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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

Beare, Kevin Leslie

    Related profiles found in government register
  • Beare, Kevin Leslie
    British

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British accountant

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British chartered accountant

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British company secretary

    Registered addresses and corresponding companies

    • C/o Kevin Beare And Co, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ

      IIF 44
  • Beare, Kevin Leslie
    British director

    Registered addresses and corresponding companies

    • 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ

      IIF 45
  • Beare, Kevin Leslie

    Registered addresses and corresponding companies
  • Beare, Kevin Leslie
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Paul Beare Ltd, 100 Bollo Lane, London, W4 5LX, United Kingdom

      IIF 84
  • Beare, Kevin Leslie
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Forest House 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ

      IIF 85
  • Beare, Kevin Leslie
    British chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ

      IIF 86
  • Beare, Kevin Leslie
    British financial director/company secretary born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ

      IIF 87
  • Mr Kevin Leslie Beare
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Paul Beare Ltd, 100 Bollo Lane, London, W4 5LX, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 84
  • 1
    ALAN MACKELWORTH & CO LIMITED
    04164960
    29 Chilton Farm Park, Fleet Road, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -37,469 GBP2019-03-31
    Officer
    2001-02-21 ~ 2014-11-30
    IIF 43 - Secretary → ME
  • 2
    ALBION ECO LIMITED
    07753415
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    968,994 GBP2025-03-31
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 49 - Secretary → ME
  • 3
    ALBION WATER LIMITED
    - now 03102176 03695161, 03695161, 03695161... (more)
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31 03695161
    ALBION WATER LIMITED - 1999-02-19 03695161, 03695161, 03695161... (more)
    ASHDALE MANAGEMENT LIMITED - 1995-10-24
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    -78,396 GBP2024-03-31
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 52 - Secretary → ME
  • 4
    AMCC (UK) LIMITED
    - now 03963406 03885162
    MMC NETWORKS U.K. LIMITED - 2002-06-28
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    APRO ELECTRONICS LIMITED
    - now 04483443
    IRIVER UK LIMITED
    - 2004-02-04 04483443
    1 The Green, Woosehill, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -550 GBP2024-12-31
    Officer
    2002-11-01 ~ 2004-06-10
    IIF 14 - Secretary → ME
  • 6
    APRO INTERNATIONAL LIMITED
    04496213
    450a London Road, Cheam, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,239 GBP2023-12-31
    Officer
    2003-06-16 ~ 2004-02-27
    IIF 12 - Secretary → ME
  • 7
    ARBOR NETWORKS UK LIMITED - now
    ELLACOYA EUROPE LIMITED
    - 2008-05-15 05150579
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (24 parents)
    Officer
    2004-06-10 ~ 2004-09-01
    IIF 4 - Secretary → ME
  • 8
    AST LLC UK LTD - now
    SERENE CORPORATION UK LTD
    - 2017-12-05 08399531
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -58,889 GBP2022-12-31
    Officer
    2013-12-20 ~ 2014-11-30
    IIF 21 - Secretary → ME
  • 9
    AUSDIAGNOSTICS UK LIMITED
    08507496
    Maidstone Innovation Centre, Gidds Pond Way, Maidstone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,324,406 GBP2023-12-31
    Officer
    2013-04-29 ~ 2013-09-04
    IIF 71 - Secretary → ME
  • 10
    BATTENFELD UK (HOLDINGS) LIMITED
    01914194
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (12 parents)
