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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Voulters, Marc
    Born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Stephen
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Ossman, Mohamed Hassan Lutfy
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, Stephen Peter
    Born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
-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
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,309 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 126 - Secretary → ME
  • 2
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    878 GBP2015-06-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    LOANBOOKERS LIMITED - 2013-12-13
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    CONCISE CLINICAL COMMUNICATIONS LIMITED - 2015-09-28
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    PD102 LIMITED - 2007-10-25
    BLACK & BLUE (RESTAURANTS) LIMITED - 2015-04-22
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    BLACK AND BLUE LIMITED - 2015-04-22
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,231 GBP2016-06-30
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -425,976 GBP2017-12-31
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    CIF 120 - Secretary → ME
  • 11
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 14
    FRASER BOROUGH CONSULTING LIMITED - 2005-08-05
    icon of address4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 124 - Secretary → ME
  • 16
    STILLNESS 981 LIMITED - 2009-12-04
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    MARYLEBONE LANE PROPERTIES LIMITED - 2012-05-15
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    72,102 GBP2016-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 19
    DYNAMICUM TRADING LIMITED - 2012-03-16
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 125 - Secretary → ME
  • 20
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 21
    NESTOR PORTFOLIO MANAGEMENT LIMITED - 2008-01-18
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    icon of address4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    ARGENT VIVE LIMITED - 2007-09-11
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 123 - Secretary → ME
  • 25
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 26
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 27
    THE NEW YORK END LTD - 2002-07-09
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 28
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 107
  • 1
    BETMOVE LIMITED - 2000-01-18
    icon of address39 Leigh Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 72 - Secretary → ME
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    450,318 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 87 - Secretary → ME
  • 3
    TRUMARK ASSOCIATES LIMITED - 2008-09-11
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -430 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 92 - Secretary → ME
  • 4
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 58 - Secretary → ME
  • 5
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,837 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 78 - Secretary → ME
  • 6
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -641,418 GBP2020-07-31
    Officer
    icon of calendar 2019-09-03 ~ 2020-12-31
    CIF 41 - Secretary → ME
  • 7
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    609,176 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 84 - Secretary → ME
  • 8
    BANG BANG RECORDINGS LIMITED - 2025-08-06
    icon of address41 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-02
    CIF 24 - Secretary → ME
  • 9
    IB PARTNER 14 LIMITED - 2007-03-19
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,410,957 GBP2022-04-05
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 85 - Secretary → ME
  • 10
    icon of address9 Seascape 27 Wharncliffe Road, Highcliffe, Christchurch, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,649 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-10-17
    CIF 28 - Secretary → ME
  • 11
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    112,347 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 67 - Secretary → ME
  • 12
    icon of address29 Avenue Road, Bexleyheath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-31
    CIF 131 - Secretary → ME
  • 13
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -741,974 GBP2025-02-28
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 105 - Secretary → ME
  • 14
    icon of addressCollegiate House 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 56 - Secretary → ME
  • 15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    947,464 GBP2024-05-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 75 - Secretary → ME
  • 16
    icon of address4th Floor 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-28 ~ 2020-12-31
    CIF 1 - Secretary → ME
  • 17
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -195,628 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 112 - Secretary → ME
  • 18
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,411 GBP2024-06-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 73 - Secretary → ME
  • 19
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2020-12-31
    CIF 39 - Secretary → ME
  • 20
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,376 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-08-15
    CIF 27 - LLP Designated Member → ME
  • 21
    icon of address55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,637 GBP2021-10-31
    Officer
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 46 - Secretary → ME
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Secretary → ME
  • 22
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,303 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 83 - Secretary → ME
  • 23
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,063 GBP2024-09-30
    Officer
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 47 - Secretary → ME
  • 24
    icon of addressMoorgate House, King Street, Newton Abbot, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,691 GBP2024-08-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 68 - Secretary → ME
  • 25
    ROOKSTOW LIMITED - 2000-07-20
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 74 - Secretary → ME
  • 26
    LONG BARRIER LIMITED - 2020-02-26
    icon of address41 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,610 GBP2024-01-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-02
    CIF 25 - Secretary → ME
  • 27
    LINEBONUS LIMITED - 1992-02-04
    icon of addressC/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,816 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2017-07-12
    CIF 26 - Secretary → ME
  • 28
    STRONGSONG LIMITED - 1994-10-17
