189 Kennington Road Management Company Limited

Company Registration Number: 02042138

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
189 Kennington Road Management Company Limited is a Private Company Limited by Shares first registered on 30 July 1986.

Registered Address

189 KENNINGTON ROAD
LONDON
SE11 6ST

There are 7 companies currently registered at this postcode, including this one.

All companies at SE11 6ST

Registration Data

Company Number

02042138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201£201£201£201£201£201£201
of which Cash £201£201£201£201£201£201£201
Total Assets £201£201£201£201£201£201£201
Current Liabilities £198£198£198£198£198£198£198
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SAHIN, Siobhan Mary

    Secretary

    Appointed on 17 March 2013

     

    56
    Cardigan Street
    Cardigan Street
    London
    SE11 5PF
    England

  • OLIVES, Robert

    Director

    Appointed on 4 October 2005

     

    Nationality: French

    Occupation: Business Developer

    Month of birth: June 1952

    Top Flat
    189 Kennington Road
    London
    SE11 6ST

  • SAHIN, Siobhan Mary

    Director

    Appointed on 19 December 2010

     

    Nationality: British

    Occupation: Auctioneer

    Month of birth: August 1962

    56
    Cardigan Street
    London
    SE11 5PF
    United Kingdom

  • ANDREWS, Howard Landroy

    Secretary

    Appointed on 13 December 1995

    Resigned on 10 October 1998

    189 Kennington Road
    London
    SE11 6ST

  • HARRISON, Tessa

    Secretary

    Resigned on 13 December 1995

    189 Kennington Road
    London
    SE11 6ST

  • OLIVES, Robert

    Secretary

    Appointed on 4 October 2005

    Resigned on 17 March 2013

    Top Flat
    189 Kennington Road
    London
    SE11 6ST

  • WOODS, Frederick Godfrey

    Secretary

    Appointed on 10 October 1998

    Resigned on 4 October 2005

    189 Kennington Road
    London
    SE11 6ST

  • ANDREWS, Howard Landroy

    Director

    Resigned on 10 October 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1949

    189 Kennington Road
    London
    SE11 6ST

  • ERSKINE, Katrina Jane, Dr

    Director

    Resigned on 5 October 1992

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1956

    189 Kennington Road
    London
    SE11 6ST

  • HARRISON, Tessa

    Director

    Resigned on 13 December 1995

    Nationality: British

    Occupation: Designer

    Month of birth: April 1956

    189 Kennington Road
    London
    SE11 6ST

  • KEMP, Martin Benyon Thomas

    Director

    Appointed on 21 July 1998

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Senior Designer

    Month of birth: June 1962

    First Floor
    189 Kennington Road
    London
    SE11 6ST

  • LEES, Patricia Susan Virginia

    Director

    Appointed on 28 June 1998

    Resigned on 19 December 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1964

    189 Kennington Road
    London
    SE11 6ST

  • RYMER, Rebecca Mary

    Director

    Appointed on 25 July 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1971

    189 Kennington Road
    London
    SE11 6ST

  • SEEAR, Beatrice Nancy, Baroness

    Director

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: August 1913

    189 Kennington Road
    London
    SE11 6ST

  • WAKELY, Victoria Mary

    Director

    Appointed on 13 December 1995

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1969

    Ground Floor
    189 Kennington Road
    London
    SE11 8ST

  • WOODS, Frederick Godfrey

    Director

    Appointed on 13 April 1998

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Town Planner

    Month of birth: March 1958

    189 Kennington Road
    London
    SE11 6ST

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZKRE. Transaction: MzE3MDQ0NjUyM2FkaXF6a2N4.

  2. 6 February 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5Z9C0DV. Transaction: MzE2ODE0NTQ2M2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CET0J. Transaction: MzE0MzcxMTI4N2FkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A50V9915. Transaction: MzE0MjA4NzkxM2FkaXF6a2N4.

  5. 7 April 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A43KVFE1. Transaction: MzEyMDAyMTUxNWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C34CI. Transaction: MzExODMzNjQ0NmFkaXF6a2N4.

  7. 14 March 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A33LVZ29. Transaction: MzA5NjI4MjQzM2FkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFFVM. Transaction: MzA5NTk0NTU2MGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXMZC. Transaction: MzA3NDU5NzU2OGFkaXF6a2N4.

  10. 17 March 2013 Appointment of Mrs Siobhan Mary Sahin as a secretary on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: AP03. Barcode: X24CXMZ4. Transaction: MzA3NDU5NzU2MmFkaXF6a2N4.

  11. 17 March 2013 Termination of appointment of Robert Olives as a secretary on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: TM02. Barcode: X24CXMZ0. Transaction: MzA3NDU5NzU2MWFkaXF6a2N4.

  12. 21 February 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A22M9K0G. Transaction: MzA3MzIzOTk4NmFkaXF6a2N4.

  13. 21 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A1539Q1F. Transaction: MzA1NDQ3MTk3MGFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1456UII. Transaction: MzA1MzYxODgzOWFkaXF6a2N4.

  15. 17 March 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AXOYVSHX. Transaction: MzAzMzk2Njk5MGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1IBTSGS. Transaction: MzAzMzkxMTcxNGFkaXF6a2N4.

  17. 16 March 2011 Appointment of Mrs Siobhan Mary Sahin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBSSGR. Transaction: MzAzMzg2NDc2OGFkaXF6a2N4.

  18. 15 March 2011 Termination of appointment of Patricia Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBRSGQ. Transaction: MzAzMzg2NDc2NmFkaXF6a2N4.

  19. 23 March 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ASJI6IG7. Transaction: MzAxMjAzNzgxNmFkaXF6a2N4.

