logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wendy Littman

    Related profiles found in government register
  • Wendy Littman
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP

      IIF 1 IIF 2

    • 89, New Street, Altrincham, Cheshire, WA14 2QP, England

      IIF 3

    • 89, New Street, Altrincham, WA14 2QP, England

      IIF 4

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 5 IIF 6 IIF 7
  • Littman, Wendy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP

      IIF 9

    • 89, New Street, Altrincham, Cheshire, WA14 2QP, England

      IIF 10

    • 89, New Street, Altrincham, WA14 2QP, England

      IIF 11

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 12
  • Littman, Wendy
    British business consultant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP

      IIF 13
  • Littman, Wendy
    British consultant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15 Carnarvon Street, Manchester, M3 1HJ

      IIF 14

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 15
  • Littman, Wendy
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Littman, Wendy
    British solicitor born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, New Street, Altrincham, Cheshire, WA14 2QP, England

      IIF 19

    • Bowdon Preparatory School, Ashley Road, Altrincham, WA14 2LT, England

      IIF 20
  • Littman, Wendy
    British

    Registered addresses and corresponding companies
  • Littman, Wendy
    British consultant

    Registered addresses and corresponding companies

    • 89 New Street, Altrincham, Cheshire, WA14 2QP

      IIF 36
  • Littman, Wendy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    2D ENERGY INNOVATIONS LTD
    10296176
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    2D INNOVATIONS LTD
    10300961
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    2D POWER INNOVATIONS LTD
    10296103
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    48 GREENWOOD STREET LIMITED
    09769346
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,221,278 GBP2024-03-31
    Officer
    2015-09-09 ~ 2019-03-14
    IIF 61 - Secretary → ME
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-11-17 ~ 2004-08-19
    IIF 31 - Secretary → ME
  • 6
    ALLTHINGSULTRASOUND LIMITED
    10491747
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    ALTVENTURES LIMITED
    - now 09780383
    CARNARVON STREET ONE LIMITED
    - 2017-09-29 09780383
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-25 ~ 2019-03-14
    IIF 77 - Secretary → ME
  • 8
    APOE LIMITED
    10853563
    31 Wilmslow Road, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,922 GBP2018-07-31
    Officer
    2017-07-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    ARCSETT LIMITED
    - now 16610495
    ARCSETT LIMITED
    - 2025-10-27 16610495
    WL89 LIMITED
    - 2025-10-27 16610495
    89 New Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    ASTONBLAID LIMITED
    03236953
    C/o Bright Partnership, Yarmouth House Daten Avenue Trident Business Park Risley, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2013-12-09
    IIF 23 - Secretary → ME
  • 11
    AWMC RESTAURANTS LTD
    09959071
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    838,216 GBP2024-11-30
    Officer
    2016-06-14 ~ 2019-03-14
    IIF 71 - Secretary → ME
  • 12
    BEAUTIFULLY REAL LIMITED
    05814911
    Charles Madan Works, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-01-25
    IIF 29 - Secretary → ME
  • 13
    BLUE SILVER CONSULTANCY LIMITED - now
    BLUE SILVER PROPERTY LIMITED
    - 2020-02-19 06518079 07478074
    ALCHEMY BUSINESS DEVELOPMENT LIMITED
    - 2012-11-16 06518079
    INVESTOR MARKETING LIMITED
    - 2008-08-08 06518079
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,675 GBP2022-08-31
    Officer
    2008-02-28 ~ 2013-12-09
    IIF 21 - Secretary → ME
  • 14
    BOWDON PREPARATORY SCHOOL
    07577822
    Bowdon Preparatory School For Girls, Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Officer
    2021-05-12 ~ 2024-04-29
    IIF 20 - Director → ME
  • 15
    BRADONPASS LIMITED
    03236943
    C/o Bright Partnership, Yarmouth House Daten Avenue Trident Business Park Risley, Warrington
