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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Davis, Deborah Jane
    Born in April 1955
    Individual (1 offspring)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Jonathan Alan
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Alan Davis
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPANY SECRETARIAL SERVICES LIMITED

Period: 2015-05-26 ~ 2019-11-05
Company number: 09607763
Registered name
COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-374 GBP2018-11-30
Net Current Assets/Liabilities
-345 GBP2018-11-30
Total Assets Less Current Liabilities
614 GBP2018-11-30
Net Assets/Liabilities
114 GBP2018-11-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 128
  • 1
    2 HALVES CONSULTING LIMITED
    04721954
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ 2004-12-06
    CIF 9 - Secretary → ME
  • 2
    A.E.MONK & CO.(LONDON)LIMITED
    00258527
    7 Beechwood Drive, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-06-08 ~ 2006-12-06
    CIF 122 - Secretary → ME
  • 3
    A1 EXPRESS LIMITED
    04952858
    36 Riverside Court Tuckton Road, Tuckton, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2007-02-28
    CIF 96 - Secretary → ME
  • 4
    ACORN STATIONERY AND PRINT LIMITED
    03482981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2024-07-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-03 ~ 2004-06-25
    CIF 28 - Secretary → ME
  • 5
    ALBANY (CLAYGATE) RESIDENTS ASSOCIATION LIMITED
    00944195
    15 The Parade, Claygate, Esher, England
    Active Corporate (12 parents)
    Officer
    2005-08-04 ~ 2008-01-25
    CIF 2 - Secretary → ME
  • 6
    ALLIED STRATEGIES LIMITED
    02674365
    Wynmere House, Ashwell Road, Steeple Morden, Herts
    Dissolved Corporate (10 parents)
    Officer
    1994-11-28 ~ 1996-02-03
    CIF 50 - Secretary → ME
  • 7
    AMAZON OFFICE SUPPLIES LIMITED
    02882755
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1993-12-21 ~ 1996-02-14
    CIF 53 - Secretary → ME
  • 8
    ASH RACING LIMITED
    04200784
    12 The Orangery, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-18 ~ 2007-05-08
    CIF 107 - Secretary → ME
  • 9
    ASHLEY STEWART LTD.
    02740833
    7 Cockhall Close, Litlington, Royston, England
    Active Corporate (8 parents)
    Officer
    1993-04-28 ~ 1996-01-25
    CIF 56 - Secretary → ME
  • 10
    ASTUS UK LIMITED
    - now 04655574
    ASTUS LIMITED
    - 2003-02-07 04655574 05085721
    Davidson Building, 5 Southampton Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-02-04 ~ 2004-02-11
    CIF 14 - Secretary → ME
  • 11
    BARWICK ASSOCIATES LIMITED
    - now 00991201
    GRANVILLE BARWICK LIMITED - 1989-03-16
    33 Alexandra Road, Wisbech, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1993-07-19 ~ 2003-12-08
    CIF 54 - Secretary → ME
  • 12
    BENROS BUILDING LIMITED
    02170155
    1-2 The Grange High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-03-15) ~ 1993-03-01
    CIF 80 - Secretary → ME
  • 13
    BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
    LAMBTON PLACE HEALTH CLUB LIMITED
    - 2008-02-27 01061929
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    11 Lambton Place, London, England
    Active Corporate (14 parents)
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 23 - Secretary → ME
  • 14
    BODYFORCE LIMITED
    03140108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2019-07-10
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-04 ~ 1997-04-30
    CIF 48 - Secretary → ME
  • 15
    BSMART (CRAWLEY) LIMITED
    02838953
    Birchacre Woodlands Drive, Capel, Dorking, Surrey, England
    Active Corporate (7 parents)
    Officer
    1993-08-19 ~ 2006-02-22
    CIF 121 - Secretary → ME
  • 16
    BUNKER SERVICES & LUBRICANTS LIMITED
    03708498
    147 Francis Close, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-02-04 ~ 2000-04-01
    CIF 31 - Secretary → ME
  • 17
    CALLGAS WEST LIMITED
    05516079
    173 Knightswood, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2006-12-06
    CIF 92 - Secretary → ME
  • 18
    CAREER ACCELERATION SERVICE LIMITED - now
    CORPORATE RECOVERIES LIMITED - 2014-09-03
    INFORMATION TECHNOLOGY EUROPE LIMITED
    - 2012-02-22 02553686
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2003-01-31 ~ 2007-05-30
    CIF 99 - Secretary → ME
  • 19
    CCTS LTD - now
    COPPING COMPANY TECHNICAL SERVICES LIMITED
    - 2006-06-13 01837542
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-10-25) ~ 1995-04-18
    CIF 74 - Secretary → ME
  • 20
    CITAGREP LIMITED
    - now 02745971
    NATIONBUILD LIMITED - 1992-10-09
    7-21 Goswell Road, London
    Active Corporate (23 parents)
    Officer
    1998-04-22 ~ 2007-01-23
    CIF 116 - Secretary → ME
  • 21
    CLEAN DRAINS LIMITED - now
    L GRAY & CO LTD.
