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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

Rose, Stephen John

    Related profiles found in government register
  • Rose, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 1
  • Rose, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 2

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 3

    • icon of address 2, Oak Lodge, 6, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 4

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, Great Britain

      IIF 5

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 15 IIF 16 IIF 17

    • icon of address Flat 2, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 18
  • Rose, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 19
  • Rose, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 20

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 21

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 22 IIF 23

    • icon of address C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, United Kingdom

      IIF 24 IIF 25
  • Rose, Stephen John
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 26
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 55
  • Rose, Stephen John
    British director

    Registered addresses and corresponding companies

    • icon of address 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 56
  • Rose, Stephen John
    British investment banker

    Registered addresses and corresponding companies
  • Rose, Steven John

    Registered addresses and corresponding companies

    • icon of address Unit 23, Century Park, Dearne Lane Manvers, Rotherham, South Yorkshire, S63 5DE, England

      IIF 59
  • Rose, Steven John
    British

    Registered addresses and corresponding companies

    • icon of address 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 60
  • Mr Stephen John Rose
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 61

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 62

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 63 IIF 64 IIF 65

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 66

    • icon of address 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 67
  • Rose, Stephen

    Registered addresses and corresponding companies

    • icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 68
  • Rose, Lynsey Jane
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 69

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 70

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 71

    • icon of address Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 72
  • Rose, Lynsey Jane
    British manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 73
  • Rose, Lynsey Jane
    British secretary born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 74
  • Rose, Stephen John
    British investment banker born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stephen John
    British stockbroker born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT

      IIF 80
  • Rose, Stephen John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB

      IIF 81

    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 82
  • Rose, Stephen John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Intake Lane, Barnsley, South Yorkshire, S75 2HX

      IIF 83

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 84 IIF 85

    • icon of address 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 86
  • Rose, Stephen John
    British none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7 Chambers Way, Thorncliffe Park Estate, Chapeltown, Sheffield, South Yorkshire, S35 2PZ, England

      IIF 87
  • Rose, Stephen John
    British plumbing and heating specialist born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 88
  • Mr Lynsey Jane Rose
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Intake Lane, Barnsley, Gawber, S75 2HX, England

      IIF 89

    • icon of address 43, Intake Lane, Barnsley, S75 2HX, England

      IIF 90

    • icon of address D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, S71 3HR, England

      IIF 91

    • icon of address Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 92

    • icon of address Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 93

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, South Yorkshire, S71 3HR, United Kingdom

      IIF 94
  • Mr Stephen John Rose
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 95 IIF 96

