Company Information for BERKELEYS & KELMER HOLDING LTD
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
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Company Registration Number
03926253
Private Limited Company
Active |
Company Name | ||
---|---|---|
BERKELEYS & KELMER HOLDING LTD | ||
Legal Registered Office | ||
12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 03926253 | |
---|---|---|
Company ID Number | 03926253 | |
Date formed | 2000-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 08:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LIMITED |
||
GERALD BRIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LYNN HULME |
Director | ||
KELMER & PARTNERS LIMITED |
Director | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
DOUGLAS JAMES MORLEY HULME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFORD LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ABERCOM LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
MEYER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-05 | |
NIELSEN INVESTMENTS LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
INTERMAX UK LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-12-23 | |
ORMONDS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-11-27 | Active | |
AMAVET CORPORATION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-01-16 | Active | |
BERKELEY INVESTMENTS 2000 LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-11-03 | Dissolved 2013-12-03 | |
RISHWORTH FINANCE LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
PROMOSERVE UK LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2016-07-05 | |
RANGIRIRI UK LIMITED | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
MEDIASOFT UK LIMITED | Company Secretary | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-03-17 | |
NORTH SOUTH IMPEX LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-01-18 | Dissolved 2014-05-20 | |
PROVIDE DISTRIBUTION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Dissolved 2014-01-14 | |
STEFRO TRADING LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1999-11-03 | Dissolved 2014-09-23 | |
UNIVERSAL CAREER MANAGEMENT LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-09-29 | Dissolved 2016-10-11 | |
DUNDRIDGE TRADING LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1997-12-30 | Dissolved 2015-02-24 | |
HILLGUARD ASSOCIATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1996-12-05 | Active | |
STARMONT ESTATES LIMITED | Company Secretary | 1999-01-07 | CURRENT | 1996-03-12 | Active | |
GOODWORTH MARKETING LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1997-02-07 | Dissolved 2016-08-16 | |
COMPUFLEX CONSULTANTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-12-20 | Dissolved 2015-01-06 | |
ROTEL ASSOCIATES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
LANEBRIDGE ENTERPRISES LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-09-25 | Dissolved 2015-07-21 | |
VORAX LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1996-05-17 | Active | |
EN-TECHNOLOGY LIMITED | Director | 2018-04-13 | CURRENT | 2008-02-07 | Active | |
OMNIA MULTILINGUAL SOLUTIONS LIMITED | Director | 2017-04-06 | CURRENT | 2009-11-24 | Active | |
MOVIE-INVEST LIMITED | Director | 2016-11-09 | CURRENT | 1996-02-14 | Active | |
OMNINECS EUROPE LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
MA.SELETTRA LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
SA.GRA LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
SESTANTE HOLDING LTD | Director | 2016-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
INTERNATIONAL DIE CASTING LIMITED | Director | 2015-08-26 | CURRENT | 2011-12-20 | Active | |
RR SERVICES LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
SPORT POWER MIND LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
MARTINS CONSULTANCY LIMITED | Director | 2015-05-15 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
INTERNATIONAL SPORT MENTAL COACHING LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AROMA HOLDING UK LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
CELESTIAL COLLECTION LTD | Director | 2015-01-15 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
RR INTERNATIONAL TRAINING LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CLIKING INVESTMENT LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
DJ GLOBAL INSPECTION SERVICES LTD | Director | 2014-09-25 | CURRENT | 2002-12-04 | Dissolved 2017-02-21 | |
CHEMISTAR LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LUXURY ITALIAN STYLE LTD | Director | 2014-07-18 | CURRENT | 2014-07-03 | Dissolved 2017-11-21 | |
SALTCOM LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
HORSY&CO LTD | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
DORADA LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LA MODE RETAIL LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
GREEN BEEF LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
MD & CO HOLDINGS LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2018-04-24 | |
HOMETAC LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
FDI HOLDING UK LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-11-21 | |
KELMERISK LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
FEEL NICE UN LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2018-06-26 | |
CANDLER PROPERTIES LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
GORDON PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2000-06-12 | Active | |
SWISS APPRAISAL GLOBAL LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
CPWH UK LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2018-07-17 | |
DOS & DONTS UK LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Director's details changed for Mr Gerald Brian Taylor on 2024-10-29 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Change of details for Stefano De Giorgis as a person with significant control on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Ratify sole director 02/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 61,906 | ||
Change of details for Stefano De Giorgis as a person with significant control on 2022-08-31 | ||
Change of details for Stefano De Giorgis as a person with significant control on 2022-08-31 | ||
CESSATION OF ROBERTO GRANELLO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERTO GRANELLO AS A PERSON OF SIGNIFICANT CONTROL | ||
Statement by Directors | ||
Solvency Statement dated 31/08/22 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO DE GIORGIS | |
PSC07 | CESSATION OF CHARLES SAVVA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AP04 | Appointment of Lincoln Secretaries Limited as company secretary on 2020-11-03 | |
TM02 | Termination of appointment of Thornton Secretarial Services Limited on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARINA SAFAI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SAVVA | |
PSC07 | CESSATION OF STEFANO DE GIORGIS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 123811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 123811 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME | |
AP01 | DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 123811 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sarah Lynn Hulme on 2015-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT LONDON EC4V 6AP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELMER & PARTNERS LIMITED | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
AP01 | DIRECTOR APPOINTED MS SARAH LYNN HULME | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 123811 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 123811 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 15/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KELMER & PARTNERS LIMITED / 18/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 18/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE, LONDON, W1J 6EQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
ELRES | S80A AUTH TO ALLOT SEC 05/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
88(2)R | AD 27/08/02--------- £ SI 3810@1=3810 £ IC 120000/123810 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 15/01/02 | |
123 | £ NC 10000/500000 15/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/01/02--------- £ SI 119997@1=119997 £ IC 3/120000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 18/02/00 | |
ELRES | S366A DISP HOLDING AGM 18/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 421,463 |
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Creditors and other liabilities
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 BERKELEYS & KELMER HOLDING LTD
Called Up Share Capital | 2012-01-01 | £ 123,811 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,046 |
Current Assets | 2012-01-01 | £ 2,046 |
Fixed Assets | 2012-01-01 | £ 699,818 |
Shareholder Funds | 2012-01-01 | £ 280,401 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BERKELEYS & KELMER HOLDING LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |