logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Companyformationagent.com Ltd

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    DIVA CORSETS LIMITED
    05431556
    146 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-21 ~ 2005-04-21
    IIF 24 - Director → ME
  • 2
    EAST OF ENGLAND TRADING STANDARDS ASSOCIATION LIMITED
    05136510
    Suffolk Trading Standards Landmark House, 4 Egerton Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    757,031 GBP2024-03-31
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 2 - Director → ME
  • 3
    EASY SHIPPING LTD
    04995535
    Unit 15, Liongate Enterprise Park, 80, Morden Road, Mitcham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    578,778 GBP2024-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    IIF 35 - Director → ME
  • 4
    EJS PLUMBING & ENGINEERING SERVICES LTD
    04833179
    2 Aubrey Meads, Bitton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42 GBP2024-07-31
    Officer
    2003-07-15 ~ 2003-07-15
    IIF 37 - Director → ME
  • 5
    FIRST CARE SERVICES LIMITED
    05091147
    16-18 Riley Crescent, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    437,960 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-04-01
    IIF 26 - Director → ME
  • 6
    FURNER COMMUNICATIONS LIMITED
    05235868
    G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,152 GBP2024-03-31
    Officer
    2004-09-20 ~ 2004-09-20
    IIF 10 - Director → ME
  • 7
    GD ACCOUNTANTS LTD - now
    GNG GALSKY LTD
    - 2014-06-03 05163196
    10 Kew House, 56 Blackheath Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    771 GBP2025-05-05
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 12 - Director → ME
  • 8
    GENERAL REAL ESTATE AND TANGIBLE ASSETS (GREATA) LIMITED
    04727267
    9 Leigham Vale Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,681 GBP2024-04-30
    Officer
    2003-04-08 ~ 2003-04-08
    IIF 42 - Director → ME
  • 9
    GP LOCUMS LIMITED
    05088021
    68 Florida Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    52,147 GBP2024-03-31
    Officer
    2004-03-30 ~ 2004-03-30
    IIF 27 - Director → ME
  • 10
    GREATPLAN LIMITED
    05313739
    International House, 142 Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-15 ~ 2005-02-07
    IIF 40 - Director → ME
  • 11
    HEAVEN CONSULTING LIMITED
    05083873
    99 Cambridge Road, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    6,845 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-03-25
    IIF 9 - Director → ME
  • 12
    HENRY BONAS LIMITED
    04863937
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,279 GBP2024-03-31
    Officer
    2003-08-12 ~ 2003-08-12
    IIF 29 - Director → ME
  • 13
    HOLLIN INTERNATIONAL LIMITED - now
    CONSTRUCTION EXPORT EASE LIMITED
    - 2008-08-15 05165984
    Park House, 200 Drake Street, Rochdale, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    185,171 GBP2024-06-30
    Officer
    2004-06-29 ~ 2004-06-29
    IIF 33 - Director → ME
  • 14
    HOT CHIP RECORDINGS LIMITED
    05177193
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    29,081 GBP2024-06-30
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 38 - Director → ME
  • 15
    IMETRUM LIMITED
    04864539
    The Courtyard Wraxall Hill, Wraxall, Bristol, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,211,417 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    IIF 4 - Director → ME
  • 16
    INDEPENDENT DOC MANAGEMENT LTD - now
    INDEPENDENT DEBT MANAGEMENT LIMITED
    - 2018-03-13 05257592 12306410
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,435 GBP2024-12-31
    Officer
    2004-10-12 ~ 2004-10-12
    IIF 5 - Director → ME
  • 17
    IRIS BERTZ LIMITED
    05018812
    34 Leslie Road, Edgbaston, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -3,044 GBP2024-04-30
    Officer
    2004-01-19 ~ 2004-01-19
    IIF 21 - Director → ME
  • 18
    LBA INTERNATIONAL CONSULTANCY LTD
    05008823
    17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,826 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    IIF 31 - Director → ME
  • 19
    LCT SUPPORT SERVICES LTD
    04873275
    2morrow Court Appleford Road, Sutton Courtenay, Abingdon, Oxon
    Active Corporate (4 parents)
    Officer
    2003-08-20 ~ 2003-08-20
    IIF 6 - Director → ME
  • 20
    LILLIPUT COURT FREEHOLDERS LIMITED
    04881061
    26 The Keep, Blackheath, London
    Active Corporate (2 parents)
    Officer
    2003-08-28 ~ 2003-08-29
    IIF 28 - Director → ME
  • 21
    LOLLYPOPP LIMITED
    05051756
    53 Howland Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,035 GBP2024-03-31
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 41 - Director → ME
  • 22
    LOUISIANNA HOLDINGS LIMITED
