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 5
  • 1
    Voulters, Marc
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Stephen
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Stephen Peter
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Ossman, Mohamed Hassan Lutfy
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEW BOND STREET REGISTRARS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
86,687 GBP2021-12-31
28,231 GBP2020-12-31
Cash at bank and in hand
1,834 GBP2021-12-31
364,715 GBP2020-12-31
Current Assets
88,521 GBP2021-12-31
392,946 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-23,027 GBP2021-12-31
-319,298 GBP2020-12-31
Net Current Assets/Liabilities
65,494 GBP2021-12-31
73,648 GBP2020-12-31
Total Assets Less Current Liabilities
65,494 GBP2021-12-31
73,648 GBP2020-12-31
Net Assets/Liabilities
65,494 GBP2021-12-31
73,648 GBP2020-12-31
Equity
Called up share capital
800 GBP2021-12-31
800 GBP2020-12-31
Retained earnings (accumulated losses)
64,694 GBP2021-12-31
72,848 GBP2020-12-31
Equity
65,494 GBP2021-12-31
73,648 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
5,621 GBP2021-12-31
27,151 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
76,583 GBP2021-12-31
Other Debtors
Current
3,403 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,038 GBP2020-12-31
Amounts owed to group undertakings
Current
245,459 GBP2020-12-31
Corporation Tax Payable
Current
16,607 GBP2020-12-31
Taxation/Social Security Payable
Current
1,725 GBP2021-12-31
39,194 GBP2020-12-31
Other Creditors
Current
19,302 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Creditors
Current
23,027 GBP2021-12-31
319,298 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,309 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    CIF 126 - Secretary → ME
  • 2
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    878 GBP2015-06-30
    Officer
    2016-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    LOANBOOKERS LIMITED - 2013-12-13
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    CONCISE CLINICAL COMMUNICATIONS LIMITED - 2015-09-28
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    BLACK & BLUE (RESTAURANTS) LIMITED - 2015-04-22
    PD102 LIMITED - 2007-10-25
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    BLACK AND BLUE LIMITED - 2015-04-22
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,231 GBP2016-06-30
    Officer
    2016-03-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -425,976 GBP2017-12-31
    Officer
    2016-04-06 ~ dissolved
    CIF 120 - Secretary → ME
  • 11
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 14
    FRASER BOROUGH CONSULTING LIMITED - 2005-08-05
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 124 - Secretary → ME
  • 16
    STILLNESS 981 LIMITED - 2009-12-04
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    MARYLEBONE LANE PROPERTIES LIMITED - 2012-05-15
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    72,102 GBP2016-03-31
    Officer
    2016-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    DYNAMICUM TRADING LIMITED - 2012-03-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 125 - Secretary → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 21
    NESTOR PORTFOLIO MANAGEMENT LIMITED - 2008-01-18
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    ARGENT VIVE LIMITED - 2007-09-11
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 123 - Secretary → ME
  • 25
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 27
    THE NEW YORK END LTD - 2002-07-09
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 28
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 107
  • 1
    BETMOVE LIMITED - 2000-01-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 72 - Secretary → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    450,318 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 87 - Secretary → ME
  • 3
    TRUMARK ASSOCIATES LIMITED - 2008-09-11
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -430 GBP2020-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 92 - Secretary → ME
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 58 - Secretary → ME
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,837 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 78 - Secretary → ME
  • 6
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -641,418 GBP2020-07-31
    Officer
    2019-09-03 ~ 2020-12-31
    CIF 41 - Secretary → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    609,176 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 84 - Secretary → ME
  • 8
    41 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-03-31 ~ 2017-03-02
    CIF 24 - Secretary → ME
  • 9
    IB PARTNER 14 LIMITED - 2007-03-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,410,957 GBP2022-04-05
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 85 - Secretary → ME
  • 10
    9 Seascape 27 Wharncliffe Road, Highcliffe, Christchurch, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,239 GBP2024-03-31
    Officer
    2016-03-31 ~ 2017-10-17
    CIF 28 - Secretary → ME
  • 11
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    112,347 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 67 - Secretary → ME
