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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Firth, David Samuel Peter

    Related profiles found in government register
  • Firth, David Samuel Peter
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 1 IIF 2 IIF 3

    • Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England

      IIF 4

    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 5

    • 45-47, Clerkenwell Green, London, EC1R 0EB, England

      IIF 6

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 7

    • Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom

      IIF 8
  • Firth, David Samuel Peter
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British chartered accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 12
  • Firth, David Samuel Peter
    British chief executive born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 13
  • Firth, David Samuel Peter
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British company director finance born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 26
  • Firth, David Samuel Peter
    British company secretary/director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 27
  • Firth, David Samuel Peter
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 28 IIF 29

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 30

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

      IIF 31 IIF 32 IIF 33
  • Firth, David Samuel Peter
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British financial director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British recruitment consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 68
  • Firth, David Samuel Peter
    British finance director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 69
  • Firth, David Samuel Peter
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Padel Hub Unit 4 Link 23, Nursery Lane, Warninglid, Haywards Heath, RH17 5JS, England

      IIF 70
  • Mr David Samuel Peter Firth
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England

      IIF 71
  • Firth, David Samuel Peter
    British

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British chartered accountant

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British chief executive

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 94
  • Firth, David Samuel Peter
    British company director

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 95 IIF 96
  • Firth, David Samuel Peter
    British company secretary

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 97 IIF 98
  • Firth, David Samuel Peter
    British company secretary/director

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 99
  • Firth, David Samuel Peter
    British director

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 100 IIF 101
  • Firth, David Samuel Peter
    British f.d

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 102
  • Firth, David Samuel Peter
    British f.d.

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 103 IIF 104
  • Firth, David Samuel Peter
    British finance director

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British financial director

    Registered addresses and corresponding companies
  • Firth, David Samuel Peter
    British recruitment consultant

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 126
  • Firth, David Samuel Peter
    British sad

    Registered addresses and corresponding companies

    • Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 127
  • Firth, David Samuel Peter

