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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 2
  • 1
    Charalambous, Andrew Lambrou
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2016-01-20 ~ 2016-01-20
    OF - Director → CIF 0
parent relation
Company in focus

ST ANDREWS LIMITED

Period: 2016-01-20 ~ now
Company number: 09961184
Registered name
ST ANDREWS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
26,208 GBP2024-01-31
26,413 GBP2023-01-31
Investment Property
1,157,612 GBP2024-01-31
1,157,612 GBP2023-01-31
Fixed Assets
1,183,820 GBP2024-01-31
1,184,025 GBP2023-01-31
Cash at bank and in hand
162 GBP2024-01-31
476 GBP2023-01-31
Creditors
Current
347,504 GBP2024-01-31
309,865 GBP2023-01-31
Net Current Assets/Liabilities
-347,342 GBP2024-01-31
-309,389 GBP2023-01-31
Total Assets Less Current Liabilities
836,478 GBP2024-01-31
874,636 GBP2023-01-31
Creditors
Non-current
966,018 GBP2024-01-31
984,308 GBP2023-01-31
Net Assets/Liabilities
-129,540 GBP2024-01-31
-109,672 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-129,640 GBP2024-01-31
-109,772 GBP2023-01-31
Equity
-129,540 GBP2024-01-31
-109,672 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,043 GBP2023-01-31
Furniture and fittings
3,322 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,365 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,157 GBP2024-01-31
1,952 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,157 GBP2024-01-31
1,952 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
205 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
25,043 GBP2024-01-31
25,043 GBP2023-01-31
Furniture and fittings
1,165 GBP2024-01-31
1,370 GBP2023-01-31
Investment Property - Fair Value Model
1,157,612 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
3,671 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,633 GBP2024-01-31
1,619 GBP2023-01-31
Accrued Liabilities
Current
3,703 GBP2024-01-31
4,786 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
966,018 GBP2024-01-31
984,308 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
3,671 GBP2024-01-31
Between two and five year, Non-current
962,347 GBP2024-01-31
984,308 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
child relation
Offspring entities and appointments 111
  • 1
    29 FERME PARK MANAGEMENT LTD
    14218285
    85 Stroud Green Road, Stroud Green, London, England
    Active Corporate (12 parents)
    Officer
    2022-09-20 ~ now
    CIF 2 - Director → ME
  • 2
    ACCOMPANY LIMITED - now
    EDGER 125 LIMITED
    - 2001-08-07 04242564 04207701... (more)
    17 Fretter Close, Broughton Astley, Leicestershire
    Active Corporate (5 parents)
    Officer
    2001-06-28 ~ 2001-08-07
    CIF 50 - Nominee Director → ME
  • 3
    ALGO PHARMA LIMITED - now
    SIMBEC HOLDINGS LIMITED - 2013-06-27
    EDGER 215 LIMITED
    - 2003-07-25 04680739 04207701... (more)
    Stikeman Elliott London, Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-27 ~ 2003-06-26
    CIF 33 - Nominee Director → ME
  • 4
    ALPS GROUP LIMITED - now
    ALCOCK PROPERTY SERVICES INTERNATIONAL LIMITED - 2004-06-29
    EGHB 104 LIMITED
    - 2000-11-07 03975221 03905146... (more)
    Prospect House Millennium Way, Pride Park, Derby, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-18 ~ 2000-10-27
    CIF 65 - Nominee Director → ME
  • 5
    ANDREW CHARALAMBOUS LLP
    OC403909
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    ARENA AUTO LIMITED - now
    ARENA AUTO PLC - 2002-08-09
    RJT 200 LIMITED - 1995-11-20
    TORINO MOTOR LIMITED
    - 1995-11-20 03087521
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    1995-08-04 ~ 1995-09-19
    CIF 95 - Nominee Director → ME
  • 7
    ARTES MUNDI PRIZE LIMITED - now
    HUMANITAS PRIZE LIMITED - 2002-07-17
    ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG
    - 2002-03-08 04239932
    National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, Wales