    - 2005-10-28 02510595
    Private Road 1 Colwick Industrial Estate, Colwick, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-11) ~ 1994-07-13
    CIF 85 - Secretary → ME
  • 22
    CLEWLEY INVESTMENTS LIMITED
    02011781
    92 Ridley Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    (before 1991-11-23) ~ 1994-09-30
    CIF 79 - Secretary → ME
  • 23
    CLINGPLAN LIMITED
    01430478
    58 Sefton Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    1991-03-04 ~ 2004-12-16
    CIF 64 - Secretary → ME
  • 24
    CLOCKHOUSE BUSINESS SOLUTIONS LTD.
    03217858
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-06-25 ~ 1997-05-01
    CIF 45 - Secretary → ME
  • 25
    CONTRALYSIS CONSULTING LIMITED
    04312068
    35 Chestnut Grove, London, Brent
    Liquidation Corporate (6 parents)
    Officer
    2003-04-24 ~ 2004-12-01
    CIF 10 - Secretary → ME
  • 26
    CORPORATE ESTATE CONSULTANTS LIMITED
    03921891
    Unit 7h Lakeland Business Park, Cockermouth, Cumbria
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    2000-02-09 ~ 2000-06-30
    CIF 29 - Secretary → ME
  • 27
    CROWHURST RESIDENTS ASSOCIATION LIMITED
    01792487
    128 City Road, London, England
    Active Corporate (15 parents)
    Officer
    1995-01-29 ~ 2006-12-06
    CIF 120 - Secretary → ME
  • 28
    DESIGNER STYLES LIMITED
    01774108
    93 The Drive, Rickmansworth, Herts.
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-05) ~ 1992-11-26
    CIF 73 - Secretary → ME
  • 29
    DORMANT MUSIC LIMITED
    01364122
    Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2006-12-06
    CIF 113 - Secretary → ME
  • 30
    DREWDEEDS LIMITED
    01277100
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol
    Active Corporate (7 parents)
    Officer
    (before 1991-05-15) ~ 1992-11-23
    CIF 69 - Secretary → ME
  • 31
    DREXIM LIMITED
    01336588
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (6 parents)
    Officer
    (before 1991-01-01) ~ 1992-01-01
    CIF 70 - Secretary → ME
  • 32
    DUNCOUNTIN LIMITED - now
    STAPELY HUNT LIMITED
    - 2005-09-23 01999697
    TORGLEN LIMITED
    - 1990-10-09 01999697
    32 Hay Street, Steeple Morden, Nr Royston, Herts
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    (before 1991-09-17) ~ 1995-04-04
    CIF 77 - Secretary → ME
  • 33
    ELLESMERE CARE LIMITED
    - now 03103894
    SINGHAVEN LIMITED - 1995-10-03
    Fairman Law House, Park Terrace, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-09-19 ~ 2000-05-16
    CIF 44 - Secretary → ME
  • 34
    FACIT RECRUITMENT LIMITED
    02503815
    165 Beauchamps Drive, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-21) ~ 1996-02-13
    CIF 84 - Secretary → ME
  • 35
    FIBRE TROOPERS LIMITED
    03810001
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-09-09
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-07-20 ~ 2004-06-30
    CIF 30 - Secretary → ME
  • 36
    FOXGREEN LEISURE LIMITED
    03200928
    Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey
    Active Corporate (7 parents)
    Officer
    1996-05-21 ~ 1997-05-01
    CIF 47 - Secretary → ME
  • 37
    FPR GROUP LIMITED
    - now 02332508
    WATCHRING LIMITED - 1989-04-25
    Alexandra House, 33 Alexandra Road, Wisbech, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1993-07-19 ~ 2004-01-26
    CIF 55 - Secretary → ME
  • 38
    FRONT ROOM MARKETING LTD
    04552178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Dissolved on 2011-03-15
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-10-23 ~ 2005-02-28
    CIF 17 - Secretary → ME
  • 39
    GENERAL ENTERTAINMENT INVESTMENTS LIMITED
    00921141
    Market House, Church Street, Harleston, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-05) ~ 1992-11-23
    CIF 66 - Secretary → ME
  • 40