  • 12
    29 Avenue Road, Bexleyheath, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-12-31
    CIF 131 - Secretary → ME
  • 13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -741,974 GBP2024-02-29
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 105 - Secretary → ME
  • 14
    Collegiate House 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 56 - Secretary → ME
  • 15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    897,120 GBP2023-05-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 75 - Secretary → ME
  • 16
    4th Floor 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-12-31
    CIF 1 - Secretary → ME
  • 17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -195,628 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 112 - Secretary → ME
  • 18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,983 GBP2023-06-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 73 - Secretary → ME
  • 19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2020-12-31
    CIF 39 - Secretary → ME
  • 20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,376 GBP2024-03-31
    Officer
    2016-03-31 ~ 2017-08-15
    CIF 27 - LLP Designated Member → ME
  • 21
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,637 GBP2021-10-31
    Officer
    2016-04-06 ~ 2016-04-06
    CIF 3 - Secretary → ME
    2016-04-06 ~ 2020-12-31
    CIF 46 - Secretary → ME
  • 22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,303 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 83 - Secretary → ME
  • 23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,632 GBP2023-09-30
    Officer
    2016-04-06 ~ 2020-12-31
    CIF 47 - Secretary → ME
  • 24
    Moorgate House, King Street, Newton Abbot, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,392 GBP2023-08-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 68 - Secretary → ME
  • 25
    ROOKSTOW LIMITED - 2000-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 74 - Secretary → ME
  • 26
    LONG BARRIER LIMITED - 2020-02-26
    41 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,610 GBP2024-01-31
    Officer
    2016-03-31 ~ 2017-03-02
    CIF 25 - Secretary → ME
  • 27
    LINEBONUS LIMITED - 1992-02-04
    1st Floor, 104 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,471 GBP2024-03-31
    Officer
    2016-03-31 ~ 2017-07-12
    CIF 26 - Secretary → ME
  • 28
    STRONGSONG LIMITED - 1994-10-17
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,066 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 64 - Secretary → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,518 GBP2023-06-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 103 - Secretary → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 55 - Secretary → ME
  • 31
    EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
    HONORABLE LIMITED - 2011-09-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,750,412 GBP2024-01-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 106 - Secretary → ME
  • 32
    DESIGNER FRUIT LIMITED - 2002-06-02
    ABBEYWILD LIMITED - 1998-06-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 69 - Secretary → ME
  • 33
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 54 - Secretary → ME
  • 34
    First Floor, 17-19 Foley Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ 2019-06-24
    CIF 128 - LLP Designated Member → ME
  • 35
    STM SOLUTIONS (UK) LTD - 2003-06-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,265 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 70 - Secretary → ME
  • 36
    POPERA MANAGEMENT LIMITED - 2016-06-01
    MUSIC & ARTISTS LIMITED - 2006-04-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,790 GBP2019-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 82 - Secretary → ME
  • 37
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,081 GBP2022-06-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 53 - Secretary → ME
  • 38
    GLOBALGUARD INTERNATIONAL INSURANCE SERVICES LIMITED - 2014-10-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,401 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 94 - Secretary → ME
  • 39
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 99 - Secretary → ME
  • 40
    29 Avenue Road, Bexleyheath, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-12-31
    CIF 132 - Secretary → ME
  • 41
    SHOO 474 LIMITED - 2009-08-29
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -636,872 GBP2020-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 96 - Secretary → ME
  • 42
    THE EDGE SALES LIMITED - 2002-08-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,578 GBP2024-06-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 79 - Secretary → ME
  • 43
    KP4 CONSULTANTS LIMITED - 2008-09-26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,836 GBP2021-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 90 - Secretary → ME
  • 44
    PINNICLE CONTRACTING LIMITED - 2015-11-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2024-02-29
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 88 - Secretary → ME
  • 45