    Active Corporate (43 parents)
    Officer
    2001-06-22 ~ 2001-07-05
    CIF 51 - Nominee Director → ME
  • 8
    ATRADIUS COLLECTIONS LIMITED - now
    NCM EUROCOLLECT LIMITED - 2007-05-29
    NCM COLLECTIONS LIMITED - 2001-01-04
    RJT 233 LIMITED
    - 1997-12-29 03429221 03830335... (more)
    3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (22 parents)
    Officer
    1997-09-04 ~ 1997-12-15
    CIF 84 - Nominee Director → ME
  • 9
    AV7 TRUSTEE LIMITED - now
    GELLAW 15 LIMITED
    - 2007-02-28 06050780 06859375... (more)
    7 Robin Lane, Bentham, Lancaster, England
    Active Corporate (13 parents)
    Officer
    2007-01-12 ~ 2007-02-19
    CIF 7 - Nominee Director → ME
  • 10
    B & K PROPERTY SERVICES LIMITED - now
    EDGER 122 LIMITED
    - 2001-08-16 04226923 04937639... (more)
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (12 parents)
    Officer
    2001-06-01 ~ 2001-08-01
    CIF 53 - Nominee Director → ME
  • 11
    BEAUFORT INVESTMENTS LIMITED
    - now 03304729
    EGHB 66 LIMITED
    - 1997-04-01 03304729 03413846... (more)
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    1997-01-20 ~ 1997-04-11
    CIF 86 - Nominee Director → ME
  • 12
    BENNINGTON PET FOODS LIMITED - now
    BENNINGTON FOODS LIMITED - 2024-09-12
    EDGER 149 LIMITED
    - 2009-05-15 04298848 03166152... (more)
    7 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-10-04 ~ 2002-01-16
    CIF 48 - Nominee Director → ME
  • 13
    BEREAVEMENT MANAGEMENT SERVICES LTD - now
    CRAWFORD MANAGEMENT SERVICES LIMITED - 2007-10-02
    CRAWFORD ENGINEERING EUROPE LIMITED - 2005-01-13
    EDGER 118 LIMITED
    - 2001-07-26 04207707 04686520... (more)
    Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2001-04-27 ~ 2001-07-09
    CIF 55 - Nominee Director → ME
  • 14
    BLACK MOUNTAIN CONSULTING LIMITED - now
    EDGER 211 LIMITED
    - 2003-02-14 04610636 04900537... (more)
    33 Old College Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-06 ~ 2003-02-14
    CIF 35 - Nominee Director → ME
  • 15
    BON BON BUDDIES (HOLDINGS) LIMITED
    - now 05135696
    EDGER 230 LIMITED
    - 2004-08-16 05135696 05340080... (more)
    Suite 5a Quest House, St. Mellons, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2004-05-24 ~ 2004-09-09
    CIF 24 - Nominee Director → ME
  • 16
    BRIGHTWELL CARE LIMITED
    - now 03725746 04705709
    RJT 253 LIMITED
    - 1999-05-10 03725746 03830335... (more)
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-06-03
    CIF 76 - Nominee Director → ME
  • 17
    BROOKES & VERNONS COMMUNICATIONS LIMITED
    - now 04227576
    EDGER 127 LIMITED
    - 2001-09-11 04227576 04242563... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-06-01 ~ 2001-09-12
    CIF 54 - Nominee Director → ME
  • 18
    BRUNSWICK (SWANSEA) LIMITED - now
    RJT 276 LIMITED
    - 2000-06-28 03985332 03769280... (more)
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2000-05-03 ~ 2000-06-28
    CIF 62 - Nominee Director → ME
  • 19
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    RJT 277 LIMITED
    - 2000-06-28 03985335 03985320... (more)
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    2000-05-03 ~ 2000-08-02
    CIF 63 - Nominee Director → ME
  • 20
    CARDIFF & VALE ENTERPRISE INTERNATIONAL LIMITED
    - now 04036366
    RJT 279 LIMITED
    - 2000-08-08 04036366 03279337... (more)
    Enterprise Centre, Bryn Road, Aberkenfig, Bridgend Enterprise Centre, Aberkenfig, Bridgend, Mid Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2000-07-19 ~ 2001-01-15
    CIF 60 - Nominee Director → ME
  • 21
    CELTIC SPRINGS 2015 MANAGEMENT LIMITED - now
    CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18
    RJT 304 LIMITED
    - 2002-07-11 04434492 04374793... (more)
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-05-09 ~ 2002-06-25
    CIF 46 - Nominee Director → ME
  • 22
    CHAMBERCUSTOMS LIMITED - now
    CHAMBERCARD LIMITED - 2019-03-30
    RJT 305 LIMITED
    - 2002-06-28 04434144 04374793... (more)
    British Chambers Of Commerce, 65 Petty France, London
    Active Corporate (20 parents)
    Officer
    2002-05-09 ~ 2002-06-28
    CIF 45 - Nominee Director → ME
  • 23
    CHAMBERSIGN LIMITED - now
    EGHB 82 LIMITED
    - 1999-03-04 03678195 03743314... (more)
    British Chambers Of Commerce, 65 Petty France, London
    Active Corporate (23 parents)
    Officer
    1998-12-03 ~ 1999-02-25
    CIF 77 - Nominee Director → ME
  • 24
    CHEPSTOW MARKETS LIMITED - now
    EDGER 223 LIMITED
    - 2003-12-24 04937661 05037898... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2003-10-20 ~ 2003-12-18
    CIF 29 - Nominee Director → ME
  • 25
    CLA RESTAURANTS LTD - now
    C L M CARDIFF LTD - 2003-05-28
    SIGNOR TOPO GIGIO LIMITED - 2003-03-23
    RJT 246 LIMITED
    - 1998-11-16 03603047 03603039... (more)
    Newland Ely Valley Road, Talbot Green, Pontyclun, Mid Glamorgan, Wales
    Dissolved Corporate (8 parents)
    Officer
    1998-07-23 ~ 1998-11-06
    CIF 80 - Nominee Director → ME
  • 26
    CLAYGATE SPECIALTY FILMS LIMITED - now
    SPECIALTY FILMS LIMITED - 2005-11-08
    RJT 266 LIMITED
    - 2000-02-22 03827552 03830335... (more)
    K.u.s. Industrial Estate, Manor Lane Hawarden, Deeside, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-08-18 ~ 2000-02-04
    CIF 74 - Nominee Director → ME
  • 27
    COILCOLOR LIMITED - now
    CLADCOLOR LIMITED - 1993-09-24
    RJT 170 LIMITED
    - 1992-04-28 02695346 03912331... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    In Administration Corporate (13 parents)
    Officer
    1992-03-09 ~ 1992-04-16
    CIF 107 - Nominee Director → ME
  • 28
    CORONA LIGHTING LTD - now
    DAY-LIGHT DISTRIBUTORS LIMITED
    - 2005-10-27 02560057
    RJT 151 LIMITED
    - 1994-05-24 02560057 02449378... (more)
    Unit 4c, Palmersvale Business Centre, Palmerston Barry, South Glamorgan
    Active Corporate (5 parents)
    Officer
    (before 1991-11-19) ~ 1994-11-20
    CIF 111 - Nominee Director → ME
  • 29
    COUNTY MOWERS LIMITED
    04891744
    Poolway Farm, Gloucester Road, Coleford, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 31 - Nominee Director → ME
  • 30
    DERBY CITY HOMES REGENERATION LIMITED - now
    EGHB 59 LIMITED
    - 1997-06-24 03266667 03660900... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    1996-10-22 ~ 1997-06-23
    CIF 88 - Nominee Director → ME
  • 31
    DERBY COUNTY STADIUM LIMITED - now
    EGHB 57 LIMITED
    - 1996-07-10 03203521 03266667... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (22 parents)
    Officer
    1996-05-24 ~ 1996-06-30
    CIF 90 - Nominee Director → ME
  • 32
    DEVESTATES LIMITED - now
    EDGER 226 LIMITED
    - 2004-03-23 05037898 04900553... (more)
    56 Charles Street, Cardiff
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2004-03-22
    CIF 27 - Nominee Director → ME
  • 33
    DOMINGO ESTATES LIMITED - now
    EDGER 262 LIMITED
    - 2006-01-30 05644135 04937639... (more)
    Wisterial Lodge, The Mount, Dinas Powys, Wales
    Dissolved Corporate (7 parents)
    Officer
    2005-12-05 ~ 2006-01-23
    CIF 10 - Nominee Director → ME
  • 34
    ECD CASTINGS LIMITED - now
    ELMATIC CAST DIVISION LIMITED - 2005-03-31
    EDGER 238 LIMITED
    - 2005-03-22 05344280 05135696... (more)
    Sfp 9 Ensign House, Admirals Way Marsh Wall, London
    Active Corporate (4 parents)
    Officer
    2005-01-27 ~ 2005-03-10
    CIF 16 - Nominee Director → ME
  • 35
    EDGER 180 LIMITED - now
    MAXPOWER AUTOMOTIVE LIMITED - 2021-10-11
    EDGER 180 LIMITED
    - 2002-11-06 04438100 04512513... (more)
    5 Deansway, Worcester, England
    Dissolved Corporate (16 parents)
    Officer
    2002-05-14 ~ 2002-09-13
    CIF 44 - Nominee Director → ME
  • 36
    EDGER 201 LIMITED
    04486979 05539301... (more)