    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 97

    • icon of address 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ

      IIF 98
  • Stephen John Rose
    British born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnyard, The Green, Writtle, Essex, CM1 3DT, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -729 GBP2018-04-30
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-04-11 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    ASIA INTERNATIONAL REPORTS LIMITED - 2020-02-10
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 28 - Secretary → ME
  • 4
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    icon of address 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BLIMA (JERSEY) LIMITED - 2013-02-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,357 GBP2015-08-31
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 42 - Secretary → ME
  • 8
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2009-06-23 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    14,075 GBP2024-08-31
    Officer
    icon of calendar 2011-08-01 ~ now
    IIF 30 - Secretary → ME
  • 10
    icon of address Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,669 GBP2024-04-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,472 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,329 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ now
    IIF 16 - Director → ME
    icon of calendar 2015-12-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    NORTHERN INSULATION & GAS SERVICES LIMITED - 2004-08-09
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 83 - Director → ME
  • 15
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 16
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -438 GBP2023-04-30
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-06-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    icon of address Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    icon of calendar 1997-04-27 ~ now
    IIF 18 - Director → ME
  • 19
    MUNDUS NEWS CHANNEL LIMITED - 2016-06-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 39 - Secretary → ME
  • 20
    BITRATE FILMS LIMITED - 2014-01-13
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -232,587 GBP2017-05-31
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    CETERIS INVESTMENTS LIMITED - 2021-11-17
    CETERIS LIMITED - 2017-02-17
    B&R RAIL SERVICES INTERNATIONAL LIMITED - 2021-11-25
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-11-03 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 33 - Secretary → ME
  • 23
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2019-12-31
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845,773 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address D E B Chartered Accountants, Unit 19 Middlewoods Way, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -276,414 GBP2024-10-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,712 GBP2025-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 2013-04-03 ~ now
    IIF 38 - Secretary → ME
  • 27
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -161,050 GBP2025-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 8 - Director → ME
    icon of calendar 2013-04-03 ~ now
    IIF 40 - Secretary → ME
  • 28
    icon of address Deb Chartered Accountants 19 Middlewoods Way, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,258,207 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    icon of address Fairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,221 GBP2025-03-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 154(a) Eltham High Street, Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 32
    WILD BOAR INVESTMENTS LIMITED - 2013-12-16
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2024-06-12 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2004-11-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 33
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -206,171 GBP2024-08-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2011-08-01 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    ASIA INTERNATIONAL REPORTS LIMITED - 2020-02-10
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,334 GBP2025-01-31
    Officer
    icon of calendar 2015-02-10 ~ 2023-10-23
    IIF 5 - Director → ME
  • 2
    icon of address 63 St Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -51 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2016-08-16
    IIF 79 - Director → ME
  • 3
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -143,435 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-03
    IIF 14 - Director → ME
  • 4
    icon of address 14-16 Cockspur Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    icon of calendar 1993-06-24 ~ 1998-05-28
    IIF 80 - Director → ME
  • 5
    icon of address 2 Burleigh Pl, Burleigh Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-11-10
    IIF 68 - Secretary → ME
  • 6
    icon of address 68 Cromwell Road, Warley, Brentwood, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    114,884 GBP2024-11-30
    Officer
    icon of calendar 1999-11-05 ~ 2014-05-02
    IIF 77 - Director → ME
    icon of calendar 1999-11-05 ~ 2014-05-02
    IIF 57 - Secretary → ME
  • 7
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-23 ~ 2009-10-23
    IIF 15 - Director → ME
  • 8
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,472 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2021-11-18
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,883 GBP2024-12-31
    Officer
    icon of calendar 2001-10-30 ~ 2004-05-15
    IIF 55 - Secretary → ME
  • 10
    HERITAGE (YORKSHIRE) LIMITED - 2002-11-19
    FUSION RADIATORS LIMITED - 2022-11-14
    icon of address 17 Walkergate, Berwick-upon-tweed, Northumberland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -416,862 GBP2024-12-31
    Officer
    icon of calendar 2001-07-12 ~ 2020-03-27
    IIF 86 - Director → ME
    icon of calendar 2001-07-12 ~ 2020-03-27
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-31
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,060,990 GBP2019-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-02-11
    IIF 88 - Director → ME
    icon of calendar 2018-05-30 ~ 2020-03-27
    IIF 87 - Director → ME
    icon of calendar 2014-12-31 ~ 2016-05-12
    IIF 81 - Director → ME
  • 12
    icon of address 150 Wellington Hill West, Henleaze, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,747 GBP2019-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2017-02-24
    IIF 48 - Secretary → ME
  • 13
    NORTHERN INSULATION & GAS SERVICES LIMITED - 2004-08-09
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-10
    IIF 59 - Secretary → ME
    icon of calendar 2003-09-01 ~ 2005-05-19
    IIF 60 - Secretary → ME
  • 14
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,824 GBP2022-02-28
    Officer
    icon of calendar 2007-12-11 ~ 2017-10-25
    IIF 76 - Director → ME
    icon of calendar 2007-12-11 ~ 2017-10-25
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-03-12
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 68 Cromwell Road, Brentwood, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,063 GBP2024-06-30
    Officer
    icon of calendar 2012-05-17 ~ 2014-09-08
    IIF 78 - Director → ME
  • 16
    icon of address Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4,900 GBP2024-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2024-08-02
    IIF 47 - Secretary → ME
  • 17
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,557 GBP2024-07-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-10-07
    IIF 44 - Secretary → ME
  • 18
    MUNDUS NEWS CHANNEL LIMITED - 2016-06-01
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -35,440 GBP2024-12-31
    Officer
    icon of calendar 2013-10-16 ~ 2016-11-03
    IIF 23 - Director → ME
  • 19
    CETERIS INVESTMENTS LIMITED - 2021-11-17
    CETERIS LIMITED - 2017-02-17
    B&R RAIL SERVICES INTERNATIONAL LIMITED - 2021-11-25
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -4,432 GBP2024-12-31
    Officer
    icon of calendar 2014-11-03 ~ 2014-12-04
    IIF 25 - Director → ME
  • 20
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -62,700 GBP2024-11-30
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-03
    IIF 9 - Director → ME
  • 21
    icon of address 423 Redmires Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,857 GBP2021-12-31
    Officer
    icon of calendar 2014-12-31 ~ 2017-06-30
    IIF 2 - Director → ME
    icon of calendar 2014-11-04 ~ 2014-12-04
    IIF 24 - Director → ME
    icon of calendar 2014-11-04 ~ 2017-06-30
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,862 GBP2021-12-31
    Officer
    icon of calendar 2010-11-04 ~ 2016-01-31
    IIF 31 - Secretary → ME
  • 23
    icon of address Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,845,773 GBP2024-10-31
    Officer
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ 2021-10-14
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,780,458 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,899 GBP2019-06-30
    Officer
    icon of calendar 2002-05-03 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 26
    icon of address Unit 6b Adwick Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-21 ~ 2014-01-23
    IIF 82 - Director → ME
  • 27
    icon of address 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,415 GBP2021-06-30
    Officer
    icon of calendar 2012-07-20 ~ 2016-11-03
    IIF 13 - Director → ME
  • 28
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,246,467 GBP2023-12-31
    Officer
    icon of calendar 2019-07-31 ~ 2020-05-04
    IIF 26 - Director → ME
  • 29
    SUN 365 LIMITED - 2007-07-11
    SAHARA LONDON LIMITED - 2008-09-17
    icon of address 68 Cromwell Road, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -75,732 GBP2021-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2014-09-08
    IIF 75 - Director → ME
    icon of calendar 2003-02-10 ~ 2014-09-08
    IIF 58 - Secretary → ME
  • 30
    icon of address 31 Carlton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2013-09-06
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.