
  • 77
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-29 ~ 2016-10-27
    CIF 19 - Secretary → ME
  • 78
    icon of addressRegus Building, 83 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-01
    CIF 12 - Secretary → ME
  • 79
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-22 ~ 2017-02-21
    CIF 112 - Secretary → ME
  • 80
    icon of address354 Batemoor Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2019-05-31
    Officer
    icon of calendar 2015-05-29 ~ 2016-05-28
    CIF 144 - Secretary → ME
    icon of calendar 2016-06-01 ~ 2016-06-10
    CIF 110 - Secretary → ME
  • 81
    icon of address9 Holst Close, Brighton Hill, Basingstoke, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ 2016-03-24
    CIF 64 - Secretary → ME
  • 82
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ 2016-07-15
    CIF 137 - Secretary → ME
  • 83
    icon of address273 Fishguard, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-19 ~ 2017-02-18
    CIF 113 - Secretary → ME
  • 84
    icon of address15 Henley Close, Walderslade, Chatham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-07
    CIF 139 - Secretary → ME
  • 85
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -616 GBP2023-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2017-03-06
    CIF 111 - Secretary → ME
  • 86
    icon of address4 Madely Street, Silverdale, Newcastle Under Lyme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ 2016-05-11
    CIF 52 - Secretary → ME
  • 87
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-05
    CIF 54 - Secretary → ME
  • 88
    icon of addressWoodhaven Tattershall Road, Kirkstead, Woodhall Spa, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2015-04-22 ~ 2016-04-21
    CIF 58 - Secretary → ME
  • 89
    icon of address55 Rupert Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-09 ~ 2016-02-08
    CIF 74 - Secretary → ME
  • 90
    icon of address1 Ash Grove Barns, Littlebury Green, Saffron Walden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2016-02-26
    CIF 31 - Secretary → ME
  • 91
    icon of address20 Sturdy Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2016-01-25
    CIF 15 - Secretary → ME
  • 92
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-24 ~ 2017-03-23
    CIF 66 - Secretary → ME
  • 93
    icon of address39 The Mall, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-02 ~ 2015-10-13
    CIF 28 - Secretary → ME
  • 94
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,515 GBP2021-02-28
    Officer
    icon of calendar 2015-07-15 ~ 2016-07-14
    CIF 39 - Secretary → ME
  • 95
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2016-02-23
    CIF 72 - Secretary → ME
  • 96
    icon of address272 Bath Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-27
    CIF 107 - Secretary → ME
  • 97
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-29 ~ 2016-06-28
    CIF 40 - Secretary → ME
  • 98
    icon of address11 Christ Church Lane, Market Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-16 ~ 2016-12-14
    CIF 77 - Secretary → ME
  • 99
    TYNE TECHNOLOGY PARTNERS LIMITED - 2016-05-05
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,543,734 GBP2023-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-19
    CIF 117 - Secretary → ME
  • 100
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ 2016-06-07
    CIF 44 - Secretary → ME
  • 101
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ 2015-09-21
    CIF 83 - Secretary → ME
  • 102
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-24 ~ 2016-04-01
    CIF 104 - Secretary → ME
  • 103
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2016-03-24
    CIF 59 - Secretary → ME
  • 104
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-05 ~ 2015-09-21
    CIF 87 - Secretary → ME
  • 105
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-24 ~ 2016-11-22
    CIF 65 - Secretary → ME
  • 106
    icon of address4385, 09744330: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ 2016-08-19
    CIF 129 - Secretary → ME
  • 107
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ 2017-01-11
    CIF 9 - Secretary → ME
  • 108
    icon of address124 Fallow Hill, Royal Leamington Spa, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-04 ~ 2016-02-04
    CIF 14 - Secretary → ME
  • 109
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-18 ~ 2016-09-16
    CIF 24 - Secretary → ME
  • 110
    SECOND SEVENTH LIMITED - 2016-08-30
    MY GUARDIAN APPS LIMITED - 2016-08-18
    SECOND SEVEN LIMITED - 2017-01-23
    CONNEX EDUCATION LTD - 2017-09-20
    icon of addressSuite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-18 ~ 2017-01-19
    CIF 8 - Secretary → ME
  • 111
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-05
    CIF 147 - Secretary → ME
  • 112
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -137,238 GBP2024-08-31
    Officer
    icon of calendar 2015-08-03 ~ 2016-08-03
    CIF 134 - Secretary → ME
  • 113
    icon of address71-75 Shelton Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-08-31
    Officer
    icon of calendar 2014-08-28 ~ 2015-09-21
    CIF 84 - Secretary → ME
  • 114
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2015-04-30 ~ 2015-05-14
