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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

Charlton, John William Charles

    Related profiles found in government register
  • Charlton, John William Charles
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 1

    • County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

      IIF 2
  • Charlton, John William Charles
    British business consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 3 IIF 4
  • Charlton, John William Charles
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 5

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 6

    • Rowan Lodge Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 7

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 8

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 9 IIF 10
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John William Charles
    British corporate finance advisor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 36
  • Charlton, John William Charles
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 37 IIF 38 IIF 39

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 40 IIF 41

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 42

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 43

    • Rowen Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 44
  • Charlton, John William Charles
    British director - shared services born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 45 IIF 46 IIF 47

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 49 IIF 50

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 51
  • Charlton, John William Charles
    British director- shared services born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 52 IIF 53 IIF 54

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 55

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 56

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 57
  • Charlton, John William Charles
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm Greet, Cheltenham, GL54 5BL

      IIF 58
  • Charlton, John William Charles
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 59 IIF 60

    • First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 61

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 62

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 63
  • Charlton, John William Charles
    British company secretary born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 64
  • Charlton, John William Charles
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 65
  • Charlton, John William Charles
    British

    Registered addresses and corresponding companies
  • Charlton, John Wiliam Charles
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 79
  • Mr John William Charles Charlton
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 80 IIF 81
  • Charlton, John William Charles

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 82 IIF 83 IIF 84

    • 3, Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland

      IIF 91

    • First Floor, St James House, St James Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 92 IIF 93

    • First Floor, St. James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 94

    • First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 95

    • Rowan Lodge Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 96

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 97

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 98 IIF 99 IIF 100

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL, United Kingdom

      IIF 102 IIF 103

    • Rowan Lodge, Neata Farm, Market Lane, Greet, Cheltenham, Gloucestershire, GL54 5BL, England

      IIF 104

    • St James House, C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 105

    • St James House, First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 106

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 107

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England

      IIF 108

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

      IIF 109

    • Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

      IIF 110 IIF 111 IIF 112

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 127 IIF 128 IIF 129

    • 1, King George Close, Romford, Essex, RM7 7LS

      IIF 131 IIF 132 IIF 133

    • County House, Beaufort Road, Swansea Enterprise Park, Swansea, SA6 8JG, Wales

      IIF 134

    • Arabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, England

      IIF 135
  • Charlton, John
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Glos, GL54 5BL

