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

Broadhurst, Robert

    Related profiles found in government register
  • Broadhurst, Robert

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9YA, United Kingdom

      IIF 1

    • 43, Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 2 IIF 3

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 4

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 5

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 6 IIF 7

    • Elsinore House, 43 Buckingham Street, Aylesbury, Bucks, HP20 2NQ, England

      IIF 8

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, England

      IIF 9

    • Elsinore House, Buckingham Street, Aylesbury, HP20 2NQ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 5, 5 Perham Road, London, W14 9SR, United Kingdom

      IIF 17
  • Broadhurst, Robert Arthur

    Registered addresses and corresponding companies
  • Broadhurst, Robert Arthur
    Other

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 47

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Broadhurst, Robert Arthur
    British

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, HP18 9YA, England

      IIF 51

    • 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 43, Buckingham Street, Aylesbury, Bucks, HP20 2NQ

      IIF 61

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 62

    • Elsinore Hosue, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 63

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 64

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 65

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 66 IIF 67 IIF 68

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, England

      IIF 69 IIF 70 IIF 71

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 73 IIF 74

    • Elsinore House, Buckingham Street, Aylesbury, Bucks, HP20 2NQ

      IIF 75

    • Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 76

    • Westwood, Lindsay Road, Hampton Hill, Hampton, TW12 1DR, England

      IIF 77

    • 35, Warren Road, Colliers Wood, London, SW19 2HY, United Kingdom

      IIF 78

    • The Elms 4 Badgers Rise, Stone, Buckinghamshire, HP17 8RR

      IIF 79
  • Broadhurst, Robert Arthur
    British director

    Registered addresses and corresponding companies

    • 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 80
  • Broadhurst, Robert Arthur
    British tax accountant

    Registered addresses and corresponding companies

    • 8, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 81
  • Broadhust, Robert Arthur
    British

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 82
  • Broadhurst, Jillian Elizabeth
    British

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 83

    • Elsinore House, Buckingham, Street, Aylesbury, Bucks, HP20 2NQ

      IIF 84
  • Broadhurst, Robert Arthur
    British tax accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, Bucks, HP18 9YA, England

      IIF 85

    • 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 86 IIF 87

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 88

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 89 IIF 90
  • Broadhurst, Robert Arthur
    British tax consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 91

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 92 IIF 93
  • Broadhurst, Robert Arthur
    British taxation adviser born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 94
  • Broadhurst, Jillian Elizabeth
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Badgers Rise, Stone, Aylesbury, HP17 8RR, England

      IIF 95

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 96

    • The Elms, 4 Badgers Rise Stone, Aylesbury, Buckinghamshire, HP17 8RR

      IIF 97
  • Broadhurst, Jillian Elizabeth
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 4 Badgers Rise Stone, Aylesbury, Buckinghamshire, HP17 8RR

      IIF 98
  • Broadhurst, Jillian Elizabeth
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 99
  • Mr Robert Arthur Broadhurst
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, HP18 9YA, England

