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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 4
  • 1
    Sole, Giuseppe
    Accountant born in May 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Paul Duffield
    Director / Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Donald Charles Scott
    Director born in June 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 4
    XEINADIN GROUP LIMITED
    icon of address8th Floor, Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 123 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2022-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Giuseppe Sole
    Born in May 1971
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOLE ASSOCIATES SVR LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
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
101 GBP2019-05-31
Cash at bank and in hand
0 GBP2019-05-31
Net assets/liabilities including pension asset/liability
101 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
101 shares2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-31 ~ 2020-02-29
Paid-up share capital
Class 1 ordinary share
101 GBP2019-05-31
Shareholder's fund
101 GBP2019-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of addressFortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,822 GBP2019-02-28
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,349 GBP2018-08-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    BRICK LIVE INTL LIMITED - 2017-02-09
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 35 - Secretary → ME
  • 5
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    BRIGHT BRICKS 220 LIMITED - 2019-12-17
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,525 GBP2022-12-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    icon of addressQuatro House (117c) D Minardi Limited C/o Cal, Lyon Way, Frimley, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,310 GBP2024-01-31
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 33 - Secretary → ME
  • 9
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55 GBP2020-10-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,453 GBP2019-01-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 69 - Secretary → ME
  • 11
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    BURGINHALL 978 LIMITED - 1997-08-18
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -108,257 GBP2021-12-31
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    K. FLEX AMERICAS LIMITED - 2023-08-08
    KPOP.FLEX AMERICAS LIMITED - 2022-09-23
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    K. FLEX ASIA LIMITED - 2023-08-08
    KPOP.FLEX ASIA LIMITED - 2022-09-23
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    START SEOUL LIMITED - 2020-06-11
    BLOCK LIVE INTERNATIONAL LTD - 2019-06-14
    SAVE LIVE LIMITED - 2022-04-05
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    K. FLEX ENTERPRISES LTD - 2023-06-26
    KPOP.FLEX ENTERPRISES LIMITED - 2022-09-23
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    PARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29
    LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26
    PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10
    icon of addressUnit 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    HITCH CLUB LIMITED - 2016-12-15
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    PARALLEL MEDIA GROUP LTD - 2019-11-25
    LIVE COMPANY GROUP LTD - 2017-12-22
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    RESIDENCE WORDLWIDE LIMITED - 2022-04-21
    START ART 2021 LIMITED - 2022-04-04
    icon of address3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    icon of address60-62 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    START NET (GLOBAL) LIMITED - 2020-07-04
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 24
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-04-30
    Officer
    icon of calendar 2019-10-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    icon of address58 Leman Street, Leman Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 37 - Secretary → ME
Ceased 75
  • 1
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,307 GBP2024-04-30
    Officer
    icon of calendar 2019-10-23 ~ 2025-02-12
    CIF 96 - Secretary → ME
  • 2
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    179,694 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 93 - Secretary → ME
  • 3
    icon of addressFlat 2 Triangle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,123 GBP2024-09-30
    Officer
    icon of calendar 2019-08-01 ~ 2021-09-01
    CIF 97 - Secretary → ME
  • 4
    icon of addressTrotton, Rogate, Petersfield, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,909 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 63 - Secretary → ME
  • 5
    BELLS CONSULTANCY SOLUTIONS LTD - 2015-06-01
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-10-24 ~ 2024-01-22
    CIF 10 - Secretary → ME
  • 6
    BRICK LIVE LIMITED - 2017-02-09
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2024-12-21
    CIF 73 - Secretary → ME
  • 7
    icon of addressThe Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 57 - Secretary → ME
  • 8
    CG GLOBAL PRODUCTS LTD - 2024-09-05
    icon of addressThe Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,486,966 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 56 - Secretary → ME
  • 9
    CLUBGREEN LIMITED - 2024-09-05
    icon of addressThe Tyrrell Building Long Reach, Ockham, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,233,488 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 74 - Secretary → ME
  • 10
