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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 3
  • 1
    Shaw, James Alan George
    Solicitor born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (183 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressThird Floor, 20, Old Bailey, London, England
    Active Corporate (5 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Klein-baker, Tina Robin
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Penfold, Richard Williams
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Bennett, Fraser Andrew James
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Erika
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Crabtree, Andrew Nicholas
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    JAG SHAW SOLICITORS LIMITED - 2014-06-18
    JAG SHAW & PARTNERS LIMITED - 2010-10-14
    icon of address14-18, Hill Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ERISKA SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,945,941 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    CIF 23 - Secretary → ME
  • 2
    HARVARD APPARATUS REGENERATIVE TECHNOLOGY LIMITED - 2017-02-20
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    CIF 65 - Secretary → ME
  • 3
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    CIF 66 - Secretary → ME
  • 4
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    998,817 GBP2017-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    CIF 40 - Secretary → ME
  • 5
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,539 GBP2023-12-31
    Officer
    icon of calendar 2016-05-23 ~ now
    CIF 8 - Secretary → ME
  • 7
    icon of addressBerners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    FLAGCIRCLE LIMITED - 2006-01-17
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ now
    CIF 10 - Secretary → ME
  • 9
    icon of addressThird Floor, 20 Old Bailey, London, England
    Converted / Closed Corporate (7 parents)
    Profit/Loss (Company account)
    -3,740,434 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    CIF 45 - Secretary → ME
  • 10
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    289,373 EUR2017-12-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 11
    icon of address18 Abbotshall Drive, Cults, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -92,584 GBP2025-03-31
    Officer
    icon of calendar 2011-03-31 ~ now
    CIF 13 - Secretary → ME
  • 12
    HEY HABITOH LTD - 2015-11-19
    MORTGAGE GENIUS LIMITED - 2015-06-03
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    1,257,953 GBP2016-01-31
    Officer
    icon of calendar 2018-01-19 ~ now
    CIF 32 - Secretary → ME
  • 13
    IMAGINER ADVISORS FOR THE SOCIAL ENTERPRISE LIMITED - 2009-10-15
    ASPIRE PARTNERS FOR SOCIAL ENTERPRISE LIMITED - 2006-02-06
    icon of addressC/o Jag Shaw Baker, 5th Floor Berners House 47-48 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    BIOVEN (EUROPE) LIMITED - 2020-07-15
    icon of addressWylie & Bisset, 168 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    CIF 12 - Secretary → ME
  • 15
    CAMBRIDGE ALTERNATIVE FINANCE C.I.C. - 2018-02-19
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    357 GBP2025-01-31
    Officer
    icon of calendar 2018-01-26 ~ now
    CIF 7 - Secretary → ME
  • 16
    icon of address72 Great Suffolk Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    CIF 78 - Secretary → ME
  • 17
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,335 GBP2024-12-31
    Officer
    icon of calendar 2017-03-24 ~ now
    CIF 62 - Secretary → ME
  • 18
    icon of addressC/o Jag Shaw Baker Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,753 GBP2017-11-30
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 19
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,328 GBP2024-12-31
    Officer
    icon of calendar 2016-06-26 ~ now
    CIF 68 - Secretary → ME
  • 20
    icon of addressBerners House, 47-48 Berners Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 22
    icon of addressThird Floor, 20 Old Bailey, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    422,293 GBP2016-04-30
    Officer
    icon of calendar 2017-03-22 ~ now
    CIF 63 - Secretary → ME
  • 23
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    678,015 GBP2016-12-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    PLAN B FUNDING (UK) LIMITED - 2018-01-31
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -313,679 GBP2016-12-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 25
    PBF TECHNOLOGY LTD - 2018-01-31
    icon of addressCobden House, 12-16 Mosley Street, Manchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116 GBP2021-09-30
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    icon of address52 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,209,510 GBP2019-12-31
    Officer
    icon of calendar 2018-02-11 ~ now
    CIF 31 - Secretary → ME
  • 28
    icon of address5th Floor 25 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ now
    CIF 11 - Secretary → ME
  • 29
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-05-10 ~ now
    CIF 27 - Secretary → ME
  • 30
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-30 ~ now
