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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 0
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parent relation
Company in focus

L24 CO SEC LTD.

Period: 2003-06-20 ~ 2012-01-31
Company number: 04805833
Registered name
L24 CO SEC LTD. - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 79
  • 1
    ADVANCE CONSULT LTD.
    04830445
    483 Green Lanes, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-08-22 ~ 2003-09-01
    CIF 52 - Secretary → ME
  • 2
    AVITEO LTD.
    05069029
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (9 parents)
    Officer
    2004-03-10 ~ 2009-06-16
    CIF 12 - Secretary → ME
  • 3
    BAVARIA REAL ESTATE LTD.
    05053482
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2004-03-08
    CIF 17 - Director → ME
  • 4
    BBN TELECOMMUNICATION LTD.
    05042375
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-12 ~ 2008-10-01
    CIF 24 - Secretary → ME
  • 5
    BONT TECH LTD.
    04996237
    Omega 4 No. 116 6 Roach Road, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2007-12-01
    CIF 41 - Secretary → ME
  • 6
    COBRA JEANS LONDON LIMITED
    04998605
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2010-01-12
    CIF 58 - Secretary → ME
  • 7
    CONTE LTD.
    04955358
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2004-04-20
    CIF 49 - Secretary → ME
  • 8
    CORRECT POWER INST. LTD.
    05040600
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2004-02-19
    CIF 25 - Secretary → ME
  • 9
    CREFELDER LTD.
    05115481
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-04-29 ~ 2011-02-03
    CIF 67 - Secretary → ME
  • 10
    CURAVITA LTD.
    04973731
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2008-12-31
    CIF 47 - Secretary → ME
  • 11
    DANEA PROPERTIES LTD.
    04882311
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-01
    CIF 1 - Director → ME
    Officer
    2003-08-29 ~ 2010-03-30
    CIF 51 - Secretary → ME
  • 12
    DARICA MARKT LTD.
    05022709
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 29 - Secretary → ME
  • 13
    DEWATEC LTD.
    04980483
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2011-02-03
    CIF 80 - Secretary → ME
  • 14
    DIMATEX LTD.
    05174771
    483 Green Lanes, London, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-08 ~ 2011-02-03
    CIF 65 - Secretary → ME
  • 15
    DOCUMEON (EUROPE) LTD.
    05046543
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ 2009-02-23
    CIF 22 - Secretary → ME
  • 16
    ELC EUROPEAN LIGHTNING CLEANERS LTD.
    05156993
    483 Green Lanes, London, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ 2011-02-03
    CIF 66 - Secretary → ME
  • 17
    ELEKTRO BOSCHER LTD.
    05066973
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ 2004-03-29
    CIF 13 - Secretary → ME
  • 18
    ENDURICON LTD.
    05140326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-07-11
    CIF 4 - Secretary → ME
  • 19
    FINANCE INVESTOR LTD.
    05044717
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2008-04-17
    CIF 23 - Secretary → ME
  • 20
    FREGATE INTERNATIONAL INVESTMENT LTD.
    05041583
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2011-02-03
    CIF 72 - Secretary → ME
  • 21
    FSTAR LIMITED
    04992728
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2004-01-13
    CIF 42 - Secretary → ME
  • 22
    G&S INT. LTD.
    05049918
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-03-08
    CIF 21 - Secretary → ME
  • 23
    GAREX INTERNATIONAL LTD.
    05024376
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-01-23 ~ 2008-01-10
    CIF 28 - Secretary → ME
  • 24
    GOXX LTD.
    05064702
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ 2011-02-03
    CIF 71 - Secretary → ME
  • 25
    HABE LTD.
    04979792
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2011-02-03
    CIF 79 - Secretary → ME
  • 26
    HTR PROFILE LTD.
    05000367
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2004-01-12
    CIF 39 - Secretary → ME
  • 27
    IDEE MEDIEN LTD.
    04985471
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2011-02-03
    CIF 78 - Secretary → ME
  • 28
    IDFAB LTD.
    05156681
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2011-02-03
    CIF 64 - Secretary → ME
  • 29
    IMAGE INFORMATION SYSTEMS LTD.
