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

Bone, Christopher

child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 116 - Secretary → ME
  • 2
    icon of address C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,929 GBP2019-10-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 3
    ALARM COMMUNICATIONS LIMITED - 1999-01-07
    ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
    icon of address C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    706,200 GBP2021-04-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 111 - Secretary → ME
  • 4
    MALTICE LIMITED - 1984-12-03
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    181,245 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    AQUATREAT CHEMICALS LIMITED - 2001-10-17
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    46,596 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,558 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 7 - Secretary → ME
  • 7
    INDUSTRIAL HEALTH SOLUTIONS LIMITED - 2008-03-03
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    707,838 GBP2019-04-30
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,007 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    313,106 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 91 - Secretary → ME
  • 11
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 89 - Secretary → ME
  • 12
    CLOUDS SYSTEMS LIMITED - 2014-11-24
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,543 GBP2019-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    CYMAC LIMITED - 1995-02-28
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -380,071 GBP2023-04-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 15 - Secretary → ME
  • 14
    SWIFT CONNECT MONITORING LIMITED - 2018-02-28
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    152,738 GBP2019-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    MAXIMISE SPACE LIMITED - 2015-02-06
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    339,151 GBP2019-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 17
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    784,059 GBP2019-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 29 - Secretary → ME
  • 18
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,233 GBP2019-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 19
    ELVERE LTD - 2015-06-18
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 69 - Secretary → ME
  • 20
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2001-02-21
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 79 - Secretary → ME
  • 22
    FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    957,861 GBP2019-08-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 26
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    407,515 GBP2021-12-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 27
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 35 - Secretary → ME
  • 28
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,518,314 GBP2020-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 84 - Secretary → ME
  • 29
    HENTLAND GLOBAL LIMITED - 2015-02-23
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,185 GBP2020-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 71 - Secretary → ME
  • 31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,931 GBP2021-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 81 - Secretary → ME
  • 32
    HYDRO-X HOLDINGS LIMITED - 2020-05-26
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,098,527 GBP2020-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 67 - Secretary → ME
  • 33
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    159,366 GBP2020-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 58 - Secretary → ME
  • 34
    NASEBY CONTROL TECHNOLOGY LIMITED - 1986-06-11
    SPRINGPRESS LIMITED - 1984-07-05
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,440,950 GBP2020-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 21 - Secretary → ME
  • 35
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 92 - Secretary → ME
  • 36
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,435 GBP2017-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 98 - Secretary → ME
  • 37
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    624,752 GBP2019-10-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 38
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 90 - Secretary → ME
  • 39
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 1980-12-31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 36 - Secretary → ME
  • 40
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 83 - Secretary → ME
  • 41
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 75 - Secretary → ME
  • 42
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 80 - Secretary → ME
  • 43
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 74 - Secretary → ME
  • 44
    JCR SECURITY LIMITED - 2023-11-01
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    219,941 GBP2023-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 54 - Secretary → ME
  • 45
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    295,369 GBP2023-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 48 - Secretary → ME
  • 46
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,317,789 GBP2022-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 105 - Secretary → ME
  • 47
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2019-10-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 48
    BASEMARCH LIMITED - 1986-04-16
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    449,996 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 25 - Secretary → ME
  • 49
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 65 - Secretary → ME
  • 50
    PCS ASBESTOS LIMITED - 2009-10-22
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    829,836 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 43 - Secretary → ME
  • 51
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    526,659 GBP2022-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 40 - Secretary → ME
  • 52
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,433 GBP2022-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 78 - Secretary → ME
  • 53
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,201,502 GBP2022-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 24 - Secretary → ME
  • 54
    RUTHVEN ALARM LIMITED - 2004-01-12
    icon of address Unit 3b Langlands Square, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,011 GBP2022-04-30
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 55
    S F FIRE HOLDINGS LIMITED - 2018-02-27
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,058 GBP2022-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 56
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 88 - Secretary → ME
  • 57
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 18 - Secretary → ME
  • 58
    FIRST ORDER RED LIMITED - 2018-12-20
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 102 - Secretary → ME
  • 59
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 3 - Secretary → ME
  • 60
    CALEWG LIMITED - 2018-02-22
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 23 - Secretary → ME
  • 61
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,048,779 GBP2023-09-30
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 59 - Secretary → ME
  • 62
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,308,518 GBP2023-09-30
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 62 - Secretary → ME
  • 63
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 8 - Secretary → ME
  • 64
    STIRLING HYDROTECH LIMITED - 1988-09-01
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,109,077 GBP2021-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 87 - Secretary → ME
  • 65
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 16 - Secretary → ME
  • 66
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 67
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    141,830 GBP2023-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 51 - Secretary → ME
  • 68
    LOCKMILE LIMITED - 1987-03-18
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,853 GBP2023-10-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 31 - Secretary → ME
  • 69
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,388,301 GBP2023-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 94 - Secretary → ME
  • 70
    WPL LIMITED - 2021-03-31
    ANNEBY LIMITED - 1991-05-01
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 11 - Secretary → ME
  • 71
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    icon of address Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 97 - Secretary → ME
  • 72
    MUSKETEER SERVICES LIMITED - 2021-06-30
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,634,856 GBP2021-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 13 - Secretary → ME
  • 73
    RAINBOW WATER SERVICES LIMITED - 2020-08-31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    505,210 GBP2020-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 50 - Secretary → ME
  • 74
    WCS DAVENTRY LIMITED - 2018-09-05
    SUEZ WATER CONDITIONING SERVICES LIMITED - 2018-08-31
    GLOBAL CHEMICAL TECHNOLOGIES LIMITED - 2016-05-04
    HAJCO 299 LIMITED - 2005-08-15
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 63 - Secretary → ME
Ceased 44
  • 1
    INFORMA EHS LIMITED - 2021-07-30
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 19 - Secretary → ME
  • 2
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 5 - Secretary → ME
  • 3
    ANTHIUS LIMITED - 2011-01-21
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 100 - Secretary → ME
  • 4
    HELEN FULLER ASSOCIATES LIMITED - 2017-05-02
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    155,708 GBP2022-07-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 72 - Secretary → ME
  • 5
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,403,691 GBP2022-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 26 - Secretary → ME
  • 6
    VANTIFY LIMITED - 2025-04-01
    CIRRUS HOLDCO LIMITED - 2024-11-13
    WOODFIELD PROPCO LIMITED - 2020-06-22
    icon of address 20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 109 - Secretary → ME
  • 7
    EXACTION LIMITED - 2013-02-13
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,012,095 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 64 - Secretary → ME
  • 8
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,124 GBP2021-02-28
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 38 - Secretary → ME
  • 9
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    544,917 GBP2021-01-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 103 - Secretary → ME
  • 10
    THE TAGUS CONSULTANCY LIMITED - 1999-09-03
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,727 GBP2019-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 95 - Secretary → ME
  • 11
    CASNB LTD - 2016-12-17
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,818 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 101 - Secretary → ME
  • 12
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,691,470 GBP2019-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 114 - Secretary → ME
  • 13
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    233,529 GBP2019-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 110 - Secretary → ME
  • 14
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,020 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 57 - Secretary → ME
  • 15
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,945 GBP2022-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 17 - Secretary → ME
  • 16
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,658 GBP2020-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 112 - Secretary → ME
  • 17
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -626 GBP2022-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    IIF 86 - Secretary → ME
  • 18
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    IIF 104 - Secretary → ME
  • 19
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    IIF 22 - Secretary → ME
  • 20
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 10 - Secretary → ME
  • 21
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,371,695 GBP2022-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    IIF 99 - Secretary → ME
  • 22
    FORSS (2012) LIMITED - 2013-06-04
    icon of address 7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 45 - Secretary → ME
  • 23
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 28 - Secretary → ME
  • 24
    EMPIRE HR LIMITED - 2018-05-02
    QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
    ACCENCO LIMITED - 2002-02-05
    QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
    QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
    icon of address Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 46 - Secretary → ME
  • 25
    LAW AT WORK (SCOTLAND) LIMITED - 2001-05-24
    EAST LIMITED - 1990-06-14
    icon of address 7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 93 - Secretary → ME
  • 26
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    199,032 GBP2018-04-30
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 27 - Secretary → ME
  • 27
    icon of address 20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 107 - Secretary → ME
  • 28
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2024-06-04
    IIF 117 - Director → ME
  • 29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2019-10-23
    IIF 118 - Director → ME
  • 30
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,878 GBP2022-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    IIF 77 - Secretary → ME
  • 31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,679 GBP2022-12-31
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    IIF 52 - Secretary → ME
  • 32
    icon of address 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,535,589 GBP2019-06-30
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 76 - Secretary → ME
  • 33
    BDP SKILL BOOSTERS LIMITED - 2010-12-09
    SKILLBOOSTERS LIMITED - 2007-06-13
    APPLEDENE ENTERPRISES LIMITED - 2000-05-25
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    170 GBP2020-08-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 66 - Secretary → ME
  • 34
    icon of address 7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    91,321 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 1 - Secretary → ME
  • 35
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,275 GBP2022-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 56 - Secretary → ME
  • 36
    ALOFTRAISE LIMITED - 2003-04-09
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 68 - Secretary → ME
  • 37
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    490,234 GBP2021-03-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 82 - Secretary → ME
  • 38
    ELOGBOOKS HOLDINGS LTD - 2024-11-13
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 4 - Secretary → ME
  • 39
    WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
    WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,418,317 GBP2018-04-30
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 20 - Secretary → ME
  • 40
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    128,381 GBP2020-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 113 - Secretary → ME
  • 41
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    99,321 GBP2021-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2023-10-02
    IIF 9 - Secretary → ME
  • 42
    IVOR ROY LIMITED - 2019-01-15
    icon of address 20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 108 - Secretary → ME
  • 43
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 55 - Secretary → ME
  • 44
    icon of address The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    340,551 GBP2020-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    IIF 2 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.