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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 1
  • Barker, Paul George
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Paul George Barker
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    O'farrell, Liane
    Secretary born in July 1965
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-04-30
    OF - Director → CIF 0
    icon of calendar 2018-07-17 ~ 2023-07-27
    OF - Director → CIF 0
    Mrs Liane O'farrell
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2019-07-30 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Nicola
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 3
    Driscoll, Angela Margaret Patricia
    Credit Controller born in May 1951
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Harry, Hazel Joan
    Secretary born in October 1946
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
    Harry, Hazel Joan
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Hopkins, Anne Elizabeth
    Accounts Assistant born in January 1956
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    Harrison, Brian Henry
    Management Consultant born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Clarke, Janette
    Hr Manager/Lecturer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-07-30
    OF - Director → CIF 0
    Mrs Janette Clarke
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MENGHAM SECRETARIAL AGENCIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • MENGHAM SECRETARIAL AGENCIES LIMITED
    Info
    Registered number 01866481
    icon of address202 Walmer Road, Portsmouth PO1 5AU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-26 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MENGHAM SECRETARIAL AGENCIES LIMITED
    S
    Registered number missing
    icon of address19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT
    CIF 1 CIF 2
  • MENGHAM SECRETARIAL AGENCIES LIMITED
    S
    Registered number missing
    icon of address3 Sovereign Gate, Commercial Road, Portsmouth, Hants, United Kingdom, PO1 4BL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-25 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    icon of address107-109 Winter Road, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,974 GBP2024-03-31
    Officer
    icon of calendar 1997-12-12 ~ now
    CIF 73 - Secretary → ME
  • 4
    icon of address107-109 Winter Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,010 GBP2024-03-31
    Officer
    icon of calendar 2005-08-17 ~ now
    CIF 46 - Secretary → ME
  • 5
    MAYER INTERACTIVE LIMITED - 2008-01-08
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,245 GBP2023-08-31
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    D & G CONSULTANTS (UK) LIMITED - 2002-08-22
    OUTFITTING.CO.UK LIMITED - 2003-05-07
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,743 GBP2021-01-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    ESPIRIT SOURCING LIMITED - 2003-09-02
    icon of addressDove Cottage, Fir Tree Lane, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    CIF 53 - Secretary → ME
  • 11
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    CIF 63 - Secretary → ME
  • 12
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,575 GBP2020-07-31
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 14
    icon of address19 Mengham Lane, Hayling Island, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    CIF 81 - Secretary → ME
  • 15
    JAGA COMS LIMITED - 2010-02-26
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 16
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 17
    icon of addressBathurst Lodge Bacon Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,717 GBP2019-11-30
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 18
    icon of address26 Chequers Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-15 ~ dissolved
    CIF 78 - Secretary → ME
  • 19
    icon of address202 Walmer Road, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,368 GBP2024-06-30
    Officer
    icon of calendar 2003-06-27 ~ now
    CIF 37 - Secretary → ME
  • 20
    icon of addressThe Old Surgery, 19 Megham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 22
    icon of addressThe Old Surgery 19, Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 58
  • 1
    icon of address2b Church Road, Gosport, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,011 GBP2024-06-30
    Officer
    icon of calendar 2000-06-12 ~ 2001-05-28
    CIF 16 - Secretary → ME
  • 2
    icon of address52 Osborne Rd, Osborne Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2003-06-18 ~ 2022-05-13
    CIF 47 - Secretary → ME
  • 3
    icon of address203 West Street, Fareham, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,639 GBP2025-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2010-12-23
    CIF 6 - Secretary → ME
  • 4
    DONCELLO TRADERS LIMITED - 1985-09-24
    icon of addressMr Peter John Janes, 47 Glaisher Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-30 ~ 2012-02-02
    CIF 56 - Secretary → ME
  • 5
    icon of addressGround Floor Cornerstone House, 120 London Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,050 GBP2024-03-31
    Officer
    icon of calendar 2011-08-18 ~ 2019-01-15
    CIF 3 - Secretary → ME
  • 6
    icon of address12 Creek End, Emsworth, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-09
    CIF 17 - Secretary → ME
  • 7
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2014-03-26
    CIF 74 - Secretary → ME
  • 8
    icon of address19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,168 GBP2025-03-31
    Officer
    icon of calendar 2004-03-01 ~ 2013-05-21
    CIF 27 - Secretary → ME
  • 9
    icon of address18 Elm Grove, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,034 GBP2024-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2024-12-01
    CIF 68 - Secretary → ME
  • 10
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2014-03-26
    CIF 67 - Secretary → ME
  • 11
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2007-05-17
    CIF 13 - Secretary → ME
  • 12
    MOAH LIMITED - 2011-02-25
    icon of addressLangley Court, Liss, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -11,674 GBP2024-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-01-03
    CIF 9 - Secretary → ME
  • 13
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    286,017 GBP2024-09-30
    Officer
    icon of calendar 2005-08-17 ~ 2006-08-15
    CIF 8 - Secretary → ME
  • 14
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hants
    Active Corporate (1 parent)
    Equity (Company account)
    2,958 GBP2024-12-25
    Officer
    icon of calendar 2000-09-09 ~ 2025-05-05
    CIF 22 - Secretary → ME
  • 15
    icon of address2 Bound Lane, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,383 GBP2024-10-31
    Officer
    icon of calendar 2006-10-06 ~ 2024-12-01
    CIF 69 - Secretary → ME
  • 16
    CONTROLLED (SOUTH) LIMITED - 1997-07-31
    icon of addressUnit 2 Albany Business Centre, Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    282,233 GBP2024-03-31
    Officer
    icon of calendar 2000-06-08 ~ 2020-03-02
    CIF 59 - Secretary → ME
  • 17
    icon of address2 Chapel Street, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    433,963 GBP2025-03-31
    Officer
    icon of calendar 2003-05-22 ~ 2003-09-10
    CIF 11 - Secretary → ME
  • 18
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2024-02-29
    Officer
    icon of calendar 2012-03-16 ~ 2024-12-01
    CIF 4 - Secretary → ME
  • 19
    D & G CONSULTANTS (UK) LIMITED - 2002-08-22
    OUTFITTING.CO.UK LIMITED - 2003-05-07
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2003-05-29
    CIF 15 - Secretary → ME
  • 20
    icon of addressSouthwinds, Woodgaston Lane, Hayling Island, Hants
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    223,117 GBP2024-01-31
    Officer
    icon of calendar 2021-01-07 ~ 2024-12-01
    CIF 79 - Secretary → ME
  • 21
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2012-09-10 ~ 2024-12-01
    CIF 31 - Secretary → ME
  • 22
    icon of addressUnit 6, Beaver Industrial Estate, Southmoor Lane, Havant, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,384 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ 2025-06-01
    CIF 80 - Secretary → ME
  • 23
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,891 GBP2024-03-31
    Officer
    icon of calendar 2018-10-08 ~ 2025-03-17
    CIF 30 - Secretary → ME
  • 24
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2001-02-02 ~ 2024-12-02
    CIF 72 - Secretary → ME
  • 25
    icon of address61 Lansdowne Place, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,051 GBP2024-12-31
    Officer
    icon of calendar 2003-03-12 ~ 2005-01-17
    CIF 12 - Secretary → ME
  • 26
    SHAPEBOOST LIMITED - 2002-06-13
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -49,267 GBP2024-04-30
    Officer
    icon of calendar 2003-04-30 ~ 2024-12-02
    CIF 28 - Secretary → ME
  • 27
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-03-26
    CIF 62 - Secretary → ME
  • 28
    DREAM DOORS (KT & TW) LIMITED - 2011-08-10
    icon of address406 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -12,064 GBP2024-06-30
    Officer
    icon of calendar 2007-01-01 ~ 2025-02-25
    CIF 65 - Secretary → ME
  • 29
    THE MOUNTAIN INVESTOR REPORT LIMITED - 2013-07-08
    MAN LIMITED - 2010-08-10
    icon of addressSuite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,254 GBP2021-09-30
    Officer
    icon of calendar 2009-08-10 ~ 2015-12-01
    CIF 41 - Secretary → ME
  • 30
    icon of addressDack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-09-29
    Officer
    icon of calendar 1997-05-08 ~ 2013-03-23
    CIF 54 - Secretary → ME
  • 31
    icon of address202 Walmer Road, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,155 GBP2024-05-31
    Officer
    icon of calendar 2003-08-11 ~ 2024-12-02
    CIF 36 - Secretary → ME
  • 32
    icon of addressFlat 11 Marie Court, 348 London Road, Waterlooville, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,628 GBP2024-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2010-10-19
    CIF 44 - Secretary → ME
  • 33
    HAGNER INTERNATIONAL (U.K.) LIMITED - 1995-11-24