    Officer
    ~ 1992-10-05
    IIF 15 - Secretary → ME
  • 11
    BEDFORDBECK LIMITED
    05029661
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-01-29 ~ 2014-11-30
    IIF 18 - Secretary → ME
  • 12
    BENCHMARK DIGITAL PARTNERS UK LTD - now
    GENSUITE EUROPE LIMITED
    - 2021-01-25 07868905
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,034 GBP2024-12-31
    Officer
    2011-12-02 ~ 2014-11-30
    IIF 69 - Secretary → ME
  • 13
    BLAIR HOUSE EUROPE LIMITED
    08893075
    Lower Ground Level Castlewood House, 77 - 91 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-11-30
    IIF 64 - Secretary → ME
  • 14
    BRIDGEFIELD TOWING CENTRE LIMITED
    - now 03223802
    THAMES TOWING LIMITED
    - 2003-01-17 03223802
    MICRO INFORMATION LIMITED
    - 1996-11-04 03223802
    Bridge Field, Langrigg Aspatria, Wigton, Cumbria
    Dissolved Corporate (7 parents)
    Officer
    1996-09-10 ~ 1996-10-25
    IIF 86 - Director → ME
    1996-09-10 ~ 2003-05-06
    IIF 38 - Secretary → ME
  • 15
    BRILLIANT PRINTS LIMITED
    07496170
    Unit 16 Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-16
    IIF 58 - Secretary → ME
  • 16
    BUSINESSSOLVE LIMITED
    - now 04157627
    ACCOUNTING PROJECT LIMITED - 2002-11-14
    Forest House 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    CHATSWORTH PRODUCTS INTERNATIONAL LIMITED
    06636717
    Cavendish House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    391,673 GBP2024-12-31
    Officer
    2008-07-02 ~ 2015-03-01
    IIF 19 - Secretary → ME
  • 18
    CITY BROADBAND LIMITED
    04247162
    29 Devizes Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    -14,255 GBP2024-12-31
    Officer
    2001-07-05 ~ 2003-06-18
    IIF 13 - Secretary → ME
  • 19
    CLARK ROAD LIMITED
    07803465
    Clark Road Limited, No. 1 Poultry, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -5,117,000 GBP2021-03-31
    Officer
    2011-12-19 ~ 2012-04-02
    IIF 24 - Secretary → ME
  • 20
    CLEARONE COMMUNICATIONS LIMITED
    04717591
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-03-31 ~ 2007-03-09
    IIF 17 - Secretary → ME
  • 21
    CLICK SPORTS LIMITED
    07997100
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2014-11-30
    IIF 70 - Secretary → ME
  • 22
    CREATION LINE DECORATION LIMITED
    08063724
    Castlewood House, Lower Ground Level, 77-91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,148 GBP2016-03-31
    Officer
    2012-05-10 ~ 2014-11-30
    IIF 59 - Secretary → ME
  • 23
    DEVELOPING CONSULTANTS LIMITED
    06234129
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    115,601 GBP2024-03-31
    Officer
    2007-05-02 ~ 2007-12-31
    IIF 7 - Secretary → ME
  • 24
    DYADEM UK LIMITED
    06795315
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2011-08-12
    IIF 29 - Secretary → ME
  • 25
    ECO COIR (UK) LTD
    06906971
    C/o Kevin Beare & Co Chartered Accountants Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ 2014-11-30
    IIF 48 - Secretary → ME
  • 26
    ELCOM HOLDINGS LIMITED
    - now 02977666 02838561, 03141509
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02 03141508, 03207929
    ELCOM GROUP LIMITED - 2000-03-09
    LANTEC (MANAGEMENT) LIMITED - 1997-01-20
    GOULDITAR NO. 401 LIMITED - 1995-03-22 02838561
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    21,063,000 GBP2023-12-31
    Officer
    2003-04-29 ~ 2007-03-21
    IIF 6 - Secretary → ME
  • 27
    ELCOM INTERNATIONAL LIMITED
    - now 03141509
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20 02977666, 02838561
    PCO 137 LIMITED - 1996-01-03 03904955, 03998170, 03332667... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    27,798 GBP2023-12-31
    Officer
    2003-04-29 ~ 2007-03-31
    IIF 3 - Secretary → ME
  • 28
    ELCOM SYSTEMS LIMITED
    - now 02838561 03141508, 03141508, 03141508... (more)