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,103 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 95 - Secretary → ME
  • 46
    JOVIAL LIMITED - 2001-02-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105 GBP2024-02-29
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 76 - Secretary → ME
  • 47
    DOOLITTLE LIVE LIMITED - 2018-02-08
    Mayfair House, 46 Boulevard, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,008 GBP2023-09-30
    Officer
    2016-03-31 ~ 2021-04-30
    CIF 119 - Secretary → ME
  • 48
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ 2018-01-30
    CIF 36 - LLP Designated Member → ME
  • 49
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -115,321 GBP2023-06-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 108 - Secretary → ME
  • 50
    GARY AYRES LIMITED - 1990-03-19
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,249 GBP2024-01-31
    Officer
    2016-03-31 ~ 2016-12-13
    CIF 23 - Secretary → ME
  • 51
    LEADCHIOCE LIMITED - 1988-08-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2023-07-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 60 - Secretary → ME
  • 52
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,430 GBP2023-07-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 59 - Secretary → ME
  • 53
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,931 GBP2023-07-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 62 - Secretary → ME
  • 54
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,599 GBP2020-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 101 - Secretary → ME
  • 55
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,107 GBP2024-01-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 86 - Secretary → ME
  • 56
    CHIONE UK LIMITED - 2012-05-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,653,561 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 107 - Secretary → ME
  • 57
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558,266 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 111 - Secretary → ME
  • 58
    COPPERTONE TRADING LIMITED - 2008-08-21
    1053 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,270 GBP2023-08-31
    Officer
    2016-04-01 ~ 2020-12-31
    CIF 48 - Secretary → ME
  • 59
    29 Avenue Road, Bexleyheath, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,392 GBP2024-01-31
    Officer
    2016-04-01 ~ 2019-12-31
    CIF 134 - Secretary → ME
  • 60
    ZONEACCENT LIMITED - 1996-08-19
    Ground Floor, 108 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120,121 GBP2020-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 66 - Secretary → ME
  • 61
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,339,286 GBP2020-12-30
    Officer
    2016-03-31 ~ 2021-03-25
    CIF 117 - Secretary → ME
  • 62
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2016-07-21
    CIF 35 - LLP Designated Member → ME
  • 63
    ARDUS PHARMA-DENT LIMITED - 2011-11-16
    Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 93 - Secretary → ME
  • 64
    Little Brambles Chapel Road, Longham, Dereham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,478 GBP2024-03-31
    Officer
    2016-03-31 ~ 2019-06-26
    CIF 129 - Secretary → ME
  • 65
    4th Floor 205 Wardour Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,153 GBP2017-05-31
    Officer
    2016-05-17 ~ 2018-01-15
    CIF 2 - Secretary → ME
  • 66
    MONKEY BUSINESS PRODUCTIONS LIMITED - 2008-01-24
    APPLESTOCK LIMITED - 2005-10-17
    29 Avenue Road, Bexleyheath, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,796,289 GBP2023-11-30
    Officer
    2016-03-31 ~ 2020-01-20
    CIF 133 - Secretary → ME
  • 67
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,549,474 GBP2023-12-31
    Officer
    2018-10-05 ~ 2020-12-31
    CIF 43 - Secretary → ME
  • 68
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    635,210 GBP2020-07-31
    Officer
    2020-03-09 ~ 2020-12-31
    CIF 38 - Secretary → ME
  • 69
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,949 GBP2023-12-31
    Officer
    2020-01-16 ~ 2020-12-31
    CIF 40 - Secretary → ME
  • 70
    GRINDCO 490 LIMITED - 2006-01-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-12-16
    CIF 130 - Secretary → ME
  • 71
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,258 GBP2024-02-29
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 89 - Secretary → ME
  • 72
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 80 - Secretary → ME
  • 73
    CHANT (MANAGEMENT AND PROMOTION) LIMITED - 1999-10-26
    OPAL RECORDS LIMITED - 1999-01-04
    LAND RECORDS LIMITED - 1992-11-20
    OBSCURE RECORDS LIMITED - 1988-04-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    962,585 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 52 - Secretary → ME
  • 74
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    213,694 GBP2023-05-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 116 - Secretary → ME
  • 75
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    60,636 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 114 - Secretary → ME
  • 76
    Unit A3, Gateway Tower, 32 Western Gateway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -52,509 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 115 - Secretary → ME
