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

Mark John Sargent

    Related profiles found in government register
  • Mark John Sargent
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PT, England

      IIF 1

    • 63 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, PO19 8TX, England

      IIF 2 IIF 3 IIF 4

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 5

    • Becktech House, Terminus Road, Chichester, PO19 8DW, England

      IIF 6

    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW, England

      IIF 7 IIF 8 IIF 9

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 12

    • Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire, HG4 3JB

      IIF 13

    • Unit S, Old Sleningford Farm, Mickley, Ripon, North Yorkshire, HG4 3JB, England

      IIF 14

    • The Tollgate, The Street, Bramber, Steyning, BN44 3WE, England

      IIF 15

    • Unit 13, Planetary Road Industrial Estate, Willenhall, Wolverhampton, West Midlands, WV13 3XA, England

      IIF 16
  • Mr Mark John Sargent
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Tollgate Restaurant, The Street, Bramber, West Sussex, BN44 3WE

      IIF 17

    • The Tollgate, The Street, Bramber, West Sussex, BN44 3WE, England

      IIF 18

    • 63, Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, PO19 8TX, England

      IIF 19

    • 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 20 IIF 21

    • Arkle Acquisitions, 63 Chichester Enterprise Centre, Terminus Road, Chichester, PO19 8TX, England

      IIF 22

    • Arkle Acquisitions Limited, 63 Chichester Enterprise Centre, Chichester, PO19 8TX, England

      IIF 23

    • Arkle Acquisitions Limited, 63 Chichester Enterprise Centre, Terminus Road, Chichester, PO19 8TX, England

      IIF 24

    • Becktech House, Terminus Road, Chichester, PO19 8DW, England

      IIF 25

    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW

      IIF 26

    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW, England

      IIF 27 IIF 28

    • Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 33 IIF 34

    • Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, HG4 3JB, England

      IIF 35

    • The Tollgate, The Street, Bramber, Steyning, BN44 3WE, England

      IIF 36
  • Mark Sargent
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arkle Acquisitions Limited, 63 Chichester Enterprise Centre, Chichester, PO19 8TX, United Kingdom

      IIF 37
  • Sargent, Mark John
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Tollgate Restaurant, The Street, Bramber, West Sussex, BN44 3WE

      IIF 38

    • The Tollgate, The Street, Bramber, West Sussex, BN44 3WE, England

      IIF 39

    • Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, HD6 1PT, England

      IIF 40 IIF 41 IIF 42

    • 63 Chichester Enterprise Centre, Terminus Road, Chichester, PO19 8TX, England

      IIF 44

    • 63, Terminus Road, Chichester, West Sussex, PO19 8TX, England

      IIF 45 IIF 46

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 47 IIF 48

    • Becktech House, Terminus Road, Chichester, PO19 8DW, England

      IIF 49 IIF 50

    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW

      IIF 51 IIF 52 IIF 53

    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW, England

      IIF 54 IIF 55 IIF 56

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 60 IIF 61

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 62

    • Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, HG4 3JB, England

      IIF 63 IIF 64

    • Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, HG4 3JB, United Kingdom

      IIF 65

    • Unit S, Old Sleningford Farm, Mickley, Ripon, North Yorkshire, HG4 3JB

      IIF 66 IIF 67

    • Unit S, Old Sleningford Farm, Mickley, Ripon, North Yorkshire, HG4 3JB, England

      IIF 68

    • The Tollgate, The Street, Bramber, Steyning, BN44 3WE, England

      IIF 69
  • Sargent, Mark John
    British acquisitions born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, Berwick Street, London, W1F 8HS, England

      IIF 70

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 71 IIF 72
  • Sargent, Mark John
    British aquistions born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 70, South Street, Lancing, West Sussex, BN15 8AJ

      IIF 73
  • Sargent, Mark John
    British business owner born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England

      IIF 74
  • Sargent, Mark John
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63 Chichester Enterprise Centre, Arkle Partners Ltd, Terminus Road, Chichester, PO19 8TX, England

