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Home > England & Wales Companies > 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
Company Information for

32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

C/O BLENHEIMS SECOND FLOOR, 15 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
04359167
Private Limited Company
Active

Company Overview

About 32/34 Connaught Square Freehold Ltd
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED was founded on 2002-01-23 and has its registered office in London. The organisation's status is listed as "Active". 32/34 Connaught Square Freehold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
 
Legal Registered Office
C/O BLENHEIMS SECOND FLOOR
15 YOUNG STREET
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 04359167
Company ID Number 04359167
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts 
Last Datalog update: 2020-07-09 11:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
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Company Officers of 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2018-06-28
JEAN GOMM
Director 2007-06-18
MICHAEL JULIAN INGALL
Director 2007-05-01
CLAUDIO MANUEL POUSADA ALBA
Director 2003-12-11
MARTIN DAVID SAMWORTH
Director 2010-02-19
PHILIP SOAR
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP SOAR
Company Secretary 2007-06-18 2018-06-29
SHEILA ARORA
Director 2003-12-11 2017-08-07
ROBERT LESLIE MARK BALDOCK
Director 2007-05-01 2009-08-10
SHEILA ARORA
Company Secretary 2003-12-15 2007-06-18
CHARLOTTE HILARY HORTON
Director 2003-12-11 2007-01-29
JOHN ERIC HORTON
Director 2002-01-23 2007-01-29
KIMBERLY KENNEDY
Director 2003-12-11 2005-08-16
JAMES STEPHEN HETHERINGTON
Director 2003-12-11 2005-03-02
JOHN MATTHEW STEPHENSON
Company Secretary 2002-01-23 2003-12-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-01-23 2002-01-23
COMBINED NOMINEES LIMITED
Nominated Director 2002-01-23 2002-01-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-01-23 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED Company Secretary 2018-07-02 CURRENT 1977-11-09 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED KELSO PLACE MANAGEMENT LIMITED Company Secretary 2016-04-12 CURRENT 1973-05-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 Active
MARTIN DAVID SAMWORTH CBRE EUROPEAN TREASURY LIMITED Director 2015-11-05 CURRENT 1986-11-21 Active
MARTIN DAVID SAMWORTH CBRE LIMITED Director 2003-07-23 CURRENT 1998-03-27 Active
PHILIP SOAR CLOSERSTILL FRANCE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
PHILIP SOAR RESPONSE EXHIBITIONS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-24CH01Director's details changed for Mr Phil William Soar on 2020-01-24
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05CH01Director's details changed for Mr Michael Julian Ingall on 2019-02-05
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-04AP04Appointment of Blenheims Estate and Asset Management Limited as company secretary on 2018-06-28
2018-07-04TM02Termination of appointment of Philip Soar on 2018-06-29
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID SAMWORTH / 28/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO MANUEL POUSADA ALBA / 28/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 28/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. JEAN GOMM / 28/11/2017
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ARORA
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0123/01/11 FULL LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION FULL
2010-02-19AP01DIRECTOR APPOINTED MR MARTIN DAVID SAMWORTH
2010-02-12AR0123/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SOAR / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO MANUEL POUSADA ALBA / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN GOMM / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHEILA ARORA / 12/02/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BALDOCK
2009-03-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-04-25363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: GARROD BECKETT & CO LTD 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-18288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-24363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: FLAT 6 32 CONNAUGHT SQUARE LONDON W2 2HL
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-06288bDIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2005-01-28363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 50 BROADWAY LONDON SW1H 0BL
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-09-1288(2)RAD 12/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-02-03363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-20225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Debtors 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 430,000
Shareholder Funds 2012-04-01 £ 430,100
Tangible Fixed Assets 2012-04-01 £ 430,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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