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,772 GBP2024-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 64 - Secretary → ME
  • 29
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,077,149 GBP2024-06-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 103 - Secretary → ME
  • 30
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 55 - Secretary → ME
  • 31
    HONORABLE LIMITED - 2011-09-23
    EEL PIE RECORDING PRODUCTIONS LIMITED - 2023-12-15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,750,412 GBP2024-01-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 106 - Secretary → ME
  • 32
    ABBEYWILD LIMITED - 1998-06-08
    DESIGNER FRUIT LIMITED - 2002-06-02
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 69 - Secretary → ME
  • 33
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 54 - Secretary → ME
  • 34
    icon of addressFirst Floor, 17-19 Foley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ 2019-06-24
    CIF 128 - LLP Designated Member → ME
  • 35
    STM SOLUTIONS (UK) LTD - 2003-06-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,265 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 70 - Secretary → ME
  • 36
    POPERA MANAGEMENT LIMITED - 2016-06-01
    MUSIC & ARTISTS LIMITED - 2006-04-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,790 GBP2019-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 82 - Secretary → ME
  • 37
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,081 GBP2022-06-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 53 - Secretary → ME
  • 38
    GLOBALGUARD INTERNATIONAL INSURANCE SERVICES LIMITED - 2014-10-06
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,401 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 94 - Secretary → ME
  • 39
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 99 - Secretary → ME
  • 40
    icon of address29 Avenue Road, Bexleyheath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-31
    CIF 132 - Secretary → ME
  • 41
    SHOO 474 LIMITED - 2009-08-29
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -636,872 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 96 - Secretary → ME
  • 42
    THE EDGE SALES LIMITED - 2002-08-27
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,578 GBP2024-06-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 79 - Secretary → ME
  • 43
    KP4 CONSULTANTS LIMITED - 2008-09-26
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,836 GBP2021-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 90 - Secretary → ME
  • 44
    PINNICLE CONTRACTING LIMITED - 2015-11-12
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2024-02-29
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 88 - Secretary → ME
  • 45
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,054 GBP2024-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 95 - Secretary → ME
  • 46
    JOVIAL LIMITED - 2001-02-28
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -93 GBP2025-02-28
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 76 - Secretary → ME
  • 47
    DOOLITTLE LIVE LIMITED - 2018-02-08
    icon of addressMayfair House, 46 Boulevard, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,177 GBP2024-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-30
    CIF 119 - Secretary → ME
  • 48
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ 2018-01-30
    CIF 36 - LLP Designated Member → ME
  • 49
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,960 GBP2024-06-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 108 - Secretary → ME
  • 50
    GARY AYRES LIMITED - 1990-03-19
    icon of addressKings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,711 GBP2025-01-31
    Officer
    icon of calendar 2016-03-31 ~ 2016-12-13
    CIF 23 - Secretary → ME
  • 51
    LEADCHIOCE LIMITED - 1988-08-15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    137 GBP2024-07-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 60 - Secretary → ME
  • 52
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,971 GBP2024-07-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 59 - Secretary → ME
  • 53
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,813 GBP2024-07-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 62 - Secretary → ME
  • 54
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,599 GBP2020-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 101 - Secretary → ME
  • 55
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,107 GBP2025-01-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 86 - Secretary → ME
  • 56
    CHIONE UK LIMITED - 2012-05-15
    icon of addressElsley 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
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 107 - Secretary → ME
  • 57
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558,266 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 111 - Secretary → ME
  • 58
    COPPERTONE TRADING LIMITED - 2008-08-21
    icon of address1053 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,070,559 GBP2024-08-31
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-31
    CIF 48 - Secretary → ME
  • 59
    icon of address29 Avenue Road, Bexleyheath, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,290 GBP2025-01-31
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-31
    CIF 134 - Secretary → ME
  • 60
    ZONEACCENT LIMITED - 1996-08-19
    icon of addressGround Floor, 108 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,121 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 66 - Secretary → ME
  • 61
    icon of addressGround Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,339,286 GBP2020-12-30
    Officer
    icon of calendar 2016-03-31 ~ 2021-03-25
    CIF 117 - Secretary → ME
  • 62
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-21
    CIF 35 - LLP Designated Member → ME
  • 63
    ARDUS PHARMA-DENT LIMITED - 2011-11-16
    icon of addressRelans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 93 - Secretary → ME
  • 64
    icon of addressLittle Brambles Chapel Road, Longham, Dereham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,478 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2019-06-26
    CIF 129 - Secretary → ME
  • 65
    icon of address4th 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
    icon of calendar 2016-05-17 ~ 2018-01-15
    CIF 2 - Secretary → ME
  • 66
    APPLESTOCK LIMITED - 2005-10-17
    MONKEY BUSINESS PRODUCTIONS LIMITED - 2008-01-24
    icon of address29 Avenue Road, Bexleyheath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,701,385 GBP2024-11-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-20
    CIF 133 - Secretary → ME
  • 67
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,549,474 GBP2023-12-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-12-31
    CIF 43 - Secretary → ME
  • 68