    GLOBAL POSITIONING SYSTEMS EUROPE LIMITED - now
    AXIS (GB) LIMITED
    - 2001-09-04 02933345
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (6 parents)
    Officer
    1998-01-31 ~ 1998-06-15
    CIF 35 - Secretary → ME
  • 41
    GLOVER FILMS LIMITED
    04548533
    Robins Cob Woodlands Lane, Stoke D'abernon, Cobham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-09-30 ~ 2007-05-23
    CIF 100 - Secretary → ME
  • 42
    GOLDEN WORLD AWARDS LTD
    04327461
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-03-11 ~ 2006-12-06
    CIF 104 - Secretary → ME
  • 43
    GOWAR ASSOCIATES LIMITED
    04665103
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2004-11-30
    CIF 13 - Secretary → ME
  • 44
    GRACE MARKETING CONSULTANCY LIMITED
    04977790
    22 Fitzgerald Avenue Fitzgerald Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2004-11-18
    CIF 6 - Secretary → ME
  • 45
    GRAHAM JOHNSON OPTICIAN LIMITED
    - now 05290470
    FORDWYCH IT LTD.
    - 2005-07-19 05290470
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2006-12-06
    CIF 94 - Secretary → ME
  • 46
    GREAT MINDS MARKETING LIMITED
    04810577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-11
    Commencement of winding up on 2005-11-30
    Conclusion of winding up on 2009-12-09
    Dissolved on 2010-03-11
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2004-05-31
    CIF 8 - Secretary → ME
  • 47
    GRIFFIN MASTER LIMITED
    04665107
    71 High Street, Gt Barford, Bedford, Beds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2005-04-25
    CIF 98 - Secretary → ME
  • 48
    HADA LIMITED
    - now 05092174
    FLAMEWING FINANCE LIMITED
    - 2004-07-21 05092174
    79 Boyton Road, Hornsey, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ 2004-12-01
    CIF 3 - Secretary → ME
  • 49
    HARMAN WATERSCAPES LTD
    03818363
    2 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-08-27 ~ dissolved
    CIF 127 - Secretary → ME
  • 50
    HOGARTH HEALTH CLUB LIMITED(THE)
    - now 00857764
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    The Hogarth Group, Airedale Avenue, Chiswick, London
    Active Corporate (10 parents)
    Officer
    2001-02-23 ~ 2003-01-12
    CIF 21 - Secretary → ME
  • 51
    HOGARTH LEISURE LIMITED
    - now 01403318
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (13 parents)
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 24 - Secretary → ME
  • 52
    HOLYPORT HAMPERS LIMITED
    04176152
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-03-09 ~ 2006-12-06
    CIF 111 - Secretary → ME
  • 53
    HOW THE DICKENS LIMITED
    03539419
    Mr Jp Dickens, 15 Furze Hill, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-02 ~ 2007-02-22
    CIF 117 - Secretary → ME
  • 54
    INCA CREATIVE ENTERPRISES LIMITED
    05946921
    The Manor Farm (rear Barn), 124 Manor Road North, Thames Ditton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-26 ~ 2006-12-06
    CIF 87 - Secretary → ME
  • 55
    INPUT OUTPUT LIMITED
    03162372
    7 Beechwood Drive, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-05-19 ~ 2003-10-10
    CIF 37 - Secretary → ME
  • 56
    INTERNATIONAL INSTITUTE OF COMMUNICATIONS
    - now 00996225
    INTERNATIONAL INSTITUTE OF COMMUNICATIONS LIMITED - 1993-06-09
    INTERNATIONAL BROADCAST INSTITUTE LIMITED - 1976-12-31
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (132 parents)
    Officer
    2001-03-22 ~ 2006-12-06
    CIF 108 - Secretary → ME
  • 57
    INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED
    - now 03744532
    FURNTON LIMITED - 1999-05-04
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2006-12-06
    CIF 105 - Secretary → ME
  • 58
    IPRA FRONTLINE LTD
    04207964
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ 2006-12-06
    CIF 103 - Secretary → ME
