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Home > England & Wales Companies > INSIGHTSOFTWARE UK TRADING LTD
Company Information for

INSIGHTSOFTWARE UK TRADING LTD

207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH,
Company Registration Number
02860790
Private Limited Company
Active

Company Overview

About Insightsoftware Uk Trading Ltd
INSIGHTSOFTWARE UK TRADING LTD was founded on 1993-10-08 and has its registered office in London. The organisation's status is listed as "Active". Insightsoftware Uk Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INSIGHTSOFTWARE UK TRADING LTD
 
Legal Registered Office
207 REGENT STREET
SUITE 8, THIRD FLOOR
LONDON
W1B 3HH
Other companies in W5
 
Previous Names
INSIGHTSOFTWARE UK LTD14/10/2021
INSIGHTSOFTWARE.COM LIMITED06/08/2021
THE GENERAL LEDGER COMPANY LIMITED04/06/2009
DECISIONWORKS SOFTWARE LIMITED28/02/2005
Filing Information
Company Number 02860790
Company ID Number 02860790
Date formed 1993-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB766816095  
Last Datalog update: 2024-10-05 13:31:29
Primary Source:Companies House
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Company Officers of INSIGHTSOFTWARE UK TRADING LTD

Current Directors
Officer Role Date Appointed
HYTHEM EL-NAZER
Director 2018-06-06
MICHAEL LIBERT
Director 2018-06-06
JASON WERLIN
Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL O`CONNELL
Company Secretary 2000-06-01 2018-06-06
JOHN BROOKS
Director 2005-02-03 2018-06-06
MARK ANDREW HUDSON
Director 2016-09-30 2018-06-06
MICHAEL O`CONNELL
Director 2000-06-01 2018-06-06
ALWYN FRANK WELCH
Director 2016-09-30 2018-06-06
PAUL JASON YARWOOD
Director 2000-08-31 2017-07-21
DANIEL JAMES EVELYN GRAHAM
Director 2004-01-22 2010-12-31
PAUL SUTTON
Director 2009-09-01 2010-06-30
NICHOLAS JOHN GOMERSALL
Director 2002-03-11 2008-07-31
PAUL EDWARD GOOSSENS
Company Secretary 1997-08-28 2003-10-10
PAUL EDWARD GOOSSENS
Director 1995-10-19 2003-10-10
ROBIN NEIL GROSSET
Director 2000-06-26 2001-12-01
GORDON EDWARD ROXON
Director 1997-08-18 2000-09-19
SIMON JON BURT
Company Secretary 1997-06-30 1997-08-28
PAUL EDWARD GOOSSENS
Company Secretary 1996-12-01 1997-06-30
FLOYD HENRY BRADLEY
Director 1995-07-18 1997-06-30
ALISON MARY WHITTENBURY
Company Secretary 1996-02-05 1996-11-30
JEFFREY TRENDELL
Director 1993-10-08 1996-10-01
JAMES ALFRED BIRCH
Company Secretary 1993-10-08 1996-02-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-10-08 1993-10-08
WATERLOW NOMINEES LIMITED
Nominated Director 1993-10-08 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HYTHEM EL-NAZER ANTIVIA SOFTWARE LIMITED Director 2018-06-06 CURRENT 2010-02-03 Active - Proposal to Strike off
MICHAEL LIBERT ANTIVIA SOFTWARE LIMITED Director 2018-06-06 CURRENT 2010-02-03 Active - Proposal to Strike off
JASON WERLIN ANTIVIA SOFTWARE LIMITED Director 2018-06-06 CURRENT 2010-02-03 Active - Proposal to Strike off

