Active
Company Information for CENTRO GROUP LIMITED
Mid-Day Court, 30 Brighton Road, Sutton, SURREY, SM2 5BN,
|
Company Registration Number
02659766
Private Limited Company
Active |
Company Name | |
---|---|
CENTRO GROUP LIMITED | |
Legal Registered Office | |
Mid-Day Court 30 Brighton Road Sutton SURREY SM2 5BN Other companies in SM2 | |
Company Number | 02659766 | |
---|---|---|
Company ID Number | 02659766 | |
Date formed | 1991-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-20 | |
Return next due | 2025-11-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-17 12:21:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Centro Group Incorporated | 23 BURNHAVEN AVENUE VAUGHAN Ontario L6A 2P2 | Active | Company formed on the 2003-01-10 | |
Centro Group LLC | Delaware | Unknown | ||
CENTRO GROUP LLC | 615 SW 200TH TERR PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2003-12-17 | |
CENTRO GROUP LLC | 2760 Bayon RD Boca Raton FL 33432 | Inactive | Company formed on the 2014-05-05 | |
CENTRO GROUP LLC | Delaware | Unknown | ||
CENTRO GROUP LLC | California | Unknown | ||
CENTRO GROUP MIAMI LLC | 7928 EAST DR NORTH BAY VILLAGE FL 33141 | Active | Company formed on the 2019-08-26 | |
CENTRO GROUP PTE. LTD. | SIN MING LANE Singapore 573969 | Active | Company formed on the 2021-04-22 | |
CENTRO GROUP OF COMPANIES LTD | 4D RYECROFT ROAD LONDON SE13 6EZ | Active | Company formed on the 2023-02-17 |
Officer | Role | Date Appointed |
---|---|---|
DOREEN EVELYN WALKER |
||
PAUL RAYMOND HARWOOD |
||
RAYMOND PHILIP HARWOOD |
||
PAUL MACAINSH |
||
DOREEN EVELYN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILIP HARWOOD |
Director | ||
JAMES PHILIP HARWOOD |
Director | ||
PAUL RAYMOND HARWOOD |
Director | ||
STEPHEN CHARLES JARMAN |
Director | ||
TRUDI JANE ALLEN-SHALLESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRO SERVICES LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PROPERTY SERVICES LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1990-12-10 | Active | |
CENTRO PLC | Company Secretary | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO COMMERCIAL LIMITED | Company Secretary | 1991-10-28 | CURRENT | 1991-10-28 | Active | |
CENTRO SECURITY LIMITED | Director | 2011-09-01 | CURRENT | 2010-07-28 | Active | |
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
VICOM PROPERTY CONSULTANTS LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
CENTRO PLC | Director | 1997-04-01 | CURRENT | 1988-06-17 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PROPERTY SERVICES LIMITED | Director | 1992-02-01 | CURRENT | 1990-12-10 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Director | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO COMMERCIAL LIMITED | Director | 1991-10-28 | CURRENT | 1991-10-28 | Active | |
THE TRACERY FREEHOLD LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
CENTRO SECURITY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-21 | Active | |
THE TRACERY RTM COMPANY LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PLC | Director | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO PROPERTY SERVICES LIMITED | Director | 1991-12-10 | CURRENT | 1990-12-10 | Active | |
CENTRO COMMERCIAL LIMITED | Director | 1991-10-28 | CURRENT | 1991-10-28 | Active | |
CENTRO PLC | Director | 2015-01-30 | CURRENT | 1988-06-17 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PLC | Director | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Director | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO COMMERCIAL LIMITED | Director | 1991-10-28 | CURRENT | 1991-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SENG TENG TANG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACAINSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACAINSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026597660046 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026597660046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026597660028 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 29/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MACAINSH | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 29/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 29/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M/S DOREEN EVELYN WALKER / 18/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP HARWOOD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HARWOOD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HARWOOD / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 31 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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 CENTRO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTRO GROUP LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |