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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
    Owen, Katherine Louise
    Company Secretary born in November 1979
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Eso, Ibijoke
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2018-08-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Coldwell, Michael
    Consultant born in September 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Phelan, Wayne Lee
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Biles, Louise Elizabeth
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 7
    St John Hart, Rachael Louise
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 8
    BRIDGEHOUSE COMPANY SECRETARIES LTD
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED 05620693
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Equity (Company account)
    47,094 GBP2023-04-30
    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

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)
child relation
Offspring entities and appointments 95
  • 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 9 - 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 71 - 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
    Active Corporate (10 parents)
    Officer
    2018-08-30 ~ now
    CIF 53 - Secretary → ME
  • 4
    ARIA APARTMENTS MANAGEMENT COMPANY LIMITED
    10971662
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (17 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    2023-06-01 ~ 2024-08-09
    CIF 32 - 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 17 - 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 82 - 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 57 - Secretary → ME
  • 8
    BENEVOLENTAI ENERGY LIMITED
    10971771
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    2017-09-20 ~ now
    CIF 63 - Secretary → ME
  • 9
    BENEVOLENTAI LIMITED
    09781806
    4-8 Maple Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-09-04 ~ now
    CIF 64 - Secretary → ME
  • 10
    BILCO ACCESS SOLUTIONS LIMITED
    - now 08855261
    (PROFAB) HOLDING LIMITED - 2018-11-05
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    2024-12-02 ~ now
    CIF 24 - Secretary → ME
  • 11
    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 81 - Secretary → ME
  • 12
    BRACKEL LTD.
    05560066
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    210,804 GBP2021-12-31
    Officer
    2017-07-17 ~ now
    CIF 66 - Secretary → ME
  • 13
    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 74 - Secretary → ME
  • 14
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
    - now 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 43 - Secretary → ME
  • 15
    BROADWAY LIVING LIMITED
    08961320 11940146
    Perceval House, 4th Floor 14-16 Uxbridge Road, Ealing, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2024-12-06
    CIF 69 - Secretary → ME
    2017-05-01 ~ 2017-05-01
    CIF 83 - Secretary → ME
  • 16
    BROADWAY LIVING RP LIMITED
    11940146 08961320
    4th Floor Perceval House, 14-16 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-25 ~ 2024-12-06
    CIF 49 - Secretary → ME
  • 17
    BURLEY GARDENS LIMITED
    02716507
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents)
    Equity (Company account)
    118,281 GBP2024-05-31
    Officer
    2020-12-01 ~ now
    CIF 44 - Secretary → ME
  • 18
    CLARA-PENSIONS GROUP LIMITED
    11709403
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    2021-06-09 ~ 2025-11-30
    CIF 41 - Secretary → ME
  • 19
    CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED
    14310597
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-08-22 ~ 2025-11-30
    CIF 35 - Secretary → ME
  • 20
    CLARA-PENSIONS LIMITED
    10925368
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -27,353,858 GBP2022-12-31
    Officer
    2021-06-09 ~ 2025-11-30
    CIF 40 - Secretary → ME
  • 21
    CONOR KING PLANT LIMITED
    11495336
    4385, 11495336: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,730 GBP2020-08-31
    Officer
    2018-08-01 ~ 2021-03-31
    CIF 88 - 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 6 - 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 85 - 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 13 - 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 5 - 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 11 - 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 90 - 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 39 - Secretary → ME
  • 29
    FUTURE NEWHOME LIMITED
    10437004
    Newham Dockside, 1000 Dockside Road, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -6,038,413 GBP2024-03-31
    Officer
    2018-06-11 ~ now
