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

Heyman, Tracy Angela

    Related profiles found in government register
  • Heyman, Tracy Angela
    British co director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N17GU, England

      IIF 1
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bsc Chazey Court Farmhouse, The Warren, The Warren, Caversham, Berks, RG4 7TQ, England

      IIF 2

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 3 IIF 4

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6

    • icon of address Chazey Court Farmhouse The Warren, Caversham, Caversham, Reading, RG4 7TQ, England

      IIF 7

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 8
  • Heyman, Tracy Angela
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 9

    • icon of address Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 10
  • Heyman, Tracey Angela
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 11
  • Heyman, Tracy Angela
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tour Des Anges, 2 Impasse Des Tilleuls, Floure 11800, France

      IIF 12
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 13
  • Ms Tracy Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 14

    • icon of address Chazey Court Farmhouse, The Warren, The Warren, Caversham, RG47TQ, England

      IIF 15

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17 IIF 18

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 19

    • icon of address Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 20

    • icon of address 12, Park Lane, Tilehurst, RG31 5DL, England

      IIF 21
  • Ms Tracey Angela Heyman
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 22
  • Hayman, Tracy Angela
    British co director born in February 1965

    Registered addresses and corresponding companies

    • icon of address Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB

      IIF 23
  • Carney, John James
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney, John James
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 27
  • Carney, John James
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 28
  • Carney, John James
    British co director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 29 IIF 30

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • icon of address 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 32
  • Carney, John James
    British company director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, RG47TQ, England

      IIF 33

    • icon of address Chazey Court Farmhouse, The Warren, Caversy, RG47TQ, England

      IIF 34

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36 IIF 37

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 38
  • Carney, John James
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fish Row, Salisbury, Wiltshire, SP1 1EX, United Kingdom

      IIF 39
  • Mr John Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bsc, The Wellington Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 40
  • Carney, John
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bsc, Chazey Court Farmhouse, The Warren, Caversham, RG4 7TQ, England

      IIF 41
  • Heyman, Tracey Angela
    British

    Registered addresses and corresponding companies

    • icon of address The Thatched Farmhouse Bryngolau, Creuddyn Bridge, Lampeter, Ceredigion, SA48 8PY

      IIF 42
  • Mr John James Carney
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John James Carney
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 45

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46 IIF 47

    • icon of address 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 48
  • Mrs Tracy Angela Heyman
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Berkshire, RG4 7TQ, England

      IIF 49
  • Mrs Tracy Angela Heyman
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cbd, The Wellington Office, Stratfield Saye, Hampshire, RG7 2 BT, England

      IIF 50
  • Carney, John James
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 51

    • icon of address 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 52
  • Carney, John James
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wellington Office, Stratfield Saye, Reading, RG7 2BT, England

      IIF 53
  • Carney, John James
    British co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 54

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 55
  • Carney, John James
    British company director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 56

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 57

    • icon of address 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 58
  • Carney, John James
    British director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pines, Boars Head, Crowborough, East Sussex, TN6 3HD

      IIF 59
  • Carney, John James
    British property management born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 60

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 61
  • Carney, John James
    British company director born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • icon of address C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 62
  • Carney, John James
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Manor, Croft, Little Croft Road Goring, Reading, Berkshire, RG8 9ER, England

      IIF 63
  • Carney, John James
    British website born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 64
  • Mr John James Carney
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 65

    • icon of address 9, Fish Row, Salisbury, Wiltshire, SP1 1EX

      IIF 66
  • Mr John James Carney
    British born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bear Yard Mews, Bristol, Avon, BS8 4SD, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 70

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

      IIF 71

    • icon of address 12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, United Kingdom

      IIF 72

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, Berkshire, RG4 7TQ, England

      IIF 73

    • icon of address Chazey Court Farmhouse, The Warren, Caversham, Reading, RG4 7TQ, England

      IIF 74

    • icon of address 9, Fish Row, Salisbury, SP1 1EX, United Kingdom

      IIF 75
  • Carney, John
    English director born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • icon of address The Old Barn Celtic Lakes Resort, Breuddyn Bridge, Lampeter, Ceredigion, Aberystwyth, SA4 8PY, Wales

      IIF 76
  • Carney, John
    English lodge development born in June 1992

    Resident in Ceredigion

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Celtic Lakes Resort, Creuddyn Bridge, Lampeter, Ceredigion, SA488PY, United Kingdom

      IIF 77
  • Carney, John
    British lingerie designer born in January 1958

    Registered addresses and corresponding companies

    • icon of address The Thatched Farmhouse Restaurant, Creuddyn, Lampeter, Ceredigion, SD48 8PY, Wales

      IIF 78
  • Carney, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boars Head, Crowborough, The Pines, Eastsussex, TN6 3HD, England

      IIF 79

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80

    • icon of address 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 81
  • Carney, John James
    English director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Mr John James Carney
    British born in January 1958

    Resident in France

    Registered addresses and corresponding companies

    • icon of address C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 83
  • Carney Jnr, John James
    English co director born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 108, Cascades, Cascades Shopping Centre, Portsmouth, Hampshire, PO14RP, England

