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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
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Gracie, David James
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Bernadette Clare
    Born in September 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Herd, Julia Elizabeth
    Chartered Secretary born in April 1987
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Blackburn, Claire Helen
    Chartered Secretary born in October 1984
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO CORPORATE SECRETARY LIMITED

Previous name
CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 192
  • 1
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    CIF 100 - Secretary → ME
  • 2
    CALIBRELAND LIMITED - 2001-08-28
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 163 - Secretary → ME
  • 3
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 166 - Secretary → ME
  • 4
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 162 - Secretary → ME
  • 5
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 165 - Secretary → ME
  • 6
    ARONGOLD PLC - 2000-09-12
    LO-Q PLC - 2013-11-11
    icon of addressUnit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 88 - Secretary → ME
  • 7
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 111 - Secretary → ME
  • 8
    icon of address35 Carlton Road, Worksop, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,691 GBP2025-05-31
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 64 - Secretary → ME
  • 9
    icon of address35 Carlton Road, Worksop, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    636,298 GBP2025-01-31
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 62 - Secretary → ME
  • 10
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,424,993 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 147 - Secretary → ME
  • 11
    CAP PARTNERS LTD - 2025-07-16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    697,675 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-12-08 ~ now
    CIF 148 - Secretary → ME
  • 12
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressValley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 122 - Secretary → ME
  • 13
    EKIPS PROPERTY LIMITED - 2018-02-06
    icon of address26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,348 GBP2025-02-28
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 79 - Secretary → ME
  • 14
    icon of addressDurham House, 38 Street Lane, Denby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    106 GBP2024-01-31
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 72 - Secretary → ME
  • 15
    THANKFAME LIMITED - 1983-06-10
    icon of addressC/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    CIF 194 - Secretary → ME
  • 16
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,614,295 GBP2023-01-31
    Officer
    icon of calendar 2024-03-20 ~ now
    CIF 103 - Secretary → ME
  • 17
    icon of address2 Lace Market Square, Nottingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,381,890 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2025-06-12 ~ now
    CIF 69 - Secretary → ME
  • 18
    BEAULIEU INDEPENDENT WEALTH MANAGEMENT LIMITED - 2012-05-14
    icon of address4 Griggs Business Centre, West Street, Coggeshall, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,031 GBP2025-02-28
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 75 - Secretary → ME
  • 19
    BLACK LION FINANCE LTD - 2021-04-09
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,270 GBP2024-06-30
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 80 - Secretary → ME
  • 20
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 125 - Secretary → ME
  • 22
    HIREHOW LIMITED - 1997-06-30
    icon of addressAviation Way, Southend On Sea, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    CIF 195 - Secretary → ME
  • 23
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    icon of address3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 168 - Secretary → ME
  • 24
    icon of address4 Griggs Business Centre West Street, Coggeshall, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,428 GBP2024-02-29
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 81 - Secretary → ME
  • 25
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    icon of addressValley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    MONEYSTAKE LIMITED - 1982-03-01
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 119 - Secretary → ME
  • 28
    CITRUS UK BIDCO LIMITED - 2020-02-15
    icon of addressAudley House, 13 Palace St, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 169 - Secretary → ME
  • 29
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    icon of addressPricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 145 - Secretary → ME
  • 31
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 144 - Secretary → ME
  • 32
    COUNTRY HAMPERS LIMITED - 2003-08-14
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 118 - Secretary → ME
  • 33
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 98 - Secretary → ME
  • 34
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 20 - Secretary → ME
  • 35
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,702,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 161 - Secretary → ME
  • 36
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    280,508 GBP2023-01-31
    Officer
    icon of calendar 2024-03-20 ~ now
    CIF 102 - Secretary → ME
  • 37
    icon of address52 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 158 - Secretary → ME
  • 38
    icon of address52 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 159 - Secretary → ME
  • 39