    Dissolved Corporate (5 parents)
    Fixed Assets (Company account)
    1,418,792 GBP2015-06-30
    Officer
    2006-09-26 ~ 2013-12-09
    IIF 24 - Secretary → ME
  • 16
    BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED - now
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    THE ARMCHAIR PROPERTY INVESTOR LIMITED
    - 2008-12-02 06265068
    CHARLES FRAZER INVESTMENTS LIMITED
    - 2007-06-06 06265068
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2007-07-02
    IIF 27 - Secretary → ME
  • 17
    BRINKLEY BOLLINGTON LIMITED
    11232248
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Total liabilities (Company account)
    1,109,002 GBP2024-03-31
    Officer
    2018-03-05 ~ 2019-03-14
    IIF 85 - Secretary → ME
  • 18
    BRINKLEY INVESTMENTS LIMITED
    - now 05590547
    ORIGINAL COLOUR LIMITED - 2005-11-17
    15 Carnarvon Street, Manchester
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ 2019-03-14
    IIF 39 - Secretary → ME
  • 19
    BRINKLEY ROCHDALE LIMITED
    - now 09042511
    UC4D LIMITED
    - 2016-09-05 09042511
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 20
    BROOKLAWN ESTATES LIMITED
    - now 03314022
    D P ELECTROTECH LIMITED - 2003-09-26 03313941
    D P PHARMA LIMITED - 2001-10-10 03313941
    WALES 2000 LIMITED - 2000-11-23
    15 Carnarvon Street, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    551,645 GBP2024-03-31
    Officer
    2016-11-24 ~ 2016-12-05
    IIF 14 - Director → ME
    2017-01-05 ~ 2019-03-14
    IIF 40 - Secretary → ME
  • 21
    CARNARVON STREET PROPERTIES LIMITED
    - now 03307108
    DUBLIN 2000 LIMITED - 2002-03-14
    15 Carnarvon Street, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,424,894 GBP2024-03-31
    Officer
    2014-01-24 ~ 2019-03-14
    IIF 37 - Secretary → ME
  • 22
    CETRA IT LIMITED
    - now 07190949
    HALLCO 1740 LIMITED
    - 2011-12-13 07190949 03383722, 05585342, 03162309... (more)
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    118,404 GBP2018-05-31
    Officer
    2011-12-13 ~ dissolved
    IIF 102 - Secretary → ME
  • 23
    COLLDEVAR LIMITED
    09077759
    15 Carnarvon Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-06-09 ~ now
    IIF 79 - Secretary → ME
  • 24
    CORE 10 HOLDINGS LIMITED
    - now 07118832
    HALLCO 1727 LIMITED
    - 2014-09-18 07118832 03383722, 05585342, 03162309... (more)
    500, C/o Deloitte Llp 2, Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-03-01 ~ 2016-04-25
    IIF 60 - Secretary → ME
  • 25
    CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED
    - now 07998280
    3SN LIMITED
    - 2015-10-08 07998280
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    CRYSTALIS SOLUTIONS LIMITED
    - now 08492992
    JOLEK LIMITED
    - 2016-01-22 08492992
    ELEKLITE LIMITED
    - 2013-08-21 08492992
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-04-17 ~ 2016-02-02
    IIF 15 - Director → ME
    2016-02-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    CRYSTALISED LIMITED
    - now 08018701
    CRYSTAL CLEAR EDUCATION SERVICES LIMITED
    - 2015-11-03 08018701
    ASHET LIMITED
    - 2015-10-08 08018701
    15 Carnarvon Street, Manchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -114,847 GBP2023-05-31
    Officer
    2012-04-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 28
    D & P DATA SYSTEMS LIMITED
    - now 02718493 07118788
    TECHNICOM LIMITED - 1992-06-19
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Equity (Company account)
    146,343 GBP2018-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 29
    D & P HOLDINGS LIMITED
    - now 05171303
    HAMSARD 2758 LIMITED - 2004-12-13 06778337, 11013245, 16103206... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -354,879 GBP2018-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 30
    D P PHARMA LIMITED
    - now 03313941 03314022
    D P ELECTROTECH LIMITED - 2001-10-10 03314022
    SCOTLAND 2000 LIMITED - 2000-12-01
    Frp Advisory Llp, Derby House Winckley Square, Preston
    Dissolved Corporate (12 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 31
    D&P HOLLAND LIMITED
    - now 06849348
    HALLCO 1684 LIMITED - 2009-06-18 03383722, 05585342, 03162309... (more)
