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
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Paul George Barker
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    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
    Hopkins, Anne Elizabeth
    Accounts Assistant born in January 1956
    Individual
    Officer
    2006-08-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Driscoll, Angela Margaret Patricia
    Credit Controller born in May 1951
    Individual
    Officer
    1993-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Harry, Hazel Joan
    Secretary born in October 1946
    Individual
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
    Harry, Hazel Joan
    Individual
    Officer
    ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Brian Henry
    Management Consultant born in July 1956
    Individual (15 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Wilson, Nicola
    Individual
    Officer
    2023-07-27 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 6
    Clarke, Janette
    Hr Manager/Lecturer born in March 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-07-30
    OF - Director → CIF 0
    Mrs Janette Clarke
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    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
  • 7
    O'farrell, Liane
    Secretary born in July 1965
    Individual
    Officer
    2012-05-31 ~ 2014-04-30
    OF - Director → CIF 0
    2018-07-17 ~ 2023-07-27
    OF - Director → CIF 0
    Mrs Liane O'farrell
    Born in July 1965
    Individual
    Person with significant control
    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
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 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Related profiles found in government register
  • MENGHAM SECRETARIAL AGENCIES LIMITED
    Info
    Registered number 01866481
    202 Walmer Road, Portsmouth PO1 5AU
    Private Limited Company incorporated on 1984-11-26 (40 years 7 months). 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
    19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT
    CIF 1 CIF 2
  • MENGHAM SECRETARIAL AGENCIES LIMITED
    S
    Registered number missing
    3 Sovereign Gate, Commercial Road, Portsmouth, Hants, United Kingdom, PO1 4BL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-25 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    1,886 GBP2023-12-25
    Officer
    2000-09-09 ~ now
    CIF 22 - Secretary → ME
  • 3
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    107-109 Winter Road, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,974 GBP2024-03-31
    Officer
    1997-12-12 ~ now
    CIF 73 - Secretary → ME
  • 5
    107-109 Winter Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,010 GBP2024-03-31
    Officer
    2005-08-17 ~ now
    CIF 46 - Secretary → ME
  • 6
    MAYER INTERACTIVE LIMITED - 2008-01-08
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,245 GBP2023-08-31
    Officer
    2003-03-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    OUTFITTING.CO.UK LIMITED - 2003-05-07
    D & G CONSULTANTS (UK) LIMITED - 2002-08-22
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 8
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,743 GBP2021-01-31
    Officer
    2020-01-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-01-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    Unit 6, Beaver Industrial Estate, Southmoor Lane, Havant, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    CIF 80 - Secretary → ME
  • 11
    ESPIRIT SOURCING LIMITED - 2003-09-02
    Dove Cottage, Fir Tree Lane, West Chiltington, Pulborough, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 12
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 63 - Secretary → ME
  • 14
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,575 GBP2020-07-31
    Officer
    2005-09-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,105 GBP2023-07-31
    Officer
    2004-01-19 ~ now
    CIF 70 - Secretary → ME
  • 16
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    334,935 GBP2023-11-30
    Officer
    2023-09-08 ~ now
    CIF 21 - Secretary → ME
  • 18
    19 Mengham Lane, Hayling Island, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    CIF 81 - Secretary → ME
  • 19
    JAGA COMS LIMITED - 2010-02-26
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 20
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 21
    Bathurst Lodge Bacon Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,717 GBP2019-11-30
    Officer
    2002-11-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 22
    26 Chequers Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-15 ~ dissolved