    05429808
    869 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,928 GBP2025-03-31
    Officer
    2005-04-20 ~ 2005-04-20
    IIF 11 - Director → ME
  • 23
    LUCY HOBBS LIMITED
    05430889
    Innisfree 44 New Road, Whitehill, Bordon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,208 GBP2024-07-31
    Officer
    2005-04-20 ~ 2005-04-20
    IIF 19 - Director → ME
  • 24
    MAD WORLD (EVENTS) LIMITED - now
    MAINLINE CASINOS LIMITED
    - 2020-11-09 04914269
    164 Basin Approach Limehouse, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67 GBP2024-12-31
    Officer
    2003-09-29 ~ 2003-09-29
    IIF 25 - Director → ME
  • 25
    MANAGING & SERVICING LIMITED - now
    IT PROJECTS DEVELOPMENT AND SUPPORT LTD - 2015-02-16
    MANAGING & SERVICING LIMITED
    - 2013-03-28 05381278
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2005-03-03 ~ 2005-03-03
    IIF 23 - Director → ME
  • 26
    MARTINS & CHILDS SERVICES LTD
    04782212
    Waterloo House, 18 The Waterloo, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,933 GBP2025-05-31
    Officer
    2003-05-30 ~ 2003-05-30
    IIF 22 - Director → ME
  • 27
    MARY BRANSCOMBE LIMITED
    05229244
    Upper Flat Top Flat, 51 Oakhill Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,628 GBP2024-09-30
    Officer
    2004-09-13 ~ 2004-09-13
    IIF 30 - Director → ME
  • 28
    MAYFAIR SHEFFIELD LIMITED
    04769877
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (1 parent)
    Officer
    2003-05-19 ~ 2003-05-19
    IIF 17 - Director → ME
  • 29
    MOSQUITO LOITERING SOLUTIONS LTD - now
    COMPOUND SECURITY SYSTEMS LIMITED
    - 2020-12-23 05133881
    Radnor House, Greenwood Close, Cardiff Gate Busines Park, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    207,771 GBP2025-02-28
    Officer
    2004-05-20 ~ 2004-05-20
    IIF 34 - Director → ME
  • 30
    MUSIC KIDZ LIMITED
    05329932
    2 Sanders Parade, Greyhound Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-12 ~ 2005-01-12
    IIF 3 - Director → ME
  • 31
    NINETEEN SEVENTY THREE LIMITED
    05094146
    Ground Floor 11 North Street, Portslade, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,878 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 13 - Director → ME
  • 32
    NOTE & BOOK LIMITED - now
    LAU LOA LIMITED
    - 2005-06-15 05445367
    C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    883 GBP2024-03-31
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 36 - Director → ME
  • 33
    OSUN LIMITED
    05027189
    30 Salisbury Avenue, West Kirby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    379,134 GBP2024-03-31
    Officer
    2004-01-27 ~ 2004-01-27
    IIF 8 - Director → ME
  • 34
    PANDA.CO DESIGNS LIMITED
    05392421
    104 Southover, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,419 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-03-15
    IIF 14 - Director → ME
  • 35
    PARSONAGE FARM DAY CARE NURSERY LIMITED
    05042560
    Parsonage Farm Day Nursery Church Street, Ticehurst, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    46,145 GBP2024-03-31
    Officer
    2004-02-12 ~ 2004-02-12
    IIF 18 - Director → ME
  • 36
    PARTNERMEDIA SERVICES LIMITED
    05067212
    15 Connop Way, Frimley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,517 GBP2024-03-31
    Officer
    2004-03-09 ~ 2004-03-09
    IIF 15 - Director → ME
  • 37
    PATHFINDER CONSULTING LIMITED
    05326818
    C/o Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -551 GBP2024-01-31
    Officer
    2005-01-07 ~ 2005-01-07
    IIF 20 - Director → ME
  • 38
    PEENING INTERNATIONAL LIMITED - now
    SURFACE DYNAMICS UK LIMITED - 2006-08-30
    CUSTOMDESIGN LIMITED
    - 2003-12-05 04888396 04988287
    18 Uptons Garden, Whitminster, Gloucester, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    61,630 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-10-14
    IIF 1 - Director → ME
  • 39
    PRESS PLAY PRODUCTIONS LIMITED
    05457685
    129 Auckland Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-05-19 ~ 2005-05-19
    IIF 16 - Director → ME
  • 40
    ROTOR (UK) LIMITED
    05098331
    Rotor (uk) Limited Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,294,166 GBP2023-12-31
    Officer
    2004-04-07 ~ 2004-04-07
    IIF 7 - Director → ME
  • 41
    S.E.S CARE HOMES LTD
    04937785
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,434,958 GBP2024-01-31
    Officer
    2003-10-20 ~ 2003-10-30
    IIF 39 - Director → ME
  • 42
    SERENDIP FOUNDATION
    04958857
    55 Burtt House, Fanshaw Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,844 GBP2024-11-30
    Officer
    2003-11-10 ~ 2003-11-10
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.