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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
    Anderson, Nicholas
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    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
  • 3
    Cunningham, Mark James
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Smith, Paul Bernard
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 5
    Melvin, Shaun Lee
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2025-06-02
    OF - LLP Member → CIF 0
  • 6
    Jordan, Darren Glyn
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2012-11-02 ~ 2013-02-15
    OF - LLP Member → CIF 0
  • 7
    Finnegan, Paul Benedict Laverty
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 8
    Wood, Esther Selina
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2018-07-13
    OF - LLP Member → CIF 0
  • 9
    Powell, Heather Margaret
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Loft, Hayley
    Born in November 1992
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 11
    Churchill, Richard William Roger
    Born in October 1978
    Individual (45 offsprings)
    Officer
    2017-11-30 ~ 2022-07-29
    OF - LLP Member → CIF 0
  • 12
    Oakes, Jacqueline Mary
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Hough, David Stephen
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2022-10-21
    OF - LLP Member → CIF 0
  • 14
    Gardner, Gary Thomas
    Born in April 1958
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 15
    Rimell, James Edward
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - LLP Member → CIF 0
  • 16
    Vipond, Philip Andrew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 17
    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
  • 18
    Levy, Marc Jeremy
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Johnson, Geoffrey Alan
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 20
    Dickinson, Thomas James
    Born in December 1987
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 21
    Rothenberg, Simon Henry
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2025-03-21
    OF - LLP Member → CIF 0
  • 22
    Trundle, Peter James
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2023-07-14
    OF - LLP Member → CIF 0
  • 23
    Krieger, Michael Maurice
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2018-11-16 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 24
    Howe, Anthony
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - LLP Member → CIF 0
  • 25
    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
  • 26
    Kimberlin, Catherine Anne
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 27
    Behan, Richard Michael
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2018-05-14 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 28
    Munday, Jonathan Martin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 29
    Lewis, Simon Matthew
    Born in July 1988
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 30
    Spash, Susan
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 31
    Desai, Neal Bhupendra
    Born in November 1984
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-03-03
    OF - LLP Member → CIF 0
  • 32
    Fisher, Jonathan Richard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Scott, Peter Michael
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2023-05-05
    OF - LLP Member → CIF 0
  • 34
    Chourres, Onisiforos
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - LLP Member → CIF 0
  • 35
    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
  • 36
    Musgrave, Peter Alan
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 37
    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
  • 38
    Rowe, Ian Clive
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Fenton, Stephen Richard Nigel
    Born in March 1952
    Individual (27 offsprings)
    Officer
    2018-11-16 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 40
    Wildbore, Adam James
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2025-04-16
    OF - LLP Member → CIF 0
  • 41
    Levin, Stephanie Philippa
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 42
    Shah, Darsh Kirtikumar
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ now
    OF - LLP Member → CIF 0
  • 43
    Nash, Francis John
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 44
    Winters, Nicholas Simon
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - LLP Member → CIF 0
  • 45
    Snook, Andrew Laurence
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - LLP Member → CIF 0
  • 46
    Ramji, Mahmood
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Rothenberg, Robert Michael
    Born in August 1950
    Individual (36 offsprings)
    Officer
    2012-07-24 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 48
    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
  • 49
    Newman, John Antony
    Born in February 1948
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 50
    Scoltock, Michael Gerard David
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 51
    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
  • 52
    Shah, Jaykishan
    Born in February 1989
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 53
    Burke, Daniel Shaun
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 54
    Barron, Jonathan Mark
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2018-11-16 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 55
    Warne-smith, Mandeep
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - LLP Member → CIF 0
  • 56
    Brown, James Alan
    Born in December 1975
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 57
    Bruck, Steven Mark
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 58
    Siskind, Leonard Jeffrey
    Born in June 1958
    Individual (11 offsprings)
    Officer
    2018-11-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 59
    Hang, German Hector
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - LLP Member → CIF 0
  • 60
    Moore, Genevieve Elaine Ayton
    Born in October 1981
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 61
    Lehmann, Colin Ivor
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2012-11-02 ~ 2016-02-21
    OF - LLP Designated Member → CIF 0
  • 62
    Sharp, Constance Michele
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - LLP Member → CIF 0
  • 63
    Tenzer, Russell Paul
    Born in November 1956
    Individual (45 offsprings)
    Officer
    2018-11-16 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 64
    Stock, Lynton Robert
    Born in March 1958
    Individual (24 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 65
    Le Jeune, Caroline Elspeth
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 66
    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
  • 67
    Rees, Simon Philip
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 68
    Aswani, Pershotum
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 69
    Hinton, Richard Martin
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ now
    OF - LLP Member → CIF 0
  • 70
    Hutter, Susan Francis
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 71
    Cassell, Jamie Robert
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 72
    Abbs, Mark Leslie
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 73
    Pearce, Richard Alan
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 74
    Takanishi, Yusuke
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Vorobyev, Artur
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - LLP Member → CIF 0
  • 76
    Hill, Darren John
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2020-04-04
    OF - LLP Member → CIF 0
  • 77
    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
  • 78
    Macpherson, Alexander James
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 79
    Shaw, Timothy Martin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 80
    Sivathondan, Krishan
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - LLP 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
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
32,021,497 GBP2024-07-01 ~ 2025-06-30
30,140,562 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
32,021,497 GBP2024-07-01 ~ 2025-06-30
30,140,562 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-31,921,497 GBP2024-07-01 ~ 2025-06-30
-30,040,562 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
100,000 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
100,000 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
Debtors
Current
10,053,727 GBP2025-06-30
10,999,101 GBP2024-06-30
Cash at bank and in hand
198,136 GBP2025-06-30
314,829 GBP2024-06-30
Current Assets
10,251,863 GBP2025-06-30
11,313,930 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,206,978 GBP2024-06-30
Net Current Assets/Liabilities
7,206,952 GBP2025-06-30
7,106,952 GBP2024-06-30
Net Assets/Liabilities
7,206,952 GBP2025-06-30
7,106,952 GBP2024-06-30
Equity
7,206,952 GBP2025-06-30
7,106,952 GBP2024-06-30
Audit Fees/Expenses
11,500 GBP2024-07-01 ~ 2025-06-30
10,500 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
7,095,847 GBP2025-06-30
8,162,160 GBP2024-06-30
Other Debtors
Current
44,929 GBP2025-06-30
83,516 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,261,290 GBP2025-06-30
584,092 GBP2024-06-30
Amounts owed to group undertakings
Current
103,582 GBP2025-06-30
1,443,553 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,680,039 GBP2025-06-30
2,179,333 GBP2024-06-30
Creditors
Current
3,044,911 GBP2025-06-30
4,206,978 GBP2024-06-30
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 9 months). The status of the company number 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 14811150 12811000... (more)
    LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
    - 2023-04-18 14811150 14811601
    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 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 14811150
    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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED
    11241760 11241920... (more)
    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 11241920... (more)
    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 11242570... (more)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.