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

Rose, Lynsey Jane

    Related profiles found in government register
  • Rose, Lynsey Jane
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 1
    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 2
    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 3
    • icon of address Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 4
  • Rose, Lynsey Jane
    British manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 5
  • Rose, Lynsey Jane
    British secretary born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 6
  • Mr Lynsey Jane Rose
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Intake Lane, Barnsley, Gawber, S75 2HX, England

      IIF 7
    • icon of address 43, Intake Lane, Barnsley, S75 2HX, England

      IIF 8
    • icon of address D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, S71 3HR, England

      IIF 9
    • icon of address Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 10
    • icon of address Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 11
    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, South Yorkshire, S71 3HR, United Kingdom

      IIF 12
  • Rose, Stephen John
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 13
    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 14
    • icon of address 2, Oak Lodge, 6, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 15
    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, Great Britain

      IIF 16
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 26 IIF 27 IIF 28
    • icon of address Flat 2, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 29
  • Rose, Stephen John
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 30
  • Rose, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 31
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 32
    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 33 IIF 34
    • icon of address C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, United Kingdom

      IIF 35 IIF 36
  • Rose, Stephen John
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 37
  • Mr Stephen John Rose
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 38
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 39
    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 40 IIF 41 IIF 42
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 43
    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 44
  • Rose, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 45
  • Rose, Steven John
    British

    Registered addresses and corresponding companies
    • icon of address 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 46
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 53
  • Rose, Stephen John
    British director

    Registered addresses and corresponding companies
    • icon of address 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 54
  • Rose, Stephen John
    British investment banker

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB

      IIF 57
    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 58
  • Rose, Stephen John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43, Intake Lane, Barnsley, South Yorkshire, S75 2HX

      IIF 59
    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 60 IIF 61
    • icon of address 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 62
  • Rose, Stephen John
    British none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 7 Chambers Way, Thorncliffe Park Estate, Chapeltown, Sheffield, South Yorkshire, S35 2PZ, England

      IIF 63
  • Rose, Stephen John
    British plumbing and heating specialist born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 64
  • Rose, Stephen John
    British investment banker born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British stockbroker born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT

      IIF 70
  • Rose, Steven John

    Registered addresses and corresponding companies
    • icon of address Unit 23, Century Park, Dearne Lane Manvers, Rotherham, South Yorkshire, S63 5DE, England

      IIF 71
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Rose, Stephen

    Registered addresses and corresponding companies
    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 94
  • Mr Stephen John Rose
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 95 IIF 96
    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 97
    • icon of address 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ

      IIF 98
  • Stephen John Rose
    British born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -729 GBP2018-04-30
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2013-04-11 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 3
    ASIA INTERNATIONAL REPORTS LIMITED - 2020-02-10
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 73 - Secretary → ME
  • 4
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    icon of address 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BLIMA (JERSEY) LIMITED - 2013-02-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,357 GBP2015-08-31
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 87 - Secretary → ME
  • 8
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2009-06-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    14,075 GBP2024-08-31
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 75 - Secretary → ME
  • 10
    icon of address Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,669 GBP2024-04-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,472 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,329 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 14
    NORTHERN INSULATION & GAS SERVICES LIMITED - 2004-08-09
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 16
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -438 GBP2023-04-30
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 88 - Secretary → ME
  • 18
    icon of address Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    icon of calendar 1997-04-27 ~ now
    IIF 29 - Director → ME
  • 19
    MUNDUS NEWS CHANNEL LIMITED - 2016-06-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 84 - Secretary → ME
  • 20
    BITRATE FILMS LIMITED - 2014-01-13
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -232,587 GBP2017-05-31
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    CETERIS INVESTMENTS LIMITED - 2021-11-17
    CETERIS LIMITED - 2017-02-17
    B&R RAIL SERVICES INTERNATIONAL LIMITED - 2021-11-25
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 17 - Director → ME
    icon of calendar 2014-11-03 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 78 - Secretary → ME
  • 23
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2019-12-31
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845,773 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address D E B Chartered Accountants, Unit 19 Middlewoods Way, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -276,414 GBP2024-10-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,712 GBP2025-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 18 - Director → ME
    icon of calendar 2013-04-03 ~ now
    IIF 83 - Secretary → ME
  • 27
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -161,050 GBP2025-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 19 - Director → ME
    icon of calendar 2013-04-03 ~ now
    IIF 85 - Secretary → ME
  • 28
    icon of address Deb Chartered Accountants 19 Middlewoods Way, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,258,207 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 30
    icon of address Fairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,221 GBP2025-03-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 154(a) Eltham High Street, Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-08 ~ dissolved
    IIF 28 - Director → ME
  • 32
    WILD BOAR INVESTMENTS LIMITED - 2013-12-16
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-06-12 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2004-11-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 33
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -206,171 GBP2024-08-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 14 - Director → ME
    icon of calendar 2011-08-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
Ceased 30
  • 1
    ASIA INTERNATIONAL REPORTS LIMITED - 2020-02-10
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    icon of calendar 2015-02-10 ~ 2023-10-23
    IIF 16 - Director → ME
  • 2
    icon of address 63 St Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -51 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2016-08-16
    IIF 69 - Director → ME
  • 3
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-03
    IIF 25 - Director → ME
  • 4
    icon of address 14-16 Cockspur Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    icon of calendar 1993-06-24 ~ 1998-05-28
    IIF 70 - Director → ME
  • 5
    icon of address 2 Burleigh Pl, Burleigh Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-11-10
    IIF 94 - Secretary → ME
  • 6
    icon of address 68 Cromwell Road, Warley, Brentwood, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    114,884 GBP2024-11-30
    Officer
    icon of calendar 1999-11-05 ~ 2014-05-02
    IIF 67 - Director → ME
    icon of calendar 1999-11-05 ~ 2014-05-02
    IIF 55 - Secretary → ME
  • 7
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-23 ~ 2009-10-23
    IIF 26 - Director → ME
  • 8
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,472 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2021-11-18
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,883 GBP2024-12-31
    Officer
    icon of calendar 2001-10-30 ~ 2004-05-15
    IIF 53 - Secretary → ME
  • 10
    HERITAGE (YORKSHIRE) LIMITED - 2002-11-19
    FUSION RADIATORS LIMITED - 2022-11-14
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -416,862 GBP2024-12-31
    Officer
    icon of calendar 2001-07-12 ~ 2020-03-27
    IIF 62 - Director → ME
    icon of calendar 2001-07-12 ~ 2020-03-27
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-31
    IIF 98 - Has significant influence or control OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,060,990 GBP2019-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2020-03-27
    IIF 63 - Director → ME
    icon of calendar 2014-12-31 ~ 2016-05-12
    IIF 57 - Director → ME
    icon of calendar 2013-08-01 ~ 2014-02-11
    IIF 64 - Director → ME
  • 12
    icon of address 150 Wellington Hill West, Henleaze, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,747 GBP2019-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2017-02-24
    IIF 93 - Secretary → ME
  • 13
    NORTHERN INSULATION & GAS SERVICES LIMITED - 2004-08-09
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-10
    IIF 71 - Secretary → ME
    icon of calendar 2003-09-01 ~ 2005-05-19
    IIF 46 - Secretary → ME
  • 14
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,824 GBP2022-02-28
    Officer
    icon of calendar 2007-12-11 ~ 2017-10-25
    IIF 66 - Director → ME
    icon of calendar 2007-12-11 ~ 2017-10-25
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-03-12
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    icon of address 68 Cromwell Road, Brentwood, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,063 GBP2024-06-30
    Officer
    icon of calendar 2012-05-17 ~ 2014-09-08
    IIF 68 - Director → ME
  • 16
    icon of address Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2024-08-02
    IIF 92 - Secretary → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,557 GBP2024-07-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-10-07
    IIF 89 - Secretary → ME
  • 18
    MUNDUS NEWS CHANNEL LIMITED - 2016-06-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ 2016-11-03
    IIF 34 - Director → ME
  • 19
    CETERIS INVESTMENTS LIMITED - 2021-11-17
    CETERIS LIMITED - 2017-02-17
    B&R RAIL SERVICES INTERNATIONAL LIMITED - 2021-11-25
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    icon of calendar 2014-11-03 ~ 2014-12-04
    IIF 36 - Director → ME
  • 20
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-03
    IIF 20 - Director → ME
  • 21
    icon of address 423 Redmires Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,857 GBP2021-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2017-06-30
    IIF 13 - Director → ME
    icon of calendar 2014-11-04 ~ 2014-12-04
    IIF 35 - Director → ME
    icon of calendar 2014-11-04 ~ 2017-06-30
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    IIF 38 - Ownership of shares – 75% or more OE
  • 22
    icon of address Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,862 GBP2021-12-31
    Officer
    icon of calendar 2010-11-04 ~ 2016-01-31
    IIF 76 - Secretary → ME
  • 23
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845,773 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,780,458 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,899 GBP2019-06-30
    Officer
    icon of calendar 2002-05-03 ~ 2004-03-11
    IIF 50 - Secretary → ME
  • 26
    icon of address Unit 6b Adwick Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-21 ~ 2014-01-23
    IIF 58 - Director → ME
  • 27
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    icon of calendar 2012-07-20 ~ 2016-11-03
    IIF 24 - Director → ME
  • 28
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,246,467 GBP2023-12-31
    Officer
    icon of calendar 2019-07-31 ~ 2020-05-04
    IIF 37 - Director → ME
  • 29
    SUN 365 LIMITED - 2007-07-11
    SAHARA LONDON LIMITED - 2008-09-17
    icon of address 68 Cromwell Road, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -75,732 GBP2021-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2014-09-08
    IIF 65 - Director → ME
    icon of calendar 2003-02-10 ~ 2014-09-08
    IIF 56 - Secretary → ME
  • 30
    icon of address 31 Carlton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2013-09-06
    IIF 81 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.