1
 7a Darfield Road, LondonActive Corporate (2 parents)
Equity (Company account)
-123,785 GBP2024-10-31
Officer
 1999-11-02 ~ 2004-10-18IIF 25  - Secretary →  ME
2
 C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
322,884 GBP2024-03-31
Person with significant control
 2016-04-06 ~ 2019-03-27IIF 39  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 39  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
643,664 GBP2018-12-31
Officer
 2019-05-14 ~ 2020-10-20IIF 56  - Director →  ME
4
 143 Forest Hill Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
 2001-03-26 ~ 2001-08-15IIF 20  - Secretary →  ME
5
 Lynwood House, Crofton Road, Orpington, KentDissolved Corporate (2 parents)
Officer
  ~ 1994-05-03IIF 10  - Director →  ME
  ~ 1994-05-03IIF 24  - Secretary →  ME
6
MILLENIUM RISK SOLUTIONS LIMITED - 2001-07-05
LOOMTELL LIMITED - 2000-12-15
INCITE CLAIMS MANAGEMENT LIMITED - 2008-04-02
 Faulkner House, Victoria Street, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
905,168 GBP2024-03-31
Officer
 2000-12-01 ~ 2002-10-01IIF 22  - Secretary →  ME
7
OEG HOLDINGS LIMITED - 2024-02-01
BCOMP 207 LIMITED - 2004-01-09
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
 2018-09-19 ~ 2020-10-20IIF 45  - Director →  ME
8
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
 2018-09-19 ~ 2020-10-20IIF 47  - Director →  ME
9
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
 2018-09-19 ~ 2020-10-20IIF 43  - Director →  ME
10
CALEDONIA CHOICE LIMITED - 2018-11-08
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)
Officer
 2018-09-19 ~ 2020-10-20IIF 46  - Director →  ME
11
ABBEYFIELD LODGE LIMITED - 2008-09-10
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
 2018-09-19 ~ 2020-10-20IIF 53  - Director →  ME
12
 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
 2020-02-20 ~ 2020-10-20IIF 57  - Director →  ME
13
MANDACO 289 LIMITED - 2002-02-05
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 9 offsprings)
Officer
 2018-09-19 ~ 2020-10-20IIF 49  - Director →  ME
14
DUNCARY 5 LIMITED - 2009-10-06
EMPEROR HEALTHCARE LIMITED - 2010-05-11
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
 2018-09-19 ~ 2020-10-20IIF 50  - Director →  ME
15
INTERAREA LIMITED - 1992-06-26
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
 2018-09-19 ~ 2020-10-20IIF 44  - Director →  ME
16
ALPHA SUPPORT SERVICES LTD - 2005-08-19
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
 2018-09-19 ~ 2020-10-20IIF 54  - Director →  ME
17
 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,616 GBP2024-12-31
Officer
 2022-05-24 ~ 2022-10-01IIF 15  - Director →  ME
18
 35 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
 2005-01-31 ~ 2007-05-02IIF 70  - LLP Member →  ME
19
 10 St. Francis Crescent, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
 2014-08-01 ~ 2020-04-02IIF 35  - Director →  ME
20
 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2018-10-25 ~ 2020-10-20IIF 42  - Director →  ME
21
 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2018-10-25 ~ 2020-10-20IIF 41  - Director →  ME
22
 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
 2018-10-25 ~ 2020-10-20IIF 55  - Director →  ME
23
 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Officer
 2019-08-01 ~ 2020-10-20IIF 58  - Director →  ME
24
 Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
873 GBP2024-12-31
Officer
 2014-06-12 ~ 2022-05-24IIF 8  - Director →  ME
25
JONATHON GREEN LIMITED - 2001-10-15
 25 Ringwood Road, Alderholt, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
113,689 GBP2024-12-31
Officer
 2001-09-14 ~ 2024-11-26IIF 11  - Director →  ME
Person with significant control
 2016-08-03 ~ 2024-11-26IIF 78  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 78  - Ownership of voting rights - More than 25% but not more than 50% →  OE
26
 Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
 2024-10-02 ~ 2024-11-26IIF 34  - Director →  ME
Person with significant control
 2024-10-02 ~ 2024-11-26IIF 77  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 77  - Ownership of shares – More than 25% but not more than 50% →  OE
27
 1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
551,961 GBP2022-03-31
Officer
 2010-04-01 ~ 2011-11-09IIF 17  - Director →  ME
28
 1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
313,659 GBP2022-03-31
Officer
 2010-04-04 ~ 2011-11-09IIF 18  - Director →  ME
29
LONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23
FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04
 C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,169 GBP2016-04-30
Officer
 1997-06-01 ~ 1997-08-03IIF 3  - Director →  ME
 1997-06-01 ~ 1997-08-03IIF 27  - Secretary →  ME
30
 Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
278,984 GBP2024-12-31
Person with significant control
 2018-09-20 ~ 2025-04-09IIF 33  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 33  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 33  - Right to appoint or remove directors →  OE
31
 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)
Officer
 2001-01-01 ~ 2001-04-18IIF 28  - Secretary →  ME
32
NEWINCCO 276 LIMITED - 2004-01-09
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
 2018-09-19 ~ 2020-10-20IIF 51  - Director →  ME
33
 Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
572,481 GBP2024-12-31
Officer
 1995-09-01 ~ 2000-06-30IIF 26  - Secretary →  ME
34
MODERN DAY NURSERY LIMITED - 2018-08-24
 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-398,416 GBP2018-06-30
Officer
 2018-08-22 ~ 2019-06-24IIF 65  - Director →  ME
35
 Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,729 GBP2024-12-31
Officer
 2000-04-23 ~ 2000-06-30IIF 5  - Director →  ME
 1994-11-25 ~ 2000-06-30IIF 23  - Secretary →  ME
36
 Flat 4 41 South Terrace, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
10,219 GBP2024-05-31
Person with significant control
 2016-04-06 ~ 2021-12-06IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - Ownership of shares – 75% or more →  OE
37
ARCHBASE LIMITED - 1994-09-01
 Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
119 GBP2021-12-31
Officer
 1994-09-01 ~ 2001-12-31IIF 21  - Secretary →  ME
38
TRUECARE (SOUTH) LIMITED - 2001-07-02
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
 2018-09-19 ~ 2020-10-20IIF 48  - Director →  ME
39
KWIKCOUNT LIMITED - 2004-09-01
 Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
 2018-09-19 ~ 2020-10-20IIF 52  - Director →  ME
40
 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
 2018-08-14 ~ 2022-02-11IIF 64  - Director →  ME