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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 2
  • 1
    Eso, Ibijoke
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    47,094 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-09-16 ~ 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 3
  • 1
    Owen, Katherine Louise
    Company Secretary born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Coldwell, Michael
    Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 3
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WATERSTONE COMPANY SECRETARIES LTD

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
Active 63
  • 1
    THREESTOP LIMITED - 1983-09-09
    VENTROLLA LIMITED - 2022-01-13
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    AGGP PI
    - now
    ALLAN & GILL GRAY PHILANTHROPY - 2025-02-07
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-30 ~ now
    CIF 53 - Secretary → ME
  • 3
    DESIGNGARDEN LIMITED - 2004-11-12
    icon of addressI54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    PROXIMAGEN LIMITED - 2018-02-22
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-22 ~ now
    CIF 57 - Secretary → ME
  • 5
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    icon of calendar 2017-09-20 ~ now
    CIF 63 - Secretary → ME
  • 6
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    CIF 64 - Secretary → ME
  • 7
    (PROFAB) HOLDING LIMITED - 2018-11-05
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 24 - Secretary → ME
  • 8
    icon of addressC/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 81 - Secretary → ME
  • 9
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    210,804 GBP2021-12-31
    Officer
    icon of calendar 2017-07-17 ~ now
    CIF 66 - Secretary → ME
  • 10
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,281 GBP2024-05-31
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 44 - Secretary → ME
  • 11
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    CIF 41 - Secretary → ME
  • 12
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    CIF 35 - Secretary → ME
  • 13
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -27,353,858 GBP2022-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    CIF 40 - Secretary → ME
  • 14
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 13 - Secretary → ME
  • 16
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    REYNOLDS (UK) LIMITED - 2000-01-31
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    LSH (UK) LIMITED - 2010-08-25
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CEGO FRAMEWARE LIMITED - 2001-12-31
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CODESLOT LIMITED - 1990-10-29
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 11 - Secretary → ME
  • 18
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    CIF 39 - Secretary → ME
  • 19
    icon of addressNewham Dockside, 1000 Dockside Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,038,413 GBP2024-03-31
    Officer
    icon of calendar 2018-06-11 ~ now
    CIF 55 - Secretary → ME
  • 20
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    WORLD COAL ASSOCIATION - 2023-11-27
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    icon of calendar 2024-01-10 ~ now
    CIF 30 - Secretary → ME
  • 21
    GABELLI MERGER PLUS+ TRUST PLC - 2025-04-02
    icon of address3 St. James's Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-08 ~ now
    CIF 29 - Secretary → ME
  • 22
    ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29
    B PLUS GIOCOLEGALE LTD - 2014-07-30
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 68 - Secretary → ME
  • 23
    icon of addressPerceval House 14-16 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-03 ~ now
    CIF 47 - Secretary → ME
  • 24
    ERA HOME SECURITY LIMITED - 2015-03-10
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of addressRegeneration & Development, Economy Department Hammersmith Town Hall, King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-09-20 ~ now
    CIF 31 - Secretary → ME
  • 26
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-15 ~ now
    CIF 65 - Secretary → ME
  • 27
    CHARCO 93 LIMITED - 2015-12-11
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    CIF 60 - Secretary → ME
  • 28
    MILL GROUP RESIDENTIAL (FP) LIMITED - 2016-01-19
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2017-10-04 ~ now
    CIF 61 - Secretary → ME
  • 29
    MILL GROUP RESIDENTIAL (GP) LIMITED - 2016-01-20
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-04 ~ now
    CIF 62 - Secretary → ME
  • 30
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 50 - Secretary → ME
  • 31
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-02-17 ~ now
    CIF 33 - Secretary → ME
  • 32
    icon of addressFourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 59 - Secretary → ME
  • 33
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    CIF 70 - Secretary → ME
  • 34
    icon of addressC/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    CIF 97 - Secretary → ME
  • 35