  • 59
    J.P. DAWKINS LIMITED
    02945968
    Castle House, Park Road, Banstead, England
    Active Corporate (6 parents)
    Officer
    1994-09-28 ~ 2004-07-07
    CIF 51 - Secretary → ME
  • 60
    JB MEDIA (LONDON) LTD
    05770751
    39 Erlanger Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-12-06
    CIF 90 - Secretary → ME
  • 61
    JENKINS HEATING LTD - now
    JENKINS (THAMES DITTON) LIMITED
    - 2004-12-14 01239561
    CHARLES E. JENKINS (THAMES DITTON) LIMITED - 1986-10-23
    33 Foley Road, Claygate, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1991-05-01 ~ 1994-11-30
    CIF 63 - Secretary → ME
  • 62
    JUST US INSURANCE SERVICES LTD - now
    JUST US MORTGAGES LIMITED
    - 2011-03-16 04814048 07832157
    Wesley Cooper Ltd, Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2003-07-24
    CIF 7 - Secretary → ME
  • 63
    KENTDAWN LIMITED
    02721383
    Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Dissolved Corporate (24 parents)
    Officer
    1992-06-29 ~ 1993-08-27
    CIF 60 - Secretary → ME
  • 64
    KINGSTON AUTOS UK LTD
    04905864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-19
    Dissolved on 2010-01-15
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ 2006-12-06
    CIF 91 - Secretary → ME
  • 65
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    11 Lambton Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 22 - Secretary → ME
  • 66
    LIONWING LIMITED - now
    NATTECH SECURITY SERVICES LIMITED
    - 2006-11-15 04349679
    Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-12-16 ~ 2005-04-25
    CIF 15 - Secretary → ME
  • 67
    LUCKYDALE LIMITED
    02042812
    17 The Close Rayners Lane, Pinner, Middx, England
    Active Corporate (4 parents)
    Officer
    1997-02-20 ~ 1999-11-09
    CIF 43 - Secretary → ME
  • 68
    MACALVER LIMITED - now
    WAYNE BROTHERS LIMITED
    - 2009-09-29 03868826
    9 Thorne Close, Claygate, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2001-08-28 ~ 2004-12-18
    CIF 20 - Secretary → ME
  • 69
    MANGO ICT LIMITED - now
    ELSCOT LIMITED
    - 2007-10-26 04742889
    Janelle House, Hartham Lane, Hertford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ 2003-04-24
    CIF 11 - Secretary → ME
  • 70
    MANTLE PANEL LIMITED
    - now 04255420
    PARKBOND INVESTMENTS LIMITED
    - 2001-08-01 04255420
    21 Lodge Lane, Grays, Essex
    Active Corporate (9 parents)
    Officer
    2001-07-26 ~ 2006-12-06
    CIF 106 - Secretary → ME
  • 71
    MARIC ASSOCIATES LIMITED
    05098152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-01
    Dissolved on 2023-06-30
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ 2005-02-28
    CIF 5 - Secretary → ME
  • 72
    MELDONGREEN LIMITED
    01421946
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1991-08-17) ~ 2000-02-15
    CIF 72 - Secretary → ME
  • 73
    MENTOR FINANCIAL LIMITED
    03082452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-18
    Dissolved on 2022-08-18
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 40 - Secretary → ME
  • 74
    MENTOR FINANCIAL PARTNERS LTD - now
    MILLENNIUM FINANCIAL PARTNERS LIMITED
    - 2002-04-02 03109095
    PROMPTPHONE LIMITED - 1995-10-31
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 42 - Secretary → ME
  • 75
    MENTOR INVESTMENT GROUP PLC
    03089421
    79 Caroline Street, Birmingham
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 41 - Secretary → ME
  • 76
    MOLE VALLEY SYSTEMS LIMITED
    01954389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02
    Dissolved on 2016-10-22
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-02-21) ~ 2004-12-02
    CIF 76 - Secretary → ME
  • 77
    MONEY CLUB TRAVEL LIMITED
    03080926
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 39 - Secretary → ME