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Equity (Company account)
    150,977 GBP2018-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 32
    D&P MEDIMAGING LIMITED
    07468190 06931054
    15 Carnarvon Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 33
    DOOR4LIFE LIMITED
    - now 09132812
    ALT 23 LIMITED
    - 2016-02-01 09132812
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 34
    DP (GROUP) LIMITED
    07466783
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    143,449 GBP2018-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 99 - Secretary → ME
  • 35
    DP DATA LIMITED
    07371179
    15 Carnarvon Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    200 GBP2018-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 36
    DP DATA SYSTEMS LIMITED
    - now 07118788 02718493
    HALLCO 1731 LIMITED - 2010-02-25 03383722, 05585342, 03162309... (more)
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -1,508,485 GBP2018-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 37
    DP MED INVESTCO LIMITED
    10096598
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2018-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    DP MEDIMAGING LIMITED
    - now 06931054 07468190
    HALLCO 1700 LIMITED - 2009-11-30 03383722, 05585342, 03162309... (more)
    15 Carnarvon Street, Manchester
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -380,185 GBP2023-05-31
    Officer
    2012-03-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 39
    DPCO LIMITED
    08294624
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,165 GBP2019-05-31
    Officer
    2012-11-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 40
    ECCLES NEW ROAD LIMITED
    11027172
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-10-23 ~ 2019-03-14
    IIF 86 - Secretary → ME
  • 41
    ELECTRIC SYSTEMS LIMITED
    - now 05686543
    ELEKTRICA LIMITED - 2008-07-10
    15 Carnarvon Street, Manchester
    Active Corporate (18 parents)
    Equity (Company account)
    11,387,585 GBP2024-05-31
    Officer
    2011-09-02 ~ now
    IIF 38 - Secretary → ME
  • 42
    ELECTRIC SYSTEMS LOGISTICS LIMITED
    12829518
    15 Carnarvon Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,713,958 GBP2024-05-31
    Officer
    2020-08-21 ~ now
    IIF 76 - Secretary → ME
  • 43
    ESL INVESTCO LIMITED
    09795662
    15 Carnarvon Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1,755,778 GBP2024-05-31
    Officer
    2015-09-25 ~ now
    IIF 66 - Secretary → ME
  • 44
    GLEAVE INVESTMENTS LIMITED
    03277338
    5th Floor, Delphian House, New Bailey Street, Salford, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,154,302 GBP2024-12-31
    Officer
    2006-09-25 ~ 2013-12-09
    IIF 36 - Secretary → ME
  • 45
    HALO ANTIQUES LIMITED
    03565900
    Charles Madan Works, Atlantic Street, Broadheath Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-13 ~ 2006-12-12
    IIF 33 - Secretary → ME
  • 46
    HALO INTERNATIONAL HOLDINGS LIMITED
    04061612
    Bluebird Kings Road, Chelsea, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2007-01-25
    IIF 35 - Secretary → ME
  • 47
    HALO LIVING LIMITED
    05531440
    Charles Madan Works, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2007-01-25
    IIF 32 - Secretary → ME
  • 48
    HILCLARE LIMITED - now
    PILOT GROUP INFRASTRUCTURE LIMITED
    - 2022-03-07 09101549
    THE PILOT GROUP (INFRASTRUCTURE) LIMITED
    - 2017-10-30 09101549
    LEDCLEVER LIMITED
    - 2017-10-24 09101549 10811519
    Leonard Curtis, 9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    668,248 GBP2022-05-29
    Officer
    2014-06-25 ~ 2022-03-04
    IIF 49 - Secretary → ME
  • 49
    HODALE PROPERTIES LIMITED
    10399636
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-09-28 ~ 2019-03-14
    IIF 82 - Secretary → ME
  • 50
    IMIOS LIMITED
    07713799 08958108
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    IMIOS LIMITED
    08958108 07713799
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-11-17 ~ 2004-08-19
    IIF 30 - Secretary → ME
  • 53
    IT CLEARANCE WAREHOUSE LIMITED
    08042147
    15 Carnarvon Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 54
    KYNESIC LTD
    10516369