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,020 GBP2024-11-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 85 - Secretary → ME
  • 11
    icon of addressQuatro House (117c) Deli Class Limited C/o Cal, Lyon Way, Frimley, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,741 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-09-20
    CIF 48 - Secretary → ME
  • 12
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,675 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 88 - Secretary → ME
  • 13
    icon of addressUpper Floor, Lynx House, Upper Floor, Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -159,937 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2019-12-17
    CIF 42 - Secretary → ME
  • 14
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2025-02-18
    CIF 22 - Secretary → ME
  • 15
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    81,264 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 86 - Secretary → ME
  • 16
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    168,093 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 77 - Secretary → ME
  • 17
    icon of address32 St. Johns Road, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-11-02 ~ 2023-04-23
    CIF 100 - Secretary → ME
  • 18
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,964 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 87 - Secretary → ME
  • 19
    HEAVY CON GROUP LTD - 2017-07-13
    PARALLEL CONTEMPORARY DEVELOPMENT LTD - 2018-01-16
    ELYSIAN SPORTS AND ENTERTAINMENT LIMITED - 2020-09-30
    ELYSIAN INVESTMENTS LTD - 2020-06-10
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2022-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2024-12-17
    CIF 54 - Secretary → ME
  • 20
    icon of address85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,357 GBP2023-11-30
    Officer
    icon of calendar 2019-10-24 ~ 2024-09-20
    CIF 72 - Secretary → ME
  • 21
    icon of address23 First Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ 2024-12-01
    CIF 20 - Secretary → ME
  • 22
    ALGAR GLOBAL INVESTMENTS LIMITED - 2021-12-20
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,429 GBP2024-04-30
    Officer
    icon of calendar 2022-01-27 ~ 2022-02-01
    CIF 98 - Secretary → ME
  • 23
    icon of address69-71 Commercial Way, Woking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    243,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 62 - Secretary → ME
  • 24
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,350 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 80 - Secretary → ME
  • 25
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    105,676 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 83 - Secretary → ME
  • 26
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-11-09 ~ 2024-11-07
    CIF 28 - Secretary → ME
  • 27
    GLOBAL HEALTH TRAVEL CLINIC LTD - 2023-08-23
    icon of addressHarleston Church Hill, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,081 GBP2024-06-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 59 - Secretary → ME
  • 28
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,520 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2025-02-12
    CIF 29 - Secretary → ME
  • 29
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,911 GBP2024-08-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 91 - Secretary → ME
  • 30
    KPOP.FLEX GLOBAL LIMITED - 2022-09-23
    K. FLEX GLOBAL LIMITED - 2022-11-22
    KPOP.LUX LIMITED - 2022-12-01
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ 2025-02-18
    CIF 6 - Secretary → ME
  • 31
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-25 ~ 2025-02-18
    CIF 7 - Secretary → ME
  • 32
    LAG BUILDING SERVICES LIMITED - 2010-12-22
    L A G BUILDING & DESIGN LIMITED - 2011-01-12
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,422 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 81 - Secretary → ME
  • 33
    icon of address229 Chertsey Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    599,768 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 61 - Secretary → ME
  • 34
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,202 GBP2023-02-01
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 78 - Secretary → ME
  • 35
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    348,338 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2020-02-25 ~ 2025-02-12
    CIF 23 - Secretary → ME
  • 36
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    53,316 GBP2025-01-31
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-12
    CIF 25 - Secretary → ME
  • 37
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    494,212 GBP2024-05-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 58 - Secretary → ME
  • 38
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2025-02-12
    CIF 17 - Secretary → ME
  • 39
    PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22
    PARALLEL CONTEMPORARY RACING LTD - 2023-11-02
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,934 GBP2022-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2025-02-18
    CIF 26 - Secretary → ME
  • 40
    icon of address2 Ford Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,866 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-02-16
    CIF 70 - Secretary → ME
  • 41
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,769 GBP2024-01-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 60 - Secretary → ME
  • 42
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,918 GBP2024-02-28
    Officer
    icon of calendar 2019-10-24 ~ 2022-02-18
    CIF 45 - Secretary → ME
  • 43