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 173 - Secretary → ME
  • 40
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 41
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 178 - Secretary → ME
  • 42
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 172 - Secretary → ME
  • 43
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 179 - Secretary → ME
  • 44
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 176 - Secretary → ME
  • 45
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 180 - Secretary → ME
  • 46
    EASYHOTEL PLC - 2022-04-05
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 167 - Secretary → ME
  • 47
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 177 - Secretary → ME
  • 48
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 174 - Secretary → ME
  • 49
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 50
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    CIF 61 - Secretary → ME
  • 51
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 175 - Secretary → ME
  • 52
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 187 - Secretary → ME
  • 53
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 185 - Secretary → ME
  • 54
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 186 - Secretary → ME
  • 55
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 182 - Secretary → ME
  • 56
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 57
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-09-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 58
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 181 - Secretary → ME
  • 59
    EASYHOTEL SOUTH YORKSHIRE LIMITED - 2021-11-22
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 189 - Secretary → ME
  • 60
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 183 - Secretary → ME
  • 61
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 184 - Secretary → ME
  • 62
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 188 - Secretary → ME
  • 63
    EASYHOTEL LIMITED - 2014-05-12
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    CIF 171 - Secretary → ME
  • 64
    PP NAME HOLD LIMITED - 2021-05-28
    icon of addressNo 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 107 - Secretary → ME
  • 65
    icon of addressC/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 132 - Secretary → ME
  • 66
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    CROWNSPRING LIMITED - 1980-12-31
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    icon of addressValley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 115 - Secretary → ME
  • 67
    PARSONAGE LIMITED - 2022-04-22
    icon of address1-3 Dunham Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    302,411 GBP2024-03-31
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 65 - Secretary → ME
  • 68
    icon of addressAlpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 164 - Secretary → ME
  • 69
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    icon of address82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 12 - Secretary → ME
  • 70
    icon of address26 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,053 GBP2025-02-28
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 82 - Secretary → ME
  • 71
    icon of address2 Campview Road, Bonnyrigg, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2025-02-28
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 58 - Secretary → ME
  • 72
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 131 - Secretary → ME
  • 73
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 123 - Secretary → ME
  • 74
    icon of addressMint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 209 - Secretary → ME
  • 75
    HERITAGE HAMPERS LIMITED - 2019-05-16
    APPRECIATE GROUP LIMITED - 2019-11-05
    ARDEN HAMPERS LIMITED - 1994-07-15
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 116 - Secretary → ME
  • 76
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 120 - Secretary → ME
  • 77
    icon of addressMint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 210 - Secretary → ME
  • 78
    icon of addressMint House, Newark Close, Royston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 213 - Secretary → ME
  • 79
    icon of addressMint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 212 - Secretary → ME
  • 80
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    CIF 170 - Secretary → ME
  • 81
    CHOCEXPRESS LIMITED - 2003-05-09
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 205 - Secretary → ME
  • 82
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 208 - Secretary → ME
  • 83
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 207 - Secretary → ME
  • 84
    icon of addressMint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 85
    I-MOVO LIMITED - 2011-01-19
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2022-04-01
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 141 - Secretary → ME
  • 86
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 142 - Secretary → ME
  • 87
    icon of addressUnit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 90 - Secretary → ME
  • 88
    icon of addressAviation Way, Southend On Sea, Essex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    CIF 192 - Secretary → ME
  • 89
    icon of address13 Kingsway, Heswall, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,757 GBP2024-04-30
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 76 - Secretary → ME
  • 90
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    CIF 86 - Secretary → ME
  • 91
    BLUE CHEQUER LIMITED - 1997-07-14
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 18 - Secretary → ME
  • 92
    icon of address82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 93
