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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martyn Keates

    Related profiles found in government register
  • Mr Martyn Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 377-399, London Road, Camberley, GU15 3HL

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • 42, Holmbury Avenue, Crowthorne, RG45 6TQ, England

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 20

    • Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 21
  • Mr Martyn Paul Keates
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Keates, Martyn Paul
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • Keates, Martyn Paul
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Keates, Martyn
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Watchetts Drive, Camberley, GU15 2PQ, England

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Keates, Martyn
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • 58, Watchetts Drive, Camberley, GU15 2PQ

      IIF 36

    • 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

    • Leeds Road, Bradley, Huddersfield, HD2 1UU, England

      IIF 60

    • Weyside Passfield Bridge, Passfield, Liphook, Hampshire, GU30 7RU, England

      IIF 61

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 62

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

      IIF 63
  • Keates, Martyn
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 65
  • Keates, Martyn
    British financial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Watchetts Drive, Camberley, Surrey, GU15 2PQ, England

      IIF 66
  • Keates, Martyn Paul
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Keates, Martyn
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

    • 58, Watchetts Drive, Camberley, GU145 2PQ, United Kingdom

      IIF 69

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

      IIF 70
  • Keates, Martyn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Keates, Martyn
    English born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Keates, Martyn
    English director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keates, Martyn