    Registered addresses and corresponding companies
  • Firth, David
    British

    Registered addresses and corresponding companies

    • Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

      IIF 149
  • Firth, David

    Registered addresses and corresponding companies

    • Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England

      IIF 150
child relation
Offspring entities and appointments 84
  • 1
    24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
    02968555
    24 Mornington Avenue, London
    Active Corporate (18 parents)
    Equity (Company account)
    19,549 GBP2024-09-30
    Officer
    1994-09-16 ~ 1995-06-30
    IIF 10 - Director → ME
  • 2
    360 ADSFAB LIMITED
    - now 04217161 07321952
    360 EDUCATION LTD - 2010-09-23
    360 DEGREES ADVERTISING LTD - 2009-02-16
    TSJR LTD - 2004-06-22
    WESTMALL PROPERTY LTD - 2001-06-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-06-30
    Officer
    2015-06-29 ~ dissolved
    IIF 31 - Director → ME
    2015-06-29 ~ 2016-07-31
    IIF 147 - Secretary → ME
  • 3
    360 DEGREES ADVERTISING LIMITED
    07168510 04217161
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 4
    360 EDUCATION LIMITED
    - now 07321952 04217161
    360 ADSFAB LIMITED - 2010-09-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ASTORG RECRUITMENT LIMITED
    - now 03249388
    PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
    - 2013-06-14 03249388
    TALISMAN RESOURCING INTERNATIONAL LIMITED
    - 2000-08-08 03249388
    REDALARM LIMITED - 1996-10-23
    Enterprise House, 21 Buckle Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 63 - Director → ME
    2000-01-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 6
    BPL - THE BUSINESS PARTNERSHIP LTD.
    04393743
    1 Station Crescent, Ashford, Middlesex, England
    Active Corporate (13 parents)
    Equity (Company account)
    63,275 GBP2024-03-31
    Officer
    2007-04-05 ~ 2011-03-09
    IIF 15 - Director → ME
    2007-04-05 ~ 2011-03-09
    IIF 95 - Secretary → ME
  • 7
    BRIDHILL LIMITED
    - now 07115617
    PARAGON CONCORD INTERNATIONAL LTD - 2011-10-05
    2nd Floor 5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 8
    BRITECH SERVICES LIMITED
    - now 02078440
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-05-14 ~ 1996-07-16
    IIF 51 - Director → ME
    1996-05-14 ~ 1999-08-31
    IIF 78 - Secretary → ME
  • 9
    CAREER CAFE LIMITED
    03530122
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-06-29 ~ dissolved
    IIF 19 - Director → ME
    2015-06-29 ~ 2016-07-31
    IIF 134 - Secretary → ME
  • 10
    CAREER STAR GROUP LIMITED
    - now 07959143
    CAREER STAR LIMITED
    - 2012-04-20 07959143
    Bury Lodge, Bury Road, Stowmarket, Suffolk, England
    Active Corporate (17 parents)
    Equity (Company account)
    144,241 GBP2024-12-31
    Officer
    2012-02-21 ~ 2012-05-01
    IIF 62 - Director → ME
    2012-04-16 ~ 2016-08-31
    IIF 128 - Secretary → ME
  • 11
    CD REALISATIONS LIMITED - now
    COMMUNISIS DIGITAL LIMITED - 2024-01-29
    KIEON LIMITED
    - 2014-07-01 04133016 00449216
    D CONSULTING LIMITED
    - 2007-12-03 04133016
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Insolvency Proceedings Corporate (19 parents)
    Officer
    2007-10-18 ~ 2012-04-18
    IIF 1 - Director → ME
    2007-10-18 ~ 2012-04-18
    IIF 86 - Secretary → ME
  • 12
    CEDAR TM LIMITED
    - now 03338549
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Officer
    2014-04-01 ~ dissolved
    IIF 22 - Director → ME
    2014-04-01 ~ 2016-07-31
    IIF 139 - Secretary → ME
  • 13
    CELADON PHARMACEUTICALS PLC
    - now 11545912 11793377
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2025-03-21
    IIF 7 - Director → ME
  • 14
    CELADON SUBCO LIMITED
    - now 11565845
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    20,300 GBP2021-12-31
    Officer
    2018-09-12 ~ 2022-12-21
    IIF 30 - Director → ME
  • 15
    CENTURY RESOURCES LTD
    04339248 02961279
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2002-02-20 ~ dissolved
    IIF 60 - Director → ME
    2002-06-17 ~ 2016-07-31
    IIF 149 - Secretary → ME
  • 16
    CLASS LIMITED
    - now 02278153
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-07-15 ~ 1999-08-18
    IIF 45 - Director → ME
    1994-08-01 ~ 1999-08-18
