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Home > England & Wales Companies > AZETS TAIT WALKER MANAGEMENT LIMITED
Company Information for

AZETS TAIT WALKER MANAGEMENT LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
02866243
Private Limited Company
Active

Company Overview

About Azets Tait Walker Management Ltd
AZETS TAIT WALKER MANAGEMENT LIMITED was founded on 1993-10-26 and has its registered office in London. The organisation's status is listed as "Active". Azets Tait Walker Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AZETS TAIT WALKER MANAGEMENT LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in NE3
 
Previous Names
TAIT WALKER MANAGEMENT LIMITED03/05/2022
R. TAIT WALKER & COMPANY LIMITED22/11/2010
Filing Information
Company Number 02866243
Company ID Number 02866243
Date formed 1993-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 19:07:53
Primary Source:Companies House
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Company Officers of AZETS TAIT WALKER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON BROWN
Director 2017-11-01
KATHRYN MARGARET BRUNTON
Director 1996-11-01
MARK RICHARD CAIL BRUNTON
Director 2001-01-31
BRIAN ANTHONY LAIDLAW
Director 2008-11-01
ANDREW JOHN MOORBY
Director 2001-10-31
MARK ANDREW PARKINSON
Director 2013-11-01
STEPHEN CHARLES PLASKITT
Director 2005-11-01
CHRISTOPHER IAN POTTER
Director 2017-11-01
MICHAEL ALAN SMITH
Director 2001-10-31
ALASTAIR ROWAN WILSON
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID HASLAM
Director 2015-11-01 2017-12-31
MARION AUDREY ELIZABETH ARTHUR
Company Secretary 2002-05-13 2017-10-31
DAVID ROBSON ARTHUR
Director 2001-01-31 2017-10-31
MARION AUDREY ELIZABETH ARTHUR
Director 1995-10-01 2017-10-31
GORDON SMYTHE GOLDIE
Director 2001-10-31 2015-10-31
ALLAN DAVID KELLY
Director 2003-07-03 2014-05-31
ANTHONY LESLIE CRAWLEY
Director 2001-01-31 2012-10-31
ELIZABETH AGNES CRAWLEY
Director 1995-10-01 2012-10-31
ANNE MARIE MOORE
Director 1995-10-01 2011-10-31
GRAHAM JOHN MOORE
Director 2001-01-31 2011-10-31
MAIRI ELIZABETH GOLDIE
Director 1996-11-01 2006-10-30
JUDITH ANNE WALKER
Director 1995-10-01 2005-10-31
GAVIN HOLT
Director 2001-10-31 2003-07-03
SONIA MARGARET HOLT
Director 1995-10-01 2003-07-03
JUDITH ANNE WALKER
Company Secretary 1995-10-01 2002-05-13
NICOLETTE CHRISTINA CLEREY
Director 1995-10-01 1997-03-11
ANTHONY LESLIE CRAWLEY
Company Secretary 1993-10-26 1995-10-02
DAVID ROBSON ARTHUR
Director 1993-10-26 1995-10-02
DEREK TAIT WALKER
Director 1993-10-26 1995-10-02
DOROTHY MAY GRAEME
Nominated Secretary 1993-10-26 1993-10-26
LESLEY JOYCE GRAEME
Nominated Director 1993-10-26 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD CAIL BRUNTON BULMAN PROPERTY LIMITED Director 2014-10-29 CURRENT 1969-02-13 Active
ANDREW JOHN MOORBY AZETS WEALTH MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2006-01-12 Active
ANDREW JOHN MOORBY BULMAN PROPERTY LIMITED Director 2014-04-30 CURRENT 1969-02-13 Active
ANDREW JOHN MOORBY MHCA LIMITED Director 2013-06-04 CURRENT 2010-05-21 Active
MARK ANDREW PARKINSON AZETS WEALTH MANAGEMENT LIMITED Director 2012-03-19 CURRENT 2006-01-12 Active
MICHAEL ALAN SMITH RTC NORTH LIMITED Director 2014-09-08 CURRENT 1989-04-19 Active
MICHAEL ALAN SMITH BACK ON THE MAP LIMITED Director 2011-03-31 CURRENT 2004-08-23 Active
ALASTAIR ROWAN WILSON ADVANCED MANUFACTURING FORUM Director 2016-07-08 CURRENT 2006-08-29 Active
ALASTAIR ROWAN WILSON AZETS WEALTH MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2006-01-12 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
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-08-15CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-08-01DIRECTOR APPOINTED MR DAVID WILLIAM AIKMAN
2024-08-01APPOINTMENT TERMINATED, DIRECTOR CAROL SUSAN WARBURTON
2024-07-29Previous accounting period shortened from 31/10/23 TO 30/10/23
2024-03-12APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOORBY
2023-08-17CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-19Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01
2022-12-14Previous accounting period extended from 30/04/22 TO 31/10/22
2022-12-14AA01Previous accounting period extended from 30/04/22 TO 31/10/22
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Regis House 45 King William Street London EC4R 9AN England
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM Regis House 45 King William Street London EC4R 9AN England
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-05-09PSC07CESSATION OF TAIT WALKER LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-05-06RES13Resolutions passed:
  • Change of company name 30/04/2022
2022-05-06PSC02Notification of Azets Holdings Limited as a person with significant control on 2022-04-30
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
2022-05-05AA01Previous accounting period shortened from 31/10/22 TO 30/04/22
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PARKINSON
2022-05-05AP01DIRECTOR APPOINTED MRS CAROL SUSAN WARBURTON
2022-05-03Company name changed tait walker management LIMITED\certificate issued on 03/05/22
2022-05-03CERTNMCompany name changed tait walker management LIMITED\certificate issued on 03/05/22
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/21
