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

Mr Richard Charles Alexander Francis

    Related profiles found in government register
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 1

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 2 IIF 3 IIF 4
  • Mr Richard Charles Alexander Francis
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fitzwalter Road, Colchester, CO3 3SY, United Kingdom

      IIF 6

    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Lb Group, Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 10

    • The Octagon, Suite E2, 2nd Floor, Middlborough, Colchester, Essex, CO1 1TG, England

      IIF 11

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 12 IIF 13 IIF 14
  • Francis, Richard Charles Alexander
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 15 IIF 16

    • The Octagon, Suite E, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 17

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 18 IIF 19
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 20

    • 82c, East Hill, Colchester, CO1 2QW

      IIF 21 IIF 22

    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 23

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 24
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 25 IIF 26 IIF 27

    • 24, Cambridge Road, Colchester, Essex, CO3 3NS, United Kingdom

      IIF 29

    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 30 IIF 31

    • 82c, East Hill, Colchester, Essex, CO1 2QW, England

      IIF 32

    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 33

    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 34

    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 35
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 82c, East Hill, Colchester, Essex, CO1 2QW, United Kingdom

      IIF 36

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 37
  • Francis, Richard Charles Alexander
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fitzwalter Road, Colchester, CO3 3SY, England

      IIF 38

    • 17, Fitzwalter Road, Colchester, Essex, CO3 3SY, United Kingdom

      IIF 39

    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 40

    • Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 41 IIF 42

    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 50 IIF 51

    • Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 52

    • Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Suite E2 The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 56

    • Suite E2,the Octagon, 2nd Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 57

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 58

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 59 IIF 60

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 61 IIF 62 IIF 63

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 72
  • Francis, Richard Charles Alexander
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 73
  • Francis, Richard Charles Alexander
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 74 IIF 75 IIF 76
  • Francis, Richard Charles Alexander
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 77
  • Francis, Richard Charles Alexander
    British

    Registered addresses and corresponding companies

    • 24, Cambridge Road, Colchester, Essex, CO3 3NS

      IIF 78 IIF 79 IIF 80

    • 32, St. Botolphs Street, Colchester, Essex, CO2 7EA

      IIF 81

    • 82c, East Hill, Colchester, CO1 2QW

      IIF 82

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 83 IIF 84 IIF 85

    • 82c East Hill, Colchester, Essex, CO1 2QW

      IIF 86
  • Francis, Richard Charles Alexander
    British accountant

    Registered addresses and corresponding companies

    • 82c, East Hill, Colchester, CO1 2QW

      IIF 87

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 88 IIF 89
  • Francis, Richard Charles Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • 82c, East Hill, Colchester, Essex, CO1 2QW

      IIF 90

    • Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, CO1 1TG, England

      IIF 91

    • The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

      IIF 92

    • 82 East Hill, Colchester, Essex, CO1 2QW

      IIF 93
  • Francis, Richard Charles Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    BLACKACRE (GREAT BLAKENHAM) 2 LIMITED
    - now 14394123 14394113, 09247071
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 47 - Director → ME
  • 2
    BLACKACRE (GREAT BLAKENHAM) 3 LIMITED
    - now 14394113 14394123, 09247071
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 46 - Director → ME
  • 3
    BLACKACRE (GREAT BLAKENHAM) LTD
    09247071 14394113, 14394123
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,278,778 GBP2022-01-31
    Officer
    2020-07-03 ~ now
    IIF 68 - Director → ME
  • 4
    CARDINAL HOUSE LTD
    - now 13793925
    Suite E2,the Octagon, 2nd Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-12-10 ~ now
    IIF 57 - Director → ME
  • 5
    CARDINAL LOFTS (MILL) LIMITED
    09139183
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 69 - Director → ME
  • 6
    CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED
    09445117
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2024-05-02 ~ now
    IIF 62 - Director → ME
  • 7
    CDV BROOKE LAWRANCE HOUSE LIMITED
    - now 14551843
    CDV SAXMUNDHAM COMMERCIAL LIMITED
    - 2025-01-15 14551843
    CDV HOUSING PROPERTY 2 LIMITED
    - 2024-05-07 14551843 14551838
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 41 - Director → ME
  • 8
    CDV DEVELOPMENTS LIMITED
    12013307
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,666 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 71 - Director → ME
  • 9
    CDV SAXMUNDHAM GARDEN VILLAGE LIMITED
    - now 14551838
    CDV HOUSING PROPERTY 1 LIMITED
    - 2024-05-07 14551838 14551843
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-12-20 ~ now
    IIF 42 - Director → ME
  • 10
    CDV SUFFOLK HOUSE LIMITED
    - now 13943339
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-28 ~ now
    IIF 51 - Director → ME
  • 11
    CLEAR INSIGHTS LIMITED
    05785725
    82c East Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 22 - Director → ME
    2006-04-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 12
    CROWN HOUSE HOMES (ST. EDMUNDS) LTD
    09356569
    79 Lexden Road, West Bergholt, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 13
    CURZON DE VERE LIMITED
    - now 08127756
    LB CORPORATE FINANCE LIMITED - 2015-09-02 09778531, 06033897
    RCAF LIMITED - 2012-12-21 07119366, 06033897
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2020-07-24 ~ now
    IIF 70 - Director → ME
  • 14
    CURZON DE VERE PROPERTIES 2 LIMITED
    - now 13573499 13900131
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 54 - Director → ME
  • 15
    CURZON DE VERE PROPERTIES LIMITED
    - now 13900131 13573499
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-08 ~ now
    IIF 50 - Director → ME
  • 16
    CURZON MILL DEVELOPMENTS LTD
    11924296
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -42,808 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 66 - Director → ME
  • 17
    DISABLED TRAVEL.COM LIMITED
    - now 05581151
    NIMROD BUSINESS SERVICES LIMITED
    - 2006-03-30 05581151
    82c East Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    EUROPA HOLDINGS(UK) LTD
    10286270
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,488 GBP2023-01-31
    Officer
    2020-07-03 ~ now
    IIF 76 - Director → ME
  • 19
    FITZ ADVISORY LTD
    13189466
    17 Fitzwalter Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    508 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    INEEDMYOFFICE LIMITED
    05785749
    82c East Hill, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 21 - Director → ME
    2006-04-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 21
    J56 PIGEON JV LIMITED
    14748575
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-03-22 ~ now
    IIF 59 - Director → ME
  • 22
    JBW SERVICES LTD
    13191118
    17 Fitzwalter Road, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    376,421 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    LB GROUP HOMES LIMITED
    10469274
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 24
    LB WEALTH MANAGEMENT LIMITED
    - now 03507328
    LAKE BUSHELLS FINANCIAL SERVICES LIMITED
    - 2007-03-07 03507328
    82c East Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 31 - Director → ME
    1998-02-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 25
    MARSIL MARINE GROUP LIMITED
    03318616
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,469 GBP2024-03-31
    Officer
    1997-02-14 ~ now
    IIF 19 - Director → ME
    1997-02-14 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MARSIL MARINE LIMITED
    - now 01760586
    TASKSEA LIMITED
    - 1986-06-24 01760586
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,304 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - Director → ME
    ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 27
