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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

Broadhurst, Robert Arthur

    Related profiles found in government register
  • Broadhurst, Robert Arthur
    British

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, HP18 9YA, England

      IIF 1

    • 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 43, Buckingham Street, Aylesbury, Bucks, HP20 2NQ

      IIF 11

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 12

    • Elsinore Hosue, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 13

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 14

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 15

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 16 IIF 17 IIF 18

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, England

      IIF 19 IIF 20 IIF 21

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 23 IIF 24

    • Elsinore House, Buckingham Street, Aylesbury, Bucks, HP20 2NQ

      IIF 25

    • Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 26

    • Westwood, Lindsay Road, Hampton Hill, Hampton, TW12 1DR, England

      IIF 27

    • 35, Warren Road, Colliers Wood, London, SW19 2HY, United Kingdom

      IIF 28

    • The Elms 4 Badgers Rise, Stone, Buckinghamshire, HP17 8RR

      IIF 29

    • C/o Cotterell And Co, The Curve, 83 Tempest Street, Wolverhampton, WV2 1AA, England

      IIF 30
  • Broadhurst, Robert Arthur
    British director

    Registered addresses and corresponding companies

    • 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 31
  • Broadhurst, Robert Arthur
    British tax accountant

    Registered addresses and corresponding companies

    • 8, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 32
  • Broadhust, Robert Arthur
    British

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 33
  • Broadhurst, Robert Arthur
    Other

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 34

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Broadhurst, Robert Arthur

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, HP18 9YA, England

      IIF 38

    • 43, Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 39

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 40 IIF 41 IIF 42

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 46 IIF 47

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, England

      IIF 48

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ

      IIF 59

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, England

      IIF 60 IIF 61

    • Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 15, Mayfield Road, Bromley, Kent, BR1 2HB, England

      IIF 65

    • Unit 9, Mulberry Place, Pinnell Road, London, SE9 6AR, England

      IIF 66
  • Broadhurst, Robert Arthur
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Broadhurst, Robert Arthur
    British tax accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, Bucks, HP18 9YA, England

      IIF 70

    • 4, Badgers Rise, Stone, Aylesbury, Buckinghamshire, HP17 8RR, United Kingdom

      IIF 71 IIF 72

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ, United Kingdom

      IIF 73 IIF 74
  • Broadhurst, Robert Arthur
    British tax consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 75

    • Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ

      IIF 76 IIF 77
  • Broadhurst, Jillian Elizabeth
    British

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 78

    • Elsinore House, Buckingham, Street, Aylesbury, Bucks, HP20 2NQ

      IIF 79
  • Broadhurst, Jillian Elizabeth
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Tibbs Road, Haddenham, Aylesbury, Bucks, HP17 8FH, England

      IIF 80

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 81
  • Broadhurst, Jillian Elizabeth
    British accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Badgers Rise, Stone, Aylesbury, HP17 8RR, England

      IIF 82

    • The Elms, 4 Badgers Rise Stone, Aylesbury, Buckinghamshire, HP17 8RR

      IIF 83
  • Broadhurst, Jillian Elizabeth
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 4 Badgers Rise Stone, Aylesbury, Buckinghamshire, HP17 8RR

      IIF 84
  • Broadhurst, Jillian Elizabeth
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 85
  • Mr Robert Arthur Broadhurst
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, HP18 9YA, England