    icon of addressSole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,000 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 99 - Secretary → ME
  • 44
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,824,695 GBP2024-11-30
    Officer
    icon of calendar 2021-12-09 ~ 2025-02-12
    CIF 19 - Secretary → ME
  • 45
    PARALLEL LIVE LIMITED - 2017-06-28
    HEAVY BAR LTD - 2016-10-07
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-18
    CIF 67 - Secretary → ME
  • 46
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,119 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-19
    CIF 95 - Director → ME
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-19
    CIF 94 - Secretary → ME
  • 47
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -788,130 GBP2025-01-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-08-08
    CIF 47 - Secretary → ME
  • 48
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -222,788 GBP2025-01-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 64 - Secretary → ME
  • 49
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-12
    CIF 13 - Secretary → ME
  • 50
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,964 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 65 - Secretary → ME
  • 51
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,127 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-02-21
    CIF 14 - Secretary → ME
  • 52
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -420,117 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 66 - Secretary → ME
  • 53
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,600 GBP2023-08-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 76 - Secretary → ME
  • 54
    icon of address69 Old Woking Road, West Byfleet, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,140 GBP2024-03-31
    Officer
    icon of calendar 2019-10-24 ~ 2022-04-01
    CIF 46 - Secretary → ME
  • 55
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,199 GBP2024-06-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 79 - Secretary → ME
  • 56
    icon of address64 Druid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,219 GBP2024-01-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 55 - Secretary → ME
  • 57
    icon of address46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,695 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 84 - Secretary → ME
  • 58
    icon of address2 Ford Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,253 GBP2024-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2020-08-24
    CIF 43 - Secretary → ME
  • 59
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -352,724 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-07-04
    CIF 52 - Secretary → ME
  • 60
    SOXCORNER.COM LIMITED - 2012-11-26
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -208,708 GBP2023-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 89 - Secretary → ME
  • 61
    icon of address60-62 Leman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -210,888 GBP2023-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2024-11-01
    CIF 53 - Secretary → ME
  • 62
    START TV LIMITED - 2024-08-05
    icon of address60-62 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-03-26 ~ 2025-02-18
    CIF 2 - Secretary → ME
  • 63
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-04-30
    Officer
    icon of calendar 2019-10-24 ~ 2019-10-24
    CIF 101 - Secretary → ME
  • 64
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    232,991 GBP2016-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 75 - Secretary → ME
  • 65
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,149 GBP2024-05-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 92 - Secretary → ME
  • 66
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,772 GBP2023-11-30
    Officer
    icon of calendar 2022-06-21 ~ 2025-02-12
    CIF 18 - Secretary → ME
  • 67
    TUNSGATE HOMES NO 2 LTD - 2023-05-22
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,696 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-05-16
    CIF 49 - Secretary → ME
  • 68
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,377 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-05-16
    CIF 51 - Secretary → ME
  • 69
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,623,348 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-02-15
    CIF 71 - Secretary → ME
  • 70
    icon of addressStation House Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Officer
    icon of calendar 2019-10-24 ~ 2023-05-16
    CIF 50 - Secretary → ME
  • 71
    ALGAR GROUP LIMITED - 2022-01-28
    THRIVE BOUTIQUE APARTMENTS LIMITED - 2018-08-14
    VD BRANDS LIMITED - 2022-01-31
    ALGAR GROUP LIMITED - 2017-11-23
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,282 GBP2024-12-31
    Officer
    icon of calendar 2019-10-23 ~ 2022-02-01
    CIF 68 - Secretary → ME
  • 72
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    303 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 82 - Secretary → ME
  • 73
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,022 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2025-02-12
    CIF 90 - Secretary → ME
  • 74
    icon of addressMaria House, 35 Millers Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    638,550 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2020-12-30
    CIF 44 - Secretary → ME
  • 75
    ET BENSON PRECISION ENGINEERING LIMITED - 2010-01-28
    icon of address56a Hamm Moor Lane, Addlestone, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    149,394 GBP2024-03-31
    Officer
    icon of calendar 2020-06-10 ~ 2020-11-24
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.