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 3
  • 1
    Eriksson, Belinda Jane
    Solicitor born in December 1965
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Laidler, Jane
    Solicitor born in May 1952
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    17a, Church Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S.C.R SECRETARIES LIMITED

Previous name
SW19SECRETARIES LIMITED - 2022-12-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    ANS-UN LIMITED - 2007-07-26
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 120 - Secretary → ME
  • 4
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    CIF 129 - Has significant influence or control → OE
  • 5
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    CIF 130 - Has significant influence or control → OE
  • 6
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,174 GBP2019-10-31
    Officer
    2017-04-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 115 - Secretary → ME
  • 8
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 103 - Secretary → ME
  • 9
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2015-01-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    CIF 127 - Has significant influence or control → OE
  • 11
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 13
    HOMES UNDER THE SUN INTL. LTD - 2018-04-04
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Person with significant control
    2023-09-06 ~ now
    CIF 123 - Has significant influence or control → OE
  • 15
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-31 ~ now
    CIF 125 - Has significant influence or control → OE
  • 16
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 19
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -417 GBP2018-06-30
    Officer
    2017-06-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 21
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 81 - Secretary → ME
  • 22
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,843 GBP2019-12-31
    Officer
    2008-07-09 ~ dissolved
    CIF 99 - Secretary → ME
  • 23
    Tuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Business Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 24
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    CIF 126 - Has significant influence or control → OE
  • 25
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    CIF 124 - Has significant influence or control → OE
  • 26
    CASTLE FINANCE LIMITED - 2013-02-07
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 27
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -633 GBP2016-01-31
    Officer
    2014-01-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 29
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-08-30 ~ now
    CIF 128 - Has significant influence or control → OE
  • 30
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 31
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 32
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 99
  • 1
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    301,784 GBP2020-12-31
    Officer
    2008-07-09 ~ 2020-03-24
    CIF 119 - Secretary → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2019-09-01
    CIF 75 - Secretary → ME
  • 3
    C/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400,061 GBP2018-12-31
    Officer
    2016-08-25 ~ 2020-12-11
    CIF 17 - Secretary → ME
  • 4
    Tax Trends Limited 563 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,608 GBP2020-05-31
    Officer
    2011-05-26 ~ 2013-02-27
    CIF 45 - Secretary → ME
  • 5
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2016-09-26 ~ 2019-09-01
    CIF 74 - Secretary → ME
  • 6
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ 2019-06-01
    CIF 69 - Secretary → ME
  • 7
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 134 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 64 - Secretary → ME
  • 8
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 65 - Secretary → ME
  • 9
    64 Old Compton Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    95,965 GBP2020-12-31
    Officer
    2014-06-20 ~ 2018-02-22
    CIF 88 - Secretary → ME
  • 10
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,217 GBP2023-11-30
    Officer
    2012-11-06 ~ 2020-06-20
    CIF 36 - Secretary → ME
  • 11
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2016-09-07 ~ 2019-09-01
    CIF 76 - Secretary → ME
  • 12
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ 2013-03-18
    CIF 44 - Secretary → ME
  • 13
    MBS FIFTY FOUR LIMITED - 1989-04-11
    Kemsley Fields Ridham Dock, Iwade, Sittingbourne, England
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 92 - Secretary → ME
  • 14
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,042,038 GBP2024-07-31
    Officer
    2017-06-27 ~ 2021-04-09
    CIF 3 - Secretary → ME
  • 15
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Officer
    2016-12-22 ~ 2019-09-13
    CIF 72 - Secretary → ME
  • 16
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ 2016-12-09
    CIF 30 - Secretary → ME
  • 17
    22 Lynton Road, New Malden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,094 GBP2021-06-30
    Officer
    2010-06-29 ~ 2020-04-16
    CIF 112 - Secretary → ME
  • 18
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2017-08-09 ~ 2019-09-01
    CIF 39 - Secretary → ME
  • 19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 62 - Secretary → ME
  • 20
    1 Bedford Row, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ 2013-09-03
    CIF 41 - Secretary → ME
  • 21
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ 2013-08-07
    CIF 104 - Secretary → ME
  • 22
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-08 ~ 2019-09-01
    CIF 80 - Secretary → ME
  • 23
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2016-10-12 ~ 2019-09-13
    CIF 73 - Secretary → ME
  • 24
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25,244 GBP2024-03-31
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 113 - Secretary → ME
  • 25
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    73,800 GBP2024-03-31
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 114 - Secretary → ME
  • 26
    SHOWBIZINC MODELS LIMITED - 2009-04-24
    Unit 7 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,890 GBP2023-10-31
    Officer
    2008-10-13 ~ 2019-03-19
    CIF 118 - Secretary → ME
  • 27
    50 Summerhill Road, 50 Summerhill Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2013-08-12
    CIF 37 - Secretary → ME
  • 28
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,143 GBP2021-12-31
    Officer
    2019-06-13 ~ 2020-06-09
    CIF 24 - Secretary → ME
  • 29
    GOLAN INTELLIGENCE LIMITED - 2010-02-04
    44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2015-01-10
    CIF 101 - Secretary → ME
  • 30
    1 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,676 GBP2021-06-30
    Officer
    2008-07-23 ~ 2021-04-20
    CIF 98 - Secretary → ME
  • 31
    1st Floor 90 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,365 GBP2022-07-31
    Officer
    2014-01-17 ~ 2020-06-24
    CIF 31 - Secretary → ME
  • 32
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ 2019-08-24
    CIF 77 - Secretary → ME
  • 33
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    448,083 GBP2023-12-31
    Officer
    2015-09-25 ~ 2021-04-20
    CIF 55 - Secretary → ME
  • 34
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-02-27 ~ 2021-04-21
    CIF 7 - Secretary → ME
  • 35
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    CIF 133 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-08-15 ~ 2021-04-29
    CIF 58 - Secretary → ME
  • 36
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    Officer
    2011-05-31 ~ 2021-04-29
    CIF 121 - Secretary → ME
  • 37
    204 Ware Road, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-12 ~ 2019-09-01
    CIF 16 - Secretary → ME
  • 38
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-17 ~ 2019-09-12
    CIF 78 - Secretary → ME
  • 39
    1 Bedford Row, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -292,801 GBP2017-12-31
    Officer
    2015-08-06 ~ 2021-06-22
    CIF 10 - Secretary → ME
  • 40
    1 Bedford Row, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -583,839 GBP2017-12-31
    Officer
    2016-07-11 ~ 2021-06-22
    CIF 9 - Secretary → ME
  • 41
    MBS FIFTY THREE LIMITED - 1989-03-31
    Kemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 93 - Secretary → ME
  • 42
    WORKSHOP PRODUCTS LIMITED - 2002-06-13
    Kemsley Fields Business Parl, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 94 - Secretary → ME
  • 43
    MBS FIFTY TWO LIMITED - 1989-03-29
    Kemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 91 - Secretary → ME
  • 44
    MARMORIT (UK) LTD - 2010-07-01
    Kemsley Fields Business Park Ridham Dock, Iwade, Sittingbourne, England
    Active Corporate (1 parent)
    Officer
    2017-07-14 ~ 2021-04-09
    CIF 2 - Secretary → ME
  • 45
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,260 GBP2019-12-31
    Officer
    2013-05-03 ~ 2018-02-22
    CIF 109 - Secretary → ME
  • 46
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -643,642 GBP2024-04-30
    Officer
    2016-05-24 ~ 2018-09-25
    CIF 107 - Secretary → ME
  • 47
    LODGES AT KENTISBURY LIMITED - 2014-10-02
    LOYALTY FAIR LIMITED - 2012-07-12
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,637 GBP2023-12-31
    Officer
    2011-11-29 ~ 2021-04-09
    CIF 96 - Secretary → ME
  • 48
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    706,507 GBP2023-12-31
    Officer
    2014-03-12 ~ 2021-04-09
    CIF 12 - Secretary → ME
  • 49
    SILVERPOINT TRAVEL LIMITED - 2017-06-12
    TRAVEL SERVICES LONDON LTD. - 2011-03-16
    TIMESHARE SERVICES LIMITED - 1997-12-10
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -746,434 GBP2019-12-31
    Officer
    2015-05-21 ~ 2021-06-22
    CIF 90 - Secretary → ME
  • 50
    82 New Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,333 GBP2018-09-30
    Officer
    2014-04-02 ~ 2017-05-18
    CIF 43 - Secretary → ME
  • 51
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-10-24
    CIF 32 - Secretary → ME
  • 52
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-24
    Officer
    2011-03-22 ~ 2015-12-02
    CIF 38 - Secretary → ME
  • 53
    Tuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2011-11-04
    CIF 84 - Secretary → ME
  • 54
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 60 - Secretary → ME
  • 55
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 122 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-06-01 ~ 2021-04-29
    CIF 59 - Secretary → ME
  • 56
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ 2019-09-13
    CIF 67 - Secretary → ME
  • 57
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-12
    CIF 132 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 61 - Secretary → ME
  • 58
    1 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ 2018-12-14
    CIF 25 - Secretary → ME
  • 59
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2017-04-19 ~ 2019-09-13
    CIF 70 - Secretary → ME
  • 60
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -824,622 GBP2019-12-31
    Officer
    2016-08-25 ~ 2021-06-22
    CIF 8 - Secretary → ME
  • 61
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2013-03-01
    CIF 46 - Secretary → ME
  • 62
    1 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-04 ~ 2021-04-21
    CIF 11 - Secretary → ME
  • 63
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2016-04-05
    CIF 18 - Secretary → ME
  • 64
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2017-08-21 ~ 2019-09-13
    CIF 68 - Secretary → ME
  • 65
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-10-20
    CIF 23 - Secretary → ME
  • 66
    13 Arwenack Street, Falmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,490 GBP2020-03-31
    Officer
    2017-03-15 ~ 2018-01-04
    CIF 42 - Secretary → ME
  • 67
    2 Savile Row, Third Floor, London
    Active Corporate (1 parent)
    Officer
    2014-10-23 ~ 2021-05-01
    CIF 57 - Secretary → ME
  • 68
    2 Savile Row, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-09 ~ 2021-01-01
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    Officer
    2017-11-09 ~ 2021-06-09
    CIF 54 - Secretary → ME
  • 69
    2 Savile Row, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-13 ~ 2019-11-01
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
    Officer
    2017-11-13 ~ 2019-11-01
    CIF 85 - Secretary → ME
  • 70
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -3,577,943 GBP2022-12-31
    Officer
    2020-10-16 ~ 2021-04-30
    CIF 1 - Secretary → ME
  • 71
    36-37 King Street, Kings House, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,027,287 GBP2023-12-31
    Officer
    2017-01-17 ~ 2020-06-12
    CIF 106 - Secretary → ME
  • 72
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2021-04-20
    CIF 100 - Secretary → ME
  • 73
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ 2014-09-11
    CIF 141 - Secretary → ME
  • 74
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2019-09-13
    CIF 66 - Secretary → ME
  • 75
    MSGM LONDON LIMITED - 2024-02-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,332 GBP2022-12-31
    Officer
    2018-01-29 ~ 2020-07-24
    CIF 26 - Secretary → ME
  • 76
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ 2019-09-13
    CIF 71 - Secretary → ME
  • 77
    SMITHESON OPTIMUM LIMITED - 2018-05-02
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-04-12 ~ 2017-04-21
    CIF 14 - Secretary → ME
  • 78
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (1 parent)
    Officer
    2014-02-20 ~ 2015-03-30
    CIF 79 - Secretary → ME
  • 79
    Kings House 36-37, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-06-19
    CIF 105 - Secretary → ME
  • 80
    C/o British Cables Company, Delaunays Road, Blackley, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639,574 GBP2021-06-30
    Officer
    2009-07-06 ~ 2015-06-11
    CIF 116 - Secretary → ME
  • 81
    3c Hylton Park, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,643 GBP2023-07-31
    Officer
    2015-07-07 ~ 2019-01-10
    CIF 87 - Secretary → ME
  • 82
    1 King William Street, 1 King William Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -414,535 GBP2019-12-31
    Officer
    2014-12-03 ~ 2021-05-25
    CIF 56 - Secretary → ME
  • 83
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470,423 GBP2023-12-31
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 95 - Secretary → ME
  • 84
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 63 - Secretary → ME
  • 85
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,107,810 GBP2024-07-31
    Officer
    2017-06-27 ~ 2021-04-09
    CIF 4 - Secretary → ME
  • 86
    Bic Wearfield, Wearfield Suite J, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -734,351 GBP2018-08-31
    Officer
    2014-11-20 ~ 2019-01-10
    CIF 40 - Secretary → ME
  • 87
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,209 GBP2024-04-30
    Officer
    2017-04-04 ~ 2017-05-10
    CIF 28 - Secretary → ME
  • 88
    Suite 11 Suite 11, 23 Redan Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 110 - Secretary → ME
  • 89
    1 Bedford Row, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2013-05-30
    CIF 50 - Secretary → ME
  • 90
    6th Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,393 GBP2023-12-31
    Officer
    2010-02-09 ~ 2021-04-09
    CIF 97 - Secretary → ME
  • 91
    Suite 6 27 Redan Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,838 GBP2016-11-30
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 111 - Secretary → ME
  • 92
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,705 GBP2023-12-31
    Officer
    2015-08-11 ~ 2021-04-09
    CIF 89 - Secretary → ME
  • 93
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2012-11-30 ~ 2014-08-01
    CIF 140 - Secretary → ME
  • 94
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-11-13
    CIF 33 - Secretary → ME
  • 95
    36-37 King Street, King's House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2024-01-31
    Officer
    2014-01-22 ~ 2020-07-23
    CIF 21 - Secretary → ME
  • 96
    4385, 07295263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 48 - Secretary → ME
  • 97
    1 Bedford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,260,780 GBP2019-06-30
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 49 - Secretary → ME
  • 98
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,500 GBP2020-12-31
    Officer
    2012-12-10 ~ 2021-04-20
    CIF 13 - Secretary → ME
  • 99
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2015-06-11
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.