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 0
  • Not found in our database.
parent relation
Company in focus

SECRETARIES ETC.LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 72a Newland Street, Witham, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ dissolved
    CIF 80 - nominee-secretary → ME
Ceased 125
  • 1
    1 Vincent Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-25 ~ 2004-03-25
    CIF 27 - nominee-secretary → ME
  • 2
    1 Vincent Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-25 ~ 2004-03-25
    CIF 26 - nominee-secretary → ME
  • 3
    WINDOWS BOOK-KEEPING LIMITED - 2011-08-02
    ZAPPER COMPUTER SERVICES LTD - 2006-05-11
    28 Broad Street, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-06-30 ~ 1999-10-11
    CIF 124 - nominee-secretary → ME
  • 4
    116 Forest Glade, Highams Park, London
    Corporate (2 parents)
    Equity (Company account)
    12,130 GBP2024-02-29
    Officer
    2004-01-29 ~ 2005-06-24
    CIF 32 - nominee-secretary → ME
  • 5
    106 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2000-08-22 ~ 2000-08-24
    CIF 87 - nominee-secretary → ME
  • 6
    106 Arlington Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,499,767 GBP2021-12-31
    Officer
    2000-08-22 ~ 2000-08-24
    CIF 88 - nominee-secretary → ME
  • 7
    RETAILS LEISURE LTD - 2009-03-06
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,630 GBP2016-12-31
    Officer
    2004-06-15 ~ 2005-06-28
    CIF 21 - nominee-secretary → ME
  • 8
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2004-10-14 ~ 2005-06-24
    CIF 44 - secretary → ME
  • 9
    SILVER SURFER DEVELOPMENTS LTD - 1999-10-26
    12 Northfields Prospect, Putney Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    64,700 GBP2023-09-30
    Officer
    1999-09-20 ~ 2000-10-01
    CIF 117 - nominee-secretary → ME
  • 10
    FREESTYLE CONTRACTORS LTD - 1999-10-22
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-27 ~ 2000-09-14
    CIF 118 - nominee-secretary → ME
  • 11
    11 St Thomas Drive, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2001-01-16
    CIF 75 - nominee-secretary → ME
  • 12
    27 Stormont Road, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,855 GBP2022-01-31
    Officer
    2004-01-29 ~ 2005-06-24
    CIF 33 - nominee-secretary → ME
  • 13
    B & M HOMESTYLE LTD - 2011-03-24
    B & M BLINDS LTD - 2011-03-21
    NO LIMIT CONTRACTORS LTD - 2000-08-14
    54a Main Street, Cockermouth, Cumbria, England
    Corporate (2 parents)
    Equity (Company account)
    261,292 GBP2024-02-29
    Officer
    2000-02-28 ~ 2000-06-21
    CIF 111 - nominee-secretary → ME
  • 14
    CONTINENTAL DESIGN LTD - 2013-05-21
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,343 GBP2020-10-31
    Officer
    2004-10-05 ~ 2005-06-24
    CIF 12 - nominee-secretary → ME
  • 15
    15 Arnos Grove, Nuthall, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-18 ~ 2000-05-31
    CIF 102 - nominee-secretary → ME
  • 16
    BIG BLUE TEMPING LTD - 2003-10-16
    Big Blue Support Ltd, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-06-28 ~ 2003-03-13
    CIF 98 - nominee-secretary → ME
  • 17
    Philip A Roberts, 29-30 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-04-04
    CIF 69 - nominee-secretary → ME
  • 18
    15 Michelle Court, Shaa Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2005-03-22
    CIF 47 - secretary → ME
  • 19
    1 Vincent Square, London
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2001-03-28 ~ 2005-06-24
    CIF 68 - nominee-secretary → ME
  • 20
    40c Grand Parade, Green Lanes, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-22 ~ 2005-11-01
    CIF 36 - nominee-secretary → ME
  • 21
    36 Holland Grove, London
    Corporate (1 parent)
    Equity (Company account)
    250,611 GBP2024-07-31
    Officer
    2000-07-26 ~ 2000-08-11
    CIF 91 - nominee-secretary → ME
  • 22
    1 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-10-13 ~ 2005-06-24
    CIF 37 - nominee-secretary → ME
  • 23
    11 Shepherds Road, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    843 GBP2018-03-31
    Officer
    2000-05-26 ~ 2000-05-30
    CIF 101 - nominee-secretary → ME
  • 24
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-18 ~ 2002-10-01
    CIF 103 - nominee-secretary → ME
  • 25
    INTAKE TRADING LTD - 2018-11-07
    67 Newland Street, Witham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    178,370 GBP2024-03-31
    Officer
    2000-09-19 ~ 2006-06-15
    CIF 54 - secretary → ME
  • 26
    MOYES JONES LTD - 2021-11-15
    MOYES JONES RECRUITMENT LTD. - 2002-03-06
    1ST FOR CHILDREN LTD - 2001-01-12
    Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    105,793 GBP2023-03-31
    Officer
    2000-10-13 ~ 2001-01-10
    CIF 83 - nominee-secretary → ME
  • 27
    PHYSIOMED INTERNATIONAL LIMITED - 2008-02-11
    CARTMAN LTD - 2008-01-28
    Carnac Place, Cams Hall Estate, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    3,552 GBP2023-08-31
    Officer
    2000-08-22 ~ 2002-02-06
    CIF 89 - nominee-secretary → ME
  • 28
    104 High Street, West Wickham, Kent
    Corporate (1 parent)
    Equity (Company account)
    150,478 GBP2024-03-31
    Officer
    2004-03-04 ~ 2005-06-24
    CIF 28 - nominee-secretary → ME
  • 29
    11 Gayfere Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-07-19 ~ 2004-02-23
    CIF 66 - nominee-secretary → ME
  • 30
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,018 GBP2021-03-31
    Officer
    2003-08-06 ~ 2005-06-24
    CIF 38 - nominee-secretary → ME
  • 31
    207 Rockingham Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,794 GBP2016-02-29
    Officer
    2004-02-23 ~ 2005-06-24
    CIF 31 - nominee-secretary → ME
  • 32
    Wedderburn House, 1 Wedderburn Road, London
    Corporate (2 parents)
    Equity (Company account)
    39,524 GBP2023-12-31
    Officer
    2000-12-11 ~ 2002-08-01
    CIF 74 - nominee-secretary → ME
  • 33
    14 Lunan House Shetland Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-11 ~ 2005-06-24
    CIF 52 - secretary → ME
  • 34
    75 Hollybush Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,191 GBP2016-03-31
    Officer
    2003-03-18 ~ 2009-03-17
    CIF 41 - nominee-secretary → ME
  • 35
    The Quadrant Centre, Limes Road, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    71,523 GBP2024-03-31
    Officer
    1999-07-19 ~ 1999-07-23
    CIF 122 - nominee-secretary → ME
  • 36
    1 Vincent Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    590 GBP2016-07-31
    Officer
    1999-08-03 ~ 2007-09-25
    CIF 120 - nominee-secretary → ME
  • 37
    GEDEDIN LIMITED - 2009-02-17
    BORDERLINE CONSULTING LTD - 2005-10-31
    Flat 4, Dryden Court, Renfrew Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2003-08-29
    CIF 94 - nominee-secretary → ME
  • 38
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-19 ~ 2002-07-08
    CIF 99 - nominee-secretary → ME
  • 39
    SPECIAL BUSINESS SERVICES LTD - 1999-11-18
    4 Carthew Terrace, St. Ives, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-10-31
    Officer
    1999-10-19 ~ 1999-10-27
    CIF 112 - nominee-secretary → ME
  • 40
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ 2003-12-20
    CIF 110 - nominee-secretary → ME
  • 41
    7 Flamingo Close, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    94,271 GBP2024-03-31
    Officer
    2002-03-26 ~ 2002-06-06
    CIF 58 - nominee-secretary → ME
  • 42
    RECRUITMENT DESIGN LTD - 2002-09-11