      IIF 136
child relation
Offspring entities and appointments
Active 22
  • 1
    A&D HEATING SERVICES LTD - 2020-03-25
    County House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,584 GBP2024-07-31
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
    2025-07-01 ~ now
    IIF 134 - Secretary → ME
  • 2
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 16 - Director → ME
    2017-05-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,562,112 GBP2024-12-31
    Officer
    2024-08-29 ~ now
    IIF 59 - Director → ME
    2024-08-29 ~ now
    IIF 92 - Secretary → ME
  • 5
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -50,629 GBP2024-12-31
    Officer
    2024-05-25 ~ now
    IIF 63 - Director → ME
  • 6
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2024-11-11 ~ now
    IIF 107 - Secretary → ME
  • 7
    VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03
    St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,019 GBP2024-12-31
    Officer
    2024-05-23 ~ now
    IIF 62 - Director → ME
    2024-11-06 ~ now
    IIF 106 - Secretary → ME
  • 8
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
    2017-05-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 9
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 11 - Director → ME
    2017-05-02 ~ dissolved
    IIF 84 - Secretary → ME
  • 10
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 12 - Director → ME
    2017-05-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 11
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 14 - Director → ME
    2017-05-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 12
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 17 - Director → ME
    2017-05-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    BCOMP 317 LIMITED - 2007-03-05
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -685 GBP2021-01-31
    Officer
    2007-03-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 131 - Secretary → ME
  • 15
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 132 - Secretary → ME
  • 16
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 133 - Secretary → ME
  • 17
    First Floor, St. James House, St. James Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 61 - Director → ME
    2025-12-10 ~ now
    IIF 95 - Secretary → ME
  • 18
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    418,408 GBP2024-12-31
    Officer
    2024-08-29 ~ now
    IIF 60 - Director → ME
    2024-08-29 ~ now
    IIF 93 - Secretary → ME
  • 19
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 15 - Director → ME
    2017-05-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 20
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-12 ~ dissolved
    IIF 13 - Director → ME
    2017-05-02 ~ dissolved
    IIF 83 - Secretary → ME
  • 21
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 5 - Director → ME
    2017-05-02 ~ dissolved
    IIF 87 - Secretary → ME
  • 22
    SW ASSESSORS LIMITED - 2025-09-02
    First Floor St. James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -835 GBP2024-12-31
    Officer
    2024-10-08 ~ now
    IIF 1 - Director → ME
    2024-11-14 ~ now
    IIF 94 - Secretary → ME
Ceased 55
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 26 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 124 - Secretary → ME
  • 2
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2024-02-29 ~ 2025-06-30
    IIF 65 - Director → ME
  • 3
    ABATIS LIMITED - 2006-08-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-07-07 ~ 2015-04-30
    IIF 52 - Director → ME
    2010-07-07 ~ 2015-04-30
    IIF 69 - Secretary → ME
  • 4
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2010-12-07 ~ 2015-04-30
    IIF 42 - Director → ME
    2010-12-07 ~ 2015-04-30
    IIF 73 - Secretary → ME
  • 5
    GREEN CO2 PLC - 2009-04-08
    9999 PLC - 2008-04-14
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2011-06-28
    IIF 3 - Director → ME
  • 6
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 10 - Director → ME
    2011-12-22 ~ 2015-04-30
    IIF 76 - Secretary → ME
  • 7
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147,363 GBP2024-09-30
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 135 - Secretary → ME
  • 8
    GREEN CO2 LIMITED - 2010-03-25
    GREEN COMPLIANCE LIMITED - 2009-12-24
    BCOMP 389 LIMITED - 2009-12-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-03-12 ~ 2015-04-30
    IIF 38 - Director → ME
    2013-01-07 ~ 2015-04-30
    IIF 96 - Secretary → ME
  • 9
    COMMERCIAL ENERGY PERFORMANCE PACK LTD - 2010-03-01
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,248,726 GBP2015-08-31
    Officer
    2009-01-28 ~ 2015-04-30
    IIF 41 - Director → ME
    2014-03-18 ~ 2015-04-30
    IIF 103 - Secretary → ME
  • 10
    C & T FIRE LIMITED - 2013-07-16
    BCOMP 409 LIMITED - 2010-06-04
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-06-02 ~ 2015-04-30
    IIF 48 - Director → ME
    2010-06-02 ~ 2015-04-30
    IIF 79 - Secretary → ME
  • 11
    FDSA FIRE PROTECTION LIMITED - 2013-07-16
    MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2010-12-01 ~ 2015-04-30
    IIF 50 - Director → ME
    2010-12-01 ~ 2015-04-30
    IIF 98 - Secretary → ME
  • 12
    GREEN COMPLIANCE 3 LIMITED - 2013-09-06
    PHOENIX FIRE & SAFETY LIMITED - 2013-07-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2011-01-05 ~ 2015-04-30
    IIF 49 - Director → ME
    2011-01-05 ~ 2015-04-30
    IIF 101 - Secretary → ME
  • 13
    PROFESSIONAL FIRE PROTECTION LIMITED - 2013-07-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2011-08-09 ~ 2015-04-30
    IIF 7 - Director → ME
    2011-08-09 ~ 2015-04-30
    IIF 75 - Secretary → ME
  • 14
    PROFESSIONAL FIRE SOLUTIONS LIMITED - 2014-03-19
    BCOMP 397 LIMITED - 2010-05-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2010-04-29 ~ 2015-04-30
    IIF 57 - Director → ME
    2010-04-29 ~ 2015-04-30
    IIF 72 - Secretary → ME
  • 15
    GREEN COMPLIANCE FIRE PROTECTION LIMITED - 2013-07-16
    MAYFAIR FIRE PROTECTION LIMITED - 2012-04-18
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ 2015-04-30
    IIF 56 - Director → ME
    2010-05-04 ~ 2015-04-30
