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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

Keates, Martyn

    Related profiles found in government register
  • Keates, Martyn
    English born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 377-399, London Road, Camberley, GU15 3HL, England

      IIF 1
  • Keates, Martyn
    English director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keates, Martyn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 12
  • Keates, Martyn
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 377-399, London Road, Camberley, GU15 3HL, England

      IIF 13

    • icon of address 58, Watchetts Drive, Camberley, GU145 2PQ, United Kingdom

      IIF 14

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 15
  • Keates, Martyn
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Watchetts Drive, Camberley, GU15 2PQ, England

      IIF 16

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Crookham Village, GU51 5RY, England

      IIF 17
  • Keates, Martyn
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Innovation Centre, Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 18

    • icon of address 58, Watchetts Drive, Camberley, GU15 2PQ

      IIF 19

    • icon of address 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 20 IIF 21

    • icon of address Unit 8, Pilcot Road, Church Crookham, Fleet, Hampshire, GU51 5RY, United Kingdom

      IIF 22

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, England

      IIF 23

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, GU51 5RY, England

      IIF 30 IIF 31

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, England

      IIF 32

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 33 IIF 34

    • icon of address Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom

      IIF 35

    • icon of address 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 36 IIF 37 IIF 38

    • icon of address Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 40 IIF 41 IIF 42

    • icon of address Unit 8, Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire, GU51 5RY

      IIF 43

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Fleet, Hampshire, GU51 5RY, England

      IIF 44

    • icon of address Leeds Road, Bradley, Huddersfield, HD2 1UU, England

      IIF 45

    • icon of address Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 46

    • icon of address 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 47

    • icon of address The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 48
  • Keates, Martyn
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clock Tower, House, Trueman Street, Liverpool, L3 2BA, England

      IIF 49

    • icon of address 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 50
  • Keates, Martyn
    British financial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 51
  • Keates, Martyn Paul
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 52
  • Keates, Martyn

    Registered addresses and corresponding companies

    • icon of address 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 53
  • Keates, Martyn Paul
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 54 IIF 55

    • icon of address 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 56
  • Keates, Martyn Paul
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 57

    • icon of address 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 58
  • Mr Martyn Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 377-399, London Road, Camberley, GU15 3HL

      IIF 59

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, England

      IIF 60

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Crookham Village, GU51 5RY, England

      IIF 64

    • icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, GU51 5RY, England

      IIF 65

    • icon of address 42, Holmbury Avenue, Crowthorne, RG45 6TQ, England

      IIF 66

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 67

    • icon of address 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 68 IIF 69 IIF 70

    • icon of address Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 78

    • icon of address Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 79
  • Mr Martyn Paul Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 80

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, GU51 5RX, United Kingdom

      IIF 81 IIF 82

    • icon of address 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 31
  • 1
    ACTION BUSINESS CONSULTANTS LIMITED - 2015-04-20
    PART TIME FINANCE DIRECTOR LTD - 2016-11-17
    icon of address Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,945 GBP2015-12-31
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BGA ACCOUNTANTS FCR LIMITED - 2018-05-10
    BGA ACCOUNTTING AND TAX LIMITED - 2018-05-25
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    410 GBP2019-05-31
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    DEH BUILDERS LIMITED - 2013-03-12
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,741 GBP2022-04-30
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-10-07 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,845 GBP2024-05-31
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 14
    icon of address Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 15
    FINANCE HEADS LTD - 2011-05-09
    icon of address 42 Holmbury Avenue, Crowthorne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,459 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Clock Tower House, Trueman Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 18
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 19
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,724 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 8 Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-03-31
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2016-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 21
    icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 32 - Director → ME
  • 22
    KEATES & CO HOLDINGS LTD - 2022-11-30
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,663 GBP2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    TETHYAN RESOURCES LTD - 2016-07-20
    KILN WORKSHOP LTD - 2019-01-09
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    STUDENT LAND INVESTMENT LTD - 2018-03-12
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    SURREY DOMESTIC CONSTRUCTION LTD - 2018-03-12
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586 GBP2024-12-31
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    icon of address The Innovation Centre Norden House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 18 - Director → ME
  • 29
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    QBO ACCOUNTANTS LTD - 2019-11-08
    icon of address 12 Chipping Norton Road, Chadlington, Chipping Norton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-24 ~ 2020-03-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40 GBP2024-09-30
    Officer
    icon of calendar 2021-10-19 ~ 2023-09-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ 2023-10-19
    IIF 67 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-10-19 ~ 2021-10-19
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    711,376 GBP2020-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2018-01-05
    IIF 40 - Director → ME
  • 4
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-09 ~ 2022-08-31
    IIF 58 - Director → ME
  • 5
    icon of address The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,190,699 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ 2017-06-29
    IIF 42 - Director → ME
  • 6
    icon of address Weyside Passfield Bridge, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,462 GBP2021-11-30
    Officer
    icon of calendar 2020-02-01 ~ 2020-02-02
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ 2020-04-05
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    ENQUIR3 - BUSINESS ADVICE LTD - 2019-01-25
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,730 GBP2021-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2022-03-23
    IIF 5 - Director → ME
  • 8
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,634 GBP2021-09-30
    Officer
    icon of calendar 2017-09-25 ~ 2017-10-10
    IIF 28 - Director → ME
  • 9
    FINANCE HEADS LTD - 2011-05-09
    icon of address 42 Holmbury Avenue, Crowthorne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,459 GBP2024-09-30
    Officer
    icon of calendar 2012-03-21 ~ 2023-12-31
    IIF 20 - Director → ME
  • 10
    icon of address 17 Upcroft, Windsor
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-03 ~ 2014-12-31
    IIF 14 - LLP Designated Member → ME
  • 11
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,256 GBP2023-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2023-11-07
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4385, Oc381282 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Net Assets/Liabilities (Company account)
    172,940 GBP2022-03-31
    Officer
    icon of calendar 2013-01-02 ~ 2023-08-16
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2022-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2024-04-25
    IIF 25 - Director → ME
  • 14
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,104 GBP2021-03-31
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-20
    IIF 21 - Director → ME
  • 15
    CLEAR BOOKS ACCOUNTANTS LTD - 2021-02-18
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,658 GBP2024-10-31
    Officer
    icon of calendar 2012-10-29 ~ 2024-10-09
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 268 Bath Road, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    181,624 GBP2024-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2017-03-09
    IIF 50 - Director → ME
    icon of calendar 2015-08-01 ~ 2016-08-16
    IIF 53 - Secretary → ME
  • 17
    ENQUIR3 - FRANCHISE LTD - 2017-04-25
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,263 GBP2020-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-18
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-17 ~ 2023-08-16
    IIF 26 - Director → ME
  • 19
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    125,100 GBP2020-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2019-10-28
    IIF 45 - Director → ME
  • 20
    ENQUIR3 - ONLINE LTD - 2017-01-24
    icon of address 81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-03-09 ~ 2019-10-28
    IIF 8 - Director → ME
  • 21
    icon of address 81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-15 ~ 2019-10-28
    IIF 47 - Director → ME
  • 22
    TGM004 LTD - 2017-11-27
    TGM SOURCE HOLDINGS LTD - 2018-03-12
    icon of address Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2018-10-31
    IIF 27 - Director → ME
  • 23
    icon of address Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-22 ~ 2018-10-31
    IIF 29 - Director → ME
  • 24
    icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2018-10-31
    IIF 33 - Director → ME
  • 25
    icon of address Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-03-11 ~ 2018-10-31
    IIF 34 - Director → ME
  • 26
    icon of address Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2018-10-31
    IIF 22 - Director → ME
  • 27
    icon of address The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2018-10-03
    IIF 48 - Director → ME
  • 28
    icon of address 1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ 2021-03-31
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    In Administration Corporate (4 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-03-15
    IIF 41 - Director → ME

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