      IIF 84
  • Carney, John James
    British

    Registered addresses and corresponding companies

    • icon of address Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 85
  • Carney, John James
    British lingerie designer

    Registered addresses and corresponding companies

    • icon of address Plas Llangoedmor Mansion, Llangoedmor, Cardigan, Ceredigion, SA43 2LB, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Chazey Court Farmhouse The Warren, The Warren, Caversham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -206,315 GBP2024-06-30
    Officer
    icon of calendar 2024-12-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 2
    icon of address Bsc Chazey Court Farmhouse, The Warren, Caversham, Berks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -639 GBP2024-03-31
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2019-09-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -110,628 GBP2024-03-31
    Officer
    icon of calendar 2022-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Chazey Court Farmhouse The Warren, Caversham, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Cbd, 60 Parade, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2023-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address The Pines, Boars Head, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 10
    icon of address 9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 80 - Director → ME
  • 11
    icon of address 9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,499 GBP2017-03-31
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 13
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,796 GBP2017-03-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -110,418 GBP2018-06-30
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Chazey Court Farm House The Warren, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -118,194 GBP2019-03-31
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 84 - Director → ME
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    DISCIPLINE BY DESIGN LIMITED - 2010-10-18
    icon of address The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 76 - Director → ME
  • 22
    LAST CHANCE TO PAY LTD - 2015-07-08
    icon of address 2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -39,846 GBP2017-07-31
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Chazey Court Farmhouse, The Warren, Caversham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,608 GBP2024-01-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Chazey Court Farmhouse, The Warren, Caversham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,036 GBP2024-07-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    icon of address Chazey Court Farmhouse The Warren, The Warren, Caversham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -206,315 GBP2024-06-30
    Officer
    icon of calendar 2020-06-26 ~ 2023-11-01
    IIF 35 - Director → ME
    icon of calendar 2020-06-26 ~ 2022-01-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-04-01
    IIF 47 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-26 ~ 2022-01-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Bsc Chazey Court Farmhouse, The Warren, Caversham, Berks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -639 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ 2025-01-01
    IIF 41 - Director → ME
  • 3
    icon of address Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-06-26 ~ 2024-12-31
    IIF 34 - Director → ME
    icon of calendar 2020-06-26 ~ 2025-04-21
    IIF 3 - Director → ME
  • 4
    icon of address Chazey Court Farmhouse The Warren, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -110,628 GBP2024-03-31
    Officer
    icon of calendar 2019-09-17 ~ 2022-12-10
    IIF 53 - Director → ME
    icon of calendar 2017-03-18 ~ 2023-08-02
    IIF 38 - Director → ME
    icon of calendar 2009-05-01 ~ 2018-10-04
    IIF 28 - Director → ME
    icon of calendar 2004-07-02 ~ 2017-07-21
    IIF 11 - Director → ME
    icon of calendar 2025-03-10 ~ 2025-06-01
    IIF 57 - Director → ME
    icon of calendar 2006-02-20 ~ 2009-05-01
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2023-08-02
    IIF 74 - Has significant influence or control → OE
    icon of calendar 2023-02-20 ~ 2023-08-02
    IIF 13 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2017-07-21
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of address Cbd, 60 Parade, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2021-11-12 ~ 2023-01-27
    IIF 27 - Director → ME
    icon of calendar 2018-07-30 ~ 2023-01-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2023-01-24
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ 2012-08-14
    IIF 77 - Director → ME
  • 7
    icon of address 9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,499 GBP2017-03-31
    Officer
    icon of calendar 2012-07-09 ~ 2017-10-05
    IIF 39 - Director → ME
  • 8
    icon of address 9 Fish Row, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-13 ~ 2015-04-28
    IIF 82 - Director → ME
  • 9
    icon of address C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,796 GBP2017-03-31
    Officer
    icon of calendar 2015-06-30 ~ 2017-11-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Chazey Court Farm House The Warren, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-06 ~ 2021-04-08
    IIF 31 - Director → ME
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-14 ~ 2022-03-10
    IIF 25 - Director → ME
  • 12
    DISCIPLINE BY DESIGN LIMITED - 2010-10-18
    icon of address The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2011-04-19
    IIF 64 - Director → ME
    icon of calendar 2002-08-28 ~ 2004-03-25
    IIF 78 - Director → ME
    icon of calendar 2004-03-25 ~ 2010-10-01
    IIF 23 - Director → ME
    icon of calendar 2004-05-07 ~ 2009-05-01
    IIF 86 - Secretary → ME
    icon of calendar 2002-10-09 ~ 2004-03-25
    IIF 42 - Secretary → ME
  • 13
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -311 GBP2024-08-31
    Officer
    icon of calendar 2021-10-12 ~ 2023-08-02
    IIF 24 - Director → ME
    icon of calendar 2020-08-24 ~ 2021-03-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ 2021-03-17
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 12 Park Lane, Tilehurst, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-04-28
    IIF 79 - Director → ME
    icon of calendar 2012-12-05 ~ 2013-01-25
    IIF 59 - Director → ME
  • 15
    icon of address Chazey Court Farmhouse, The Warren, Caversham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,036 GBP2024-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2021-08-02
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2021-08-02
    IIF 71 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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