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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

Johnson, Neil Austin

    Related profiles found in government register
  • Johnson, Neil Austin
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British cheif fin officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 18 IIF 19
  • Johnson, Neil Austin
    British chief financial officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

      IIF 32 IIF 33
  • Johnson, Neil Austin
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 34

    • 18, Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

      IIF 35 IIF 36

    • 18 Westside Centre, London Road, Stanway, Colchester, CO3 8PH, England

      IIF 37 IIF 38 IIF 39

    • 34 Lakeside Road, Lymm, Cheshire, WA13 0QE, United Kingdom

      IIF 45
  • Johnson, Neil Austin
    British director cfo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British company director born in January 1969

    Registered addresses and corresponding companies

    • Brentwood House,8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR

      IIF 62
  • Johnson, Neil Austin
    British

    Registered addresses and corresponding companies

    • Brentwood House,8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR

      IIF 63
  • Johnson, Neil Austin
    British cheif fin officer

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British chief financial officer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    MAXIM (NORTH EAST) LIMITED - 2002-03-15
    ALERTGRAND LIMITED - 1996-03-21
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ILINGUA LTD - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 3
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 4
    Unit 7 Brock Way, Newcastle, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,133,747 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 14 - Director → ME
  • 5
    PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
    PLOTTING SOLUTIONS LIMITED - 1994-11-21
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 6
    SLIDECRAFT LIMITED - 1996-10-08
    WATCHSHOT LIMITED - 1986-12-16
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 27 - Director → ME
  • 7
    TRYDISK LIMITED - 1996-03-18
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 8
    34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,924 GBP2017-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 9
    Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    2,616,388 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 12 - Director → ME
  • 10
    PROMETHEAN LIMITED - 2006-12-29
    TEXTJUST LIMITED - 1996-03-22
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 22 - Director → ME
  • 11
    TDS AV DISTRIBUTION LIMITED - 2004-12-22
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 30 - Director → ME
  • 12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 13
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 1988-08-08
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 59 - Director → ME
  • 14
    ABERDEEN HYDRAULICS LIMITED - 2010-01-14
    ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
    LIMELEAT LIMITED - 2003-10-22
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 57 - Director → ME
  • 15
    MM&S (5615) LIMITED - 2010-10-25
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 54 - Director → ME
  • 16
    DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
    MAXIM (NORTH WEST) LTD - 1999-03-03
    THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
    TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
    NUMONICS (U.K.) LIMITED - 1991-11-21
    COMTEC DATA SYSTEMS LIMITED - 1988-03-14
    MARSHBYTE LIMITED - 1983-11-01
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 17
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,619,199 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 17 - Director → ME
  • 18
    WJ LINKLINE GROUP LIMITED - 2015-02-02
    Unit 7 Brock Way, Newcastle, Staffordshire
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,448,956 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 15 - Director → ME
  • 19
    ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,956 GBP2024-02-01 ~ 2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 6 - Director → ME
  • 20
    ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    54,497,658 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
  • 21
    W J ROADMARKINGS LIMITED - 2015-02-02
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    32,728,572 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 11 - Director → ME
  • 22
    AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
    TOPBLEND LIMITED - 2000-05-11
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    15,540,505 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 13 - Director → ME
  • 23
    LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,972,017 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 8 - Director → ME
  • 24
    WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,922,911 GBP2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 9 - Director → ME
  • 25
    CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
    CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
    BACKPACK LIMITED - 2001-07-26
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -488,543 GBP2024-02-01 ~ 2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
  • 26
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -958,964 GBP2024-02-01 ~ 2025-03-31
    Officer
    2024-11-21 ~ now
    IIF 7 - Director → ME
Ceased 45
  • 1
    MAXIM (NORTH EAST) LIMITED - 2002-03-15
