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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baines, Michael

    Related profiles found in government register
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 1
    • icon of address 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 2
    • icon of address 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 3
    • icon of address Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 4
    • icon of address 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 5
    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 6
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 7
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 8 IIF 9 IIF 10
  • Baines, Michael
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 13
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, Corinium Industrial Estate, Amersham, HP6 6JQ, England

      IIF 14
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 15 IIF 16
    • icon of address Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 17
    • icon of address The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 18
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 19 IIF 20 IIF 21
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 25
    • icon of address Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 26
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 27
  • Baines, Michael
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 28
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 29
    • icon of address 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 30
    • icon of address 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 31
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 32
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 33
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 34
    • icon of address 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 35
    • icon of address 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 36
    • icon of address 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 37
    • icon of address 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 38
    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 39
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 40
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 41 IIF 42 IIF 43
    • icon of address Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 46
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 47
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 59 IIF 60 IIF 61
    • icon of address Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 62
  • Baines, Michael
    English

    Registered addresses and corresponding companies
    • icon of address 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 63
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies
    • icon of address 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 64
    • icon of address 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 65
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies
    • icon of address 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 66
    • icon of address 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 67
  • Baines, Michael Ronald

    Registered addresses and corresponding companies
    • icon of address 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 68
    • icon of address 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 69
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies
    • icon of address 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 70
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 71
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 72
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 73
    • icon of address 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 74 IIF 75
    • icon of address Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 76
    • icon of address Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 77
    • icon of address Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 78
    • icon of address 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 79
    • icon of address 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 80 IIF 81
    • icon of address 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 82
    • icon of address Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 83
    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 84
    • icon of address International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 85
    • icon of address 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 86 IIF 87
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 88 IIF 89 IIF 90
    • icon of address Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 93
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 94 IIF 95 IIF 96
    • icon of address Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 105
  • Baines, Michael

    Registered addresses and corresponding companies
    • icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 106
    • icon of address 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 107
    • icon of address 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 108
    • icon of address 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 109
    • icon of address 1, Kings Avenue, London, N21 3NA