    1-3 Blackbushe Business Park, 1-3 Aragon Road, Yateley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2002-10-11
    CIF 39 - Nominee Director → ME
  • 37
    EDGER 239 LIMITED
    05344552 05135696... (more)
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ 2005-03-16
    CIF 17 - Nominee Director → ME
  • 38
    EDGER 258 LIMITED
    05570234 05539272... (more)
    High Tor 25 Summer Road, East Molesey, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-21 ~ 2005-12-09
    CIF 12 - Nominee Director → ME
  • 39
    EFPAC LIMITED
    - now 04053269
    RJT 288 LIMITED
    - 2001-05-03 04053269 03496392... (more)
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-08-15 ~ 2001-05-14
    CIF 59 - Nominee Director → ME
  • 40
    FAUCETS LIMITED - now
    SOUTH WALES SHOWER SUPPLIES LIMITED - 2014-12-04
    EDGER 216 LIMITED
    - 2003-08-18 04680748 05037898... (more)
    Faucets, Lower Mill, Pontypool, Gwent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2003-08-01
    CIF 34 - Nominee Director → ME
  • 41
    FIRE BRAKE WALES LIMITED - now
    EDGER 214 LIMITED
    - 2003-07-18 04680356 04610636... (more)
    6 Hazell Drive, Ground Floor, Newport, Gwent, Wales
    Dissolved Corporate (6 parents)
    Officer
    2003-02-27 ~ 2003-06-30
    CIF 32 - Nominee Director → ME
  • 42
    FONTYGARY LEISURE HOLDINGS LIMITED - now
    EDGER 222 LIMITED
    - 2003-12-17 04937639 05037898... (more)
    Fontygary Parks, Rhoose, South Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2003-12-05
    CIF 28 - Nominee Director → ME
  • 43
    FOREVER GOLF LTD - now
    FOREST OF DEAN GOLF LIMITED - 2011-06-03
    EDGER 237 LIMITED
    - 2005-02-14 05340068 05522158... (more)
    The Old Parsonage Captains Green Road, Yorkley, Lydney, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-01-24 ~ 2005-01-27
    CIF 19 - Nominee Director → ME
  • 44
    FOREVER HOTEL LTD - now
    BELLS HOTEL (COLEFORD) LIMITED - 2011-06-03
    EDGER 236 LIMITED
    - 2005-02-14 05340080 05037898... (more)
    The Old Parsonage Captains Green Road, Yorkley, Lydney, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-01-24 ~ 2005-01-27
    CIF 20 - Nominee Director → ME
  • 45
    FTL SYSTEMS UK LIMITED - now
    RJT 238 LIMITED
    - 1998-05-26 03496392 03429215... (more)
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-21 ~ 1998-05-14
    CIF 82 - Nominee Director → ME
  • 46
    G PLAN LIMITED
    - now 05509079 00452169
    EDGER 246 LIMITED
    - 2005-08-30 05509079 05037898... (more)
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2005-07-14 ~ 2005-10-05
    CIF 13 - Nominee Director → ME
  • 47
    G. MOLYNEUX (PRODUCTS) LIMITED - now
    EGHB 111 LIMITED
    - 2000-12-29 04062279 04115561... (more)
    Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-30 ~ 2000-12-13
    CIF 58 - Nominee Director → ME
  • 48
    GEM VENDING LIMITED
    02861043
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-10-11 ~ 1993-10-27
    CIF 98 - Nominee Director → ME
  • 49
    GLOBAL CHAMBERS LIMITED - now
    GLOBAL FORUM OF CHAMBER PROFESSIONALS LIMITED - 2009-09-09
    EDGER 207 LIMITED
    - 2002-12-13 04610193 05522158... (more)
    Wessex Lodge Wessex Avenue, Aldwick, Bognor Regis, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2002-12-11
    CIF 37 - Nominee Director → ME
  • 50
    GLOUCESTERSHIRE AIRPORT LIMITED
    02774189
    Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire
    Active Corporate (65 parents)
    Officer
    1992-12-11 ~ 1992-12-18
    CIF 99 - Nominee Director → ME
  • 51
    H.L.D. (SERVICES) LIMITED
    02707431
    19 Castle Oak, Usk, Gwent
    Dissolved Corporate (4 parents)
    Officer
    1992-04-15 ~ 1992-05-05
    CIF 104 - Nominee Director → ME
  • 52
    HEALTH BARS LIMITED
    05155662
    Fox's Confectionery Limited, Fox's Confectionery Limited Sunningdale Road, Braunstone, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ 2004-06-24
