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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

BRISTOWS SECRETARIAL LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    icon of address3 The Mall, The Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,960 GBP2023-07-31
    Officer
    icon of calendar 2000-07-12 ~ 2000-11-06
    CIF 32 - Secretary → ME
  • 2
    ADAFINA LIMITED - 2014-10-22
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-09-15
    CIF 9 - Secretary → ME
  • 3
    INVESTMASTER GROUP LIMITED - 2001-12-03
    icon of address3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2004-10-27
    CIF 27 - Secretary → ME
  • 4
    ARMAJARO (NIGERIA) LIMITED - 2003-09-05
    MARJ LIMITED - 2002-07-03
    LEADSTOCK LIMITED - 2001-09-11
    icon of address55, 10th Floor Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2001-09-10
    CIF 23 - Secretary → ME
  • 5
    SUBFILE LIMITED - 1997-05-01
    icon of addressWells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-24
    CIF 53 - Secretary → ME
  • 6
    DECREEACTION LIMITED - 1996-09-26
    icon of address1 Ferny Lea, Eglingham, Alnwick, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 1996-08-27 ~ 2005-12-30
    CIF 57 - Secretary → ME
  • 7
    CAMPDEN TECHNOLOGY LIMITED - 2013-07-04
    CCFRA TECHNOLOGY LIMITED - 2009-04-02
    icon of addressStation Road, Chipping Campden, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    7,173,136 GBP2023-12-31
    Officer
    icon of calendar 1999-09-07 ~ 1999-09-28
    CIF 40 - Secretary → ME
  • 8
    CCFRA GROUP SERVICES LIMITED - 2009-04-03
    icon of addressStation Road, Chipping Campden, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 1999-09-28
    CIF 39 - Secretary → ME
  • 9
    GAMEACCOUNT LIMITED - 2002-10-30
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-03-09
    CIF 29 - Secretary → ME
  • 10
    CAPACITY LONDON LIMITED - 2024-01-10
    TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
    icon of addressThe Foundry, Yorke Street, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    44,792 GBP2023-10-31
    Officer
    icon of calendar 2001-10-03 ~ 2004-02-25
    CIF 22 - Secretary → ME
  • 11
    icon of addressThe Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    822,530 GBP2024-03-31
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-12
    CIF 2 - Secretary → ME
  • 12
    MH-CB (CHINA) RESEARCH LIMITED - 1997-06-16
    icon of addressCoombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,672 GBP2023-12-31
    Officer
    icon of calendar 1997-04-22 ~ 1997-12-19
    CIF 51 - Secretary → ME
  • 13
    icon of addressBucknalls Lane, Garston, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2004-04-26
    CIF 17 - Secretary → ME
  • 14
    WIREDRY LIMITED - 2000-03-29
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2000-04-14
    CIF 34 - Secretary → ME
  • 15
    C.B. MARKETING & INVESTMENT LIMITED - 1999-01-14
    CB MARKETING (CHINA) LIMITED - 1994-11-16
    CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
    icon of addressCoombe House, Bradford Peverell, Dorchester, Dorset
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    238,555 GBP2023-12-31
    Officer
    icon of calendar 1997-03-20 ~ 1997-12-19
    CIF 54 - Secretary → ME
  • 16
    FINDCENTER COMPANY LIMITED - 1994-08-12
    icon of addressMr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    83,375 GBP2024-12-31
    Officer
    icon of calendar 1994-07-13 ~ 1994-09-09
    CIF 60 - Secretary → ME
  • 17
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2004-10-27
    CIF 38 - Secretary → ME
  • 18
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2003-10-29
    CIF 13 - Secretary → ME
  • 19
    icon of addressC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,656 GBP2019-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-14
    CIF 3 - Secretary → ME
  • 20
    BLADEFLAME LIMITED - 1999-07-15
    icon of address7 Berrington Drive, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,172,045 GBP2023-09-30
    Officer
    icon of calendar 2000-04-19 ~ 2000-08-07
    CIF 33 - Secretary → ME
  • 21
    icon of addressIet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-08-24 ~ 2002-07-04