  • 78
    NATURALIFE LIMITED - now
    LIFESTYLE NATURAL HEALTH LTD - 2014-09-26
    LIFESTYLE LIMITED
    - 2001-02-14 02425141
    PAWNTREE ESTATES LIMITED
    - 1989-10-30 02425141
    6 Rose Cottages Faulkners Road, Hersham, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    (before 1991-02-28) ~ 1992-09-05
    CIF 82 - Secretary → ME
  • 79
    NEW LIFE CONSULTANCY LIMITED
    - now 02477213
    SANDWELL TECHNIQUES LIMITED
    - 1990-04-11 02477213
    S B C House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-05) ~ 1996-01-23
    CIF 83 - Secretary → ME
  • 80
    NEW YORK HABITAT LONDON LIMITED
    04523696
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2002-09-02 ~ 2006-12-06
    CIF 101 - Secretary → ME
  • 81
    PALLET COLLARS LIMITED
    06352919
    2 Priory Court, Tuscam Way, Camberley
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2008-08-31
    CIF 126 - Secretary → ME
  • 82
    PARLIAMENTARY FILMS LIMITED
    02796447
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-27 ~ 2001-07-10
    CIF 52 - Secretary → ME
  • 83
    PETER RUNDLE ASSOCIATES LIMITED
    - now 04466277
    DECSACON LTD
    - 2002-11-26 04466277
    Prospect House, 11 Western Road, Launceston, England
    Dissolved Corporate (7 parents)
    Officer
    2002-07-03 ~ 2007-01-24
    CIF 102 - Secretary → ME
  • 84
    PINE TREES (ESHER) RESIDENTS ASSOCIATION LIMITED
    01943711
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-12-31) ~ 1997-10-31
    CIF 75 - Secretary → ME
  • 85
    PISCES PUBLISHING LIMITED
    - now 03708879
    STREETSENSE LIMITED - 1999-03-01
    48 Fir Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2000-06-08 ~ 2001-10-23
    CIF 27 - Secretary → ME
  • 86
    QUOTIENT MANAGEMENT CONSULTANTS LIMITED
    02327952
    31 Elmsway, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-13) ~ 1997-11-06
    CIF 81 - Secretary → ME
  • 87
    RICHMOND INN HOTELS LIMITED
    03017929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-17
    Due to be dissolved on 2024-12-09
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2006-12-06
    CIF 118 - Secretary → ME
  • 88
    RIGAS DOGANIS AND ASSOCIATES LIMITED
    04730005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-19
    Dissolved on 2014-09-20
    22 The Quadrant, Richmond
    Dissolved Corporate (6 parents)
    Officer
    2003-04-10 ~ 2004-11-23
    CIF 12 - Secretary → ME
  • 89
    RISK FIRE ENGINEERING LIMITED
    05969983
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 86 - Secretary → ME
  • 90
    RNP LIMITED - now
    RANGECROFT NORTH PUBLISHING LIMITED
    - 1997-03-13 02576609
    WORKABLE DRAWINGS LIMITED
    - 1991-02-20 02576609
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (7 parents)
    Officer
    1991-02-11 ~ 1996-01-23
    CIF 65 - Secretary → ME
  • 91
    S VAGGES ELECTRICAL LIMITED
    05885011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-01-10
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-24 ~ 2006-12-06
    CIF 89 - Secretary → ME
  • 92
    SCIENCOM LIMITED
    04655566
    Manor House Cottage Mill Lane, Pirbright, Woking, England
    Dissolved Corporate (8 parents)
    Officer
    (before 2003-02-04) ~ 2006-02-14
    CIF 125 - Secretary → ME
  • 93
    SHELIAN CONTRACTS LIMITED
    01357861
    52 High Street, Esher, Surrey
    Liquidation Corporate (4 parents)
    Officer
    (before 1990-12-30) ~ dissolved
    CIF 71 - Secretary → ME
  • 94
    SHREWSBURY HOUSE SCHOOL TRUST LIMITED
    01411417
    107 Ditton Road, Surbiton, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    1992-04-30 ~ 1995-05-16
    CIF 61 - Secretary → ME
  • 95
    SHREWSHAM LIMITED
    01474913
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2006-12-06
    CIF 114 - Secretary → ME
  • 96
    SILVERCROSS PROPERTIES (NO.2) LTD.
