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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 1
  • Lisby, Jonathan Edward
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 2002-07-04
    OF - Director → CIF 0
    2002-07-04 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NUMERICA SECRETARIES LIMITED

Previous name
WESTWOOD SECRETARIES LIMITED - 2002-11-13
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 75
  • 1
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-05-01 ~ 2004-08-04
    CIF 13 - Secretary → ME
  • 2
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    134,403 GBP2018-09-01 ~ 2019-08-31
    Officer
    ~ 1992-11-06
    CIF 53 - Secretary → ME
  • 3
    FILSMORE LIMITED - 1990-01-23
    Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,157 GBP2025-03-31
    Officer
    ~ 1992-11-19
    CIF 57 - Secretary → ME
  • 4
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-17 ~ 2006-03-28
    CIF 5 - Secretary → ME
  • 5
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    ~ 1992-11-06
    CIF 54 - Secretary → ME
  • 6
    Southgate Chambers, 37 Southgate Street Southgate Chambers, 37 Southgate Street, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    354 GBP2020-04-30
    Officer
    2003-05-01 ~ 2003-08-05
    CIF 8 - Secretary → ME
  • 7
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    15,256 GBP2020-01-01 ~ 2020-12-31
    Officer
    2002-08-02 ~ 2005-09-30
    CIF 35 - Secretary → ME
  • 8
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,876,063 GBP2015-12-31
    Officer
    1992-03-16 ~ 1992-11-06
    CIF 49 - Secretary → ME
  • 9
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-03-16
    CIF 12 - Secretary → ME
  • 10
    JUMPOUT LTD - 1997-12-16
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    861,170 GBP2024-12-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 25 - Secretary → ME
  • 11
    Arcadia House, Maritime Walk Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -631 GBP2017-05-31
    Officer
    1993-02-02 ~ 2005-09-30
    CIF 40 - Secretary → ME
  • 12
    ZODIACREPORT LIMITED - 1996-07-24
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-07-22 ~ 2001-08-08
    CIF 46 - Secretary → ME
  • 13
    BETTIS (UK) LIMITED - 1995-05-01
    G H BETTIS (UK) LIMITED - 1994-05-01
    BETTIS ACTUATORS AND CONTROLS LIMITED - 1993-02-17
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-08-08
    CIF 76 - Secretary → ME
  • 14
    BIFOLD ROLPHE LIMITED - 1990-08-13
    HOPECOT LIMITED - 1990-07-23
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,008,965 GBP2024-08-31
    Officer
    2003-05-01 ~ 2006-06-28
    CIF 30 - Secretary → ME
  • 15
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    ~ 1990-02-19
    CIF 50 - Secretary → ME
  • 16
    B.S. OFFICE PROPERTY LIMITED - 2000-07-21
    22 Upmill Close, West End, Southampton
    Active Corporate (2 parents)
    Equity (Company account)
    491,782 GBP2024-09-30
    Officer
    ~ 2000-06-30
    CIF 75 - Secretary → ME
  • 17
    FLOWPHASE LIMITED - 1990-03-16
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-08
    CIF 61 - Secretary → ME
  • 18
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-05-01
    CIF 74 - Secretary → ME
  • 19
    SPEED 2645 LIMITED - 1992-07-14
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    1992-06-29 ~ 1997-05-01
    CIF 48 - Secretary → ME
  • 20
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-06-18 ~ 1997-05-01
    CIF 47 - Secretary → ME
  • 21
    38a Tower Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ 2005-09-30
    CIF 1 - Secretary → ME
  • 22
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 23 - Secretary → ME
  • 23
    Equity Court, Millbrook Road, East, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    30 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 21 - Secretary → ME
  • 24
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,988 GBP2016-07-31
    Officer
    2003-02-25 ~ 2003-06-26
    CIF 31 - Secretary → ME
  • 25
    173a Kingston Road, Ewell, Epsom, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -276,889 GBP2022-06-30
    Officer
    2003-01-07 ~ 2003-06-26
    CIF 33 - Secretary → ME
  • 26
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-06-24
    Officer
    ~ 1992-11-11
    CIF 56 - Secretary → ME
  • 27
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 27 - Secretary → ME
  • 28
    Hill House, 1 Little New Street, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1992-06-12
    CIF 51 - Secretary → ME
  • 29
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    FINALBID LIMITED - 2003-10-14
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-09-23 ~ 2005-12-30
    CIF 6 - Secretary → ME
  • 30
    Equity Court, 73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    40 GBP2024-12-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 17 - Secretary → ME
  • 31
    CLARK VEHICLE CONTRACTS LIMITED - 2015-04-18
    MINSTAND LIMITED - 1988-05-27
    Hendy Group School Lane, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    630 GBP2018-12-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 18 - Secretary → ME
    ~ 1992-12-17
    CIF 60 - Secretary → ME
  • 32
    Equity Court (dpm), 73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (4 parents)
    Current Assets (Company account)
    24 GBP2024-12-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 20 - Secretary → ME
  • 33
    Fryern House 125 Winchester Road, Chandlers Ford, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    423,418 GBP2024-03-31
    Officer
    ~ 1993-02-13
    CIF 63 - Secretary → ME
  • 34
    Sullivan Court Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-09-29
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 14 - Secretary → ME
  • 35
    Equity Court (dpm), 73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    28 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 22 - Secretary → ME
  • 36
    75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547 GBP2015-09-30
    Officer
    ~ 1994-08-12
    CIF 70 - Secretary → ME
  • 37
    Elan House, Little Park Farm Road, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-04-28
