1
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
 1999-02-01 ~ 2000-11-30IIF 34  - Director →  ME
 1992-01-29 ~ 2000-11-30IIF 11  - Secretary →  ME
2
GRANDCURVE LIMITED - 1991-02-05
 Cp House, Otterspool Way, WatfordActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,276,338 GBP2024-01-01 ~ 2024-12-31
Officer
  ~ 2000-11-30IIF 48  - Director →  ME
  ~ 2000-11-30IIF 15  - Secretary →  ME
3
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 26  - Director →  ME
  ~ 1998-06-11IIF 18  - Secretary →  ME
4
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 27  - Director →  ME
  ~ 2000-11-30IIF 14  - Secretary →  ME
5
CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
  ~ 2000-11-30IIF 28  - Director →  ME
 1992-01-29 ~ 2000-11-30IIF 12  - Secretary →  ME
6
POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)
Officer
  ~ 2000-12-30IIF 46  - Director →  ME
  ~ 2000-12-31IIF 20  - Secretary →  ME
7
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (10 parents, 27 offsprings)
Officer
  ~ 2000-11-30IIF 29  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-11-30IIF 55  - Ownership of voting rights - More than 25% but not more than 50% →  OE
8
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 41  - Director →  ME
  ~ 2000-11-30IIF 21  - Secretary →  ME
9
 Cp House Otterspool Way, Watford By-pass, Watford, HertsActive Corporate (2 parents)
Officer
  ~ 2000-11-30IIF 35  - Director →  ME
  ~ 2000-11-30IIF 17  - Secretary →  ME
10
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 47  - Director →  ME
  ~ 2000-11-30IIF 5  - Secretary →  ME
11
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,748,801 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 32  - Director →  ME
  ~ 2000-11-30IIF 2  - Secretary →  ME
12
 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
 2009-11-25 ~ 2017-07-13IIF 54  - Director →  ME
13
DINTON ENTERPRISES LIMITED - 2019-06-14
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
 1991-03-20 ~ 2000-11-30IIF 50  - Director →  ME
 1991-03-20 ~ 2000-11-30IIF 9  - Secretary →  ME
14
HELLUVALOT LIMITED - 1978-12-31
W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
  ~ 2000-11-30IIF 42  - Director →  ME
  ~ 1998-09-16IIF 6  - Secretary →  ME
15
LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-2,020,522 GBP2024-12-31
Officer
 1994-10-31 ~ 2000-12-20IIF 38  - Director →  ME
16
ADJUSTNEW LIMITED - 1995-05-19
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
 1995-07-09 ~ 2000-12-20IIF 39  - Director →  ME
 1992-07-09 ~ 1994-10-24IIF 43  - Director →  ME
 1992-07-09 ~ 1994-10-24IIF 7  - Secretary →  ME
17
UNIQUEBUSY LIMITED - 1988-05-09
 Cp House, Otterspool Way, Watford By-pass, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
 1994-10-31 ~ 2000-12-20IIF 44  - Director →  ME
18
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
 1994-10-31 ~ 2000-12-20IIF 25  - Director →  ME
19
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
 1991-03-12 ~ 2000-11-30IIF 1  - Secretary →  ME
20
 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
  ~ 2000-11-30IIF 49  - Director →  ME
  ~ 2000-11-30IIF 13  - Secretary →  ME
21
 Cp House, Otterspool Way, Watford By-pass, Watford, HertsDissolved Corporate (3 parents)
Officer
 1999-02-01 ~ 2000-11-30IIF 36  - Director →  ME
 1992-01-29 ~ 2000-11-30IIF 23  - Secretary →  ME
22
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
  ~ 2000-11-30IIF 37  - Director →  ME
  ~ 2000-11-30IIF 8  - Secretary →  ME
23
CLOISTERS WOOD LIMITED - 1988-12-21
HIDEPOST LIMITED - 2010-09-03
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
10,276 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 33  - Director →  ME
  ~ 2000-11-30IIF 3  - Secretary →  ME
24
GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2024-12-31
Officer
 1999-02-01 ~ 2000-11-30IIF 40  - Director →  ME
 1998-02-12 ~ 2000-11-30IIF 4  - Secretary →  ME
25
BYRDHART LIMITED - 1995-11-21
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
 1999-02-01 ~ 2000-11-30IIF 51  - Director →  ME
  ~ 2000-11-30IIF 10  - Secretary →  ME
26
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 52  - Director →  ME
  ~ 1998-11-23IIF 16  - Secretary →  ME
27
ROBINSON DOWLER LIMITED - 2011-11-10
 Cp House, Otterspool Way, Watford By-pass, Watford, HertsDissolved Corporate (4 parents)
Officer
  ~ 2000-11-30IIF 30  - Director →  ME
  ~ 1998-09-10IIF 19  - Secretary →  ME
28
PROJECTFORCE LIMITED - 1986-10-02
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-613,737 GBP2024-12-31
Officer
 1994-10-31 ~ 2000-12-20IIF 31  - Director →  ME
29
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
 1995-12-14 ~ 2000-11-30IIF 45  - Director →  ME
 1995-12-14 ~ 2000-11-30IIF 24  - Secretary →  ME
30
BESTCASH LIMITED - 1990-11-01
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
  ~ 2000-11-30IIF 53  - Director →  ME
  ~ 2000-11-30IIF 22  - Secretary →  ME