    CIF 78 - Secretary → ME
  • 23
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -67,258 GBP2023-06-30
    Officer
    2003-06-27 ~ now
    CIF 37 - Secretary → ME
  • 24
    19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,938 GBP2024-06-30
    Officer
    2012-06-16 ~ now
    CIF 24 - Secretary → ME
  • 25
    The Old Surgery, 19 Megham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-08 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    13,389 GBP2023-08-31
    Officer
    2005-02-01 ~ now
    CIF 35 - Secretary → ME
  • 27
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 28
    The Old Surgery 19, Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 29
    19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,508 GBP2024-05-31
    Officer
    2009-05-20 ~ now
    CIF 33 - Secretary → ME
Ceased 51
  • 1
    2b Church Road, Gosport, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,463 GBP2023-06-30
    Officer
    2000-06-12 ~ 2001-05-28
    CIF 16 - Secretary → ME
  • 2
    52 Osborne Rd, Osborne Road, Southsea, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-06-18 ~ 2022-05-13
    CIF 47 - Secretary → ME
  • 3
    203 West Street, Fareham, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,356 GBP2024-03-31
    Officer
    2006-03-29 ~ 2010-12-23
    CIF 6 - Secretary → ME
  • 4
    DONCELLO TRADERS LIMITED - 1985-09-24
    Mr Peter John Janes, 47 Glaisher Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-30 ~ 2012-02-02
    CIF 56 - Secretary → ME
  • 5
    Ground Floor Cornerstone House, 120 London Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,050 GBP2024-03-31
    Officer
    2011-08-18 ~ 2019-01-15
    CIF 3 - Secretary → ME
  • 6
    12 Creek End, Emsworth, Hampshire
    Active Corporate (3 parents)
    Officer
    ~ 1998-07-09
    CIF 17 - Secretary → ME
  • 7
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2014-03-26
    CIF 74 - Secretary → ME
  • 8
    19 Mengham Lane, Hayling Island, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,025 GBP2024-03-31
    Officer
    2004-03-01 ~ 2013-05-21
    CIF 27 - Secretary → ME
  • 9
    18 Elm Grove, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,034 GBP2024-03-31
    Officer
    2006-12-08 ~ 2024-12-01
    CIF 68 - Secretary → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2014-03-26
    CIF 67 - Secretary → ME
  • 11
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-28 ~ 2007-05-17
    CIF 13 - Secretary → ME
  • 12
    MOAH LIMITED - 2011-02-25
    Langley Court, Liss, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,108 GBP2023-12-31
    Officer
    2004-12-21 ~ 2008-01-03
    CIF 9 - Secretary → ME
  • 13
    City Gates, 2-4 Southgate, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    210,708 GBP2023-09-30
    Officer
    2005-08-17 ~ 2006-08-15
    CIF 8 - Secretary → ME
  • 14
    2 Bound Lane, Hayling Island, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,845 GBP2023-10-31
    Officer
    2006-10-06 ~ 2024-12-01
    CIF 69 - Secretary → ME
  • 15
    CONTROLLED (SOUTH) LIMITED - 1997-07-31
    Unit 2 Albany Business Centre, Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    282,233 GBP2024-03-31
    Officer
    2000-06-08 ~ 2020-03-02
    CIF 59 - Secretary → ME
  • 16
    2 Chapel Street, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    434,564 GBP2024-03-31
    Officer
    2003-05-22 ~ 2003-09-10
    CIF 11 - Secretary → ME
  • 17
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,422 GBP2024-02-29
    Officer
    2012-03-16 ~ 2024-12-01
    CIF 4 - Secretary → ME
  • 18
    OUTFITTING.CO.UK LIMITED - 2003-05-07
    D & G CONSULTANTS (UK) LIMITED - 2002-08-22
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-19 ~ 2003-05-29
    CIF 15 - Secretary → ME
  • 19
    Southwinds, Woodgaston Lane, Hayling Island, Hants
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    223,117 GBP2024-01-31
    Officer
    2021-01-07 ~ 2024-12-01
    CIF 79 - Secretary → ME
  • 20
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-09-10 ~ 2024-12-01
    CIF 31 - Secretary → ME
  • 21
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,664 GBP2023-03-31
    Officer
    2018-10-08 ~ 2025-03-17
    CIF 30 - Secretary → ME
  • 22
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2001-02-02 ~ 2024-12-02
    CIF 72 - Secretary → ME
  • 23
    61 Lansdowne Place, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2024-02-29
    Officer
    2003-03-12 ~ 2005-01-17
    CIF 12 - Secretary → ME
  • 24
    SHAPEBOOST LIMITED - 2002-06-13
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -49,267 GBP2024-04-30
    Officer
    2003-04-30 ~ 2024-12-02
    CIF 28 - Secretary → ME
  • 25
