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Company Information for

HOWIE FOREST PRODUCTS LIMITED

EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA,
Company Registration Number
SC221641
Private Limited Company
Active

Company Overview

About Howie Forest Products Ltd
HOWIE FOREST PRODUCTS LIMITED was founded on 2001-07-27 and has its registered office in Earlston. The organisation's status is listed as "Active". Howie Forest Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOWIE FOREST PRODUCTS LIMITED
 
Legal Registered Office
EAST END
EARLSTON
BERWICKSHIRE
TD4 6JA
Other companies in TD4
 
Telephone0155-661-0876
 
Filing Information
Company Number SC221641
Company ID Number SC221641
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWIE FOREST PRODUCTS LIMITED
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Company Officers of HOWIE FOREST PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM MILNE
Company Secretary 2018-05-28
ANTHONY MALCOLM HACKNEY
Director 2009-11-12
ALAN GRAHAM MILNE
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JEREMY JONES
Company Secretary 2009-11-12 2018-05-28
HOWARD JEREMY JONES
Director 2009-11-12 2018-04-01
HAMISH MACLEOD
Company Secretary 2004-10-04 2009-11-12
ROBIN JAMES HOWIE
Director 2001-07-27 2009-11-12
STEWART JERMIN
Director 2008-12-19 2009-11-12
HAMISH MACLEOD
Director 2002-02-01 2009-11-12
KENNETH IAN MURCHIE
Director 2002-02-01 2009-11-12
LAURA ELIZABETH SMITH
Director 2008-12-19 2009-11-12
KEITH ALBERT AINSLIE
Director 2002-02-01 2008-12-19
PETER NICHOL FERGUSON
Company Secretary 2001-07-27 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MALCOLM HACKNEY CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Director 2016-01-27 CURRENT 1959-10-21 Active
ANTHONY MALCOLM HACKNEY BSW ENERGY LIMITED Director 2016-01-06 CURRENT 1955-09-01 Active
ANTHONY MALCOLM HACKNEY TILHILL FORESTRY LIMITED Director 2015-10-13 CURRENT 1996-08-27 Active
ANTHONY MALCOLM HACKNEY BSW TIMBER SYSTEMS LIMITED Director 2015-01-07 CURRENT 1972-01-06 Active
ANTHONY MALCOLM HACKNEY BRIDGEBROOKE ENERGY LIMITED Director 2014-12-03 CURRENT 2010-10-08 Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY GOLDEN LARCH LIMITED Director 2014-07-31 CURRENT 1968-01-19 Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY R.F.GIDDINGS & CO. LIMITED Director 2012-10-25 CURRENT 1938-06-17 Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY R F GIDDINGS HOLDINGS LIMITED Director 2012-10-25 CURRENT 2003-07-07 Active - Proposal to Strike off
ANTHONY MALCOLM HACKNEY HOWIE MANAGEMENT LIMITED Director 2009-11-12 CURRENT 2001-07-27 Dissolved 2014-11-28
ANTHONY MALCOLM HACKNEY HOWIE GROUP LIMITED Director 2009-11-12 CURRENT 2001-07-13 Dissolved 2018-02-27
ALAN GRAHAM MILNE BSW ENERGY LIMITED Director 2018-04-01 CURRENT 1955-09-01 Active
ALAN GRAHAM MILNE BRIDGEBROOKE ENERGY LIMITED Director 2018-04-01 CURRENT 2010-10-08 Active - Proposal to Strike off
ALAN GRAHAM MILNE TILHILL FORESTRY LIMITED Director 2018-04-01 CURRENT 1996-08-27 Active
ALAN GRAHAM MILNE BSW EUROPE LIMITED Director 2018-04-01 CURRENT 1974-07-01 Active - Proposal to Strike off
ALAN GRAHAM MILNE BSW HARVESTING LIMITED Director 2018-04-01 CURRENT 1986-02-26 Active
ALAN GRAHAM MILNE BSW TIMBER LIMITED Director 2018-04-01 CURRENT 1988-01-26 Active
ALAN GRAHAM MILNE BSW FORESTRY LIMITED Director 2018-04-01 CURRENT 1996-07-15 Active
ALAN GRAHAM MILNE BSW TIMBER SYSTEMS LIMITED Director 2018-04-01 CURRENT 1972-01-06 Active
ALAN GRAHAM MILNE GALA FAIRYDEAN ROVERS FOOTBALL CLUB LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ALAN GRAHAM MILNE BSW SAWMILLS LIMITED Director 2017-04-27 CURRENT 1958-10-16 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
2024-03-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11Memorandum articles filed
2024-03-08APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALCOLM HACKNEY
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-29Change of accounting reference date
2021-12-29AA01Change of accounting reference date
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-08-19AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-09-03PSC02Notification of Bsw Sawmills Limited as a person with significant control on 2017-03-31
2019-09-03PSC07CESSATION OF BSW TIMBER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-06-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-01AP03Appointment of Mr Alan Graham Milne as company secretary on 2018-05-28
2018-05-28TM02Termination of appointment of Howard Jeremy Jones on 2018-05-28
2018-04-03AP01DIRECTOR APPOINTED MR ALAN GRAHAM MILNE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JEREMY JONES
2018-03-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-02-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2018-02-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-08-11PSC09Withdrawal of a person with significant control statement on 2017-08-11
