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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 4
  • 1
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charles John Edmund
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Susanne
    Operations Director born in July 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2219 LIMITED - 2017-06-08
    icon of addressFire House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Newman, Patricia Margaret Jean
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Topley, Paul Nicholas
    Managing Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-04-03 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Paul Nicholas Topley
    Born in June 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Chennell, David John
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Hayes, Lorna
    Hr Director born in June 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Flather, Elaine
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 6
    Pixley, Damian Anthony
    Sales Director born in March 1972
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Haynes, Richard
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2019-06-02
    OF - Director → CIF 0
  • 8
    Dumper, Barrie Richard
    Extinguisher Manager born in October 1965
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 9
    Jones, Philip Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Robbins, David Tremain
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 11
    Youngs, Daniel James William
    Service Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Oates, Michael
    Sales Service Director born in October 1963
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1995-04-19
    OF - Director → CIF 0
  • 13
    Cunningham, Robert Alfred Charles
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 14
    Burns, Simon John Mcgregor
    Finance Director born in February 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Riley, Stephen David Alvan
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 16
    Fay, Derek Michael
    Alarm Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-03 ~ 1992-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURCHES FIRE SECURITY LTD.

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • CHURCHES FIRE SECURITY LTD.
    Info
    Registered number 02703471
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 1992-04-03 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CHURCHES FIRE SECURITY LTD.
    S
    Registered number 02703471
    icon of addressFire House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,440,562 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-08-14 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFire House Fire House, Mayflower Close, Chandlers Ford, Southampton, England
    Dissolved Corporate (6 parents, 1015 offsprings)
    Equity (Company account)
    801,693 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-10-05 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ALERT SECURITY SYSTEMS LIMITED - 2007-09-25
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    199,779 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    COLUMBUS ROAD TRANSPORT SERVICES LIMITED - 1991-04-04
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    70,279 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    984,752 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 44 Work West Industrial Estate 301 Glen Road, Andersonstown, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    976,362 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressFire House, Mayflower Close, Chandler's Ford, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    627,310 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 44 Work West Industrial Estate, 301 Glen Road, Belfast, Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    845,662 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    266,225 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    752,102 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    317,500 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    313,723 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    636,989 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    SHARPHURST FIRE PROTECTION SERVICES LTD - 2013-06-28
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    LEGIONGUARD LIMITED - 1985-08-28
    icon of addressFire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    95,006 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    icon of calendar 2022-08-02 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 18
    ASH 115 LIMITED - 2010-03-02
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    378,059 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,638,327 GBP2017-03-31
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,538 GBP2020-09-30
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 21
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,561,258 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    256,479 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,583 GBP2023-02-28
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,555 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-28
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressFire House, Mayflower Close, Chandlers Ford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    159,167 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 28
    KNIGHT SECURITY (SOUTHPORT) LTD. - 2021-04-01
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    265,767 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 29
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2003-12-11
    COGCRAFT CONCEPTS LIMITED - 1994-05-06
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    404,505 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    292,972 GBP2022-04-05
    Person with significant control
    icon of calendar 2023-02-13 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 31
    icon of address6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    HAZEMORN LTD - 2013-09-04
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,964 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 33
    UK TECHNICAL SOLUTIONS LIMITED - 2001-07-03
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    441,798 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 34
    KENMORE FIRE & SAFETY LIMITED - 2004-08-09
    KFS MARINE LTD - 2004-09-15
    icon of addressFire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,568,636 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    CENTRAL FIRE SYSTEMS LIMITED - 2020-03-09
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    196,451 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 36
    icon of address6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 37
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    517,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 38
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,036,148 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 39
    SPECTRUM SECURITY & COMMUNICATIONS LTD. - 2008-04-15
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,038 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address6 Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 41
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    620,580 GBP2019-11-30
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 42
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 43
    ATLANTIS INTERACTIVE LTD - 2009-10-22
    ATLANTIS DESIGNS LIMITED - 1998-10-01
    icon of addressFire House, Mayflower Close, Chandlers Ford, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,572,579 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 45
    LUDGATE 393 LIMITED - 2007-11-08
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    484,191 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressFire House, Mayflower Close, Chandler's Ford, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    519,263 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    338,518 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-02-21
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.