    05000773
    207 3rd Floor, Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-22 ~ 2004-02-17
    CIF 37 - Secretary → ME
  • 30
    INBIZCO LTD.
    04838829
    Suite 5 88a High Street, Billericay, England
    Active Corporate (4 parents)
    Officer
    2003-07-19 ~ 2005-07-20
    CIF 55 - Secretary → ME
  • 31
    ISORAT LTD - now
    QUESTAS ENTERTAINMENT LTD.
    - 2008-09-08 04975907
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2008-08-26
    CIF 46 - Secretary → ME
  • 32
    JACOBSEN SCHAEDLINGSBEKAEMPFUNG LTD.
    05004639
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-30 ~ 2004-01-19
    CIF 35 - Secretary → ME
  • 33
    JAN WEYMAR GMBH & CO.KG LTD. - now
    GMBH & CO. KG LTD.
    - 2007-02-23 04999799
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2007-02-14
    CIF 38 - Secretary → ME
  • 34
    K.U.G LTD.
    04951020
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-11-03
    CIF 50 - Secretary → ME
  • 35
    KURPERLE LTD.
    05025481
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2004-05-25
    CIF 27 - Secretary → ME
  • 36
    LECHAT NAIL CARE PRODUCTS LTD.
    04900456
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-16 ~ 2011-02-03
    CIF 81 - Secretary → ME
  • 37
    LEUCHTREKLAME24 LTD.
    05051902
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-23 ~ 2004-03-04
    CIF 18 - Secretary → ME
  • 38
    LOGITEX SERVICES LTD.
    05173280
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-07 ~ 2006-11-21
    CIF 2 - Secretary → ME
  • 39
    LOGO CONCEPT LIMITED
    05117949
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-04 ~ 2007-05-15
    CIF 6 - Secretary → ME
  • 40
    LONGEVITY REALTIES LTD. - now
    STEREO LTD.
    - 2011-05-19 04999825
    DATENVERARBEITUNG LTD.
    - 2011-01-12 04999825
    483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2011-02-03
    CIF 77 - Secretary → ME
  • 41
    M.B.H. REAL ESTATE LTD.
    05147395
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-07 ~ 2011-02-03
    CIF 3 - Secretary → ME
  • 42
    MAKANA LTD.
    05020407
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-20 ~ 2011-02-03
    CIF 76 - Secretary → ME
  • 43
    MBC MODERN BUSINESS CONSULT LTD.
    05058762
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2005-02-25
    CIF 16 - Secretary → ME
  • 44
    MCM MANGLER CONSULTING & MANAGEMENT LTD.
    05095495
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2004-04-05 ~ 2010-04-12
    CIF 8 - Secretary → ME
  • 45
    MILAN COSMETICS LTD.
    05140338
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-07-11
    CIF 5 - Secretary → ME
  • 46
    MINDFIELD BIOSYSTEMS LTD.
    05004610
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2003-12-30 ~ 2004-01-13
    CIF 34 - Secretary → ME
  • 47
    MONDICON LTD.
    05092381
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2006-02-16
    CIF 9 - Secretary → ME
  • 48
    NB SYSTEMBAU LTD.
    04986355
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2003-12-15
    CIF 44 - Secretary → ME
  • 49
    NEX-CONSULT LTD.
    04988683
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ 2011-02-03
    CIF 59 - Secretary → ME
  • 50
    NUMCAD AUTOMATISIERUNGSSOFTWARE LTD - now
    NUMCAD LTD.
    - 2020-01-21 05058050
    483 Green Lanes, London
    Active Corporate (6 parents)
    Officer
    2004-02-27 ~ 2004-04-20
    CIF 15 - Secretary → ME
  • 51
    OPTIMA DIVISIONS LTD.
    - now 04912413
    V6 VENTURES LTD.
    - 2006-12-14 04912413
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-26 ~ 2011-02-03
    CIF 63 - Secretary → ME
  • 52
    PAV MANAGEMENT-SERVICES EUROPE LTD.
    05038326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-09 ~ 2006-12-11
    CIF 26 - Secretary → ME
  • 53
    PETERS SERVICES & TRADE LTD
    - now 05107488
    PETERS & PARTNER LTD.