    PORT ONE (BUS COMPANY) LIMITED
    13404299
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-05-17 ~ now
    IIF 53 - Director → ME
  • 28
    PORT ONE (FDS) LTD
    10810083
    The Octagon, 27 Middleborough, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -821,899 GBP2022-01-30
    Officer
    2020-07-24 ~ now
    IIF 58 - Director → ME
  • 29
    PORT ONE (LAND) LIMITED
    14234394
    Suite E2, 2nd Floor, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 52 - Director → ME
  • 30
    PORT ONE (MANAGEMENT COMPANY) LIMITED
    13403635
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-05-17 ~ now
    IIF 72 - Director → ME
  • 31
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 43 - Director → ME
  • 32
    CDV SUFFOLK HOUSE (IPSWICH) LIMITED
    - 2025-05-08 14390198
    BLACKACRE PARK (HOLDINGS) LIMITED
    - 2025-02-20 14390198
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 49 - Director → ME
  • 33
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-09-30 ~ now
    IIF 45 - Director → ME
  • 34
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-10-03 ~ now
    IIF 48 - Director → ME
  • 35
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-08-18 ~ now
    IIF 55 - Director → ME
  • 36
    PORT ONE (UNIT ONE) LIMITED
    12239889
    Suite E2, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,534 GBP2022-01-31
    Officer
    2020-12-22 ~ now
    IIF 40 - Director → ME
  • 37
    PORT ONE (UNITS 7 TO 10) LIMITED
    13944886
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 44 - Director → ME
  • 38
    PORT ONE LOGISTICS LTD
    13813802
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2025-02-05 ~ now
    IIF 63 - Director → ME
  • 39
    R & J PROPERTY INVESTMENTS LIMITED
    09523160 08663151
    82c East Hill, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 40
    RCAF LIMITED
    - now 06033897 08127756, 07119366
    LB CORPORATE FINANCE LIMITED
    - 2012-12-21 06033897 09778531, 08127756
    82 East Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 35 - Director → ME
    2007-01-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 41
    REGATTA HOLDINGS LTD
    10043863
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 61 - Director → ME
  • 42
    REGATTA OFFICES (IPSWICH) LTD
    09494984
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,802 GBP2022-01-31
    Officer
    2024-05-02 ~ now
    IIF 64 - Director → ME
  • 43
    TAYLORFRANCIS PRODUCTIONS LTD
    10144842
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TEAM AB SERVICES LIMITED
    - now 08381388
    JUST CEAR CONSULTANCY LTD - 2019-02-13
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    975,265 GBP2024-01-29
    Officer
    2020-12-21 ~ now
    IIF 67 - Director → ME
    2023-03-06 ~ now
    IIF 97 - Secretary → ME
  • 45
    THE EXTENSION COMPANY LIMITED
    03880854
    Rusty Tiles Coggeshall Road, Dedham, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,689 GBP2024-07-31
    Officer
    1999-11-22 ~ now
    IIF 80 - Secretary → ME
  • 46
    WHERSTEAD HOLDINGS LIMITED
    14778466
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 60 - Director → ME
Ceased 29
  • 1
    AD BUSINESS RECOVERY LIMITED - now
    LB INSOLVENCY SOLUTIONS LIMITED
    - 2022-08-01 04715415
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED
    - 2007-03-30 04715415
    DALEFORGE LIMITED
    - 2003-04-25 04715415
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,818 GBP2024-08-31
    Officer
    2003-04-25 ~ 2021-03-19
    IIF 34 - Director → ME
    2003-04-25 ~ 2021-03-19
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 8 - Has significant influence or control → OE
  • 2
    AFFINIA LIMITED - now 16003097
    LB GROUP LIMITED
    - 2025-06-03 02796741 05993528, 15598353, 16003097... (more)
    LAKE BUSHELLS LIMITED
    - 2007-02-19 02796741 05993528
    KEY 800 LIMITED
    - 2001-11-29 02796741 16763320, SC362696, 13133584... (more)
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,240,822 GBP2023-08-31
    Officer
    1993-03-12 ~ 2021-08-01
    IIF 75 - Director → ME
    1993-03-12 ~ 2021-08-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 12 - Has significant influence or control → OE
  • 3
    APPLEKIRK PROPERTIES LIMITED
    04883713
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2011-11-25
    IIF 30 - Director → ME
  • 4
    ARLO LIVING LIMITED - now
    TCM LIVING LTD
    - 2020-05-29 11861649 10202980
    Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,696,584 GBP2024-09-30
    Person with significant control
    2019-03-05 ~ 2019-03-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
    - now 07010557
    BARONS KEEP PROPERTY DEVELOPMENT LIMITED - 2009-09-16
    The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,864,261 GBP2024-10-29
    Officer
    2015-05-27 ~ 2018-12-08
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 1 - Has significant influence or control → OE
  • 6
    BRACEFORCE ESTATE AGENTS LIMITED
    06172598
    John Phillips & Co, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2009-01-09
    IIF 78 - Secretary → ME
  • 7
    BRACEFORCE LIMITED
    03382710