    CIF 55 - 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 (328 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    2024-01-10 ~ now
    CIF 30 - 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 29 - 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 68 - 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 93 - Secretary → ME
  • 34
    GREENER EALING LTD
    12136927
    Perceval House 14-16 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-03 ~ now
    CIF 47 - 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 25 - Secretary → ME
  • 36
    H & F HOUSING DEVELOPMENTS LTD
    07811156
    Regeneration & Development, Economy Department Hammersmith Town Hall, King Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-09-20 ~ now
    CIF 31 - Secretary → ME
  • 37
    HEALTH & CARE SPACE NEWHAM LIMITED
    11267392
    Newham Dockside, 1000 Dockside Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,977,046 GBP2023-03-31
    Officer
    2020-05-27 ~ 2024-08-30
    CIF 46 - 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 76 - 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 65 - 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 60 - Secretary → ME
  • 41
    HEARTHSTONE INVESTMENTS (FP) LIMITED
    - now 09278247 12275401, 06379066, 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)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2017-10-04 ~ now
    CIF 61 - Secretary → ME
  • 42
    HEARTHSTONE INVESTMENTS (GP) LIMITED
    - now 09278256 12275401, 09278247, 06379066... (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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-04 ~ now
    CIF 62 - Secretary → ME
  • 43
    HEARTHSTONE INVESTMENTS (GP2) LIMITED
    12275401 09278247, 06379066, 09278256... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-10-22 ~ now
    CIF 50 - Secretary → ME
  • 44
    HEARTHSTONE INVESTMENTS (GP3) LIMITED
    14670941 12275401, 09278247, 06379066... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    CIF 33 - 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 59 - Secretary → ME
  • 46
    HEARTHSTONE INVESTMENTS LIMITED
    - now 06379066 12275401, 09278247, 09278256... (more)
    HEARTHSTONE INVESTMENTS PLC
    - 2020-04-29 06379066 12275401, 09278247, 09278256... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2017-02-06 ~ now
    CIF 70 - 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 72 - 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)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-11-29 ~ dissolved
    CIF 97 - 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)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-11-29 ~ dissolved
    CIF 96 - 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)
    Equity (Company account)
    18,875 GBP2021-12-31
    Officer
    2017-07-17 ~ now
    CIF 67 - 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)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    2024-12-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 52
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC
    - 2023-06-01 01927339 11408966
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966, 03372928
    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 84 - Secretary → ME
  • 53
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (121 parents, 5 offsprings)
    Officer
    2018-01-31 ~ 2024-09-12
    CIF 58 - Secretary → ME
  • 54
    J N FOX AND SONS UK LIMITED
    04629051
    Unit B Hatch House, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,385,358 GBP2024-03-31
    Officer
    2025-09-16 ~ now
    CIF 4 - 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 22 - 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)
    Equity (Company account)
    492,976 GBP2020-11-30
    Officer
    2019-01-18 ~ 2020-04-02
    CIF 92 - 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)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-11-25 ~ 2022-06-26
    CIF 73 - 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 (54 parents)
    Officer
    2020-06-12 ~ 2025-06-29
    CIF 45 - 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)
    Profit/Loss (Company account)
    3,357,328 GBP2018-07-01 ~ 2019-06-30
    Officer
    2019-06-19 ~ now
    CIF 52 - Secretary → ME
  • 60
    MCKENZIE INTELLIGENCE SERVICES LIMITED
    07533381
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,301,623 GBP2025-03-31
    Officer
    2022-11-15 ~ now
    CIF 34 - 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 79 - Secretary → ME
  • 62
    METRO CENTRAL HEIGHTS RTM COMPANY LIMITED
    07834325
    Metro Central Heights, 119 Newington Causeway, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253 GBP2019-11-30
    Officer
    2022-04-25 ~ now
    CIF 38 - Secretary → ME
  • 63
    MONECOR (LONDON) LIMITED
    00851820
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (54 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)
