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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

Golding, Jonathan

    Related profiles found in government register
  • Golding, Jonathan
    British

    Registered addresses and corresponding companies
  • Golding, Jonathan
    British secretary

    Registered addresses and corresponding companies

    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 25
  • Golding, Jonathan

    Registered addresses and corresponding companies

    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 26

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 27

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 28 IIF 29 IIF 30

    • The Counting House, Watling Lane, Dunmow, CM6 2QY, United Kingdom

      IIF 32

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 33 IIF 34 IIF 35

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 40 IIF 41

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 42

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 83, Hurst Avenue, London, E4 8DL, England

      IIF 47

    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 48

    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 49
  • Golding, Jonathan
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 50 IIF 51

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 52

    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 53

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 54 IIF 55 IIF 56

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 57

    • The Counting House, The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 58
  • Golding, Jonathan
    British account born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highwood Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT

      IIF 59
  • Golding, Jonathan
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Wood Newbiggen Street, Thaxted, Dunmow, CM6 2QT, United Kingdom

      IIF 60

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 61 IIF 62 IIF 63

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, United Kingdom

      IIF 65 IIF 66 IIF 67

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 73 IIF 74 IIF 75

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 76 IIF 77 IIF 78

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 79 IIF 80

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, England

      IIF 81

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 82 IIF 83

    • 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG

      IIF 84

    • The Counting House Watling Lane, Thaxted, CM6 2QY, United Kingdom

      IIF 85 IIF 86

    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 87 IIF 88
  • Golding, Jonathan
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 89
  • Mr Jonathan Golding
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • High Wood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 90

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 91 IIF 92 IIF 93

    • Highwood, Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

      IIF 97

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

      IIF 98 IIF 99 IIF 100

    • The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, United Kingdom

      IIF 101

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY

      IIF 102

    • The Counting House, Watling Lane, Thaxted, Dunmow, Essex, CM6 2QY, United Kingdom

      IIF 103
  • Mr Jonathan Golding
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Newbiggen Street, Thaxted, Dunmow, CM6 2QT, England

      IIF 104
  • Mr Jonathan Jonathan Golding
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Watling Lane, Thaxted, Essex, CM6 2QY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 27
  • 1
    AK CONNECT LIMITED
    05954683
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,825 GBP2016-10-31
    Officer
    2006-10-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    AZUR DISTRIBUTION LIMITED
    - now 05304582
    J N P DISTRIBUTION LIMITED
    - 2005-01-04 05304582
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    BADGER COMMISSIONING LIMITED
    03444290
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex
    Liquidation Corporate (2 parents)
    Officer
    1997-10-03 ~ now
    IIF 7 - Secretary → ME
  • 4
    BAGNAL MANAGEMENT LIMITED
    - now 07736621
    SIMPLY PROPERTY LETTINGS LIMITED - 2016-11-23
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-05-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    BOUGNAT LIMITED
    10382841
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 77 - Director → ME
  • 6
    CUTLERS SOFTWARE LIMITED
    16090342
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 50 - Director → ME
  • 7
    DIGITAL SYSTEMS INNOVATE LIMITED
    - now 10492781
    MHPPR TRADING LIMITED - 2022-05-13
    Highwood Newbiggen Street, Thaxted, Dunmow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -392,233 GBP2024-11-30
    Officer
    2022-07-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    ELM PARK SOLUTIONS LIMITED
    05671843
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    FELSTED PROPERTY LIMITED
    10151538
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 10
    FUSION FITNESS UK LIMITED
    06264246
    Fusion House, 49 Salisbury Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    GALITI LIMITED
    13737728
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    122,891 GBP2024-11-30
    Officer
    2021-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    HENLEY & BURROWS LIMITED
    05217285
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    MAYN WIRED ELECTRICAL LIMITED
    12980414
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 73 - Director → ME
  • 14
    MEDIAN TRADING LIMITED
    - now 10020325
    LAND MOLE LIMITED
    - 2016-06-24 10020325
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,209 GBP2017-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    MIGHPAY LIMITED
    11429202
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -205 GBP2019-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 16
    NLM PROJECTS LIMITED
    11265238
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 83 - Director → ME
  • 17
    PATERSON INVESTMENT LIMITED
    05214587
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    PEET T M LIMITED
    05389913
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    PEPPERMINT MARKETING LIMITED
    06521033
    6 St Lawrence Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 20
    PINET R & D LIMITED
    - now 08851857
    SPINARIS LIMITED
    - 2015-05-22 08851857
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-04-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    PREMIER VANS LIMITED
    05459187
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    PRODWARE (LONDON) LIMITED
    10386402
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,870,582 EUR2024-12-31
    Officer
    2016-10-03 ~ now
    IIF 54 - Director → ME
    2016-10-03 ~ now
    IIF 29 - Secretary → ME
  • 23
    PRODWARE S E LIMITED
    11411122
    The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,438,719 EUR2023-12-31
    Officer
    2018-07-01 ~ now
    IIF 58 - Director → ME
    2018-06-12 ~ now
    IIF 48 - Secretary → ME
  • 24
    RANICS LTD
    04664878
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    RIDGELL & CO LIMITED
    04584161
    Highwood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    841,692 GBP2024-11-30
    Officer
    2002-11-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SOFTOV LIMITED
    16219279
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 51 - Director → ME
  • 27
    UDDU LIMITED
    - now 08845177
    RIDGELLKILTARTAN LIMITED
    - 2019-06-14 08845177
    OMADI LIMITED
    - 2017-08-31 08845177
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33 GBP2020-01-31
    Officer
    2014-01-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    3E ASSET MANAGERS LIMITED - now
    3EP ASSET MANAGERS LTD
    - 2008-08-27 04663329
    145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-11-16
    IIF 10 - Secretary → ME
  • 2
    A & M BAKER BRICKWORK LIMITED - now
    A & M BAKER BRICKWORK LIMITED
    - 2025-11-14 05731923
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,882 GBP2024-03-31
    Officer
    2006-03-06 ~ 2020-10-02
    IIF 22 - Secretary → ME
  • 3
    A DIFFERENT BALL GAME LIMITED
    10998624
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,436,174 GBP2024-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 39 - Secretary → ME
  • 4
    AERYS INVESTMENT LIMITED - now
    AERYS SOLUTIONS LIMITED
    - 2018-01-17 10256031
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,606 GBP2024-06-30
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 31 - Secretary → ME
  • 5
    AMERICAN MARQUEE HIRE LIMITED
    05203410
