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

N B COMPANY SERVICES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 106 Brighton Road, Purley, Surrey
    Corporate (2 parents)
    Officer
    ~ now
    CIF 41 - secretary → ME
Ceased 42
  • 1
    RHUBARB HOLDINGS LIMITED - 2012-12-24
    FUN IN THE OVEN LIMITED - 2006-06-01
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,797 GBP2023-12-31
    Officer
    2004-03-25 ~ 2004-09-23
    CIF 4 - nominee-director → ME
  • 2
    RHUBARB PROPERTY LIMITED - 2012-12-24
    RHUBARB AT THE GYM LIMITED - 2006-12-18
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    376,100 GBP2020-12-31
    Officer
    2004-11-29 ~ 2004-12-02
    CIF 33 - director → ME
  • 3
    PEAT BELLKINS LIMITED - 2001-08-28
    BELLKINS LIMITED - 1997-09-12
    Gpg House, Unit 8 Walker Avenue, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    111,617 GBP2023-06-30
    Officer
    1997-06-11 ~ 1997-06-20
    CIF 17 - nominee-director → ME
  • 4
    311 High Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    6,897 GBP2021-01-31
    Officer
    1997-02-14 ~ 1997-02-24
    CIF 38 - director → ME
  • 5
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -70,204 GBP2020-09-30
    Officer
    2005-09-26 ~ 2005-09-29
    CIF 30 - director → ME
  • 6
    BODES I.T. LIMITED - 2004-05-10
    BANKHEAD LIMITED - 2003-01-23
    Clotton Cottage High Street, Clotton, Tarporley, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    18,979 GBP2022-12-31
    Officer
    2002-12-20 ~ 2003-01-23
    CIF 35 - director → ME
  • 7
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    15,706 GBP2017-10-31
    Officer
    2005-12-23 ~ 2006-02-06
    CIF 27 - director → ME
  • 8
    Unit 9, New Horizon Business Centre, Barrows Road, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    288,646 GBP2024-04-30
    Officer
    1997-02-14 ~ 1997-03-05
    CIF 39 - director → ME
  • 9
    138 Stoneleigh Avenue, Worcester Park, England
    Corporate (1 parent)
    Equity (Company account)
    -67,348 GBP2024-03-31
    Officer
    2006-03-24 ~ 2006-04-05
    CIF 23 - director → ME
  • 10
    BRINKTON LIMITED - 2003-04-01
    138 Stoneleigh Avenue, Worcester Park, England
    Corporate (1 parent)
    Equity (Company account)
    -35,054 GBP2024-03-31
    Officer
    2002-12-20 ~ 2003-03-24
    CIF 8 - nominee-director → ME
  • 11
    MANOLET LIMITED - 2005-01-11
    117 Dartford Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-12-14 ~ 2004-12-17
    CIF 32 - director → ME
  • 12
    JUSSAC LIMITED - 1993-06-03
    Flexset Uk Ltd, Unit 5 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1993-04-15 ~ 1993-05-26
    CIF 20 - nominee-secretary → ME
  • 13
    C/o Mr A Adlam, Flat 6 Guildford Court, 4 Hinton Road, Wallington, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-06-03 ~ 2005-06-07
    CIF 2 - nominee-director → ME
  • 14
    11 Lynwood Gardens, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-06-15 ~ 1999-07-02
    CIF 14 - nominee-director → ME
  • 15
    CAPECORAL LIMITED - 2001-07-03
    67 Westow Street, Upper Norwood, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,959 GBP2016-02-29
    Officer
    2001-02-15 ~ 2001-07-03
    CIF 11 - nominee-director → ME
  • 16
    COBBTOWN LIMITED - 2003-11-05
    Blaenafon, Newport, Pembrokeshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-05 ~ 2003-11-27
    CIF 6 - nominee-director → ME
  • 17
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ 2005-11-11
    CIF 28 - director → ME
  • 18
    68-70 London Road, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-08-08 ~ 2003-09-08
    CIF 12 - nominee-director → ME
  • 19
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2016-12-31
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 1 - director → ME
  • 20
    Winterton House, High Street, Westerham, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,000 GBP2021-07-31
    Officer
    2006-03-13 ~ 2006-03-19
    CIF 25 - director → ME
  • 21
    Findlay James Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2005-01-31 ~ 2005-02-17
    CIF 31 - director → ME
  • 22
    Russell Square House, 10-12 Russell Square, London
    Dissolved corporate
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 37 - director → ME
  • 23
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-01-09
    CIF 18 - nominee-director → ME
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    553,943 GBP2016-06-30
    Officer
    2002-06-11 ~ 2002-06-13
    CIF 9 - nominee-director → ME
  • 25
    SPEED 1722 LIMITED - 1991-08-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-30 ~ 1995-02-03
    CIF 40 - secretary → ME
  • 26
    James Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-19 ~ 1998-03-20
    CIF 36 - director → ME
  • 27
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 26 - director → ME
  • 28
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-26 ~ 2005-11-09
    CIF 29 - director → ME
  • 29
    SQUIRREL STORAGE (CHARLTON) LIMITED - 2010-07-21
    KERRY RECORDS MANAGEMENT LIMITED - 2007-05-03
    MARSVALE LIMITED - 2005-06-13
    Regent Buildings, Regent Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    1997-11-25 ~ 1997-12-02
    CIF 16 - nominee-director → ME
  • 30
    Suite 166 Airport House Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-03-25 ~ 2004-07-12
    CIF 3 - nominee-director → ME
  • 31
    Acorn House, 33 Churchfield Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    1995-01-04 ~ 1995-01-05
    CIF 19 - nominee-secretary → ME
  • 32
    LUDLAM LIMITED - 1999-03-22
    Woodgates Farmhouse Ford Manor Road, Dormansland, Lingfield, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,537 GBP2023-03-31
    Officer
    1999-02-09 ~ 1999-03-22
    CIF 15 - nominee-director → ME
  • 33
    ARTESIA LIMITED - 1991-06-21
    6 Grecian Crescent, London
    Corporate (2 parents)
    Officer
    1991-04-25 ~ 1991-06-14
    CIF 21 - nominee-secretary → ME
  • 34
    34 Westway, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,215 GBP2023-07-31
    Officer
    2004-07-30 ~ 2004-11-22
    CIF 34 - director → ME
  • 35
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-16 ~ 2007-01-23
    CIF 22 - director → ME
  • 36
    VADIS RECRUITMENT SERVICES LIMITED - 2000-11-13
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,011,537 GBP2023-06-30
    Officer
    ~ 1995-01-12
    CIF 42 - secretary → ME
  • 37
    VIDETTE INSURANCE SERVICES LIMITED - 2007-04-04
    HOLSBERRY LIMITED - 2003-11-10
    The Old Barn, Wood Street, Swanley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,915,581 GBP2023-12-31
    Officer
    2003-06-08 ~ 2004-06-01
    CIF 7 - nominee-director → ME
  • 38
    VIS-COM.NET LIMITED - 2006-03-27
    SHIPROCK LIMITED - 2005-08-01
    Office3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (2 parents)
    Equity (Company account)
    97,149 GBP2022-11-30
    Officer
    2003-11-10 ~ 2003-11-19
    CIF 5 - nominee-director → ME
  • 39
    VIDALLIA LIMITED - 1999-08-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-20 ~ 1999-08-13
    CIF 13 - nominee-director → ME
  • 40
    11a Wharf Road, Frimley Green, Camberley, Surrey
    Corporate (1 parent)
    Equity (Company account)
    698,973 GBP2023-07-31
    Officer
    ~ 1995-02-15
    CIF 43 - secretary → ME
  • 41
    Pharmacy Chambers, High Street, Wadhurst, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    33,156 GBP2024-03-31
    Officer
    2006-03-23 ~ 2006-03-29
    CIF 24 - director → ME
  • 42
    ESCAMBIA LIMITED - 2002-09-06
    Doshi & Co, 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-18 ~ 2002-08-08
    CIF 10 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.