    CIF 23 - Nominee Director → ME
  • 53
    HENRY IVY ASSOCIATES LIMITED - now
    RJT 302 LIMITED
    - 2002-06-13 04374793 04434144... (more)
    Flat 42 28 Devonshire Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2002-05-27
    CIF 47 - Nominee Director → ME
  • 54
    HERITAGE POINT (BELPER) MANAGEMENT COMPANY NO. 2 LIMITED - now
    GELLAW 13 LIMITED
    - 2007-03-22 06065930 06460893... (more)
    17 Mallard Way, Pride Park, Derby, England
    Active Corporate (13 parents)
    Officer
    2007-01-24 ~ 2007-03-16
    CIF 4 - Nominee Director → ME
  • 55
    INTERNATIONAL CENTRE FOR AEROSPACE TRAINING LIMITED - now
    GELLAW 1 LIMITED
    - 2006-03-07 05670369 06072806... (more)
    One Canal Parade, Dumballs Road, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2006-01-10 ~ 2006-02-10
    CIF 8 - Nominee Director → ME
  • 56
    INTERNATIONAL SPORTS TOURS LIMITED
    05101939
    Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2004-05-05
    CIF 26 - Nominee Director → ME
  • 57
    INVITRON LIMITED
    - now 05644115
    MORSAN LIMITED
    - 2006-03-06 05644115
    EDGER 261 LIMITED
    - 2006-01-18 05644115 05539301... (more)
    Wyastone Business Park, Wyastone Leys, Monmouth, Mon
    Active Corporate (5 parents)
    Officer
    2005-12-05 ~ 2006-03-21
    CIF 9 - Nominee Director → ME
  • 58
    JAMES CARNILL FARM SUPPLIES LIMITED - now
    EDGER 176 LIMITED
    - 2002-08-23 04438093 04438057... (more)
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (4 parents)
    Officer
    2002-05-14 ~ 2002-08-20
    CIF 43 - Nominee Director → ME
  • 59
    JQ INVESTMENTS LIMITED - now
    GELLAW 12 LIMITED
    - 2007-02-15 06050743 06072806... (more)
    136 Hereford Road, Monmouth, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ 2007-02-05
    CIF 5 - Nominee Director → ME
  • 60
    KCS GLOBAL LIMITED - now
    KCS GLOBAL PLC - 2005-04-12
    RJT 260 LIMITED
    - 2003-12-02 03805230 03830335... (more)
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1999-07-12 ~ 1999-11-03
    CIF 75 - Nominee Director → ME
  • 61
    KINGFISHER CONSTRUCTION SERVICES HOLDINGS LIMITED
    - now 04178791 12027742... (more)
    EDGER 109 LIMITED
    - 2001-05-21 04178791 04374806... (more)
    Kempton Park Close, Ascot Drive, Derby, Derbyshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-07-31
    CIF 56 - Nominee Director → ME
  • 62
    LE MONDE (HOLDINGS) LIMITED
    - now 03912112
    RJT 269 LIMITED
    - 2000-04-28 03912112 03830335... (more)
    5 The Quadrant, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2000-01-24 ~ 2000-05-26
    CIF 67 - Nominee Director → ME
  • 63
    LITCHFIELD INVESTMENTS LIMITED - now
    MANSE MASTERDOR LIMITED - 2014-11-18
    EGHB 75 LIMITED
    - 1998-09-08 03530099 03660900... (more)
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-03-18 ~ 1998-09-03
    CIF 81 - Nominee Director → ME
  • 64
    LORD ASHTON LIMITED - now
    EGHB 119 LIMITED
    - 2001-02-23 04107783 04115561... (more)
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2000-11-14 ~ 2001-02-23
    CIF 57 - Nominee Director → ME
  • 65
    M5 DATA LIMITED
    - now 04558694
    EDGER 204 LIMITED
    - 2002-11-05 04558694 04486979... (more)
    Mendip Court, Bath Road, Wells, Somerset
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-01-21
    CIF 38 - Nominee Director → ME
  • 66
    MACKAY PLANT HIRE LIMITED - now
    RJT 232 LIMITED
    - 1997-11-26 03418707 03429215... (more)
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-08-13 ~ 1997-11-26
    CIF 85 - Nominee Director → ME
  • 67
    MC500 LIMITED - now
    IPULSE LIMITED - 2012-12-12
    CYDAN LIMITED
    - 2007-01-05 05182253
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
    Active Corporate (15 parents)
    Officer
    2004-07-16 ~ 2004-10-26
    CIF 22 - Nominee Director → ME
  • 68
    NATIONAL CHAMBER OF TRADE LIMITED
    - now 02730131
    RJT 179 LIMITED