    ELCOM HOLDINGS LIMITED - 2002-01-02 02977666, 03141509
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    GOULDITAR NO. 292 LIMITED - 1993-08-13 02977666
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (27 parents, 5 offsprings)
    Profit/Loss (Company account)
    652,918 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-04-23 ~ 2007-01-25
    IIF 41 - Secretary → ME
  • 29
    ENDEAVOUR SOLUTIONS EUROPE LIMITED
    09255617
    Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -223,956 GBP2018-03-31
    Officer
    2014-10-09 ~ 2014-11-30
    IIF 77 - Secretary → ME
  • 30
    ESSENTIAL MEDIA SERVICE LIMITED
    08305271
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,028 GBP2017-12-31
    Officer
    2013-04-01 ~ 2014-11-30
    IIF 53 - Secretary → ME
  • 31
    FM SYSTEMS UK LIMITED - now
    ASURE SOFTWARE UK LIMITED - 2019-12-09
    MEETING MAKER LIMITED
    - 2014-12-22 05565282
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-11-01 ~ 2014-11-07
    IIF 55 - Secretary → ME
  • 32
    FREEDATA LABS LIMITED
    05412631
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26,710 GBP2020-12-31
    Officer
    2005-07-12 ~ 2006-04-03
    IIF 37 - Secretary → ME
  • 33
    FULCRUM SUSPENSIONS UK LIMITED
    08183128
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 34
    GATELEY GLOBAL LIMITED - now
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED
    - 2018-12-03 08597472
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -105,557 GBP2018-03-31
    Officer
    2013-07-04 ~ 2014-11-30
    IIF 68 - Secretary → ME
  • 35
    GLOBAL SOURCING SOLUTIONS INC. LTD
    08792035
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    43,485 GBP2020-06-30
    Officer
    2014-03-24 ~ 2014-11-30
    IIF 23 - Secretary → ME
  • 36
    HEWITT CYBORG LIMITED
    - now 03887670
    CSI PRODUCT GROUP UK LIMITED
    - 2004-03-01 03887670
    CYBORG SYSTEMS LIMITED
    - 2002-11-25 03887670
    CSI PRODUCT GROUP UK LIMITED
    - 2002-11-13 03887670
    GARDPRINT LIMITED - 2000-05-24
    8 Devonshire Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2004-04-17
    IIF 32 - Secretary → ME
  • 37
    HEWORTH ASSOCIATES LIMITED
    05574467
    Beech House, 73 Stockton Lane, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -44,927 GBP2024-03-31
    Officer
    2005-09-26 ~ 2006-06-19
    IIF 39 - Secretary → ME
  • 38
    HIGHLOGIK LIMITED
    06882224
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 39
    INNOVO CAPITAL LIMITED
    08525708
    Tenzing, Little Knowle, Budleigh Salterton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-05-13 ~ 2014-11-30
    IIF 80 - Secretary → ME
  • 40
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-05-09
    IIF 67 - Secretary → ME
  • 41
    INVEST IN UK LIMITED
    - now 03624378
    THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED
    - 2000-04-17 03624378
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    6,854 GBP2017-09-30
    Officer
    2000-02-08 ~ 2014-10-14
    IIF 85 - Director → ME
    1998-09-01 ~ 2003-10-01
    IIF 30 - Secretary → ME
  • 42
    K AND J TOWNMORE CONSTRUCTION UK LIMITED
    08150851
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -10,733 GBP2018-03-31
    Officer
    2012-07-20 ~ 2014-07-01
    IIF 65 - Secretary → ME
  • 43
    KASA CONSULTING UK LIMITED
    08231060
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2014-11-30
    IIF 62 - Secretary → ME
  • 44
    KENWARD ASSOCIATES LIMITED
    04591975
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    72,355 EUR2024-03-31
    Officer
    2004-11-30 ~ 2014-12-08
    IIF 27 - Secretary → ME
  • 45
    KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
    09056220
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    368,166 GBP2020-12-31
    Officer
    2014-05-27 ~ 2014-08-18
    IIF 82 - Secretary → ME
  • 46
    KEVIN BEARE & CO LIMITED
    08136778