    - now 04078364 04631874... (more)
    TAKE-ME-2.COM LIMITED
    - 2001-04-30 04078364
    NITEK COMPUTING SERVICES LTD
    - 2001-04-30 04078364
    BEALAW (554) LIMITED
    - 2000-12-21 04078364 04078352... (more)
    No.11 Riverside Riverside Park, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2000-09-26 ~ 2014-05-13
    CIF 128 - Secretary → ME
  • 97
    SILVERGLADE ASSOCIATES LIMITED
    01705245
    Insolvency (Case 1) In administration
    Administration started on 2019-12-09
    Administration ended on 2021-05-18
    3 Field Court, London
    Dissolved Corporate (13 parents)
    Officer
    1991-07-24 ~ 2001-05-31
    CIF 62 - Secretary → ME
  • 98
    SKILLFIX (WINDOWS) LIMITED
    01039374
    91 Poplar Road South, Merton Park, London
    Active Corporate (5 parents)
    Officer
    (before 1991-08-03) ~ 2004-08-02
    CIF 67 - Secretary → ME
  • 99
    SPECTRUM DEVELOPMENTS U.K. LIMITED
    05932189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2023-03-15
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ 2006-12-06
    CIF 88 - Secretary → ME
  • 100
    STACEY ARTS LIMITED
    01157398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2015-08-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-22) ~ 1997-12-04
    CIF 68 - Secretary → ME
  • 101
    STANMATIC PRECISION (UK) LIMITED
    - now 02367885
    AUDIOVIDEO (UK) LIMITED - 1992-08-14
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    1998-01-31 ~ 1998-06-15
    CIF 34 - Secretary → ME
  • 102
    SUITCASE LIMITED
    05153131
    Travel House, 43 Churchgate, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-14 ~ 2004-12-10
    CIF 4 - Secretary → ME
  • 103
    SWALLOW AQUATICS (COLCHESTER) LIMITED
    03591633
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    1998-07-02 ~ 2000-02-15
    CIF 32 - Secretary → ME
  • 104
    SWALLOW AQUATICS (HARLING) LIMITED
    02779304 02758638
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    1993-01-13 ~ 2000-02-15
    CIF 58 - Secretary → ME
  • 105
    SWALLOW AQUATICS (KENT) LIMITED
    03591647
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    1998-07-02 ~ 2000-02-15
    CIF 33 - Secretary → ME
  • 106
    SWALLOW AQUATICS (RAYLEIGH) LIMITED
    - now 02758638 02779304
    SWALLOW AQUATICS LIMITED
    - 1993-01-15 02758638
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    1992-10-23 ~ 2000-02-15
    CIF 59 - Secretary → ME
  • 107
    SYCOM CONSULTING LIMITED
    02867408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-15
    Dissolved on 2017-03-29
    288 High Street, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-08-31 ~ 2006-12-06
    CIF 112 - Secretary → ME
  • 108
    TELE-AN PRODUCTIONS LIMITED
    01861362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-11
    Dissolved on 2014-04-10
    C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1993-04-16 ~ 2003-07-08
    CIF 57 - Secretary → ME
  • 109
    TFL ONLINE LTD
    - now 03941124
    NETHERLINK LTD - 2000-04-18
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2001-03-09 ~ 2007-12-06
    CIF 110 - Secretary → ME
  • 110
    THE ADVERTISING CREATIVE CIRCLE
    02340669
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-01-30 ~ 2007-06-20
    CIF 123 - Secretary → ME
  • 111
    THE CREATIVE CIRCLE LIMITED
    02567461
    141 Wardour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1991-12-11 ~ 2007-06-20
    CIF 124 - Secretary → ME
  • 112