    - 1993-02-08 02730131 02695346... (more)
    British Chambers Of Commerce, 65 Petty France, London
    Active Corporate (22 parents)
    Officer
    1992-07-10 ~ 1993-08-25
    CIF 101 - Nominee Director → ME
  • 69
    NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED - now
    EGHB 97 LIMITED
    - 2000-05-15 03905586 02449056... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-12 ~ 2000-03-16
    CIF 71 - Nominee Director → ME
  • 70
    NETWORK 75 LIMITED - now
    EDGER 206 LIMITED
    - 2002-12-13 04610192 05037898... (more)
    Bryn Hafod, Cwmgelli, Blackwood, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2002-12-05 ~ 2002-12-10
    CIF 36 - Nominee Director → ME
  • 71
    OMEGA SOLUTIONS (MIDLANDS) LIMITED - now
    M & M SOLUTIONS LIMITED - 1998-12-18
    EGHB 72 LIMITED
    - 1998-11-10 03479886 03660900... (more)
    Canterbury Lodge, Rempstone Road, Coleorton, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-12-12 ~ 1998-10-30
    CIF 83 - Nominee Director → ME
  • 72
    ONITY LIMITED - now
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED
    - 2000-06-22 03975224 03905146... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2000-04-18 ~ 2000-06-02
    CIF 66 - Nominee Director → ME
  • 73
    ORION STORAGE SOLUTIONS LIMITED - now
    EMAG SOLUTIONS LIMITED - 2006-02-17
    MSG ACQUISITION (UK) LTD - 1999-06-23
    RJT 249 LIMITED
    - 1999-04-21 03663649 03279337... (more)
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-06 ~ 1999-04-21
    CIF 78 - Nominee Director → ME
  • 74
    PACARULA LIMITED - now
    EGHB 33 LIMITED
    - 1992-12-11 02723982 02899465... (more)
    Wells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (8 parents)
    Officer
    1992-06-18 ~ 1992-08-13
    CIF 102 - Nominee Director → ME
  • 75
    PARKER KNOLL CABINETS LIMITED
    - now 05509082
    EDGER 245 LIMITED
    - 2005-08-30 05509082 05449236... (more)
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2005-07-14 ~ 2005-10-05
    CIF 14 - Nominee Director → ME
  • 76
    PARKER KNOLL LIMITED
    - now 05509092
    EDGER 244 LIMITED
    - 2005-08-30 05509092 05522599... (more)
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2005-07-14 ~ 2005-10-05
    CIF 15 - Nominee Director → ME
  • 77
    PEDERSEN (BASINGSTOKE) LIMITED - now
    PEDERSEN (CHISWICK) LTD - 2007-01-17
    PEDERSEN (LIVERPOOL) LIMITED - 2005-09-28
    EDGER 228 LIMITED
    - 2004-07-13 05135739 05037898... (more)
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-24 ~ 2004-07-08
    CIF 25 - Nominee Director → ME
  • 78
    PETER EVANS CONTRACT INTERIORS LIMITED - now
    PETER EVANS FLOORING LIMITED
    - 2009-02-18 02679700 06838714
    2 Sovereign Quay, Havannah Street, Cardiff Bay
    Dissolved Corporate (8 parents)
    Officer
    1992-01-17 ~ 1992-02-04
    CIF 108 - Nominee Director → ME
  • 79
    PINEWOOD COMPUTERS LIMITED - now
    PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED
    - 1998-08-25 03603039 03429215... (more)
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    1998-07-23 ~ 1998-08-19
    CIF 79 - Nominee Director → ME
  • 80
    PS NEW LIMITED - now
    PARTNERSHIP SOLUTIONS (CONSULTING) LIMITED - 2015-03-14
    GLOBAL CHAMBERS LIMITED - 2009-09-09
    EDGER 200 LIMITED
    - 2002-08-06 04486988 05343735... (more)
    Luminous House, 300 South Row, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-16 ~ 2002-08-02
    CIF 40 - Nominee Director → ME
  • 81
    PTI CYMRU LIMITED - now
    CYMRU ENQUIRIES LIMITED - 2000-02-01
    RJT 263 LIMITED
    - 1999-09-28 03830335 03912112... (more)
    3 Llys Cadwyn, Pontypridd, Wales
    Dissolved Corporate (59 parents)
    Officer
    1999-08-24 ~ 1999-09-08
    CIF 73 - Nominee Director → ME
  • 82
    RINGTEL ELECTRONICS (UK) LIMITED
    03003557
    5-6 Waterside Court Albany Street, Newport, South Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-12-20 ~ 1998-03-20