    CIF 43 - Secretary → ME
  • 38
    FORAY 239 LIMITED - 1998-01-15
    IAN HEATH LIMITED - 1990-12-04
    GROVEBRIM LIMITED - 1989-01-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-08-29
    CIF 72 - Secretary → ME
  • 39
    Gorse Farm, Blissford, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2020-03-31
    Officer
    2004-02-25 ~ 2005-09-30
    CIF 4 - Secretary → ME
  • 40
    28 Trinity Gardens 1 Kingsmead Road South, Prenton, Merseyside
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    8,156 GBP2015-03-31
    Officer
    2002-07-25 ~ 2005-09-30
    CIF 36 - Secretary → ME
  • 41
    ROSS DIVERSIFIED TRADING LTD - 2023-01-05
    SANSUI ELECTRONICS (UK) LTD - 2014-01-07
    TADMOD LIMITED - 2004-06-22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-12
    CIF 71 - Secretary → ME
  • 42
    FUNKIDRY LIMITED - 2005-12-13
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,199 GBP2023-03-31
    Officer
    2002-11-15 ~ 2005-09-30
    CIF 34 - Secretary → ME
  • 43
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-26
    CIF 64 - Secretary → ME
  • 44
    8 The Meads, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,235 GBP2024-12-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 29 - Secretary → ME
  • 45
    BUSYFORGE LIMITED - 1990-03-29
    Giltpack Building Nutsey Lane, Salisbury Road, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-08-29
    CIF 73 - Secretary → ME
  • 46
    Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-08
    CIF 69 - Secretary → ME
  • 47
    Universal Marina Crableck Lane, Sarisbury Green, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-11 ~ 2003-02-05
    CIF 37 - Secretary → ME
  • 48
    Suite 9 Little Tapnage, Titchfield Lane Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-02 ~ 2005-09-30
    CIF 39 - Secretary → ME
  • 49
    TRADE ENVELOPE PRINTING COMPANY LIMITED - 2025-05-19
    Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,554 GBP2025-05-31
    Officer
    ~ 1993-01-31
    CIF 62 - Secretary → ME
  • 50
    COGHAMMER LIMITED - 2000-06-20
    C/o Oxford Technology Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    182,037 GBP2020-03-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 26 - Secretary → ME
  • 51
    Metco Services Limited, Emerson House Kirkhill Drive, Kirkhill Ind Est Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1997-02-05 ~ 2001-08-08
    CIF 44 - Secretary → ME
  • 52
    Emerson, Accurist House 44, Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-25 ~ 2001-08-08
    CIF 45 - Secretary → ME
  • 53
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-17
    CIF 59 - Secretary → ME
  • 54
    Mount Farm, Romsey Road, Lockerley Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    188,390 GBP2016-08-31
    Officer
    2003-05-01 ~ 2004-02-16
    CIF 10 - Secretary → ME
  • 55
    SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-11-11
    CIF 55 - Secretary → ME
  • 56
    MINKFLOW LIMITED - 1983-08-01
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,119,556 GBP2020-12-31
    Officer
    ~ 1993-04-29
    CIF 67 - Secretary → ME
  • 57
    Bay Tree Cottage Crabbswood Lane, Sway, Lymington, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    98,271 GBP2025-04-30
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 28 - Secretary → ME
  • 58
    27 Snowdrop Place Pavilion Road, Hedge End, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2025-03-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 19 - Secretary → ME
  • 59
    Gardeners House Lyndhurst Road, Minstead, Lyndhurst, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    428 GBP2018-03-31
    Officer
    2003-02-05 ~ 2005-09-30
    CIF 32 - Secretary → ME
  • 60
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    37,668 GBP2024-12-31
    Officer
    2003-05-01 ~ 2003-08-20
    CIF 9 - Secretary → ME
  • 61
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-26
    CIF 68 - Secretary → ME
  • 62
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,556,059 GBP2024-12-31
    Officer
    ~ 1992-11-06
    CIF 52 - Secretary → ME
  • 63
    WILSHAW PLC - 2013-12-12
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,899,143 GBP2024-06-30
    Officer
    ~ 1993-04-14
    CIF 66 - Secretary → ME
  • 64
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    245,033 GBP2024-06-30
    Officer
    2004-07-19 ~ 2005-09-30
    CIF 2 - Secretary → ME
  • 65
    62 Rumbridge Street, Totton, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    ~ 1993-04-05
    CIF 65 - Secretary → ME
  • 66
    27 Greenwood Road, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2004-03-04
    CIF 11 - Secretary → ME
  • 67
    10 High Street, Office 1, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-04-17 ~ 2001-10-19
    CIF 42 - Secretary → ME
  • 68
    Equity Court C/o Denfords Property Management, 73-75 Millbrook Road East, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,024 GBP2024-03-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 16 - Secretary → ME
  • 69
    WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
    Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-17
    CIF 58 - Secretary → ME
  • 70
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 15 - Secretary → ME
  • 71
    SQUIRRELS LIMITED - 1987-09-17
    Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2005-09-30
    CIF 41 - Secretary → ME
  • 72
    Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2003-05-01 ~ 2005-09-30
    CIF 24 - Secretary → ME
  • 73
    F-SECURE CYBER SECURITY LIMITED - 2022-02-21
    MWR INFOSECURITY LIMITED - 2019-08-14
    MWR INTERNET LIMITED - 2003-08-01
    Withsecure Wework, 10 York Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-06-07 ~ 2004-04-23
    CIF 38 - Secretary → ME
  • 74
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690 GBP2024-05-31
    Officer
    2003-06-09 ~ 2005-09-30
    CIF 7 - Secretary → ME
  • 75
    EXDE SOFTWARE LIMITED - 2004-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-31 ~ 2006-04-07
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.