    C/o Goumal & Co 3, Wedmore Street, London
    Corporate (1 parent)
    Equity (Company account)
    7,653 GBP2023-05-31
    Officer
    2002-06-07 ~ 2004-09-13
    CIF 50 - secretary → ME
  • 43
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ 2006-05-17
    CIF 45 - secretary → ME
  • 44
    1 Vincent Square, London
    Corporate (1 parent)
    Equity (Company account)
    2,707 GBP2021-09-30
    Officer
    2000-09-19 ~ 2006-09-18
    CIF 85 - nominee-secretary → ME
  • 45
    FREEDOM ACCOUNTING & TAX SERVICES LTD - 2005-05-24
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-30 ~ 2004-07-01
    CIF 19 - nominee-secretary → ME
  • 46
    FUNCTIONAL SHIFT LTD - 2006-11-30
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    9,438 GBP2023-03-31
    Officer
    2001-03-15 ~ 2002-10-10
    CIF 70 - nominee-secretary → ME
  • 47
    1 Vincent Square, London
    Corporate (2 parents)
    Equity (Company account)
    476,553 GBP2021-02-28
    Officer
    2005-02-03 ~ 2005-06-29
    CIF 8 - nominee-secretary → ME
  • 48
    OYSTER SOFTWARE SOLUTION LTD - 2006-02-15
    61 Dalebrook Road, Somerford, Congleton, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -35,366 GBP2024-02-28
    Officer
    2004-02-23 ~ 2005-04-26
    CIF 30 - nominee-secretary → ME
  • 49
    WEFUNK LTD - 2001-12-11
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,299 GBP2023-07-31
    Officer
    2000-07-26 ~ 2001-11-09
    CIF 92 - nominee-secretary → ME
  • 50
    79 Woodrow Avenue, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,524 GBP2020-03-31
    Officer
    2003-10-22 ~ 2005-07-29
    CIF 35 - nominee-secretary → ME
  • 51
    HYPE SOLUTIONS LTD - 2000-05-17
    81 Wood End Avenue, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,184 GBP2024-03-31
    Officer
    2000-03-30 ~ 2002-11-29
    CIF 109 - nominee-secretary → ME
  • 52
    14 Keswick Apartments, Ambleside Close, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-20 ~ 2004-04-20
    CIF 24 - nominee-secretary → ME
  • 53
    134 Evans Lane, Kidlington, England
    Corporate (1 parent)
    Equity (Company account)
    163,978 GBP2022-06-30
    Officer
    2004-06-15 ~ 2006-10-26
    CIF 22 - nominee-secretary → ME
  • 54
    99 Olympic Park Road, Andover, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    46 GBP2023-05-31
    Officer
    2000-05-30 ~ 2001-05-01
    CIF 100 - nominee-secretary → ME
  • 55
    MCHEDLISHVILI SECURITY LTD - 2006-04-29
    Unit 42 The Coach House St Mary's Business Centre, 66-70 Bourne Rd, Bexley, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2006-04-26
    CIF 23 - nominee-secretary → ME
  • 56
    ADVANCE TAX SERVICE LTD - 2005-05-20
    34 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ 2010-05-03
    CIF 2 - nominee-secretary → ME
  • 57
    51 Broke Walk, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2006-02-15
    CIF 25 - nominee-secretary → ME
  • 58
    KINGFISHER CIVILS LTD - 2005-12-05
    ARMSTRONG TAX SERVICES LTD - 2005-09-30
    Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-04-29 ~ 2005-06-24
    CIF 4 - nominee-secretary → ME
  • 59
    LB.IT LTD
    - now
    UPLIFTING SERVICES LTD - 2000-08-18
    120 Salterford Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2003-07-07
    CIF 93 - nominee-secretary → ME
  • 60
    4 Hornbeam Lane, Bexleyheath, England
    Corporate (1 parent)
    Equity (Company account)
    291,915 GBP2022-06-30
    Officer
    2001-07-25 ~ 2005-02-16
    CIF 62 - nominee-secretary → ME
  • 61
    Begbies Traynor (central) Llp, The Old Barn Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-29 ~ 2005-06-27
    CIF 34 - nominee-secretary → ME
  • 62
    1 The Dairy, Wood Hall Arkesden, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-30 ~ 2005-06-25
