logo
explain how to read the page

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 9
  • 1
    Barnes, Alison
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Conrad James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Lavis, Lisa
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Gaston, Mike John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Huggins, Zoe
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Timberlake, Leigh-sara
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Bradly, Paula
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Hancock, Tim
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Natalie Gemma
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 123
  • 1
    Leggett, Stephen Richard Dennis
    Bank Area Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Finney, Andrew John
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Kitson, Stephen
    Director Of Communications born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Richards, Peter Frederick
    Surveyor born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    January, David Leonard
    Director Of Housing born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Deans, Anthony John
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Reeve, Geoffrey Brereton
    Commercial Surveyor & Valuer born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 8
    Welsh, David Joseph
    Personnel Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 9
    Young, Malcolm Roderick
    Director born in March 1948
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Green, Nigel John
    Banker born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Ellis, Richard John
    Director Millenium Project born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 12
    Coleman, Paul Henry
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Davies, Alexandria Scott
    Branch Manager Recruitment Age born in November 1943
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 14
    Reading, Roderick Neville William
    Bank Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Haller, Michael William Edmund
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1998-04-24
    OF - Director → CIF 0
  • 16
    Crouch, Gary Bradford
    Hr Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2008-02-06
    OF - Director → CIF 0
  • 17
    Mussett, Leslie James
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2011-02-17
    OF - Director → CIF 0
  • 18
    Nicholls, Victor
    Asst Chief Exec Bracknell Forest Borough Council born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Jones, Leo Dennis
    Commercial Banking Manager born in July 1983
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2011-04-12
    OF - Director → CIF 0
  • 20
    Chart, Nathan Alan
    General Manager born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 21
    Jelbart, Grahame Rolfe
    Local Government Officer born in May 1949
    Individual
    Officer
    icon of calendar ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2019-03-31
    OF - Director → CIF 0
    Goodyear, Christine
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 23
    Gardner, Peter Robert
    Director Of Resources Rushmoor Borough Council born in February 1951
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2017-03-29
    OF - Director → CIF 0
  • 24
    Purslow, Anthony Norgrave
    Managing Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2011-07-05
    OF - Director → CIF 0
    Purslow, Anthony Norgrave
    Born in April 1952
    Individual (2 offsprings)
    icon of calendar 2012-05-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 25
    Thomas, Gendy
    Solicitor born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 26
    Bower, Mark Jeremy
    Bank Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2000-01-26
    OF - Director → CIF 0
  • 27
    Kemp, Dennis Edward
    Account Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2002-10-16
    OF - Director → CIF 0
  • 28
    Harwood, Hugh Kemp
    Architect born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 29
    Smith, Richard Graham
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
  • 30
    Buttery, Roger
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1996-04-19
    OF - Director → CIF 0
  • 31
    Melbourne, Richard Dyson
    Bank Manager born in March 1962
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 32
    Peace, Elizabeth Ann
    Director Of Corporate Affairs born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 33
    Green, Alexander John Richard
    Computer Consultant born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 34
    Spinks, Douglas James
    Local Government Officer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2007-10-18
    OF - Director → CIF 0
  • 35
    Chubb, Peter Francis
    Area Manager Midland Bank Plc born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2002-10-16
    OF - Director → CIF 0
  • 36
    Nightingale, Richard Charles Bernard
    B T Senior Manager born in March 1946
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1996-11-04
    OF - Director → CIF 0
  • 37
    Nuttall, Geoffrey William
    Solicitor/Chief Executive born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 38
    Campbell, James Alexander
    Consultant born in May 1918
    Individual
    Officer
    icon of calendar ~ 1995-03-24
    OF - Director → CIF 0
  • 39
    Taylor, Francis Walford
    Solicitor born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
    Taylor, Francis Walford
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Secretary → CIF 0
  • 40
    Vestey, William Harold
    Director Of Public Affairs born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2011-07-14
    OF - Director → CIF 0
  • 41
    Vickers, Frank Paul
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 42
    Lloyd, James Andrew
    Chief Executive born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 43
    Spencer, Stephen Mark
    Senior Business Banking Manage born in February 1958
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 44
    O'neill, Michael Anthony
    Branch Manager Hsbc Bank Plc born in December 1958
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 45
    Skitt, Keith
    Printer born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 46
    Church, Michael John
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
  • 47
    Frost, Maureen Yvonne
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2011-07-04
    OF - Director → CIF 0
  • 48
    Vickors, Frank Paul, Cllr
    Lecturer And Justice Of The Pe born in July 1949
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-04-24
    OF - Director → CIF 0
  • 49
    Taylor, Alan John
    Commercial Property Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 50
    Edgar, Peter Robin