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 26 - Director → ME
  • 8
    BRACEFORCE PROPERTIES LIMITED
    03422861
    82c East Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 25 - Director → ME
  • 9
    BRACEFORCE WAREHOUSING LIMITED
    03422816
    16 The Havens, Ransomes Europark, Ipswich
    Liquidation Corporate (2 parents)
    Officer
    2003-11-18 ~ 2009-05-20
    IIF 27 - Director → ME
  • 10
    CARDINAL LOFTS (MILL) LIMITED
    09139183
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -409,531 GBP2022-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 98 - Secretary → ME
  • 11
    CARDINAL LOFTS (RETAIL) LIMITED
    09445033
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    144,361 GBP2019-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 94 - Secretary → ME
  • 12
    CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED
    09445117
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,374 GBP2023-01-31
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 95 - Secretary → ME
  • 13
    CARDINAL LOFTS COMPANY LIMITED
    04714223
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    190,762 GBP2015-08-31
    Officer
    2004-05-24 ~ 2009-01-14
    IIF 20 - Director → ME
  • 14
    CURZON DE VERE LIMITED
    - now 08127756
    LB CORPORATE FINANCE LIMITED
    - 2015-09-02 08127756 09778531, 06033897
    RCAF LIMITED
    - 2012-12-21 08127756 07119366, 06033897
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    -137,105 GBP2024-01-31
    Officer
    2012-07-03 ~ 2019-10-10
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 13 - Has significant influence or control → OE
    2016-04-06 ~ 2016-09-29
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    FIRST STROKES SWIM SCHOOLS LIMITED
    04242490
    First Strokes Pool, 342 London Road, Stanway Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    253,939 GBP2024-12-29
    Officer
    2020-09-22 ~ 2023-11-16
    IIF 73 - Director → ME
  • 16
    FLOW & PRESSURE TECHNOLOGY LIMITED
    11884397
    7 Islay Gardens, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,015 GBP2020-03-30
    Officer
    2019-08-14 ~ 2021-12-30
    IIF 56 - Director → ME
  • 17
    ISLAND LANDSCAPES LIMITED
    02944961
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,399,683 GBP2024-04-30
    Officer
    2005-04-30 ~ 2019-12-11
    IIF 83 - Secretary → ME
  • 18
    LB CORPORATE FINANCE LIMITED
    09778531 08127756, 06033897
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-09-15 ~ 2021-08-25
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    MANOR (2016) HOLDINGS LIMITED
    - now 10094533
    TCMC MANOR LIMITED
    - 2016-05-06 10094533
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2016-06-22
    IIF 15 - Director → ME
  • 20
    MILL HOUSE DEVELOPMENTS (IPSWICH) LIMITED - now
    CARDINAL LOFTS (RESIDENTIAL) LIMITED
    - 2021-12-30 09445213
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,897 GBP2022-02-28
    Officer
    2016-05-25 ~ 2018-02-09
    IIF 96 - Secretary → ME
  • 21
    NATIONWIDE COMMUNITY CARE LIMITED
    - now 05238658
    APPLEFORGE LIMITED
    - 2005-04-13 05238658
    Nm Business Suites, Station Yard, Needham Market, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    895,058 GBP2024-09-30
    Officer
    2005-01-04 ~ 2025-02-14
    IIF 88 - Secretary → ME
  • 22
    NEWHAVEN COMMUNITY CARE LIMITED
    06021105
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ 2014-12-08
    IIF 81 - Secretary → ME
  • 23
    ORANGE PENTAGON LIMITED
    - now 04651106 09143440
    L B BUSINESS SOLUTIONS LIMITED
    - 2014-09-10 04651106 09143440
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -766 GBP2023-08-31
    Officer
    2003-01-29 ~ 2021-03-01
    IIF 24 - Director → ME
    2003-01-29 ~ 2021-03-01
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 7 - Has significant influence or control → OE
  • 24
    PAPER MILL LANE PROPERTIES LIMITED
    05046260
    Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    673,638 GBP2024-08-31
    Officer
    2004-02-17 ~ 2008-08-11
    IIF 28 - Director → ME
  • 25
    R & J INVESTMENTS LIMITED - now
    R & J PROPERTY INVESTMENTS LIMITED
    - 2015-03-19 08663151 09523160
    The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-27 ~ 2015-01-31
    IIF 23 - Director → ME
  • 26
    REGATTA OFFICES (FREEHOLD) LTD
    11545472
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2024-05-02 ~ 2024-10-20
    IIF 65 - Director → ME
  • 27
    RT UK (2017) LIMITED - now
    THAI UK (2017) LIMITED
    - 2017-08-25 10807926
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -84,626 GBP2024-12-31
    Officer
    2017-06-07 ~ 2017-08-11
    IIF 77 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-08-11
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    SLOPPY JOE'S AMERICAN DINER LIMITED
    03950814
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-01-07 ~ 2004-01-16
    IIF 79 - Secretary → ME
  • 29
    TCM LIVING LTD - now 11861649
    DM MIDLANDS HOLDINGS LIMITED
    - 2020-05-30 10202980
    Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-05-27 ~ 2016-06-22
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.