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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 2
  • 1
    Boucher, Roger John
    Born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Roger John Boucher
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bates, Andrew Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

HANOVER COURT (CHELTENHAM) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
-25 GBP2025-02-28
55 GBP2024-02-28
Cash at bank and in hand
6,516 GBP2025-02-28
5,182 GBP2024-02-28
Current Assets
6,491 GBP2025-02-28
5,237 GBP2024-02-28
Net Current Assets/Liabilities
5,821 GBP2025-02-28
4,596 GBP2024-02-28
Equity
Retained earnings (accumulated losses)
5,821 GBP2025-02-28
4,596 GBP2024-02-28
Equity
5,821 GBP2025-02-28
4,596 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Current
-25 GBP2025-02-28
55 GBP2024-02-28
Other Creditors
Current
670 GBP2025-02-28
641 GBP2024-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PENTECH UK LIMITED - 2001-05-03
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 2
    MARRACHE FRERES LIMITED - 2009-01-22
    icon of address3rd Floor 15 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-30 ~ dissolved
    CIF 82 - Secretary → ME
  • 3
    icon of address3rd Floor 15 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    CIF 87 - Secretary → ME
Ceased 94
  • 1
    icon of address59 Rutland Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-15
    CIF 47 - Secretary → ME
  • 2
    A.T.E. GUADELOUPE LIMITED - 1998-10-09
    icon of address59 Rutland Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    CIF 41 - Secretary → ME
  • 3
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    icon of calendar 2005-10-10 ~ 2010-03-31
    CIF 132 - Director → ME
    Officer
    icon of calendar 2005-10-10 ~ 2010-03-31
    CIF 58 - Secretary → ME
  • 4
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145,843 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-04
    CIF 101 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 12 - Secretary → ME
  • 5
    icon of address59 Rutland Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    CIF 42 - Secretary → ME
  • 6
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,847 GBP2020-09-30
    Officer
    icon of calendar 2001-08-01 ~ 2004-01-01
    CIF 152 - Director → ME
    Officer
    icon of calendar 2001-08-01 ~ 2004-05-01
    CIF 79 - Secretary → ME
  • 7
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,032 GBP2024-05-31
    Officer
    icon of calendar 2009-05-05 ~ 2010-03-31
    CIF 92 - Director → ME
    Officer
    icon of calendar 2009-05-05 ~ 2010-03-31
    CIF 3 - Secretary → ME
  • 8
    icon of addressChestnut Cottage, Magdalen Laver, Ongar, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    459,532 GBP2024-10-31
    Officer
    icon of calendar 2004-10-29 ~ 2006-01-31
    CIF 62 - Secretary → ME
  • 9
    icon of addressLinen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,009,107 EUR2023-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 103 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 11 - Secretary → ME
  • 10
    BLOOPER INVESTMENTS LIMITED - 2007-05-25
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2001-08-23
    CIF 168 - Director → ME
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 127 - Director → ME
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 52 - Secretary → ME
  • 11
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,785 GBP2015-12-31
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-31
    CIF 120 - Director → ME
    Officer
    icon of calendar 2006-11-13 ~ 2010-03-31
    CIF 37 - Secretary → ME
  • 12
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,835 GBP2015-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2010-03-31
    CIF 122 - Director → ME
    Officer
    icon of calendar 2006-10-10 ~ 2010-03-31
    CIF 39 - Secretary → ME
  • 13
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -204,343 GBP2023-12-31
    Officer
    icon of calendar 2007-01-30 ~ 2009-07-03
    CIF 117 - Director → ME
    Officer
    icon of calendar 2007-01-30 ~ 2010-03-31
    CIF 34 - Secretary → ME
  • 14
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,643 GBP2018-11-30
    Officer
    icon of calendar 2007-10-29 ~ 2010-03-31
    CIF 108 - Director → ME
    icon of calendar 2004-12-21 ~ 2007-05-01