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-09-11
    IIF 68 - Secretary → ME
  • 55
    LARAYUS LIMITED
    07824096
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 56
    LATEPLAY LIMITED
    - now 08017728
    LATE PLAY LIMITED
    - 2012-06-27 08017728
    Yarmouth House, Daten Avenue, Trident Business Park, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 57
    LEDCLEVER LIMITED
    - now 10811519 09101549
    ENTECH INNOVATIONS LIMITED
    - 2017-10-24 10811519
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-06-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 58
    LOW DEE LIMITED
    - now 10822364
    LOWDEE LIMITED
    - 2017-12-04 10822364
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-06-16 ~ 2019-03-14
    IIF 89 - Secretary → ME
  • 59
    LOW DEE MEMBRANES LIMITED
    - now 10848928
    LOWDEE MEMBRANES LIMITED
    - 2017-12-04 10848928
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    4,784 GBP2024-05-31
    Officer
    2017-07-04 ~ 2019-03-14
    IIF 94 - Secretary → ME
  • 60
    LUMALEAF LIMITED
    - now 11239703
    LUMOLEAF LIMITED
    - 2018-03-20 11239703
    15 Carnarvon Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-07 ~ 2019-03-14
    IIF 88 - Secretary → ME
  • 61
    LX3 NEWCO 1 LIMITED
    09010397 09010456
    15 Carnarvon Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 62
    LX3 NEWCO 2 LIMITED
    09010456 09010397
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 63
    NUCLEUS BUSINESS SOLUTIONS LIMITED
    - now 05045498
    NUCLEUS BUSINESS SOLUTIONS LTD
    - 2004-10-06 05045498
    ORDINGHALL LTD - 2004-04-19
    9 York Road, Bowdon, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,339 GBP2024-03-31
    Officer
    2004-09-28 ~ 2024-07-12
    IIF 22 - Secretary → ME
  • 64
    PG EMS LIMITED
    14677137
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-20 ~ now
    IIF 70 - Secretary → ME
  • 65
    PG NOMAD LIMITED
    14679322
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-21 ~ now
    IIF 83 - Secretary → ME
  • 66
    PG SERVCO LIMITED
    14678774
    15 Carnarvon Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-21 ~ now
    IIF 51 - Secretary → ME
  • 67
    PGTCS LIMITED
    - now 04456251
    TWM TRAFFIC CONTROL SYSTEMS LIMITED
    - 2025-07-17 04456251
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    15 Carnarvon Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,089,473 GBP2024-05-31
    Officer
    2017-03-27 ~ now
    IIF 103 - Secretary → ME
  • 68
    PILOT GROUP ENTERPRISE IT LIMITED
    - now 05656645
    UTOPIA TECHNOLOGY LIMITED
    - 2020-03-23 05656645
    D & P NETWORKS LIMITED - 2010-04-14
    15 Carnarvon Street, Manchester, Manchester
    Dissolved Corporate (17 parents)
    Profit/Loss (Company account)
    114,016 GBP2022-06-01 ~ 2023-05-31
    Officer
    2011-09-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 69
    PILOT GROUP INVESTMENTS LIMITED
    11134743
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    223,277 GBP2024-05-31
    Officer
    2018-01-05 ~ now
    IIF 84 - Secretary → ME
  • 70
    PILOT GROUP LIMITED
    - now 07330652 07337481
    THE PILOT GROUP LIMITED
    - 2017-10-30 07330652
    ELECTRIC SYSTEMS HOLDINGS LIMITED
    - 2017-09-04 07330652
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (12 parents, 11 offsprings)
    Profit/Loss (Company account)
    -1,926,127 GBP2023-06-01 ~ 2024-05-31
    Officer
    2011-09-02 ~ now
    IIF 45 - Secretary → ME
  • 71
    PILOT GROUP MEDICAL LIMITED
    - now 08303271
    DP MEDICO LIMITED
    - 2017-12-01 08303271
    15 Carnarvon Street, Manchester
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    -295,454 GBP2024-05-31
    Officer
    2012-11-22 ~ now
    IIF 69 - Secretary → ME
  • 72
    PILOT GROUP NET ZERO SOLUTIONS LIMITED
    - now 13083382
    PILOT GROUP EV LIMITED
    - 2022-02-07 13083382
    15 Carnarvon Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,211,874 GBP2024-05-31
    Officer
    2020-12-15 ~ now
    IIF 54 - Secretary → ME
  • 73
    PILOT GROUP SERVICES LIMITED
    - now 07337481 07330652
    BRINKLEY SERVICES LIMITED
    - 2018-01-11 07337481
    15 Carnarvon Street, Manchester, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    -2,196,681 GBP2024-05-31
