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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.

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

Mr Henry Richard Mclaren Watling

    Related profiles found in government register
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 1

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 2

    • 352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 3

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 4

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 5

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 9 IIF 10

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 11

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 12

    • Penhurst House, 352 356 Battersea Park Road, London, SW11 3BY

      IIF 13

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 14

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 15

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 16

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 17

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 18

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 19

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 20 IIF 21

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 22

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 23
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 24

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 25

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 26

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 27 IIF 28 IIF 29

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 30

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 31

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 32

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 33

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 34

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 35
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 37 IIF 38

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 39

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 40
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 41
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70, Orbel Street, London, SW11 3NY, England

      IIF 59

    • 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 60

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 61

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 62

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 63

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 64

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 65

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 66

    • Penhurst House, 352 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 67

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 68

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 69 IIF 70

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 71

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom

      IIF 72

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 73

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 74
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 75

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 76
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 77
  • Watling, Henry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 78
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 79
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 80
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 81

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 82

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 83
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old School House, The Lanterns, London, SW11 3AD

      IIF 84
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, London, England And Wales, SW11 3BY, United Kingdom

      IIF 85

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 86 IIF 87

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 88

    • Penhurst House, 352-356 Battersea Park Road, London, England And Wales, SW11 3BY, United Kingdom

      IIF 89 IIF 90

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 91
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 92
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 93
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 96
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 97 IIF 98
  • Watling, Harry
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 99

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 100
  • Watling, Harry
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 101
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 102

    • New Barn Farm, Madehurst, West Sussex, BN18 0NN, United Kingdom

      IIF 103
  • Watling, Harry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 104
  • Watling, Harry
    British formation agent born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 105
  • Watling, Harry
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 106
  • Watling, Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 107
  • Watling, Harry Richard

