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 10
  • 1
    Huggins, Zoe
    Action Group Chair born in April 1977
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Gary Michael Alan
    Commercial Director born in July 1966
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Gaston, Mike John
    Principal born in September 1962
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Timberlake, Leigh-sara
    Chief Executive born in June 1971
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Alison
    Chief Executive born in September 1973
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Lavis, Lisa
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Hancock, Tim
    Chairman born in April 1958
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Bradly, Paula
    Group Business Development Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Natalie Gemma
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ford, Conrad James
    Chief Product & Strategy Officer born in February 1974
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
Ceased 122
  • 1
    Welsh, David Joseph
    Personnel Director born in July 1942
    Individual
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 2
    Harwood, Hugh Kemp
    Architect born in January 1937
    Individual
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Tyler, Michael William
    Local Government Officer born in July 1943
    Individual
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 4
    Bull, Gordon William
    Director Of Personnel born in December 1933
    Individual
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 5
    Vickers, Frank Paul
    Retired born in July 1949
    Individual
    Officer
    2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Boddington, Robert Chester
    Warehouse Manager Boots The Ch born in January 1960
    Individual
    Officer
    1997-11-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 7
    Chubb, Peter Francis
    Area Manager Midland Bank Plc born in July 1946
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2002-10-16
    OF - Director → CIF 0
  • 8
    Kitson, Stephen
    Director Of Communications born in July 1955
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Church, Michael John
    Chartered Accountant born in July 1946
    Individual
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Lockwood, Michael Frederick
    Chief Executive born in February 1959
    Individual
    Officer
    2006-01-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Walker, Denise Amanda
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Jones, Leo Dennis
    Commercial Banking Manager born in July 1983
    Individual
    Officer
    2008-07-08 ~ 2011-04-12
    OF - Director → CIF 0
  • 13
    Coleman, Paul Henry
    Director born in November 1944
    Individual
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Chivers, Claire Ann
    Consumer Services Manager born in October 1963
    Individual
    Officer
    1995-07-03 ~ 1997-05-12
    OF - Director → CIF 0
  • 15
    James, Christopher Charles
    Local Authority Chief Executiv born in June 1950
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Spencer, Stephen Mark
    Senior Business Banking Manage born in February 1958
    Individual
    Officer
    1999-10-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Milton, Kevin
    Bank Official born in November 1959
    Individual
    Officer
    1996-04-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Ellis, Richard John
    Director Millenium Project born in April 1956
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 19
    Smith, Richard Graham
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Oram, Richard Wyn
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Devonshire, Francis George, Councillor
    Manager born in September 1969
    Individual
    Officer
    2007-10-18 ~ 2008-10-22
    OF - Director → CIF 0
  • 22
    Chart, Nathan Alan
    General Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 23
    Young, Malcolm Roderick
    Director born in March 1948
    Individual (21 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Dinan, Neil
    Bank Executive born in November 1944
    Individual
    Officer
    1994-11-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 25
    Frost, Maureen Yvonne
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 26
    Upton, Robert Ian William
    Local Government Officer born in August 1951
    Individual
    Officer
    1992-06-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Collins, Richard John Frederick
    Local Government Officer born in January 1951
    Individual
    Officer
    2004-10-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 28
    Andrews, Stephen
    Major Customer Service Manager born in January 1958
    Individual (17 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 29
    Pointer, Christine Lorna
    Chief Executive born in December 1946
    Individual
    Officer
    1995-11-27 ~ 2003-04-08
    OF - Director → CIF 0
    Pointer, Christine Lorna
    Local Government Cheif Executi born in December 1946
    Individual
    2004-04-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 30
    Jelbart, Grahame Rolfe
    Local Government Officer born in May 1949
    Individual
    Officer
    ~ 2002-01-28
    OF - Director → CIF 0
  • 31
    Skitt, Keith
    Printer born in July 1954
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 32
    Loudoun, Stephen James
    Local Government Manager born in December 1955
    Individual
    Officer
    2003-01-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 33
    Bracking, Leslie Anthony Paul
    Consultant born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 34
    Craig, Gillian
    Marketing Consultant born in January 1952