    Registered addresses and corresponding companies

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 83
child relation
Offspring entities and appointments 58
  • 1
    1CLICKPAYROLL LTD
    - now 10084682
    QBO ACCOUNTANTS LTD
    - 2019-11-08 10084682
    12 Chipping Norton Road, Chadlington, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-24 ~ 2020-03-31
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACTION BUSINESS CONSULTANTS LTD
    - now 07424165
    PART TIME FINANCE DIRECTOR LTD
    - 2016-11-17 07424165 10487726
    ACTION BUSINESS CONSULTANTS LIMITED
    - 2015-04-20 07424165
    Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,945 GBP2015-12-31
    Officer
    2010-10-29 ~ dissolved
    IIF 66 - Director → ME
  • 3
    AKIRO K LTD
    13684649
    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
    2021-10-18 ~ now
    IIF 26 - Director → ME
  • 4
    AKIRO LLP
    OC439539
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AKIRO MONO LTD
    13689620
    1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40 GBP2024-09-30
    Officer
    2021-10-19 ~ 2023-09-01
    IIF 29 - Director → ME
    Person with significant control
    2021-10-19 ~ 2023-10-19
    IIF 9 - Ownership of shares – 75% or more → OE
    2021-10-19 ~ 2021-10-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    ARDOR ENGINEERING LIMITED
    02556608
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (14 parents)
    Equity (Company account)
    711,376 GBP2020-12-31
    Officer
    2018-01-03 ~ 2018-01-05
    IIF 55 - Director → ME
  • 7
    ARRIKTO UK LTD
    13611653
    1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-09 ~ 2022-08-31
    IIF 30 - Director → ME
  • 8
    BECKER (SLIDING PARTITIONS) LIMITED
    02010956
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (14 parents)
    Equity (Company account)
    1,190,699 GBP2024-12-31
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 57 - Director → ME
  • 9
    BGA ACCOUNTANTS LIMITED
    10439405
    Weyside Passfield Bridge, Passfield, Liphook, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,462 GBP2021-11-30
    Officer
    2020-02-01 ~ 2020-02-02
    IIF 61 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-04-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BGA ACCOUNTING AND TAX CONSULTANCY LIMITED
    12020168
    Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 51 - Director → ME
  • 11
    BGA ACCOUNTING AND TAX LIMITED
    - now 11267931
    BGA ACCOUNTTING AND TAX LIMITED - 2018-05-25
    BGA ACCOUNTANTS FCR LIMITED - 2018-05-10
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    410 GBP2019-05-31
    Officer
    2020-02-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    BUILDER WINDSOR LTD
    - now 08421920
    DEH BUILDERS LIMITED
    - 2013-03-12 08421920
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 13
    BUSINESS GROWTH ADVICE LTD
    - now 10052534
    ENQUIR3 - BUSINESS ADVICE LTD
    - 2019-01-25 10052534
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,730 GBP2021-03-31
    Officer
    2016-03-09 ~ 2022-03-23
    IIF 72 - Director → ME
  • 14
    CAWRM LTD
    10889526
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,741 GBP2022-04-30
    Officer
    2017-07-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    CFAT LTD
    12024028
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    D.W. SMITH SERVICES LTD
    06913377
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (6 parents)
    Equity (Company account)
    56,845 GBP2024-05-31
    Officer
    2025-05-19 ~ now
    IIF 71 - Director → ME
  • 17
    ENQUIR3 - DESIGN LTD
    10052536
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 78 - Director → ME
  • 18
    ENQUIR3 - FINANCIAL LTD
    10052650
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 77 - Director → ME
  • 19
    ENQUIR3 - HOSPITALITY LTD
    10052594
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 76 - Director → ME
  • 20
    ENQUIR3 - IFA LTD
    10052608
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 74 - Director → ME
  • 21
    ENQUIR3 - LEGAL LTD
    10052663
    Unit 8, Kiln Workshops, Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 75 - Director → ME
  • 22
    FESTIVITY LTD
    10979724
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,634 GBP2021-09-30
    Officer
    2017-09-25 ~ 2017-10-10
    IIF 44 - Director → ME
  • 23
    FINANCEHEADS LTD
    - now 06906767
    FINANCE HEADS LTD - 2011-05-09
    42 Holmbury Avenue, Crowthorne, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    3,459 GBP2024-09-30
    Officer
    2012-03-21 ~ 2023-12-31
    IIF 37 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FIRMUS INVESTMENTS LLP
    OC429170
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    FLOORBOY LTD
    07888997
    Clock Tower House, Trueman Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 64 - Director → ME
  • 26
    FREE LEGAL ADVICE CENTRE LTD
    11689017
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 27
    H&K BUILDERS LLP
    OC391590
    17 Upcroft, Windsor
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ 2014-12-31
    IIF 69 - LLP Designated Member → ME
  • 28
    HL & W LIMITED
    11037149
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,724 GBP2022-03-31
    Officer
    2022-03-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    JK ACCOUNTANCY & BOOKKEEPING LIMITED
    07576954
    Unit 8 Kiln Workshops, Pilcot Road Crookham Village, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 59 - Director → ME
    2016-03-01 ~ dissolved
    IIF 58 - Director → ME
  • 30
    JKAB ACCOUNTANCY LTD
    08946708
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,256 GBP2023-03-31
