logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawker, Antony Victor

child relation
Offspring entities and appointments
Active 75
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -158,541 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 4 - Director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-20 ~ dissolved
    IIF 84 - Director → ME
  • 3
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    86,941 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 28 - Director → ME
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 127 - LLP Member → ME
  • 5
    BRICKTOBUY MANAGEMENT LIMITED - 2020-06-09
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -581,635 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 27 - Director → ME
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 48 - Director → ME
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-19 ~ now
    IIF 14 - Director → ME
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-02 ~ dissolved
    IIF 104 - Director → ME
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 70 - Director → ME
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 89 - Director → ME
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 98 - Director → ME
  • 12
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 19 - Director → ME
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 93 - Director → ME
  • 15
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 80 - Director → ME
  • 16
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 115 - Director → ME
  • 17
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 64 - Director → ME
  • 18
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-11 ~ dissolved
    IIF 63 - Director → ME
  • 19
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 103 - Director → ME
  • 20
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 82 - Director → ME
  • 21
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 75 - Director → ME
  • 22
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-09-24 ~ now
    IIF 16 - Director → ME
  • 23
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 117 - Director → ME
  • 24
    CHANNEX EUROTRAVELLER LIMITED - 2019-07-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 100 - Director → ME
  • 25
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-28 ~ now
    IIF 23 - Director → ME
  • 26
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 101 - Director → ME
  • 27
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-10-04 ~ dissolved
    IIF 88 - Director → ME
  • 28
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    680,001 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    IIF 7 - Director → ME
  • 29
    CHANNEX GP1 LIMITED - 2020-10-21 06901168
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -609,384 GBP2024-12-31
    Officer
    2019-05-22 ~ now
    IIF 11 - Director → ME
  • 30
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    IIF 25 - Director → ME
  • 31
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,001 GBP2024-12-31
    Officer
    2016-10-04 ~ now
    IIF 24 - Director → ME
  • 32
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,245,709 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    IIF 22 - Director → ME
  • 33
    CORTIUM ESTATES LIMITED - 2025-09-23
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-04 ~ now
    IIF 18 - Director → ME
  • 34
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-11 ~ now
    IIF 17 - Director → ME
  • 35
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -10,633,445 GBP2024-12-31
    Officer
    2011-06-01 ~ now
    IIF 10 - Director → ME
  • 36
    PALMERSTON LIMITED - 2020-11-17 12846465
    PALMERSTON MANAGEMENT SERVICES LIMITED - 2001-09-26
    PALMERSTON BUSINESS CENTRE LIMITED - 2001-08-13
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    113,078 GBP2024-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 37
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,903 GBP2016-12-31
    Officer
    2003-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 38
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-08-10 ~ now
    IIF 8 - Director → ME
  • 40
    EKO FUELS LIMITED - 2012-08-14
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -394,977 GBP2016-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 41
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 42
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,450 GBP2016-12-31
    Officer
    2010-09-29 ~ dissolved
    IIF 68 - Director → ME
  • 43
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,904 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 20 - Director → ME
  • 44
    The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,243 GBP2024-09-30
    Officer
    2017-04-12 ~ now
    IIF 150 - Secretary → ME
  • 45
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 106 - Director → ME
  • 46
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 44 - Director → ME
  • 47
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,544 GBP2024-09-30
    Officer
    2014-07-25 ~ now
    IIF 30 - Director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 76 - Director → ME
  • 50
    BRIGHT STAR SECURITIES LIMITED - 1989-07-14
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    36,803 GBP2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 51
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,619 GBP2024-12-31
    Officer
    2016-04-01 ~ now
    IIF 13 - Director → ME
  • 52
    STOKESBY LIMITED - 2001-06-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -63,227 GBP2015-09-30
    Officer
    2009-10-14 ~ dissolved
    IIF 38 - Director → ME
    2003-01-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 53
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 54
    RAVENSBOURNE GATEWAY LIMITED - 2019-10-04
    RAINSTORM (FOLKESTONE 4) LIMITED - 2014-08-11 06977370, 06977374, 07036609
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13 06977370, 06977374, 07036609
    AGHOCO 4013 LIMITED - 2010-04-09 03611743, 05504949, 08041022... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2019-12-31
    Officer
    2010-04-16 ~ dissolved
    IIF 118 - Director → ME
  • 55