  20. 6 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSVGHI10. Transaction: MzAxMDgzOTUwOWFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Robert Olives on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVGGI1Z. Transaction: MzAxMDgzOTAxM2FkaXF6a2N4.

  22. 5 March 2010 Director's details changed for Patricia Susan Virginia Lees on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSVGFI1Y. Transaction: MzAxMDgzOTAxMmFkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AXOA39EV. Transaction: MjAzMTk3NzQ0MGFkaXF6a2N4.

  24. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFZ17T6. Transaction: MjAyNzAzNTg5NWFkaXF6a2N4.

  25. 21 April 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AXRGHYWP. Transaction: MjAwMzc1NDgyNGFkaXF6a2N4.

  26. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSQFY1G. Transaction: MjAwMTY4OTcxNmFkaXF6a2N4.

  27. 21 May 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwOTkwOGFkaXF6a2N4.

  28. 1 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2NTAxNmFkaXF6a2N4.

  29. 23 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNzM5OWFkaXF6a2N4.

  30. 14 March 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MzU3NWFkaXF6a2N4.

  31. 27 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4MTYzNmFkaXF6a2N4.

  32. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIxNDk3MWFkaXF6a2N4.

  33. 22 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3NTM5NmFkaXF6a2N4.

  34. 8 February 2005 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTczNTk4OWFkaXF6a2N4.

  35. 16 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1ODM3MmFkaXF6a2N4.

  36. 6 February 2004 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE5NTYzMmFkaXF6a2N4.

  37. 28 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0Mzc3OGFkaXF6a2N4.

  38. 28 January 2003 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU0MDQxNmFkaXF6a2N4.

  39. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0NzE1NWFkaXF6a2N4.

  40. 15 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMzQ2NmFkaXF6a2N4.

  41. 8 February 2002 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMTc1MzA5MmFkaXF6a2N4.

  42. 16 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3MDg4OWFkaXF6a2N4.

  43. 1 February 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjM4Nzg2OWFkaXF6a2N4.

  44. 30 March 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc4NjE5NWFkaXF6a2N4.

  45. 8 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2NzgyOGFkaXF6a2N4.

  46. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTczMzExM2FkaXF6a2N4.

  47. 30 March 1999 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDA1NzMyMWFkaXF6a2N4.

  48. 12 March 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5Njg5N2FkaXF6a2N4.

  49. 3 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3NTQ0MWFkaXF6a2N4.

  50. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxMDA5OWFkaXF6a2N4.

  51. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA3Njc2OWFkaXF6a2N4.

  52. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2NDE2NmFkaXF6a2N4.

  53. 2 July 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NTEzNGFkaXF6a2N4.

  54. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTExMTEzNGFkaXF6a2N4.

  55. 22 April 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNTM5Mjk0N2FkaXF6a2N4.

  56. 25 April 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDExNzI5NDM5MmFkaXF6a2N4.

  57. 15 April 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMjMyNGFkaXF6a2N4.

  58. 26 April 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMzI5MzA4NWFkaXF6a2N4.

  59. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzY0MDY1MGFkaXF6a2N4.

  60. 3 April 1996 Return made up to 01/03/93; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MjY4MGFkaXF6a2N4.

  61. 27 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDQ3NTE2M2FkaXF6a2N4.

  62. 27 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzA4MDQ2MWFkaXF6a2N4.

  63. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjM1ODAwNGFkaXF6a2N4.

  64. 27 March 1996 Return made up to 01/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4ODkwMWFkaXF6a2N4.

  65. 27 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODcxNjM0MWFkaXF6a2N4.

  66. 27 March 1996 Return made up to 01/03/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5MDk4NmFkaXF6a2N4.

  67. 26 March 1996 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE5NTEwM2FkaXF6a2N4.

  68. 24 April 1995 Accounts for a small company made up to 24 June 1994 [View PDF]

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDAzODA3MTkyNmFkaXF6a2N4.

  69. 6 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0Mzc5NzgzM2FkaXF6a2N4.

  70. 6 July 1994 Accounting reference date shortened from 30/09 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDA1MzAwNjcyNmFkaXF6a2N4.

  71. 27 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1NTI0OTg0NmFkaXF6a2N4.

  72. 15 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzEwMzkzM2FkaXF6a2N4.

  73. 27 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNDI3MDMyNmFkaXF6a2N4.

  74. 1 April 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4MDQwM2FkaXF6a2N4.

  75. 31 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0OTY1ODYzMmFkaXF6a2N4.

  76. 19 March 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjg1NTY1OGFkaXF6a2N4.

  77. 22 February 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1MTU2OTI1NWFkaXF6a2N4.

  78. 12 February 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyMDU0MDc0OWFkaXF6a2N4.

  79. 12 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODUyOTQzMGFkaXF6a2N4.

  80. 12 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjE0OTQ2MWFkaXF6a2N4.

  81. 22 April 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzODg3NTI5OGFkaXF6a2N4.

  82. 22 April 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE1NDYwN2FkaXF6a2N4.

  83. 6 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk1MTQyNWFkaXF6a2N4.

  84. 16 September 1987 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0NTgwOTk3OWFkaXF6a2N4.

  85. 26 February 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjk2NDEwMGFkaXF6a2N4.

  86. 19 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDM5MTgyNWFkaXF6a2N4.

  87. 7 February 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA5MzIzNDQ5OGFkaXF6a2N4.

  88. 11 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg4ODc4NmFkaXF6a2N4.

  89. 11 November 1986 Registered office changed on 11/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNjU4NTM4OGFkaXF6a2N4.

  90. 30 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0ODcyNTUwMGFkaXF6a2N4.

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