      IIF 100

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 101 IIF 102 IIF 103

    • Elsinore House, Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 104
child relation
Offspring entities and appointments
Active 47
  • 1
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,453 GBP2019-07-31
    Officer
    2016-03-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    BACK STREET OPERATIONS LIMITED - 2011-07-14
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,245 GBP2016-03-31
    Officer
    2010-04-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2005-07-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    43 Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,744 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 71 - Secretary → ME
  • 5
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    935,562 GBP2024-09-30
    Officer
    2009-11-30 ~ now
    IIF 44 - Secretary → ME
  • 6
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,622 GBP2021-03-31
    Officer
    2010-04-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    43 Buckingham Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2010-03-23 ~ now
    IIF 20 - Secretary → ME
  • 8
    43 Buckingham Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    868,685 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 24 - Secretary → ME
  • 9
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,072,990 GBP2024-09-30
    Officer
    2015-05-22 ~ now
    IIF 26 - Secretary → ME
  • 10
    43 Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    194,256 GBP2024-01-31
    Officer
    2019-03-26 ~ now
    IIF 15 - Secretary → ME
  • 11
    43 Buckingham Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,698 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    IIF 22 - Secretary → ME
  • 12
    35 Warren Road, Colliers Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 13
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,778 GBP2024-08-31
    Officer
    2003-08-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Has significant influence or control → OE
  • 14
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-02-06 ~ dissolved
    IIF 92 - Director → ME
    2011-03-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    43 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-03-22 ~ now
    IIF 11 - Secretary → ME
  • 18
    49 Kempster Way, Weston Turville, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,759 GBP2022-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 19
    43 Buckingham Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,041 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 40 - Secretary → ME
  • 20
    Lane End Moushill Lane, Milford, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,585 GBP2024-05-31
    Officer
    2017-06-16 ~ now
    IIF 10 - Secretary → ME
  • 21
    Elsinore Hosue, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,061 GBP2020-03-31
    Officer
    2007-05-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,667 GBP2018-07-31
    Officer
    2013-11-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 93 - Director → ME
    2014-09-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    73 Beauval Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2003-01-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 25
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    5 5 Perham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,549 GBP2023-05-31
    Officer
    2022-02-11 ~ now
    IIF 17 - Secretary → ME
  • 27
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,742 GBP2023-11-30
    Officer
    1998-11-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 28
    43 Buckingham Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,733 GBP2024-08-31
    Officer
    2019-03-21 ~ now
    IIF 3 - Secretary → ME
  • 29
    The Sleepers 8 Badgers Rise, Stone, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    43 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    2010-10-06 ~ now
    IIF 19 - Secretary → ME
  • 31
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,279 GBP2024-01-31
    Officer
    2012-04-06 ~ now
    IIF 96 - Director → ME
    1999-04-14 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    43 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 16 - Secretary → ME
  • 33
    CRAIG RITCHIE CONSULTANCIES LTD - 2002-09-27
    Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,216 GBP2017-12-31
    Officer
    2002-09-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 34
    43 Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,716 GBP2024-07-31
    Officer
    2015-03-19 ~ now
    IIF 21 - Secretary → ME
  • 35
    43 Buckingham Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,581 GBP2024-09-30
    Officer
    2021-03-24 ~ now
    IIF 2 - Secretary → ME
  • 36
    43 Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,731 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 13 - Secretary → ME
  • 37
    Westwood Lindsay Road, Hampton Hill, Hampton, England
    Active Corporate (3 parents)
    Officer
    2007-04-10 ~ now
    IIF 77 - Secretary → ME
  • 38
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    149,740 GBP2024-10-31
    Officer
    2011-03-04 ~ now
    IIF 68 - Secretary → ME
  • 39
    43 Buckingham Street, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    397,645 GBP2023-11-30
    Officer
    2015-03-18 ~ now
    IIF 23 - Secretary → ME
  • 40
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    335,808 GBP2023-02-28
    Officer
    2009-06-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 41
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,598 GBP2022-12-31
    Officer
    2010-11-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 42
    Elsinore House, 43 Buckingham Street, Aylesbury
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    227 GBP2015-12-31
    Officer
    2015-06-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 43
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,670 GBP2024-10-31
    Officer
    2018-11-21 ~ now
    IIF 4 - Secretary → ME
  • 44
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 45
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,467 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 69 - Secretary → ME
  • 46
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -664 GBP2016-01-31
    Officer
    2010-11-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 47
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,606 GBP2015-09-30
    Officer
    2008-09-08 ~ dissolved
    IIF 64 - Secretary → ME
Ceased 37
  • 1
    192 Camberwell Grove, London
