Company Information for CHRIS. HAWKESWORTH LIMITED
1 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND,
|
Company Registration Number
01051024
Private Limited Company
Active |
Company Name | |
---|---|
CHRIS. HAWKESWORTH LIMITED | |
Legal Registered Office | |
1 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND Other companies in HG3 | |
Company Number | 01051024 | |
---|---|---|
Company ID Number | 01051024 | |
Date formed | 1972-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 20:03:26 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HAWKESWORTH |
||
CHRISTOPHER JOHN HAWKESWORTH |
||
SIMON WILLIAM HEPDEN |
||
NICHOLAS JOHN MOODY |
||
FRAZER GEORGE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES MCKENZIE FRASER |
Director | ||
VERONICA ANNE HAWKESWORTH |
Director | ||
MICHAEL ROWLING HAWKESWORTH |
Director | ||
ERNEST HAWKESWORTH |
Company Secretary | ||
ERNEST HAWKESWORTH |
Director | ||
PENELOPE ANN HAWKESWORTH |
Director | ||
FRANCIS ATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASSHOUSES123 LIMITED | Director | 2017-03-10 | CURRENT | 2016-10-10 | Active | |
MANVERS LAKE AND DEARNE VALLEY EVENTS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MANVERS LAKE AND DEARNE VALLEY TRADING LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MANVERS WATERFRONT BOAT CLUB LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MANVERS LAKE AND DEARNE VALLEY TRUST LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration/Administrative Receiver | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-08-24 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | In Administration | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
HARROGATE456 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
LEEKBROOK DEVELOPMENTS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PCW DISTRIBUTION LTD | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
JPI LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
NEWBY MANAGEMENT UK LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Liquidation | |
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration/Administrative Receiver | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
BIRSTWITH123 LIMITED | Director | 2017-12-13 | CURRENT | 2017-08-31 | Live but Receiver Manager on at least one charge | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
WC (HARROGATE) MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | In Administration | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
HARROGATE456 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Liquidation | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
MELL123 LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
GEOLAND LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-30 | Active | |
ESSENCEVALE LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-02 | Active | |
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-09 | Active | |
CITY LOFT DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-12-31 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
CROFTSTAR TRADING LIMITED | Director | 2013-09-26 | CURRENT | 2013-07-22 | Dissolved 2015-02-17 | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
RIPON PROPERTY DEVELOPMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-18 | Dissolved 2017-06-14 | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
NEWBY MANAGEMENT UK LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Liquidation | |
MOODY VENTURES LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK RESIDENTIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK PROPERTY LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK COMMERCIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
SOUL FIRE LIMITED | Director | 2001-03-19 | CURRENT | 2000-08-15 | Active | |
NMUK GLASGOW LIMITED | Director | 1999-05-05 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/11/24 FROM Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England | ||
REGISTERED OFFICE CHANGED ON 25/11/24 FROM 1 Princes Square Harrogate HG1 1nd England | ||
Previous accounting period shortened from 29/04/23 TO 28/04/23 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 10 the Stables Newby Hall Ripon HG4 5AE England | ||
Unaudited abridged accounts made up to 2022-04-29 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
Change of details for Mr Christopher John Hawkesworth as a person with significant control on 2018-01-18 | ||
Change of details for Silverback Developments Ltd as a person with significant control on 2018-01-18 | ||
PSC05 | Change of details for Silverback Developments Ltd as a person with significant control on 2018-01-18 | |
PSC04 | Change of details for Mr Christopher John Hawkesworth as a person with significant control on 2018-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER GEORGE ROBERTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Glasshouses Mill Glasshouses Pateley Bridge Nr Harrogate Yorkshire HG3 5QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
PSC02 | Notification of Silverback Developments Ltd as a person with significant control on 2018-01-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA HAWKESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM HEPDEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MOODY | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VERONICA ANNE HAWKESWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAWKESWORTH / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCKENZIE FRASER / 17/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/97-18/07/97 £ SI 12500@1 | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BROWN BUTLER & CO | |
MORTGAGE | Satisfied | YORKSHIRE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED | Satisfied | STANDARD CHARTERED BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS. |
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 CHRIS. HAWKESWORTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Yorkshire Council | |
|
Rent |
North Yorkshire Council | |
|
Rent |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |