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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 81
  • 1
    Fisher, Jonathan Richard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mayston, Simon
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2022-11-25
    OF - LLP Designated Member → CIF 0
    Mayston, Simon James
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - LLP Member → CIF 0
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 3
    Loft, Hayley
    Born in November 1992
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Churchill, Richard William Roger
    Born in October 1978
    Individual (45 offsprings)
    Officer
    2017-11-30 ~ 2022-07-29
    OF - LLP Member → CIF 0
  • 5
    Shah, Darsh Kirtikumar
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Abbs, Mark Leslie
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 7
    Shah, Nilesh, Mr.
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
    Shah, Nimesh
    Born in February 1982
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 8
    Macpherson, Alexander James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 9
    Rimell, James Edward
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    Le Jeune, Caroline Elspeth
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 11
    Finnegan, Paul Benedict Laverty
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 12
    Rees, Simon Philip
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 13
    Lewis, Simon Matthew
    Born in July 1988
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hutter, Susan Francis
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 15
    Levy, Marc Jeremy
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Rothenberg, Robert Michael
    Born in August 1950
    Individual (36 offsprings)
    Officer
    2012-07-24 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 17
    Jordan, Darren Glyn
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2013-02-15
    OF - LLP Member → CIF 0
  • 18
    Gardner, Gary Thomas
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 19
    Sanford, Andrew James
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - LLP Member → CIF 0
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 20
    Tenzer, Russell Paul
    Born in November 1956
    Individual (45 offsprings)
    Officer
    2018-11-16 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 21
    Wood, Esther Selina
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2018-07-13
    OF - LLP Member → CIF 0
  • 22
    Siskind, Leonard Jeffrey
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2018-11-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 23
    Lehmann, Colin Ivor
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2012-11-02 ~ 2016-02-21
    OF - LLP Designated Member → CIF 0
  • 24
    Schmidt-soltau, Nils Soren
    Born in January 1979
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - LLP Member → CIF 0
    2014-07-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 25
    Kimberlin, Catherine Anne
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 26
    Takanishi, Yusuke
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Pearce, Richard Alan
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 28
    Spash, Susan
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 29
    Musgrave, Peter Alan
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 30
    Vorobyev, Artur
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - LLP Member → CIF 0
  • 31
    Cunningham, Mark James
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 32
    Aswani, Pershotum
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 33
    Levin, Stephanie Philippa
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 34
    Shaw, Timothy Martin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 35
    Hang, German Hector
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - LLP Member → CIF 0
  • 36
    Bruck, Steven Mark
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 37
    Trundle, Peter James
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 38
    Behan, Richard Michael
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 39
    Munday, Jonathan Martin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 40
    Rowe, Ian Clive
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Sivathondan, Krishan
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Johnson, Geoffrey Alan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 43
    Sharp, Constance Michele
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - LLP Member → CIF 0
  • 44
    Scoltock, Michael Gerard David
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 45
    Chourres, Onisiforos
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - LLP Member → CIF 0
  • 46
    Barron, Jonathan Mark
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2018-11-16 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 47
    Vipond, Philip Andrew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 48
    Hinton, Richard Martin
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ now
    OF - LLP Member → CIF 0
  • 49
    Dickinson, Thomas James
    Born in December 1987
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 50
    Wildbore, Adam James
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2025-04-16
    OF - LLP Member → CIF 0
  • 51
    Hart, Mark Edward
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - LLP Member → CIF 0
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 52
    Anderson, Nicholas
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - LLP Member → CIF 0
  • 53
    Newman, John Antony
    Born in February 1948
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 54
    Rothenberg, Simon Henry
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2025-03-21
    OF - LLP Member → CIF 0
  • 55
    Snook, Andrew Laurence
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - LLP Member → CIF 0
  • 56
    Ramji, Mahmood
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Shah, Jaykishan
    Born in February 1989
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 58
    Fenton, Stephen Richard Nigel
    Born in March 1952
    Individual (27 offsprings)
    Officer
    2018-11-16 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 59
    Fabian, Ross Marc
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
    2016-11-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 60
    Warne-smith, Mandeep
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - LLP Member → CIF 0
  • 61
    Cassell, Jamie Robert
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 62
    Burke, Daniel Shaun
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 63
    Scott, Peter Michael