    CIF 24 - Secretary → ME
  • 31
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,579,715 GBP2018-10-31
    Officer
    icon of calendar 2017-12-14 ~ now
    CIF 33 - Secretary → ME
  • 32
    BEAUTY GO LIMITED - 2016-01-21
    icon of addressThe Stables, Kingston Lisle, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    87,669 GBP2020-09-30
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 33
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,534 GBP2021-09-30
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 34
    icon of addressC/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 35
    icon of addressC/o Jag Shaw Solicitors Limited, 33 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 47
  • 1
    icon of addressSuite 3.05, Jactin House 24 Hood Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-03-31
    Officer
    icon of calendar 2017-05-11 ~ 2019-06-13
    CIF 77 - Secretary → ME
  • 2
    icon of addressCowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    456,310 GBP2021-09-30
    Officer
    icon of calendar 2018-03-08 ~ 2021-08-24
    CIF 30 - Secretary → ME
  • 3
    BUNTING GROUP LIMITED - 1993-02-22
    CIBA BUNTING LIMITED - 1997-03-24
    NOVARTIS BCM LIMITED - 2000-11-29
    SYNGENTA BIOLINE LIMITED - 2016-04-29
    CHELSWISH LIMITED - 1989-02-02
    icon of addressTelstar Nursery, Holland Road, Little Clacton, Essex
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2025-02-27
    CIF 42 - Secretary → ME
  • 4
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-15 ~ 2022-10-12
    CIF 60 - Secretary → ME
  • 5
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -36,940 GBP2024-01-31
    Officer
    icon of calendar 2017-03-01 ~ 2019-06-10
    CIF 81 - Secretary → ME
  • 6
    SWITCHBACK MEDIA LIMITED - 2018-01-31
    icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,004 GBP2024-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2020-07-27
    CIF 44 - Secretary → ME
  • 7
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,849,133 GBP2023-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2020-07-01
    CIF 46 - Secretary → ME
  • 8
    icon of addressCloudnc, 1 Norton Folgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,636 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ 2023-05-22
    CIF 39 - Secretary → ME
  • 9
    TA LABS LTD - 2015-12-22
    icon of addressFloor 2 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    371,395 GBP2020-04-01 ~ 2020-06-30
    Officer
    icon of calendar 2018-01-10 ~ 2018-07-20
    CIF 84 - Secretary → ME
  • 10
    icon of address4th Floor, 43 Berkeley Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,246,109 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ 2023-03-23
    CIF 6 - Secretary → ME
  • 11
    icon of addressBerners House, 47-48 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-14 ~ 2019-06-30
    CIF 50 - Secretary → ME
  • 12
    icon of address3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,396 GBP2017-08-31
    Officer
    icon of calendar 2013-11-18 ~ 2014-02-10
    CIF 4 - Secretary → ME
  • 13
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2014-05-05
    CIF 20 - Secretary → ME
  • 14
    icon of address14-15 Conduit Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,850 GBP2017-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2011-03-04
    CIF 1 - Secretary → ME
  • 15
    icon of addressC/o Epidarex Capital, 137a George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,249,872 GBP2022-12-31
    Officer
    icon of calendar 2017-03-15 ~ 2024-10-07
    CIF 64 - Secretary → ME
  • 16
    icon of addressScience Creates Old Market, Midland Road, Bristol, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,807,698.000000002 GBP2024-11-30
    Officer
    icon of calendar 2017-09-20 ~ 2025-10-03
    CIF 57 - Secretary → ME
  • 17
    icon of address10 John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -332,272 GBP2021-12-31
    Officer
    icon of calendar 2019-01-23 ~ 2022-05-31
    CIF 52 - Secretary → ME
  • 18
    SCISENSE LTD - 2006-05-17
    OXFORD MEDTECH LIMITED - 2003-11-17
    icon of address25 Moorgate, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -17,536,648 GBP2018-03-31
    Officer
    icon of calendar 2013-11-13 ~ 2016-10-20
    CIF 17 - Secretary → ME
  • 19
    icon of address70 Gloucester Place Flat 3, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,715 GBP2024-03-31
    Officer
    icon of calendar 2017-03-17 ~ 2017-04-21
    CIF 80 - Secretary → ME
  • 20
    TABEO LOAN 1 LIMITED - 2018-09-03
    icon of addressC/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,752 GBP2024-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2018-11-15
    CIF 73 - Secretary → ME
  • 21
    icon of address28 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-10 ~ 2017-01-26
    CIF 16 - Secretary → ME
  • 22
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    icon of address1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,561,604 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2016-12-05 ~ 2025-06-10
    CIF 41 - Secretary → ME
  • 23
    NEW CLASSIFIEDS LTD - 2018-07-18