    icon of addressC/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 36
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,875 GBP2021-12-31
    Officer
    icon of calendar 2017-07-17 ~ now
    CIF 67 - Secretary → ME
  • 37
    HOWE-GREEN LIMITED - 1998-04-06
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 38
    icon of addressUnit B Hatch House, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,385,358 GBP2024-03-31
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 4 - Secretary → ME
  • 39
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 22 - Secretary → ME
  • 40
    HAWKSHAWS LIMITED - 1995-01-27
    BOW QUARTER RESIDENTS' MANAGEMENT LIMITED - 2009-01-19
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    3,357,328 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2019-06-19 ~ now
    CIF 52 - Secretary → ME
  • 41
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,301,623 GBP2025-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    CIF 34 - Secretary → ME
  • 42
    icon of addressThird Floor 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    CIF 79 - Secretary → ME
  • 43
    icon of addressMetro Central Heights, 119 Newington Causeway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253 GBP2019-11-30
    Officer
    icon of calendar 2022-04-25 ~ now
    CIF 38 - Secretary → ME
  • 44
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 7 - Secretary → ME
  • 45
    icon of addressUnit 4 Smithy Wood Business Park, Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,822,693 GBP2024-08-31
    Officer
    icon of calendar 2024-09-06 ~ now
    CIF 28 - Secretary → ME
  • 46
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-08-21 ~ now
    CIF 54 - Secretary → ME
  • 47
    GARDENGOOD LIMITED - 2001-01-23
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 18 - Secretary → ME
  • 48
    icon of addressHaslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -24,306 GBP2024-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 48 - Secretary → ME
  • 49
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 50
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,672 GBP2015-03-31
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 15 - Secretary → ME
  • 51
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 19 - Secretary → ME
  • 52
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 8 - Secretary → ME
  • 53
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 20 - Secretary → ME
  • 54
    FM CAPITAL PARTNERS LTD - 2024-06-24
    icon of address110 Park Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    CIF 37 - Secretary → ME
  • 55
    icon of addressCivic Offices, 323 High Street, Epping, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 27 - Secretary → ME
  • 56
    STORMSQUARE LIMITED - 1999-06-03
    icon of addressInternational Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    1,013,805 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-04-11 ~ now
    CIF 56 - Secretary → ME
  • 57
    THE RCJ CITIZENS ADVICE BUREAU - 2016-09-12
    THE RCJ CITIZENS ADVICE BUREAU - 1998-05-19
    THE RCJ ADVICE BUREAU - 1998-09-16
    icon of addressSuite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    CIF 42 - Secretary → ME
  • 58
    icon of addressFlamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 26 - Secretary → ME
  • 59
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of addressFlamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 12 - Secretary → ME
  • 60
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 16 - Secretary → ME
  • 61
    FALTERN LIMITED - 1999-02-11
    icon of addressC/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 80 - Secretary → ME
  • 62
    FORAY 1051 LIMITED - 1997-11-28
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 63
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 32
  • 1
    LANCASHIRE SPORT PARTNERSHIP LIMITED - 2018-02-09
    icon of address3&4 Farrington House Lancashire Enterprise Business Park, Leyland, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2021-12-06 ~ 2023-02-06
    CIF 71 - Secretary → ME
  • 2
    icon of addressPortland House Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-09
    CIF 32 - Secretary → ME
  • 3
    icon of address5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2018-06-11
    CIF 82 - Secretary → ME
  • 4
    BRE TRUST
    - now
    CONTROLVIEW LIMITED - 1996-12-11
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    icon of addressWilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-31
    CIF 74 - Secretary → ME
  • 5
    UBAF LIMITED - 1977-12-31
    UBAF BANK LIMITED - 1996-03-04
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02
    icon of address8-10 Mansion House Place, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-02-05 ~ 2023-12-24
    CIF 43 - Secretary → ME
  • 6
    icon of addressPerceval House, 4th Floor 14-16 Uxbridge Road, Ealing, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2024-12-06
    CIF 69 - Secretary → ME
    icon of calendar 2017-05-01 ~ 2017-05-01
    CIF 83 - Secretary → ME
  • 7