    CIF 14 - nominee-secretary → ME
  • 63
    Suite 330 2 Lansdowne Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-19 ~ 2005-06-27
    CIF 49 - secretary → ME
  • 64
    1 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-10-06 ~ 2005-06-27
    CIF 11 - nominee-secretary → ME
  • 65
    Ashley Waring, 90 Lausanne Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,123 GBP2017-07-31
    Officer
    2000-07-26 ~ 2003-12-06
    CIF 95 - nominee-secretary → ME
  • 66
    HATCHET MAN DESIGN LTD - 2003-02-04
    34 Westway, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-13 ~ 2005-06-27
    CIF 116 - nominee-secretary → ME
  • 67
    Mladen Jovasevic Co, 352 Fulham Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    691 GBP2018-06-30
    Officer
    2003-06-18 ~ 2006-06-19
    CIF 39 - nominee-secretary → ME
  • 68
    13c Albion Drive, London
    Corporate (3 parents)
    Equity (Company account)
    -64,755 GBP2023-05-31
    Officer
    2000-05-16 ~ 2000-05-18
    CIF 104 - nominee-secretary → ME
  • 69
    13c Albion Drive, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2001-07-19 ~ 2001-07-25
    CIF 64 - nominee-secretary → ME
  • 70
    13 Albion Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -14,587 GBP2023-05-31
    Officer
    2001-07-19 ~ 2001-07-25
    CIF 63 - nominee-secretary → ME
  • 71
    13 C Albion Drive, London, Greater London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2001-11-21 ~ 2001-11-23
    CIF 60 - nominee-secretary → ME
  • 72
    87 Mid Street, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    4,408 GBP2024-04-30
    Officer
    2005-04-29 ~ 2005-06-09
    CIF 3 - nominee-secretary → ME
  • 73
    O.D. INSULATIONS, PARTITIONS & CEILINGS LIMITED - 2003-04-07
    OD INSULATION LTD. - 2002-05-15
    UPRISING LTD - 2000-08-16
    Unit 23 River Road Business Park, 33 River Road, Barking, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    822,029 GBP2024-03-31
    Officer
    2000-07-26 ~ 2000-08-03
    CIF 90 - nominee-secretary → ME
  • 74
    64 Abercorn Gardens, Romford
    Dissolved corporate (1 parent)
    Equity (Company account)
    482 GBP2017-02-28
    Officer
    2005-02-10 ~ 2009-02-08
    CIF 7 - nominee-secretary → ME
  • 75
    9a Friern Watch Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ 2002-05-16
    CIF 65 - nominee-secretary → ME
  • 76
    17 Lambsfrith Grove, Hempstead, Gillingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    107 GBP2023-11-30
    Officer
    2000-10-26 ~ 2000-11-23
    CIF 81 - nominee-secretary → ME
  • 77
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ 2003-04-17
    CIF 106 - nominee-secretary → ME
  • 78
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-06-29
    CIF 10 - nominee-secretary → ME
  • 79
    2 Kings Road, London Colney, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -29,271 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-10-11
    CIF 43 - nominee-secretary → ME
  • 80
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-23 ~ 2005-06-28
    CIF 46 - secretary → ME
  • 81
    36 Sylvan Avenue, East Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,547 GBP2022-06-30
    Officer
    2002-06-25 ~ 2004-02-10
    CIF 57 - nominee-secretary → ME
  • 82
    16 Coppice Grove, Weston Coyney, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2000-11-29 ~ 2002-06-16
    CIF 76 - nominee-secretary → ME
  • 83
    257 High Street, Acton, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-19 ~ 1999-07-27
    CIF 123 - nominee-secretary → ME
  • 84
    SPRINGBOK DEVELOPMENTS LTD - 2000-08-25
    The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (2 parents)
    Equity (Company account)
    104,833 GBP2023-12-31
    Officer
    2000-06-28 ~ 2002-03-27