      IIF 75

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 76 IIF 77 IIF 78

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, Great Britain

      IIF 85

    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW

      IIF 86

    • Unit 2a, Barrys Lane, Scarborough, North Yorkshire, YO12 4HA, England

      IIF 87 IIF 88

    • 6/7, Cradle Hill Industrial Estate, Seaford, East Sussex, BN25 3JE, United Kingdom

      IIF 89
  • Sargent, Mark John
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, PO19 8TX, England

      IIF 90

    • 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 91

    • Terminus Road, Chichester, West Sussex, PO19 8DW

      IIF 92

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 93

    • Unit 13, Planetary Road Industrial Estate, Willenhall, Wolverhampton, West Midlands, WV13 3XA, England

      IIF 94
  • Sargent, Mark John
    British turnaround specialist born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Coastal Road, East Preston, Littlehampton, West Sussex, BN161SJ, England

      IIF 95
  • Sargent, Mark John
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 96
  • Sargent, Mark John
    British businessman born in February 1974

    Registered addresses and corresponding companies

    • Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 97
  • Sargent, Mark John
    British turnaround specialist born in February 1974

    Registered addresses and corresponding companies

    • Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 98
  • Sergent, Mark John
    British director born in February 1974

    Registered addresses and corresponding companies

    • 70, South Street, Lancing, West Sussex, BN15 8AJ

      IIF 99
  • Sargent, Mark John
    British

    Registered addresses and corresponding companies

    • 1 White House Farm Cottage, Brantridge Lane, Balcombe, Haywards Heath, West Sussex, RH17 6JP

      IIF 100

    • 70, South Street, Lancing, West Sussex, BN15 8AJ

      IIF 101
  • Sargent, Mark John
    British company director

    Registered addresses and corresponding companies

    • Richmond House, Pond Close, Walkern Road, Stevenage, Herts, SG1 3QP, England

      IIF 102
  • Sargent, Mark John
    British turnaround specialist

    Registered addresses and corresponding companies

    • Hammer Hill House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 103 IIF 104
  • Sargent, Mark John
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 White House Farm Cottage, Brantridge Lane Balcombe, Haywards Heath, West Sussex, RH17 6JP

