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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 2
  • 1
    Jackson, John Haydon
    Chartered Accountant born in June 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr John Haydon Jackson
    Born in June 1943
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Moore, Andrew Duncan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Tripp, Mark Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 2
    Davies, Andrew Ernest
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 3
    Bowe, Martin James
    Chartered Accountant born in May 1958
    Individual (41 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1993-07-23
    OF - Director → CIF 0
  • 4
    Bowles, Christopher Mark
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Digby, Ian Stephen
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-26
    OF - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-07-01 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-07-01 ~ 1992-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 02727985
    icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset BA5 1FD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 and dissolved on 2021-09-21 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressBishopbrook, House, Cathedral Avenue, Wells, Somerset, United Kingdom, BA5 1FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STUDYHOME (NO.6) LIMITED - 1995-09-04
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 1 - Nominee Secretary → ME
  • 2
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 4 - Nominee Secretary → ME
  • 3
    STUDYHOME (NO.10) LIMITED - 1997-03-13
    STUDYHOME 1992 LIMITED - 1997-04-10
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 2 - Nominee Secretary → ME
  • 4
    STUDYHOME (NO.16) LIMITED - 1997-04-10
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 3 - Nominee Secretary → ME
  • 5
    icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-29 ~ dissolved
    CIF 47 - Secretary → ME
Ceased 36
  • 1
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-11-30
    Officer
    icon of calendar 1993-12-03 ~ 1995-01-20
    CIF 19 - Nominee Secretary → ME
  • 2
    STUDYHOME (NO.202) LIMITED - 1996-06-26
    icon of address32 Basement Flat, 32 Arley Hill, Cotham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,663 GBP2024-11-30
    Officer
    icon of calendar 1993-11-16 ~ 1997-03-17
    CIF 22 - Nominee Secretary → ME
  • 3
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1992-08-05 ~ 1994-05-20
    CIF 32 - Nominee Secretary → ME
  • 4
    STUDYHOME (NO.179) LIMITED - 2000-07-11
    ROCHFORD HOLDINGS LIMITED - 2021-01-29
    icon of addressMurray Way, Wincanton Business Park, Wincanton, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294 GBP2024-12-31
    Officer
    icon of calendar 1993-03-25 ~ 1999-03-22
    CIF 30 - Nominee Secretary → ME
  • 5
    STUDYHOME (NO.145) LIMITED - 2000-06-01
    LBC HOLDINGS LIMITED - 2007-10-10
    DORSET SELF STORAGE LIMITED - 2012-09-21
    icon of addressLopen Business Park Mill Lane, Lopen, South Petherton, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,246,799 GBP2024-12-31
    Officer
    icon of calendar 1992-08-01 ~ 1999-03-20
    CIF 42 - Nominee Secretary → ME
  • 6
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,448,514 GBP2024-03-31
    Officer
    icon of calendar 1994-09-30 ~ 1998-10-15
    CIF 11 - Secretary → ME
  • 7
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    486,669 GBP2024-09-30
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 12 - Secretary → ME
  • 8
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    489,979 GBP2024-09-30
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 14 - Secretary → ME
  • 9
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,892 GBP2024-09-30
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 15 - Secretary → ME
  • 10
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    372,591 GBP2024-09-30
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 17 - Secretary → ME
  • 11
    STUDYHOME (NO.210) LIMITED - 1994-01-04
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,004 GBP2024-09-30
    Officer
    icon of calendar 1993-11-16 ~ 1993-12-13
    CIF 21 - Nominee Secretary → ME
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 18 - Secretary → ME
  • 12
    STUDYHOME (NO.128) LIMITED - 1998-03-18
    icon of addressC/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-01 ~ 1998-03-06
    CIF 40 - Nominee Secretary → ME
  • 13
    STUDYHOME (NO.78) LIMITED - 1997-07-10
    icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,194,952 GBP2024-12-31
    Officer
    icon of calendar 1992-08-01 ~ 1997-01-16
    CIF 35 - Nominee Secretary → ME
  • 14
    STUDYHOME (NO.190) LIMITED - 2001-10-01
    icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2019-09-30
    Officer
    icon of calendar 1993-10-11 ~ 1999-03-22
    CIF 24 - Nominee Secretary → ME
  • 15
    STUDYHOME (NO.187) LIMITED - 2000-12-27
    icon of addressThe Old Mill, Park Road, Shepton Mallet, Somerset,ba4 5bs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-11 ~ 2000-11-27
    CIF 26 - Nominee Secretary → ME
  • 16
    BRISTOL ASSURED TENANCIES (NO.7) LIMITED - 2016-04-06