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-12 ~ 1997-01-30
    CIF 1 - Secretary → ME
  • 34
    MOTORCATS LIMITED - 2015-06-01
    icon of addressUnit L43 Glenmore Business Park, Portfield, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -161,070 GBP2022-07-31
    Officer
    icon of calendar 2003-08-01 ~ 2009-10-05
    CIF 10 - Secretary → ME
  • 35
    icon of address16 Mengham Road, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,115 GBP2024-05-31
    Officer
    icon of calendar 2002-05-11 ~ 2020-01-14
    CIF 61 - Secretary → ME
  • 36
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,585 GBP2024-07-31
    Officer
    icon of calendar 2004-01-19 ~ 2025-06-01
    CIF 70 - Secretary → ME
  • 37
    THE PERSONAL CANVAS COMPANY LIMITED - 2006-06-19
    EASTERNTRADE LIMITED - 2006-01-27
    icon of address198 Sea Front, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2010-02-17
    CIF 60 - Secretary → ME
  • 38
    icon of address1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,564 GBP2024-03-31
    Officer
    icon of calendar 2006-03-03 ~ 2024-06-07
    CIF 58 - Secretary → ME
  • 39
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hants, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    441,811 GBP2024-11-30
    Officer
    icon of calendar 2023-09-08 ~ 2025-06-01
    CIF 21 - Secretary → ME
  • 40
    BAYSHORE INVESTMENTS LIMITED - 2024-04-16
    icon of addressC/o Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2024-04-19
    CIF 32 - Secretary → ME
  • 41
    icon of address23a The Precinct, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,301 GBP2024-06-30
    Officer
    icon of calendar 2018-07-20 ~ 2018-07-23
    CIF 5 - Secretary → ME
  • 42
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,579 GBP2024-08-09
    Officer
    icon of calendar 2003-06-06 ~ 2012-02-16
    CIF 42 - Secretary → ME
  • 43
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,286 GBP2024-07-31
    Officer
    icon of calendar 1996-07-25 ~ 2024-12-02
    CIF 39 - Secretary → ME
  • 44
    icon of addressPortsmouth Counselling Service Limited, The Wesley Centre 128 Fratton Road, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    33,428 GBP2015-12-31
    Officer
    icon of calendar 2009-12-18 ~ 2010-02-18
    CIF 66 - Secretary → ME
  • 45
    icon of addressFlat 1 Furzefield House, 21 Bembridge Drive, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2004-11-03
    CIF 14 - Secretary → ME
  • 46
    icon of addressPsychology Chartered Ltd 6 The Grove, Westbourne, Emsworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,386 GBP2024-05-31
    Officer
    icon of calendar 2004-02-04 ~ 2019-05-24
    CIF 40 - Secretary → ME
  • 47
    icon of addressDurham House, 38 Street Lane, Denby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,926 GBP2024-12-31
    Officer
    icon of calendar 1994-12-21 ~ 2003-07-31
    CIF 2 - Secretary → ME
  • 48
    icon of address19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,938 GBP2024-06-30
    Officer
    icon of calendar 2012-06-16 ~ 2025-06-01
    CIF 24 - Secretary → ME
  • 49
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    40,731 GBP2024-08-31
    Officer
    icon of calendar 2005-02-01 ~ 2025-05-15
    CIF 35 - Secretary → ME
  • 50
    icon of address34 Sea Front Estate, Hayling Island, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,868 GBP2024-12-31
    Officer
    icon of calendar ~ 2004-02-26
    CIF 18 - Secretary → ME
  • 51
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,979 GBP2024-07-31
    Officer
    icon of calendar 2002-07-15 ~ 2025-02-25
    CIF 48 - Secretary → ME
  • 52
    TOURNERBURY HOLDINGS LIMITED - 2023-07-28
    PROTECTOR RIBS LIMITED - 2006-07-03
    icon of address64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,023 GBP2020-08-31
    Officer
    icon of calendar 2005-09-23 ~ 2010-01-26
    CIF 7 - Secretary → ME
  • 53
    icon of address16 Mengham Road, Hayling Island, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,105 GBP2024-08-31
    Officer
    icon of calendar 2010-08-29 ~ 2018-02-22
    CIF 51 - Secretary → ME
  • 54
    icon of address6 Northlands Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-04 ~ 2011-08-01
    CIF 75 - Secretary → ME
  • 55
    icon of address19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,508 GBP2024-05-31
    Officer
    icon of calendar 2009-05-20 ~ 2025-06-01
    CIF 33 - Secretary → ME
  • 56
    icon of addressThe Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2024-12-01
    CIF 45 - Secretary → ME
  • 57
    icon of addressUnit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 82 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2008-08-14 ~ 2019-12-12
    CIF 77 - Secretary → ME
  • 58
    icon of addressFarrow & Lynas (estates) Ltd, Gatcombe House, Copnor Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,435 GBP2023-12-31
    Officer
    icon of calendar 2019-09-01 ~ 2022-08-01
    CIF 29 - Secretary → ME
    icon of calendar 2009-04-01 ~ 2018-11-01
    CIF 26 - Secretary → ME

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