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,327 GBP2025-02-28
    Officer
    2004-08-11 ~ 2012-06-07
    IIF 2 - Secretary → ME
  • 6
    AQT LIMITED
    06462927
    Aqt Conference Centre 60-62 Uplands Business Centre, Blackhorse Lane, Walthamstow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,735 GBP2017-01-31
    Officer
    2008-01-03 ~ 2008-10-17
    IIF 15 - Secretary → ME
  • 7
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB - now
    BISHOP’S STORTFORD COMMUNITY SPORTS CLUB LIMITED - 2017-01-11
    BISHOP'S STORTFORD SPORTS TRUST LIMITED(THE)
    - 2016-12-13 01373545
    Mutfords, Hare Street, Buntingford, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    901,689 GBP2016-09-30
    Officer
    2010-05-01 ~ 2012-11-30
    IIF 72 - Director → ME
  • 8
    BOXVN LIMITED
    - now 11634975
    BOX NATIONWIDE LOGISTICS LIMITED
    - 2019-01-15 11634975
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (1 parent)
    Equity (Company account)
    2,610 GBP2020-10-31
    Officer
    2018-10-22 ~ 2019-01-16
    IIF 87 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-01-16
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    CANNON STREET LIMITED
    - now 05674781
    CANNONSTREET.CO.UK LIMITED
    - 2006-01-27 05674781
    6 Jeffries Road, Ware, Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2009-03-26
    IIF 20 - Secretary → ME
  • 10
    COBORN PROPERTIES LIMITED
    03165265
    7 Wallenger Avenue, Gidea Park, Romford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,652 GBP2024-03-28
    Officer
    1996-02-28 ~ 2012-01-09
    IIF 9 - Secretary → ME
  • 11
    CUTLERS SOFTWARE LIMITED
    16090342
    High Wood Newbiggen Street, Thaxted, Dunmow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ 2025-01-23
    IIF 90 - Ownership of shares – 75% or more → OE
  • 12
    DBG SUSTAINABILITY LTD
    12879015
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-25 ~ 2021-10-12
    IIF 33 - Secretary → ME
  • 13
    DIGITAL MANAGEMENT SOLUTIONS LIMITED
    - now 11099020
    ADVICES & ORGANISATION LIMITED
    - 2018-06-11 11099020
    83 Hurst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,350 GBP2020-12-31
    Officer
    2018-05-01 ~ 2019-05-30
    IIF 79 - Director → ME
    2018-04-29 ~ 2019-11-25
    IIF 27 - Secretary → ME
  • 14
    ECONOMIC DEVELOPMENT CORPORATION LIMITED
    04375639
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,935 GBP2024-02-28
    Officer
    2013-05-23 ~ 2020-10-02
    IIF 30 - Secretary → ME
  • 15
    ELLINOV CONSULTING LIMITED
    11087155
    The Counting House Watling Lane, Thaxted, Dunmow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,375 GBP2022-11-30
    Officer
    2018-07-01 ~ 2022-07-25
    IIF 76 - Director → ME
  • 16
    FENLAND MANAGEMENT LIMITED
    08699360
    C/o Inquesta Corporate Recovery& Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    122,466 GBP2024-09-30
    Officer
    2013-09-20 ~ 2020-03-06
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    ICONIC BOX PLC
    10746241
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-08-01 ~ 2018-02-15
    IIF 88 - Director → ME
    2017-04-28 ~ 2017-06-10
    IIF 85 - Director → ME
    2017-04-28 ~ 2018-02-22
    IIF 49 - Secretary → ME
  • 18
    ICONIC BOXES LIMITED
    10674966
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-16 ~ 2017-06-10
    IIF 86 - Director → ME
    2017-06-10 ~ 2018-02-22
    IIF 45 - Secretary → ME
  • 19
    INN SECURITY LIMITED
    10734822
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-21 ~ 2017-06-10
    IIF 78 - Director → ME
    2017-06-10 ~ 2018-02-22
    IIF 41 - Secretary → ME
    Person with significant control
    2017-04-21 ~ 2018-02-22
    IIF 101 - Has significant influence or control → OE
  • 20
    ISLE OF DOGS ENGINEERING LIMITED
    - now 06239473
    NA SYSTEMS LTD
    - 2007-08-23 06239473
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-03-28
    IIF 14 - Secretary → ME
  • 21
    KELLYGOLD INVESTMENTS LIMITED
    - now 04680898 05180495
    RODNEY TODD-WHITE & SON LIMITED
    - 2013-01-02 04680898 05180495
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-03-31
    Officer
    2005-04-05 ~ 2013-02-06
    IIF 24 - Secretary → ME
  • 22
    LITTLE WAVES LIMITED
    13220018
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-23 ~ 2021-10-12
    IIF 57 - Director → ME
    Person with significant control
    2021-02-23 ~ 2021-10-12
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 23
    LOUISE RICHARDSON LIMITED
    06049429
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,183 GBP2024-01-31
    Officer
    2007-01-11 ~ 2022-02-01
    IIF 13 - Secretary → ME
  • 24
    MADGE MELLORS LIMITED
    06431304
    6 Roding Lane South, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,748 GBP2024-11-30
    Officer
    2007-11-19 ~ 2019-08-08
    IIF 23 - Secretary → ME
  • 25
    MERYDION CORPORATION LIMITED
    - now 09755209
    RATIONALE SERVICES LIMITED
    - 2016-01-04 09755209
    20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    Officer
    2015-09-01 ~ 2017-02-15
    IIF 68 - Director → ME
  • 26
    MONKEY AVIATION LIMITED
    06226146
    40 Marguerite Way, Bishop's Stortford, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    53,704 GBP2024-04-30
    Officer
    2007-04-25 ~ 2020-03-12
    IIF 18 - Secretary → ME
  • 27