    Equity (Company account)
    -40,352 GBP2024-12-31
    Officer
    2018-08-17 ~ 2019-09-12
    CIF 89 - 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 7 - 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 75 - Secretary → ME
  • 67
    PACES SHEFFIELD
    04793176
    Unit 4 Smithy Wood Business Park, Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (53 parents)
    Net Assets/Liabilities (Company account)
    1,822,693 GBP2024-08-31
    Officer
    2024-09-06 ~ now
    CIF 28 - Secretary → ME
  • 68
    PARIS TOBACCO COMPANY LTD
    07426764
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-08-21 ~ now
    CIF 54 - 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)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    2024-12-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 70
    REDBRIDGE CIVIC SERVICES LTD
    11841636
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -24,306 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 48 - Secretary → ME
  • 71
    REDBRIDGE LIVING LIMITED
    11598148
    Redbridge Town Hall, 128-142 High Road, Ilford, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-06-10 ~ 2021-10-05
    CIF 87 - Secretary → ME
  • 72
    RESPONSE ALARMS LIMITED
    06008533
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 73
    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
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,672 GBP2015-03-31
    Officer
    2024-12-02 ~ now
    CIF 15 - Secretary → ME
  • 74
    RODING HOMES LIMITED
    12056373
    London Borough Of Redbridge, 255-259 High Road, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-01 ~ 2023-05-09
    CIF 51 - Secretary → ME
  • 75
    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 19 - Secretary → ME
  • 76
    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 8 - Secretary → ME
  • 77
    SCHLEGEL LIMITED
    - now 05686601 09796197, 03471668
    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 20 - Secretary → ME
  • 78
    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 37 - Secretary → ME
  • 79
    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 (41 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2018-08-13 ~ 2020-07-28
    CIF 94 - Secretary → ME
  • 80
    TERRA VERDE SERVICES LIMITED
    15398771
    Civic Offices, 323 High Street, Epping, England
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ now
    CIF 27 - Secretary → ME
  • 81
    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)
    Profit/Loss (Company account)
    1,013,805 GBP2023-08-01 ~ 2024-07-31
    Officer
    2018-04-11 ~ now
    CIF 56 - Secretary → ME
  • 82
    THE IRM EDUCATIONAL FOUNDATION
    12159277
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    48,608 GBP2024-06-30
    Officer
    2022-07-25 ~ 2024-09-12
    CIF 36 - Secretary → ME
  • 83
    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 (71 parents)
    Officer
    2021-03-18 ~ now
    CIF 42 - Secretary → ME
  • 84
    TICKETINGHUB LTD
    - now 08049536
    BODUCA LTD - 2012-10-16
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,493 GBP2024-04-30
    Officer
    2019-06-25 ~ 2021-12-07
    CIF 86 - Secretary → ME
  • 85
    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 26 - Secretary → ME
  • 86
    TYMAN LIMITED
    - now 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 12 - Secretary → ME
  • 87
    TYMAN MANAGEMENT LIMITED
    - now 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 16 - Secretary → ME
  • 88
    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 78 - Secretary → ME
  • 89
    WALLS & FUTURES LIMITED - now
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    WALLS & FUTURES REIT PLC
    - 2025-08-13 10071765
    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 77 - Secretary → ME
  • 90
    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 80 - Secretary → ME
  • 91
    WEST KENSINGTON COURT LIMITED
    03311040
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    440,486 GBP2023-12-25
    Officer
    2018-07-06 ~ 2019-07-31
    CIF 95 - Secretary → ME
  • 92
    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 14 - Secretary → ME
  • 93
    XCALIBUR AEROSPACE LTD
    10205698
    20 St Andrew Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    210,109,043 GBP2017-12-31
    Officer
    2019-02-22 ~ 2019-02-22
    CIF 91 - Secretary → ME
  • 94
    ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD
    11763319
    4385, 11763319 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2019-01-14 ~ 2022-02-03
    CIF 3 - Secretary → ME
    2022-06-01 ~ 2025-04-02
    CIF 2 - Secretary → ME
  • 95
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2024-12-02 ~ dissolved
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.