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 35
    Granger, Paul Anthony
    Bank Manager born in January 1953
    Individual
    Officer
    1993-04-23 ~ 1994-09-26
    OF - Director → CIF 0
  • 36
    Nightingale, Richard Charles Bernard
    B T Senior Manager born in March 1946
    Individual
    Officer
    1993-02-08 ~ 1996-11-04
    OF - Director → CIF 0
  • 37
    How, Christopher John
    Bank Manager born in December 1943
    Individual
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
    How, Christopher John
    Individual
    Officer
    1994-09-26 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 38
    Thomas, Gendy
    Solicitor born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 39
    Edgar, Peter Robin
    Taxi Proprietor born in September 1936
    Individual
    Officer
    2007-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 40
    Davey, Anthony William Chawner
    Director born in March 1933
    Individual
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 41
    Bolt, Nigel Ivan
    Chartered Accountant born in January 1955
    Individual
    Officer
    1998-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Buttery, Roger
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-04-19
    OF - Director → CIF 0
  • 43
    French, Rosemary
    Director Of Economic Development born in June 1955
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 44
    Taylor, Alan John
    Commercial Property Director born in August 1950
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 45
    Reeves, Owen Alfred
    Director born in November 1935
    Individual
    Officer
    ~ 2002-07-03
    OF - Director → CIF 0
  • 46
    Dawes, Ian James
    Lawyer born in January 1978
    Individual
    Officer
    2020-05-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 47
    Hepburn, Neil Wilson
    Senior Bank Manager born in April 1941
    Individual
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 48
    Richards, Peter Frederick
    Surveyor born in December 1959
    Individual (5 offsprings)
    Officer
    2008-04-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 49
    Alexander, Alun Tudor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 1996-04-19
    OF - Nominee Director → CIF 0
  • 50
    Haller, Michael William Edmund
    Company Director born in October 1939
    Individual
    Officer
    1994-09-26 ~ 1998-04-24
    OF - Director → CIF 0
  • 51
    Bower, Mark Jeremy
    Bank Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-01-26
    OF - Director → CIF 0
  • 52
    Coles, Timothy John Nicholas
    Employee Benefit Consultant born in June 1948
    Individual
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 53
    Hepburn, Angela
    Operations Manager Recruitment born in March 1966
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 54
    Smith, Royston Matthew
    It Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2011-08-03
    OF - Director → CIF 0
  • 55
    Frett, Richard William
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 56
    Briggs, Anthony, Councillor
    Company Secretary born in April 1940
    Individual
    Officer
    2007-08-01 ~ 2011-07-03
    OF - Director → CIF 0
    2007-10-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 57
    Nicholls, Victor
    Asst Chief Exec Bracknell Forest Borough Council born in November 1961
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 58
    Hartley, Donald
    Retired born in May 1932
    Individual
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
    Hartley, Donald
    Individual
    Officer
    1993-04-23 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 59
    Taylor, Francis Walford
    Solicitor born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
    Taylor, Francis Walford
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 60
    Massey, Simon James
    Chartered Accountant born in June 1967
    Individual (22 offsprings)
    Officer
    2016-03-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 61
    Fletcher, Peter James
    Area Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 1997-07-07
    OF - Director → CIF 0
  • 62
    O'neill, Michael Anthony
    Branch Manager Hsbc Bank Plc born in December 1958
    Individual
    Officer
    2003-10-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 63
    Vickors, Frank Paul, Cllr
    Lecturer And Justice Of The Pe born in July 1949
    Individual
    Officer
    2007-10-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 64
    Burton, Philip John
    Chief Executive - E Hants Dist born in December 1954
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 65
    Smith, Anthony John
    Accountant (Ch) born in June 1945
    Individual
    Officer
    2007-08-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 66
    Smythe, William George Meade
    Solicitor born in November 1942
    Individual
    Officer
    1999-10-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 67
    Deans, Anthony John
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2006-10-04
    OF - Director → CIF 0
  • 68
    Buchan, James Stewart
    Actuary born in September 1951
    Individual
    Officer
    1996-02-12 ~ 1998-02-23
    OF - Director → CIF 0
  • 69
    Campbell, James Alexander
    Consultant born in May 1918
    Individual
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 70
    Lloyd, James Andrew
    Chief Executive born in June 1952
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 71
    Silvester, John David
    Dir Of Planning & Comm Service born in June 1951
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2004-08-23
    OF - Director → CIF 0
  • 72
    Giddings, Peter
    Retired Director Of Resources born in March 1939
    Individual
    Officer