      IIF 105
child relation
Offspring entities and appointments
Active 40
  • 1
    70 South Street, Lancing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 101 - Secretary → ME
  • 2
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    847,345 GBP2024-02-27
    Officer
    2020-09-11 ~ now
    IIF 41 - Director → ME
  • 3
    PRESSURE DESIGN AND QUALIFICATION SERVICES LIMITED - 2020-11-27
    PRESSURE EQUIPMENT DESIGN SERVICES LIMITED - 2020-09-15
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-27
    Person with significant control
    2020-09-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    XAMOL LIMITED - 2014-12-16
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    496,657 GBP2024-02-27
    Officer
    2020-07-10 ~ now
    IIF 45 - Director → ME
  • 5
    APAV 202 LIMITED - 2020-07-16
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    894,891 GBP2023-02-28 ~ 2024-02-27
    Officer
    2020-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    953,680 GBP2024-02-27
    Officer
    2020-09-08 ~ now
    IIF 40 - Director → ME
  • 7
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,227 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    THE TOLLGATE RESTAURANT LIMITED - 2025-05-07
    SPHERICAL COMPONENTS LIMITED - 2023-05-18
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-01-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-05 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    APAV 211 LIMITED - 2023-01-10
    ARKLE PARTNERS LIMITED - 2021-06-08
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,157 GBP2024-03-31
    Officer
    2019-03-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-10-08 ~ now
    IIF 65 - Director → ME
  • 12
    ARIES RAILROAD TECHNOLOGIES (EUROPE) LIMITED - 2000-12-29
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    558,498 GBP2024-01-31
    Officer
    2021-06-16 ~ now
    IIF 66 - Director → ME
  • 13
    Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    691,340 GBP2024-10-31
    Officer
    2025-11-19 ~ now
    IIF 64 - Director → ME
  • 14
    ARKLE ACQUISITION VEHICLE 2 LIMITED - 2018-10-04
    TS INT HOLDINGS LIMITED - 2017-01-26
    WILKES HOLDING LIMITED - 2016-10-26
    SPG REFRIGERATION LIMITED - 2015-10-19
    A&A JOINERY HOLDINGS LIMITED - 2015-06-24
    Becktech House, Terminus Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-09-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    ARKLE INTERNATIONAL LIMITED - 2021-06-08
    Becktech House, Terminus Road, Chichester, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,576,883 GBP2024-06-30
    Officer
    2015-03-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    ARKLE ACQUISITIONS LIMITED - 2021-06-09
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,958 GBP2024-06-30
    Officer
    2014-05-07 ~ now
    IIF 56 - Director → ME
  • 17
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 18
    ARRT HOLDINGS LIMITED - 2026-01-20
    Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    156,766 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-11-29
    Person with significant control
    2022-09-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    C/o Becktech Limited, Terminus Road, Chichester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CPFP LIMITED - 2018-02-20
    MDN MANAGEMENT LIMITED - 2018-02-15
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 23
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,700 GBP2024-04-30
    Person with significant control
    2022-04-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    VIGILANT VISION EUROPE LIMITED - 2021-12-03
    Becktech House, Terminus Road, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2023-03-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    GENIE SECURITY LTD - 2019-07-05
    14 Braemar Avenue, Bournemouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 26
    GRORUD LIMITED - 2017-08-11
    ARKLE ACQUISITION VEHICLE LIMITED - 2017-02-20
    WILKES PRECISION ENGINEERING LIMITED - 2016-10-06
    SPG SERVICING LIMITED - 2015-10-19
    A&A JOINERY PRODUCTS LIMITED - 2015-06-24
    Becktech House, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,780 GBP2018-10-31
    Officer
    2015-04-23 ~ dissolved
    IIF 86 - Director → ME
  • 27
    KIRKHAM ENGINEERING COMPANY LIMITED - 2023-04-11
    KIRKHAM PRODUCTION LIMITED - 2005-03-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    421,932 GBP2024-08-31
    Officer
    2024-03-22 ~ now
    IIF 62 - Director → ME
  • 28
    C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 74 - Director → ME
  • 29
    THE OLD TOLLGATE RESTAURANT LIMITED - 2023-05-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -428,989 GBP2022-01-31
    Officer
    2020-11-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    GACY LIMITED - 2010-07-05
    The Old Tollgate Restaurant, The Street, Bramber, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,902,160 GBP2024-04-30
    Officer
    2020-07-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    PIUQAMREP LIMITED - 2017-02-25
