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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 6
  • 1
    Barnfather, Duncan David
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Ann
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Skelly, Peter James
    Born in May 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Rudge, David
    Born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Tidy, Alan Victor
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Bates, Susan Veronica
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Murtagh, Charlotte Marcia
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2021-09-29
    OF - Director → CIF 0
  • 5
    Sarikhani, Ali Reza
    Accountant born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Stevens, Alexander James
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-23
    OF - Director → CIF 0
    Stevens, Alexander James
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    icon of addressZedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-23 ~ 2024-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

Previous name
ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
Standard Industrial Classification
69202 - Bookkeeping Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Current Assets
205,243 GBP2017-12-31
Net Current Assets/Liabilities
205,243 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
205,245 GBP2017-12-31
2 GBP2016-12-31
Non-current liabilities
-323,278 GBP2017-12-31
Accruals and deferred income
-12,750 GBP2017-12-31
Net assets/liabilities including pension asset/liability
-130,783 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
-130,783 GBP2017-12-31
2 GBP2016-12-31
Related profiles found in government register
  • ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Info
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    Registered number 10322669
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    S
    Registered number 10322669
    icon of addressBooths Hall Booths Park 3, Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS
    CIF 1
  • ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    S
    Registered number 10322669
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-07 ~ now
    CIF 39 - Director → ME
  • 2
    icon of addressColdharbour Lane, Bridge, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    CIF 6 - Director → ME
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    icon of calendar 2024-07-03 ~ now
    CIF 52 - Director → ME
  • 4
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    236,623 GBP2024-12-31
    Officer
    icon of calendar 2022-12-22 ~ now
    CIF 42 - Director → ME
    Officer
    icon of calendar 2022-12-22 ~ now
    CIF 41 - Secretary → ME
  • 5
    GSR LONDON LTD - 2018-10-15
    GSR INTERNATIONAL LTD - 2021-04-16
    icon of addressC/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,833,875 GBP2019-06-30
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 13 - Secretary → ME
  • 6
    COME CONSULTING LIMITED - 2025-10-28
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 56 - Director → ME
  • 7
    icon of address128 Duchy Road, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,992,436 GBP2020-08-31
    Officer
    icon of calendar 2024-03-25 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    icon of calendar 2024-09-04 ~ now
    CIF 16 - Director → ME
  • 9
    THE VOICE FACTORY LIMITED - 2020-12-31
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,681,897 GBP2023-12-31
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 47 - Secretary → ME
  • 10
    COMPACTTRADE LIMITED - 1992-12-21
    icon of addressC/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    485 GBP2018-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 35 - Secretary → ME
  • 11
    MATAHARI 245 LIMITED - 1989-09-27
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    790 GBP2019-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 34 - Secretary → ME
  • 12
    DHRTAK INVESTMENTS PVT LTD - 2022-09-23
    icon of addressC/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    CIF 18 - Director → ME
  • 13
    icon of addressZedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 51 - Secretary → ME
  • 14
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 9 - Secretary → ME
  • 15
    6GHOLDCO LIMITED - 2021-04-20
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    CIF 31 - Secretary → ME
  • 16
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    CIF 40 - Secretary → ME
  • 17
    GSRCORE LIMITED - 2021-04-16
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 66 - Secretary → ME
  • 18
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - 2020-06-30
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 19
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED - 2020-06-30
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    icon of addressC/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-20 ~ now
    CIF 38 - Director → ME
  • 21
    icon of addressC/o Zedra Booths Park 3, Booths Hall, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    CIF 68 - Director → ME
  • 22
    WEDGE EVENTCO 6 LIMITED - 2025-05-21
    icon of addressC/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    CIF 48 - Secretary → ME
  • 23
    WEDGE EVENTCO 5 LIMITED - 2022-10-21
    icon of addressC/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    CIF 49 - Secretary → ME
  • 24
    PERFORMANCE54I (UK) LTD - 2021-10-26
    icon of addressC/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    CIF 11 - Secretary → ME
  • 25
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    CIF 37 - Director → ME
    Officer
    icon of calendar 2023-09-21 ~ now