      IIF 86

    • 49, Kempster Way, Weston Turville, Aylesbury, HP22 3AL, England

      IIF 87 IIF 88 IIF 89

    • Elsinore House, Buckingham Street, Aylesbury, HP20 2NQ, England

      IIF 90
child relation
Offspring entities and appointments
Active 37
  • 1
    BACK STREET OPERATIONS LIMITED - 2011-07-14
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,245 GBP2016-03-31
    Officer
    2010-04-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2005-07-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,744 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 21 - Secretary → ME
  • 4
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,562 GBP2024-09-30
    Officer
    2009-11-30 ~ now
    IIF 64 - Secretary → ME
  • 5
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,622 GBP2021-03-31
    Officer
    2010-04-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 6
    43 Buckingham Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,112 GBP2024-12-31
    Officer
    2010-03-23 ~ now
    IIF 40 - Secretary → ME
  • 7
    43 Buckingham Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    868,685 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 44 - Secretary → ME
  • 8
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,072,990 GBP2024-09-30
    Officer
    2015-05-22 ~ now
    IIF 45 - Secretary → ME
  • 9
    43 Buckingham Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,698 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    IIF 42 - Secretary → ME
  • 10
    35 Warren Road, Colliers Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,778 GBP2024-08-31
    Officer
    2003-08-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-02-06 ~ dissolved
    IIF 76 - Director → ME
    2011-03-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    49 Kempster Way, Weston Turville, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,759 GBP2022-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    43 Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,041 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 60 - Secretary → ME
  • 16
    Elsinore Hosue, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,061 GBP2020-03-31
    Officer
    2007-05-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 17
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,667 GBP2018-07-31
    Officer
    2013-11-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    TREKSUB LIMITED - 1997-04-17
    21 Trafalgar Place, Lymington, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,059 GBP2024-03-31
    Officer
    2025-09-04 ~ now
    IIF 80 - Director → ME
  • 19
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 77 - Director → ME
    2014-09-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    73 Beauval Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2003-01-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,009 GBP2024-11-30
    Officer
    1998-11-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    The Sleepers 8 Badgers Rise, Stone, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    43 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    2010-10-06 ~ now
    IIF 39 - Secretary → ME
  • 25
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,918 GBP2025-01-31
    Officer
    2025-11-25 ~ now
    IIF 69 - Director → ME
    1999-04-14 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CRAIG RITCHIE CONSULTANCIES LTD - 2002-09-27
    Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,216 GBP2017-12-31
    Officer
    2002-09-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    43 Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,716 GBP2024-07-31
    Officer
    2015-03-19 ~ now
    IIF 41 - Secretary → ME
  • 28
    Westwood Lindsay Road, Hampton Hill, Hampton, England
    Active Corporate (3 parents)
    Officer
    2007-04-10 ~ now
    IIF 27 - Secretary → ME
  • 29
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,740 GBP2024-10-31
    Officer
    2011-03-04 ~ now
    IIF 18 - Secretary → ME
  • 30
    43 Buckingham Street, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,828 GBP2024-11-30
    Officer
    2015-03-18 ~ now
    IIF 43 - Secretary → ME
  • 31
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    335,808 GBP2023-02-28
    Officer
    2009-06-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 32
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,598 GBP2022-12-31
    Officer
    2010-11-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 33
    Elsinore House, 43 Buckingham Street, Aylesbury
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    227 GBP2015-12-31
    Officer
    2015-06-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 35
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,467 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 19 - Secretary → ME
  • 36
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -664 GBP2016-01-31
    Officer
    2010-11-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 37
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,606 GBP2015-09-30
    Officer
    2008-09-08 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 34
  • 1
    192 Camberwell Grove, London
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2009-05-08 ~ 2009-12-05
    IIF 37 - Secretary → ME
  • 2
    15 Mayfield Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,855 GBP2021-07-31
    Officer
    2016-07-27 ~ 2017-02-21
    IIF 65 - Secretary → ME
  • 3
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2015-03-03 ~ 2015-04-22
    IIF 58 - Secretary → ME
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-10 ~ 1998-11-17
    IIF 31 - Secretary → ME
  • 5
    244 Turleigh, Bradford-on-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,986 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-09-23