    Officer
    2011-09-02 ~ now
    IIF 46 - Secretary → ME
  • 74
    PILOT GROUP TECHNOLOGY LIMITED
    - now 09949426
    POZCO LIMITED
    - 2017-12-01 09949426
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,694,676 GBP2023-05-31
    Officer
    2016-01-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 75
    QVID LIMITED - now
    THE PROPERTY LISTINGS COMPANY LTD - 2011-10-14 07759720
    VIDEO INVENTORY AGENCY LIMITED
    - 2011-10-06 06853789 09205375, 07759720
    1 Borough Road, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2010-12-06
    IIF 26 - Secretary → ME
  • 76
    RENJO LIMITED
    09304595
    15 Carnarvon Street, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-11-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 77
    ROMACO LIMITED
    - now 07232590
    HALLCO 1753 LIMITED
    - 2012-03-07 07232590 03383722, 05585342, 03162309... (more)
    15 Carnarvon Street, Manchester
    Active Corporate (14 parents, 12 offsprings)
    Profit/Loss (Company account)
    852,428 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-01-04 ~ 2019-03-14
    IIF 87 - Secretary → ME
  • 78
    ROMACO LTIP LIMITED
    14903816
    15 Carnarvon Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 79
    ROMACO SECURITY TRUSTEE LIMITED
    09732605
    15 Carnarvon Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-08-14 ~ 2019-03-14
    IIF 56 - Secretary → ME
  • 80
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    156,092 GBP2024-12-31
    Officer
    2015-08-13 ~ 2019-03-14
    IIF 57 - Secretary → ME
  • 81
    15 Carnarvon Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,625,445 GBP2024-12-31
    Officer
    2016-05-13 ~ 2019-03-14
    IIF 53 - Secretary → ME
  • 82
    15 Carnarvon Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    31,819 GBP2024-12-31
    Officer
    2016-12-09 ~ 2019-03-14
    IIF 55 - Secretary → ME
  • 83
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -35,975 GBP2024-12-31
    Officer
    2017-12-14 ~ 2019-03-14
    IIF 63 - Secretary → ME
  • 84
    15 Carnarvon Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,255 GBP2024-12-31
    Officer
    2017-12-14 ~ 2019-03-14
    IIF 65 - Secretary → ME
  • 85
    15 Carnarvon Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    342 GBP2023-12-31
    Officer
    2018-11-27 ~ 2019-03-14
    IIF 93 - Secretary → ME
  • 86
    SANZONE LIMITED
    12906853
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 87
    SMART SOL SERVICES LTD
    11877982
    89 New Street, Altrincham, Cheshire, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 10 - Director → ME
  • 88
    SMART SOLUTIONS (SCM) LIMITED
    06759132
    89 New Street, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    131,754 GBP2024-12-31
    Officer
    2019-03-12 ~ now
    IIF 9 - Director → ME
    2011-05-16 ~ 2018-04-08
    IIF 13 - Director → ME
    2008-11-26 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SYMSIS LIMITED
    09314447
    15 Carnarvon Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-11-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 90
    TIMOTHY OULTON (UK) LIMITED - now
    HALO NATIONAL ACCOUNTS LIMITED
    - 2013-10-31 04860533
    8 Altrincham Road, Styal, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-15 ~ 2007-01-25
    IIF 34 - Secretary → ME
  • 91
    TIMOTHY OULTON UNITED KINGDOM LIMITED - now
    HALO FURNISHINGS LIMITED
    - 2022-02-18 02965838
    THE VINTAGE TANNING CO LIMITED - 2004-07-22
    VINTAGE TANNING LIMITED - 2000-11-24
    ATLANTIC PRESS LIMITED - 2000-10-24
    Bluebird 350 Kings Road, Chelsea, London, England
    Active Corporate (22 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,167,848 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-11-15 ~ 2007-01-25
    IIF 28 - Secretary → ME
  • 92
    TWM SIGNS LIMITED
    13647631
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 93
    WHYVIEW LIMITED
    09304647
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 94
    WL LAW LIMITED
    10774418
    89 New Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,002 GBP2019-06-30
    Officer
    2017-05-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.