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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

BELL YARD SECRETARIAT LIMITED


child relation
Offspring entities and appointments 42
  • 1
    02483387 LIMITED
    - now 02483387
    KILOTOUR LIMITED - 1990-05-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    1992-09-01 ~ 2000-05-26
    CIF 33 - Secretary → ME
  • 2
    ABBOTPLACE LIMITED
    03148810
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-07-18 ~ 2001-06-01
    CIF 27 - Secretary → ME
  • 3
    AIMEE KROGH LIMITED
    - now 03748239
    SPEED 7622 LIMITED
    - 1999-04-30 03748239 03842437... (more)
    Russell House, Oxford Road, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-04-21 ~ 2005-05-30
    CIF 17 - Secretary → ME
  • 4
    AMANDA MAINE-TUCKER LIMITED
    02806442
    Homefield, 1 Thornborough Road, Nash Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-27 ~ 1997-11-18
    CIF 22 - Secretary → ME
  • 5
    APPLIGENICS LIMITED
    - now 03132175
    OPEN DESIGNER LIMITED
    - 2002-07-18 03132175
    18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    1995-11-29 ~ 2009-01-29
    CIF 41 - Secretary → ME
  • 6
    ARCHITECTURAL LIGHTING SYSTEMS LIMITED
    - now 03892935
    DORMSIDE LIMITED
    - 1999-12-24 03892935
    Sapphire House Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    1999-12-15 ~ 2000-12-04
    CIF 9 - Secretary → ME
  • 7
    CHICKENS 'R' US LIMITED
    - now 03113537
    SHORTDAY FOODS LIMITED - 1996-03-15
    Anglian House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (28 parents)
    Officer
    1999-09-17 ~ 2000-01-14
    CIF 10 - Secretary → ME
  • 8
    CLUB CARREFOUR UK LIMITED
    - now 03719184
    SPEED 7538 LIMITED - 1999-03-24
    Rich & Carr, 24 Rutland Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    1999-04-30 ~ 1999-11-11
    CIF 16 - Secretary → ME
  • 9
    DESIMPEL BRICK LIMITED
    - now 01601242
    DESIMPEL (UK) LIMITED
    - 1995-11-02 01601242
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    1994-12-15 ~ 1996-11-11
    CIF 29 - Secretary → ME
  • 10
    EASTERN POULTRY SUPPLIES LIMITED
    03113680
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-17 ~ 2000-01-14
    CIF 14 - Secretary → ME
  • 11
    EURO LATINO TRADE BUILDING LIMITED
    - now 03522332
    SPEED 6866 LIMITED
    - 1998-04-17 03522332 03503378... (more)
    4385, 03522332 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    1998-04-06 ~ 2009-03-30
    CIF 38 - Secretary → ME
  • 12
    FEASIBILITY EAST LIMITED
    - now 02712019
    NOTICEGAIN LIMITED - 1992-06-18
    Numeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (8 parents)
    Officer
    1996-10-18 ~ 2005-08-31
    CIF 26 - Secretary → ME
  • 13
    FIVE STAR VICTORY CONSULTING LIMITED
    05290894
    1 Doughty Street, London
    Active Corporate (3 parents)
    Officer
    2004-11-18 ~ 2006-10-30
    CIF 34 - Secretary → ME
  • 14
    GLADHOLD PROPERTIES LIMITED
    03479955
    Adamsfield House, School Hill, Slindon, Arundel, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-23 ~ 1999-01-19
    CIF 21 - Secretary → ME
  • 15
    GMS MANAGEMENT LIMITED - now
    ALIMRANGE LIMITED
    - 2001-02-02 03623825
    32 Great James Street, London
    Active Corporate (16 parents)
    Officer
    1998-09-07 ~ 1998-12-22
    CIF 18 - Secretary → ME
  • 16
    GOLDEN EAGLE FRUIT COMPANY LIMITED
    03692385
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2009-02-27
    CIF 37 - Secretary → ME
  • 17
    HAEMMERLIN LIMITED
    - now 01943934
    CHILBRAND LIMITED - 1985-12-20
    Bescot Crescent, Bescot, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-12-13 ~ 1999-07-09
    CIF 25 - Secretary → ME
  • 18
    HANSON BRICK LTD - now
    DESIMPEL QUARRYING LIMITED
    - 2003-12-29 02905051
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Officer
    1994-03-04 ~ 1996-05-02
    CIF 31 - Secretary → ME
  • 19
    J H MARITIME LIMITED
    - now 04280116
    SPEED 8904 LIMITED
    - 2001-09-18 04280116 03921318... (more)
    Hillside House Shells Lane, Shepton Beauchamp, Ilminster, Somerset
    Active Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-09-04
    CIF 5 - Secretary → ME
  • 20
    KATHMANDU (U.K.) LIMITED
    04818360
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (17 parents)
    Officer
    2003-07-02 ~ 2005-08-23
    CIF 3 - Secretary → ME
  • 21
    LIEBIGS UK LIMITED
    - now 00273879
