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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brooks, Martin
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2018-08-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Biles, Louise Elizabeth
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Phelan, Wayne Lee
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Coldwell, Michael
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Eso, Ibijoke
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Katherine Louise
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2026-01-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED 05620693
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATERSTONE COMPANY SECRETARIES LTD

Period: 2016-09-16 ~ now
Company number: 10378369
Registered name
WATERSTONE COMPANY SECRETARIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,441 GBP2023-04-30
5,541 GBP2022-04-30
Creditors
Amounts falling due within one year
-5,390 GBP2023-04-30
-4,805 GBP2022-04-30
Net Current Assets/Liabilities
51 GBP2023-04-30
736 GBP2022-04-30
Total Assets Less Current Liabilities
51 GBP2023-04-30
736 GBP2022-04-30
Net Assets/Liabilities
51 GBP2023-04-30
736 GBP2022-04-30
Equity
51 GBP2023-04-30
736 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 96
  • 1
    1687922 LIMITED
    - now 01687922
    VENTROLLA LIMITED - 2022-01-13
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    ACTIVE LANCASHIRE LIMITED
    - now 06859894
    LANCASHIRE SPORT PARTNERSHIP LIMITED - 2018-02-09
    3&4 Farrington House Lancashire Enterprise Business Park, Leyland, England
    Active Corporate (75 parents)
    Officer
    2021-12-06 ~ 2023-02-06
    CIF 72 - Secretary → ME
  • 3
    AGGP PI
    - now 11320160
    ALLAN & GILL GRAY PHILANTHROPY
    - 2025-02-07 11320160
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-08-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
    10971662
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2023-06-01 ~ 2024-08-09
    CIF 33 - Secretary → ME
  • 5
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    BE FIRST (REGENERATION) LTD.
    10635656
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (27 parents)
    Officer
    2017-07-10 ~ 2018-06-11
    CIF 83 - Secretary → ME
  • 7
    BENEVOLENTAI CAMBRIDGE LIMITED
    - now 04977050
    PROXIMAGEN LIMITED
    - 2018-02-22 04977050
    4-8 Maple Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-02-22 ~ now
    CIF 58 - Secretary → ME
  • 8
    BENEVOLENTAI ENERGY LIMITED
    10971771
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-20 ~ now
    CIF 64 - Secretary → ME
  • 9
    BENEVOLENTAI LIMITED
    09781806
    4-8 Maple Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2017-09-04 ~ now
    CIF 65 - Secretary → ME
  • 10
    BLUE DUCK PRIME CAPITAL LIMITED
    10021023 07719305
    C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    CIF 82 - Secretary → ME
  • 11
    BRACKEL LTD.
    05560066
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-17 ~ now
    CIF 67 - Secretary → ME
  • 12
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-12-31
    CIF 75 - Secretary → ME
  • 13
    BRITISH ARAB COMMERCIAL BANK PLC - now
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - 2026-03-12 01047302
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    UBAF BANK LIMITED - 1996-03-04
    UBAF LIMITED - 1977-12-31
    8-10 Mansion House Place, London
    Active Corporate (92 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2023-12-24
    CIF 44 - Secretary → ME
  • 14
    BROADWAY LIVING LIMITED
    08961320 11940146
    Perceval House, 4th Floor 14-16 Uxbridge Road, Ealing, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2017-05-01
    CIF 84 - Secretary → ME
    2017-05-01 ~ 2024-12-06
    CIF 70 - Secretary → ME
  • 15
    BROADWAY LIVING RP LIMITED
    11940146 08961320
    4th Floor Perceval House, 14-16 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-25 ~ 2024-12-06
    CIF 50 - Secretary → ME
  • 16
    BUMI ARMADA UK LIMITED
    08241880
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-04-24 ~ now
    CIF 4 - Secretary → ME
  • 17
    BURLEY GARDENS LIMITED
    02716507
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents)
    Officer
    2020-12-01 ~ now
    CIF 45 - Secretary → ME
  • 18
    CLARA-PENSIONS GROUP LIMITED
    11709403
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-06-09 ~ 2025-11-30
    CIF 42 - Secretary → ME
  • 19
    CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
    14310597