    CIF 55 - Secretary → ME
  • 115
    RUNIC EUROPE INTERNATIONAL LIMITED - 2015-11-25
    icon of address1 Bannold Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2016-03-22
    CIF 67 - Secretary → ME
  • 116
    icon of address28 Summerfield Close, Hayward Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2015-09-02
    CIF 45 - Secretary → ME
  • 117
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36 GBP2017-07-31
    Officer
    icon of calendar 2015-07-15 ~ 2016-07-16
    CIF 138 - Secretary → ME
  • 118
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,157 GBP2024-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2017-02-03
    CIF 6 - Secretary → ME
  • 119
    icon of address188 Ashley Park Avenue, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-26 ~ 2015-03-25
    CIF 103 - Secretary → ME
  • 120
    icon of address25 Gleed Avenue, Donington, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8 GBP2017-06-30
    Officer
    icon of calendar 2015-06-12 ~ 2016-04-30
    CIF 42 - Secretary → ME
  • 121
    icon of address29 Bulstrode Avenue Hounslow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-21 ~ 2016-08-19
    CIF 32 - Secretary → ME
  • 122
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,206 GBP2024-09-30
    Officer
    icon of calendar 2015-06-29 ~ 2016-06-30
    CIF 141 - Secretary → ME
  • 123
    SMOKE ALARM SOLUTIONS LIMITED - 2016-01-29
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2017-03-22
    CIF 68 - Secretary → ME
  • 124
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2016-01-17
    CIF 71 - Secretary → ME
  • 125
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -89,106 GBP2018-04-30
    Officer
    icon of calendar 2015-05-27 ~ 2016-04-13
    CIF 48 - Secretary → ME
  • 126
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2015-04-29
    CIF 56 - LLP Designated Member → ME
  • 127
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-13 ~ 2016-11-12
    CIF 17 - Secretary → ME
  • 128
    icon of address4385, 09747514: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-25 ~ 2016-08-23
    CIF 127 - Secretary → ME
  • 129
    icon of address1 Collingwood Close, Worle, Weston Super Mare, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2016-10-11
    CIF 21 - Secretary → ME
  • 130
    TECHSOL(UK) LTD - 2015-09-14
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2017-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2016-05-01
    CIF 27 - Secretary → ME
  • 131
    icon of addressUnit 7, Armstrong Point Swan Lane, Hindley Green, Wigan, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,699 GBP2016-10-31
    Officer
    icon of calendar 2014-10-13 ~ 2015-09-01
    CIF 158 - Secretary → ME
  • 132
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-22 ~ 2016-04-04
    CIF 148 - Secretary → ME
  • 133
    icon of address95 Wilton Road, Unit 111, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2016-12-27
    CIF 10 - Secretary → ME
  • 134
    icon of address11 Upper High Street, Wednesbury, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-21 ~ 2016-09-20
    CIF 23 - Secretary → ME
  • 135
    TRIZONE GLOBAL (UK) LTD - 2016-09-26
    icon of address2 Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,576 GBP2024-07-31
    Officer
    icon of calendar 2015-07-06 ~ 2015-09-23
    CIF 140 - Secretary → ME
  • 136
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2017-02-08
    CIF 43 - Secretary → ME
  • 137
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,799 GBP2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-02
    CIF 96 - Secretary → ME
  • 138
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2016-06-22
    CIF 41 - Secretary → ME
  • 139
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2015-06-17
    CIF 92 - Secretary → ME
  • 140
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-18 ~ 2015-06-17
    CIF 91 - Secretary → ME
  • 141
    icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ 2016-03-02
    CIF 25 - Secretary → ME
  • 142
    icon of addressMichael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2015-11-16
    CIF 78 - Secretary → ME
  • 143
    icon of address4385, 09691905: Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-07-17 ~ 2015-10-14
    CIF 38 - Secretary → ME
  • 144
    icon of address9 Marylebone Road, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-24 ~ 2015-05-07
    CIF 57 - Secretary → ME
  • 145
    icon of address80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,458 GBP2024-05-31
    Officer
    icon of calendar 2015-05-06 ~ 2015-07-21
    CIF 146 - Secretary → ME
  • 146
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-10 ~ 2016-08-08
    CIF 35 - Secretary → ME
  • 147
    icon of address4385, 09191040 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,003 GBP2022-10-31
    Officer
    icon of calendar 2014-08-28 ~ 2016-02-18
    CIF 85 - Secretary → ME
  • 148
    icon of addressFlat 3 73 Bradbourne Park Road, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,241 GBP2020-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2016-12-06
    CIF 13 - Secretary → ME

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