    49 Greek Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-07-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 47
    KRB PROJECT MANAGEMENT LIMITED
    05268974
    Morna Aldworth Road, Upper Basildon, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    203,918 GBP2024-03-31
    Officer
    2004-10-25 ~ 2005-10-06
    IIF 16 - Secretary → ME
  • 48
    LANZATECH UK LIMITED
    08239599
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,528,541 GBP2023-12-31
    Officer
    2012-10-04 ~ 2014-11-30
    IIF 78 - Secretary → ME
  • 49
    LONDON MARKETING SOLUTIONS LIMITED
    05735167
    49 Greek Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,649 GBP2024-03-31
    Officer
    2006-03-08 ~ 2006-04-10
    IIF 45 - Secretary → ME
  • 50
    N G SPORTSWEAR INTERNATIONAL LIMITED
    07279356
    69 Neuman Crescent, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2010-06-09 ~ 2011-05-31
    IIF 60 - Secretary → ME
  • 51
    NEOWARE UK LIMITED
    - now 04731237
    IBIS (822) LIMITED - 2003-06-11 03088056, 04257494, 02942105... (more)
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-17 ~ 2007-10-01
    IIF 10 - Secretary → ME
  • 52
    NORDIC GLACIER LIMITED
    06375727
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 51 - Secretary → ME
  • 53
    NORDIC ICE LIMITED
    06375652
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    93 GBP2020-03-31
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 50 - Secretary → ME
  • 54
    ON-BRAND PARTNERS (UK) LIMITED
    07650715
    49 Greek Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -68,923 GBP2024-03-31
    Officer
    2011-05-27 ~ 2014-11-30
    IIF 79 - Secretary → ME
  • 55
    OP2MA UK LIMITED
    08136433
    C/o Oury Clark Chartered Accountants, 10 John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,143 GBP2021-06-30
    Officer
    2012-07-10 ~ 2015-01-19
    IIF 72 - Secretary → ME
  • 56
    OSET BIKES LIMITED
    06302289
    Oset Bikes Limited Ashby Road, Measham, Swadlincote, England
    Active Corporate (9 parents)
    Equity (Company account)
    -3,146,240 GBP2024-06-30
    Officer
    2007-07-04 ~ 2008-07-10
    IIF 8 - Secretary → ME
  • 57
    PALLADIUM GROUP LIMITED
    - now 04084012
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED
    - 2006-05-31 04084012
    MANAGEMENT COLLABORATIVE LIMITED
    - 2005-01-28 04084012
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 58
    PALLADIUM UK LIMITED
    - now 03923388
    BALANCED SCORECARD COLLABORATIVE LIMITED
    - 2006-04-27 03923388
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (22 parents)
    Officer
    2004-10-19 ~ 2014-11-30
    IIF 22 - Secretary → ME
  • 59
    PAUL BEARE LIMITED
    08134218
    49 Greek Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    2012-07-09 ~ 2015-07-31
    IIF 46 - Secretary → ME
  • 60
    PRECISIONPOINT SOFTWARE LIMITED - now
    ANALYSOFT DEVELOPMENT LIMITED
    - 2006-11-28 04545263
    8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    196,557 GBP2024-12-31
    Officer
    2002-09-25 ~ 2005-10-31
    IIF 11 - Secretary → ME
  • 61
    REHRIG PACIFIC UK LIMITED
    05957892
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 62
    REQUISITE DEVELOPMENT LIMITED
    05514363
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2014-11-30
    IIF 42 - Secretary → ME
  • 63
    RHQ ZOMBIECO LIMITED
    09235592
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -49,679 GBP2017-03-31
    Officer
    2014-09-25 ~ 2014-11-07
    IIF 74 - Secretary → ME
  • 64
    SAFTECH LTD
    04906035
    14 Sandford Down, Bracknell, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,017 GBP2024-03-31
    Officer
    2004-02-01 ~ 2014-11-30
    IIF 28 - Secretary → ME
  • 65
    SALUS SPORTS & LIFESTYLE LIMITED
    08591340
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-11-30
    IIF 63 - Secretary → ME
  • 66