    IIF 81 - Secretary → ME
  • 17
    CRANE DAVIES LIMITED
    - now 04175648 01956784
    PENNA CHANGE CONSULTING LIMITED
    - 2001-04-02 04175648 01956784
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-08 ~ dissolved
    IIF 67 - Director → ME
    2001-03-08 ~ 2016-07-31
    IIF 122 - Secretary → ME
  • 18
    CSS SOFTWARE SOLUTIONS LIMITED
    - now 01702912
    C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
    COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 91 - Secretary → ME
  • 19
    EUROSOFT GERMANY LIMITED
    - now 01473316
    EUROSOFT HOLDINGS LIMITED
    - 1996-02-19 01473316
    SHUTER SMITH (U.K.) LIMITED
    - 1995-12-14 01473316
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1994-07-31 ~ 1999-08-31
    IIF 27 - Director → ME
    1994-07-31 ~ 1999-08-31
    IIF 99 - Secretary → ME
  • 20
    EUROSOFT SOLUTIONS (FRANCE) LIMITED
    02980559
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1995-11-10 ~ 1999-07-05
    IIF 73 - Secretary → ME
  • 21
    EUROSOFT SOLUTIONS LIMITED
    02775990
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1995-11-10 ~ 1999-07-05
    IIF 82 - Secretary → ME
  • 22
    FAIRPLACE CEDAR LIMITED
    - now 03890839
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 21 - Director → ME
    2014-02-10 ~ 2016-07-31
    IIF 140 - Secretary → ME
  • 23
    GHN LIMITED
    - now 01678358 01590261
    G H N PARTNERS LIMITED - 2001-04-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    4,707 GBP2016-03-31
    Officer
    2001-11-20 ~ dissolved
    IIF 26 - Director → ME
    2012-09-01 ~ 2016-07-31
    IIF 138 - Secretary → ME
  • 24
    GROUP COUNSELLING SERVICES PLC
    - now 02508400 01918150
    PENNA PLC - 1991-06-06
    LOYALMAN PLC - 1991-04-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 43 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 110 - Secretary → ME
  • 25
    I-NEXUS GLOBAL LIMITED - now
    I-NEXUS GLOBAL PLC
    - 2025-01-20 11321642
    I-NEXUS GLOBAL LIMITED - 2018-06-18
    BROOMCO (4297) LIMITED - 2018-06-04
    27-28 Eastcastle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-12-09
    IIF 8 - Director → ME
  • 26
    IC SOFTWARE LIMITED
    - now 01639898
    SHUTER SMITH INTERNATIONAL LIMITED
    - 1994-12-23 01639898
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-10-27 ~ 1999-08-31
    IIF 84 - Secretary → ME
  • 27
    INFORMATION MAPPING LIMITED
    02799270
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-04-06 ~ 1999-08-31
    IIF 54 - Director → ME
    1999-04-06 ~ 1999-08-31
    IIF 105 - Secretary → ME
  • 28
    INTERCITY CONSULTANTS LIMITED
    - now 01563022
    RINGPLACE LIMITED - 1982-10-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 93 - Secretary → ME
  • 29
    MARKETING UNLEASHED LIMITED
    05999411
    5 Paek Road, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 29 - Director → ME
    2007-10-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 30
    MERIDIAN CONSULTING LIMITED
    - now 02600267
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    130,299 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 53 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 125 - Secretary → ME
  • 31
    MERISTEM DESIGN LIMITED
    10533122
    4th Floor Holden House, 57 Rathbone Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    677,374 GBP2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 6 - Director → ME
  • 32
    NETHOUSE TRADING LIMITED
    03920406
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,116,210 GBP2016-03-31
    Officer
    2001-05-01 ~ dissolved
    IIF 47 - Director → ME
    2012-08-31 ~ 2016-07-31
    IIF 136 - Secretary → ME
  • 33
    ONLINE PERSONNEL SERVICES LIMITED
    01807257
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 89 - Secretary → ME
  • 34
    PARAGON CONCORD LIMITED
    07832797
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-02 ~ 2012-10-15
    IIF 148 - Secretary → ME
  • 35
    PARITY COMPUTING LIMITED
    - now 01412017
    COMAC INFORMATION SYSTEMS LTD
    - 1995-12-15 01412017
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1994-06-19 ~ 1999-08-31
    IIF 12 - Director → ME
    1994-06-19 ~ 1996-07-31
    IIF 88 - Secretary → ME
  • 36
    PARITY INTERNATIONAL PLC
    02935300
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-06-03 ~ 1999-08-31