    - 2006-06-09 05107488
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-21 ~ 2011-02-03
    CIF 69 - Secretary → ME
  • 54
    PIXEL TRADER LTD.
    04826855
    483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-03 ~ 2011-02-03
    CIF 74 - Secretary → ME
    2003-07-09 ~ 2003-07-14
    CIF 57 - Secretary → ME
  • 55
    PROCON INVESTMENTS LTD.
    04847123
    483 Green Lanes, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2008-09-15
    CIF 53 - Secretary → ME
  • 56
    PROCONTRA LTD.
    05118078
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-04 ~ 2005-05-03
    CIF 7 - Secretary → ME
  • 57
    PROTECTOR CAPITAL LTD.
    05081188
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-03-23 ~ 2010-04-07
    CIF 11 - Secretary → ME
  • 58
    PVIBE LTD.
    04925446
    Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2011-02-15
    CIF 61 - Secretary → ME
  • 59
    RABO LTD.
    05012722
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ 2005-10-11
    CIF 30 - Secretary → ME
  • 60
    REIFEN-CENTER KUCHENREITER LTD.
    - now 04834979
    STARBALL SPORT LTD.
    - 2003-09-25 04834979
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ 2003-10-20
    CIF 56 - Secretary → ME
  • 61
    RM RESOURCE MANAGEMENT LTD.
    05004390
    483 Green Lanes, London
    Active Corporate (6 parents)
    Officer
    2003-12-30 ~ 2004-01-28
    CIF 33 - Secretary → ME
  • 62
    ROAX ASSET MANAGEMENT LIMITED
    05111435
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ 2011-02-03
    CIF 68 - Secretary → ME
  • 63
    S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD - now
    V5 PROPERTIES LTD.
    - 2006-11-21 04972269
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2005-02-15
    CIF 48 - Secretary → ME
  • 64
    SCHESSL / WEISMUELLER LTD.
    05067017
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-08 ~ 2004-04-01
    CIF 14 - Secretary → ME
  • 65
    SCHLOSS NEETZOW - HOTEL-& RESTAURANTBETRIEB LTD.
    05051221
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2010-02-19
    CIF 20 - Secretary → ME
  • 66
    SEBASTIAN MUELLER LTD.
    04988702
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2004-01-28
    CIF 43 - Secretary → ME
  • 67
    SECIT SECURE IT LTD.
    05040216
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2011-02-03
    CIF 60 - Secretary → ME
  • 68
    SLJ INVESTMENT LTD.
    - now 05005829
    US POWERCARS LTD.
    - 2008-08-19 05005829
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ 2008-10-31
    CIF 32 - Secretary → ME
  • 69
    STAMERA LTD.
    05093017
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ 2006-08-28
    CIF 10 - Secretary → ME
  • 70
    SUNCOM SYSTEMS LTD.
    05002277
    90-100 Sydney Street, Chelsea London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2004-01-19
    CIF 36 - Secretary → ME
  • 71
    TOPIC LTD.
    05023867
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ 2011-02-03
    CIF 75 - Secretary → ME
  • 72
    TRAIN AND EDUCATION LTD. - now
    PC-PROFI 24 LTD.
    - 2005-01-12 05052801
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-23 ~ 2004-12-06
    CIF 19 - Secretary → ME
  • 73
    TWENTY M ENTERTAINMENT LIMITED
    05006895
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ 2004-01-14
    CIF 31 - Secretary → ME
  • 74
    UMBE LTD.
    04981716
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-02 ~ 2004-01-07
    CIF 45 - Secretary → ME
  • 75
    VIDEO ON STAGE LTD.
    05039279
    483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2011-02-03
    CIF 73 - Secretary → ME
  • 76
    VIRTUAL FRANCHISE LTD.
    05102732
    483 Green Lanes, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2011-02-03
    CIF 70 - Secretary → ME
  • 77
    W + S DOG TRAINING SCHOOL LTD.
    05157861
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ 2011-02-03
    CIF 62 - Secretary → ME
  • 78
    WOODGREEN SEYMOUR LTD.
    04838826
    483 Green Lanes, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-19 ~ 2008-06-30
    CIF 54 - Secretary → ME
  • 79
    WS CONSTRUCTION LIMITED
    04999036
    Winchester House, Deanegate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ 2004-01-28
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.