    NEW LIFE BUILDINGS (CAMBRIDGE) LIMITED
    11205101
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,871 GBP2022-02-28
    Officer
    2018-04-24 ~ 2020-02-11
    IIF 64 - Director → ME
    2020-02-11 ~ 2020-09-16
    IIF 40 - Secretary → ME
  • 28
    PHI CONSULTING LIMITED - now
    PORTER HARGREAVES LIMITED
    - 2017-07-13 09823437
    2 Fernbank House, Sandrock Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-14 ~ 2016-09-20
    IIF 67 - Director → ME
  • 29
    RAKTRAIN LIMITED
    07000382
    The Counting House Watling Lane, Thaxted, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,550 GBP2024-08-31
    Officer
    2012-08-01 ~ 2026-01-01
    IIF 42 - Secretary → ME
  • 30
    RATIONALE ASSET MANAGEMENT PLC
    10278737
    20 St. Andrew Street, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2016-07-14 ~ 2017-06-10
    IIF 60 - Director → ME
    2016-07-14 ~ 2018-01-29
    IIF 26 - Secretary → ME
  • 31
    RATIONALE INVESTMENTS LIMITED
    09755241
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    2015-09-01 ~ 2017-05-01
    IIF 71 - Director → ME
    2017-05-01 ~ 2018-02-22
    IIF 46 - Secretary → ME
  • 32
    RATIONALE RESIDENTIAL HOMES LIMITED
    - now 10369000
    MELLIFONT ABBEY SPV LIMITED - 2017-01-27
    C/o Baptiste & Co, 23 Austin Friars, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ 2018-02-22
    IIF 43 - Secretary → ME
  • 33
    RIDGELL & GUILDWAY ACCOUNTANTS LIMITED
    - now 05197602
    GUILDWAY ACCOUNTANTS LIMITED
    - 2022-11-17 05197602 14496661
    3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    77,637 GBP2024-08-31
    Officer
    2022-11-16 ~ 2023-01-23
    IIF 84 - Director → ME
  • 34
    RSD ADVISORS LIMITED - now
    RSD DIGITAL LIMITED - 2020-03-18
    ANB CONNECT LIMITED
    - 2019-11-11 09330075
    RIDGELL SYSTEMS LIMITED
    - 2018-11-30 09330075
    83 Hurst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    232,104 GBP2021-11-30
    Officer
    2014-11-27 ~ 2019-11-08
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RYKEN MANAGEMENT INTERNATIONAL LIMITED
    12554578
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    479,118 GBP2022-04-30
    Officer
    2020-04-20 ~ 2020-05-11
    IIF 61 - Director → ME
  • 36
    S CONRARD LIMITED
    - now 11698753
    AWT & C CO LIMITED
    - 2020-11-09 11698753
    SAMSCRYO LIMITED
    - 2018-12-14 11698753
    83 Hurst Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,693 GBP2024-11-30
    Officer
    2018-11-27 ~ 2025-03-12
    IIF 47 - Secretary → ME
  • 37
    SAMFIA LIMITED
    09669085
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -158,432 GBP2024-12-31
    Officer
    2015-07-03 ~ 2016-06-01
    IIF 66 - Director → ME
  • 38
    SGM GROUP LIMITED
    09861475
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,020 GBP2019-11-30
    Officer
    2017-12-28 ~ 2018-12-01
    IIF 62 - Director → ME
    2017-11-21 ~ 2017-12-28
    IIF 89 - Director → ME
    2017-11-14 ~ 2020-05-19
    IIF 35 - Secretary → ME
  • 39
    SIMON GEE LIMITED
    05259532
    31 Sadleir Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-10-14 ~ 2011-10-01
    IIF 4 - Secretary → ME
  • 40
    SOMERSET INNS AND TAVERNS LIMITED
    10511173
    C/o Baptiste & Co, Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ 2017-06-10
    IIF 70 - Director → ME
    2017-06-10 ~ 2017-12-31
    IIF 44 - Secretary → ME
  • 41
    STATSON & CO LIMITED
    10249790
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ 2017-05-01
    IIF 28 - Secretary → ME
  • 42
    UNIVERSAL AIR PRODUCTS LIMITED
    03464294
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-11-12 ~ 1999-11-29
    IIF 8 - Secretary → ME
  • 43
    UPCYCLED CORPORATE & COMMERCIAL WEAR LIMITED
    13237757
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-10-12
    IIF 75 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-12
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 44
    UPCYCLED MEDICAL LIMITED
    13190137
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,483 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 36 - Secretary → ME
  • 45
    UPCYCLED PLASTICS LIMITED
    13084791
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -336,771 GBP2023-12-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 37 - Secretary → ME
  • 46
    VALUE ASSET MANAGEMENT PLC
    - now 10706398
    VICTORIA ASSET MANAGEMENT PLC
    - 2017-10-24 10706398
    20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,414 GBP2019-05-31
    Officer
    2017-04-04 ~ 2018-02-22
    IIF 32 - Secretary → ME
  • 47
    VON CSIKY PARTNERS & COMPANY LIMITED
    - now 04152823
    VON CSIKY, GUNNARSON & COMPANY LIMITED - 2002-05-13
    CUBIC BOX LIMITED - 2001-03-12
    12 Hans Road, Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2006-11-30
    IIF 5 - Secretary → ME
  • 48
    WE SAVE CARBON LIMITED
    13128813
    The Chase, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-01 ~ 2021-10-12
    IIF 38 - Secretary → ME
  • 49
    WORLD INVESTMENTS LIMITED
    06635703
    Highwood, Newbiggen Street, Thaxted, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2010-12-31
    IIF 59 - Director → ME
  • 50
    YEET CAPITAL MANAGEMENT LIMITED
    12648370
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-10 ~ 2022-04-05
    IIF 34 - Secretary → ME

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