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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 0
  • Not found in our database.
parent relation
Company in focus

NB COMPANY SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of address106 Brighton Road, Purley, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 20 - Secretary → ME
Ceased 42
  • 1
    RHUBARB HOLDINGS LIMITED - 2012-12-24
    FUN IN THE OVEN LIMITED - 2006-06-01
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,120 GBP2024-12-31
    Officer
    icon of calendar 2004-03-25 ~ 2004-09-23
    CIF 26 - Nominee Director → ME
  • 2
    RHUBARB PROPERTY LIMITED - 2012-12-24
    RHUBARB AT THE GYM LIMITED - 2006-12-18
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    376,100 GBP2020-12-31
    Officer
    icon of calendar 2004-11-29 ~ 2004-12-02
    CIF 12 - Director → ME
  • 3
    PEAT BELLKINS LIMITED - 2001-08-28
    BELLKINS LIMITED - 1997-09-12
    icon of addressGpg House, Unit 8 Walker Avenue, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    107,677 GBP2024-06-30
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-20
    CIF 39 - Nominee Director → ME
  • 4
    icon of address311 High Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    6,897 GBP2021-01-31
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-24
    CIF 17 - Director → ME
  • 5
    icon of addressSussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -70,204 GBP2020-09-30
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-29
    CIF 9 - Director → ME
  • 6
    BODES I.T. LIMITED - 2004-05-10
    BANKHEAD LIMITED - 2003-01-23
    icon of addressClotton Cottage High Street, Clotton, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,389 GBP2023-12-31
    Officer
    icon of calendar 2002-12-20 ~ 2003-01-23
    CIF 14 - Director → ME
  • 7
    icon of addressPennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,706 GBP2017-10-31
    Officer
    icon of calendar 2005-12-23 ~ 2006-02-06
    CIF 6 - Director → ME
  • 8
    icon of addressUnit 9, New Horizon Business Centre, Barrows Road, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,646 GBP2024-04-30
    Officer
    icon of calendar 1997-02-14 ~ 1997-03-05
    CIF 18 - Director → ME
  • 9
    icon of address138 Stoneleigh Avenue, Worcester Park, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,348 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2006-04-05
    CIF 2 - Director → ME
  • 10
    BRINKTON LIMITED - 2003-04-01
    icon of address138 Stoneleigh Avenue, Worcester Park, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,054 GBP2024-03-31
    Officer
    icon of calendar 2002-12-20 ~ 2003-03-24
    CIF 30 - Nominee Director → ME
  • 11
    MANOLET LIMITED - 2005-01-11
    icon of address117 Dartford Road, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-14 ~ 2004-12-17
    CIF 11 - Director → ME
  • 12
    JUSSAC LIMITED - 1993-06-03
    icon of addressFlexset Uk Ltd, Unit 5 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1993-04-15 ~ 1993-05-26
    CIF 42 - Nominee Secretary → ME
  • 13
    icon of addressC/o Mr A Adlam, Flat 6 Guildford Court, 4 Hinton Road, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-03 ~ 2005-06-07
    CIF 24 - Nominee Director → ME
  • 14
    icon of address11 Lynwood Gardens, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-15 ~ 1999-07-02
    CIF 36 - Nominee Director → ME
  • 15
    CAPECORAL LIMITED - 2001-07-03
    icon of address67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,959 GBP2016-02-29
    Officer
    icon of calendar 2001-02-15 ~ 2001-07-03
    CIF 33 - Nominee Director → ME
  • 16
    COBBTOWN LIMITED - 2003-11-05
    icon of addressBlaenafon, Newport, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2003-11-27
    CIF 28 - Nominee Director → ME
  • 17
    icon of addressPennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2005-11-11
    CIF 7 - Director → ME
  • 18
    icon of address68-70 London Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-08 ~ 2003-09-08
    CIF 34 - Nominee Director → ME
  • 19
    icon of addressPennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2016-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2006-05-02
    CIF 23 - Director → ME