    CIF 134 - Director → ME
    Officer
    icon of calendar 2004-12-21 ~ 2010-03-31
    CIF 61 - Secretary → ME
  • 15
    icon of address12 Bridewell Place, Third Floor East, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 105 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 14 - Secretary → ME
  • 16
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,633 GBP2018-03-31
    Officer
    icon of calendar 2001-05-17 ~ 2010-03-31
    CIF 153 - Director → ME
    Officer
    icon of calendar 2001-05-17 ~ 2010-03-31
    CIF 80 - Secretary → ME
  • 17
    icon of address11 East Mount, Wheathampstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-11
    CIF 15 - Secretary → ME
  • 18
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,016 GBP2015-07-31
    Officer
    icon of calendar 2003-12-17 ~ 2010-05-07
    CIF 142 - Director → ME
    Officer
    icon of calendar 2003-12-17 ~ 2010-03-31
    CIF 69 - Secretary → ME
  • 19
    icon of address59 Rutland Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-15
    CIF 46 - Secretary → ME
  • 20
    icon of address100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2010-03-31
    CIF 50 - Secretary → ME
  • 21
    ECLIPTIC PUBLIC LIMITED COMPANY - 2025-03-28
    AXIONI LIMITED - 2003-01-23
    ECLIPTIC LIMITED - 2010-02-23
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    61,220 GBP2024-12-31
    Officer
    icon of calendar 2004-09-10 ~ 2010-03-24
    CIF 135 - Director → ME
    icon of calendar 2001-05-10 ~ 2001-08-22
    CIF 154 - Director → ME
    Officer
    icon of calendar 2004-09-10 ~ 2010-03-24
    CIF 63 - Secretary → ME
  • 22
    KEY OAK LIMITED - 2011-06-06
    icon of address100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2006-11-13
    CIF 123 - Director → ME
    Officer
    icon of calendar 2006-07-28 ~ 2010-07-31
    CIF 48 - Secretary → ME
  • 23
    icon of address35 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-03 ~ 2010-07-31
    CIF 31 - Secretary → ME
  • 24
    icon of addressLabs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2010-05-15
    CIF 155 - Director → ME
    Officer
    icon of calendar 2001-04-30 ~ 2010-05-15
    CIF 81 - Secretary → ME
  • 25
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-25
    CIF 107 - Director → ME
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-25
    CIF 24 - Secretary → ME
  • 26
    PETROCAPITAL RESOURCES LIMITED - 2008-07-31
    AEC RESOURCES LIMITED - 2009-12-01
    icon of address3rd Floor, 15 Hanover Square, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-02
    CIF 97 - Director → ME
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-15
    CIF 20 - Secretary → ME
  • 27
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-09 ~ 2010-03-16
    CIF 95 - Director → ME
    Officer
    icon of calendar 2008-07-09 ~ 2010-03-25
    CIF 18 - Secretary → ME
  • 28
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Officer
    icon of calendar 2000-07-12 ~ 2001-08-28
    CIF 160 - Director → ME
  • 29
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,582 GBP2023-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2010-03-31
    CIF 147 - Director → ME
    Officer
    icon of calendar 2003-03-03 ~ 2010-03-31
    CIF 74 - Secretary → ME
  • 30
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2010-03-31
    CIF 55 - Secretary → ME
  • 31
    SHRI YANTRA LIMITED - 2012-02-23
    FRACTAL ENTERTAINMENT LIMITED - 2025-01-24
    JOKER OF THE PACK PRODUCTIONS LTD - 2010-09-09
    icon of addressFlat 1 Elthorne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    CIF 116 - Director → ME
    Officer
    icon of calendar 2007-02-23 ~ 2010-03-31
    CIF 33 - Secretary → ME
  • 32
    icon of address19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,542,367 GBP2024-12-31
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 128 - Director → ME
    icon of calendar 2000-10-03 ~ 2001-10-10
    CIF 159 - Director → ME
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 53 - Secretary → ME
  • 33
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2004-08-16
    CIF 161 - Director → ME
    Officer
    icon of calendar 2000-07-12 ~ 2004-08-16
    CIF 83 - Secretary → ME
  • 34
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,561,079 EUR2023-12-31
    Officer
    icon of calendar 2000-06-20 ~ 2001-08-30