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2023-05-05
    OF - LLP Member → CIF 0
  • 64
    Brown, James Alan
    Born in December 1975
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 65
    Desai, Neal Bhupendra
    Born in November 1984
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-03-03
    OF - LLP Member → CIF 0
  • 66
    Stock, Lynton Robert
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 67
    Pandya, Milan Pramodrai
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 68
    Winters, Nicholas Simon
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - LLP Member → CIF 0
  • 69
    Shepherd, Christopher John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - LLP Member → CIF 0
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 70
    Wagman, Simon Henry
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2012-07-24 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
    Officer
    2016-11-01 ~ 2019-07-05
    OF - LLP Member → CIF 0
  • 71
    Moore, Genevieve Elaine Ayton
    Born in October 1981
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 72
    Smith, Paul Bernard
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 73
    Krieger, Michael Maurice
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2018-11-16 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 74
    Hill, Darren John
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2020-04-04
    OF - LLP Member → CIF 0
  • 75
    Howe, Anthony
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - LLP Member → CIF 0
  • 76
    Melvin, Shaun Lee
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2025-06-02
    OF - LLP Member → CIF 0
  • 77
    Nash, Francis John
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 78
    Hough, David Stephen
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2022-10-21
    OF - LLP Member → CIF 0
  • 79
    Powell, Heather Margaret
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - LLP Member → CIF 0
  • 80
    Oakes, Jacqueline Mary
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 81
    BLICK ROTHENBERG HOLDCO LIMITED
    - now 10242676
    BR AUDCO LIMITED - 2016-10-31 10242676
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-10-31 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLICK ROTHENBERG AUDIT LLP

Period: 2016-10-31 ~ now
Company number: OC377158
Registered names
BLICK ROTHENBERG AUDIT LLP - now
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
30,140,562 GBP2023-07-01 ~ 2024-06-30
22,227,797 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
30,140,562 GBP2023-07-01 ~ 2024-06-30
22,227,797 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-30,040,562 GBP2023-07-01 ~ 2024-06-30
-22,127,797 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
100,000 GBP2023-07-01 ~ 2024-06-30
100,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
100,000 GBP2023-07-01 ~ 2024-06-30
100,000 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
10,999,101 GBP2024-06-30
10,143,923 GBP2023-06-30
Cash at bank and in hand
314,829 GBP2024-06-30
1,068,651 GBP2023-06-30
Current Assets
11,313,930 GBP2024-06-30
11,212,574 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,205,622 GBP2023-06-30
Net Current Assets/Liabilities
7,106,952 GBP2024-06-30
7,006,952 GBP2023-06-30
Net Assets/Liabilities
7,106,952 GBP2024-06-30
7,006,952 GBP2023-06-30
Equity
7,106,952 GBP2024-06-30
7,006,952 GBP2023-06-30
Audit Fees/Expenses
10,500 GBP2023-07-01 ~ 2024-06-30
9,900 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
8,162,160 GBP2024-06-30
6,598,045 GBP2023-06-30
Other Debtors
Current
83,516 GBP2024-06-30
50,733 GBP2023-06-30
Trade Creditors/Trade Payables
Current
584,092 GBP2024-06-30
404,799 GBP2023-06-30
Amounts owed to group undertakings
Current
1,443,553 GBP2024-06-30
618,498 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,179,333 GBP2024-06-30
3,182,325 GBP2023-06-30
Creditors
Current
4,206,978 GBP2024-06-30
4,205,622 GBP2023-06-30
Related profiles found in government register
  • BLICK ROTHENBERG AUDIT LLP
    Info
    BLICK ROTHENBERG LLP - 2016-10-31
    Registered number OC377158
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-07-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BLICK ROTHENBERG AUDIT LLP
    S
    Registered number OC377158
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED
    - now 01808024
    BRAL LIMITED - 2015-04-08
    BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
    PARK CONSULTANTS LIMITED - 1989-02-21
    16 Great Queen Street, Covent Garden, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BR VAT RECLAIM LIMITED
    - now 03634030
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BRGBS LIMITED - now
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED
    - 2021-05-20 06722928
    FLUENCY SOLUTIONS LIMITED - 2015-04-30
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    BRINTK LIMITED - now
    BKR INTERNATIONAL LIMITED
    - 2021-05-20 06277716
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ENRA DEVELOPMENT BOND CO LIMITED
    11241892
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 3 - Secretary → ME
  • 6
    ENRA GP LIMITED
    11241794
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 2 - Secretary → ME
  • 7
    F85906 LIMITED - now
    LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
    - 2023-04-18 14811150
    1st Floor Templeback, 10 Templeback, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2023-04-18 ~ 2023-04-18
    CIF 6 - Secretary → ME
  • 8
    FXBR LIMITED - now
    BLICK ROTHENBERG FX LIMITED - 2021-05-21
    BRAL FX LIMITED
    - 2018-01-12 06635585
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    GROUP PARTNERS LIMITED
    - now 04120486
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (11 parents)
    Officer
    2014-01-01 ~ 2014-01-01
    CIF 8 - Secretary → ME
  • 10
    KIRKMAN NOMINEES LIMITED
    00593071
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
    14811601
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-18 ~ 2023-07-03
    CIF 7 - Secretary → ME
  • 12
    NBB ASSOCIATES LIMITED
    07958547
    16 Great Queen Street, Covent Garden, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    TAXFAX LIMITED
    02100368
    16 Great Queen Street, Covent Garden, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
    11241760
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 1 - Secretary → ME
  • 15
    WEST ONE DEVELOPMENT FINANCE LIMITED
    11242570
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 5 - Secretary → ME
  • 16
    WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
    11241920
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2018-03-08
    CIF 4 - Secretary → ME

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