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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

Kerr, William John Everitt

    Related profiles found in government register
  • Kerr, William John Everitt

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 1

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 2

    • 12b Talisman Business Centre, Tailsman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 3

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 4 IIF 5 IIF 6
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 32 IIF 33
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 34 IIF 35

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 36 IIF 37

    • 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 38
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 39
  • Kerr, William John Everitt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 40 IIF 41

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 42 IIF 43 IIF 44

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 47

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 60 IIF 61 IIF 62

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA

      IIF 63

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 64

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 65
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 66
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 99

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 100

    • 2, Kensington Villas, Station Road, Bicester, OX27 0AS, United Kingdom

      IIF 101
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 139
child relation
Offspring entities and appointments
Active 55
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2003-04-10 ~ now
    IIF 10 - Secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,947 GBP2024-09-30
    Officer
    2002-11-08 ~ now
    IIF 17 - Secretary → ME
  • 3
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,994 GBP2024-05-31
    Officer
    2014-02-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 5
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    BHK THE GREEN LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58 GBP2025-01-31
    Officer
    2023-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2023-01-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BHK SHOTSMOOR LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-01-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2025-03-31
    Officer
    2023-08-15 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 134 - Right to appoint or remove members → OE
  • 18
    LIDENHILL ESTATES LIMITED - 2003-05-22
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    DISPENSE CONTROL LIMITED - 2015-09-24
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,814,561 GBP2025-04-30
    Officer
    2015-09-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 20
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 21
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 44 - Director → ME
  • 22
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 76 - Director → ME
  • 23
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-04-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EVANET COMPUTING LIMITED - 2010-10-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,172 GBP2025-03-31
    Officer
    2008-09-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 25
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 97 - Director → ME
  • 26
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 27
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2010-09-13 ~ now
    IIF 1 - Secretary → ME
  • 28
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    IIF 132 - Has significant influence or control → OE
  • 29
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2024-12-31
    Officer
    2017-09-04 ~ now
    IIF 41 - Director → ME
    2001-12-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 67 - Director → ME
  • 31
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 32
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 33
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 34
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 36
    MI CONSULTING LIMITED - 2007-08-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-12-19 ~ now
    IIF 15 - Secretary → ME
  • 38
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 39
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    520,391 GBP2025-06-28
    Officer
    2006-06-08 ~ now
    IIF 42 - Director → ME
  • 40
    PALLADIAN PROPERTIES (FH) LTD - 2015-09-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 45
    SEASCAPE PROPERTIES LIMITED - 2021-05-27
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 46
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,166 GBP2020-06-30
    Officer
    2012-02-17 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,583 GBP2025-07-31
    Officer
    2020-07-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 48
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    971,177 GBP2024-07-31
    Officer
    2021-10-12 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 136 - Has significant influence or control → OE
  • 49
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2010-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2016-12-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 51
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 52
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 53
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 54
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-31
    Officer
    1996-01-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 55
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    306,295 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 131 - Has significant influence or control → OE
Ceased 45
  • 1
    21 Macdonald Lane, Witney, Oxon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2025-03-31
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 27 - Secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,813 GBP2015-06-30
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 24 - Secretary → ME
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Active Corporate (6 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 28 - Secretary → ME
  • 4
    OUTBURST COMMUNICATIONS LIMITED - 2011-12-20
    Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 71 - Director → ME
  • 5
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 35 - LLP Designated Member → ME
  • 6
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 96 - Director → ME
  • 7
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,633,740 GBP2024-11-30
    Person with significant control
    2024-01-09 ~ 2025-09-26
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 21 - Secretary → ME
  • 9
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,164,482 GBP2024-12-31
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 25 - Secretary → ME
  • 10
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DIRECTORSREALM LIMITED - 1991-07-25
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 29 - Secretary → ME
  • 12
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 39 - Director → ME
  • 13
    FLYNN CIVIL (ENG) LIMITED - 2003-11-11
    Heather Cottage, Lordswell Lane, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,627 GBP2024-03-31
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 86 - Director → ME
    2003-08-06 ~ 2011-04-13
    IIF 2 - Secretary → ME
  • 14
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED - 2005-12-22
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,454 GBP2024-08-31
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 92 - Director → ME
  • 15
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2004-07-23 ~ 2009-10-01
    IIF 26 - Secretary → ME
  • 16
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,142 GBP2023-12-31
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 6 - Secretary → ME
  • 17
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 75 - Director → ME
  • 18
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2024-12-31
    Officer
    2001-12-04 ~ 2004-12-05
    IIF 83 - Director → ME
  • 19
    NEWPLAN DEVELOPMENTS LIMITED - 2005-07-21
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 89 - Director → ME
  • 20
    PROSPERITY & HEALTH LIMITED - 2010-11-16
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,945 GBP2024-09-30
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 79 - Director → ME
  • 21
    OLIVECREST LIMITED - 1994-07-26
    Keble House, Church End, South Leigh, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 84 - Director → ME
  • 22
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 81 - Director → ME
  • 23
    JANMAR ASSOCIATES LIMITED - 2006-02-24
    Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 94 - Director → ME
  • 24
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    142,272 GBP2024-03-31
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 4 - Secretary → ME
  • 25
    M.M. ALEMANGA LIMITED - 2003-11-21
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,479 GBP2025-03-31
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 88 - Director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 101 - Director → ME
  • 27
    XCELLENET LIMITED - 2008-09-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 90 - Director → ME
  • 28
    AARM UK LLP - 2009-05-08
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 38 - LLP Designated Member → ME
  • 29
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 65 - Director → ME
  • 30
    RICHARD CLIFFORD CONSULTING LIMITED - 2012-04-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,023,859 GBP2024-09-30
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 69 - Director → ME
  • 31
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 82 - Director → ME
  • 32
    Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 80 - Director → ME
  • 33
    G CINCO LIMITED - 2010-04-12
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 19 - Secretary → ME
  • 34
    S SADLER & CO LIMITED - 2006-05-15
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    221,203 GBP2024-03-31
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 5 - Secretary → ME
  • 35
    12 Sandmartin Close, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,481 GBP2025-03-31
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 91 - Director → ME
    2004-03-04 ~ 2007-12-04
    IIF 7 - Secretary → ME
  • 36
    THE LADIES TEE UK LTD - 2008-06-16
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 85 - Director → ME
    2008-06-01 ~ 2008-06-16
    IIF 33 - Secretary → ME
  • 37
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 78 - Director → ME
  • 38
    143e Arthur Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    731,416 GBP2024-06-30
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 14 - Secretary → ME
  • 39
    SWH FINANCIAL LIMITED - 2005-09-16
    STEALTH VENTURES LIMITED - 2005-09-09
    13 Cranford Avenue, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 87 - Director → ME
    2005-09-07 ~ 2011-10-02
    IIF 9 - Secretary → ME
  • 40
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    1996-01-23 ~ 2006-04-14
    IIF 77 - Director → ME
  • 41
    BLOOMGARDEN LIMITED - 1995-03-15
    Station Approach, London Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 23 - Secretary → ME
  • 42
    Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,525 GBP2024-08-31
    Officer
    2008-02-07 ~ 2026-01-05
    IIF 30 - Secretary → ME
  • 43
    MATCHDATA SYSTEMS LIMITED - 1999-02-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2021-03-31
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 93 - Director → ME
  • 44
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED - 2012-07-02
    11 Church Lane, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-11-02 ~ 2011-04-01
    IIF 66 - Director → ME
    2008-08-13 ~ 2009-11-02
    IIF 95 - Director → ME
  • 45
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 32 - Secretary → ME

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