  • 77
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    731,704 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 102 - Secretary → ME
  • 78
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,373,088 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 109 - Secretary → ME
  • 79
    PETER GREEN PRODUCTIONS LIMITED - 1984-08-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,088 GBP2024-04-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 51 - Secretary → ME
  • 80
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -134,265 GBP2024-04-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 61 - Secretary → ME
  • 81
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,304 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 136 - Secretary → ME
  • 82
    DAYS OF THE DINOSAUR LIMITED - 2013-02-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,872 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 97 - Secretary → ME
  • 83
    73 Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,523 GBP2023-07-31
    Officer
    2016-03-31 ~ 2021-04-07
    CIF 118 - Secretary → ME
  • 84
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -627,829 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 65 - Secretary → ME
  • 85
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2023-07-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 63 - Secretary → ME
  • 86
    7 St James Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,651 GBP2021-05-31
    Person with significant control
    2017-05-25 ~ 2017-05-25
    CIF 137 - Right to appoint or remove members → OE
    Officer
    2017-05-25 ~ 2019-09-19
    CIF 45 - LLP Designated Member → ME
  • 87
    29 Avenue Road, Bexleyheath, England
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-12-31
    CIF 135 - Secretary → ME
  • 88
    PINSTRIPE (UK) LIMITED - 2018-05-24
    EASY TERMS LIMITED - 2011-02-23
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    700 GBP2023-09-30
    Officer
    2016-03-31 ~ 2019-07-11
    CIF 37 - Secretary → ME
  • 89
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,657 GBP2024-04-30
    Officer
    2016-03-31 ~ 2019-04-23
    CIF 31 - Secretary → ME
  • 90
    4th Floor 205 Wardour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2018-01-15
    CIF 33 - Secretary → ME
  • 91
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,350 GBP2023-02-28
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 81 - Secretary → ME
  • 92
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,072 GBP2024-03-31
    Officer
    2016-03-31 ~ 2019-01-01
    CIF 127 - LLP Designated Member → ME
  • 93
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    241,624 GBP2021-11-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 113 - Secretary → ME
  • 94
    TURPIN SMALE LTD - 2019-02-11
    TAGMARK LIMITED - 2019-02-08
    Old Bartons High Street, Shutford, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,465 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-04-28
    CIF 32 - Secretary → ME
  • 95
    CONCEPTUAL PROMOTIONS LIMITED - 2001-12-10
    First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    730,878 GBP2023-04-29
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 71 - Secretary → ME
  • 96
    20 Mortlake Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    204 GBP2023-08-31
    Officer
    2017-09-05 ~ 2020-12-31
    CIF 44 - Secretary → ME
  • 97
    20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,381 GBP2020-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 91 - Secretary → ME
  • 98
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,217 GBP2024-03-31
    Officer
    2016-03-31 ~ 2018-11-02
    CIF 30 - LLP Designated Member → ME
  • 99
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,978 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 50 - Secretary → ME
  • 100
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,344 GBP2023-12-31
    Officer
    2019-08-01 ~ 2020-12-31
    CIF 42 - Secretary → ME
  • 101
    Pembroke House, 58 Lebanon Park, Twickenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    922,032 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 98 - Secretary → ME
  • 102
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,090 GBP2023-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 110 - Secretary → ME
  • 103
    ATHAWARD LIMITED - 2001-03-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,230,888 GBP2023-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 77 - Secretary → ME
  • 104
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 100 - Secretary → ME
  • 105
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ 2018-09-01
    CIF 29 - LLP Designated Member → ME
  • 106
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    637,378 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 57 - Secretary → ME
  • 107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    771,167 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-12-31
    CIF 104 - Secretary → ME

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