    IIF 102 - Secretary → ME
  • 16
    GREEN COMPLIANCE PLC - 2015-11-16
    GREEN CO2 PLC - 2009-12-24
    WYATT GROUP PLC - 2009-04-08
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2015-04-30
    IIF 6 - Director → ME
    2014-03-31 ~ 2015-04-30
    IIF 66 - Secretary → ME
  • 17
    PESTFREE ENVIRONMENTAL SERVICES LTD - 2012-04-18
    SMALLCOUNTY LIMITED - 2000-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-14 ~ 2015-04-30
    IIF 47 - Director → ME
    2010-11-14 ~ 2015-04-30
    IIF 67 - Secretary → ME
  • 18
    WATERCHEM LIMITED - 2012-04-18
    C M J ASSOCIATES LIMITED - 2000-01-24
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2023-02-28
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 54 - Director → ME
    2010-04-07 ~ 2015-04-30
    IIF 97 - Secretary → ME
  • 19
    SERVITEK SUPPORT LIMITED - 2013-08-15
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2011-07-13
    IIF 44 - Director → ME
  • 20
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2011-07-13
    IIF 43 - Director → ME
  • 21
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -816,648 GBP2015-08-31
    Officer
    2008-02-28 ~ 2015-04-30
    IIF 4 - Director → ME
    2014-03-07 ~ 2015-04-30
    IIF 104 - Secretary → ME
  • 22
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 27 - Director → ME
    2018-05-15 ~ 2024-05-01
    IIF 122 - Secretary → ME
  • 23
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (2 parents)
    Officer
    2017-05-02 ~ 2018-08-17
    IIF 105 - Secretary → ME
  • 24
    MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 45 - Director → ME
    2010-04-07 ~ 2015-04-30
    IIF 68 - Secretary → ME
  • 25
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 129 - Secretary → ME
  • 26
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 130 - Secretary → ME
  • 27
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 127 - Secretary → ME
  • 28
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ 2017-09-29
    IIF 128 - Secretary → ME
  • 29
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 21 - Director → ME
    2017-05-02 ~ 2023-09-30
    IIF 109 - Secretary → ME
  • 30
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 46 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 70 - Secretary → ME
  • 31
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    291,000 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 51 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 71 - Secretary → ME
  • 32
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 40 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 74 - Secretary → ME
  • 33
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ 2014-02-28
    IIF 8 - Director → ME
    2011-12-22 ~ 2014-02-28
    IIF 77 - Secretary → ME
  • 34
    GAINPITCH LIMITED - 1989-02-17
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,178 GBP2015-08-31
    Officer
    2011-12-22 ~ 2015-04-30
    IIF 9 - Director → ME
    2011-12-22 ~ 2015-04-30
    IIF 78 - Secretary → ME
  • 35
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,046 GBP2015-08-31
    Officer
    2010-02-02 ~ 2015-04-30
    IIF 39 - Director → ME
    2010-02-02 ~ 2015-04-30
    IIF 136 - Secretary → ME
  • 36
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-04-14
    IIF 24 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 117 - Secretary → ME
  • 37
    63 High Street, Baldock, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-04 ~ 2011-03-11
    IIF 37 - Director → ME
  • 38
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ 2024-05-01
    IIF 118 - Secretary → ME
  • 39
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 29 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 126 - Secretary → ME
  • 40
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 33 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 114 - Secretary → ME
  • 41
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 25 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 123 - Secretary → ME
  • 42
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 34 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 113 - Secretary → ME
  • 43
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 31 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 111 - Secretary → ME
  • 44
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 20 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 119 - Secretary → ME
  • 45
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 32 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 116 - Secretary → ME
  • 46
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 22 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 115 - Secretary → ME
  • 47
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 35 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 121 - Secretary → ME
  • 48
    CORENERGY LIMITED - 2025-06-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2021-12-07 ~ 2022-04-14
    IIF 64 - Director → ME
    2021-12-07 ~ 2024-05-01
    IIF 108 - Secretary → ME
  • 49
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 19 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 91 - Secretary → ME
  • 50
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2024-05-01
    IIF 120 - Secretary → ME
  • 51
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 23 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 110 - Secretary → ME
  • 52
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2022-04-14
    IIF 28 - Director → ME
    2017-05-02 ~ 2024-05-01
    IIF 112 - Secretary → ME
  • 53
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-08-31
    Officer
    2010-04-07 ~ 2015-04-30
    IIF 53 - Director → ME
    2010-04-07 ~ 2015-04-30
    IIF 99 - Secretary → ME
  • 54
    EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-04-14
    IIF 30 - Director → ME
    2020-12-03 ~ 2024-05-01
    IIF 125 - Secretary → ME
  • 55
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,099 GBP2015-08-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 55 - Director → ME
    2010-07-01 ~ 2015-04-30
    IIF 100 - Secretary → ME

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