    Taxi Proprietor born in September 1936
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 51
    Carr, Ian Reginald, Cllr
    Independent Financial Advisor born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 52
    Haire, Michael Joseph
    Regional Admin Manager born in October 1951
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-04-25
    OF - Director → CIF 0
  • 53
    Boddington, Robert Chester
    Warehouse Manager Boots The Ch born in January 1960
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 54
    Strother, Richard Fleming Anderson
    Non Practising Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 55
    Pughe, Neville Morris, Retired Brigadier
    Chief Executive Surrey Heath Borough Council born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 56
    Herrod, Charles Hind
    Bank Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 57
    Turpin, Richard Charles
    Bank Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 58
    Smythe, William George Meade
    Solicitor born in November 1942
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 59
    Frett, Richard William
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 60
    Reeves, Owen Alfred
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 2002-07-03
    OF - Director → CIF 0
  • 61
    Andrews, Stephen
    Major Customer Service Manager born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 62
    Chivers, Claire Ann
    Consumer Services Manager born in October 1963
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-05-12
    OF - Director → CIF 0
  • 63
    Godfrey, William Thomas
    Chief Executive East Hants Dis born in April 1965
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2009-07-07
    OF - Director → CIF 0
  • 64
    Collins, Richard John Frederick
    Local Government Officer born in January 1951
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 65
    Scares, Peter Howard
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 66
    Pointer, Christine Lorna
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2003-04-08
    OF - Director → CIF 0
    Pointer, Christine Lorna
    Local Government Cheif Executi born in December 1946
    Individual
    icon of calendar 2004-04-15 ~ 2006-07-04
    OF - Director → CIF 0
  • 67
    Bull, Gordon William
    Director Of Personnel born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 68
    Craig, Gillian
    Marketing Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 69
    Pocock, William Hedley
    Senior Bank Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 70
    Benzie, Alasdair Gilbert
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 71
    Mills, David Allan
    Senior Business Manager born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 72
    Tickell, Robert Marston
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2022-05-19
    OF - Director → CIF 0
  • 73
    Silvester, John David
    Dir Of Planning & Comm Service born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 2004-08-23
    OF - Director → CIF 0
  • 74
    Orchin, Karen Margaret Louise
    Head Of Community Relations born in May 1963
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2010-02-09
    OF - Director → CIF 0
  • 75
    How, Christopher John
    Bank Manager born in December 1943
    Individual
    Officer
    icon of calendar ~ 1999-10-18
    OF - Director → CIF 0
    How, Christopher John
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 76
    Dawes, Ian James
    Lawyer born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-19 ~ 2021-03-09
    OF - Director → CIF 0
  • 77
    Way, Christopher David
    Bank Manager born in November 1962
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2006-07-04
    OF - Director → CIF 0
  • 78
    Walker, Denise Amanda
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 79
    Davey, Anthony William Chawner
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 80
    Melly, Gregory Kevin
    Telecommunication Company Exec born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 81
    Pellereau, Matthew Peter Ettienne
    Chartered Surveyor born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-03-08
    OF - Director → CIF 0
  • 82
    Bartaby, Ann Therese
    Chartered Town Planner born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 83
    Smith, Anthony John
    Accountant (Ch) born in June 1945
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 84
    Coulson, Gary
    Consultant born in September 1954
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2021-11-09
    OF - Director → CIF 0
  • 85
    Rudd, Graham Peter
    Senior Business Manager born in July 1963
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 86
    Granger, Paul Anthony
    Bank Manager born in January 1953
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-09-26
    OF - Director → CIF 0
  • 87
    Mitchell, John Fraser Stanley
    Management Executive born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2020-03-25
    OF - Director → CIF 0
    Mitchell, John Fraser Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 88
    Whittle, Gary Michael Alan
    Commercial Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2025-07-17
    OF - Director → CIF 0
  • 89
    Wormell, Richard Oliver Wilson
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 90
    Townsend, Benedict Robert James
    Corporate Affairs Manager born in December 1977
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 91
    Pendry, John Alexander
    Engineer born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 92
    Lockwood, Michael Frederick
    Chief Executive born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 93
    Loudoun, Stephen James
    Local Government Manager born in December 1955
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2007-10-18
    OF - Director → CIF 0
  • 94
    Milton, Kevin
    Bank Official born in November 1959
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1997-04-25
    OF - Director → CIF 0
  • 95
    Guest, Caroline Louise
    Corporate Development Consulta born in August 1976
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 96
    French, Rosemary
    Director Of Economic Development born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 97
    Fletcher, Peter James
    Area Manager born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-07-07
    OF - Director → CIF 0
  • 98
    Stone, Dennis Bertram
    Director born in August 1926
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 99
    Hartley, Donald
    Retired born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
    Hartley, Donald
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 100
    Briggs, Anthony, Councillor
    Company Secretary born in April 1940
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-03
