1
OLM CARE-KNOWLEDGE LIMITED - 2025-07-30
CHOQS 367 LIMITED - 2000-08-23
CARE-EXCHANGE LIMITED - 2000-09-21
CARE-XCHANGE.COM LIMITED - 2001-05-01
OLM CARE-XCHANGE LTD. - 2002-08-08
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-166,084 GBP2024-06-30
Officer
2000-08-29 ~ nowIIF 19 - Secretary → ME
2
OLM MXSOFT LIMITED - 2009-02-09
CHOQ 454 LIMITED - 2007-02-27
HYTEC LIMITED - 2025-07-21
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-03-05 ~ nowIIF 6 - Director → ME
2007-03-05 ~ nowIIF 31 - Secretary → ME
3
HYTEC HOLDINGS LIMITED - 2025-07-18
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 10 - Director → ME
2008-04-04 ~ nowIIF 29 - Secretary → ME
4
OLM PROFESSIONAL SERVICES LTD - 2025-07-30
OLM CONSULTING LIMITED - 2006-07-12
THE LEARNING EXCHANGE LIMITED - 2000-07-07
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, 25 Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-07-01 ~ nowIIF 25 - Secretary → ME
5
OLM E-BUSINESS LTD - 2008-07-07
OLM PAVILLION LIMITED - 2008-07-16
BETTERCARING LIMITED - 2006-07-19
OLM PAVILION LIMITED - 2025-07-30
HEATMICRO LIMITED - 2001-01-29
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2002-07-11 ~ nowIIF 22 - Secretary → ME
6
CHOQS 445 LIMITED - 2004-11-10
OLM SMART-TRADE LIMITED - 2025-07-29
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-669,037 GBP2024-06-30
Officer
2004-11-02 ~ nowIIF 18 - Secretary → ME
7
HYTEC INFORMATION SECURITY LIMITED - 2025-07-18
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 9 - Director → ME
2008-04-04 ~ nowIIF 24 - Secretary → ME
8
SOUTRON LIMITED - 2001-06-06
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,454 GBP2017-06-30
Officer
2012-05-09 ~ dissolvedIIF 15 - Director → ME
2012-05-09 ~ dissolvedIIF 36 - Secretary → ME
9
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-05-09 ~ nowIIF 3 - Director → ME
2012-05-09 ~ nowIIF 37 - Secretary → ME
10
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-191,484 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 2 - Director → ME
2019-06-19 ~ nowIIF 32 - Secretary → ME
Person with significant control
2019-06-19 ~ nowIIF 1 - Has significant influence or control → OE
11
Cairns House, 10 Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2009-01-15 ~ dissolvedIIF 13 - Director → ME
2009-01-15 ~ dissolvedIIF 30 - Secretary → ME
12
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,557,329 GBP2024-06-30
Officer
2013-04-08 ~ nowIIF 4 - Director → ME
2013-04-08 ~ nowIIF 33 - Secretary → ME
13
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-555,032 GBP2023-07-01 ~ 2024-06-30
Officer
1999-10-13 ~ nowIIF 28 - Secretary → ME
14
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,126 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 8 - Director → ME
2008-04-04 ~ nowIIF 27 - Secretary → ME
15
PAVILION PUBLISHING (BRIGHTON) LIMITED - 2012-02-14
DEEDSHIFT LIMITED - 1987-02-24
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 7 - Director → ME
2008-04-04 ~ nowIIF 26 - Secretary → ME
16
KALUGA LIMITED - 1988-10-04
ADVENTURE LIMITED - 1994-01-31
10 Cairns House, Station Road, Teddington, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
219,771 GBP2017-06-30
Officer
2009-01-15 ~ dissolvedIIF 12 - Director → ME
2009-01-15 ~ dissolvedIIF 23 - Secretary → ME
17
OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01
VALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08
CHOQS 462 LIMITED - 2008-07-21
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-71,195 GBP2024-06-30
Officer
2009-07-02 ~ nowIIF 5 - Director → ME
2019-02-21 ~ nowIIF 35 - Secretary → ME