    ECIT ACCOUNTANTS LIMITED - 2020-11-17 02061318
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-31 ~ now
    IIF 21 - Director → ME
  • 56
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 132 - Director → ME
  • 57
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-20 ~ now
    IIF 3 - Director → ME
  • 58
    BOTTLE 2 LIMITED - 2009-09-21 06977370
    INHOCO 4256 LIMITED - 2009-09-10 06977370
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Officer
    2010-02-24 ~ dissolved
    IIF 50 - Director → ME
  • 59
    AGHOCO 4000 LIMITED - 2009-11-04 03611743, 05504949, 08041022... (more)
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,052,663 GBP2018-12-31
    Officer
    2009-11-04 ~ dissolved
    IIF 41 - Director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 61
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 66 - Director → ME
  • 62
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30 06977374, 07036609, 07138513
    BOTTLE 1 LIMITED - 2009-09-21 06977374
    INHOCO 4255 LIMITED - 2009-09-10 06977374
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 116 - Director → ME
  • 63
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 64
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 65
    CHANNEX GP2 LIMITED - 2020-11-19 12010774
    RAVENSBOURNE INVESTMENTS LIMITED - 2020-08-06
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,204,913 GBP2019-12-31
    Officer
    2009-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 66
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 128 - Director → ME
  • 67
    PRIVET NEWCO LIMITED - 2009-09-17 06838247
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 74 - Director → ME
  • 68
    PALMERSTON GROUP LIMITED - 2016-08-08
    BUSINESS MANAGEMENT CENTRE LIMITED - 2001-08-17
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    514,674 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    SPEAKING WATER LAND LIMITED - 2012-11-14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 70
    TERLINGHAM SPRING LIMITED - 2012-05-21 07508985
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 108 - Director → ME
  • 71
    CHANNEX CHANNEL HOTEL LIMITED - 2020-06-13
    CHANNEX CHANNEL HILTON LIMITED - 2018-06-04
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 97 - Director → ME
  • 72
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    2010-01-25 ~ now
    IIF 26 - Director → ME
  • 73
    RAINSTORM (TERLINGHAM) LIMITED - 2013-03-07
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,312 GBP2015-12-31
    Officer
    2011-01-28 ~ dissolved
    IIF 73 - Director → ME
  • 74
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,715 GBP2024-02-29
    Officer
    2019-02-22 ~ now
    IIF 12 - Director → ME
  • 75
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,448 GBP2016-11-30
    Officer
    2010-11-23 ~ dissolved
    IIF 56 - Director → ME
Ceased 66
  • 1
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2011-05-03
    IIF 95 - Director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-03-10
    IIF 55 - Director → ME
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2011-01-14
    IIF 105 - Director → ME
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,738 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-12 ~ 2014-09-01
    IIF 111 - Director → ME
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2011-03-28
    IIF 52 - Director → ME
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-02-11 ~ 2019-12-31
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ 2019-12-31
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 9
    CAMEL ACTIVE DURHAM LIMITED - 2026-01-30
    The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,206 GBP2024-12-31
    Officer
    2014-12-22 ~ 2016-04-04
    IIF 9 - Director → ME
  • 10
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    98,300 GBP2023-12-31
    Officer
    2019-07-22 ~ 2019-11-01
    IIF 6 - Director → ME
  • 11
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-11-30
    Officer
    2009-01-23 ~ 2009-01-24
    IIF 121 - Director → ME
  • 12
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    680,001 GBP2024-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 14
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 15
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    600,001 GBP2024-12-31
    Person with significant control
    2016-10-04 ~ 2018-03-29
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 16
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-04-01
    IIF 49 - Director → ME
  • 17
    SPEAKING WATER BRANDS LIMITED - 2016-09-11 07915763
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-01 ~ 2017-03-30
    IIF 46 - Director → ME
  • 18
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 142 - Has significant influence or control → OE
  • 19
    CLEARLY DRINKS LIMITED - 2016-09-12 08276521, 08615865, 07505787... (more)
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-11-17 ~ 2017-03-30
    IIF 77 - Director → ME
  • 20
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ 2017-03-30
    IIF 91 - Director → ME
  • 21
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-03-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 146 - Has significant influence or control → OE
  • 22
    The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,204 GBP2017-12-31
    Officer
    2009-09-21 ~ 2010-10-21
    IIF 102 - Director → ME
  • 23
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,934 GBP2020-07-31
    Officer
    2011-07-26 ~ 2011-07-28
    IIF 57 - Director → ME
  • 24
    D673 LIMITED - 2010-07-13 06312937
    One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ 2010-12-31
    IIF 62 - Director → ME
  • 25
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-24 ~ 2015-06-01
    IIF 71 - Director → ME
  • 26
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,724 GBP2015-12-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 130 - Director → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-12-19 ~ 2009-01-02
    IIF 123 - Director → ME
  • 28
    32 TRADE LIMITED - 2009-02-02
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-03-31
    IIF 124 - Director → ME
  • 29