    OF - Director → CIF 0
    icon of calendar 2007-10-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 101
    Burton, Philip John
    Chief Executive - E Hants Dist born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2003-10-14
    OF - Director → CIF 0
  • 102
    Coles, Timothy John Nicholas
    Employee Benefit Consultant born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 103
    Oram, Richard Wyn
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 104
    Bracking, Leslie Anthony Paul
    Consultant born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-25
    OF - Director → CIF 0
  • 105
    Buchan, James Stewart
    Actuary born in September 1951
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1998-02-23
    OF - Director → CIF 0
  • 106
    Jones, Lawrence Bernard
    Vice Chirman Godwins Ltd born in June 1940
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1996-02-12
    OF - Director → CIF 0
  • 107
    Hepburn, Angela
    Operations Manager Recruitment born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 108
    Bolt, Nigel Ivan
    Chartered Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 109
    Devonshire, Francis George, Councillor
    Manager born in September 1969
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-10-22
    OF - Director → CIF 0
  • 110
    Tyler, Michael William
    Local Government Officer born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 111
    Upton, Robert Ian William
    Local Government Officer born in August 1951
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 112
    James, Christopher Charles
    Local Authority Chief Executiv born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-07-06
    OF - Director → CIF 0
  • 113
    Dinan, Neil
    Bank Executive born in November 1944
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-04-19
    OF - Director → CIF 0
  • 114
    Warwick, Hazel Joy
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 115
    Hall, Julie Lorraine, Professor
    Deputy Vice Chancellor born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-17 ~ 2021-12-03
    OF - Director → CIF 0
    icon of calendar 2021-12-07 ~ 2022-02-17
    OF - Director → CIF 0
  • 116
    Alexander, Alun Tudor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1996-04-19
    OF - Nominee Director → CIF 0
  • 117
    Middleton, Marie-louise
    Consumer Services Manager born in June 1948
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2002-10-16
    OF - Director → CIF 0
  • 118
    Giddings, Peter
    Retired Director Of Resources born in March 1939
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 119
    Hepburn, Neil Wilson
    Senior Bank Manager born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 120
    Massey, Simon James
    Chartered Accountant born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 121
    Allen, Maria Faith
    Area Bank Manager born in March 1959
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 122
    Smith, Royston Matthew
    It Consultant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2011-08-03
    OF - Director → CIF 0
  • 123
    NORTH EAST HAMPSHIRE CHAMBER OF COMMERCE LIMITED - now
    HART AND FARNBOROUGH CHAMBER OF COMMERCE LIMITED - 1996-06-03
    icon of addressCivic Offices, Harlington Way, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-04-19 ~ 2002-10-16
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS SOUTH GROUP LIMITED

Previous names
BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,140 GBP2024-03-31
Debtors
117,471 GBP2025-03-31
69,926 GBP2024-03-31
Cash at bank and in hand
33,559 GBP2025-03-31
156,603 GBP2024-03-31
Current Assets
151,030 GBP2025-03-31
226,529 GBP2024-03-31
Creditors
Current
6,873 GBP2025-03-31
37,588 GBP2024-03-31
Net Current Assets/Liabilities
144,157 GBP2025-03-31
188,941 GBP2024-03-31
Total Assets Less Current Liabilities
144,157 GBP2025-03-31
190,081 GBP2024-03-31
Creditors
Non-current
15,833 GBP2024-03-31
Net Assets/Liabilities
144,157 GBP2025-03-31
174,248 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
144,157 GBP2025-03-31
174,248 GBP2024-03-31
Equity
144,157 GBP2025-03-31
174,248 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,691 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,691 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,149 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,551 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-293 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,140 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
179 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
117,471 GBP2025-03-31
68,481 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,266 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
117,471 GBP2025-03-31
69,926 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
276 GBP2025-03-31
1,744 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,197 GBP2025-03-31
17,182 GBP2024-03-31
Other Creditors
Current
3,400 GBP2025-03-31
8,662 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150 GBP2024-03-31
Related profiles found in government register
  • BUSINESS SOUTH GROUP LIMITED
    Info
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2004-12-22
    Registered number 01604788
    icon of address343 Millbrook Road West, Southampton SO15 0HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-12-17 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BUSINESS SOUTH GROUP LIMITED
    S
    Registered number 01604788
    icon of addressSolent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW
    Private Company Limited By Guarantee in England
    CIF 1
  • ENTERPRISE FIRST (SOUTHERN) LTD
    S
    Registered number 01604788
    icon of address11, Wellington Street, Aldershot, England, GU11 1DX
    Limited Company in Companies House, England
    CIF 2
  • ENTERPRISE FIRST (SOUTHERN) LIMITED
    S
    Registered number 01604788
    icon of address11, Wellington Street, Aldershot, England, GU11 1DX
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOcean Village Innovation Centre, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    GLANCO (22) LIMITED - 1990-08-20
    SEH BUSINESS CENTRES LIMITED - 1993-05-14
    icon of address343 Millbrook Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    363 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address343 Millbrook Road West, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,171 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BUSINESS IN SOUTHAMPTON LIMITED - 2011-03-31
    PARIS 005 LIMITED - 2006-05-25
    BUSINESS SOLENT LIMITED - 2013-08-16
    icon of addressSolent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    397,100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-06 ~ 2025-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.