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 4
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Gaze, Peter Michael Reeder
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2016-01-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2018-03-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLOWE 2016 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MARLOWE 2016 LIMITED
    Info
    Registered number 09975667
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • MARLOWE 2016 LIMITED
    S
    Registered number missing
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Person with significant control
    2024-11-19 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 2
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,929 GBP2019-10-31
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,206 GBP2016-03-31
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 4
    AQUATREAT CHEMICALS LIMITED - 2001-10-17
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    46,596 GBP2020-03-31
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    INDUSTRIAL HEALTH SOLUTIONS LIMITED - 2008-03-03
    20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    707,838 GBP2019-04-30
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Person with significant control
    2022-06-07 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
  • 7
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Person with significant control
    2022-06-07 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
  • 8
    HELEN FULLER ASSOCIATES LIMITED - 2017-05-02
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,708 GBP2022-07-31
    Person with significant control
    2022-08-24 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 9
    20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,007 GBP2020-03-31
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    CLOUDS SYSTEMS LIMITED - 2014-11-24
    20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,543 GBP2019-03-31
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 11
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,124 GBP2021-02-28
    Person with significant control
    2022-11-29 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 12
    20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    544,917 GBP2021-01-31
    Person with significant control
    2022-11-29 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 13
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    420,440 GBP2017-07-31
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    CASNB LTD - 2016-12-17
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,818 GBP2020-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 15
    20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,283 GBP2020-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 16
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,020 GBP2020-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 17
    CATER LEYDON MILLARD LIMITED - 2024-04-09
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    548,994 GBP2020-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 18
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    784,059 GBP2019-03-31
    Person with significant control
    2020-01-31 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 19
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 20
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 21
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,069 GBP2017-04-30
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    957,861 GBP2019-08-31
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,673 GBP2018-03-31
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 24
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    407,515 GBP2021-12-31
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 26
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 27
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 28
    4th Floor, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    612,978 GBP2021-01-31
    Person with significant control
    2021-05-07 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    FORSS (2012) LIMITED - 2013-06-04
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-11-29 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 30
    20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    624,752 GBP2019-10-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 31
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 50 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 32
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 1980-12-31
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
  • 33
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Person with significant control
    2020-05-29 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 34
    JCR SECURITY LIMITED - 2023-11-01
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    219,941 GBP2023-03-31
    Person with significant control
    2023-04-20 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
  • 35
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 36
    RUTHVEN ALARM LIMITED - 2004-01-12
    Unit 3b Langlands Square, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,011 GBP2022-04-30
    Person with significant control
    2022-04-19 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 37
    S F FIRE HOLDINGS LIMITED - 2018-02-27
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,058 GBP2022-03-31
    Person with significant control
    2022-02-10 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 38
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 39
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    91,321 GBP2020-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 40
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 41
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 42
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    490,234 GBP2021-03-31
    Person with significant control
    2022-11-29 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 43
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 44
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 45
    20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    99,321 GBP2021-12-31
    Person with significant control
    2022-07-15 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
  • 46
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 47
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 48
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,078,240 GBP2024-07-31
    Person with significant control
    2024-10-28 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 49
    ELLIS WHITTAM LIMITED - 2022-09-16
    AES (EMPLOYMENT SERVICES) LIMITED - 2004-07-07
    AARON EMPLOYMENT SERVICE LIMITED - 2002-10-03
    AARCO 210 LIMITED - 2002-04-17
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 50
    The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    340,551 GBP2020-12-31
    Person with significant control
    2022-11-29 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    Ldh House, Parsons Green, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,090 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2023-02-01
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Person with significant control
    2017-06-15 ~ 2024-11-19
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ALARM COMMUNICATIONS LIMITED - 1999-01-07
    ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    706,200 GBP2021-04-30
    Person with significant control
    2021-05-28 ~ 2023-06-28
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,558 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2019-01-30 ~ 2023-06-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    INFORMA EHS LIMITED - 2021-07-30
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2024-05-31
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors as a member of a firm → OE
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 6
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,403,691 GBP2022-03-31
    Person with significant control
    2022-05-24 ~ 2024-05-31
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 7
    VANTIFY LIMITED - 2025-04-01
    CIRRUS HOLDCO LIMITED - 2024-11-13
    WOODFIELD PROPCO LIMITED - 2020-06-22
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-25 ~ 2024-05-31
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 8
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    20 Grosvenor Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ 2023-06-28
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 9
    EXACTION LIMITED - 2013-02-13
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,012,095 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-07-16 ~ 2024-05-31
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 10
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,124 GBP2021-02-28
    Person with significant control
    2021-06-29 ~ 2022-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 11
    20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    544,917 GBP2021-01-31
    Person with significant control
    2021-05-21 ~ 2022-11-29
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2020-03-30
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,283 GBP2020-03-31
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,020 GBP2020-03-31
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    CATER LEYDON MILLARD LIMITED - 2024-04-09
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    548,994 GBP2020-11-30
    Person with significant control
    2021-06-15 ~ 2022-11-29
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-11 ~ 2023-06-28
    CIF 48 - Ownership of shares – 75% or more → OE
  • 17
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-06-28
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 18
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,518,314 GBP2020-07-31
    Person with significant control
    2021-02-03 ~ 2023-06-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    GEL LIMITED - 2021-06-24
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,635,351 GBP2021-03-31
    Person with significant control
    2021-06-09 ~ 2022-12-19
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-25 ~ 2024-05-31
    CIF 61 - Ownership of shares – 75% or more → OE
  • 21
    20 Grosvenor Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-17 ~ 2024-05-31
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 22
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,371,695 GBP2022-12-31
    Person with significant control
    2023-07-25 ~ 2024-05-31
    CIF 60 - Ownership of shares – 75% or more → OE
  • 23
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Person with significant control
    2018-04-23 ~ 2023-06-28
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 24
    20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,435 GBP2017-09-30
    Person with significant control
    2018-07-25 ~ 2023-06-28
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 25
    FORSS (2012) LIMITED - 2013-06-04
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ 2022-11-29
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 26
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Person with significant control
    2018-03-26 ~ 2020-05-29
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    BASEMARCH LIMITED - 1986-04-16
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    449,996 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-09-24 ~ 2023-06-28
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ 2023-06-28
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 29
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    92,895 GBP2020-09-30
    Person with significant control
    2020-12-04 ~ 2022-12-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 30
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2022-11-29
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 31
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ 2022-12-19
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 32
    OPTIMA HEALTH LTD - 2024-09-23
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-09-26
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 33
    PCS ASBESTOS LIMITED - 2009-10-22
    20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    829,836 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2023-02-01 ~ 2023-06-28
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 34
    20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,535,589 GBP2019-06-30
    Person with significant control
    2019-08-09 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 35
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    91,321 GBP2020-03-31
    Person with significant control
    2020-03-09 ~ 2022-11-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 36
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-06-28
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 37
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,275 GBP2022-03-31
    Person with significant control
    2022-05-09 ~ 2024-05-31
    CIF 45 - Ownership of shares – 75% or more → OE
  • 38
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    490,234 GBP2021-03-31
    Person with significant control
    2021-02-19 ~ 2022-11-29
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 40
    WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
    WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,418,317 GBP2018-04-30
    Person with significant control
    2018-12-20 ~ 2024-05-31
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 41
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,381 GBP2020-12-31
    Person with significant control
    2021-10-04 ~ 2024-05-31
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 42
    WCS DAVENTRY LIMITED - 2018-09-05
    SUEZ WATER CONDITIONING SERVICES LIMITED - 2018-08-31
    GLOBAL CHEMICAL TECHNOLOGIES LIMITED - 2016-05-04
    HAJCO 299 LIMITED - 2005-08-15
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-08-24 ~ 2023-06-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 43
    IVOR ROY LIMITED - 2019-01-15
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2018-12-20 ~ 2024-05-31
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 44
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2020-12-01 ~ 2022-11-29
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    2022-11-29 ~ 2024-05-31
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 45
    Meadow Court, 2 Hayland Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-27 ~ 2024-08-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 46
    The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    340,551 GBP2020-12-31
    Person with significant control
    2021-03-01 ~ 2022-11-29
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE

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