    icon of addressSt Stephens House, Arthur Road, Windsor, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100,990 GBP2023-01-31
    Officer
    icon of calendar 2019-02-13 ~ 2020-10-24
    CIF 43 - Secretary → ME
  • 24
    icon of address3 Field Court, Gray's Inn, London
    In Administration Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -11,381,359 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2017-07-04 ~ 2023-07-25
    CIF 59 - Secretary → ME
  • 25
    HELIOS MEDICAL LIMITED - 2011-10-25
    icon of address25 Moorgate, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    105 GBP2018-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2016-10-20
    CIF 21 - Secretary → ME
  • 26
    GCE UK SERVICES LIMITED - 2018-08-09
    icon of address36-38 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,025,687 GBP2022-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2023-03-02
    CIF 55 - Secretary → ME
  • 27
    icon of address22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -380,299 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ 2020-08-13
    CIF 79 - Secretary → ME
  • 28
    icon of addressMichelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    455,332 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2020-04-29
    CIF 71 - Secretary → ME
  • 29
    TABEO LOAN 2 LIMITED - 2018-08-30
    icon of addressC/o The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,339 GBP2024-12-31
    Officer
    icon of calendar 2017-10-04 ~ 2018-05-08
    CIF 49 - Secretary → ME
  • 30
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,789,567 GBP2023-07-31
    Officer
    icon of calendar 2019-08-12 ~ 2025-03-25
    CIF 22 - Secretary → ME
  • 31
    icon of addressCobden House, 12-16 Mosley Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2024-10-03
    CIF 34 - Secretary → ME
    icon of calendar 2017-09-07 ~ 2021-09-09
    CIF 58 - Secretary → ME
  • 32
    RAISIN PLATFORMS LTD - 2021-09-28
    icon of addressCobden House, 12-16 Mosley Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2024-10-03
    CIF 35 - Secretary → ME
    icon of calendar 2017-11-21 ~ 2021-09-09
    CIF 56 - Secretary → ME
  • 33
    PBF TECHNOLOGY LTD - 2018-01-31
    icon of addressCobden House, 12-16 Mosley Street, Manchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2017-10-04 ~ 2021-09-09
    CIF 37 - Secretary → ME
  • 34
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -384,431 GBP2024-02-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-06-21 ~ 2021-03-31
    CIF 26 - Secretary → ME
  • 35
    GENDAQ LIMITED - 2018-04-11
    ENDLOCK LIMITED - 1999-06-24
    icon of addressFourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    icon of calendar 2016-07-08 ~ 2018-12-18
    CIF 14 - Secretary → ME
  • 36
    VACATIONWISE LIMITED - 2016-01-21
    HOLIDAY CROWD GROUP LIMITED - 2017-09-11
    icon of address11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-18 ~ 2019-04-30
    CIF 51 - Secretary → ME
  • 37
    icon of addressBerners House, 47-48 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,513 GBP2017-10-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-04-30
    CIF 83 - Secretary → ME
  • 38
    THE NEW MOTION EVSE LIMITED - 2021-11-03
    icon of address2 York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,838 GBP2019-12-31
    Officer
    icon of calendar 2016-07-26 ~ 2024-04-01
    CIF 67 - Secretary → ME
  • 39
    icon of address4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,586,873 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2023-08-01
    CIF 38 - Secretary → ME
  • 40
    icon of addressSuite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    19,699,619 ARS2018-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-09-04
    CIF 69 - Secretary → ME
  • 41
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,279 GBP2024-12-31
    Officer
    icon of calendar 2017-07-28 ~ 2018-11-01
    CIF 72 - Secretary → ME
  • 42
    TABEO BROKER LIMITED - 2024-09-04
    WEPAY4IT LIMITED - 2017-02-21
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -544,139 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2018-12-09
    CIF 75 - Secretary → ME
  • 43
    TABEO PAYMENTS LIMITED - 2017-03-27
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    4,902,358 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2018-12-09
    CIF 76 - Secretary → ME
  • 44
    TABEO LTD - 2024-09-04
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,877,942 GBP2020-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2018-12-09
    CIF 74 - Secretary → ME
  • 45
    FIRST FLOOR MEDIA LIMITED - 2015-08-10
    icon of addressC/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,066,293 GBP2020-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2021-01-19
    CIF 28 - Secretary → ME
  • 46
    UNIBUDY LIMITED - 2018-08-31
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,203,021 GBP2020-12-31
    Officer
    icon of calendar 2018-07-05 ~ 2021-06-23
    CIF 25 - Secretary → ME
  • 47
    icon of addressC/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,166,572 GBP2017-11-30
    Officer
    icon of calendar 2017-10-06 ~ 2018-07-28
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.