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Home > England & Wales Companies > DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
Company Information for

DENE HOUSE (WINDSOR) MANAGEMENT LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
Company Registration Number
05870112
Private Limited Company
Active

Company Overview

About Dene House (windsor) Management Ltd
DENE HOUSE (WINDSOR) MANAGEMENT LIMITED was founded on 2006-07-07 and has its registered office in Marlow. The organisation's status is listed as "Active". Dene House (windsor) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
SL7 1UB
Other companies in SL4
 
Filing Information
Company Number 05870112
Company ID Number 05870112
Date formed 2006-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
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Company Officers of DENE HOUSE (WINDSOR) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARSHALLS SECRETARIES LTD
Company Secretary 2017-01-24
CAROL ANNE RAND
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEETE SECRETARIAL SERVICES LIMITED
Company Secretary 2015-02-19 2017-01-24
JOHN GEORGE MATHEW PEACOCK
Director 2015-02-26 2016-10-22
CHRISTOPHER JAMES LEETE
Director 2012-08-01 2016-07-22
GIULIO IUELE
Director 2014-06-16 2015-02-20
CHRISTOPHER JAMES LEETE
Company Secretary 2008-04-21 2015-02-19
CHRISTOPHER LESLIE GREENSIDES
Director 2008-04-21 2012-08-01
ANDREW UNWIN
Director 2008-04-21 2012-01-09
BRIGITTE MARIA WOODLAND
Director 2008-04-21 2011-04-03
ROBERT ASKIN
Company Secretary 2006-11-27 2008-04-21
GRAHAM ERNEST LLOYD
Director 2006-11-27 2008-04-21
DONALD ANTHONY TUCKER
Director 2006-07-07 2008-04-21
GRAHAM ERNEST LLOYD
Company Secretary 2006-07-07 2006-11-27
RAYMOND CHARLES MANNING
Director 2006-07-07 2006-11-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-07-07 2006-07-07
WATERLOW NOMINEES LIMITED
Nominated Director 2006-07-07 2006-07-07

