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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33
  • Broadhurst, Robert

    Registered addresses and corresponding companies

    • 11, Nappins Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9YA, United Kingdom

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

    • 5, 5 Perham Road, London, W14 9SR, United Kingdom

      IIF 50
  • Broadhurst, Robert Arthur
    British

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Broadhurst, Robert Arthur
    British director

    Registered addresses and corresponding companies

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

      IIF 80
  • Broadhurst, Robert Arthur
    British tax accountant

    Registered addresses and corresponding companies

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

      IIF 81
  • Broadhust, Robert Arthur
    British

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88
  • 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 89

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

      IIF 90 IIF 91
  • Broadhurst, Robert Arthur
    British taxation adviser born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Broadhurst, Jillian Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94
  • 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 95

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

      IIF 96

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

      IIF 97
  • 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 98
  • 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 99
  • 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 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
child relation
Offspring entities and appointments
Active 47
  • 1
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,453 GBP2019-07-31
    Officer
    2016-03-29 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    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 72 - secretary → ME
  • 3
    Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2005-07-19 ~ dissolved
    IIF 59 - secretary → ME
  • 4
    43 Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    23,744 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 71 - secretary → ME
  • 5
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,041,824 GBP2023-09-30
    Officer
    2009-11-30 ~ now
    IIF 27 - secretary → ME
  • 6
    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 17 - secretary → ME
  • 7
    43 Buckingham Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2010-03-23 ~ now
    IIF 3 - secretary → ME
  • 8
    43 Buckingham Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    767,819 GBP2023-07-31
    Officer
    2016-03-23 ~ now
    IIF 7 - secretary → ME
  • 9
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,719,650 GBP2023-09-30
    Officer
    2015-05-22 ~ now
    IIF 9 - secretary → ME
  • 10
    43 Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    194,256 GBP2024-01-31
    Officer
    2019-03-26 ~ now
    IIF 48 - secretary → ME
  • 11
    43 Buckingham Street, Aylesbury, England
    Corporate (4 parents)
    Equity (Company account)
    -12,698 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    IIF 5 - secretary → ME
  • 12
    35 Warren Road, Colliers Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 78 - secretary → ME
  • 13
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2023-08-31
    Officer
    2003-08-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Has significant influence or control → OE
  • 14
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 42 - secretary → ME
  • 15
    R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 26 - secretary → ME
  • 16
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-02-06 ~ dissolved
    IIF 90 - director → ME
    2011-03-04 ~ dissolved
    IIF 67 - secretary → ME
  • 17
    43 Buckingham Street, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-03-22 ~ now
    IIF 44 - secretary → ME
  • 18
    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 82 - secretary → ME
  • 19
    43 Buckingham Street, Aylesbury, England
    Corporate (4 parents)
    Equity (Company account)
    10,041 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 23 - secretary → ME
  • 20
    Lane End Moushill Lane, Milford, Godalming, England
    Corporate (4 parents)
    Equity (Company account)
    127,138 GBP2023-05-31
    Officer
    2017-06-16 ~ now
    IIF 43 - secretary → ME
  • 21
    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 63 - secretary → ME
  • 22
    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 16 - secretary → ME
  • 23
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 91 - director → ME