    CIF 97 - Nominee Director → ME
  • 83
    RSR TRUSTEE LIMITED - now
    GELLAW 14 LIMITED
    - 2007-02-28 06050767 06065930... (more)
    7 Robin Lane, Bentham, Lancaster, England
    Active Corporate (13 parents)
    Officer
    2007-01-12 ~ 2007-02-19
    CIF 6 - Nominee Director → ME
  • 84
    S.T.1. LIMITED - now
    HARDSTUFF LIMITED - 2000-07-26
    EGHB 102 LIMITED
    - 2000-04-03 03905146 03975223... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (10 parents)
    Officer
    2000-01-12 ~ 2000-03-24
    CIF 69 - Nominee Director → ME
  • 85
    SABA INFRA CARDIFF LIMITED - now
    INDIGO INFRA CARDIFF LIMITED - 2018-12-19
    VINCI PARK CARDIFF LIMITED - 2015-11-05
    IMPREGILO PARKING (UK) LIMITED - 2002-01-04
    IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
    IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
    RJT 210 LIMITED
    - 1996-03-28 03154700 04153208... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    1996-02-02 ~ 1996-03-26
    CIF 92 - Nominee Director → ME
  • 86
    SIMEC PORTS (UK) LIMITED - now
    CARGO SERVICES (UK) LIMITED - 2018-12-18
    CARDIFF BULK HANDLING SERVICES LIMITED
    - 2000-12-28 03090130
    RJT 197 LIMITED
    - 1995-08-23 03090130 03087523... (more)
    C/o Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-08-11 ~ 1995-09-18
    CIF 94 - Nominee Director → ME
  • 87
    SINAI HOUSE LIMITED
    - now 04226917
    EDGER 121 LIMITED
    - 2001-10-08 04226917 04374825... (more)
    Sinai House, Shobnall Road, Burton On Trent, Derbyshire
    Active Corporate (4 parents)
    Officer
    2001-06-01 ~ 2002-03-12
    CIF 52 - Nominee Director → ME
  • 88
    SINCERITY BRIDAL LIMITED - now
    EGHB 100 LIMITED
    - 2000-03-16 03905524 03905146... (more)
    58 Mallard Avenue, Barnby Dun, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-12 ~ 2000-03-01
    CIF 70 - Nominee Director → ME
  • 89
    SPRING AND COMPANY LIMITED - now
    EGHB 29 LIMITED
    - 1992-01-21 02597522 03660900... (more)
    213 Chestergate, Stockport, Cheshire
    Active Corporate (16 parents)
    Officer
    1991-04-03 ~ 1992-01-13
    CIF 110 - Nominee Director → ME
  • 90
    SWAINS LOGISTICS LIMITED - now
    JEFFREY'S HAULAGE COMPANY LIMITED - 2018-12-27
    EDGER 171 LIMITED
    - 2002-10-10 04438057 04512492... (more)
    1-3 Manor Road, Chatham, Kent, England
    Active Corporate (15 parents)
    Officer
    2002-05-14 ~ 2002-08-28
    CIF 41 - Nominee Director → ME
  • 91
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - now
    RJT 174 LIMITED
    - 1992-10-14 02707045 02695346... (more)
    66-70 Morfa Road, Strand, Swansea
    Active Corporate (13 parents)
    Officer
    1992-04-14 ~ 1992-10-07
    CIF 106 - Nominee Director → ME
  • 92
    T.T.S HOLDINGS LIMITED
    - now 04438065
    EDGER 173 LIMITED
    - 2002-07-17 04438065 04438093... (more)
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2002-09-20
    CIF 42 - Nominee Director → ME
  • 93
    TAFF-ELY WIND FARM PROJECT LIMITED
    - now 02723988
    EGHB 37 LIMITED
    - 1993-02-17 02723988 02597600... (more)
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (20 parents)
    Officer
    1992-06-18 ~ 1993-02-24
    CIF 103 - Nominee Director → ME
  • 94
    TAFFSIDE DEVELOPMENTS LIMITED - now
    EDGER 231 LIMITED
    - 2004-09-08 05210333 05135696... (more)
    C/o Purnells 5+6 Waterside Court, Albany Street, Newport, S Wales
    Dissolved Corporate (5 parents)
    Officer
    2004-08-19 ~ 2004-09-02
    CIF 21 - Nominee Director → ME
  • 95
    TALYFAN PROPERTIES LIMITED
    - now 03251621
    RJT 217 LIMITED
    - 1996-10-28 03251621 03985335... (more)
    Waterloo Roundabout, Waterloo Road, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    1996-09-19 ~ 1996-11-27
    CIF 89 - Nominee Director → ME
  • 96
    TECHNOLOG GROUP LIMITED - now
    RJT 195 LIMITED
    - 1995-11-13 03041827 02289879... (more)
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-04-04 ~ 1995-05-31
    CIF 96 - Nominee Director → ME
  • 97
    TENERSHIRE MARINE (WALES) LIMITED - now
    RJT 275 LIMITED
    - 2000-07-13 03985320 04207889... (more)
    Birdport, Corporation Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2000-05-03 ~ 2000-06-05
    CIF 61 - Nominee Director → ME
  • 98
    TIDYCO LIMITED - now
    TIDY HYDRAULICS LIMITED
    - 2001-03-29 03184259 09132111... (more)
    EGHB 56 LIMITED
    - 1996-05-24 03184259 03266667... (more)
    Unit 2 Pentagon Island, Nottingham Road, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    1996-04-10 ~ 1996-05-31
    CIF 91 - Nominee Director → ME
  • 99
    TONYBWLCH LIMITED - now
    RJT 219 LIMITED
    - 1997-05-01 03279337 03251621... (more)
    4 North View, Wimbledon, London
    Active Corporate (7 parents)
    Officer
    1996-11-15 ~ 1997-04-02
    CIF 87 - Nominee Director → ME
  • 100
    TREFOREST PRINTING LIMITED
    - now 02640100
    RJT 162 LIMITED
    - 1991-10-22 02640100 02101165... (more)
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1991-08-22 ~ 1991-10-30
    CIF 109 - Nominee Director → ME
  • 101
    TRIGATE HOLDINGS LIMITED - now
    RJT 209 LIMITED
    - 1997-06-03 03154702 03279337... (more)
    Blackmoor Farm, St. Maughans, Monmouth, Wales
    Active Corporate (10 parents)
    Officer
    1996-02-02 ~ 1997-05-02
    CIF 93 - Nominee Director → ME
  • 102
    UK RECYCLING LIMITED - now
    EDGER 138 LIMITED
    - 2001-10-24 04270527 04207707... (more)
    Enviro Building Private Road No4, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2001-08-15 ~ 2001-10-22
    CIF 49 - Nominee Director → ME
  • 103
    UNA VOCE LIMITED - now
    EDGER 256 LIMITED
    - 2005-11-09 05570197 05037898... (more)
    55 Fortis Green, London
    Active Corporate (4 parents)
    Officer
    2005-09-21 ~ 2005-11-01
    CIF 11 - Nominee Director → ME
  • 104
    WALES CHAMBER OF COMMERCE AND INDUSTRY
    02744471 01687863
    Finance Dpt, Orion Suite, Enterprise Way, Newport, Gwent
    Dissolved Corporate (36 parents)
    Officer
    1992-09-02 ~ 1992-12-21
    CIF 100 - Nominee Director → ME
  • 105
    WALES NORTH AMERICA BUSINESS COUNCIL - now
    WALES NORTH AMERICA BUSINESS COUNCIL - 2009-01-30
    WALES NORTH AMERICA BUSINESS COUNCIL
    - 2009-01-27 03981962
    Byron Davies Esq, Office 6 The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-04-27 ~ 2000-12-11
    CIF 64 - Nominee Director → ME
  • 106
    WALTERS U.K. LIMITED - now
    RJT 173 LIMITED
    - 1992-06-30 02707042 02695346... (more)
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
    Active Corporate (16 parents)
    Officer
    1992-04-14 ~ 1992-06-30
    CIF 105 - Nominee Director → ME
  • 107
    WATTS TYRES LIMITED - now
    WATTS TYRES PLC - 2009-02-17
    WATTS INDUSTRIAL GROUP PLC
    - 2007-01-11 03833873
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-08-31 ~ 1999-09-14
    CIF 72 - Nominee Director → ME
  • 108
    WINGAM (CROMFORD) LIMITED
    03905114
    2 Cook Close, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-12 ~ 2000-01-26
    CIF 68 - Nominee Director → ME
  • 109
    WORDLAND LIMITED
    - now 04900537
    EDGER 221 LIMITED
    - 2003-10-17 04900537 05037898... (more)
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-09-16 ~ 2003-10-24
    CIF 30 - Nominee Director → ME
  • 110
    WRIGLEY CONFECTIONERY COMPANY LIMITED
    - now 05343735
    EDGER 240 LIMITED
    - 2005-05-03 05343735 05135696... (more)
    Estover, Plymouth, Devon
    Active Corporate (10 parents)
    Officer
    2005-01-26 ~ 2005-05-06
    CIF 18 - Nominee Director → ME
  • 111
    YSTRADGYNLAIS PROPERTIES LIMITED - now
    GELLAW 22 LIMITED
    - 2007-06-12 06217620 06302762... (more)
    114 Station Road, Ystradgynlais, Swansea
    Dissolved Corporate (8 parents)
    Officer
    2007-04-18 ~ 2007-06-05
    CIF 3 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.