    CIF 69 - Secretary → ME
  • 26
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    icon of calendar 2024-02-18 ~ now
    CIF 54 - Secretary → ME
  • 27
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,363 GBP2024-06-30
    Officer
    icon of calendar 2025-07-24 ~ now
    CIF 12 - Director → ME
  • 28
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    CIF 19 - Director → ME
    Officer
    icon of calendar 2024-05-21 ~ now
    CIF 20 - Secretary → ME
  • 29
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,188 GBP2023-08-31
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 44 - LLP Designated Member → ME
  • 30
    icon of addressC/o Zedra Uk, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    CIF 21 - Director → ME
  • 31
    icon of addressC/o Zedra Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    CIF 43 - Director → ME
  • 32
    icon of addressZedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,800 GBP2023-06-30
    Officer
    icon of calendar 2024-02-27 ~ now
    CIF 32 - Director → ME
    Officer
    icon of calendar 2024-02-26 ~ now
    CIF 33 - Secretary → ME
  • 33
    icon of addressC/o Zedra Booths Park 3 Booths Hall, Chelford, Knutsford, Cheshire East, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-24 ~ dissolved
    CIF 53 - Director → ME
  • 34
    icon of address18 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of addressC/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,912,047 GBP2024-09-30
    Officer
    icon of calendar 2021-06-01 ~ now
    CIF 46 - Director → ME
  • 36
    icon of addressC/o Zedra, Booths Hall,booths Park 3, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    75,640 GBP2024-05-31
    Officer
    icon of calendar 2023-02-05 ~ now
    CIF 10 - Director → ME
  • 37
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,193,178 GBP2024-12-31
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 15 - Director → ME
    Officer
    icon of calendar 2025-03-25 ~ now
    CIF 14 - Secretary → ME
  • 38
    icon of addressC/o Zedra Uk Trusts, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    CIF 50 - Secretary → ME
  • 39
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 7 - Secretary → ME
  • 40
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    CIF 8 - Secretary → ME
  • 41
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -342,210 GBP2024-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    CIF 64 - Secretary → ME
  • 42
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 2 - Secretary → ME
  • 43
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 4 - Secretary → ME
  • 44
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,603 GBP2021-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 5 - Secretary → ME
  • 45
    icon of addressBooths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    CIF 71 - Secretary → ME
  • 46
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    CIF 36 - Secretary → ME
  • 47
    BUCARAMANGA UK LIMITED - 2015-12-03
    icon of addressBooths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,912 GBP2024-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    CIF 45 - Secretary → ME
Ceased 19
  • 1
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 72 - Secretary → ME
  • 2
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    REGENERSIS TRUSTEES LTD - 2016-03-31
    icon of addressC/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2023-12-13
    CIF 55 - Director → ME
  • 3
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 26 - Secretary → ME
  • 4
    icon of address4 The Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 29 - Secretary → ME
  • 5
    icon of address4 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -914 GBP2024-03-30
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 27 - Secretary → ME
  • 6
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 63 - Secretary → ME
  • 7
    icon of address4 The Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 28 - Secretary → ME
  • 8
    icon of address4 The Vale, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 30 - Secretary → ME
  • 9
    icon of address4 The Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 22 - Secretary → ME
  • 10
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ 2023-04-27
    CIF 67 - Director → ME
  • 11
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 25 - Secretary → ME
  • 12
    icon of address68 Dalling Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -325,280 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ 2023-04-27
    CIF 70 - Secretary → ME
  • 13
    CRAVEROOM LIMITED - 1992-09-28
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 23 - Secretary → ME
  • 14
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-08-29
    CIF 57 - Secretary → ME
  • 15
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-08-29
    CIF 58 - Secretary → ME
  • 16
    SPAREPRODUCT LIMITED - 1994-12-30
    icon of address4 The Vale, 4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 24 - Secretary → ME
  • 17
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-07-19
    CIF 65 - Director → ME
    Officer
    icon of calendar 2024-07-19 ~ 2025-11-04
    CIF 17 - Secretary → ME
  • 18
    PROMPTBROOK LIMITED - 2013-09-16
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,679,566 GBP2022-08-31
    Officer
    icon of calendar 2024-07-25 ~ 2025-10-01
    CIF 61 - Secretary → ME
  • 19
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    icon of address4 The Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    icon of calendar 2024-03-25 ~ 2025-10-01
    CIF 1 - Secretary → ME

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