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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

Golding, Jonathan

    Related profiles found in government register
  • Golding, Jonathan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 1 IIF 2
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 3
    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 4
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 5 IIF 6 IIF 7
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 8
    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 9
  • Golding, Jonathan
    British account born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 10
  • Golding, Jonathan
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 11
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 12 IIF 13 IIF 14
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, United Kingdom

      IIF 16 IIF 17 IIF 18
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 24 IIF 25 IIF 26
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 27 IIF 28 IIF 29
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 30 IIF 31
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 32
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 33 IIF 34
    • 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG

      IIF 35
    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 36 IIF 37
    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 38 IIF 39
  • Golding, Jonathan
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 40
  • Golding, Jonathan
    British

    Registered addresses and corresponding companies
  • Golding, Jonathan
    British secretary

    Registered addresses and corresponding companies
    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 65
  • Mr Jonathan Golding
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 66
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 67 IIF 68 IIF 69
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 73
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 74 IIF 75 IIF 76
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 77
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 78
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 79
  • Golding, Jonathan

    Registered addresses and corresponding companies
    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 80
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 81
    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 82 IIF 83 IIF 84
    • The Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom

      IIF 86
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 87 IIF 88 IIF 89
    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 94 IIF 95
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 96
    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 97 IIF 98 IIF 99
    • 83, Hurst Avenue, London, E4 8DL, England

      IIF 101
    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 102
    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 103
  • Mr Jonathan Golding
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 104
  • Mr Jonathan Jonathan Golding
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 76
  • 1
    3E ASSET MANAGERS LIMITED - now
    3EP ASSET MANAGERS LTD
    - 2008-08-27 04663329
    145-157 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2005-11-16
    IIF 50 - Secretary → ME
  • 2
    A & M BAKER BRICKWORK LIMITED - now
    A & M BAKER BRICKWORK LIMITED
    - 2025-11-14 05731923
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -10,882 GBP2024-03-31
    Officer
    2006-03-06 ~ 2020-10-02
    IIF 62 - Secretary → ME
  • 3
    A DIFFERENT BALL GAME LIMITED
    10998624
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,436,174 GBP2024-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 93 - Secretary → ME
  • 4
    AERYS INVESTMENT LIMITED - now
    AERYS SOLUTIONS LIMITED
    - 2018-01-17 10256031
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,606 GBP2024-06-30
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 85 - Secretary → ME
  • 5
    AK CONNECT LIMITED
    05954683
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,825 GBP2016-10-31
    Officer
    2006-10-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    AMERICAN MARQUEE HIRE LIMITED
    05203410
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,327 GBP2025-02-28
    Officer
    2004-08-11 ~ 2012-06-07
    IIF 42 - Secretary → ME
  • 7
    AQT LIMITED
    06462927
    Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,735 GBP2017-01-31
    Officer
    2008-01-03 ~ 2008-10-17
    IIF 55 - Secretary → ME
  • 8
    AZUR DISTRIBUTION LIMITED
    - now 05304582
    J N P DISTRIBUTION LIMITED
    - 2005-01-04 05304582
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    BADGER COMMISSIONING LIMITED
    03444290
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex
    Liquidation Corporate (5 parents)
    Officer
    1997-10-03 ~ now
    IIF 47 - Secretary → ME
  • 10
    BAGNAL MANAGEMENT LIMITED
    - now 07736621
    SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-05-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
  • 11
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB - now
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
    BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE)
    - 2016-12-13 01373545
    Mutfords, Hare Street, Buntingford, Hertfordshire
    Active Corporate (68 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    901,689 GBP2016-09-30
    Officer
    2010-05-01 ~ 2012-11-30
    IIF 23 - Director → ME
  • 12
    BOUGNAT LIMITED
    10382841
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BOXVN LIMITED
    - now 11634975
    BOX NATIONWIDE LOGISTICS LIMITED
    - 2019-01-15 11634975
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,610 GBP2020-10-31
    Officer
    2018-10-22 ~ 2019-01-16
    IIF 38 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-16
    IIF 105 - Ownership of shares – 75% or more OE
  • 14
    CANNON STREET LIMITED
    - now 05674781
    CANNONSTREET.CO.UK LIMITED
    - 2006-01-27 05674781
    6 Jeffries Road, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ 2009-03-26
    IIF 60 - Secretary → ME
  • 15
    COBORN PROPERTIES LIMITED
    03165265
    7 Wallenger Avenue, Gidea Park, Romford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,946,652 GBP2024-03-28
    Officer
    1996-02-28 ~ 2012-01-09
    IIF 49 - Secretary → ME
  • 16
    CUTLERS SOFTWARE LIMITED
    16090342
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-01-23
    IIF 66 - Ownership of shares – 75% or more OE
  • 17
    DBG SUSTAINABILITY LTD
    12879015
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-25 ~ 2021-10-12
    IIF 87 - Secretary → ME
  • 18
    DIGITAL MANAGEMENT SOLUTIONS LIMITED
    - now 11099020
    ADVICES & ORGANISATION LIMITED
    - 2018-06-11 11099020
    83 Hurst Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,350 GBP2020-12-31
    Officer
    2018-05-01 ~ 2019-05-30
    IIF 30 - Director → ME
    2018-04-29 ~ 2019-11-25
    IIF 81 - Secretary → ME
  • 19
    DIGITAL SYSTEMS INNOVATE LIMITED
    - now 10492781
    MHPPR TRADING LIMITED - 2022-05-13
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -392,233 GBP2024-11-30
    Officer
    2022-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-09 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
  • 20
    ECONOMIC DEVELOPMENT CORPORATION LIMITED
    04375639
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,935 GBP2024-02-28
    Officer
    2013-05-23 ~ 2020-10-02
    IIF 84 - Secretary → ME
  • 21
    ELLINOV CONSULTING LIMITED
    11087155
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,375 GBP2022-11-30
    Officer
    2018-07-01 ~ 2022-07-25
    IIF 27 - Director → ME
  • 22
    ELM PARK SOLUTIONS LIMITED
    05671843
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    FELSTED PROPERTY LIMITED
    10151538
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 104 - Has significant influence or control OE
  • 24
    FENLAND MANAGEMENT LIMITED
    08699360
    C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    122,466 GBP2024-09-30
    Officer
    2013-09-20 ~ 2020-03-06
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 67 - Ownership of shares – 75% or more OE
  • 25
    FUSION FITNESS UK LIMITED
    06264246
    Fusion House, 49 Salisbury Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    GALITI LIMITED
    13737728
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    122,891 GBP2024-11-30
    Officer
    2021-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 27
    HENLEY & BURROWS LIMITED
    05217285
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    ICONIC BOX PLC
    10746241
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-08-01 ~ 2018-02-15
    IIF 39 - Director → ME
    2017-04-28 ~ 2017-06-10
    IIF 36 - Director → ME
    2017-04-28 ~ 2018-02-22
    IIF 103 - Secretary → ME
  • 29
    ICONIC BOXES LIMITED
    10674966
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-16 ~ 2017-06-10
    IIF 37 - Director → ME
    2017-06-10 ~ 2018-02-22
    IIF 99 - Secretary → ME
  • 30
    INN SECURITY LIMITED
    10734822
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-21 ~ 2017-06-10
    IIF 29 - Director → ME
    2017-06-10 ~ 2018-02-22
    IIF 95 - Secretary → ME
    Person with significant control
    2017-04-21 ~ 2018-02-22
    IIF 77 - Has significant influence or control OE
  • 31
    ISLE OF DOGS ENGINEERING LIMITED
    - now 06239473
    NA SYSTEMS LTD
    - 2007-08-23 06239473
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ 2008-03-28
    IIF 54 - Secretary → ME
  • 32
    KELLYGOLD INVESTMENTS LIMITED
    - now 04680898 05180495
    RODNEY TODD-WHITE & SON LIMITED
    - 2013-01-02 04680898 05180495
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-03-31
    Officer
    2005-04-05 ~ 2013-02-06
    IIF 64 - Secretary → ME
  • 33
    LITTLE WAVES LIMITED
    13220018
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-23 ~ 2021-10-12
    IIF 8 - Director → ME
    Person with significant control
    2021-02-23 ~ 2021-10-12
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 34
    LOUISE RICHARDSON LIMITED
    06049429
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,183 GBP2024-01-31
    Officer
    2007-01-11 ~ 2022-02-01
    IIF 53 - Secretary → ME
  • 35
    MADGE MELLORS LIMITED
    06431304
    6 Roding Lane South, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,748 GBP2024-11-30
    Officer
    2007-11-19 ~ 2019-08-08
    IIF 63 - Secretary → ME
  • 36
    MAYN WIRED ELECTRICAL LIMITED
    12980414
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 37
    MEDIAN TRADING LIMITED
    - now 10020325
    LAND MOLE LIMITED
    - 2016-06-24 10020325
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,209 GBP2017-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 38
    MERYDION CORPORATION LIMITED
    - now 09755209
    RATIONALE SERVICES LIMITED
    - 2016-01-04 09755209
    20 St Andrew Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    2015-09-01 ~ 2017-02-15
    IIF 19 - Director → ME
  • 39
    MIGHPAY LIMITED
    11429202
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -205 GBP2019-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 40
    MONKEY AVIATION LIMITED
    06226146
    40 Marguerite Way, Bishop's Stortford, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    53,704 GBP2024-04-30
    Officer
    2007-04-25 ~ 2020-03-12
    IIF 58 - Secretary → ME
  • 41
    NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED
    11205101
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -314,871 GBP2022-02-28
    Officer
    2018-04-24 ~ 2020-02-11
    IIF 15 - Director → ME
    2020-02-11 ~ 2020-09-16
    IIF 94 - Secretary → ME
  • 42
    NLM PROJECTS LIMITED
    11265238
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 34 - Director → ME
  • 43
    PATERSON INVESTMENT LIMITED
    05214587
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 44
    PEET T M LIMITED
    05389913
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 45
    PEPPERMINT MARKETING LIMITED
    06521033
    6 St Lawrence Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 46
    PHI CONSULTING LIMITED - now
    PORTER HARGREAVES LIMITED
    - 2017-07-13 09823437
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-14 ~ 2016-09-20
    IIF 18 - Director → ME
  • 47
    PINET R & D LIMITED
    - now 08851857
    SPINARIS LIMITED
    - 2015-05-22 08851857
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
  • 48
    PREMIER VANS LIMITED
    05459187
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 49
    PRODWARE (LONDON) LIMITED
    10386402
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,870,582 EUR2024-12-31
    Officer
    2016-10-03 ~ now
    IIF 5 - Director → ME
    2016-10-03 ~ now
    IIF 83 - Secretary → ME
  • 50
    PRODWARE S E LIMITED
    11411122
    The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,438,719 EUR2023-12-31
    Officer
    2018-07-01 ~ now
    IIF 9 - Director → ME
    2018-06-12 ~ now
    IIF 102 - Secretary → ME
  • 51
    RAKTRAIN LIMITED
    07000382
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,550 GBP2024-08-31
    Officer
    2012-08-01 ~ 2026-01-01
    IIF 96 - Secretary → ME
  • 52
    RANICS LTD
    04664878
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 53
    RATIONALE ASSET MANAGEMENT PLC
    10278737
    20 St. Andrew Street, London
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2016-07-14 ~ 2017-06-10
    IIF 11 - Director → ME
    2016-07-14 ~ 2018-01-29
    IIF 80 - Secretary → ME
  • 54
    RATIONALE INVESTMENTS LIMITED
    09755241
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    2015-09-01 ~ 2017-05-01
    IIF 22 - Director → ME
    2017-05-01 ~ 2018-02-22
    IIF 100 - Secretary → ME
  • 55
    RATIONALE RESIDENTIAL HOMES LIMITED
    - now 10369000
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-01 ~ 2018-02-22
    IIF 97 - Secretary → ME
  • 56
    RIDGELL & CO LIMITED
    04584161
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    841,692 GBP2024-11-30
    Officer
    2002-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    RIDGELL & GUILDWAY ACCOUNTANTS LIMITED
    - now 05197602
    GUILDWAY ACCOUNTANTS LIMITED
    - 2022-11-17 05197602 14496661
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    77,637 GBP2024-08-31
    Officer
    2022-11-16 ~ 2023-01-23
    IIF 35 - Director → ME
  • 58
    RSD ADVISORS LIMITED - now
    RSD DIGITAL LIMITED - 2020-03-18
    ANB CONNECT LIMITED
    - 2019-11-11 09330075
    RIDGELL SYSTEMS LIMITED
    - 2018-11-30 09330075
    83 Hurst Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    232,104 GBP2021-11-30
    Officer
    2014-11-27 ~ 2019-11-08
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    RYKEN MANAGEMENT INTERNATIONAL LIMITED
    12554578
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479,118 GBP2022-04-30
    Officer
    2020-04-20 ~ 2020-05-11
    IIF 12 - Director → ME
  • 60
    S CONRARD LIMITED
    - now 11698753
    AWT & C CO LIMITED
    - 2020-11-09 11698753
    SAMSCRYO LIMITED
    - 2018-12-14 11698753
    83 Hurst Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,693 GBP2024-11-30
    Officer
    2018-11-27 ~ 2025-03-12
    IIF 101 - Secretary → ME
  • 61
    SAMFIA LIMITED
    09669085
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -158,432 GBP2024-12-31
    Officer
    2015-07-03 ~ 2016-06-01
    IIF 17 - Director → ME
  • 62
    SGM GROUP LIMITED
    09861475
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    2017-12-28 ~ 2018-12-01
    IIF 13 - Director → ME
    2017-11-21 ~ 2017-12-28
    IIF 40 - Director → ME
    2017-11-14 ~ 2020-05-19
    IIF 89 - Secretary → ME
  • 63
    SIMON GEE LIMITED
    05259532
    31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2011-10-01
    IIF 44 - Secretary → ME
  • 64
    SOFTOV LIMITED
    16219279
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
  • 65
    SOMERSET INNS AND TAVERNS LIMITED
    10511173
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ 2017-06-10
    IIF 21 - Director → ME
    2017-06-10 ~ 2017-12-31
    IIF 98 - Secretary → ME
  • 66
    STATSON & CO LIMITED
    10249790
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 82 - Secretary → ME
  • 67
    UDDU LIMITED
    - now 08845177
    RIDGELLKILTARTAN LIMITED
    - 2019-06-14 08845177
    OMADI LIMITED
    - 2017-08-31 08845177
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2014-01-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
  • 68
    UNIVERSAL AIR PRODUCTS LIMITED
    03464294
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-11-12 ~ 1999-11-29
    IIF 48 - Secretary → ME
  • 69
    UPCYCLED CORPORATE & COMMERCIAL WEAR LIMITED
    13237757
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-10-12
    IIF 26 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-12
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 70
    UPCYCLED MEDICAL LIMITED
    13190137
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 90 - Secretary → ME
  • 71
    UPCYCLED PLASTICS LIMITED
    13084791
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 91 - Secretary → ME
  • 72
    VALUE ASSET MANAGEMENT PLC
    - now 10706398
    VICTORIA ASSET MANAGEMENT PLC
    - 2017-10-24 10706398
    20 St. Andrew Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -275,414 GBP2019-05-31
    Officer
    2017-04-04 ~ 2018-02-22
    IIF 86 - Secretary → ME
  • 73
    VON CSIKY PARTNERS & COMPANY LIMITED
    - now 04152823
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ 2006-11-30
    IIF 45 - Secretary → ME
  • 74
    WE SAVE CARBON LIMITED
    13128813
    The Chase, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 92 - Secretary → ME
  • 75
    WORLD INVESTMENTS LIMITED
    06635703
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ 2010-12-31
    IIF 10 - Director → ME
  • 76
    YEET CAPITAL MANAGEMENT LIMITED
    12648370
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ 2022-04-05
    IIF 88 - Secretary → ME

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