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2022-08-22 ~ 2025-11-30
    CIF 36 - Secretary → ME
  • 20
    CLARA-PENSIONS LIMITED
    10925368
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-09 ~ 2025-11-30
    CIF 41 - Secretary → ME
  • 21
    CONOR KING PLANT LIMITED
    11495336
    4385, 11495336: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ 2021-03-31
    CIF 89 - Secretary → ME
  • 22
    CROMPTON LIMITED
    - now 00542653
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    DEENAMIC LIMITED
    12534593
    4385, 12534593: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ 2021-03-31
    CIF 86 - Secretary → ME
  • 24
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2024-12-02 ~ now
    CIF 14 - Secretary → ME
  • 25
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2024-12-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 26
    ERA SECURITY HARDWARE LIMITED
    - now 02472720
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Officer
    2024-12-02 ~ now
    CIF 12 - Secretary → ME
  • 27
    ERROLL AND SLAINS HOLDINGS LIMITED
    - now 03714412
    EZI-FLOW INTERNATIONAL LIMITED - 2016-03-03
    4385, 03714412: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-01-11 ~ 2019-11-19
    CIF 91 - Secretary → ME
  • 28
    FIC GRAND PLAZA LTD
    08632529
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-08-12 ~ now
    CIF 40 - Secretary → ME
  • 29
    FUTURE NEWHOME LIMITED
    10437004
    Newham Dockside, 1000 Dockside Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    CIF 56 - Secretary → ME
  • 30
    FUTURECOAL LIMITED
    - now 01947623
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (336 parents)
    Officer
    2024-01-10 ~ now
    CIF 31 - Secretary → ME
  • 31
    GABELLI MERCHANT PARTNERS PLC
    - now 10747219
    GABELLI MERGER PLUS+ TRUST PLC
    - 2025-04-02 10747219
    3 St. James's Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    CIF 30 - Secretary → ME
  • 32
    GLOBAL STARNET LIMITED
    - now 05738632
    B PLUS GIOCOLEGALE LTD - 2014-07-30
    ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-06 ~ now
    CIF 69 - Secretary → ME
  • 33
    GRAPHENE NANOCHEM PLC
    - now 05712979
    BIOFUTURES INTERNATIONAL PLC - 2013-03-25
    BIOFUTURES PLC - 2006-03-24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-09-20 ~ 2019-06-11
    CIF 94 - Secretary → ME
  • 34
    GREENER EALING LTD
    12136927
    Perceval House 14-16 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ now
    CIF 48 - Secretary → ME
  • 35
    GROUPHOMESAFE LIMITED
    - now 09469049 02838541
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    H & F HOUSING DEVELOPMENTS LTD
    07811156
    Regeneration & Development, Economy Department Hammersmith Town Hall, King Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-09-20 ~ now
    CIF 32 - Secretary → ME
  • 37
    HEALTH & CARE SPACE NEWHAM LIMITED
    11267392
    Newham Dockside, 1000 Dockside Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-05-27 ~ 2024-08-30
    CIF 47 - Secretary → ME
  • 38
    HEARST NETWORKS UK - now
    AETN UK
    - 2024-09-11 03105704
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-12-24 ~ 2023-05-10
    CIF 77 - Secretary → ME
  • 39
    HEARTHSTONE ASSET MANAGEMENT LIMITED
    07458920
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-08-15 ~ now
    CIF 66 - Secretary → ME
  • 40
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED - 2015-12-11
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-11-14 ~ now
    CIF 61 - Secretary → ME
  • 41
    HEARTHSTONE INVESTMENTS (FP) LIMITED
    - now 09278247 09278256... (more)
    MILL GROUP RESIDENTIAL (FP) LIMITED - 2016-01-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-04 ~ now
    CIF 62 - Secretary → ME
  • 42
    HEARTHSTONE INVESTMENTS (GP) LIMITED
    - now 09278256 09278247... (more)
    MILL GROUP RESIDENTIAL (GP) LIMITED - 2016-01-20
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-04 ~ now
    CIF 63 - Secretary → ME
  • 43
    HEARTHSTONE INVESTMENTS (GP2) LIMITED
    12275401 14670941... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-22 ~ now
    CIF 51 - Secretary → ME
  • 44
    HEARTHSTONE INVESTMENTS (GP3) LIMITED
    14670941 12275401... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-17 ~ now
    CIF 34 - Secretary → ME
  • 45
    HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
    SC488587
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-05 ~ now
    CIF 60 - Secretary → ME
  • 46
    HEARTHSTONE INVESTMENTS LIMITED
    - now 06379066 09278256... (more)
    HEARTHSTONE INVESTMENTS PLC