    IIF 75 - Secretary → ME
  • 37
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED
    - 2023-12-31 01543554 03522467
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467
    CSS TRIDENT PLC.
    - 1998-06-11 01543554
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2023-11-25 ~ 2023-12-08
    IIF 129 - Secretary → ME
    1994-11-09 ~ 1999-08-31
    IIF 80 - Secretary → ME
  • 38
    PARITY PERMANENT INVESTMENTS LIMITED
    - now 02870664
    PARITY SYSTEMS LIMITED
    - 1994-11-17 02870664 00969618
    SALAMANDA SYSTEMS LIMITED
    - 1994-03-11 02870664
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-08-21 ~ 1999-08-31
    IIF 11 - Director → ME
    1993-11-12 ~ 1996-07-16
    IIF 85 - Secretary → ME
  • 39
    PARITY SELECTION LIMITED
    - now 01580343
    MCCOURT CONSULTANTS LIMITED
    - 1999-01-04 01580343
    MCCOURT COUSINS LIMITED - 1986-12-16
    BROOKABLE LIMITED - 1981-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1999-08-31
    IIF 16 - Director → ME
    1997-09-05 ~ 1999-08-31
    IIF 96 - Secretary → ME
  • 40
    PARITY TRAINING LTD - now
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED
    - 2010-03-22 00855309
    BIS TRAINING LIMITED
    - 1995-07-11 00855309
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    1994-11-10 ~ 1999-08-31
    IIF 83 - Secretary → ME
  • 41
    PARTWAY CONSULTANCY SERVICES LIMITED
    - now 00969618 07636596... (more)
    PARITY CONSULTANCY SERVICES LIMITED
    - 2023-12-16 00969618 07636596... (more)
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 NF004292... (more)
    PARITY SYSTEMS LIMITED
    - 1994-12-09 00969618 02870664
    ACT BUSINESS SYSTEMS LIMITED
    - 1994-11-17 00969618
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1994-11-10 ~ 1996-07-16
    IIF 9 - Director → ME
    1994-11-10 ~ 1999-08-31
    IIF 127 - Secretary → ME
    2023-11-25 ~ dissolved
    IIF 132 - Secretary → ME
  • 42
    PARTWAY EUROSOFT LIMITED - now
    PARITY EUROSOFT LIMITED
    - 2023-12-16 03152730
    EUROSOFT SERVICES LIMITED
    - 1999-05-12 03152730
    82 St. John Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-01-30 ~ 1999-08-31
    IIF 77 - Secretary → ME
  • 43
    PARTWAY GROUP PLC
    - now 03539413
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY
    - 1999-04-30 03539413
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    1999-04-27 ~ 1999-08-02
    IIF 58 - Director → ME
    2016-09-14 ~ now
    IIF 5 - Director → ME
    1999-04-27 ~ 1999-08-02
    IIF 113 - Secretary → ME
    2023-11-24 ~ now
    IIF 131 - Secretary → ME
  • 44
    PARTWAY HOLDINGS LIMITED
    - now 03980554
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2023-11-25 ~ dissolved
    IIF 133 - Secretary → ME
  • 45
    PARTWAY LIMITED - now
    PARITY LIMITED
    - 2023-12-16 01146236
    COMAC GROUP PLC
    - 1994-07-06 01146236
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-08-22 ~ 1999-08-31
    IIF 28 - Director → ME
    1993-12-01 ~ 1999-08-02
    IIF 97 - Secretary → ME
  • 46
    PARTWAY RESOURCES LIMITED - now
    PARITY RESOURCES LIMITED - 2023-12-16
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED
    - 2013-02-07 03522467
    82 St. John Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 61 - Director → ME
  • 47
    PENNA ASSESSMENT LIMITED
    - now 04172511
    ASHBOURNE ODP LIMITED
    - 2011-07-14 04172511
    PENNA ASSESSMENT LIMITED
    - 2010-12-13 04172511
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 49 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 116 - Secretary → ME
  • 48
    PENNA BBM LIMITED
    - now 02038943
    BBM ASSOCIATES LIMITED
    - 2001-03-27 02038943
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 46 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 104 - Secretary → ME
  • 49
    PENNA BOARD SERVICES LIMITED
    - now 04388992
    IDDAS LIMITED
    - 2014-09-15 04388992 09188239
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 25 - Director → ME
    2014-02-28 ~ 2016-07-31
    IIF 137 - Secretary → ME
  • 50
    PENNA CAREER CONSULTING LIMITED
    04172736
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 39 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 111 - Secretary → ME
  • 51
    PENNA CHANGE CONSULTING LIMITED
    - now 01956784 04175648
    CRANE DAVIES LIMITED