2017-08-11PSC02Notification of Bsw Timber Limited as a person with significant control on 2016-04-06
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2216410009
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29SH19Statement of capital on 2017-03-29 GBP 1.00
2017-03-29CAP-SSSolvency Statement dated 28/03/17
2017-03-29SH20Statement by Directors
2017-03-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0113/07/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0113/07/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2216410009
2013-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2013-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2013-11-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-23RES12VARYING SHARE RIGHTS AND NAMES
2013-09-23RES01ADOPT ARTICLES 17/09/2013
2013-09-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-19AR0113/07/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM HACKNEY / 19/07/2013
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23AR0113/07/12 FULL LIST
2012-02-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2012-02-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2012-02-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-02-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-01-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AR0113/07/11 FULL LIST
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0113/07/10 FULL LIST
2010-02-09AUDAUDITOR'S RESIGNATION
2009-11-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2009-11-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2009-11-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-23MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL
2009-11-19AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY HAMISH MACLEOD
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEOD
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JERMIN
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MURCHIE
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWIE
2009-11-19AP03SECRETARY APPOINTED HOWARD JEREMY JONES
2009-11-19AP01DIRECTOR APPOINTED MR HOWARD JEREMY JONES
2009-11-19AP01DIRECTOR APPOINTED ANTHONY MALCOLM HACKNEY
2009-11-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-13RES13SECT 190 CA 2006 05/11/2009
2009-11-13RES01ALTER ARTICLES 05/11/2009
2009-11-13CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2009-11-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-13SH0105/11/09 STATEMENT OF CAPITAL GBP 101
2009-11-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELISABETH SMITH / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN MURCHIE / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HOWIE / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH MACLEOD / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JERMIN / 09/10/2009
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to HOWIE FOREST PRODUCTS 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 HOWIE FOREST PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-25 Satisfied RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2009-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-11-26 Satisfied RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 2009-11-13 Satisfied CLYDESDALE BANK ASSET FINANCE LTD
BOND & FLOATING CHARGE 2009-11-12 Satisfied ROBIN JAMES HOWIE
STANDARD SECURITY 2009-11-10 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2009-11-06 Satisfied LAURA ELIZABETH SMITH
FLOATING CHARGE 2007-01-30 Satisfied CLYDESDALE BANK ASSET FINANCE LIMITED
FLOATING CHARGE 2001-08-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of HOWIE FOREST PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HOWIE FOREST PRODUCTS LIMITED owns 1 domain names.

howieforwood.co.uk  

Trademarks
We have not found any records of HOWIE FOREST PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWIE FOREST PRODUCTS 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 (02400 - Support services to forestry) as HOWIE FOREST PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWIE FOREST PRODUCTS 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 HOWIE FOREST PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2011-11-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2011-09-0139219090Plates, 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)
2011-01-0139219090Plates, 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)
2010-06-0139219090Plates, 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)
2010-01-0139219090Plates, 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)

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 HOWIE FOREST PRODUCTS 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 HOWIE FOREST PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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