    THE ENABLERS LIMITED
    03055248
    35 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (7 parents)
    Officer
    1996-04-01 ~ 2007-04-17
    CIF 119 - Secretary → ME
  • 113
    THE FACILITATORS LIMITED
    02707345
    20 Rollestone Road, Holbury, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2001-03-09 ~ 2007-05-15
    CIF 109 - Secretary → ME
  • 114
    THE HOGARTH CLINIC LIMITED
    02773370
    Hogarth Health Club, Airedale Avenue, London
    Active Corporate (9 parents)
    Officer
    2001-02-23 ~ 2002-11-23
    CIF 25 - Secretary → ME
  • 115
    THE HOGARTH GROUP LIMITED
    02776839
    Airedale Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-01-31 ~ 2003-01-12
    CIF 18 - Secretary → ME
  • 116
    THE MONEY CLUB DIRECT LIMITED
    03006238
    79 Caroline Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    1997-03-27 ~ 2000-01-01
    CIF 38 - Secretary → ME
  • 117
    THE PARK CLUB LIMITED
    - now 03322651
    WHITES HEALTH CLUB LIMITED - 1998-02-17
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (14 parents)
    Officer
    2001-02-23 ~ 2003-01-12
    CIF 26 - Secretary → ME
  • 118
    THE REFRESHING WATER COMPANY LIMITED
    03794500
    Insolvency (Case 1) In administration
    Administration started on 2009-10-07
    Administration ended on 2010-05-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-06
    Dissolved on 2011-07-14
    24 Conduit Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-30 ~ 2003-07-14
    CIF 19 - Secretary → ME
  • 119
    THK CONSULTING LIMITED
    03207365
    7 Four Wents, Cobham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1996-06-04 ~ 2000-08-03
    CIF 46 - Secretary → ME
  • 120
    TWENTYNINETY LIMITED
    - now 04834741
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25
    Dissolved on 2013-07-09
    LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED
    - 2007-03-23 04834741
    SFLDESIGN LIMITED
    - 2004-03-04 04834741
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2003-07-16 ~ 2008-10-01
    CIF 1 - Secretary → ME
  • 121
    UKJ LIMITED
    05132551
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ 2006-12-06
    CIF 97 - Secretary → ME
  • 122
    VENUSTYLE LIMITED
    02001923
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (9 parents)
    Officer
    (before 1991-07-20) ~ 1997-02-25
    CIF 78 - Secretary → ME
  • 123
    WATERCOOL LIMITED
    - now 02667094
    CLAIR L'EAU LIMITED - 1993-02-04
    Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1995-01-31 ~ 1998-12-22
    CIF 49 - Secretary → ME
  • 124
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED - 1997-05-13
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-01-19 ~ 1998-11-30
    CIF 36 - Secretary → ME
  • 125
    WHOOSE LIMITED
    - now 01851487
    PARIS RECORDS LIMITED - 1999-01-15
    WHOOSE LIMITED - 1998-06-22
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2006-12-06
    CIF 115 - Secretary → ME
  • 126
    WILFRAN LTD
    05351189
    36 Reynards Road, Welwyn, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2006-12-06
    CIF 93 - Secretary → ME
  • 127
    YZ-UK PROPERTIES LIMITED
    05358905
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2006-12-06
    CIF 95 - Secretary → ME
  • 128
    ZENITO LIMITED
    04581657
    22 The Quadrant, Richmond, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ 2005-02-25
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.