    - 2001-04-02 01956784 04175648
    CRANE DAVIES & PARTNERS LIMITED - 1988-03-25
    ENTERTINT LIMITED - 1986-02-03
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -56,908 GBP2016-03-31
    Officer
    2000-06-01 ~ dissolved
    IIF 13 - Director → ME
    2000-06-01 ~ 2016-07-31
    IIF 94 - Secretary → ME
  • 52
    PENNA CONSULTANTS LIMITED
    04175643
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-08 ~ dissolved
    IIF 66 - Director → ME
    2001-03-08 ~ 2016-07-31
    IIF 120 - Secretary → ME
  • 53
    PENNA CONSULTING (NI) LIMITED
    - now NI030144
    PENNA SANDERS & SIDNEY (NI) LIMITED
    - 2001-10-02 NI030144
    SANDERS & SIDNEY (N.I.) LIMITED
    - 2001-08-07 NI030144
    405 Holywood Road, Belfast
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    294,867 GBP2016-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Director → ME
    1995-11-13 ~ 2016-07-31
    IIF 72 - Secretary → ME
  • 54
    PENNA CONSULTING LIMITED
    - now 03142685 04146039
    PENNA CONSULTING PLC
    - 2016-10-05 03142685 04146039
    PENNA HOLDINGS PLC
    - 2001-03-09 03142685 04146039
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Active Corporate (36 parents, 22 offsprings)
    Officer
    1999-09-01 ~ 2017-12-01
    IIF 64 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 87 - Secretary → ME
  • 55
    PENNA EXECUTIVE COACHING LIMITED
    - now 01590261
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (30 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 37 - Director → ME
    2012-09-01 ~ 2016-07-31
    IIF 143 - Secretary → ME
  • 56
    PENNA EXECUTIVE DEVELOPMENT LIMITED
    04172518
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 40 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 112 - Secretary → ME
  • 57
    PENNA EXECUTIVE SEARCH LIMITED
    - now 03061100
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
    - 2000-07-14 03061100
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,648,476 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 69 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 121 - Secretary → ME
  • 58
    PENNA EXECUTIVE SELECTION LIMITED
    04172586
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 36 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 106 - Secretary → ME
  • 59
    PENNA HOLDINGS LIMITED
    - now 04146039 03142685
    PENNA CONSULTING LIMITED
    - 2001-03-09 04146039 03142685... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2001-01-23 ~ dissolved
    IIF 65 - Director → ME
    2001-01-23 ~ 2016-07-31
    IIF 124 - Secretary → ME
  • 60
    PENNA HUMAN CAPITAL MANAGEMENT LIMITED
    04172738
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 52 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 108 - Secretary → ME
  • 61
    PENNA INTERIM LIMITED
    04172598
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 41 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 109 - Secretary → ME
  • 62
    PENNA INTERNATIONAL LIMITED
    04102111
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,352,139 GBP2016-03-31
    Officer
    2000-11-01 ~ dissolved
    IIF 68 - Director → ME
    2000-11-01 ~ 2002-02-15
    IIF 126 - Secretary → ME
    2007-06-01 ~ 2016-07-31
    IIF 101 - Secretary → ME
  • 63
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC
    - 2001-04-04 01130646 02508400... (more)
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (37 parents)
    Officer
    2005-07-07 ~ 2018-06-29
    IIF 2 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 79 - Secretary → ME
  • 64
    PENNA SANDERS & SIDNEY PLC
    - 2001-05-30 01918150 04264250
    SANDERS & SIDNEY PLC
    - 2001-02-22 01918150 01130646
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2005-07-06 ~ 2017-12-01
    IIF 3 - Director → ME
    2000-01-01 ~ 2009-08-31
    IIF 76 - Secretary → ME
    2012-09-01 ~ 2016-07-31
    IIF 145 - Secretary → ME
  • 65
    PENNA RESOURCING SOLUTIONS LIMITED
    04172733
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-03-05 ~ dissolved
    IIF 44 - Director → ME
    2001-03-05 ~ 2016-07-31
    IIF 114 - Secretary → ME
  • 66
    PENNA SANDERS & SIDNEY LIMITED
    04264250 01918150
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-09-10 ~ dissolved
    IIF 42 - Director → ME
    2001-08-03 ~ 2004-09-10
    IIF 74 - Secretary → ME
    2012-09-01 ~ 2016-07-31