    2007-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 73
    Way, Christopher David
    Bank Manager born in November 1962
    Individual
    Officer
    2000-04-06 ~ 2006-07-04
    OF - Director → CIF 0
  • 74
    Melbourne, Richard Dyson
    Bank Manager born in March 1962
    Individual
    Officer
    2002-07-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 75
    Turpin, Richard Charles
    Bank Manager born in February 1947
    Individual
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 76
    Nuttall, Geoffrey William
    Solicitor/Chief Executive born in October 1933
    Individual
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 77
    Benzie, Alasdair Gilbert
    Solicitor born in September 1950
    Individual
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 78
    Mitchell, John Fraser Stanley
    Management Executive born in October 1954
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2020-03-25
    OF - Director → CIF 0
    Mitchell, John Fraser Stanley
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 79
    Purslow, Anthony Norgrave
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2011-07-05
    OF - Director → CIF 0
    Purslow, Anthony Norgrave
    Born in April 1952
    Individual (2 offsprings)
    2012-05-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 80
    Guest, Caroline Louise
    Corporate Development Consulta born in August 1976
    Individual
    Officer
    2001-07-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 81
    Jones, Lawrence Bernard
    Vice Chirman Godwins Ltd born in June 1940
    Individual
    Officer
    1994-02-07 ~ 1996-02-12
    OF - Director → CIF 0
  • 82
    Davies, Alexandria Scott
    Branch Manager Recruitment Age born in November 1943
    Individual
    Officer
    2002-07-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 83
    Orchin, Karen Margaret Louise
    Head Of Community Relations born in May 1963
    Individual
    Officer
    2007-10-18 ~ 2010-02-09
    OF - Director → CIF 0
  • 84
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2019-03-31
    OF - Director → CIF 0
    Goodyear, Christine
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 85
    Reeve, Geoffrey Brereton
    Commercial Surveyor & Valuer born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 86
    Green, Alexander John Richard
    Computer Consultant born in August 1959
    Individual
    Officer
    2004-02-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 87
    Crouch, Gary Bradford
    Hr Director born in November 1957
    Individual
    Officer
    2006-01-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 88
    Tickell, Robert Marston
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2022-05-19
    OF - Director → CIF 0
  • 89
    Townsend, Benedict Robert James
    Corporate Affairs Manager born in December 1977
    Individual
    Officer
    2006-07-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 90
    Rudd, Graham Peter
    Senior Business Manager born in July 1963
    Individual
    Officer
    2002-04-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 91
    Green, Nigel John
    Banker born in July 1949
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 1999-10-15
    OF - Director → CIF 0
  • 92
    Scares, Peter Howard
    Individual
    Officer
    1999-10-18 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 93
    Strother, Richard Fleming Anderson
    Non Practising Solicitor born in January 1947
    Individual
    Officer
    2007-08-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 94
    Stone, Dennis Bertram
    Director born in August 1926
    Individual
    Officer
    1995-04-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 95
    Leggett, Stephen Richard Dennis
    Bank Area Manager born in June 1952
    Individual
    Officer
    2000-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 96
    Pendry, John Alexander
    Engineer born in August 1942
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 97
    Reading, Roderick Neville William
    Bank Manager born in July 1958
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 98
    Peace, Elizabeth Ann
    Director Of Corporate Affairs born in December 1952
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 99
    Godfrey, William Thomas
    Chief Executive East Hants Dis born in April 1965
    Individual
    Officer
    2004-02-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 100
    Pughe, Neville Morris, Retired Brigadier
    Chief Executive Surrey Heath Borough Council born in January 1936
    Individual
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 101
    Pocock, William Hedley
    Senior Bank Manager born in September 1941
    Individual
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 102
    Gardner, Peter Robert
    Director Of Resources Rushmoor Borough Council born in February 1951
    Individual
    Officer
    2011-11-17 ~ 2017-03-29
    OF - Director → CIF 0
  • 103
    Middleton, Marie-louise
    Consumer Services Manager born in June 1948
    Individual
    Officer
    1997-11-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 104
    Finney, Andrew John
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 105
    Wormell, Richard Oliver Wilson
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 106
    Vestey, William Harold
    Director Of Public Affairs born in February 1947
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2011-07-14
    OF - Director → CIF 0
  • 107
    Melly, Gregory Kevin
    Telecommunication Company Exec born in March 1959
    Individual (6 offsprings)
    Officer
    1999-07-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 108
    Hall, Julie Lorraine, Professor
    Deputy Vice Chancellor born in April 1963
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ 2021-12-03