    Officer
    2016-02-04 ~ 2023-11-07
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-07
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    JKAB LIMITED
    07143687
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    2016-02-04 ~ dissolved
    IIF 48 - Director → ME
  • 32
    KEATES & CO ACCOUNTANTS LTD
    - now 13876762
    KEATES & CO HOLDINGS LTD
    - 2022-11-30 13876762
    1 Rookery House The Street, Crookham Village, Fleet, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,663 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 33
    KEATES & CO LLP
    OC381282
    4385, Oc381282 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,940 GBP2022-03-31
    Officer
    2013-01-02 ~ 2023-08-16
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    KEATES & CO PROBATE SERVICES LTD
    - now 10137694
    KILN WORKSHOP LTD
    - 2019-01-09 10137694
    TETHYAN RESOURCES LTD
    - 2016-07-20 10137694
    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
    2016-04-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    KEATES & CO TAX CREDITS LTD
    11759151
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46 GBP2022-12-31
    Officer
    2019-01-10 ~ 2024-04-25
    IIF 32 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    KEATES SHELF 001 LTD
    - now 10618721 11057616
    STUDENT LAND INVESTMENT LTD
    - 2018-03-12 10618721
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    KEATES SHELF 002 LTD
    - now 11057616 10618721
    SURREY DOMESTIC CONSTRUCTION LTD
    - 2018-03-12 11057616
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    OAG INVESTMENTS LTD.
    10059750
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Equity (Company account)
    -22,104 GBP2021-03-31
    Officer
    2016-06-23 ~ 2016-10-20
    IIF 38 - Director → ME
  • 39
    PART-TIME FINANCE DIRECTOR LTD
    10487726 07424165
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586 GBP2024-12-31
    Officer
    2016-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    PAYROLL EXECUTIVE LIMITED
    - now 08271359
    CLEAR BOOKS ACCOUNTANTS LTD
    - 2021-02-18 08271359
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,658 GBP2024-10-31
    Officer
    2012-10-29 ~ 2024-10-09
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 41
    SMART FUTURE PROJECTS LTD
    08515708
    The Innovation Centre Norden House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 35 - Director → ME
  • 42
    SMART REAMER DRILLING SYSTEMS LTD
    06983072
    268 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    181,624 GBP2024-12-31
    Officer
    2015-08-01 ~ 2017-03-09
    IIF 65 - Director → ME
    2015-08-01 ~ 2016-08-16
    IIF 83 - Secretary → ME
  • 43
    SUMETICA LTD
    - now 10052783
    ENQUIR3 - FRANCHISE LTD
    - 2017-04-25 10052783
    1 Rookery House The Street, Crookham Village, Fleet, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,263 GBP2020-03-31
    Officer
    2016-03-09 ~ 2021-03-18
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    SUPER YACHT LEASING LTD
    14874516
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-17 ~ 2023-08-16
    IIF 42 - Director → ME
  • 45
    SYL HOLD CO LTD
    16719965
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 46
    TGM ARDOR (HOLDINGS) LTD
    11076022
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    125,100 GBP2020-11-30
    Officer
    2017-11-22 ~ 2019-10-28
    IIF 60 - Director → ME
  • 47
    TGM FACILITIES HOLDINGS LTD
    - now 10052714
    ENQUIR3 - ONLINE LTD
    - 2017-01-24 10052714
    81 Canfield Gardens, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-03-09 ~ 2019-10-28
    IIF 79 - Director → ME
  • 48
    TGM PACKAGING HOLDINGS LTD
    11066386
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-15 ~ 2019-10-28
    IIF 62 - Director → ME
  • 49
    TGM004 LTD
    - now 11076389 11108851... (more)
    TGM SOURCE HOLDINGS LTD
    - 2018-03-12 11076389
    TGM004 LTD
    - 2017-11-27 11076389 11108851... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-10-31
    IIF 43 - Director → ME
  • 50
    TGM005 LTD
    11075963 11076389... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-10-31
    IIF 45 - Director → ME
  • 51
    TGM006 LTD
    11108851 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-13 ~ 2018-10-31
    IIF 49 - Director → ME
  • 52
    TGM007 LTD
    11123842 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-11 ~ 2018-10-31
    IIF 50 - Director → ME
  • 53
    TGM008 LTD
    11252542 11076389... (more)
    Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ 2018-10-31
    IIF 39 - Director → ME
  • 54
    THE SURREY LAW CENTRE
    04406607
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (41 parents)
    Officer
    2018-01-26 ~ 2018-10-03
    IIF 63 - Director → ME
  • 55
    TOWER GROWTH MANAGEMENT LLP
    OC414524
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (7 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Person with significant control
    2018-12-01 ~ 2021-03-31
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 56
    VISUAL PACKAGING (PLASTICS) LIMITED
    02363620
    Unit 18 Easter Park, Lenton Lane, Nottingham, United Kingdom
    In Administration Corporate (10 parents)
    Equity (Company account)
    1,886,967 GBP2021-12-31
    Officer
    2018-01-22 ~ 2018-03-15
    IIF 56 - Director → ME
  • 57
    WE BUY ANY BUSINESS LTD
    10949201
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    XERO ACCOUNTANTS LIMITED
    08275163
    1 Rookery House The Street, Crookham Village, Fleet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2012-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE

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