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Home > England & Wales Companies > ARCHITEN LANDRELL ASSOCIATES LIMITED
Company Information for

ARCHITEN LANDRELL ASSOCIATES LIMITED

SUITE 1, GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
05747925
Private Limited Company
Liquidation

Company Overview

About Architen Landrell Associates Ltd
ARCHITEN LANDRELL ASSOCIATES LIMITED was founded on 2006-03-20 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Architen Landrell Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCHITEN LANDRELL ASSOCIATES LIMITED
 
Legal Registered Office
SUITE 1, GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in NP16
 
Previous Names
RDP 29 LIMITED07/04/2006
Filing Information
Company Number 05747925
Company ID Number 05747925
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 20/03/2015
Return next due 17/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 12:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITEN LANDRELL ASSOCIATES LIMITED
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Company Officers of ARCHITEN LANDRELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE MURRAY
Company Secretary 2006-03-20
LAURENCE MURRAY
Director 2006-11-09
CHRISTOPHER LANCELOT ROWELL
Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LYNNE PARK
Director 2013-04-10 2015-11-19
LANCELOT HERVE ROWELL
Director 2006-03-20 2015-04-30
CHARLOTTE VANESSA ROWELL
Director 2006-03-20 2014-04-17
MICHAEL CHRISTOPHER BROWN
Director 2006-11-09 2007-12-31
7SIDE SECRETARIAL LIMITED
Company Secretary 2006-03-20 2006-03-20
7SIDE NOMINEES LIMITED
Director 2006-03-20 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE MURRAY ARCHITEN LANDRELL MANUFACTURING LIMITED Company Secretary 2001-05-10 CURRENT 1983-10-05 Active
LAURENCE MURRAY ARCHITEN LANDRELL LIMITED Company Secretary 2001-05-10 CURRENT 1990-08-01 Active
LAURENCE MURRAY ARCHITEN LIMITED Company Secretary 2001-05-10 CURRENT 1986-04-28 Active
CHRISTOPHER LANCELOT ROWELL ARCHITEN LANDRELL LIMITED Director 2017-01-10 CURRENT 1990-08-01 Active
CHRISTOPHER LANCELOT ROWELL ARCHITEN LIMITED Director 2017-01-10 CURRENT 1986-04-28 Active
CHRISTOPHER LANCELOT ROWELL ARCHITEN LANDRELL MANUFACTURING LIMITED Director 2016-10-21 CURRENT 1983-10-05 Active
CHRISTOPHER LANCELOT ROWELL ROAC1 LTD Director 2016-02-16 CURRENT 2016-02-16 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
2020-04-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-14
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 586 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-14
2017-02-084.68 Liquidators' statement of receipts and payments to 2016-12-14
2016-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Station Yard Industrial Estate Station Road Chepstow Monmouthshire NP16 5PF
2015-12-304.20Volunatary liquidation statement of affairs with form 4.19
2015-12-30600Appointment of a voluntary liquidator
2015-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-15
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LYNNE PARK
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LANCELOT HERVE ROWELL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROWELL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCELOT HERVE ROWELL / 30/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE VANESSA ROWELL / 30/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LANCELOT ROWELL / 30/04/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MURRAY / 30/04/2013
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR LAURENCE MURRAY on 2013-04-30
2013-05-13AP01DIRECTOR APPOINTED MRS ALISON LYNNE PARK
2013-04-12AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0120/03/12 FULL LIST
2011-12-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-26AR0120/03/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LANCELOT ROWELL
2010-05-09AR0120/03/10 FULL LIST
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MURRAY / 01/10/2009
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-15363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-1288(2)AD 08/04/08 GBP SI 100@1=100 GBP IC 900/1000
2008-05-06363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-1088(2)RAD 10/10/07--------- £ SI 808@1=808 £ IC 92/900
2007-04-20363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-2088(2)RAD 11/04/07--------- £ SI 91@1=91 £ IC 1/92
2007-03-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2006-04-07CERTNMCOMPANY NAME CHANGED RDP 29 LIMITED CERTIFICATE ISSUED ON 07/04/06
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1059481 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1059481 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-18
Appointment of Liquidators2015-12-18
Meetings of Creditors2015-12-07
Fines / Sanctions
No fines or sanctions have been issued against ARCHITEN LANDRELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2010-06-16 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2008-06-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 ARCHITEN LANDRELL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITEN LANDRELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITEN LANDRELL ASSOCIATES LIMITED
Trademarks
We have not found any records of ARCHITEN LANDRELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHITEN LANDRELL ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2015-03-10 GBP £3,866 Premises
Durham County Council 2014-10-06 GBP £4,700 Rendered by Private Contractors
Durham County Council 2014-10-06 GBP £2,350 Rendered by Private Contractors
Durham County Council 2014-06-18 GBP £2,350
Bristol City Council 2012-01-23 GBP £2,150
Bristol City Council 2012-01-23 GBP £2,150 761 ST MARY REDCLIFFE AND TEMPLE SECONDA

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 ARCHITEN LANDRELL ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by ARCHITEN LANDRELL ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2014-11-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2014-10-0159031090Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2014-06-0160041000Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2013-12-0173121085Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 24 mm but <= 48 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire)
2013-09-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2013-09-0173
2013-09-0173121085Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 24 mm but <= 48 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire)
2013-08-0154078100Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, mixed principally or solely with cotton, unbleached or bleached
2013-07-0173121085Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 24 mm but <= 48 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire)
2013-07-0173121089Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 48 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire)
2013-04-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2013-01-0173121041Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm, plated or coated with copper-zinc alloys "brass" (other than electrically insulated, and twisted fencing and barbed wire)
2011-12-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2011-08-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2011-08-0154076130Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2011-07-0159039099Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics)
2011-06-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2011-05-0159039099Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics)
2011-05-0163039990Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds)
2011-04-0159039099Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics)
2011-03-0159039099Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics)
2011-02-0159039099Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARCHITEN LANDRELL ASSOCIATES LIMITEDEvent Date2015-12-15
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 15 December 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Christopher Rowell :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARCHITEN LANDRELL ASSOCIATES LIMITEDEvent Date2015-12-15
Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARCHITEN LANDRELL ASSOCIATES LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at:- Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 15 December 2015 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or Christine.McDougall@purnells.co.uk Christopher Rowell : 1 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITEN LANDRELL ASSOCIATES 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 ARCHITEN LANDRELL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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