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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 Abraham Klein

child relation
Offspring entities and appointments
Active 246
  • 1
    icon of address 33 Knightland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-30 ~ dissolved
    IIF 67 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 327 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,698 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 79 - Secretary → ME
  • 5
    icon of address 62 Durlston Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,535 GBP2024-08-31
    Officer
    icon of calendar 2023-08-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,726,491 GBP2025-03-31
    Officer
    icon of calendar 2011-03-30 ~ now
    IIF 216 - Director → ME
  • 7
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ now
    IIF 162 - Director → ME
    icon of calendar 2002-08-16 ~ now
    IIF 123 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 306 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 81 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,146,488 GBP2024-07-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 148 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,295,870 GBP2024-06-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 97 - Secretary → ME
  • 13
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,638 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 307 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,546,602 GBP2024-09-30
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 152 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,412 GBP2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 169 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,679,239 GBP2025-03-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 297 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,026 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 144 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,944 GBP2024-03-31
    Officer
    icon of calendar 1994-07-21 ~ now
    IIF 196 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 232 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,474,741 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 243 - Director → ME
  • 21
    icon of address 122a Stamford Hill, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 65 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,549 GBP2025-01-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 271 - Director → ME
    icon of calendar 2005-07-13 ~ now
    IIF 120 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,073 GBP2025-03-31
    Officer
    icon of calendar 1999-12-09 ~ now
    IIF 249 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 104 - Secretary → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,883,704 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 180 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 134 - Secretary → ME
  • 25
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 321 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,223 GBP2025-03-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 301 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,836 GBP2025-03-31
    Officer
    icon of calendar 1999-12-23 ~ now
    IIF 252 - Director → ME
    icon of calendar 2002-04-03 ~ now
    IIF 82 - Secretary → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,866 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 280 - Director → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,700 GBP2025-03-31
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 242 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,584,411 GBP2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 229 - Director → ME
    icon of calendar 1998-07-22 ~ now
    IIF 129 - Secretary → ME
  • 32
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 345 - Director → ME
  • 33
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 278 - Director → ME
  • 34
    icon of address New Burlington House, Finchley Road, London, England, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    826 GBP2017-08-29
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 195 - Director → ME
    icon of calendar 2008-07-30 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,153 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 84 - Secretary → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,852 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 166 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 353 - Director → ME
  • 38
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,188 GBP2024-09-30
    Officer
    icon of calendar 1999-09-23 ~ now
    IIF 239 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 106 - Secretary → ME
  • 39
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,421 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 77 - Secretary → ME
  • 40
    RAINDROP RED LIMITED - 2005-02-23
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,398 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 161 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 334 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 326 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 290 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,359 GBP2024-09-30
    Officer
    icon of calendar 1995-02-16 ~ now
    IIF 258 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760 GBP2024-09-30
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 341 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,043,457 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 257 - Director → ME
  • 47
    AGENTRULE LIMITED - 1994-03-07
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,732,058 GBP2024-03-31
    Officer
    icon of calendar 1994-02-07 ~ now
    IIF 170 - Director → ME
    icon of calendar 1994-02-07 ~ now
    IIF 141 - Secretary → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-29 ~ now
    IIF 168 - Director → ME
  • 49
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 351 - Director → ME
  • 50
    icon of address Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 357 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 89 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 284 - Director → ME
  • 53
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,760 GBP2024-09-30
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 212 - Director → ME
  • 54
    icon of address 86 Osbaldeston Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-07 ~ now
    IIF 265 - Director → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2003-03-03 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,639 GBP2024-09-30
    Officer
    icon of calendar 1996-07-11 ~ now
    IIF 244 - Director → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,757,111 GBP2024-03-31
    Officer
    icon of calendar 1996-07-09 ~ now
    IIF 237 - Director → ME
    icon of calendar 1996-07-09 ~ now
    IIF 143 - Secretary → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-28 ~ now
    IIF 159 - Director → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,168,140 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 185 - Director → ME
  • 60
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,133 GBP2025-03-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 292 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 95 - Secretary → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,272,776 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 347 - Director → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,899 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 88 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,151,867 GBP2025-03-31
    Officer
    icon of calendar 1994-07-21 ~ now
    IIF 224 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 115 - Secretary → ME
  • 64
    SPOTQUEST LIMITED - 1994-12-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,470,089 GBP2024-09-30
    Officer
    icon of calendar 1994-04-06 ~ now
    IIF 184 - Director → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,715,181 GBP2024-03-31
    Officer
    icon of calendar 2000-06-01 ~ now
    IIF 154 - Director → ME
    icon of calendar 2000-06-01 ~ now
    IIF 142 - Secretary → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,861,123 GBP2024-03-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 246 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 279 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,379 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 113 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 181 - Director → ME
  • 70
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,594,107 GBP2025-03-31
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 163 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 333 - Director → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145,907 GBP2025-03-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 275 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 86 - Secretary → ME
  • 73
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 348 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 202 - Director → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,811 GBP2024-03-31
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 241 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 80 - Secretary → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,051,238 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 264 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 332 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,814 GBP2025-03-31
    Officer
    icon of calendar 1995-03-13 ~ now
    IIF 219 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,345,608 GBP2025-03-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 213 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,112,300 GBP2024-09-30
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 269 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 101 - Secretary → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941,746 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 262 - Director → ME
  • 83
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,528 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 171 - Director → ME
  • 84
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,971 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 305 - Director → ME
  • 86
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 343 - Director → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 335 - Director → ME
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,130 GBP2025-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 303 - Director → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,004,807 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ now
    IIF 177 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,298,192 GBP2024-06-30
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 214 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 109 - Secretary → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-27 ~ now
    IIF 87 - Secretary → ME
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,603 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 287 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 98 - Secretary → ME
  • 94
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,909,075 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 153 - Director → ME
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,869,989 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 226 - Director → ME
  • 96
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 352 - Director → ME
  • 97
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,014,547 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 78 - Secretary → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 330 - Director → ME
  • 99
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,435 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 205 - Director → ME
    icon of calendar 2008-09-26 ~ now
    IIF 128 - Secretary → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,982 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 174 - Director → ME
    icon of calendar 2008-09-26 ~ now
    IIF 131 - Secretary → ME
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 320 - Director → ME
    icon of calendar 2014-11-03 ~ dissolved
    IIF 354 - Secretary → ME
  • 102
    icon of address 122a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2020-03-18 ~ dissolved
    IIF 356 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284,442 GBP2025-03-31
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 259 - Director → ME
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 285 - Director → ME
  • 105
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,495 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 293 - Director → ME
  • 106
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,738 GBP2025-03-31
    Officer
    icon of calendar 2000-03-14 ~ now
    IIF 188 - Director → ME
  • 107
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    icon of address 69 Lordship Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 109
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,194 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 93 - Secretary → ME
  • 110
    icon of address 3 Gilda Crescent, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 31 - Director → ME
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 203 - Director → ME
  • 112
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 344 - Director → ME
  • 113
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,357 GBP2025-03-31
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 250 - Director → ME
    icon of calendar 1999-02-22 ~ now
    IIF 127 - Secretary → ME
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,126,053 GBP2025-03-31
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 176 - Director → ME
    icon of calendar 1995-03-29 ~ now
    IIF 145 - Secretary → ME
  • 115
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,124 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 157 - Director → ME
  • 116
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-04 ~ now
    IIF 158 - Director → ME
    icon of calendar 1999-02-04 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,248 GBP2024-06-30
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 225 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 96 - Secretary → ME
  • 118
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 199 - Director → ME
  • 119
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,099 GBP2024-09-30
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 277 - Director → ME
  • 120
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,468 GBP2025-03-31
    Officer
    icon of calendar 1994-10-04 ~ now
    IIF 206 - Director → ME
  • 121
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 288 - Director → ME
  • 122
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 273 - Director → ME
  • 123
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,588,640 GBP2025-03-31
    Officer
    icon of calendar 1999-12-13 ~ now
    IIF 209 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 116 - Secretary → ME
  • 124
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,956 GBP2025-03-31
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 173 - Director → ME
    icon of calendar 1995-03-29 ~ now
    IIF 124 - Secretary → ME
  • 125
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 222 - Director → ME
  • 126
    icon of address Hatton House, 8 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ now
    IIF 324 - Director → ME
  • 127
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,466,408 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 186 - Director → ME
  • 128
    icon of address 122a Stamfordhill Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 73 - Director → ME
  • 129
    icon of address Suite B, 26 Theydon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,099,132 GBP2024-11-30
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 26 - Director → ME
  • 130
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 131
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,376,015 GBP2024-09-30
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 155 - Director → ME
  • 132
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,975,179 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 94 - Secretary → ME
  • 133
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,968,847 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 253 - Director → ME
  • 134
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,866 GBP2025-03-31
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 208 - Director → ME
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 210 - Director → ME
  • 136
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,122 GBP2025-03-31
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 179 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 90 - Secretary → ME
  • 137
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,270 GBP2025-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 304 - Director → ME
  • 139
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,950 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 295 - Director → ME
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,253,942 GBP2024-09-30
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 245 - Director → ME
  • 141
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,782,013 GBP2025-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 254 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 105 - Secretary → ME
  • 142
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890,017 GBP2025-03-31
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 289 - Director → ME
  • 143
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 322 - Director → ME
  • 144
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 318 - Director → ME
  • 145
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,322,976 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 260 - Director → ME
  • 146
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 281 - Director → ME
  • 147
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,114,840 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 110 - Secretary → ME
  • 148
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 261 - Director → ME
  • 149
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,841 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 118 - Secretary → ME
  • 151
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370,033 GBP2024-06-30
    Officer
    icon of calendar 1998-10-29 ~ now
    IIF 211 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 91 - Secretary → ME
  • 152
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 296 - Director → ME
  • 153
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 266 - Director → ME
  • 154
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 268 - Director → ME
  • 155
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 147 - Director → ME
  • 157
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 337 - Director → ME
  • 158
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,288,614 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 338 - Director → ME
  • 159
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,408,830 GBP2024-03-31
    Officer
    icon of calendar 1998-02-18 ~ now
    IIF 172 - Director → ME
  • 160
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 346 - Director → ME
  • 161
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 342 - Director → ME
  • 162
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,797,965 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 198 - Director → ME
  • 163
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -326,635 GBP2024-03-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 302 - Director → ME
  • 164
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 336 - Director → ME
  • 165
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 267 - Director → ME
  • 166
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 263 - Director → ME
  • 167
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,962 GBP2024-04-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,374 GBP2024-09-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 221 - Director → ME
  • 169
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,165 GBP2024-09-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,335,580 GBP2024-09-30
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 182 - Director → ME
  • 171
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    687,470 GBP2024-03-31
    Officer
    icon of calendar 1998-12-09 ~ now
    IIF 204 - Director → ME
  • 172
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    800,000 GBP2025-03-31
    Officer
    icon of calendar 2011-09-27 ~ now
    IIF 311 - Director → ME
  • 173
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 300 - Director → ME
  • 174
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 308 - Director → ME
  • 175
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 240 - Director → ME
    icon of calendar 1999-02-25 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 176
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 177
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 178
    icon of address 165c Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,292 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 179
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-06 ~ now
    IIF 236 - Director → ME
    icon of calendar 1998-07-06 ~ now
    IIF 137 - Secretary → ME
  • 180
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,224 GBP2024-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 325 - Director → ME
    icon of calendar 2005-07-13 ~ now
    IIF 102 - Secretary → ME
  • 181
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -335,782 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 282 - Director → ME
  • 182
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 316 - Director → ME
  • 183
    METACROFT LIMITED - 1999-05-27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-03 ~ now
    IIF 194 - Director → ME
  • 184
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 349 - Director → ME
  • 185
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,160 GBP2024-10-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 21 - Director → ME
  • 186
    SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
    icon of address 26 Theydon Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,030 GBP2024-10-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 187
    icon of address 62 Durlston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    icon of address 1st Floor Office, 8-10 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    IIF 68 - Director → ME
  • 190
    icon of address Unit 5 25-27 The Burroughs, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 69 - Director → ME
  • 191
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ dissolved
    IIF 256 - Director → ME
    icon of calendar 2002-02-26 ~ dissolved
    IIF 138 - Secretary → ME
  • 192
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    IIF 248 - Director → ME
    icon of calendar 2001-11-07 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 313 - Director → ME
  • 194
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,585,429 GBP2024-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 207 - Director → ME
  • 195
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,030,628 GBP2025-03-31
    Officer
    icon of calendar 2000-12-11 ~ now
    IIF 227 - Director → ME
  • 197
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,616 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 315 - Director → ME
  • 198
    icon of address 31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -559,619 GBP2024-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 323 - Director → ME
  • 199
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 175 - Director → ME
  • 200
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,967,543 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 164 - Director → ME
  • 201
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,923 GBP2024-03-31
    Officer
    icon of calendar 1993-11-17 ~ now
    IIF 183 - Director → ME
  • 202
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 112 - Secretary → ME
  • 203
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,498,249 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 218 - Director → ME
  • 204
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2003-03-03 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 205
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1986-06-05 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2005-07-13 ~ dissolved
    IIF 117 - Secretary → ME
  • 206
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,385,568 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 309 - Director → ME
  • 207
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,900,062 GBP2024-09-30
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 217 - Director → ME
    icon of calendar 1999-03-30 ~ now
    IIF 135 - Secretary → ME
  • 208
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,494 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 298 - Director → ME
  • 209
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 312 - Director → ME
  • 210
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,068 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 255 - Director → ME
  • 211
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 283 - Director → ME
  • 212
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,450,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 317 - Director → ME
  • 213
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,068 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 160 - Director → ME
  • 214
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,723 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 247 - Director → ME
  • 215
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 150 - Director → ME
    icon of calendar 2016-01-27 ~ now
    IIF 358 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 216
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 217
    icon of address 50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-08 ~ dissolved
    IIF 62 - Director → ME
  • 218
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 219
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 20 - Director → ME
  • 220
    icon of address 165c Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,721 GBP2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 221
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,838,829 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 233 - Director → ME
  • 222
    icon of address 48 Lingwood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,817 GBP2024-07-31
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 32 - Director → ME
  • 223
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 270 - Director → ME
  • 224
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 294 - Director → ME
  • 225
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,395 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 107 - Secretary → ME
  • 226
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,949 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 99 - Secretary → ME
  • 227
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,440 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 108 - Secretary → ME
  • 228
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,619,453 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 291 - Director → ME
  • 229
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 111 - Secretary → ME
  • 230
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    IIF 197 - Director → ME
    icon of calendar 1999-08-31 ~ now
    IIF 139 - Secretary → ME
  • 231
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021,083 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 228 - Director → ME
  • 232
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,783 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 83 - Secretary → ME
  • 233
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,009 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 114 - Secretary → ME
  • 234
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,488,301 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 251 - Director → ME
  • 235
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ now
    IIF 149 - Director → ME
  • 236
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,207 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 237
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,192 GBP2024-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 272 - Director → ME
  • 238
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,381,517 GBP2025-03-31
    Officer
    icon of calendar 1993-02-03 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 239
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,311 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 201 - Director → ME
  • 240
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,311 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 192 - Director → ME
  • 241
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 319 - Director → ME
  • 242
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ now
    IIF 340 - Director → ME
  • 243
    icon of address 30b Sach Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 59 - Director → ME
  • 244
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,809 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 85 - Secretary → ME
  • 245
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 103 - Secretary → ME
  • 246
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 100 - Secretary → ME
Ceased 33
  • 1
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,126 GBP2024-01-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-01-04
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ 2019-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2009-06-28
    IIF 133 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-20
    IIF 200 - Director → ME
    icon of calendar 2002-03-20 ~ 2018-12-20
    IIF 125 - Secretary → ME
  • 4
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,643 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-25
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-05-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,478 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ 2021-10-19
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-10-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2013-11-12
    IIF 350 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,051,238 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 223 - Director → ME
  • 8
    icon of address London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,775 GBP2024-05-31
    Officer
    icon of calendar 2021-05-15 ~ 2021-05-15
    IIF 57 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941,746 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 193 - Director → ME
  • 10
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,719 GBP2024-04-30
    Officer
    icon of calendar 2011-09-19 ~ 2011-11-21
    IIF 339 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2023-07-12
    IIF 310 - Director → ME
  • 12
    icon of address Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2017-05-10
    IIF 64 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,468 GBP2025-03-31
    Officer
    icon of calendar 1994-10-04 ~ 1995-09-15
    IIF 359 - Secretary → ME
  • 14
    K FINANCE LTD - 2020-06-05
    icon of address Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-15 ~ 2020-03-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2020-03-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Suite B, 26 Theydon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,099,132 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-15 ~ 2023-01-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,805 GBP2025-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2009-11-18
    IIF 156 - Director → ME
  • 17
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 314 - Director → ME
  • 18
    JAPINDA LIMITED - 2016-09-19
    icon of address 237 Regents Park Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2019-10-07
    IIF 25 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 276 - Director → ME
  • 20
    icon of address 140 High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2010-09-02
    IIF 56 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 286 - Director → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,826 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2018-12-01
    IIF 119 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 274 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 299 - Director → ME
  • 25
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ 2021-05-30
    IIF 355 - Secretary → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar 1994-02-28 ~ 1993-05-30
    IIF 74 - Director → ME
  • 27
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,044 GBP2023-06-30
    Officer
    icon of calendar 1994-10-04 ~ 1997-02-12
    IIF 76 - Director → ME
    icon of calendar 1994-10-04 ~ 1997-02-12
    IIF 146 - Secretary → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,775,469 GBP2024-03-31
    Officer
    icon of calendar 1996-04-19 ~ 1996-12-20
    IIF 75 - Director → ME
  • 29
    icon of address 50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-11 ~ 2012-01-07
    IIF 63 - Director → ME
  • 30
    RISESHOW LIMITED - 1990-02-19
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2015-08-03
    IIF 215 - Director → ME
    icon of calendar 2002-07-01 ~ 2015-08-03
    IIF 130 - Secretary → ME
  • 31
    icon of address 360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2011-03-20
    IIF 178 - Director → ME
  • 32
    icon of address 103 High Street, Waltham Cross, Herts
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,387 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2019-07-01
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    IIF 17 - Has significant influence or control → OE
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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