    CIF 97 - nominee-secretary → ME
  • 85
    JOFFA PRODUCTIONS LTD - 2001-07-24
    St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2002-07-16
    CIF 84 - nominee-secretary → ME
  • 86
    The Annex, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2004-02-26 ~ 2007-05-04
    CIF 29 - nominee-secretary → ME
  • 87
    Suite 501 Unit 2a, 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    -449 GBP2018-02-28
    Officer
    2005-02-10 ~ 2006-02-28
    CIF 6 - nominee-secretary → ME
  • 88
    148 Castellain Mansions Castellain Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    551,538 GBP2023-03-31
    Officer
    2001-03-28 ~ 2012-04-01
    CIF 126 - nominee-secretary → ME
  • 89
    17 17 Cordwainers Court, Black Horse Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-12-31
    Officer
    1999-03-25 ~ 2003-05-02
    CIF 56 - secretary → ME
  • 90
    KEYPAD IT SERVICES LTD - 2007-07-20
    London Office, 7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    398,525 GBP2024-03-31
    Officer
    2000-11-28 ~ 2003-04-01
    CIF 78 - nominee-secretary → ME
  • 91
    60a Leyborne Park, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -82 GBP2021-08-31
    Officer
    1999-08-03 ~ 1999-08-20
    CIF 119 - nominee-secretary → ME
  • 92
    The Annex, 143-145 Stanwell Road, Ashford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-09-16 ~ 2007-06-30
    CIF 17 - nominee-secretary → ME
  • 93
    MIDNIGHT CONSULTANCY LTD - 2004-08-09
    C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, Hants, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,261 GBP2021-03-31
    Officer
    2004-06-15 ~ 2004-06-23
    CIF 20 - nominee-secretary → ME
  • 94
    The Old Creamery, North Barrow, Yeovil, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-06 ~ 2006-06-22
    CIF 40 - nominee-secretary → ME
  • 95
    PARL - J LTD - 2021-10-13
    1 Vincent Square, London
    Corporate (2 parents)
    Equity (Company account)
    94,567 GBP2021-04-30
    Officer
    2003-04-10 ~ 2005-06-28
    CIF 48 - secretary → ME
  • 96
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,869 GBP2021-04-30
    Officer
    2004-09-22 ~ 2005-06-28
    CIF 16 - nominee-secretary → ME
  • 97
    2nd Floor Leigh House, 7 Station Approach, Bexleyheath, Kent
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2001-07-25
    CIF 108 - nominee-secretary → ME
  • 98
    RICHARDS SECURITY LTD - 2012-06-26
    72 Herne Hill House, Off Railton Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-10 ~ 2006-02-02
    CIF 5 - nominee-secretary → ME
  • 99
    LOADED CONTRACTORS LTD - 2000-06-22
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1999-10-14 ~ 2009-03-24
    CIF 114 - nominee-secretary → ME
  • 100
    57 Broadway Court, The Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-26 ~ 2002-11-01
    CIF 105 - nominee-secretary → ME
  • 101
    EXPLORER IT SOLUTIONS LTD - 1999-08-12
    51 Spring Rise, Egham, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,280 GBP2023-10-31
    Officer
    1999-07-26 ~ 2010-04-08
    CIF 121 - nominee-secretary → ME
  • 102
    The Old West Rectory, Beatrice Avenue, East Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,669 GBP2012-05-31
    Officer
    2001-01-10 ~ 2003-10-01
    CIF 73 - nominee-secretary → ME
  • 103
    71 Dale Park Avenue, Carshalton, Surrey
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    299 GBP2021-03-31
    Officer
    2000-08-03 ~ 2007-05-14
    CIF 55 - secretary → ME
  • 104
    68c High Street, Bassingbourn, Royston, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,020 GBP2024-05-31
    Officer
    1999-06-11 ~ 2007-06-01
    CIF 125 - nominee-secretary → ME
  • 105
    257 High Street, Acton, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2000-08-22