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 108
  • Watling, Harry

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 109

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 110

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 78
  • 1
    8 OAKDALE ROAD RTM COMPANY LIMITED
    08064726
    8 Oakdale Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    ACCESS BUSINESS EXECUTIVES UK LIMITED - now
    ACCESS BUSINESS DIRECTORS LIMITED
    - 2002-01-11 04321033
    BRUNNERA LIMITED
    - 2001-12-21 04321033
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 48 - Director → ME
  • 3
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 57 - Director → ME
  • 4
    ADVANCE PLAYER DEVELOPMENT 2018 LTD
    11506052 10541596
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,865 GBP2024-08-31
    Officer
    2021-03-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    ALI CAMPBELL TOURING LIMITED
    06505530
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 47 - Director → ME
  • 6
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 80 - Director → ME
  • 7
    BENCHPOINT LIMITED
    04372877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 44 - Director → ME
  • 8
    BLUE INTELLIGENCES TURNING LTD
    12878193
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 71 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    BMCL ACCOUNTS LIMITED
    - now 05956976
    BLUNT MCLAREN & CO LIMITED
    - 2010-08-31 05956976
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CANDELA AEROSPACE LIMITED
    - now 07707214
    PHLOAK LIMITED
    - 2011-10-27 07707214
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 59 - Director → ME
    2011-07-15 ~ 2011-09-24
    IIF 67 - Director → ME
  • 11
    CASK INVESTMENTS LIMITED
    09776869
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-15 ~ 2026-01-07
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 92 - Ownership of shares – 75% or more → OE
  • 12
    CEDAR INTEGRATED TECHNOLOGIES LIMITED
    06607617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 13
    CEDARSWISS UK LIMITED
    08457967
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 109 - Secretary → ME
  • 14
    CHA PAYROLL LIMITED
    13995653
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    CHELSEA HOUSE ADMINISTRATION LIMITED
    10278383
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 107 - Director → ME
    2019-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-07-14 ~ 2019-07-27
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMPASS SECURITIES LIMITED
    09160330
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 58 - Director → ME
  • 17
    CRUMBS MUSIC LIMITED
    06932877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2024-11-30
    Officer
    2023-06-25 ~ now
    IIF 30 - Director → ME
  • 18
    CTS MEDIA LIMITED
    11079688
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 62 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    DICENTRA DESIGNS LIMITED
    - now 07875617 06258208
    ARTHURCHANCE MEDIA LIMITED
    - 2013-09-12 07875617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 88 - Director → ME
  • 20
    DURANTA SERVICES LIMITED
    09056008
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    2014-05-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    EDISCO LIMITED - now
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED
    - 2009-04-28 02838521 06886050
    EQUINE DIRECT LIMITED
    - 2000-04-28 02838521
    EQUINE INSURANCE QUOTES LIMITED
    - 2000-02-10 02838521
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 54 - Director → ME
  • 22
    ELLESON INVESTMENTS LIMITED
    05222538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 38 - Director → ME
  • 23
    EPISCIA LIMITED
    04178170
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 64 - Director → ME
  • 24
    GARTHMINSTER LIMITED
    09040025
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 87 - Director → ME
  • 25
    GRADY WATLING LLP
    - now OC379385
    EARTHRACE CONSERVATION UK LLP
    - 2012-10-25 OC379385 08200651, 08270872
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 26
    HAPPYCATUK LIMITED
    08838290
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 89 - Director → ME
  • 27
    HAPPYDOG TREATS LIMITED
    - now 08838282
    HAPPYDOGUK LIMITED
    - 2016-01-11 08838282
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 90 - Director → ME
  • 28
    HARTMIRES INVESTMENTS LIMITED
    07844320
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 60 - Director → ME
  • 29
    HIGHSMITH BOYD LIMITED
    - now 10379568
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-11 ~ dissolved
    IIF 73 - Director → ME
  • 30
    HORNTON CONSORTIUM LIMITED
    16471563
    Penhurst House, 352 - 356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 83 - Director → ME
  • 31
    HOSTA ADVISORY LIMITED
    09012233
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 68 - Director → ME
  • 32
    HOUSEROUND LIMITED
    01474083
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 94 - Secretary → ME
  • 33
    HW SCHOOL SKILLS 2018 LTD
    11506260
    47 Shuttle Close, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,873 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 34
    HW SCHOOL SKILLS LTD
    10494487
    1 Geraint Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,627 GBP2017-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 35
    JAMES MACLAREN ASSOCIATES LIMITED
    09761432
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 34 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    LOPOCENTER UK LIMITED
    07711903
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 37
    MA OFFICE LIMITED
    - now 07857984
    MCLAREN ACCESS LIMITED
    - 2014-12-01 07857984
    48 A Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 66 - Director → ME
  • 38
    MADEHURST WILSON LIMITED
    09858043
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    MARKETPLUS MEDIA LIMITED
    11141792
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    MC ACCESS EUROPE LIMITED
    09046663
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-03-30
    Officer
    2014-05-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    MCLAREN COFORM LIMITED
    04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    MCLAREN CORNEL LIMITED
    - now 04421389 08200651
    CORNEL ENTERPRISES LIMITED
    - 2010-08-13 04421389