    SESAME UKCO LIMITED - now
    SHUNRA SOFTWARE UK LIMITED
    - 2014-04-11 05692160
    73 Watling Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2006-05-30
    IIF 36 - Secretary → ME
  • 67
    SNAPCOMMS UK LIMITED
    - now 08069200
    SNAPCOMMS LIMITED
    - 2012-08-10 08069200
    100 Avebury Boulevard, Milton Keynes, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    407,357 GBP2022-12-31
    Officer
    2012-05-15 ~ 2015-01-21
    IIF 61 - Secretary → ME
  • 68
    SOLETECH UK LIMITED
    07826891
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 76 - Secretary → ME
  • 69
    SYNAGEVA BIOPHARMA LIMITED
    07620187
    3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,127,798 GBP2016-12-31
    Officer
    2011-06-08 ~ 2014-11-30
    IIF 83 - Secretary → ME
  • 70
    T-DATA LIMITED
    05486665
    Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -31,838 GBP2018-03-31
    Officer
    2005-06-21 ~ 2007-09-30
    IIF 40 - Secretary → ME
  • 71
    TALENT DYNAMICS LIMITED
    04138576
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,720 GBP2024-03-31
    Officer
    2001-01-10 ~ 2007-12-31
    IIF 5 - Secretary → ME
  • 72
    TEI BIOSCIENCES (UK) LIMITED
    07420590
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-02-29 ~ 2014-11-30
    IIF 56 - Secretary → ME
  • 73
    THEND LIMITED - now
    SWAAY LIMITED
    - 2011-09-14 03394182
    SWAAY PUBLISHING LIMITED
    - 2001-03-14 03394182
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-06-27 ~ 2002-01-25
    IIF 31 - Secretary → ME
  • 74
    TOCCI, LEE, BRILL & PARISI LIMITED - now
    TOCCI, GOSS, LEE, SHIPLEY & PARISI LIMITED
    - 2017-03-29 07782875
    Suite 501 66-67 Newman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,305 GBP2022-06-30
    Officer
    2011-09-22 ~ 2012-03-27
    IIF 66 - Secretary → ME
  • 75
    VAHINI TRADING LIMITED
    07731464
    Forest House 3-5, Horndean Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 76
    VEND SOFTWARE UK LIMITED
    09096928
    Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    487,744 GBP2021-03-31
    Officer
    2014-06-23 ~ 2014-11-30
    IIF 81 - Secretary → ME
  • 77
    VERAZ NETWORKS UK LIMITED
    05395745
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 78
    VERTAFORE UK LIMITED
    - now 05898974
    IMAGERIGHT UK LIMITED
    - 2010-04-11 05898974
    NEWINCCO 579 LIMITED
    - 2006-08-22 05898974 07708694, 07405250, 04680818... (more)
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-14 ~ 2014-11-30
    IIF 44 - Secretary → ME
  • 79
    VISION4CONSULTING LIMITED
    06182089
    Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 80
    WATERLEVEL LIMITED - now
    ALBION WATER GROUP LIMITED
    - 2016-10-13 04753001
    WATERLEVEL LIMITED - 2007-10-04
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    975,752 GBP2025-03-31
    Officer
    2013-10-31 ~ 2014-12-31
    IIF 54 - Secretary → ME
  • 81
    WHITESKY LABS LIMITED
    08827651
    Castlewood House, Lower Ground Level, 77 - 91 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ 2014-11-30
    IIF 73 - Secretary → ME
  • 82
    WILDWORKS CONSULTING LIMITED
    04701814
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,431 GBP2024-03-31
    Officer
    2003-03-18 ~ 2007-12-31
    IIF 33 - Secretary → ME
  • 83
    WITTMANN BATTENFELD UK LTD. - now
    BATTENFELD UK LIMITED
    - 2009-01-29 00630797
    BATTENFELD (ENGLAND) LIMITED
    - 1984-11-09 00630797
    Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (35 parents)
    Equity (Company account)
    268,963 GBP2024-12-31
    Officer
    ~ 1992-10-05
    IIF 87 - Director → ME
    ~ 1992-10-05
    IIF 9 - Secretary → ME
  • 84
    YOUNG ELECTRICAL SOLUTIONS LTD
    07162370
    62 Crofton Close, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ 2014-11-07
    IIF 47 - Secretary → ME

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