    IIF 142 - Secretary → ME
  • 67
    PENNA TRUSTEES LIMITED
    02941870
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 55 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 123 - Secretary → ME
  • 68
    PORTRUSH RESOURCING LIMITED
    - now 02831788
    TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
    APARTSAVE COMPANY LIMITED - 1993-08-26
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 48 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 102 - Secretary → ME
  • 69
    QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
    02969799
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,812 GBP2016-03-31
    Officer
    2014-02-28 ~ dissolved
    IIF 23 - Director → ME
    2014-02-28 ~ 2016-07-31
    IIF 135 - Secretary → ME
  • 70
    SAVILE GROUP PLC
    - now 02675970
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2014-02-10 ~ dissolved
    IIF 20 - Director → ME
    2014-02-10 ~ 2016-07-31
    IIF 146 - Secretary → ME
  • 71
    SELBY MILLSMITH LIMITED
    01904916
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -312,171 GBP2016-03-31
    Officer
    2000-01-01 ~ dissolved
    IIF 59 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 115 - Secretary → ME
  • 72
    SGFS LIMITED
    06503037
    Woods Mill House, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 57 - Director → ME
    2012-12-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 73
    SHERMAN SERVICES LIMITED
    - now 01447663 03274442
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 35 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 107 - Secretary → ME
  • 74
    SOFTWARE '92 LIMITED
    02445323
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-10 ~ 1999-07-29
    IIF 98 - Secretary → ME
  • 75
    SYSTEMS SUPPORT SERVICES LIMITED
    - now 01461522
    ORGANISOR LIMITED - 1980-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 90 - Secretary → ME
  • 76
    TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
    - now 03542939
    GAC NO.115 LIMITED - 1998-06-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2005-07-07 ~ dissolved
    IIF 50 - Director → ME
    2000-01-01 ~ 2016-07-31
    IIF 103 - Secretary → ME
  • 77
    TENNIS SUSSEX LTD
    14082265
    The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, England
    Active Corporate (17 parents)
    Equity (Company account)
    97,041 GBP2024-09-30
    Officer
    2024-03-07 ~ now
    IIF 70 - Director → ME
  • 78
    THE RESOURCING CENTRE LIMITED
    03470245
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -351,016 GBP2016-03-31
    Officer
    2004-06-11 ~ dissolved
    IIF 38 - Director → ME
    2012-08-31 ~ 2016-07-31
    IIF 144 - Secretary → ME
  • 79
    TMS INFORMATION SOLUTIONS LIMITED
    - now 01793902
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-04-06 ~ 1999-08-31
    IIF 34 - Director → ME
    1999-04-06 ~ 1999-08-31
    IIF 117 - Secretary → ME
  • 80
    TOBRUK LIMITED
    FC018174
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1996-05-14 ~ 1999-08-31
    IIF 56 - Director → ME
    1996-05-14 ~ 1999-08-31
    IIF 118 - Secretary → ME
  • 81
    TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
    - now 01021750
    TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-12-12 ~ 1999-08-18
    IIF 92 - Secretary → ME
  • 82
    WINVIA ENTERTAINMENT LIMITED - now
    BEST OF THE BEST LIMITED - 2025-06-23
    BEST OF THE BEST PLC
    - 2024-11-21 03755182 04396881... (more)
    BEST OF THE BEST LIMITED - 2006-08-07
    SWSH LIMITED - 2006-06-23
    BEST OF THE BEST LIMITED - 2002-02-28
    2 Plato Place, 72-74 St Dionis Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2023-08-24
    IIF 17 - Director → ME
  • 83
    WMH ASSOCIATES LIMITED
    10257179
    Woods Mill House, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,409 GBP2024-06-30
    Officer
    2016-06-29 ~ now
    IIF 4 - Director → ME
    2016-06-29 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WORKING TRANSITIONS LIMITED
    - now 02807276 05421754... (more)
    HOWPER 125 LIMITED - 1993-06-16
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    6,870 GBP2016-03-31
    Officer
    2014-02-28 ~ dissolved
    IIF 24 - Director → ME
    2014-02-28 ~ 2016-07-31
    IIF 141 - Secretary → 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.