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    635,210 GBP2020-07-31
    Officer
    icon of calendar 2020-03-09 ~ 2020-12-31
    CIF 38 - Secretary → ME
  • 69
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,949 GBP2023-12-31
    Officer
    icon of calendar 2020-01-16 ~ 2020-12-31
    CIF 40 - Secretary → ME
  • 70
    GRINDCO 490 LIMITED - 2006-01-31
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-16
    CIF 130 - Secretary → ME
  • 71
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,258 GBP2024-02-29
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 89 - Secretary → ME
  • 72
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 80 - Secretary → ME
  • 73
    CHANT (MANAGEMENT AND PROMOTION) LIMITED - 1999-10-26
    LAND RECORDS LIMITED - 1992-11-20
    OPAL RECORDS LIMITED - 1999-01-04
    OBSCURE RECORDS LIMITED - 1988-04-15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    973,644 GBP2024-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 52 - Secretary → ME
  • 74
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    209,832 GBP2024-05-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 116 - Secretary → ME
  • 75
    icon of addressElsley 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
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 114 - Secretary → ME
  • 76
    icon of addressUnit A3, Gateway Tower, 32 Western Gateway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -52,509 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 115 - Secretary → ME
  • 77
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    731,704 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 102 - Secretary → ME
  • 78
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,937,933 GBP2024-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 109 - Secretary → ME
  • 79
    PETER GREEN PRODUCTIONS LIMITED - 1984-08-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,088 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 51 - Secretary → ME
  • 80
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -134,265 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 61 - Secretary → ME
  • 81
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,304 GBP2024-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 136 - Secretary → ME
  • 82
    DAYS OF THE DINOSAUR LIMITED - 2013-02-18
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,890 GBP2024-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 97 - Secretary → ME
  • 83
    icon of address73 Cornhill, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,523 GBP2023-07-31
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-07
    CIF 118 - Secretary → ME
  • 84
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -632,623 GBP2024-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 65 - Secretary → ME
  • 85
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-07-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 63 - Secretary → ME
  • 86
    icon of address7 St James Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,651 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-25 ~ 2017-05-25
    CIF 137 - Right to appoint or remove members OE
    Officer
    icon of calendar 2017-05-25 ~ 2019-09-19
    CIF 45 - LLP Designated Member → ME
  • 87
    icon of address29 Avenue Road, Bexleyheath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-31
    CIF 135 - Secretary → ME
  • 88
    EASY TERMS LIMITED - 2011-02-23
    PINSTRIPE (UK) LIMITED - 2018-05-24
    icon of addressVictoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    700 GBP2023-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-11
    CIF 37 - Secretary → ME
  • 89
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,657 GBP2024-04-30
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-23
    CIF 31 - Secretary → ME
  • 90
    icon of address4th Floor 205 Wardour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-15
    CIF 33 - Secretary → ME
  • 91
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,350 GBP2023-02-28
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 81 - Secretary → ME
  • 92
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,072 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2019-01-01
    CIF 127 - LLP Designated Member → ME
  • 93
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,041,815 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 113 - Secretary → ME
  • 94
    TURPIN SMALE LTD - 2019-02-11
    TAGMARK LIMITED - 2019-02-08
    icon of addressOld Bartons High Street, Shutford, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,465 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-04-28
    CIF 32 - Secretary → ME
  • 95
    CONCEPTUAL PROMOTIONS LIMITED - 2001-12-10
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    777,932 GBP2024-04-29
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 71 - Secretary → ME
  • 96
    icon of address20 Mortlake Mortlake High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204 GBP2023-08-31
    Officer
    icon of calendar 2017-09-05 ~ 2020-12-31
    CIF 44 - Secretary → ME
  • 97
    icon of address20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,381 GBP2020-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 91 - Secretary → ME
  • 98
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,217 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2018-11-02
    CIF 30 - LLP Designated Member → ME
  • 99
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,978 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 50 - Secretary → ME
  • 100
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,344 GBP2023-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2020-12-31
    CIF 42 - Secretary → ME
  • 101
    icon of address31st Floor 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,878 GBP2024-09-28
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 98 - Secretary → ME
  • 102
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,004 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 110 - Secretary → ME
  • 103
    ATHAWARD LIMITED - 2001-03-01
    icon of addressElsley 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
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 77 - Secretary → ME
  • 104
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 100 - Secretary → ME
  • 105
    icon of address41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ 2018-09-01
    CIF 29 - LLP Designated Member → ME
  • 106
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    682,640 GBP2024-09-30
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 57 - Secretary → ME
  • 107
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    771,167 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-12-31
    CIF 104 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.