    CAMEL ACTIVE LIMITED - 2014-12-08 09346606
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,908 GBP2018-12-31
    Officer
    2010-08-10 ~ 2019-01-07
    IIF 99 - Director → ME
  • 30
    21b Groombridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 86 - Director → ME
  • 31
    16 Gablefields, Sandon, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2021-04-30
    Officer
    2012-04-23 ~ 2012-05-01
    IIF 133 - Director → ME
  • 32
    20 Seymour Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -228,306 GBP2021-12-31
    Officer
    2009-01-23 ~ 2010-05-31
    IIF 110 - Director → ME
  • 33
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    476,214 GBP2024-12-31
    Officer
    2018-12-04 ~ 2020-11-29
    IIF 107 - Director → ME
    2018-12-04 ~ 2020-11-29
    IIF 147 - Secretary → ME
  • 34
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,290 GBP2024-12-31
    Officer
    2018-12-04 ~ 2021-06-25
    IIF 94 - Director → ME
    2018-12-04 ~ 2021-06-25
    IIF 149 - Secretary → ME
  • 35
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    408,140 GBP2024-12-31
    Officer
    2018-12-04 ~ 2021-08-10
    IIF 67 - Director → ME
    2018-12-04 ~ 2021-08-10
    IIF 148 - Secretary → ME
  • 36
    The Holt, Alcocks Lane, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230,544 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-30
    IIF 143 - Has significant influence or control → OE
  • 37
    Devonshire House, 32/34 North Parade, Bradford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -132,318 GBP2015-05-31
    Officer
    2009-03-24 ~ 2009-03-27
    IIF 120 - Director → ME
  • 38
    WEYSIDE LIMITED - 2016-06-11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    36,619 GBP2024-12-31
    Officer
    2010-08-10 ~ 2012-04-14
    IIF 109 - Director → ME
  • 39
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2011-10-13
    IIF 59 - Director → ME
  • 40
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    244,153 GBP2024-09-30
    Officer
    2012-08-29 ~ 2012-09-03
    IIF 131 - Director → ME
  • 41
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    128,278 GBP2024-12-31
    Officer
    2014-07-29 ~ 2014-09-01
    IIF 113 - Director → ME
  • 42
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2008-11-06
    IIF 119 - Director → ME
  • 43
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,297,134 GBP2024-12-31
    Officer
    2021-07-15 ~ 2025-01-01
    IIF 72 - Director → ME
  • 44
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ 2011-05-17
    IIF 87 - Director → ME
  • 45
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2009-06-28
    IIF 122 - Director → ME
  • 46
    2nd Floor 44 Grand Parade, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,112 GBP2024-02-28
    Officer
    2011-02-02 ~ 2011-02-17
    IIF 61 - Director → ME
  • 47
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2012-08-01
    IIF 47 - Director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-16 ~ 2016-04-01
    IIF 78 - Director → ME
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2012-04-14
    IIF 42 - Director → ME
  • 50
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2010-07-17
    IIF 125 - Director → ME
  • 51
    1 Windycroft Close, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2020-04-30
    Officer
    2010-04-26 ~ 2010-04-28
    IIF 126 - Director → ME
  • 52
    RAVENSBOURNE PROPERTY HOLDING LIMITED - 2020-03-11
    4385, 10185442 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -971,827 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-07-25 ~ 2022-11-17
    IIF 1 - Director → ME
  • 53
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2025-01-31
    Officer
    2021-01-18 ~ 2022-11-17
    IIF 37 - Director → ME
  • 54
    8 Holyrood Street C/o Bilendi, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -321,671 GBP2020-12-31
    Officer
    2011-06-15 ~ 2011-06-19
    IIF 112 - Director → ME
  • 55
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    293 GBP2016-07-31
    Officer
    ~ 1995-09-30
    IIF 31 - Director → ME
  • 56
    PRIVET NEWCO 2 LIMITED - 2009-09-17 06838220
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-08-20
    IIF 53 - Director → ME
  • 57
    Flat 1, 133 Sutherland Avenue Maida Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-11-25
    IIF 96 - Director → ME
  • 58
    SPEAKING WATER LINES LIMITED - 2012-11-05 08276513
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2017-03-30
    IIF 60 - Director → ME
  • 59
    SPEAKING WATER BRANDS LIMITED - 2015-06-11 08276521
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2017-03-30
    IIF 65 - Director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    2010-01-25 ~ 2010-10-13
    IIF 40 - Director → ME
  • 61
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07 08276521, 07505787, 10076850... (more)
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-08-30 ~ 2017-03-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 141 - Has significant influence or control → OE
  • 62
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-05-01
    IIF 81 - Director → ME
  • 63
    VIESSMANN COLD TECHNOLOGY UK LIMITED - 2015-01-14
    COLDROOMS UK LIMITED - 2010-02-12
    COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
    ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
    Suite 22, Lake View House, Wilton Drive, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    370,999 GBP2024-12-31
    Officer
    2010-02-22 ~ 2010-06-23
    IIF 90 - Director → ME
  • 64
    SEB PROFESSIONAL UK LIMITED - 2019-05-15 03690400
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-12 ~ 2019-05-15
    IIF 54 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-05-15
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 65
    Sussex Innovation, 12-16 Addiscombe Road, Croyden
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,699,483 GBP2022-11-30
    Officer
    2014-05-28 ~ 2014-06-23
    IIF 58 - Director → ME
  • 66
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,919,425 GBP2024-11-30
    Officer
    2010-11-23 ~ 2018-06-01
    IIF 92 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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