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2009-05-08 ~ 2009-12-05
    IIF 50 - Secretary → ME
  • 2
    15 Mayfield Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,855 GBP2021-07-31
    Officer
    2017-07-26 ~ 2019-05-07
    IIF 8 - Secretary → ME
    2016-07-27 ~ 2017-02-21
    IIF 45 - Secretary → ME
  • 3
    25 St. Swithuns Road, Kennington, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    65,008 GBP2024-01-31
    Officer
    2018-03-05 ~ 2024-12-09
    IIF 12 - Secretary → ME
  • 4
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2015-03-03 ~ 2015-04-22
    IIF 38 - Secretary → ME
  • 5
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-10 ~ 1998-11-17
    IIF 80 - Secretary → ME
  • 6
    244 Turleigh, Bradford-on-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,986 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-09-23
    IIF 58 - Secretary → ME
  • 7
    3 Gardeners Road, Winkfield Row, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,172 GBP2024-03-31
    Officer
    2010-04-07 ~ 2023-06-25
    IIF 70 - Secretary → ME
  • 8
    Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2020-05-03 ~ 2022-04-01
    IIF 85 - Director → ME
    Person with significant control
    2016-07-19 ~ 2023-07-19
    IIF 104 - Has significant influence or control → OE
  • 9
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    935,562 GBP2024-09-30
    Officer
    2008-04-20 ~ 2008-05-05
    IIF 86 - Director → ME
    2003-03-23 ~ 2003-08-04
    IIF 56 - Secretary → ME
  • 10
    BUCKS TV LIMITED - 2020-10-20
    Unit 17a Hale Leys Shopping Centre, High Street, Aylesbury, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,070 GBP2023-12-31
    Officer
    2009-05-20 ~ 2025-03-01
    IIF 49 - Secretary → ME
  • 11
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,778 GBP2024-08-31
    Officer
    2018-05-15 ~ 2023-08-10
    IIF 99 - Director → ME
    2003-08-21 ~ 2004-08-31
    IIF 97 - Director → ME
    2003-08-21 ~ 2023-08-29
    IIF 62 - Secretary → ME
  • 12
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,835 GBP2024-07-31
    Officer
    2007-07-30 ~ 2008-05-21
    IIF 60 - Secretary → ME
  • 13
    Alan St Marthe, 4 Gaylsey House, Hotspur Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-22 ~ 2010-05-18
    IIF 79 - Secretary → ME
  • 14
    R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ 2010-08-20
    IIF 42 - Secretary → ME
  • 15
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
    SONAR EQUIPMENT SERVICES LTD - 2014-02-03
    LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
    WORLDRETURN LIMITED - 1990-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1995-08-24 ~ 1998-11-17
    IIF 52 - Secretary → ME
  • 16
    Joanna Moseling, Fordcombe Hospital Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    214,983 GBP2023-12-31
    Officer
    2012-12-01 ~ 2014-10-21
    IIF 41 - Secretary → ME
  • 17
    49 Kempster Way, Weston Turville, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,759 GBP2022-06-30
    Officer
    2023-05-21 ~ 2023-10-03
    IIF 91 - Director → ME
  • 18
    CGA LIMITED - 2008-11-21
    COLIN GODFREY ASSOCIATES LIMITED - 2006-07-26
    87 Northbrook Street, Newbury, Berkshire
    Dissolved Corporate
    Equity (Company account)
    4,525 GBP2016-11-30
    Officer
    2002-12-12 ~ 2006-03-31
    IIF 57 - Secretary → ME
  • 19
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,667 GBP2018-07-31
    Officer
    2012-07-13 ~ 2012-10-06
    IIF 7 - Secretary → ME
  • 20
    Unit 7, Mulberry Place, Pinnell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2012-01-15 ~ 2019-08-11
    IIF 35 - Secretary → ME
    2011-02-08 ~ 2011-08-02
    IIF 31 - Secretary → ME
  • 21
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,742 GBP2023-11-30
    Officer
    2011-11-24 ~ 2022-11-25
    IIF 95 - Director → ME
    1998-11-25 ~ 2011-08-31
    IIF 84 - Secretary → ME
    2011-08-31 ~ 2022-06-06
    IIF 18 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2022-06-06
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,889 GBP2024-06-30
    Officer
    2013-11-12 ~ 2013-12-08
    IIF 27 - Secretary → ME
  • 23
    1 The Warren Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,101 GBP2023-12-31
    Officer
    2012-05-14 ~ 2013-09-17
    IIF 36 - Secretary → ME
  • 24
    Unit 7, Mulberry Place, Pinnell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-08 ~ 2019-08-11
    IIF 46 - Secretary → ME
    2011-02-08 ~ 2011-08-02
    IIF 29 - Secretary → ME
  • 25
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,963 GBP2024-03-31
    Officer
    2015-09-07 ~ 2021-10-24
    IIF 28 - Secretary → ME
  • 26
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,279 GBP2024-01-31
    Officer
    1999-04-14 ~ 2016-10-16
    IIF 89 - Director → ME
  • 27
    Basement Suite A, 57 Oxford Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,917 GBP2019-05-31
    Officer
    2004-05-11 ~ 2008-09-29
    IIF 53 - Secretary → ME
  • 28
    78 Oxford Road, Stone, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,029 GBP2015-10-31
    Officer
    2011-03-22 ~ 2013-04-15
    IIF 90 - Director → ME
    2010-10-22 ~ 2015-07-13
    IIF 75 - Secretary → ME
  • 29
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    335,808 GBP2023-02-28
    Officer
    2011-11-25 ~ 2011-11-26
    IIF 25 - Secretary → ME
  • 30
    2 The Elms Thame Road, Longwick, Princes Risborough, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-15
    Officer
    1998-11-16 ~ 2000-11-01
    IIF 98 - Director → ME
    1998-11-16 ~ 2003-03-31
    IIF 54 - Secretary → ME
  • 31
    70 Oxford Road, Stone, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2007-08-01 ~ 2010-08-04
    IIF 55 - Secretary → ME
  • 32
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-06 ~ 2011-01-10
    IIF 73 - Secretary → ME
  • 33
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,670 GBP2024-10-31
    Officer
    2017-11-22 ~ 2017-12-06
    IIF 14 - Secretary → ME
  • 34
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ 2009-06-25
    IIF 87 - Director → ME
    2009-05-26 ~ 2012-03-15
    IIF 81 - Secretary → ME
  • 35
    Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,933 GBP2024-03-31
    Officer
    2015-12-28 ~ 2016-02-02
    IIF 5 - Secretary → ME
    2011-04-07 ~ 2014-09-03
    IIF 30 - Secretary → ME
  • 36
    5 Badgers Rise, Stone, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2025-02-28
    Officer
    2006-10-24 ~ 2022-06-06
    IIF 51 - Secretary → ME
  • 37
    54 Lawrie Park Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,956 GBP2023-12-31
    Officer
    2021-12-10 ~ 2023-09-04
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.