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALLS SECRETARIES LTD ACRE PASSAGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2013-07-09 Active
MARSHALLS SECRETARIES LTD WINDSOR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 1985-02-22 Active
MARSHALLS SECRETARIES LTD SUTHERLAND GRANGE ESTATES LIMITED Company Secretary 2017-03-01 CURRENT 1995-06-09 Active
MARSHALLS SECRETARIES LTD SHOPENHANGERS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2010-11-05 Active
MARSHALLS SECRETARIES LTD HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-10 CURRENT 1972-12-18 Active
MARSHALLS SECRETARIES LTD LAKEVIEW MANAGEMENT COMPANY (ASCOT) LIMITED Company Secretary 2016-12-01 CURRENT 1987-12-07 Active
MARSHALLS SECRETARIES LTD TREVELYAN MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-11-27 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-08 CURRENT 2009-10-27 Active
MARSHALLS SECRETARIES LTD THE GABLES RESIDENTS (DATCHET) LIMITED Company Secretary 2016-10-21 CURRENT 1992-06-08 Active
MARSHALLS SECRETARIES LTD SMITHS LANE MANAGEMENT CO. LIMITED Company Secretary 2016-10-01 CURRENT 1976-01-22 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE FREEHOLD LIMITED Company Secretary 2016-09-13 CURRENT 2013-10-01 Active
MARSHALLS SECRETARIES LTD WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1999-08-17 Active
MARSHALLS SECRETARIES LTD 39 OSBORNE ROAD MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1987-05-11 Active
MARSHALLS SECRETARIES LTD CEDAR COURT (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1993-08-02 Active
MARSHALLS SECRETARIES LTD OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1981-08-28 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-02-25 CURRENT 1978-02-10 Active
MARSHALLS SECRETARIES LTD EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-02-01 CURRENT 1976-06-30 Active
MARSHALLS SECRETARIES LTD 25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-28 CURRENT 1989-01-10 Active
MARSHALLS SECRETARIES LTD BURLINGTON END MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-11 CURRENT 2005-09-29 Active
MARSHALLS SECRETARIES LTD 100 OSBORNE ROAD LIMITED Company Secretary 2016-01-01 CURRENT 1998-03-12 Active
MARSHALLS SECRETARIES LTD GOSLAR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-04-21 Active
MARSHALLS SECRETARIES LTD 22 KR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-01 Active
MARSHALLS SECRETARIES LTD ALEXANDRA COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2008-07-15 Active
MARSHALLS SECRETARIES LTD THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-05-10 Active
MARSHALLS SECRETARIES LTD DEDWORTH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-31 CURRENT 1975-05-02 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT (RTE) LIMITED Company Secretary 2015-12-20 CURRENT 2005-12-06 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
2023-10-0923/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-06-01AP01DIRECTOR APPOINTED MISS MARIE LOUISE WILSON
2021-11-04AP01DIRECTOR APPOINTED MR RICHARD WYNDHAM STERLAND
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO IUELE
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2019-11-19TM02Termination of appointment of Gh Property Management Services Limited on 2019-11-19
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England
2019-09-26AP01DIRECTOR APPOINTED MR GIULIO IUELE
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-30AP04Appointment of Gh Property Management Services Limited as company secretary on 2019-06-23
2019-06-30TM02Termination of appointment of Marshalls Secretaries Ltd on 2019-06-23
2019-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/19 FROM Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP United Kingdom
2018-08-22AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1501
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-10-23AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17AA01Previous accounting period shortened from 24/06/17 TO 23/06/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1501
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-01-27AP04Appointment of Marshalls Secretaries Ltd as company secretary on 2017-01-24
2017-01-27TM02Termination of appointment of Leete Secretarial Services Limited on 2017-01-24
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE MATHEW PEACOCK
2016-07-26AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LEETE
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1501
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-23AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1501
2015-07-14AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-05AP01DIRECTOR APPOINTED MR JOHN GEORGE MATHEW PEACOCK
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO IUELE
2015-02-19AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-02-19
2015-02-19TM02Termination of appointment of Christopher James Leete on 2015-02-19
2014-12-17AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04AP01DIRECTOR APPOINTED MS CAROL ANNE RAND
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1501
2014-08-01AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR GIULIO IUELE
2013-09-12AA24/06/13 TOTAL EXEMPTION SMALL
2013-07-30AR0107/07/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEETE
2012-10-10AA24/06/12 TOTAL EXEMPTION SMALL
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENSIDES
2012-08-02AR0107/07/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW UNWIN
2011-09-19AA24/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0107/07/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE WOODLAND
2011-03-11AA24/06/10 TOTAL EXEMPTION SMALL
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2010-07-14AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES LEETE
2010-07-14AR0107/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MARIA WOODLAND / 07/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW UNWIN / 07/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE GREENSIDES / 07/07/2010
2010-04-14AA24/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-28AA24/06/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM SORBON, AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR DONALD TUCKER
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LLOYD
2008-04-23288aDIRECTOR APPOINTED CHRISTOPHER LESLIE GREENSIDES
2008-04-23288aDIRECTOR APPOINTED DR ANDREW UNWIN
2008-04-23288aDIRECTOR APPOINTED BRIGITTE MARIA WOODLAND
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2007-07-18363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-1888(2)RAD 14/12/06-29/06/07 £ SI 15@100=1500 £ IC 1/1501
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-08-18225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 24/06/07
2006-08-10122CONSO DIV 07/07/06
2006-08-10RES13CONSOLIDATION, DIVISION 07/07/06
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DENE HOUSE (WINDSOR) MANAGEMENT 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 DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENE HOUSE (WINDSOR) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 DENE HOUSE (WINDSOR) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-24 £ 1,501
Called Up Share Capital 2012-06-24 £ 1,501
Debtors 2013-06-24 £ 1,501
Debtors 2012-06-24 £ 1,501
Shareholder Funds 2013-06-24 £ 1,501
Shareholder Funds 2012-06-24 £ 1,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENE HOUSE (WINDSOR) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
Trademarks
We have not found any records of DENE HOUSE (WINDSOR) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENE HOUSE (WINDSOR) MANAGEMENT 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 DENE HOUSE (WINDSOR) MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DENE HOUSE (WINDSOR) MANAGEMENT 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 DENE HOUSE (WINDSOR) MANAGEMENT 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 DENE HOUSE (WINDSOR) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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