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2024-07-30
    Officer
    2016-07-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    PERMAQUIP HOLDINGS LTD - 2017-02-25
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2014-03-13 ~ now
    IIF 47 - Director → ME
  • 33
    PERMAQUIP LIMITED - 2017-02-14
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    771,029 GBP2024-07-31
    Officer
    2014-03-13 ~ now
    IIF 48 - Director → ME
  • 34
    ALCO COMPONENTS LIMITED - 2021-03-30
    ALCO (YORKSHIRE) LIMITED - 2004-08-12
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,308 GBP2024-02-27
    Officer
    2020-07-10 ~ now
    IIF 46 - Director → ME
  • 35
    CT BUSINESS CONSULTING LIMITED - 2024-05-11
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 36
    THE TOLLGATE (WEST SUSSEX) HOLDINGS LIMITED - 2025-06-27
    The Tollgate, The Street, Bramber, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    MICRON GRINDING SERVICES LIMITED - 2023-05-18
    The Tollgate The Street, Bramber, Steyning, England
    Active Corporate (1 parent)
    Equity (Company account)
    614 GBP2024-07-31
    Officer
    2020-03-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 38
    APAV 231 LIMITED - 2023-05-19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Officer
    2023-02-14 ~ now
    IIF 60 - Director → ME
  • 39
    GENEVA DRILLING & BORING LIMITED - 2018-02-16
    GENEVA ENGINEERING (WEST MIDLANDS) LIMITED - 2017-11-24
    GENEVA DRILLING & BORING LIMITED - 2017-11-23
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,690 GBP2021-02-28
    Officer
    2017-09-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    PERMAQUIP MACHINE TOOLS LIMITED - 2022-04-06
    CPFP HOLDINGS LIMITED - 2018-07-02
    Becktech House, Terminus Road, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,037 GBP2024-08-31
    Officer
    2017-03-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2013-02-20
    AMSYS LIMITED - 2006-10-12
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,551 GBP2021-12-31
    Officer
    2009-07-22 ~ 2013-02-22
    IIF 70 - Director → ME
    2004-07-19 ~ 2005-04-25
    IIF 104 - Secretary → ME
  • 2
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    847,345 GBP2024-02-27
    Person with significant control
    2020-09-11 ~ 2020-11-16
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PRESSURE DESIGN AND QUALIFICATION SERVICES LIMITED - 2020-11-27
    PRESSURE EQUIPMENT DESIGN SERVICES LIMITED - 2020-09-15
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-27
    Officer
    2020-09-11 ~ 2025-11-18
    IIF 43 - Director → ME
  • 4
    Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    953,680 GBP2024-02-27
    Person with significant control
    2020-09-08 ~ 2020-11-16
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    24 Berwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2013-02-22
    IIF 95 - Director → ME
    2004-07-09 ~ 2005-04-25
    IIF 103 - Secretary → ME
  • 6
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-03 ~ 2025-11-18
    IIF 59 - Director → ME
  • 7
    THE TOLLGATE RESTAURANT LIMITED - 2025-05-07
    SPHERICAL COMPONENTS LIMITED - 2023-05-18
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Person with significant control
    2020-09-10 ~ 2023-05-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Becktech House, Terminus Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ 2025-11-18
    IIF 53 - Director → ME
  • 9
    STEVENAGE PCB ASSEMBLY LIMITED - 2010-05-14
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2017-03-31
    Officer
    2008-11-11 ~ 2014-06-13
    IIF 71 - Director → ME
  • 10
    ARKLE SUBCONTRACT ASSEMBLY LIMITED - 2010-05-13
    15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    487,532 GBP2024-03-31
    Officer
    2008-11-10 ~ 2014-06-13
    IIF 72 - Director → ME
  • 11
    ARKLE ACQUISITION VEHICLE 2 LIMITED - 2018-10-04
    TS INT HOLDINGS LIMITED - 2017-01-26
    WILKES HOLDING LIMITED - 2016-10-26
    SPG REFRIGERATION LIMITED - 2015-10-19
    A&A JOINERY HOLDINGS LIMITED - 2015-06-24
    Becktech House, Terminus Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-22 ~ 2025-11-18
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    CASTLE AND LAMBERT ASSOCIATES LIMITED - 2016-01-05
    SPG HOLDINGS LIMITED - 2015-10-19
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ 2015-07-08
    IIF 82 - Director → ME
  • 13
    Terminus Road, Chichester, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    882,724 GBP2024-03-31
    Officer
    2010-06-22 ~ 2015-04-07
    IIF 92 - Director → ME
  • 14
    C/o Becktech Limited, Terminus Road, Chichester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ 2023-03-21
    IIF 75 - Director → ME
    Person with significant control
    2019-06-27 ~ 2024-12-12
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Becktech Limited, Terminus Road, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2017-03-31
    Officer
    2014-03-10 ~ 2014-04-07
    IIF 93 - Director → ME