    IIF 8 - Secretary → ME
  • 6
    3 Gardeners Road, Winkfield Row, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,172 GBP2024-03-31
    Officer
    2010-04-07 ~ 2023-06-25
    IIF 20 - Secretary → ME
  • 7
    Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2020-05-03 ~ 2022-04-01
    IIF 70 - Director → ME
    Person with significant control
    2016-07-19 ~ 2023-07-19
    IIF 90 - Has significant influence or control → OE
  • 8
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,562 GBP2024-09-30
    Officer
    2008-04-20 ~ 2008-05-05
    IIF 71 - Director → ME
    2003-03-23 ~ 2003-08-04
    IIF 6 - Secretary → ME
  • 9
    BUCKS TV LIMITED - 2020-10-20
    Unit 17a Hale Leys Shopping Centre, High Street, Aylesbury, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,787 GBP2024-12-31
    Officer
    2009-05-20 ~ 2025-03-01
    IIF 36 - Secretary → ME
  • 10
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,778 GBP2024-08-31
    Officer
    2018-05-15 ~ 2023-08-10
    IIF 85 - Director → ME
    2003-08-21 ~ 2004-08-31
    IIF 83 - Director → ME
    2003-08-21 ~ 2023-08-29
    IIF 12 - Secretary → ME
  • 11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,835 GBP2024-07-31
    Officer
    2007-07-30 ~ 2008-05-21
    IIF 10 - Secretary → ME
  • 12
    Alan St Marthe, 4 Gaylsey House, Hotspur Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-22 ~ 2010-05-18
    IIF 29 - Secretary → ME
  • 13
    R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ 2010-08-20
    IIF 62 - Secretary → ME
  • 14
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05 04286826, SC404769
    SONAR EQUIPMENT SERVICES LTD - 2014-02-03 04286826
    LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
    WORLDRETURN LIMITED - 1990-02-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1995-08-24 ~ 1998-11-17
    IIF 2 - Secretary → ME
  • 15
    Joanna Moseling, Fordcombe Hospital Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    203,105 GBP2024-12-31
    Officer
    2012-12-01 ~ 2014-10-21
    IIF 61 - Secretary → ME
  • 16
    49 Kempster Way, Weston Turville, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,759 GBP2022-06-30
    Officer
    2023-05-21 ~ 2023-10-03
    IIF 75 - Director → ME
  • 17
    CGA LIMITED - 2008-11-21 06640626
    COLIN GODFREY ASSOCIATES LIMITED - 2006-07-26
    87 Northbrook Street, Newbury, Berkshire
    Dissolved Corporate
    Equity (Company account)
    4,525 GBP2016-11-30
    Officer
    2002-12-12 ~ 2006-03-31
    IIF 7 - Secretary → ME
  • 18
    Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,180 GBP2024-05-31
    Officer
    2007-06-28 ~ 2018-05-25
    IIF 30 - Secretary → ME
  • 19
    Unit 7, Mulberry Place, Pinnell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2012-01-15 ~ 2019-08-11
    IIF 55 - Secretary → ME
    2011-02-08 ~ 2011-08-02
    IIF 51 - Secretary → ME
  • 20
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,009 GBP2024-11-30
    Officer
    2011-11-24 ~ 2022-11-25
    IIF 82 - Director → ME
    2011-08-31 ~ 2022-06-06
    IIF 38 - Secretary → ME
    1998-11-25 ~ 2011-08-31
    IIF 79 - Secretary → ME
    Person with significant control
    2016-11-25 ~ 2022-06-06
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,889 GBP2024-06-30
    Officer
    2013-11-12 ~ 2013-12-08
    IIF 47 - Secretary → ME
  • 22
    1 The Warren Horsham Road, Handcross, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,148 GBP2024-12-31
    Officer
    2012-05-14 ~ 2013-09-17
    IIF 56 - Secretary → ME
  • 23
    Unit 7, Mulberry Place, Pinnell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-08 ~ 2019-08-11
    IIF 66 - Secretary → ME
    2011-02-08 ~ 2011-08-02
    IIF 49 - Secretary → ME
  • 24
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,666 GBP2025-03-31
    Officer
    2015-09-07 ~ 2021-10-24
    IIF 48 - Secretary → ME
  • 25
    49 Kempster Way, Weston Turville, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,918 GBP2025-01-31
    Officer
    2012-04-06 ~ 2025-11-25
    IIF 81 - Director → ME
    1999-04-14 ~ 2016-10-16
    IIF 73 - Director → ME
  • 26
    Basement Suite A, 57 Oxford Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,917 GBP2019-05-31
    Officer
    2004-05-11 ~ 2008-09-29
    IIF 3 - Secretary → ME
  • 27
    78 Oxford Road, Stone, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,029 GBP2015-10-31
    Officer
    2011-03-22 ~ 2013-04-15
    IIF 74 - Director → ME
    2010-10-22 ~ 2015-07-13
    IIF 25 - Secretary → ME
  • 28
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    335,808 GBP2023-02-28
    Officer
    2011-11-25 ~ 2011-11-26
    IIF 46 - Secretary → ME
  • 29
    2 The Elms Thame Road, Longwick, Princes Risborough, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-15
    Officer
    1998-11-16 ~ 2000-11-01
    IIF 84 - Director → ME
    1998-11-16 ~ 2003-03-31
    IIF 4 - Secretary → ME
  • 30
    70 Oxford Road, Stone, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2007-08-01 ~ 2010-08-04
    IIF 5 - Secretary → ME
  • 31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-06 ~ 2011-01-10
    IIF 23 - Secretary → ME
  • 32
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-26 ~ 2009-06-25
    IIF 72 - Director → ME
    2009-05-26 ~ 2012-03-15
    IIF 32 - Secretary → ME
  • 33
    Elsinore House, Buckingham Street, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,933 GBP2024-03-31
    Officer
    2011-04-07 ~ 2014-09-03
    IIF 50 - Secretary → ME
  • 34
    5 Badgers Rise, Stone, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2025-02-28
    Officer
    2006-10-24 ~ 2022-06-06
    IIF 1 - Secretary → ME

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