    icon of address4th Floor Perceval House, 14-16 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-25 ~ 2024-12-06
    CIF 49 - Secretary → ME
  • 8
    icon of address4385, 11495336: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,730 GBP2020-08-31
    Officer
    icon of calendar 2018-08-01 ~ 2021-03-31
    CIF 88 - Secretary → ME
  • 9
    icon of address4385, 12534593: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-25 ~ 2021-03-31
    CIF 85 - Secretary → ME
  • 10
    EZI-FLOW INTERNATIONAL LIMITED - 2016-03-03
    icon of address4385, 03714412: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2019-11-19
    CIF 90 - Secretary → ME
  • 11
    BIOFUTURES PLC - 2006-03-24
    BIOFUTURES INTERNATIONAL PLC - 2013-03-25
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2019-06-11
    CIF 93 - Secretary → ME
  • 12
    icon of addressNewham Dockside, 1000 Dockside Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,977,046 GBP2023-03-31
    Officer
    icon of calendar 2020-05-27 ~ 2024-08-30
    CIF 46 - Secretary → ME
  • 13
    HS 5 - 1995-10-16
    THE HISTORY CHANNEL (UK) - 2009-07-01
    AETN UK - 2024-09-11
    icon of address1 Queen Caroline Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-24 ~ 2023-05-10
    CIF 76 - Secretary → ME
  • 14
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    icon of addressLevel 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2023-08-01
    CIF 72 - Secretary → ME
  • 15
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    MULTITRUST INVESTMENT PLC - 1986-11-14
    icon of address2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-11-25
    CIF 84 - Secretary → ME
  • 16
    icon of address1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-09-12
    CIF 58 - Secretary → ME
  • 17
    OSAGA LTD - 2018-04-24
    CWJ CAPITAL LTD - 2022-03-16
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    492,976 GBP2020-11-30
    Officer
    icon of calendar 2019-01-18 ~ 2020-04-02
    CIF 92 - Secretary → ME
  • 18
    PERFECT APPS LIMITED - 2011-09-01
    icon of addressSoutham Road, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    icon of calendar 2020-11-25 ~ 2022-06-26
    CIF 73 - Secretary → ME
  • 19
    LEE HECHT HARRISON PLC - 2016-02-25
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2013-03-14
    LEE HECHT HARRISON LIMITED - 2016-08-01
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
    DRAKE BEAM MORIN UK LTD - 1988-08-24
    icon of address5th Floor 2 Harewood Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2025-06-29
    CIF 45 - Secretary → ME
  • 20
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2023-03-01
    CIF 1 - Secretary → ME
  • 21
    icon of address9105 Access House 141 Morden Road, Mitcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,352 GBP2024-12-31
    Officer
    icon of calendar 2018-08-17 ~ 2019-09-12
    CIF 89 - Secretary → ME
  • 22
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    icon of addressLevel 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-08-01
    CIF 75 - Secretary → ME
  • 23
    icon of addressRedbridge Town Hall, 128-142 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-06-10 ~ 2021-10-05
    CIF 87 - Secretary → ME
  • 24
    icon of addressLondon Borough Of Redbridge, 255-259 High Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-10-01 ~ 2023-05-09
    CIF 51 - Secretary → ME
  • 25
    JAYMINSTER LIMITED - 1981-12-31
    icon of addressThe Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    icon of calendar 2018-08-13 ~ 2020-07-28
    CIF 94 - Secretary → ME
  • 26
    icon of address1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,608 GBP2024-06-30
    Officer
    icon of calendar 2022-07-25 ~ 2024-09-12
    CIF 36 - Secretary → ME
  • 27
    BODUCA LTD - 2012-10-16
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,493 GBP2024-04-30
    Officer
    icon of calendar 2019-06-25 ~ 2021-12-07
    CIF 86 - Secretary → ME
  • 28
    KROLDALE LIMITED - 1995-04-10
    icon of addressUnigel House 7 Park View Alder Close, Eastbourne, East Sussex, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2022-07-12
    CIF 78 - Secretary → ME
  • 29
    WALLS & FUTURES REIT PLC - 2025-08-13
    CITY & MERCHANT SHELF 6 LIMITED - 2016-07-26
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    WALLS & FUTURES REIT LIMITED - 2016-07-26
    icon of addressOctagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2022-02-14
    CIF 77 - Secretary → ME
  • 30
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    440,486 GBP2023-12-25
    Officer
    icon of calendar 2018-07-06 ~ 2019-07-31
    CIF 95 - Secretary → ME
  • 31
    icon of address20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    210,109,043 GBP2017-12-31
    Officer
    icon of calendar 2019-02-22 ~ 2019-02-22
    CIF 91 - Secretary → ME
  • 32
    icon of address4385, 11763319 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-02
    CIF 2 - Secretary → ME
    icon of calendar 2019-01-14 ~ 2022-02-03
    CIF 3 - Secretary → ME

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