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-22 ~ 2014-03-26
    CIF 62 - Secretary → ME
  • 26
    DREAM DOORS (KT & TW) LIMITED - 2011-08-10
    406 Ewell Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    69 GBP2023-06-30
    Officer
    2007-01-01 ~ 2025-02-25
    CIF 65 - Secretary → ME
  • 27
    THE MOUNTAIN INVESTOR REPORT LIMITED - 2013-07-08
    MAN LIMITED - 2010-08-10
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,254 GBP2021-09-30
    Officer
    2009-08-10 ~ 2015-12-01
    CIF 41 - Secretary → ME
  • 28
    Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-09-29
    Officer
    1997-05-08 ~ 2013-03-23
    CIF 54 - Secretary → ME
  • 29
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    239,155 GBP2024-05-31
    Officer
    2003-08-11 ~ 2024-12-02
    CIF 36 - Secretary → ME
  • 30
    Flat 11 Marie Court, 348 London Road, Waterlooville, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,628 GBP2024-03-31
    Officer
    2000-03-28 ~ 2010-10-19
    CIF 44 - Secretary → ME
  • 31
    HAGNER INTERNATIONAL (U.K.) LIMITED - 1995-11-24
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-12 ~ 1997-01-30
    CIF 1 - Secretary → ME
  • 32
    MOTORCATS LIMITED - 2015-06-01
    Unit L43 Glenmore Business Park, Portfield, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -161,070 GBP2022-07-31
    Officer
    2003-08-01 ~ 2009-10-05
    CIF 10 - Secretary → ME
  • 33
    16 Mengham Road, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,608 GBP2023-05-31
    Officer
    2002-05-11 ~ 2020-01-14
    CIF 61 - Secretary → ME
  • 34
    THE PERSONAL CANVAS COMPANY LIMITED - 2006-06-19
    EASTERNTRADE LIMITED - 2006-01-27
    198 Sea Front, Hayling Island, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-02-17
    CIF 60 - Secretary → ME
  • 35
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,564 GBP2024-03-31
    Officer
    2006-03-03 ~ 2024-06-07
    CIF 58 - Secretary → ME
  • 36
    BAYSHORE INVESTMENTS LIMITED - 2024-04-16
    C/o Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-15 ~ 2024-04-19
    CIF 32 - Secretary → ME
  • 37
    Mengham Infant School, St. Marys Road, Hayling Island, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,301 GBP2024-06-30
    Officer
    2018-07-20 ~ 2018-07-23
    CIF 5 - Secretary → ME
  • 38
    Unit 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
    2003-06-06 ~ 2012-02-16
    CIF 42 - Secretary → ME
  • 39
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,286 GBP2024-07-31
    Officer
    1996-07-25 ~ 2024-12-02
    CIF 39 - Secretary → ME
  • 40
    Portsmouth 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
    2009-12-18 ~ 2010-02-18
    CIF 66 - Secretary → ME
  • 41
    Flat 1 Furzefield House, 21 Bembridge Drive, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Officer
    2003-01-10 ~ 2004-11-03
    CIF 14 - Secretary → ME
  • 42
    Psychology Chartered Ltd 6 The Grove, Westbourne, Emsworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,386 GBP2024-05-31
    Officer
    2004-02-04 ~ 2019-05-24
    CIF 40 - Secretary → ME
  • 43
    Durham House, 38 Street Lane, Denby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,600 GBP2023-12-31
    Officer
    1994-12-21 ~ 2003-07-31
    CIF 2 - Secretary → ME
  • 44
    34 Sea Front Estate, Hayling Island, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,347 GBP2023-12-31
    Officer
    ~ 2004-02-26
    CIF 18 - Secretary → ME
  • 45
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,745 GBP2023-07-31
    Officer
    2002-07-15 ~ 2025-02-25
    CIF 48 - Secretary → ME
  • 46
    TOURNERBURY HOLDINGS LIMITED - 2023-07-28
    PROTECTOR RIBS LIMITED - 2006-07-03
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,023 GBP2020-08-31
    Officer
    2005-09-23 ~ 2010-01-26
    CIF 7 - Secretary → ME
  • 47
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2023-08-31
    Officer
    2010-08-29 ~ 2018-02-22
    CIF 51 - Secretary → ME
  • 48
    6 Northlands Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-04 ~ 2011-08-01
    CIF 75 - Secretary → ME
  • 49
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,793 GBP2024-03-31
    Officer
    2008-03-04 ~ 2024-12-01
    CIF 45 - Secretary → ME
  • 50
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 82 - Right to appoint or remove directors → OE
    Officer
    2008-08-14 ~ 2019-12-12
    CIF 77 - Secretary → ME
  • 51
    Farrow & Lynas (estates) Ltd, Gatcombe House, Copnor Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,435 GBP2023-12-31
    Officer
    2019-09-01 ~ 2022-08-01
    CIF 29 - Secretary → ME
    2009-04-01 ~ 2018-11-01
    CIF 26 - Secretary → ME

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