  • 20
    icon of addressWinterton House, High Street, Westerham, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2021-07-31
    Officer
    icon of calendar 2006-03-13 ~ 2006-03-19
    CIF 4 - Director → ME
  • 21
    icon of addressFindlay James Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-31 ~ 2005-02-17
    CIF 10 - Director → ME
  • 22
    icon of addressRussell Square House, 10-12 Russell Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-03
    CIF 16 - Director → ME
  • 23
    icon of addressThe Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-27 ~ 1997-01-09
    CIF 40 - Nominee Director → ME
  • 24
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    553,943 GBP2016-06-30
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-13
    CIF 31 - Nominee Director → ME
  • 25
    SPEED 1722 LIMITED - 1991-08-05
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1995-02-03
    CIF 19 - Secretary → ME
  • 26
    icon of addressJames Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-20
    CIF 15 - Director → ME
  • 27
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 5 - Director → ME
  • 28
    icon of address24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-09
    CIF 8 - Director → ME
  • 29
    SQUIRREL STORAGE (CHARLTON) LIMITED - 2010-07-21
    KERRY RECORDS MANAGEMENT LIMITED - 2007-05-03
    MARSVALE LIMITED - 2005-06-13
    icon of addressRegent Buildings, Regent Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 1997-11-25 ~ 1997-12-02
    CIF 38 - Nominee Director → ME
  • 30
    icon of addressSuite 166 Airport House Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-25 ~ 2004-07-12
    CIF 25 - Nominee Director → ME
  • 31
    icon of addressAcorn House, 33 Churchfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 1995-01-04 ~ 1995-01-05
    CIF 41 - Nominee Secretary → ME
  • 32
    LUDLAM LIMITED - 1999-03-22
    icon of addressWoodgates Farmhouse Ford Manor Road, Dormansland, Lingfield, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,216 GBP2024-03-31
    Officer
    icon of calendar 1999-02-09 ~ 1999-03-22
    CIF 37 - Nominee Director → ME
  • 33
    ARTESIA LIMITED - 1991-06-21
    icon of address6 Grecian Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,218 GBP2024-05-31
    Officer
    icon of calendar 1991-04-25 ~ 1991-06-14
    CIF 43 - Nominee Secretary → ME
  • 34
    icon of address34 Westway, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,325 GBP2024-07-31
    Officer
    icon of calendar 2004-07-30 ~ 2004-11-22
    CIF 13 - Director → ME
  • 35
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-23
    CIF 1 - Director → ME
  • 36
    VADIS RECRUITMENT SERVICES LIMITED - 2000-11-13
    icon of addressC/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,011,537 GBP2023-06-30
    Officer
    icon of calendar ~ 1995-01-12
    CIF 21 - Secretary → ME
  • 37
    VIDETTE INSURANCE SERVICES LIMITED - 2007-04-04
    HOLSBERRY LIMITED - 2003-11-10
    icon of addressThe Old Barn, Wood Street, Swanley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,957,729 GBP2024-12-31
    Officer
    icon of calendar 2003-06-08 ~ 2004-06-01
    CIF 29 - Nominee Director → ME
  • 38
    SHIPROCK LIMITED - 2005-08-01
    VIS-COM.NET LIMITED - 2006-03-27
    icon of addressOffice3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    97,149 GBP2022-11-30
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-19
    CIF 27 - Nominee Director → ME
  • 39
    VIDALLIA LIMITED - 1999-08-20
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-20 ~ 1999-08-13
    CIF 35 - Nominee Director → ME
  • 40
    icon of address11a Wharf Road, Frimley Green, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    779,252 GBP2024-07-31
    Officer
    icon of calendar ~ 1995-02-15
    CIF 22 - Secretary → ME
  • 41
    icon of addressPharmacy Chambers, High Street, Wadhurst, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    74,069 GBP2025-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-29
    CIF 3 - Director → ME
  • 42
    ESCAMBIA LIMITED - 2002-09-06
    icon of addressDoshi & Co, 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2002-08-08
    CIF 32 - Nominee Director → ME

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