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028662430002
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028662430001
2022-01-2716/10/98 STATEMENT OF CAPITAL GBP 11340
2022-01-2710/08/05 STATEMENT OF CAPITAL GBP 11340
2022-01-27SH0116/10/98 STATEMENT OF CAPITAL GBP 11340
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY SHIELDS
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SMITH
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HASLAM
2017-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN POTTER
2017-11-09AP01DIRECTOR APPOINTED MR SIMON BROWN
2017-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN POTTER
2017-11-09AP01DIRECTOR APPOINTED MR SIMON BROWN
2017-11-06TM02Termination of appointment of Marion Audrey Elizabeth Arthur on 2017-10-31
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARION AUDREY ELIZABETH ARTHUR
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON ARTHUR
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-18PSC05Change of details for Tait Walker Llp as a person with significant control on 2017-08-10
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 11340
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-24CH01Director's details changed for Kathryn Margaret Brunton on 2016-08-10
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AP01DIRECTOR APPOINTED MR ANDREW HASLAM
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SMYTHE GOLDIE
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 11340
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 11340
2014-09-10AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN KELLY
2013-11-01AP01DIRECTOR APPOINTED MR MARK ANDREW PARKINSON
2013-08-21AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 028662430002
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028662430001
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAWLEY
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWLEY
2012-09-07AR0110/08/12 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE
2011-09-16AP01DIRECTOR APPOINTED ALASTAIR ROWAN WILSON
2011-09-13AR0110/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 10/08/2011
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-22RES15CHANGE OF NAME 17/11/2010
2010-11-22CERTNMCOMPANY NAME CHANGED R. TAIT WALKER & COMPANY LIMITED CERTIFICATE ISSUED ON 22/11/10
2010-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-19AR0110/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLASKITT / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MOORE / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOORBY / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID KELLY / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMYTHE GOLDIE / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES CRAWLEY / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAIL BRUNTON / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 01/01/2010
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET BRUNTON / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MOORE / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES CRAWLEY / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ELIZABETH ARTHUR / 09/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY LAIDLAW / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMYTHE GOLDIE / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLASKITT / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID KELLY / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOORBY / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SMITH / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CAIL BRUNTON / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MOORE / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE CRAWLEY / 28/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 28/06/2010
2009-09-04363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-2788(2)AD 31/10/08 GBP SI 2520@1=2520 GBP IC 8820/11340
2008-12-21RES01ALTER MEM AND ARTS 31/10/2008
2008-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-21123GBP NC 10100/20200 31/10/08
2008-12-12288aDIRECTOR APPOINTED BRIAN ANTHONY LAIDLAW
2008-10-17363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29288bDIRECTOR RESIGNED
2007-10-11363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-18363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZETS TAIT WALKER 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 AZETS TAIT WALKER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-28 Outstanding LLOYDS TSB BANK PLC
2013-05-22 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AZETS TAIT WALKER MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZETS TAIT WALKER MANAGEMENT LIMITED
Trademarks
We have not found any records of AZETS TAIT WALKER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZETS TAIT WALKER 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 (82990 - Other business support service activities n.e.c.) as AZETS TAIT WALKER MANAGEMENT LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AZETS TAIT WALKER 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 AZETS TAIT WALKER 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 AZETS TAIT WALKER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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