    CIF 165 - Director → ME
  • 35
    SLAVIA PLAZA LIMITED - 2014-06-30
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-05 ~ 2010-01-06
    CIF 170 - Director → ME
    Officer
    icon of calendar 2010-01-05 ~ 2010-03-31
    CIF 90 - Secretary → ME
  • 36
    icon of address7 Bell Yard, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,102 GBP2024-06-30
    Officer
    icon of calendar 2000-06-19 ~ 2001-09-10
    CIF 167 - Director → ME
  • 37
    XERTES HOLDING LIMITED - 1996-04-26
    icon of address3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2001-08-28
    CIF 163 - Director → ME
  • 38
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2001-10-09
    CIF 157 - Director → ME
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 129 - Director → ME
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 54 - Secretary → ME
  • 39
    icon of address3rd Floor 43 Upper Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213,796 GBP2020-06-30
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-01
    CIF 141 - Director → ME
    Officer
    icon of calendar 2000-02-01 ~ 2001-06-28
    CIF 85 - Secretary → ME
    icon of calendar 2003-10-15 ~ 2010-03-31
    CIF 70 - Secretary → ME
  • 40
    MARRACHE FRERES LIMITED - 2009-01-22
    icon of address3rd Floor 15 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-30 ~ 2000-10-30
    CIF 158 - Director → ME
  • 41
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-05-30
    CIF 136 - Director → ME
    Officer
    icon of calendar 2004-06-25 ~ 2010-11-19
    CIF 64 - Secretary → ME
  • 42
    ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,353 GBP2016-03-31
    Officer
    icon of calendar 2003-03-07 ~ 2010-03-31
    CIF 145 - Director → ME
    Officer
    icon of calendar 2003-03-07 ~ 2010-03-31
    CIF 72 - Secretary → ME
  • 43
    SPORT ANGELS LIMITED - 2004-03-19
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2008-06-30
    CIF 146 - Director → ME
    Officer
    icon of calendar 2003-03-03 ~ 2008-06-30
    CIF 73 - Secretary → ME
  • 44
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2009-12-03
    CIF 106 - Director → ME
    Officer
    icon of calendar 2008-06-27 ~ 2010-04-01
    CIF 22 - Secretary → ME
  • 45
    icon of addressHarpscreen (gb) Limited, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -8,588 GBP2024-05-31
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-25
    CIF 148 - Director → ME
    Officer
    icon of calendar 2002-11-07 ~ 2010-12-13
    CIF 75 - Secretary → ME
  • 46
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,689 GBP2017-01-31
    Officer
    icon of calendar 2007-01-05 ~ 2010-03-31
    CIF 118 - Director → ME
    Officer
    icon of calendar 2007-01-05 ~ 2010-03-31
    CIF 35 - Secretary → ME
  • 47
    WORLDWIDE PLAYERS LTD - 2003-04-07
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 139 - Director → ME
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 67 - Secretary → ME
  • 48
    icon of addressGetco-offshore Limited, 6th Floor, 52/54 Gracechurch Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2007-05-18
    CIF 162 - Director → ME
    Officer
    icon of calendar 2000-07-12 ~ 2007-05-18
    CIF 84 - Secretary → ME
  • 49
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2010-07-14
    CIF 98 - Director → ME
    Officer
    icon of calendar 2008-06-27 ~ 2010-03-31
    CIF 21 - Secretary → ME
  • 50
    MABUS PROJECTS LIMITED - 2003-11-19
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-10-15
    CIF 169 - Director → ME
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 126 - Director → ME
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-25
    CIF 51 - Secretary → ME
  • 51
    icon of addressVennacott Farm, Blackdown, Nr Beaminster, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    104,277 GBP2024-12-31
    Officer
    icon of calendar 1999-09-01 ~ 2002-01-14
    CIF 86 - Secretary → ME
  • 52
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,026 GBP2024-02-29
    Officer
    icon of calendar 2004-09-15 ~ 2010-11-23
    CIF 171 - Director → ME
    Officer
    icon of calendar 2004-09-15 ~ 2010-11-23
    CIF 88 - Secretary → ME
  • 53
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,205 GBP2016-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-15
    CIF 114 - Director → ME
    icon of calendar 2005-09-26 ~ 2007-05-01
    CIF 133 - Director → ME
    Officer
    icon of calendar 2005-09-26 ~ 2010-04-15
    CIF 5 - Secretary → ME
  • 54
    icon of addressAston House, Cornwall Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,902 GBP2023-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2007-12-12
    CIF 109 - Director → ME
    Officer
    icon of calendar 2007-10-05 ~ 2008-02-11
    CIF 25 - Secretary → ME
  • 55
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-25
    CIF 119 - Director → ME
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-25
    CIF 36 - Secretary → ME
  • 56
    icon of address44 Oakley House 103 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2009-06-01
    CIF 27 - Secretary → ME
  • 57
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-31
    CIF 121 - Director → ME
    Officer
    icon of calendar 2006-11-07 ~ 2010-03-31
    CIF 38 - Secretary → ME
  • 58
    icon of address19 Leyden Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -42,413 GBP2025-01-31
    Officer
    icon of calendar 2006-09-12 ~ 2010-11-22
    CIF 40 - Secretary → ME
  • 59
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    184,214 GBP2022-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-24
    CIF 137 - Director → ME
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-24
    CIF 65 - Secretary → ME
  • 60
    icon of addressSuite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,430 EUR2019-06-30
    Officer
    icon of calendar 2000-06-20 ~ 2001-09-10
    CIF 166 - Director → ME
  • 61
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-28 ~ 2010-03-25
    CIF 115 - Director → ME
    Officer
    icon of calendar 2007-02-28 ~ 2010-03-25
    CIF 32 - Secretary → ME
  • 62
    icon of address3rd Floor 15 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2010-03-19
    CIF 164 - Director → ME
  • 63
    E SIDE ADVERTISING LIMITED - 2014-06-30
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-28 ~ 2007-08-29
    CIF 110 - Director → ME
    Officer
    icon of calendar 2007-08-28 ~ 2010-03-31
    CIF 26 - Secretary → ME
  • 64
    icon of address59 Rutland Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2011-03-31
    CIF 43 - Secretary → ME
  • 65
    icon of address59 Rutland Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-14
    CIF 45 - Secretary → ME
  • 66
    OVER INVESTMENTS LIMITED - 2003-11-11
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,094 EUR2016-12-31
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 140 - Director → ME
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 68 - Secretary → ME
  • 67
    icon of addressHarwood House, 43 Harwood Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-14
    CIF 44 - Secretary → ME
  • 68
    icon of addressHarpscreen (gb) Limited, Haydock Industrial Estate, Haydock Lane, Haydock, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -10,726 GBP2024-07-31
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-25
    CIF 149 - Director → ME
    Officer
    icon of calendar 2002-11-07 ~ 2010-12-13
    CIF 76 - Secretary → ME
  • 69
    icon of addressThird Floor East, 12 Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 89 - Secretary → ME
  • 70
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2010-03-31
    CIF 150 - Director → ME
    Officer
    icon of calendar 2002-06-06 ~ 2010-03-31
    CIF 77 - Secretary → ME
  • 71
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2010-03-25
    CIF 131 - Director → ME
    Officer
    icon of calendar 2005-10-28 ~ 2010-03-25
    CIF 57 - Secretary → ME
  • 72
    EQUATION CONSULTING LIMITED - 2012-10-12
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-03-31
    CIF 23 - Secretary → ME
  • 73
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2010-03-25
    CIF 91 - Director → ME
    Officer
    icon of calendar 2009-05-08 ~ 2010-03-25
    CIF 2 - Secretary → ME
  • 74
    icon of addressBasement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -694,545 GBP2020-03-31
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-12
    CIF 93 - Director → ME
    Officer
    icon of calendar 2008-11-11 ~ 2010-07-04
    CIF 16 - Secretary → ME
  • 75
    icon of address41 Barkston Gardens, Flat 2, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,010 GBP2024-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2009-05-29
    CIF 94 - Director → ME
    icon of calendar 2009-08-19 ~ 2010-02-24
    CIF 99 - Director → ME
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-24
    CIF 17 - Secretary → ME
  • 76
    BSC CORPORATE SERVICES LIMITED - 2006-02-23
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2010-03-24
    CIF 130 - Director → ME
    Officer
    icon of calendar 2006-01-17 ~ 2010-03-24
    CIF 56 - Secretary → ME
  • 77
    icon of addressBasement Flat, Moor Place, Much Hadham, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,091,445 GBP2019-05-31
    Officer
    icon of calendar 2009-05-29 ~ 2010-04-02
    CIF 1 - Secretary → ME
  • 78
    E SIDE DEVELOPMENT LIMITED - 2014-07-17
    icon of address145-147 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ 2007-05-16
    CIF 113 - Director → ME
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-31
    CIF 30 - Secretary → ME
  • 79
    icon of address12 Bridewell Place, Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 104 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-25
    CIF 13 - Secretary → ME
  • 80
    icon of address67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-28 ~ 2009-06-29
    CIF 7 - Secretary → ME
  • 81
    icon of addressR & B Management Services Limited, 18 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-03-04
    CIF 8 - Secretary → ME
  • 82
    icon of address83 Woodmansterne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,392 GBP2024-04-30
    Officer
    icon of calendar 2003-04-16 ~ 2010-04-01
    CIF 144 - Director → ME
    Officer
    icon of calendar 2003-04-16 ~ 2010-04-01
    CIF 71 - Secretary → ME
  • 83
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,869,874 EUR2016-06-30
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-05
    CIF 102 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-05
    CIF 10 - Secretary → ME
  • 84
    icon of address83 Woodmansterne Road, Streatham Vale, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,127,621 GBP2017-09-30
    Officer
    icon of calendar 2006-03-21 ~ 2010-03-31
    CIF 125 - Director → ME
    Officer
    icon of calendar 2006-03-21 ~ 2010-03-31
    CIF 4 - Secretary → ME
  • 85
    ETEBIA INTERNATIONAL LIMITED - 2010-11-02
    icon of addressFirst Floor 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2008-07-09
    CIF 96 - Director → ME
    Officer
    icon of calendar 2008-07-07 ~ 2010-04-01
    CIF 19 - Secretary → ME
  • 86
    icon of addressWilliam Sturges Llp, Burwood House 14-16 Caxton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    CIF 6 - Secretary → ME
  • 87
    JERUSALEM THE GOLDEN LIMITED - 2003-05-08
    icon of address57 Brent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-24 ~ 2004-05-24
    CIF 143 - Director → ME
  • 88
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-15
    CIF 151 - Director → ME
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-15
    CIF 78 - Secretary → ME
  • 89
    icon of address35 4th Floor Piccadilly, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-06 ~ 2009-05-27
    CIF 111 - Director → ME
    Officer
    icon of calendar 2007-07-06 ~ 2010-05-31
    CIF 28 - Secretary → ME
  • 90
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,273,220 GBP2024-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2010-03-24
    CIF 112 - Director → ME
    Officer
    icon of calendar 2007-06-26 ~ 2010-03-24
    CIF 29 - Secretary → ME
  • 91
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,024,950 EUR2018-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-31
    CIF 100 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-31
    CIF 9 - Secretary → ME
  • 92
    KRISTAL HOLDING LIMITED - 2006-12-01
    icon of address38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2010-03-25
    CIF 124 - Director → ME
    Officer
    icon of calendar 2006-06-08 ~ 2010-03-25
    CIF 49 - Secretary → ME
  • 93
    COLUMBUS (UK) LIMITED - 2004-12-03
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2001-12-03
    CIF 156 - Director → ME
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 138 - Director → ME
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-25
    CIF 66 - Secretary → ME
  • 94
    icon of addressFirst Floor, 50 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2010-03-31
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.