    2014-09-01 ~ dissolved
    IIF 15 - secretary → ME
  • 24
    73 Beauval Road, East Dulwich, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2003-01-08 ~ dissolved
    IIF 65 - secretary → ME
  • 25
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 31 - secretary → ME
  • 26
    5 5 Perham Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,549 GBP2023-05-31
    Officer
    2022-02-11 ~ now
    IIF 50 - secretary → ME
  • 27
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -12,742 GBP2023-11-30
    Officer
    1998-11-25 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 28
    43 Buckingham Street, Aylesbury, England
    Corporate (4 parents)
    Equity (Company account)
    87,005 GBP2023-08-31
    Officer
    2019-03-21 ~ now
    IIF 36 - secretary → ME
  • 29
    The Sleepers 8 Badgers Rise, Stone, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 74 - secretary → ME
  • 30
    43 Buckingham Street, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2010-10-06 ~ now
    IIF 2 - secretary → ME
  • 31
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    7,279 GBP2024-01-31
    Officer
    2012-04-06 ~ now
    IIF 96 - director → ME
    1999-04-14 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    43 Buckingham Street, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 49 - secretary → ME
  • 33
    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 76 - secretary → ME
  • 34
    43 Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    919,287 GBP2023-07-31
    Officer
    2015-03-19 ~ now
    IIF 4 - secretary → ME
  • 35
    43 Buckingham Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    28,632 GBP2023-09-30
    Officer
    2021-03-24 ~ now
    IIF 35 - secretary → ME
  • 36
    43 Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    -38,360 GBP2023-05-31
    Officer
    2017-05-09 ~ now
    IIF 46 - secretary → ME
  • 37
    Westwood Lindsay Road, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Officer
    2007-04-10 ~ now
    IIF 77 - secretary → ME
  • 38
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,751 GBP2023-10-31
    Officer
    2011-03-04 ~ now
    IIF 68 - secretary → ME
  • 39
    43 Buckingham Street, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    397,645 GBP2023-11-30
    Officer
    2015-03-18 ~ now
    IIF 6 - secretary → ME
  • 40
    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 30 - secretary → ME
  • 41
    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 20 - secretary → ME
  • 42
    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 22 - secretary → ME
  • 43
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,614 GBP2023-10-31
    Officer
    2018-11-21 ~ now
    IIF 37 - secretary → ME
  • 44
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 66 - secretary → ME
  • 45
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,467 GBP2024-03-31
    Officer
    2010-04-07 ~ now
    IIF 69 - secretary → ME
  • 46
    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 61 - secretary → ME
  • 47
    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 64 - secretary → ME
Ceased 37
  • 1
    192 Camberwell Grove, London
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2009-05-08 ~ 2009-12-05
    IIF 33 - secretary → ME
  • 2
    15 Mayfield Road, Bromley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,855 GBP2021-07-31
    Officer
    2017-07-26 ~ 2019-05-07
    IIF 41 - secretary → ME
    2016-07-27 ~ 2017-02-21
    IIF 28 - secretary → ME
  • 3
    25 St. Swithuns Road, Kennington, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    65,008 GBP2024-01-31
    Officer
    2018-03-05 ~ 2024-12-09
    IIF 45 - secretary → ME
  • 4
    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 21 - secretary → ME
  • 5
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-10 ~ 1998-11-17
    IIF 80 - secretary → ME
  • 6
    244 Turleigh, Bradford-on-avon, England
    Corporate (2 parents)
    Equity (Company account)
    3,986 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-09-23
    IIF 58 - secretary → ME
  • 7
    3 Gardeners Road, Winkfield Row, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    -5,172 GBP2024-03-31
    Officer
    2010-04-07 ~ 2023-06-25
    IIF 70 - secretary → ME
  • 8
    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 83 - director → ME
    Person with significant control
    2016-07-19 ~ 2023-07-19
    IIF 104 - Has significant influence or control → OE
  • 9
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,041,824 GBP2023-09-30
    Officer
    2008-04-20 ~ 2008-05-05
    IIF 84 - director → ME
    2003-03-23 ~ 2003-08-04
    IIF 56 - secretary → ME
  • 10
    BUCKS TV LIMITED - 2020-10-20
    Unit 17a Hale Leys Shopping Centre, High Street, Aylesbury, Bucks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,070 GBP2023-12-31
    Officer
    2009-05-20 ~ 2025-03-01
    IIF 32 - secretary → ME
  • 11
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2023-08-31
    Officer
    2018-05-15 ~ 2023-08-10
    IIF 99 - director → ME
    2003-08-21 ~ 2004-08-31
    IIF 97 - director → ME
    2003-08-21 ~ 2023-08-29
    IIF 62 - secretary → ME
  • 12
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,893 GBP2023-07-31
    Officer
    2007-07-30 ~ 2008-05-21
    IIF 60 - secretary → ME
  • 13
    Alan St Marthe, 4 Gaylsey House, Hotspur Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-22 ~ 2010-05-18
    IIF 79 - secretary → ME
  • 14
    R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ 2010-08-20
    IIF 25 - secretary → ME
  • 15
    SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
    SONAR EQUIPMENT SERVICES LTD - 2014-02-03
    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 52 - secretary → ME
  • 16
    Joanna Moseling, Fordcombe Hospital Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    214,983 GBP2023-12-31
    Officer
    2012-12-01 ~ 2014-10-21
    IIF 24 - secretary → ME
  • 17
    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 89 - director → ME
  • 18
    CGA LIMITED - 2008-11-21
    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 57 - secretary → ME
  • 19
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,667 GBP2018-07-31
    Officer
    2012-07-13 ~ 2012-10-06
    IIF 40 - secretary → ME
  • 20
    Unit 7, Mulberry Place, Pinnell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,187 GBP2024-03-31
    Officer
    2012-01-15 ~ 2019-08-11
    IIF 18 - secretary → ME
    2011-02-08 ~ 2011-08-02
    IIF 14 - secretary → ME
  • 21
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -12,742 GBP2023-11-30
    Officer
    2011-11-24 ~ 2022-11-25
    IIF 95 - director → ME
    1998-11-25 ~ 2011-08-31
    IIF 94 - secretary → ME
    2011-08-31 ~ 2022-06-06
    IIF 1 - secretary → ME
    Person with significant control
    2016-11-25 ~ 2022-06-06
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    85,944 GBP2023-06-30
    Officer
    2013-11-12 ~ 2013-12-08
    IIF 10 - secretary → ME
  • 23
    1 The Warren Horsham Road, Handcross, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    44,101 GBP2023-12-31
    Officer
    2012-05-14 ~ 2013-09-17
    IIF 19 - secretary → ME
  • 24
    Unit 7, Mulberry Place, Pinnell Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-08 ~ 2019-08-11
    IIF 29 - secretary → ME
    2011-02-08 ~ 2011-08-02
    IIF 12 - secretary → ME
  • 25
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,963 GBP2024-03-31
    Officer
    2015-09-07 ~ 2021-10-24
    IIF 11 - secretary → ME
  • 26
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    7,279 GBP2024-01-31
    Officer
    1999-04-14 ~ 2016-10-16
    IIF 87 - director → ME
  • 27
    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 53 - secretary → ME
  • 28
    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 88 - director → ME
    2010-10-22 ~ 2015-07-13
    IIF 75 - secretary → ME
  • 29
    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 8 - secretary → ME
  • 30
    2 The Elms Thame Road, Longwick, Princes Risborough, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-11-15
    Officer
    1998-11-16 ~ 2000-11-01
    IIF 98 - director → ME
    1998-11-16 ~ 2003-03-31
    IIF 54 - secretary → ME
  • 31
    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 55 - secretary → ME
  • 32
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ 2011-01-10
    IIF 73 - secretary → ME
  • 33
    49 Kempster Way, Weston Turville, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,614 GBP2023-10-31
    Officer
    2017-11-22 ~ 2017-12-06
    IIF 47 - secretary → ME
  • 34
    Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-26 ~ 2009-06-25
    IIF 85 - director → ME
    2009-05-26 ~ 2012-03-15
    IIF 81 - secretary → ME
  • 35
    Elsinore House, Buckingham Street, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    35,933 GBP2024-03-31
    Officer
    2015-12-28 ~ 2016-02-02
    IIF 38 - secretary → ME
    2011-04-07 ~ 2014-09-03
    IIF 13 - secretary → ME
  • 36
    5 Badgers Rise, Stone, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-02-29
    Officer
    2006-10-24 ~ 2022-06-06
    IIF 51 - secretary → ME
  • 37
    54 Lawrie Park Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,956 GBP2023-12-31
    Officer
    2021-12-10 ~ 2023-09-04
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.