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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
  • Not found in our database.
parent relation
Company in focus

PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments 33
  • 1
    2B ON TV MEDIA LIMITED
    - now 03722536
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-11-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-06-11 during the appointment or period of control
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Conclusion of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2010-12-02 during the appointment or period of control
    FIRST WORLD MERCHANDISING LIMITED - 2004-04-16
    Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ALBANY INFORMATION LTD.
    03548910
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
    Dissolved Corporate (6 parents)
    Officer
    2000-02-01 ~ 2006-01-03
    CIF 26 - Secretary → ME
  • 3
    ALOROTOM LIMITED
    05972835
    125 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-04-06
    CIF 6 - Secretary → ME
  • 4
    B2C INTERNATIONAL LIMITED - now
    2B ON TV INTERNATIONAL LIMITED
    - 2009-02-16 05298832
    PLUG & PLAY LIMITED
    - 2006-02-13 05298832
    125 High Street, Odiham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ 2008-04-06
    CIF 11 - Secretary → ME
  • 5
    B2C-AGENCY LIMITED
    05388061
    125 High Street, Odiham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ 2008-04-06
    CIF 9 - Secretary → ME
  • 6
    CALLADOCTOR LIMITED
    04738958
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-17 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 7
    CGA INTEGRATION LIMITED
    - now 03878843
    NETWORKDIRECT LIMITED
    - 2004-07-16 03878843
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2004-06-07
    CIF 27 - Secretary → ME
    2005-01-07 ~ 2008-04-06
    CIF 10 - Secretary → ME
  • 8
    CONTRA CHANNEL LIMITED
    - now 05205766
    CONTRA CARD LIMITED - 2006-03-30
    LITTLE RED HEN MARKETING LIMITED - 2006-03-14
    125 High Street, Odiham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-04-16
    CIF 4 - Secretary → ME
  • 9
    DCP (SOUTHERN) LIMITED
    05159632
    125 High Street, Odiham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ 2008-04-06
    CIF 12 - Secretary → ME
  • 10
    DEMOLITION COMPANY PARTNERSHIP LIMITED
    03342156
    125 High Street, Odiham, Hampshire
    Liquidation Corporate (7 parents)
    Officer
    2004-06-07 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 11
    DENTAL DESIGN INTERACTIVE LIMITED
    06455785
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ 2008-04-06
    CIF 2 - Secretary → ME
  • 12
    DENTAL DESIGN PRODUCTS LIMITED
    03948263
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2000-03-10 ~ 2008-04-06
    CIF 25 - Secretary → ME
  • 13
    DESIGN & BUILD SYSTEMS LIMITED
    04045833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-21
    Dissolved on 2013-05-08
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-02 ~ 2007-01-08
    CIF 23 - Secretary → ME
  • 14
    FINSBURYSQUARE LIMITED
    04245382
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2008-04-06
    CIF 18 - Secretary → ME
  • 15
    FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED
    - now 02604730
    INTERIOR CONNECTIONS LIMITED
    - 1994-08-30 02604730
    CALLPOUND LIMITED - 1991-06-06
    240 Reculver Road, Herne Bay, England
    Active Corporate (7 parents)
    Officer
    1994-05-01 ~ 2001-06-30
    CIF 34 - Secretary → ME
  • 16
    FUSION EMPLOYMENT SERVICES LIMITED
    - now 03437131
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2015-01-16
    COACH4LIFE LIMITED
    - 2006-06-12 03437131
    LEFTLEY MARKETING SOLUTIONS LIMITED
    - 2002-02-01 03437131
    288 High Street, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-09-19 ~ 2006-08-07
    CIF 32 - Secretary → ME
  • 17
    I H C (RACING) LIMITED
    03139586
    125 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ 2008-04-06
    CIF 15 - Secretary → ME
  • 18
    IHC LIMITED
    - now 02739550
    INDEPENDENT HEALTHCARE CONSULTANCY LIMITED - 1993-07-26
    1-2 Bolt Court, London, England
    Active Corporate (7 parents)
    Officer
    2004-01-01 ~ 2008-04-06
    CIF 14 - Secretary → ME
  • 19
    INDEPENDENT HEALTHCARE CONSULTANCY LIMITED
    03442866 02739550
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 2008-04-06
    CIF 31 - Secretary → ME
  • 20
    ITS EVERYTHING LIMITED
    03977160
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-19 ~ 2008-04-06
    CIF 24 - Secretary → ME
  • 21
    JINJA GROUP LIMITED
    04452140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-06
    Dissolved on 2012-10-03
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-30 ~ 2008-04-06
    CIF 19 - Secretary → ME
  • 22
    JUNGLE.UK.COM. LIMITED
    03767008
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-10 ~ 2008-04-06
    CIF 29 - Secretary → ME
  • 23
    MEDEXPAT LIMITED
    04115392
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-11-28 ~ 2008-04-06
    CIF 22 - Secretary → ME
  • 24
    POND AND SHARMAN LIMITED
    00549487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-05-20
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-17 ~ 2008-04-06
    CIF 3 - Secretary → ME
  • 25
    RESOURCE SYSTEMS LIMITED - now
    WORKING WELL LIMITED
    - 2009-12-12 03618550 05661385
    INTEGRATED HEALTHCARE CONSULTANCY LIMITED
    - 2000-04-27 03618550
    80 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-19 ~ 2008-04-06
    CIF 30 - Secretary → ME
  • 26
    SARAH WHITE COTTAGES BROAD OAK MANAGEMENT COMPANY LIMITED
    05449705
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2006-11-20 ~ 2008-04-06
    CIF 5 - Secretary → ME
  • 27
    SHOP ON THE BOX LIMITED
    04342474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-08
    Dissolved on 2012-01-07
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-18 ~ 2003-04-07
    CIF 20 - Secretary → ME
  • 28
    SIXTOP LIMITED
    03843214
    Cahirciveen, Lower Wokingham Road, Crowthorne, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1999-09-17 ~ 2008-04-06
    CIF 28 - Secretary → ME
  • 29
    SURREY GATES & AUTOMATION LIMITED - now
    SURREY & SUSSEX SECURITY LIMITED
    - 2014-05-09 04710373
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2003-03-25 ~ 2008-04-06
    CIF 17 - Secretary → ME
  • 30
    TBP CONTRACTING LIMITED
    04746886
    2 Birch Grove, Whitehill, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-25 ~ 2008-04-06
    CIF 8 - Secretary → ME
  • 31
    TOTAL GLOBAL MANAGEMENT SERVICES LIMITED
    - now 03235265
    TOTAL GLOBAL MANAGEMENT LIMITED - 1996-09-02
    1 St. Andrews Court, Hollow Lane, Hitchin, Herts
    Active Corporate (9 parents)
    Officer
    1997-08-05 ~ 1999-10-21
    CIF 33 - Secretary → ME
  • 32
    WOODTHORPE SALES LIMITED
    - now 01288066
    CLEVEDEN UNITS LIMITED - 1984-02-27
    55 Woodthorpe Road, Ashford, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-04-04 ~ 2008-04-06
    CIF 21 - Secretary → ME
  • 33
    WORKING WELL LIMITED - now
    RESOURCE SYSTEMS LIMITED
    - 2009-12-12 05661385 03618550
    1-2 Bolt Court, London, England
    Active Corporate (6 parents)
    Officer
    2005-12-22 ~ 2008-04-06
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.