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 154 - Secretary → ME
  • 94
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 153 - Secretary → ME
  • 95
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 151 - Secretary → ME
  • 96
    LENDINVEST DEVELOPMENT FINANCE LIMITED - 2024-02-04
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 156 - Secretary → ME
  • 97
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 150 - Secretary → ME
  • 98
    LENDINVEST LIMITED - 2021-07-05
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 149 - Secretary → ME
  • 99
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 155 - Secretary → ME
  • 100
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    CIF 60 - Secretary → ME
  • 101
    icon of address4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 152 - Secretary → ME
  • 102
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    icon of address82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 6 - Secretary → ME
  • 103
    FINLAW 226 LIMITED - 2000-09-29
    icon of addressUnit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 89 - Secretary → ME
  • 104
    ACCESSO TECHNOLOGY GROUP LIMITED - 2013-11-11
    icon of addressUnit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 91 - Secretary → ME
  • 105
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    CIF 93 - Secretary → ME
  • 106
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 87 - Secretary → ME
  • 107
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 3 - Secretary → ME
  • 108
    ADVISER SERVICES HOLDINGS WEALTH MANAGEMENT LIMITED - 2024-10-07
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Secretary → ME
  • 109
    BEAM CRYSTAL LIMITED - 2001-11-07
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 199 - Secretary → ME
  • 110
    ASB BARNETT KINNINGS PLC - 1992-01-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    ASB RECRUITMENT LIMITED - 1988-04-22
    PRIME PEOPLE LIMITED - 2024-04-06
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 197 - Secretary → ME
  • 111
    REVIVE LIMITED - 2005-12-06
    THANETREE LIMITED - 1982-04-28
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 196 - Secretary → ME
  • 112
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 198 - Secretary → ME
  • 113
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 200 - Secretary → ME
  • 114
    icon of address26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,828 GBP2025-02-28
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 85 - Secretary → ME
  • 115
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    CIF 190 - Secretary → ME
  • 116
    TOBACCO KIOSKS LIMITED - 1987-09-21
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 117
    FORBUOYS LIMITED - 2006-06-20
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 8 - Secretary → ME
  • 118
    TM RETAIL GROUP LIMITED - 2006-06-20
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    BROOMCO (3809) LIMITED - 2005-08-25
    icon of addressPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 23 - Secretary → ME
  • 119
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    icon of addressPricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 120
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    icon of address82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 10 - Secretary → ME
  • 121
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 134 - Secretary → ME
  • 122
    icon of addressValley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 136 - Secretary → ME
  • 123
    SANDCO 734 LIMITED - 2002-02-26
    icon of addressValley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    337,668 GBP2020-10-31
    Officer
    icon of calendar 2024-02-05 ~ now
    CIF 104 - Secretary → ME
  • 124
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 25 - Secretary → ME
  • 125
    DE FACTO 2205 LIMITED - 2016-06-24
    DE FACTO 2205 LIMITED - 2016-01-19
    WIRELESS GROUP LIMITED - 2016-02-26
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 126
    MERCHANT RENTALS PLC - 2012-02-28
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 140 - Secretary → ME
  • 127
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    13,971 GBP2024-04-30
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 74 - Secretary → ME
  • 128
    NAVIGATE WEALTH MANAGEMENT LIMITED - 2022-06-14
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,301 GBP2023-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 67 - Secretary → ME
  • 129
    icon of addressGround Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 130
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,165 GBP2023-12-31
    Officer
    icon of calendar 2025-06-30 ~ now
    CIF 68 - Secretary → ME
  • 131
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    icon of addressValley Road, Birkenhead
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 121 - Secretary → ME
  • 132
    PARK FAST CASH LIMITED - 2009-03-31
    icon of address1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 130 - Secretary → ME
  • 133
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    CIF 109 - Secretary → ME
  • 134
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 114 - Secretary → ME
  • 135
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 126 - Secretary → ME
  • 136
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 128 - Secretary → ME
  • 137
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 127 - Secretary → ME
  • 138
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    LAMB & WATT LIMITED - 1990-04-01
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 113 - Secretary → ME
  • 139
    icon of address1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 135 - Secretary → ME
  • 140
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of addressValley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 141
    icon of addressValley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 133 - Secretary → ME
  • 142
    TOTALFOLDER LIMITED - 2003-08-14
    icon of address1 Valley Road, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 129 - Secretary → ME
  • 143
    icon of address1 Valley Road, Birkenhead, Merseyside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    CIF 106 - Secretary → ME
  • 144
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    KUS LIMITED - 1987-03-24
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 110 - Secretary → ME
  • 145
    BROOMCO (3309) LIMITED - 2003-11-11
    icon of addressValley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 146
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 117 - Secretary → ME
  • 147
    PARKER CASTLE PLC - 2008-01-09
    icon of address4 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    70,097 GBP2025-02-28
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 73 - Secretary → ME
  • 148
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    916,208 GBP2023-01-31
    Officer
    icon of calendar 2024-03-20 ~ now
    CIF 101 - Secretary → ME
  • 149
    YAMTRADE LIMITED - 1998-08-04
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 139 - Secretary → ME
  • 150
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of addressNo 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 137 - Secretary → ME
  • 151
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 143 - Secretary → ME
  • 152
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2023-12-29 ~ now
    CIF 146 - Secretary → ME
  • 153
    BORELL LIMITED - 2002-09-03
    icon of address1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 105 - Secretary → ME
  • 154
    ASTRALHOME LIMITED - 1997-08-08
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    CIF 138 - Secretary → ME
  • 155
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    icon of addressLondon Road, Stoke On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 202 - Secretary → ME
  • 156
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    icon of addressLondon Road, Stoke On Trent, Staffordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 203 - Secretary → ME
  • 157
    AMPLEGROOM LIMITED - 1997-02-28
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 17 - Secretary → ME
  • 158
    icon of addressC/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    CIF 193 - Secretary → ME
  • 159
    icon of addressMint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 160 - Secretary → ME
  • 160
    icon of addressMint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 211 - Secretary → ME
  • 161
    IFUNDS LIMITED - 2011-10-05
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Secretary → ME
  • 162
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Secretary → ME
  • 163
    icon of address1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    CIF 108 - Secretary → ME
  • 164
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    icon of addressVoysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    CIF 157 - Secretary → ME
  • 165
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    CIF 95 - Secretary → ME
  • 166
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 167
    KIRBYCLOSE LIMITED - 1997-11-21
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    CIF 97 - Secretary → ME
  • 168
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    CIF 99 - Secretary → ME
  • 169
    icon of addressUnit 7 Westergate Business Centre, Westergate Road, Brighton, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    CIF 191 - Secretary → ME
  • 170
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    A J SYMONDS LIMITED - 1999-08-13
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 15 - Secretary → ME
  • 171
    SYMONDS PROPERTY LIMITED - 2007-10-30
    icon of addressPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 172
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    NEWSHOPS LIMITED - 2003-02-07
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 11 - Secretary → ME
  • 173
    SPIRITUS FS LIMITED - 2018-04-17
    icon of addressA3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,131 GBP2024-03-31
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 78 - Secretary → ME
  • 174
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    CIF 92 - Secretary → ME
  • 175
    icon of address26 City Business Centre, Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 84 - Secretary → ME
  • 176
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    icon of addressMint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 206 - Secretary → ME
  • 177
    icon of address2a The Quadrant, Epsom, Surrey, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    551,646 GBP2024-03-31
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 66 - Secretary → ME
  • 178
    S. & T. W. RALPH LIMITED - 1998-03-26
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 112 - Secretary → ME
  • 179
    icon of address50 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    CIF 201 - Secretary → ME
  • 180
    icon of addressPricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 21 - Secretary → ME
  • 181
    THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED - 2013-04-04
    PFC THE BAY LTD - 2010-06-16
    icon of address114/116 Stricklandgate, Kendal
    Active Corporate (3 parents)
    Equity (Company account)
    24,162 GBP2024-12-31
    Officer
    icon of calendar 2025-08-29 ~ now