    OF - Director → CIF 0
    2021-12-07 ~ 2022-02-17
    OF - Director → CIF 0
  • 109
    Allen, Maria Faith
    Area Bank Manager born in March 1959
    Individual
    Officer
    2005-02-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 110
    Warwick, Hazel Joy
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 111
    Mills, David Allan
    Senior Business Manager born in January 1947
    Individual
    Officer
    1997-07-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 112
    Herrod, Charles Hind
    Bank Manager born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 113
    January, David Leonard
    Director Of Housing born in April 1951
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 114
    Pellereau, Matthew Peter Ettienne
    Chartered Surveyor born in July 1951
    Individual (5 offsprings)
    Officer
    ~ 2007-03-08
    OF - Director → CIF 0
  • 115
    Carr, Ian Reginald, Cllr
    Independent Financial Advisor born in June 1940
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 116
    Bartaby, Ann Therese
    Chartered Town Planner born in February 1954
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 117
    Kemp, Dennis Edward
    Account Director born in January 1946
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2002-10-16
    OF - Director → CIF 0
  • 118
    Mussett, Leslie James
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 119
    Coulson, Gary
    Consultant born in September 1954
    Individual
    Officer
    2020-05-19 ~ 2021-11-09
    OF - Director → CIF 0
  • 120
    Haire, Michael Joseph
    Regional Admin Manager born in October 1951
    Individual
    Officer
    1998-11-16 ~ 2001-04-25
    OF - Director → CIF 0
  • 121
    Spinks, Douglas James
    Local Government Officer born in March 1955
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 122
    Civic Offices, Harlington Way, Fleet, Hampshire
    Corporate
    Officer
    1996-04-19 ~ 2002-10-16
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS SOUTH GROUP LIMITED

Previous names
ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,140 GBP2024-03-31
Debtors
69,926 GBP2024-03-31
44,195 GBP2023-03-31
Cash at bank and in hand
156,603 GBP2024-03-31
168,723 GBP2023-03-31
Current Assets
226,529 GBP2024-03-31
212,918 GBP2023-03-31
Creditors
Current
37,588 GBP2024-03-31
36,504 GBP2023-03-31
Net Current Assets/Liabilities
188,941 GBP2024-03-31
176,414 GBP2023-03-31
Total Assets Less Current Liabilities
190,081 GBP2024-03-31
176,414 GBP2023-03-31
Creditors
Non-current
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Net Assets/Liabilities
174,248 GBP2024-03-31
150,581 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
174,248 GBP2024-03-31
150,581 GBP2023-03-31
Equity
174,248 GBP2024-03-31
150,581 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,691 GBP2024-03-31
5,864 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,551 GBP2024-03-31
5,864 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,140 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
179 GBP2024-03-31
1,690 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
68,481 GBP2024-03-31
40,387 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,266 GBP2024-03-31
2,118 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
69,926 GBP2024-03-31
44,195 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,744 GBP2024-03-31
2,934 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,182 GBP2024-03-31
15,623 GBP2023-03-31
Other Creditors
Current
8,662 GBP2024-03-31
7,947 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150 GBP2024-03-31
350 GBP2023-03-31
Related profiles found in government register
  • BUSINESS SOUTH GROUP LIMITED
    Info
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
    Registered number 01604788
    343 Millbrook Road West, Southampton SO15 0HW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1981-12-17 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BUSINESS SOUTH GROUP LIMITED
    S
    Registered number 01604788
    Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW
    Private Company Limited By Guarantee in England
    CIF 1
  • BUSINESS SOUTH LIMITED
    S
    Registered number 05794859
    343, Millbrook Road West, Southampton, England, SO15 0HW
    Limited Company in Companies House, England
    CIF 2
  • BUSINESS SOUTH LIMITED
    S
    Registered number 05794859
    Ocean Village Innovation Centre, Ocean Village, Southampton, England, SO14 3JZ
    Private Company Limited By Guarantee in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BUSINESS SOLENT LTD - 2011-03-31
    343 Millbrook Road West Millbrook Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ocean Village Innovation Centre, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2019-06-30
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    BUSINESS SOUTH LIMITED - 2013-08-16
    Ocean Villag Innovation Centre, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSINESS SOLENT LIMITED - 2013-08-16
    BUSINESS IN SOUTHAMPTON LIMITED - 2011-03-31
    PARIS 005 LIMITED - 2006-05-25
    Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    190,668 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SEH BUSINESS CENTRES LIMITED - 1993-05-14
    GLANCO (22) LIMITED - 1990-08-20
    343 Millbrook Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    363 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    343 Millbrook Road West, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,987 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    343 Millbrook Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,171 GBP2020-03-31
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    343 Millbrook Road West, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.