    CIF 46 - Secretary → ME
  • 22
    FRIARY NOMINEES LIMITED - 2003-11-24
    FOLDERFORMAT LIMITED - 2003-10-22
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2003-11-28
    CIF 14 - Secretary → ME
  • 23
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2003-11-27
    CIF 12 - Secretary → ME
  • 24
    RESETHALF LIMITED - 1999-05-19
    icon of addressWorship Square, 65 Clifton Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-05-14 ~ 1999-09-09
    CIF 44 - Secretary → ME
  • 25
    RETIRED GREYHOUND EVENTS LIMITED - 2017-05-22
    icon of addressNational Greyhound Centre, Peeks Brook Lane, Horley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,167 GBP2023-12-31
    Officer
    icon of calendar 1999-08-16 ~ 1999-10-04
    CIF 41 - Secretary → ME
  • 26
    icon of addressIet Legal Department, Savoy Place, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-06-04 ~ 2003-03-28
    CIF 58 - Secretary → ME
  • 27
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    icon of address3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-12 ~ 2004-10-27
    CIF 45 - Secretary → ME
  • 28
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2005-02-16
    icon of address4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-02
    CIF 10 - Secretary → ME
  • 29
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2000-08-10
    CIF 31 - Secretary → ME
  • 30
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    762 GBP2018-06-30
    Officer
    icon of calendar 2005-11-30 ~ 2005-12-02
    CIF 61 - Secretary → ME
  • 31
    icon of addressOne Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2005-12-02
    CIF 6 - Secretary → ME
  • 32
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    739 GBP2018-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2005-12-02
    CIF 7 - Secretary → ME
  • 33
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2005-12-02
    CIF 8 - Secretary → ME
  • 34
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    icon of address4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2006-12-08
    CIF 5 - Secretary → ME
  • 35
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED - 2007-11-23
    icon of address4th Floor 78 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2006-11-30 ~ 2006-12-08
    CIF 4 - Secretary → ME
  • 36
    CREE LIGHTING UK LTD - 2025-01-27
    VENTURE LIGHTING EUROPE LIMITED - 2024-07-11
    PARRY POWER SYSTEMS LIMITED - 1999-06-28
    SKYCOURSE LIMITED - 1997-06-03
    icon of addressSecond Floor 10 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1997-06-02
    CIF 52 - Secretary → ME
  • 37
    icon of addressThe Elms, Drakelow Lane Wolverley, Kidderminster, Worcestershire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,129 GBP2021-03-31
    Officer
    icon of calendar 2001-07-16 ~ 2001-07-18
    CIF 24 - Secretary → ME
  • 38
    CAPITAL INVESTMENT PARTNERS (FINANCIAL SERVICES) LIMITED - 2011-08-11
    icon of addressPen Y Dre Cottage, Brecon Road, Crickhowell, Powys
    Active Corporate (3 parents)
    Equity (Company account)
    -240,847 GBP2024-03-31
    Officer
    icon of calendar 2007-11-14 ~ 2007-11-15
    CIF 1 - Secretary → ME
  • 39
    icon of address31 Hambro Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    289 GBP2023-10-31
    Officer
    icon of calendar 2002-10-02 ~ 2003-06-11
    CIF 18 - Secretary → ME
  • 40
    BUSYBREEZE LIMITED - 2002-05-27
    icon of addressWarwick House, Houghton Hall Park, Houghton Regis
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-03
    CIF 20 - Secretary → ME
  • 41
    RADIOFREEZE LIMITED - 2003-02-24
    icon of addressWarwick House Houghton Hall Park, Houghton Regis, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2004-04-29
    CIF 15 - Secretary → ME
  • 42
    NICEIC OPERATING SERVICES LIMITED - 2008-11-10
    BUSYBRIDGE LIMITED - 2002-05-27
    icon of addressWarwick House, Houghton Hall Park Houghton, Regis
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-03
    CIF 21 - Secretary → ME
  • 43
    OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
    icon of address1 Chester Cottages, Bourne Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2002-12-13
    CIF 19 - Secretary → ME
  • 44
    PSYGNIFICANT HOLDINGS LIMITED - 2015-04-07
    FIXEDSPRINT LIMITED - 1998-02-13
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2005-11-10
    CIF 50 - Secretary → ME
  • 45
    EVERYFORCE LIMITED - 2000-09-26
    icon of addressBankside, Peaslake Lane, Peaslake, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,904,479 GBP2023-12-31
    Officer
    icon of calendar 2000-09-22 ~ 2001-01-25
    CIF 30 - Secretary → ME
  • 46
    DANCEFUTURE LIMITED - 1995-01-04
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1997-02-06
    CIF 59 - Secretary → ME
  • 47
    SHAKEDECIDE LIMITED - 1996-10-03
    icon of addressRichard House Childrens Hospice, Richard House Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-08-28 ~ 2003-05-21
    CIF 56 - Secretary → ME
  • 48
    icon of addressRichard House Childrens Hospice, Richard House Drive, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-23 ~ 2003-05-21
    CIF 42 - Secretary → ME
  • 49
    icon of addressLandport Farm Barn, Landport Farm Road, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,725 GBP2025-02-28
    Officer
    icon of calendar 2001-02-01 ~ 2004-04-01
    CIF 28 - Secretary → ME
  • 50
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED - 2010-12-01
    IGROX LIMITED - 2009-12-02
    IGROX HOLDINGS LIMITED - 2000-07-03
    WHIZFAME LIMITED - 2000-02-03
    icon of address695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-07 ~ 2000-04-18
    CIF 36 - Secretary → ME
  • 51
    SATRA LIMITED - 2000-06-27
    MAGICFUTURE LIMITED - 2000-03-03
    icon of addressWyndham Way, Telford Way, Kettering, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-02-25 ~ 2000-06-13
    CIF 35 - Secretary → ME
  • 52
    SATRA SERVICES LIMITED - 2000-06-27
    ONLYMOVE LIMITED - 1999-11-12
    icon of addressWyndham Way, Telford Way, Kettering, Northants
    Active Corporate (11 parents)
    Equity (Company account)
    4,645,244 GBP2024-12-31
    Officer
    icon of calendar 1999-10-29 ~ 1999-12-08
    CIF 37 - Secretary → ME
  • 53
    PARTTOWER LIMITED - 2002-10-25
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2002-12-18
    CIF 16 - Secretary → ME
  • 54
    EVOLUTION STUDIOS LIMITED - 2021-06-15
    TWINNEXT LIMITED - 1999-07-07
    icon of address10 Great Marlborough Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2000-12-08
    CIF 43 - Secretary → ME
  • 55
    SHINECREATE LIMITED - 2001-03-27
    icon of addressThe Lighting Industry Association Limited, Stafford Park 7, Stafford Park 7, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-03-22 ~ 2001-03-28
    CIF 25 - Secretary → ME
  • 56
    RIBOSTEM LIMITED - 2007-01-23
    FILEMODEL LIMITED - 2004-06-22
    icon of addressUnit 7 127 Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2004-07-01
    CIF 11 - Secretary → ME
  • 57
    THRIVE RENEWABLES LIMITED - 2016-02-29
    TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
    HAINSFORD GROUP LIMITED - 2006-10-09
    GEOGRAFIX GROUP LIMITED - 1999-01-27
    COOLCOPY LIMITED - 1998-01-29
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-12
    CIF 48 - Secretary → ME
  • 58
    OFFICELETTER LIMITED - 1993-01-27
    icon of addressChalfont House Suite 35, 19-21 Chesham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-24 ~ 2002-11-15
    CIF 55 - Secretary → ME
  • 59
    VALEANT PHARMACEUTICALS LIMITED - 2009-12-09
    MEDA PHARMACEUTICALS LIMITED - 2009-01-26
    VIATRIS PHARMACEUTICALS LIMITED - 2006-04-04
    ASTA MEDICA HEALTHCARE LIMITED - 2001-09-17
    GRAINBASIC LIMITED - 2001-03-27
    icon of addressMerlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,437,001 GBP2016-12-31
    Officer
    icon of calendar 2001-03-16 ~ 2006-03-07
    CIF 26 - Secretary → ME
  • 60
    EQUALTEXT LIMITED - 1998-08-21
    icon of addressIgrox Cottage Whitehall Farm, Southolt Rd, Worlingworth, Suffolk (sfk)
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-12-31 ~ 1998-08-11
    CIF 47 - Secretary → ME
  • 61
    PSYGNIFICANT SERVICES LIMITED - 2015-04-07
    CITEINN LIMITED - 1998-12-07
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2005-11-10
    CIF 49 - Secretary → ME

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