    CIF 63 - Secretary → ME
  • 182
    ARROWFLEET PLC - 1998-05-01
    TM GROUP HOLDINGS PLC - 2005-10-17
    icon of addressPricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 19 - Secretary → ME
  • 183
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    icon of addressPricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 184
    LEGIBUS 1682 LIMITED - 1992-03-05
    icon of addressPricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 16 - Secretary → ME
  • 185
    TRAFALGAR WEALTH GROUP LTD - 2020-07-13
    icon of address40 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,975 GBP2024-06-30
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 83 - Secretary → ME
  • 186
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    965,029 GBP2024-12-31
    Officer
    icon of calendar 2025-06-09 ~ now
    CIF 71 - Secretary → ME
  • 187
    LIFETIME FINANCIAL PLANNING SERVICES LIMITED - 2000-06-14
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    465,115 GBP2024-12-31
    Officer
    icon of calendar 2025-06-09 ~ now
    CIF 70 - Secretary → ME
  • 188
    PHIL HALSALL CONSULTANCY LIMITED - 2021-11-09
    icon of address40 Hoghton Street, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    551,529 GBP2024-06-30
    Officer
    icon of calendar 2025-04-25 ~ now
    CIF 77 - Secretary → ME
  • 189
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
    icon of addressLindal Business Park, Lindal In Furness, Ulverston, Cumbria
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 204 - Secretary → ME
  • 190
    GREATBEAR UK HOLDCO LIMITED - 2025-04-30
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    CIF 94 - Secretary → ME
  • 191
    VAULTASTON LIMITED - 1985-10-16
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    CIF 124 - Secretary → ME
  • 192
    icon of address608 Kingston Road, Raynes Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    90,188 GBP2025-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 59 - Secretary → ME
Ceased 26
  • 1
    icon of addressUnit 8, Cowley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,206 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ 2021-12-21
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Ownership of shares – 75% or more → OE
  • 2
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressValley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 42 - Secretary → ME
  • 3
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,584,298 GBP2024-08-31
    Officer
    icon of calendar 2021-11-19 ~ 2022-07-01
    CIF 29 - Secretary → ME
  • 4
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    CARPETRIGHT LIMITED - 2024-07-30
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 31 - Secretary → ME
  • 5
    icon of addressNestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 37 - Secretary → ME
  • 6
    ACRAMAN D&W LIMITED - 2012-06-29
    DARWIN & WALLACE LIMITED - 2021-07-12
    DARWIN & WALLACE PLC - 2023-06-23
    icon of addressLennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2022-06-30
    CIF 48 - Secretary → ME
  • 7
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 38 - Secretary → ME
  • 8
    HYDROGEN UTOPIA INTERNATIONAL LIMITED - 2021-07-26
    icon of addressC/o Laytons Llp, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ 2023-01-06
    CIF 43 - Secretary → ME
  • 9
    icon of addressUnit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 32 - Secretary → ME
  • 10
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2024-10-04
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Ownership of shares – 75% or more → OE
  • 11
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-29
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 34 - Secretary → ME
  • 13
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 35 - Secretary → ME
  • 14
    icon of addressNo.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2023-10-19
    CIF 46 - Secretary → ME
  • 15
    PARK FAST CASH LIMITED - 2009-03-31
    icon of address1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 54 - Secretary → ME
  • 16
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 51 - Secretary → ME
  • 17
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 53 - Secretary → ME
  • 18
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 52 - Secretary → ME
  • 19
    icon of address1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 55 - Secretary → ME
  • 20
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of addressValley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 50 - Secretary → ME
  • 21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    KUS LIMITED - 1987-03-24
    icon of addressValley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-19
    CIF 49 - Secretary → ME
  • 22
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-10-29
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
  • 23
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    icon of addressArrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 30 - Secretary → ME
  • 24
    icon of addressNestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 36 - Secretary → ME
  • 25
    CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
    CARPET & FLOORING (TRADING) LIMITED - 2022-09-22
    CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
    DONSLAND LIMITED - 2016-10-31
    icon of addressUnit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ 2024-07-30
    CIF 33 - Secretary → ME
  • 26
    GREATBEAR UK HOLDCO LIMITED - 2025-04-30
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ 2024-07-29
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Ownership of shares – 75% or more → OE

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