    LEMCO INVESTMENTS ZIMBABWE LIMITED
    - 1994-09-14 00273879
    LIEBIGS LIMITED - 1982-08-16
    LIEBIGS(RHODESIA)LIMITED - 1978-12-31
    Broadoak House, Brantridge Lane, Staplefield, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-08-26 ~ 1995-02-09
    CIF 30 - Secretary → ME
  • 22
    LOGISTICAL MANAGEMENT SERVICES INTERNATIONAL LIMITED
    03443687
    Hillside House Shells Lane, Shepton Beauchamp, Ilminster, Somerset
    Active Corporate (5 parents)
    Officer
    1997-10-02 ~ 2003-10-31
    CIF 24 - Secretary → ME
  • 23
    LONDON STUDIO CENTRE LIMITED
    - now 03787251
    SPEED 7766 LIMITED
    - 1999-09-14 03787251 03799352... (more)
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-09-03 ~ 2007-06-26
    CIF 36 - Secretary → ME
  • 24
    LOWESMOOR FOODS LIMITED
    03113684
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (28 parents)
    Officer
    1999-09-17 ~ 2000-01-14
    CIF 15 - Secretary → ME
  • 25
    MAINE TUCKER RECRUITMENT LIMITED
    - now 02846979
    MEGATON LIMITED - 1993-09-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-27 ~ 1997-11-03
    CIF 23 - Secretary → ME
  • 26
    MEADOWFIELDS LIMITED
    03113549
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (28 parents)
    Officer
    1999-09-17 ~ 2000-01-14
    CIF 13 - Secretary → ME
  • 27
    NPA CLEARING SERVICES LIMITED
    03402954
    2nd Floor 289 Green Lanes, Palmers Green, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-14 ~ 2006-07-31
    CIF 39 - Secretary → ME
  • 28
    OSSORY DEVELOPMENT CORPORATION LIMITED - now
    OSSORY INVESTMENT LIMITED
    - 2018-11-26 04911986
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-09-25 ~ 2005-02-11
    CIF 2 - Secretary → ME
  • 29
    POULTRY MEAT TRADING LIMITED
    03113540
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-17 ~ 2000-01-14
    CIF 11 - Secretary → ME
  • 30
    ROCK TOWNSEND LIMITED
    - now 02799038
    SPEED 3371 LIMITED
    - 1993-03-31 02799038 02508699... (more)
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 1994-06-29
    CIF 32 - Secretary → ME
  • 31
    ROWAN STRAND NOMINEES LIMITED
    01839632
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    1994-01-19 ~ 2008-02-19
    CIF 42 - Secretary → ME
  • 32
    SCOTCH STEAK HOUSES LIMITED
    04746716
    Wilson Field Limited, The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2003-04-28 ~ 2006-08-01
    CIF 35 - Secretary → ME
  • 33
    SHEPHERD CAPITAL LIMITED
    - now 03901779
    EBONMOOR LIMITED
    - 2000-01-20 03901779
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2000-01-11 ~ 2002-08-23
    CIF 7 - Secretary → ME
  • 34
    SHEPHERD PROJECTS LIMITED
    - now 03901761
    ESPINWOOD LIMITED
    - 2000-01-20 03901761
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2000-01-11 ~ 2002-08-23
    CIF 6 - Secretary → ME
  • 35
    SHEPHERD VENTURES LIMITED
    - now 03901840
    ESTROQUEST LIMITED
    - 2000-01-20 03901840
    Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (6 parents)
    Officer
    2000-01-11 ~ 2002-08-23
    CIF 8 - Secretary → ME
  • 36
    SOL 3
    02733676
    70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-06-30 ~ 2009-04-03
    CIF 40 - Secretary → ME
  • 37
    SOUND BARRIER SOLUTIONS LIMITED
    03577151
    25 Goodacre Road, Hathern, Loughborough, England
    Active Corporate (5 parents)
    Officer
    1998-06-08 ~ 2000-07-01
    CIF 20 - Secretary → ME
  • 38
    THAI FOODS LIMITED
    03113543
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (28 parents)
    Officer
    1999-09-17 ~ 2000-01-14
    CIF 12 - Secretary → ME
  • 39
    TILMANSTONE BRICK LIMITED
    - now 02803750
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1995-09-20 ~ 1996-05-02
    CIF 28 - Secretary → ME
  • 40
    TOWN & BEACH (SW3) LIMITED
    05195330
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2005-02-11
    CIF 1 - Secretary → ME
  • 41
    TUMARC LIMITED
    - now 04318045
    SPEED 8964 LIMITED
    - 2001-11-29 04318045 05301414... (more)
    Office 32 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2001-11-23 ~ 2003-12-04
    CIF 4 - Secretary → ME
  • 42
    WAVE STUDIOS LIMITED - now
    WAVE RECORDING STUDIOS LIMITED
    - 2012-03-12 03620831
    C/o Begbies, Traynor (central) Llp, 31st Floor, 40 Bank Street, London
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    1998-08-24 ~ 2005-05-30
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.