      IIF 110
    • icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 111
    • icon of address 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 112
    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 113
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 114 IIF 115 IIF 116
    • icon of address The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 118 IIF 119 IIF 120
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 121
  • Baines, Michael Ronald
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 122
  • Baines, Michael Ronald
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 123
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 124
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 125
    • icon of address 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 126
    • icon of address 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 127
    • icon of address Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 128 IIF 129 IIF 130
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 2
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    AG SAFEBOOTHS UK LIMITED - 2020-10-22
    S B GLOBAL INNOVATIONS LIMITED - 2020-10-28
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    115,861 GBP2019-11-30
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 111 - Secretary → ME
  • 3
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    6,610 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 132 - Has significant influence or controlOE
  • 4
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,414,000 GBP2024-09-30
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 15 - Director → ME
    icon of calendar 2012-09-01 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 89 - Has significant influence or controlOE
  • 5
    icon of address 70b High Street, Bassingbourn, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 6
    RHINO WOOD LIMITED - 2012-02-06
    icon of address 19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-09-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    AYLESBURY PROPERTY LIMITED - 2020-02-06
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 8
    icon of address Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 26 - Director → ME
  • 9
    BIDWEG LIMITED - 2020-06-16
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,697 GBP2024-07-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 114 - Secretary → ME
  • 10
    SHEEPDOG CONSULTANCY LIMITED - 2025-07-17
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,399 GBP2023-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 131 - Right to appoint or remove directors as a member of a firmOE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 131 - Right to appoint or remove directorsOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Ownership of shares – 75% or moreOE
  • 11
    BOOK MY TAXI LIMITED - 2015-12-16
    TANTOXIA LIMITED - 2011-10-12
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2008-09-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    CRUNCH LIMITED - 2015-12-22
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2012-06-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 14
    icon of address 8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 17
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,057 GBP2023-04-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 18
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 19
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -996 GBP2015-09-30
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 20
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 60 - Director → ME
  • 22
    RAPID REFURB LIMITED - 2008-08-20
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,696 GBP2015-03-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 72 - Has significant influence or controlOE
  • 23
    icon of address 70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 113 - Secretary → ME
  • 24
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-05-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Has significant influence or controlOE
  • 25
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73 GBP2023-11-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 27
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    MORGAN KEEN ACCOUNTANTS LIMITED - 2025-07-17
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 32 - Director → ME
  • 28
    icon of address The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 29
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or controlOE
  • 30
    INSPIRATION OUTLOOK LIMITED - 2019-05-17
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,712 GBP2024-01-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 32
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 34
    icon of address The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 118 - Secretary → ME
  • 35
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -593 GBP2015-07-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 129 - Right to appoint or remove directorsOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 39
    G & I COMMODITIES LIMITED - 2023-07-31
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 40
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 41
    icon of address Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 77 - Has significant influence or controlOE
  • 42
    TODAY'S CATERING LIMITED - 2020-09-01
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 96 - Has significant influence or controlOE
  • 43
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,590 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 100 - Has significant influence or controlOE
  • 44
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,875,100 GBP2017-03-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 45
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 46
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    IIF 128 - Right to appoint or remove directorsOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Ownership of shares – 75% or moreOE
  • 47
    DBT CONSULTANCY LIMITED - 2020-09-03
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Ownership of shares – 75% or moreOE
Ceased 33
  • 1
    ST MICHEAL PLACE LIMITED - 2020-01-06
    icon of address 31 Popham Road, Wellington, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,573 GBP2024-07-31
    Officer
    icon of calendar 2019-08-01 ~ 2020-01-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2020-01-01
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 2
    RHINO WOOD LIMITED - 2012-02-06
    icon of address 19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2008-09-01
    IIF 55 - Director → ME
  • 3
    SSEB CONSULTING LIMITED - 2022-05-04
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,071 GBP2022-04-30
    Officer
    icon of calendar 2022-05-03 ~ 2023-05-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ 2023-05-01
    IIF 124 - Ownership of shares – 75% or more OE
  • 4
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ 2021-07-01
    IIF 117 - Secretary → ME
  • 5
    icon of address Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -239,724 GBP2022-07-31
    Officer
    icon of calendar 2020-06-01 ~ 2020-08-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-08-01
    IIF 93 - Has significant influence or control OE
  • 6
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,017 GBP2018-07-31
    Officer
    icon of calendar 2007-07-17 ~ 2010-11-01
    IIF 58 - Director → ME
  • 7
    icon of address International House, 64 Nile Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2020-05-31
    Officer
    icon of calendar 2019-09-16 ~ 2019-10-24
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-02-16
    IIF 85 - Ownership of shares – 75% or more OE
    icon of calendar 2019-09-16 ~ 2019-10-24
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 8
    icon of address Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2015-01-20 ~ 2018-02-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 83 - Ownership of shares – 75% or more OE
  • 9
    icon of address 23 Montague Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ 2018-02-07
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 78 - Has significant influence or control OE
  • 10
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ 2024-10-05
    IIF 119 - Secretary → ME
  • 11
    DATASTRETCH LIMITED - 1986-11-13
    icon of address 31 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    125,492 GBP2025-03-31
    Officer
    icon of calendar ~ 1992-08-01
    IIF 69 - Secretary → ME
  • 12
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,424 GBP2021-04-30
    Officer
    icon of calendar 2021-04-23 ~ 2021-07-07
    IIF 18 - Director → ME
  • 13
    RHINO GLASS LIMITED - 2007-07-20
    icon of address 18 Greys Road, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,308 GBP2024-03-31
    Officer
    icon of calendar 2007-05-30 ~ 2010-11-01
    IIF 57 - Director → ME
  • 14
    icon of address Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-07 ~ 1997-11-07
    IIF 70 - Secretary → ME
  • 15
    A S SOLUTIONS (SOUTHERN) LIMITED - 2012-05-03
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -361 GBP2015-10-31
    Officer
    icon of calendar 2011-02-01 ~ 2011-11-01
    IIF 51 - Director → ME
    icon of calendar 2011-01-01 ~ 2011-11-01
    IIF 109 - Secretary → ME
  • 16
    BULGRANGE LIMITED - 1993-01-29
    icon of address Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1997-12-01
    IIF 65 - Secretary → ME
  • 17
    icon of address The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-11-30
    Officer
    icon of calendar 2021-11-01 ~ 2024-11-21
    IIF 120 - Secretary → ME
  • 18
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,506 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ 2024-10-07
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2020-03-06
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 19
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2009-05-21 ~ 2016-01-01
    IIF 63 - Secretary → ME
  • 20
    RAINBOW HATS MANAGEMENT LIMITED - 2012-03-21
    MORGAN KEEN ACCOUNTANTS LIMITED - 2025-07-17
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,743 GBP2023-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2012-06-01
    IIF 54 - Director → ME
    icon of calendar 2013-01-01 ~ 2014-04-01
    IIF 61 - Director → ME
    icon of calendar 2007-02-01 ~ 2012-06-01
    IIF 68 - Secretary → ME
  • 21
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,116 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2012-06-01
    IIF 53 - Director → ME
    icon of calendar 2007-02-02 ~ 2007-02-03
    IIF 108 - Secretary → ME
  • 22
    icon of address 20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-02-28
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-12
    IIF 86 - Has significant influence or control OE
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 87 - Has significant influence or control OE
  • 23
    icon of address 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-01
    IIF 47 - LLP Designated Member → ME
  • 24
    ASCM CONSULTANCY LIMITED - 2023-11-02
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,866 GBP2024-10-31
    Officer
    icon of calendar 2019-07-29 ~ 2023-11-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2023-11-01
    IIF 94 - Has significant influence or control OE
  • 25
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2019-02-24
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ 2019-02-24
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 26
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,966 GBP2024-08-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-24
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-24
    IIF 82 - Has significant influence or control OE
  • 27
    icon of address Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,836 GBP2024-05-31
    Officer
    icon of calendar 2015-09-08 ~ 2015-09-09
    IIF 14 - Director → ME
  • 28
    icon of address 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,704 GBP2019-08-31
    Officer
    icon of calendar 2019-09-10 ~ 2020-09-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ 2020-09-12
    IIF 92 - Ownership of shares – 75% or more OE
  • 29
    BEACONSFIELD GLAZING LIMITED - 2020-10-29
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,068 GBP2023-11-30
    Officer
    icon of calendar 2018-06-30 ~ 2022-10-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-06-30 ~ 2022-10-01
    IIF 88 - Ownership of shares – 75% or more OE
  • 30
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-23 ~ 2011-08-30
    IIF 5 - Director → ME
  • 31
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -346,288 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ 2020-11-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-11-01
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 32
    icon of address Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,896 GBP2024-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2008-12-31
    IIF 56 - Director → ME
    icon of calendar 2007-02-05 ~ 2012-01-01
    IIF 67 - Secretary → ME
  • 33
    icon of address 70b High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-20 ~ 2022-10-19
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ 2022-10-19
    IIF 90 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.