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
2024-10-18CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM International House 4th Floor High Street London W5 5DB England
2023-04-25DIRECTOR APPOINTED JOHN LAWLOR
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JAMES A TRIANDIFLOU
2023-01-13CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2023-01-12Compulsory strike-off action has been discontinued
2023-01-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-04RES13Resolutions passed:
  • Re-change of name 05/10/2021
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-14CERTNMCompany name changed insightsoftware uk LTD\certificate issued on 14/10/21
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06RES15CHANGE OF COMPANY NAME 06/08/21
2021-06-14MR05
2021-05-17MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES01ADOPT ARTICLES 21/04/21
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028607900004
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-12AP01DIRECTOR APPOINTED MR JAMES A TRIANDIFLOU
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT LIPPS
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-04AP01DIRECTOR APPOINTED MR DAVID WOODWORTH
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIBERT
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-08-28CH01Director's details changed for Miachael Lipps on 2018-08-21
2018-08-24AP01DIRECTOR APPOINTED MIACHAEL LIPPS
2018-08-24AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-20TM02Termination of appointment of Michael O`Connell on 2018-06-06
2018-06-19PSC08Notification of a person with significant control statement
2018-06-19PSC07CESSATION OF GLENN CHARLES HURSTFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`CONNELL
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS
2018-06-06AP01DIRECTOR APPOINTED MR MICHAEL LIBERT
2018-06-06AP01DIRECTOR APPOINTED MR HYTHEM EL-NAZER
2018-06-06AP01DIRECTOR APPOINTED MR JASON WERLIN
2018-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN CHARLES HURSTFIELD
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JASON YARWOOD
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Ground Floor 53-55 Uxbridge Road Ealing London W5 5SA
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 351918
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR MARK ANDREW HUDSON
2016-10-18AP01DIRECTOR APPOINTED MR ALWYN FRANK WELCH
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 351918
2015-10-20AR0104/10/15 FULL LIST
2015-10-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 351918
2014-10-10AR0104/10/14 FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 01/09/2014
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 351918
2013-10-25AR0104/10/13 FULL LIST
2013-10-18AD02SAIL ADDRESS CHANGED FROM: ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB UNITED KINGDOM
2013-08-19AUDAUDITOR'S RESIGNATION
2013-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-23AR0104/10/12 FULL LIST
2012-10-23AD02SAIL ADDRESS CHANGED FROM: CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX UNITED KINGDOM
2012-03-13SH02CONSOLIDATION 09/02/12 STATEMENT OF CAPITAL GBP 351918
2012-02-29MEM/ARTSARTICLES OF ASSOCIATION
2012-02-29RES01ADOPT ARTICLES 09/02/2012
2012-02-29RES12VARYING SHARE RIGHTS AND NAMES
2012-02-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-31AR0104/10/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAHAM
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 01/01/2011
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 94 NEW BOND STREET LONDON GTR LONDON W1S 1SJ
2011-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-04AR0104/10/10 FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-18AR0104/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 04/10/2009
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-10AD02SAIL ADDRESS CREATED
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SUTTON / 04/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O`CONNELL / 04/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES EVELYN GRAHAM / 04/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 04/10/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O`CONNELL / 04/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON YARWOOD / 31/08/2008
2009-11-02AP01DIRECTOR APPOINTED PAUL SUTTON
2009-06-04CERTNMCOMPANY NAME CHANGED THE GENERAL LEDGER COMPANY LIMITED CERTIFICATE ISSUED ON 04/06/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-21363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS GOMERSALL
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-11363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 94 NEW BOND STREET LONDON W1S 1SJ
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUITE 7 WALPOLE COURT LONDON W5 5ED
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-21363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-28CERTNMCOMPANY NAME CHANGED DECISIONWORKS SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/02/05
2005-02-28288aNEW DIRECTOR APPOINTED
2004-10-12363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-28288aNEW DIRECTOR APPOINTED
2003-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to INSIGHTSOFTWARE UK TRADING LTD 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 INSIGHTSOFTWARE UK TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-05-05 Outstanding SAVE & PROSPER PENSIONS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2001-01-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-03-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INSIGHTSOFTWARE UK TRADING LTD registering or being granted any patents
Domain Names

INSIGHTSOFTWARE UK TRADING LTD owns 6 domain names.

glreporting.co.uk   mfb.co.uk   decisionworks.co.uk   insightsoftware.co.uk   dwl.co.uk   i2sw.co.uk  

Trademarks
We have not found any records of INSIGHTSOFTWARE UK TRADING LTD registering or being granted any trademarks
Income
Government Income

Government spend with INSIGHTSOFTWARE UK TRADING LTD

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2014-04-08 GBP £360 MAINTENANCE
Doncaster Council 2014-01-03 GBP £1,440 SUPPORT & MAINTENANCE
Doncaster Council 2013-11-11 GBP £6,000 SUPPORT & MAINTENANCE
City of Westminster Council 2013-04-30 GBP £1,250
Doncaster Council 2013-03-26 GBP £300
Doncaster Council 2013-03-26 GBP £300 SUPPLIES AND SERVICES
City of Westminster Council 2013-01-29 GBP £2,250
City of Westminster Council 2013-01-29 GBP £4,500
City of Westminster Council 2013-01-29 GBP £7,500
City of Westminster Council 2013-01-29 GBP £15,000
Doncaster Council 2013-01-04 GBP £1,200
Doncaster Council 2013-01-04 GBP £1,200 SUPPLIES AND SERVICES
Doncaster Council 2012-11-16 GBP £900
Doncaster Council 2012-11-16 GBP £900
Doncaster Council 2012-11-16 GBP £900 SUPPLIES AND SERVICES
Doncaster Council 2012-11-16 GBP £900 SUPPLIES AND SERVICES
Doncaster Council 2012-10-26 GBP £5,000
Doncaster Council 2012-10-26 GBP £5,000 SUPPLIES AND SERVICES
Doncaster Council 2012-01-04 GBP £1,200
Doncaster Council 2012-01-04 GBP £1,200 SUPPLIES AND SERVICES
Doncaster Council 2011-10-27 GBP £900
Doncaster Council 2011-10-27 GBP £5,000
Doncaster Council 2011-10-27 GBP £900 SUPPLIES AND SERVICES
Doncaster Council 2011-10-27 GBP £5,000 SUPPLIES AND SERVICES
Reading Borough Council 2010-03-31 GBP £10,600
Doncaster Council 2004-08-14 GBP £360

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.

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHTSOFTWARE UK TRADING LTD 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.
Import/Export of Goods
Goods imported/exported by INSIGHTSOFTWARE UK TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-0038123080Compound stabilisers for rubber or plastics (excl. anti-oxidising preparations)
2015-11-0062019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2015-11-0096089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2014-10-0185286910Projectors, operating by means of flat panel display [e.g. a liquid crystal device], capable of displaying digital information generated by an automatic data-processing machine
2013-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHTSOFTWARE UK TRADING LTD 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 INSIGHTSOFTWARE UK TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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