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 37 - Director → ME
  • 43
    MCLAREN HAGGAS & CO LIMITED
    - now 03342132
    BACKUP COMPANY UK LIMITED
    - 2000-03-02 03342132
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 56 - Director → ME
  • 44
    MCLARENS ACCOUNTANTS LIMITED
    09077458
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED
    - 2013-05-22 06337843
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents, 215 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 46
    MCS LONDON LIMITED
    - now 08200651
    MCLARENS CORPORATE SERVICES LIMITED
    - 2015-11-23 08200651
    MCLAREN CORNEL LIMITED
    - 2013-09-13 08200651 04421389
    ERCUK LIMITED
    - 2013-09-12 08200651
    EARTHRACE CONSERVATION UK LIMITED
    - 2012-10-15 08200651 08270872, OC379385
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 70 - Director → ME
  • 47
    MICROSOLV SYSTEMS LIMITED
    04075163 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (9 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 52 - Director → ME
  • 48
    MIKEM LIMITED
    - now 05561312
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 84 - Director → ME
  • 49
    MILLY MILLY DESIGNS LIMITED
    08241802
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 108 - Secretary → ME
  • 50
    NAVSOFT LIMITED
    - now 03174858
    MICROSOLV SYSTEMS LIMITED
    - 2000-09-15 03174858 04075163
    JONBENCH LIMITED
    - 1996-05-08 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 41 - Director → ME
  • 51
    NET RESULT.UK.COM LIMITED
    - now 04075277
    MSCOFOUR LIMITED
    - 2000-11-09 04075277
    100 High Street, Mold, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    260,975 GBP2024-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 43 - Director → ME
  • 52
    OFFSHORE BUSINESS TRANSMISSION LIMITED
    - now 05459942
    TOP DUTY PUMPS LIMITED
    - 2011-03-16 05459942
    TOP DUTY LIMITED
    - 2006-12-29 05459942
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 96 - Secretary → ME
  • 53
    PALACE GREEN MANAGEMENT LIMITED
    10142368
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 61 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-04-30
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-03-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 54
    PETRA ECCLESTONE FOUNDATION - now
    PETRA STUNT FOUNDATION
    - 2017-10-23 10488286
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 103 - Director → ME
  • 55
    PIGEON MANAGEMENT LIMITED
    10116752
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-06-30
    Officer
    2016-04-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 56
    POTOCKI SPIRITS (EUROPE) LIMITED - now
    POTOCKI SPIRITS LIMITED
    - 2003-07-25 04321025
    BOMBAX LIMITED
    - 2002-01-30 04321025
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 45 - Director → ME
  • 57
    QTEL EUROPE LIMITED
    - now 05586431 05364345, 05364345
    QTEL GLOBAL NETWORKS LIMITED
    - 2006-01-25 05586431 05364345
    352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 79 - Director → ME
  • 58
    QTEL GLOBAL NETWORKS LIMITED - now
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 50 - Director → ME
  • 59
    QUANTLOGIC GLOBAL LIMITED - now
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED
    - 2024-06-07 07186884 06422716
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,232 GBP2025-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 111 - Secretary → ME
  • 60
    RED REDEMPTION LIMITED
    03979870
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 46 - Director → ME
  • 61
    RYEWOOD MANAGEMENT LTD
    13802171
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-02-09 ~ now
    IIF 27 - Director → ME
  • 62
    S.T. ORGANISATION LIMITED
    - now 04653945 08366056
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 63
    SCALLION REAL ESTATE LIMITED
    - now 10019749
    SCALLION MARKETING LIMITED
    - 2020-07-14 10019749
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 29 - Director → ME
  • 64
    SEPA LIMITED
    10295842
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 72 - Director → ME
  • 65
    SNAP LOGISTICS LIMITED
    04269982
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 51 - Director → ME
  • 66
    SNUGGLED CONTENTED GEESE LTD
    16056743
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SOCIAL HOUSING & PLANNING LIMITED
    10295775
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,965 GBP2024-07-31
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 74 - Director → ME
    2017-07-01 ~ 2018-09-21
    IIF 102 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SOE ENTREPRISE LIMITED
    07918289 07925747
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 69
    STACK CORPORATE SERVICES LIMITED - now
    DESTABLISH LIMITED
    - 2013-07-31 07866015
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,244 GBP2024-12-31
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 69 - Director → ME
  • 70
    STEPHEN FLETCHER ARCHITECTS LTD - now
    FLETCHER ROGER ASSOCIATES LIMITED
    - 2005-09-13 04157813
    MSCO13 LIMITED
    - 2001-03-01 04157813
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,248 GBP2025-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 53 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 95 - Secretary → ME
  • 71
    STRONGVALE DEVELOPMENT LIMITED
    - now 02621628
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 72
    THE OLD EXCHANGE PROPERTY CO. LTD
    11042978
    Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-11-01 ~ 2018-03-27
    IIF 105 - Director → ME
  • 73
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 49 - Director → ME
  • 74
    THE SMART TOUCH INTERACTIVE SPORTS TECHNOLOGY LTD
    10699326
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 101 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    TRADE SECRET AUCTIONS LIMITED
    - now 08990709
    TRADE SECRET KITCHENS LIMITED
    - 2017-07-21 08990709
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 76
    TRADE SECRET LIMITED
    - now 07951876 05965378
    TRADE SENSE LIMITED
    - 2013-09-20 07951876
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 77
    WAF FX LIMITED
    10533418
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 78
    ZEVAN LIMITED
    11421985
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 42 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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