    ALERTGRAND LIMITED - 1996-03-21
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 73 - Secretary → ME
  • 2
    ILINGUA LTD - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ 2008-11-24
    IIF 65 - Secretary → ME
  • 3
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 55 - Director → ME
  • 4
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 47 - Director → ME
  • 5
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 28 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 71 - Secretary → ME
  • 6
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2015-02-03 ~ 2023-05-17
    IIF 2 - Director → ME
  • 7
    LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 46 - Director → ME
  • 8
    LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Liquidation Corporate (4 parents)
    Officer
    2014-09-17 ~ 2022-11-30
    IIF 51 - Director → ME
  • 9
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 1 - Director → ME
  • 10
    30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ 2023-05-17
    IIF 5 - Director → ME
  • 11
    LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 56 - Director → ME
  • 12
    PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
    PLOTTING SOLUTIONS LIMITED - 1994-11-21
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 67 - Secretary → ME
  • 13
    SLIDECRAFT LIMITED - 1996-10-08
    WATCHSHOT LIMITED - 1986-12-16
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 66 - Secretary → ME
  • 14
    TRYDISK LIMITED - 1996-03-18
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 68 - Secretary → ME
  • 15
    34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ 2014-03-27
    IIF 31 - Director → ME
  • 16
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 23 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 76 - Secretary → ME
  • 17
    PROMETHEAN LIMITED - 2006-12-29
    TEXTJUST LIMITED - 1996-03-22
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 70 - Secretary → ME
  • 18
    TDS AV DISTRIBUTION LIMITED - 2004-12-22
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 69 - Secretary → ME
  • 19
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 75 - Secretary → ME
  • 20
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 26 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 74 - Secretary → ME
  • 21
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2014-02-27
    IIF 19 - Director → ME
    2006-05-05 ~ 2008-11-24
    IIF 64 - Secretary → ME
  • 22
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2014-02-27
    IIF 34 - Director → ME
  • 23
    DATA & DIGITAL LIMITED - 2020-10-14
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 35 - Director → ME
  • 24
    WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
    WYNDEHAM ARGENT LIMITED - 2005-09-08
    ARGENT COLOUR LIMITED - 2002-10-16
    WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
    MERPEN LIMITED - 1976-12-31
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 37 - Director → ME
  • 25
    ETTRINES LIMITED - 1985-06-26
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 3 - Director → ME
  • 26
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 61 - Director → ME
  • 27
    30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-07 ~ 2023-05-17
    IIF 4 - Director → ME
  • 28
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 58 - Director → ME
  • 29
    CONTINENTAL SHELF 545 LIMITED - 2011-08-31
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 53 - Director → ME
  • 30
    CONTINENTAL SHELF 546 LIMITED - 2011-08-31
    30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 50 - Director → ME
  • 31
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2022-11-30
    IIF 60 - Director → ME
  • 32
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 49 - Director → ME
  • 33
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 52 - Director → ME
  • 34
    WALSTEAD FINANCE LIMITED - 2025-07-01
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 36 - Director → ME
  • 35
    GENRAD LIMITED - 2002-05-17
    GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ 2004-07-02
    IIF 62 - Director → ME
    1999-05-21 ~ 2002-05-07
    IIF 63 - Secretary → ME
  • 36
    DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
    MAXIM (NORTH WEST) LTD - 1999-03-03
    THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
    TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
    NUMONICS (U.K.) LIMITED - 1991-11-21
    COMTEC DATA SYSTEMS LIMITED - 1988-03-14
    MARSHBYTE LIMITED - 1983-11-01
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 72 - Secretary → ME
  • 37
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 38 - Director → ME
  • 38
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    21,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 32 - Director → ME
  • 39
    WYNDEHAM HERON LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2002-10-16
    JUSTEXIT LIMITED - 1991-03-28
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 42 - Director → ME
  • 40
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 33 - Director → ME
  • 41
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-03
    IIF 41 - Director → ME
  • 42
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -21,000 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 40 - Director → ME
  • 43
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 39 - Director → ME
  • 44
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    621,000 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 44 - Director → ME
  • 45
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 43 - Director → ME

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