  • 16
    Grorud Engineering Ltd, Castleside Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-23 ~ 2015-08-27
    IIF 79 - Director → ME
  • 17
    VIGILANT VISION EUROPE LIMITED - 2021-12-03
    Becktech House, Terminus Road, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-03-10 ~ 2025-11-18
    IIF 49 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-11-19
    IIF 37 - Has significant influence or control → OE
  • 18
    ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2018-03-22
    IIF 80 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-16
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    ACCURA GENEVA LIMITED - 2017-06-29
    PARETTA LIMITED - 2000-09-28
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2018-03-22
    IIF 91 - Director → ME
  • 20
    CODE ENGINEERING LIMITED - 1988-02-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 81 - Director → ME
  • 21
    HOODCO 497 LIMITED - 1996-07-11
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 77 - Director → ME
  • 22
    G-MAN PRODUCTS LIMITED - 1981-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2015-08-27
    IIF 83 - Director → ME
  • 23
    JAZZELLE LIMITED - 2009-09-28
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,899,575 GBP2015-11-30
    Officer
    2009-07-28 ~ 2011-02-02
    IIF 99 - Director → ME
  • 24
    SILVERSTREAM LIMITED - 2009-09-01
    C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,234,994 GBP2015-11-26
    Officer
    2009-07-29 ~ 2011-02-02
    IIF 73 - Director → ME
  • 25
    Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    149,172 GBP2024-06-30
    Officer
    2002-02-06 ~ 2005-03-08
    IIF 98 - Director → ME
  • 26
    GRORUD LIMITED - 2017-08-11
    ARKLE ACQUISITION VEHICLE LIMITED - 2017-02-20
    WILKES PRECISION ENGINEERING LIMITED - 2016-10-06
    SPG SERVICING LIMITED - 2015-10-19
    A&A JOINERY PRODUCTS LIMITED - 2015-06-24
    Becktech House, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,780 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ 2015-12-31
    IIF 89 - Director → ME
  • 28
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2015-12-31
    IIF 76 - Director → ME
  • 29
    LIMETEC MORTARS LIMITED - 2015-10-29
    Unit 7/8-04 Area C, Radley Place, Abingdon, Oxon
    Active Corporate (2 parents)
    Total liabilities (Company account)
    132,944 GBP2024-12-31
    Person with significant control
    2018-02-14 ~ 2019-01-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 30
    ARKLE MARKETING AND DESIGN LIMITED - 2022-11-11
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-06 ~ 2020-08-10
    IIF 90 - Director → ME
    Person with significant control
    2020-08-06 ~ 2020-08-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    THE OLD TOLLGATE RESTAURANT LIMITED - 2023-05-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -428,989 GBP2022-01-31
    Officer
    2004-09-22 ~ 2008-07-04
    IIF 105 - Director → ME
  • 32
    CT BUSINESS CONSULTING LIMITED - 2024-05-11
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ 2025-11-18
    IIF 55 - Director → ME
  • 33
    READYCOPY LIMITED - 1992-12-23
    Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-24 ~ 2011-05-31
    IIF 102 - Secretary → ME
  • 34
    DIGITAL MEDIA RETAIL LIMITED - 2006-02-17
    Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-07 ~ 2006-02-10
    IIF 97 - Director → ME
  • 35
    APAV 231 LIMITED - 2023-05-19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-02-14 ~ 2023-05-12
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    LS ENGINEERING (CHICHESTER) LIMITED - 2011-02-15
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,687 GBP2019-01-31
    Officer
    2017-03-20 ~ 2024-04-08
    IIF 87 - Director → ME
  • 37
    PARAPECTIN LIMITED - 2016-06-03
    60-62 Old London Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,734 GBP2016-02-28
    Officer
    2015-02-20 ~ 2015-06-23
    IIF 78 - Director → ME
  • 38
    PURBECK DRIVE LIMITED - 2018-07-19
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-03-20 ~ 2024-04-08
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    WULFRUN SPECIALISED FASTENERS LIMITED - 2018-07-31
    LAMONS UK LIMITED - 2017-03-10
    WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
    PASSWEALTH LIMITED - 1986-06-13
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ 2018-01-19
    IIF 85 - Director → ME
  • 40
    ARKLE ACQUISITION VEHICLE 3 LIMITED - 2017-08-16
    AIRSIDE GSE HOLDINGS LIMITED - 2017-02-09
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-01-19
    IIF 84 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 41
    ARKLE ACQUISITION VEHICLE 5 LIMITED - 2018-07-31
    Unit 13 Planetary Road Industrial Estate, Willenhall, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,793 GBP2025-01-31
    Officer
    2018-02-27 ~ 2021-07-01
    IIF 94 - Director → ME
    Person with significant control
    2018-02-27 ~ 2021-07-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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.