    CIF 86 - nominee-secretary → ME
  • 106
    MAXIMUS MARKETING LTD - 2007-11-30
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-19 ~ 2002-02-06
    CIF 82 - nominee-secretary → ME
  • 107
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    69,312 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-09-13 ~ 2005-06-28
    CIF 18 - nominee-secretary → ME
  • 108
    70 Emerald Crescent, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    -155 GBP2023-10-31
    Officer
    1999-10-18 ~ 2001-03-08
    CIF 113 - nominee-secretary → ME
  • 109
    Kerry House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 15 - nominee-secretary → ME
  • 110
    69 Campbell Avenue, Barkingside Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,069 GBP2023-11-30
    Officer
    2000-11-28 ~ 2006-06-28
    CIF 79 - nominee-secretary → ME
  • 111
    82a High Street, Ware, England
    Corporate (1 parent)
    Equity (Company account)
    361,819 GBP2023-07-31
    Officer
    2000-07-10 ~ 2003-06-11
    CIF 96 - nominee-secretary → ME
  • 112
    Kirker And Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-10-05 ~ 2005-06-28
    CIF 13 - nominee-secretary → ME
  • 113
    C/o Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    160 GBP2024-02-29
    Officer
    2004-10-27 ~ 2005-06-28
    CIF 9 - nominee-secretary → ME
  • 114
    TANG LTD.
    - now
    PICKLED CONSULTING LTD - 2001-04-09
    1065 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    -45,859 GBP2023-09-30
    Officer
    2001-03-28 ~ 2002-08-29
    CIF 67 - nominee-secretary → ME
  • 115
    36-38 Glasshouse Street Suite 2, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,308 GBP2024-03-31
    Officer
    2000-03-30 ~ 2000-07-17
    CIF 107 - nominee-secretary → ME
  • 116
    Gillian Galvagni, Ongar Street Cottage, Deerfold, Lingen, Bucknell, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2001-07-25 ~ 2002-06-21
    CIF 61 - nominee-secretary → ME
  • 117
    CHARTER CLUB DESIGNS LTD - 2002-09-11
    No 3 The Close, Oakhill Grove, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2004-11-01
    CIF 51 - secretary → ME
  • 118
    EXPRESSION COMMUNICATIONS LTD - 2000-03-14
    1 Rockstead 18 West Overcliff Drive, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-10-13 ~ 2000-09-20
    CIF 115 - nominee-secretary → ME
  • 119
    Flat A, 39 Queenstown Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,049 GBP2016-03-31
    Officer
    2002-03-12 ~ 2002-10-30
    CIF 59 - nominee-secretary → ME
  • 120
    The Bungalow, 1b, Deaconsfield Road, Hemel Hempstead, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    315 GBP2023-11-30
    Officer
    2000-11-28 ~ 2002-05-20
    CIF 77 - nominee-secretary → ME
  • 121
    32 Cruickshank Grove, Crownhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    41,064 GBP2024-02-29
    Officer
    2000-10-19 ~ 2002-07-01
    CIF 53 - secretary → ME
  • 122
    1 Vincent Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2005-05-03 ~ 2005-06-28
    CIF 1 - nominee-secretary → ME
  • 123
    21 Malvern Mews, London
    Corporate (2 parents)
    Equity (Company account)
    6,945 GBP2024-02-28
    Officer
    2001-02-19 ~ 2003-02-28
    CIF 71 - nominee-secretary → ME
  • 124
    EXHIBITION TECHNOLOGY LTD - 2003-04-13
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2002-12-04 ~ 2005-06-28
    CIF 42 - nominee-secretary → ME
  • 125
    INDEPENDENT FINANCE & INFORMATION TECHNOLOGY LTD - 2006-06-16
    GRANDSTAND RESOURCES LTD - 2001-02-23
    82 Wandsworth Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    70,414 GBP2023-12-31
    Officer
    2001-01-30 ~ 2001-02-13
    CIF 72 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.