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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

Mr Jonathan Jonathan Golding

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 1
  • Mr Jonathan Golding
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 2
  • Golding, Jonathan
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 3
  • Mr Jonathan Golding
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 4

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 5 IIF 6 IIF 7

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 11

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 12 IIF 13 IIF 14

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 15

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 16

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 17
  • Golding, Jonathan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 18 IIF 19

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 20

    • icon of address Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 21

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 22 IIF 23 IIF 24

    • icon of address The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 25
  • Golding, Jonathan
    British account born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 26
  • Golding, Jonathan
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 27

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 28 IIF 29 IIF 30

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 40 IIF 41 IIF 42

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 47 IIF 48

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 49

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 50 IIF 51

    • icon of address 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG

      IIF 52

    • icon of address The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 53 IIF 54

    • icon of address The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 55 IIF 56
  • Golding, Jonathan
    British

    Registered addresses and corresponding companies
  • Golding, Jonathan
    British secretary

    Registered addresses and corresponding companies

    • icon of address Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 81
  • Golding, Jonathan

    Registered addresses and corresponding companies

    • icon of address High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 82

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 83

    • icon of address Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 84 IIF 85 IIF 86

    • icon of address The Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom

      IIF 88

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 89 IIF 90 IIF 91

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 96 IIF 97

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 98

    • icon of address The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 99 IIF 100 IIF 101

    • icon of address 83, Hurst Avenue, London, E4 8DL, England

      IIF 103

    • icon of address The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 104

    • icon of address The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 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
    icon of calendar 2006-10-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    J N P DISTRIBUTION LIMITED - 2005-01-04
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    icon of address Highwood Newbiggen Street, Thaxted, Dunmow, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-10-03 ~ now
    IIF 63 - Secretary → ME
  • 4
    SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 18 - Director → ME
  • 7
    MHPPR TRADING LIMITED - 2022-05-13
    icon of address Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -392,233 GBP2024-11-30
    Officer
    icon of calendar 2022-07-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-07-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    icon of address Highwood Newbiggen Street, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    icon of address Fusion House, 49 Salisbury Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    icon of address Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    122,891 GBP2024-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 13
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 40 - Director → ME
  • 14
    LAND MOLE LIMITED - 2016-06-24
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,209 GBP2017-02-28
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -205 GBP2019-06-30
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 51 - Director → ME
  • 17
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 18
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    icon of address 6 St Lawrence Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    SPINARIS LIMITED - 2015-05-22
    icon of address Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,870,582 EUR2024-12-31
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 22 - Director → ME
    icon of calendar 2016-10-03 ~ now
    IIF 85 - Secretary → ME
  • 23
    icon of address 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
    icon of calendar 2018-07-01 ~ now
    IIF 25 - Director → ME
    icon of calendar 2018-06-12 ~ now
    IIF 104 - Secretary → ME
  • 24
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,550 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 98 - Secretary → ME
  • 25
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 26
    icon of address Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    841,692 GBP2024-11-30
    Officer
    icon of calendar 2002-11-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 19 - Director → ME
  • 28
    OMADI LIMITED - 2017-08-31
    RIDGELLKILTARTAN LIMITED - 2019-06-14
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    3EP ASSET MANAGERS LTD - 2008-08-27
    icon of address 145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2005-11-16
    IIF 66 - Secretary → ME
  • 2
    icon of address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,882 GBP2024-03-31
    Officer
    icon of calendar 2006-03-06 ~ 2020-10-02
    IIF 78 - Secretary → ME
  • 3
    icon of address 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,436,174 GBP2024-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-12
    IIF 95 - Secretary → ME
  • 4
    AERYS SOLUTIONS LIMITED - 2018-01-17
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,606 GBP2024-06-30
    Officer
    icon of calendar 2016-10-03 ~ 2017-05-01
    IIF 87 - Secretary → ME
  • 5
    icon of address Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,327 GBP2025-02-28
    Officer
    icon of calendar 2004-08-11 ~ 2012-06-07
    IIF 58 - Secretary → ME
  • 6
    icon of address Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,735 GBP2017-01-31
    Officer
    icon of calendar 2008-01-03 ~ 2008-10-17
    IIF 71 - Secretary → ME
  • 7
    BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE) - 2016-12-13
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
    icon of address Mutfords, Hare Street, Buntingford, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    901,689 GBP2016-09-30
    Officer
    icon of calendar 2010-05-01 ~ 2012-11-30
    IIF 39 - Director → ME
  • 8
    BOX NATIONWIDE LOGISTICS LIMITED - 2019-01-15
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,610 GBP2020-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2019-01-16
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2019-01-16
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CANNONSTREET.CO.UK LIMITED - 2006-01-27
    icon of address 6 Jeffries Road, Ware, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-13 ~ 2009-03-26
    IIF 76 - Secretary → ME
  • 10
    icon of address 7 Wallenger Avenue, Gidea Park, Romford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,652 GBP2024-03-28
    Officer
    icon of calendar 1996-02-28 ~ 2012-01-09
    IIF 65 - Secretary → ME
  • 11
    icon of address High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ 2025-01-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-03-25 ~ 2021-10-12
    IIF 89 - Secretary → ME
  • 13
    ADVICES & ORGANISATION LIMITED - 2018-06-11
    icon of address 83 Hurst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,350 GBP2020-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2019-05-30
    IIF 47 - Director → ME
    icon of calendar 2018-04-29 ~ 2019-11-25
    IIF 83 - Secretary → ME
  • 14
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,935 GBP2024-02-28
    Officer
    icon of calendar 2013-05-23 ~ 2020-10-02
    IIF 86 - Secretary → ME
  • 15
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,375 GBP2022-11-30
    Officer
    icon of calendar 2018-07-01 ~ 2022-07-25
    IIF 44 - Director → ME
  • 16
    icon of address C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    122,466 GBP2024-09-30
    Officer
    icon of calendar 2013-09-20 ~ 2020-03-06
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2017-08-01 ~ 2018-02-15
    IIF 56 - Director → ME
    icon of calendar 2017-04-28 ~ 2017-06-10
    IIF 53 - Director → ME
    icon of calendar 2017-04-28 ~ 2018-02-22
    IIF 105 - Secretary → ME
  • 18
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-16 ~ 2017-06-10
    IIF 54 - Director → ME
    icon of calendar 2017-06-10 ~ 2018-02-22
    IIF 101 - Secretary → ME
  • 19
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-21 ~ 2017-06-10
    IIF 46 - Director → ME
    icon of calendar 2017-06-10 ~ 2018-02-22
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-02-22
    IIF 15 - Has significant influence or control → OE
  • 20
    NA SYSTEMS LTD - 2007-08-23
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2008-03-28
    IIF 70 - Secretary → ME
  • 21
    RODNEY TODD-WHITE & SON LIMITED - 2013-01-02
    icon of address 3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-03-31
    Officer
    icon of calendar 2005-04-05 ~ 2013-02-06
    IIF 80 - Secretary → ME
  • 22
    icon of address 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2021-10-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2021-10-12
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,183 GBP2024-01-31
    Officer
    icon of calendar 2007-01-11 ~ 2022-02-01
    IIF 69 - Secretary → ME
  • 24
    icon of address 6 Roding Lane South, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,748 GBP2024-11-30
    Officer
    icon of calendar 2007-11-19 ~ 2019-08-08
    IIF 79 - Secretary → ME
  • 25
    RATIONALE SERVICES LIMITED - 2016-01-04
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2017-02-15
    IIF 35 - Director → ME
  • 26
    icon of address 40 Marguerite Way, Bishop's Stortford, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    53,704 GBP2024-04-30
    Officer
    icon of calendar 2007-04-25 ~ 2020-03-12
    IIF 74 - Secretary → ME
  • 27
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,871 GBP2022-02-28
    Officer
    icon of calendar 2018-04-24 ~ 2020-02-11
    IIF 31 - Director → ME
    icon of calendar 2020-02-11 ~ 2020-09-16
    IIF 96 - Secretary → ME
  • 28
    PORTER HARGREAVES LIMITED - 2017-07-13
    icon of address 2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2016-09-20
    IIF 34 - Director → ME
  • 29
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-06-10
    IIF 27 - Director → ME
    icon of calendar 2016-07-14 ~ 2018-01-29
    IIF 82 - Secretary → ME
  • 30
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2017-05-01
    IIF 38 - Director → ME
    icon of calendar 2017-05-01 ~ 2018-02-22
    IIF 102 - Secretary → ME
  • 31
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    icon of address C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2018-02-22
    IIF 99 - Secretary → ME
  • 32
    GUILDWAY ACCOUNTANTS LIMITED - 2022-11-17
    icon of address 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    77,637 GBP2024-08-31
    Officer
    icon of calendar 2022-11-16 ~ 2023-01-23
    IIF 52 - Director → ME
  • 33
    RSD DIGITAL LIMITED - 2020-03-18
    RIDGELL SYSTEMS LIMITED - 2018-11-30
    ANB CONNECT LIMITED - 2019-11-11
    icon of address 83 Hurst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    232,104 GBP2021-11-30
    Officer
    icon of calendar 2014-11-27 ~ 2019-11-08
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    479,118 GBP2022-04-30
    Officer
    icon of calendar 2020-04-20 ~ 2020-05-11
    IIF 28 - Director → ME
  • 35
    SAMSCRYO LIMITED - 2018-12-14
    AWT & C CO LIMITED - 2020-11-09
    icon of address 83 Hurst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,693 GBP2024-11-30
    Officer
    icon of calendar 2018-11-27 ~ 2025-03-12
    IIF 103 - Secretary → ME
  • 36
    icon of address Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -158,432 GBP2024-12-31
    Officer
    icon of calendar 2015-07-03 ~ 2016-06-01
    IIF 33 - Director → ME
  • 37
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    icon of calendar 2017-12-28 ~ 2018-12-01
    IIF 29 - Director → ME
    icon of calendar 2017-11-21 ~ 2017-12-28
    IIF 3 - Director → ME
    icon of calendar 2017-11-14 ~ 2020-05-19
    IIF 91 - Secretary → ME
  • 38
    icon of address 31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-01
    IIF 60 - Secretary → ME
  • 39
    icon of address C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-05 ~ 2017-06-10
    IIF 37 - Director → ME
    icon of calendar 2017-06-10 ~ 2017-12-31
    IIF 100 - Secretary → ME
  • 40
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-03 ~ 2017-05-01
    IIF 84 - Secretary → ME
  • 41
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-12 ~ 1999-11-29
    IIF 64 - Secretary → ME
  • 42
    icon of address 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2021-10-12
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-10-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-12
    IIF 92 - Secretary → ME
  • 44
    icon of address 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-12
    IIF 93 - Secretary → ME
  • 45
    VICTORIA ASSET MANAGEMENT PLC - 2017-10-24
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,414 GBP2019-05-31
    Officer
    icon of calendar 2017-04-04 ~ 2018-02-22
    IIF 88 - Secretary → ME
  • 46
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    icon of address 12 Hans Road, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2006-11-30
    IIF 61 - Secretary → ME
  • 47
    icon of address The Chase, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-10-12
    IIF 94 - Secretary → ME
  • 48
    icon of address Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2010-12-31
    IIF 26 - Director → ME
  • 49
    icon of address The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2022-04-05
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.