    - 2020-04-29 06379066 09278256... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2017-02-06 ~ now
    CIF 71 - Secretary → ME
  • 47
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2023-08-01
    CIF 73 - Secretary → ME
  • 48
    HOMEINVESTOR ASSET MANAGEMENT LTD
    10777099
    C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 98 - Secretary → ME
  • 49
    HOMEINVESTOR LTD
    10776932
    C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 97 - Secretary → ME
  • 50
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-17 ~ now
    CIF 68 - Secretary → ME
  • 51
    HOWE GREEN LIMITED
    - now 01707882
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 52
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC
    - 2023-06-01 01927339 11408966
    ITE GROUP PLC
    - 2019-09-20 01927339 03372928... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2019-11-25
    CIF 85 - Secretary → ME
  • 53
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (122 parents, 5 offsprings)
    Officer
    2018-01-31 ~ 2024-09-12
    CIF 59 - Secretary → ME
  • 54
    J N FOX AND SONS UK LIMITED
    04629051
    Third Floor Belmont, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-16 ~ now
    CIF 5 - Secretary → ME
  • 55
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2024-12-02 ~ now
    CIF 23 - Secretary → ME
  • 56
    KILLANEY PARTNERS LIMITED - now
    CWJ CAPITAL LTD
    - 2022-03-16 07845287
    OSAGA LTD - 2018-04-24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-04-02
    CIF 93 - Secretary → ME
  • 57
    KWALEE LTD
    - now 07648078
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2022-06-26
    CIF 74 - Secretary → ME
  • 58
    LEE HECHT HARRISON PENNA LIMITED
    - now 01776110
    LEE HECHT HARRISON LIMITED - 2016-08-01
    LEE HECHT HARRISON PLC - 2016-02-25
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2013-03-14
    DRAKE BEAM MORIN UK LTD - 1988-08-24
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
    5th Floor 2 Harewood Place, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2020-06-12 ~ 2025-06-29
    CIF 46 - Secretary → ME
  • 59
    LITTLE APPLE HOLDINGS LIMITED
    - now 02997668 06160619
    BOW QUARTER RESIDENTS' MANAGEMENT LIMITED - 2009-01-19
    HAWKSHAWS LIMITED - 1995-01-27
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2019-06-19 ~ now
    CIF 53 - Secretary → ME
  • 60
    MCKENZIE INTELLIGENCE SERVICES LIMITED
    07533381
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-15 ~ now
    CIF 35 - Secretary → ME
  • 61
    MCQUILLING ENERGY LIMITED
    10573538
    Third Floor 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-21 ~ dissolved
    CIF 80 - Secretary → ME
  • 62
    METRO CENTRAL HEIGHTS RTM COMPANY LIMITED
    07834325
    Metro Central Heights, 119 Newington Causeway, London, England
    Active Corporate (29 parents)
    Officer
    2022-04-25 ~ now
    CIF 39 - Secretary → ME
  • 63
    MONECOR (LONDON) LIMITED
    00851820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2026-05-09
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2023-03-01
    CIF 1 - Secretary → ME
  • 64
    NET2SOURCE GLOBAL WORKFORCE SOLUTIONS LTD
    11523625
    9105 Access House 141 Morden Road, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2019-09-12
    CIF 90 - Secretary → ME
  • 65
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 8 - Secretary → ME
  • 66
    OMNILIFE INSURANCE COMPANY LIMITED
    - now 02294080
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2020-02-04 ~ 2023-08-01
    CIF 76 - Secretary → ME
  • 67
    PACES SHEFFIELD
    04793176
    Unit 4 Smithy Wood Business Park, Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (53 parents)
    Officer
    2024-09-06 ~ now
    CIF 29 - Secretary → ME
  • 68
    PARIS TOBACCO COMPANY LTD
    07426764
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ now
    CIF 55 - Secretary → ME
  • 69
    PROFAB ACCESS LIMITED
    - now 04121683
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 70
    QUANEX ACCESS SOLUTIONS LIMITED
    - now 08855261
    BILCO ACCESS SOLUTIONS LIMITED
    - 2025-10-10 08855261
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Business Park, Unit C, 1 Innovation Drive, Wolverhampton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-12-02 ~ now
    CIF 25 - Secretary → ME
  • 71
    QUANEX EXTRUDED SOLUTIONS LTD
    - now 02806007
    TYMAN LIMITED
    - 2025-12-02 02806007 08338508
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2024-12-02 ~ now
    CIF 13 - Secretary → ME
  • 72
    QUANEX MANAGEMENT LIMITED
    - now 03846926
    TYMAN MANAGEMENT LIMITED
    - 2025-12-24 03846926
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-12-02 ~ now
    CIF 17 - Secretary → ME
  • 73
    REDBRIDGE CIVIC SERVICES LTD
    11841636
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-09 ~ now
    CIF 49 - Secretary → ME
  • 74
    REDBRIDGE LIVING LIMITED
    11598148
    Redbridge Town Hall, 128-142 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ 2021-10-05
    CIF 88 - Secretary → ME
  • 75
    RESPONSE ALARMS LIMITED
    06008533
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 76
    RESPONSE ELECTRONICS LTD
    - now 03687517
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 77
    RODING HOMES LIMITED
    12056373
    London Borough Of Redbridge, 255-259 High Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ 2023-05-09
    CIF 52 - Secretary → ME
  • 78
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-12-02 ~ now
    CIF 20 - Secretary → ME
  • 79
    SCHLEGEL BUILDING PRODUCTS LIMITED
    - now 01406133
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 9 - Secretary → ME
  • 80
    SCHLEGEL LIMITED
    - now 05686601 03471668... (more)
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    CIF 21 - Secretary → ME
  • 81
    SILPHIUM ASSET MANAGEMENT LIMITED
    - now 06952225
    FM CAPITAL PARTNERS LTD
    - 2024-06-24 06952225
    110 Park Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-04-25 ~ now
    CIF 38 - Secretary → ME
  • 82
    ST. MARY ABBOTS COURT LIMITED
    - now 01566514
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-07-28
    CIF 95 - Secretary → ME
  • 83
    TERRA VERDE SERVICES LIMITED
    15398771
    Civic Offices, 323 High Street, Epping, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    CIF 28 - Secretary → ME
  • 84
    THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
    - now 03691902
    STORMSQUARE LIMITED - 1999-06-03
    International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    CIF 57 - Secretary → ME
  • 85
    THE IRM EDUCATIONAL FOUNDATION
    12159277
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-07-25 ~ 2024-09-12
    CIF 37 - Secretary → ME
  • 86
    THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX
    - now 03110908
    THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12
    THE RCJ ADVICE BUREAU - 1998-09-16
    THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (73 parents)
    Officer
    2021-03-18 ~ now
    CIF 43 - Secretary → ME
  • 87
    TICKETINGHUB LTD
    - now 08049536
    BODUCA LTD - 2012-10-16
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2021-12-07
    CIF 87 - Secretary → ME
  • 88
    TYMAN FINANCIAL SERVICES LIMITED
    10584252
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-02 ~ now
    CIF 27 - Secretary → ME
  • 89
    UNIGEL (UK) LIMITED
    - now 03032651
    KROLDALE LIMITED - 1995-04-10
    Unigel House 7 Park View Alder Close, Eastbourne, East Sussex, England, England
    Active Corporate (22 parents)
    Officer
    2017-11-08 ~ 2022-07-12
    CIF 79 - Secretary → ME
  • 90
    VENGROVE EVERGREEN PROPERTY PARTNERS LTD - now
    WALLS & FUTURES LIMITED - 2026-06-29
    WALLS & FUTURES REIT PLC
    - 2025-08-13 10071765
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    WALLS & FUTURES REIT LIMITED - 2016-07-26
    CITY & MERCHANT SHELF 6 LIMITED - 2016-07-26
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2022-02-14
    CIF 78 - Secretary → ME
  • 91
    WELLFLOW INTERNATIONAL LIMITED
    - now 03699613
    FALTERN LIMITED - 1999-02-11
    C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 92
    WEST KENSINGTON COURT LIMITED
    03311040
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (47 parents)
    Officer
    2018-07-06 ~ 2019-07-31
    CIF 96 - Secretary → ME
  • 93
    WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    - now 03440991
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 94
    XCALIBUR AEROSPACE LTD
    10205698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-04-01
    Commencement of winding up on 2021-07-07
    Conclusion of winding up on 2025-06-27
    Dissolved on 2025-11-27
    20 St Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-02-22 ~ 2019-02-22
    CIF 92 - Secretary → ME
  • 95
    ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD
    11763319
    4385, 11763319 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ 2022-02-03
    CIF 3 - Secretary → ME
    2022-06-01 ~ 2025-04-02
    CIF 2 - Secretary → ME
  • 96
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.