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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

Roe, Duncan Barclay

    Related profiles found in government register
  • Roe, Duncan Barclay

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 1

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 5th Floor, 33 Queen Street, London, EC4R 1BR, United Kingdom

      IIF 8

    • icon of address Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Roe, Duncan Barclay
    born in May 1974

    Registered addresses and corresponding companies

    • icon of address 32 Arundel Terrace, London, SW13 8DS

      IIF 13
  • Roe, Duncan Barclay
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 32 Arundel Terrace, Barnes, London, SW13 8DS

      IIF 14

    • icon of address Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 15
  • Roe, Duncan
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 16
  • Roe, Duncan Barclay
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 17 IIF 18

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 1, Bracken Gardens, London, SW13 9HW

      IIF 22 IIF 23 IIF 24

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 25 IIF 26

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 27

    • icon of address Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 32
  • Roe, Duncan Barclay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 33
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 34
  • Mr Duncan Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, East Lane, West Horsley, Leatherhead, KT24 6HL, England

      IIF 35
  • Roe, Duncan Barclay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 36 IIF 37

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 38

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, England, TN8 5DQ, England

      IIF 39

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, England

      IIF 40 IIF 41 IIF 42

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address 5th Floor, 33 Queen Strret, London, EC4R 1BR, United Kingdom

      IIF 46

    • icon of address Suite 5, Blandel Bridge House, 55-56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 51

    • icon of address Church Cottage, 10 East Lane, West Horsley, Surrey, KT24 6HL, United Kingdom

      IIF 52
  • Roe, Duncan Barclay
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 53 IIF 54

    • icon of address Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 55
  • Roe, Duncan Barclay
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Bow Lane, London, EC4M 9DL, United Kingdom

      IIF 56
  • Roe, Duncan Barclay
    British real estate investment manager born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 57 IIF 58
  • Roe, Duncan Barclay
    British surveyor born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Duncan Barclay Roe
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    icon of address C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 2
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    141,637 GBP2024-09-30
    Officer
    icon of calendar 2003-06-17 ~ now
    IIF 52 - Director → ME
    icon of calendar 2003-06-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 50 - Director → ME
    icon of calendar 2025-08-14 ~ now
    IIF 10 - Secretary → ME
  • 5
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33 GBP2019-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 55 - Director → ME
  • 9
    AGHOCO 1186 LIMITED - 2013-11-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 54 - Director → ME
  • 10
    BELTANE INVESTMENT II LLP - 2014-12-19
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
    BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    590,191 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 47 - Director → ME
    icon of calendar 2025-09-18 ~ now
    IIF 12 - Secretary → ME
  • 13
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,222 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-12-17 ~ now
    IIF 9 - Secretary → ME
  • 16
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BELTANE INVESTMENT LLP - 2014-12-19
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19 GBP2018-03-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AGHOCO 1187 LIMITED - 2013-11-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,437,025 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 46 - Director → ME
    icon of calendar 2010-02-18 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,308 GBP2024-03-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 41 - Director → ME
    icon of calendar 2020-04-06 ~ now
    IIF 4 - Secretary → ME
  • 21
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,039 GBP2024-03-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    icon of address Kempston Mill Hill, Edenbridge, Kent, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Officer
    icon of calendar 2017-12-14 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,048 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,081 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 43 - Director → ME
    icon of calendar 2022-07-18 ~ now
    IIF 7 - Secretary → ME
  • 25
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,160 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 49 - Director → ME
    icon of calendar 2025-08-14 ~ now
    IIF 11 - Secretary → ME
  • 27
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    333,208 GBP2018-03-31
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    367,805 GBP2018-03-31
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,395 GBP2024-03-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2017-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 33
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 34
    PARKWOOD (HYDE) LLP - 2006-11-07
    icon of address Kempson, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 35
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    IIF 59 - Director → ME
  • 36
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-01-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,198 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 42 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,284 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 40 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 37 - Director → ME
    icon of calendar 2012-04-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 40
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 44 - Director → ME
    icon of calendar 2022-07-18 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 45 - Director → ME
    icon of calendar 2022-07-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 89 Queens Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999 GBP2024-08-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 43
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    208,937 GBP2024-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 51 - Director → ME
Ceased 4
  • 1
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2005-06-13
    IIF 13 - LLP Designated Member → ME
  • 2
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2019-07-18
    IIF 56 - Director → ME
  • 3
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    icon of address Kempston Mill Hill, Edenbridge, Kent, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-09-09
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    icon of address 5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-01
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.