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    66,263 GBP2024-06-30
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 16 - Secretary → ME
  • 17
    BRISTOL ASSURED TENANCIES (NO.3) LIMITED - 2021-11-17
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    689,688 GBP2024-09-30
    Officer
    icon of calendar 1994-09-30 ~ 2004-05-03
    CIF 13 - Secretary → ME
  • 18
    icon of addressOld Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1998-01-20 ~ 2020-12-31
    CIF 45 - Secretary → ME
  • 19
    icon of address1 Church Terrace, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,362 GBP2021-03-31
    Officer
    icon of calendar 1997-06-16 ~ 2016-05-25
    CIF 46 - Secretary → ME
  • 20
    STUDYHOME (NO.135) LIMITED - 1997-12-01
    icon of addressC/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,571,207 GBP2022-09-08
    Officer
    icon of calendar 1992-08-01 ~ 1997-11-12
    CIF 36 - Nominee Secretary → ME
    Officer
    icon of calendar 1997-12-15 ~ 1997-12-15
    CIF 6 - Secretary → ME
  • 21
    STUDYHOME (NO.138) LIMITED - 1998-08-05
    icon of addressLopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,183 GBP2024-12-31
    Officer
    icon of calendar 1992-08-01 ~ 1998-01-05
    CIF 37 - Nominee Secretary → ME
  • 22
    VIVA GYM HOLDINGS LIMITED - 2018-09-07
    STUDYHOME (NO.181) LIMITED - 2012-06-28
    icon of addressMorley House, 36 Acreman Street, Sherborne, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -30,152 GBP2024-03-31
    Officer
    icon of calendar 1993-03-26 ~ 1999-03-22
    CIF 27 - Nominee Secretary → ME
  • 23
    STUDYHOME (NO.165) LIMITED - 2000-04-27
    icon of address3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    651,789 GBP2019-06-30
    Officer
    icon of calendar 1993-03-12 ~ 1999-11-03
    CIF 31 - Nominee Secretary → ME
  • 24
    STUDYHOME (NO.139) LIMITED - 1998-07-30
    icon of addressLopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    icon of calendar 1992-08-01 ~ 1998-01-05
    CIF 38 - Nominee Secretary → ME
  • 25
    STUDYHOME (NO.72) LIMITED - 2001-05-09
    icon of addressMaryland Farm, Ditcheat, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-10-25
    CIF 44 - Nominee Secretary → ME
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-14
    CIF 7 - Secretary → ME
  • 26
    STUDYHOME (NO.206) LIMITED - 1997-05-12
    icon of addressLowin House, Tregolls Road, Truro, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,306 GBP2024-03-31
    Officer
    icon of calendar 1993-11-17 ~ 1997-05-19
    CIF 20 - Nominee Secretary → ME
  • 27
    SMILE RETAIL LIMITED - 2016-02-03
    STUDYHOME (NO.183) LIMITED - 2002-02-05
    icon of address3rd Floor Maltravers House Petters Way, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    647,400 GBP2024-09-30
    Officer
    icon of calendar 1993-03-26 ~ 1999-03-22
    CIF 28 - Nominee Secretary → ME
  • 28
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    A J SYMONDS LIMITED - 1999-08-13
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-10-25
    CIF 34 - Nominee Secretary → ME
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-14
    CIF 9 - Secretary → ME
  • 29
    icon of addressMorley House, 36 Acreman Street, Sherborne, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1999-03-22
    CIF 25 - Nominee Secretary → ME
  • 30
    icon of addressMaryland Farm, Ditcheat, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-10-16
    CIF 43 - Nominee Secretary → ME
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-14
    CIF 8 - Secretary → ME
  • 31
    icon of addressSunnyfield, Millford Road, Sidmouth, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,386 GBP2018-03-31
    Officer
    icon of calendar 1992-08-01 ~ 1998-02-09
    CIF 39 - Nominee Secretary → ME
  • 32
    icon of addressMaltravers House Petters Way, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83 GBP2018-06-30
    Officer
    icon of calendar 1992-08-01 ~ 1996-10-08
    CIF 33 - Nominee Secretary → ME
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-14
    CIF 10 - Secretary → ME
  • 33
    STUDYHOME (NO.9) LIMITED - 1997-04-10
    icon of addressBishopbrook House, Cathedral Avenue, Wells, Somerset
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    24,041,287 GBP2024-06-30
    Officer
    icon of calendar ~ 2021-06-30
    CIF 5 - Nominee Secretary → ME
  • 34
    STUDYHOME (NO.177) LIMITED - 2020-02-15
    icon of address3rd Floor, Maltravers House Petters Way, Yeovil, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    -45,361 GBP2024-09-30
    Officer
    icon of calendar 1993-03-25 ~ 1999-03-22
    CIF 29 - Nominee Secretary → ME
  • 35
    THE INTERNET GOLF CLUB LTD - 2001-12-17
    STUDYHOME (NO.203) LIMITED - 1999-10-19
    icon of address7 College Park Drive, Westbury On Trym Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,195 GBP2017-03-31
    Officer
    icon of calendar 1993-11-16 ~ 1999-10-12
    CIF 23 - Nominee Secretary → ME
  • 36
    STUDYHOME (NO.131) LIMITED - 1999-02-03
    icon of addressThe Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    185 GBP2024-03-31
    Officer
    icon of calendar 1992-08-01 ~ 1998-11-30
    CIF 41 - Nominee Secretary → ME

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