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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tripp, Mark Barry
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 2
    Bowe, Martin James
    Chartered Accountant born in May 1958
    Individual (115 offsprings)
    Officer
    1992-07-01 ~ 1993-07-23
    OF - Director → CIF 0
  • 3
    Jackson, John Haydon
    Chartered Accountant born in June 1943
    Individual (80 offsprings)
    Officer
    1993-07-20 ~ now
    OF - Director → CIF 0
    Mr John Haydon Jackson
    Born in June 1943
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Davies, Andrew Ernest
    Individual (18 offsprings)
    Officer
    1994-07-26 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 5
    Moore, Andrew Duncan
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Bowles, Christopher Mark
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 7
    Digby, Ian Stephen
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-07-26
    OF - Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

Period: 1992-07-01 ~ 2021-09-21
Company number: 02727985
Registered name
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
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
    Bishopbrook 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
    Bishopbrook, House, Cathedral Avenue, Wells, Somerset, United Kingdom, BA5 1FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    2 GREENWAY ROAD REDLAND MANAGEMENT COMPANY LIMITED
    02870755
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (24 parents)
    Officer
    1993-12-03 ~ 1995-01-20
    CIF 19 - Nominee Secretary → ME
  • 2
    32 ARLEY HILL MANAGEMENT COMPANY LIMITED
    - now 02872491 02726024... (more)
    STUDYHOME (NO.202) LIMITED
    - 1996-06-26 02872491 02872259... (more)
    32 Basement Flat, 32 Arley Hill, Cotham, Bristol, England
    Active Corporate (25 parents)
    Officer
    1993-11-16 ~ 1997-03-17
    CIF 23 - Nominee Secretary → ME
  • 3
    94 COTHAM BROW MANAGEMENT COMPANY LIMITED
    02737464 01289342
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (13 parents)
    Officer
    1992-08-05 ~ 1994-05-20
    CIF 32 - Nominee Secretary → ME
  • 4
    AL-KO GARDENTECH UK HOLDINGS LTD - now
    ROCHFORD HOLDINGS LIMITED - 2021-01-29
    STUDYHOME (NO.179) LIMITED
    - 2000-07-11 02803638 02701894... (more)
    Murray Way, Wincanton Business Park, Wincanton, Somerset, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-03-25 ~ 1999-03-22
    CIF 30 - Nominee Secretary → ME
  • 5
    BEEHIVE SELF STORAGE LIMITED - now
    DORSET SELF STORAGE LIMITED - 2012-09-21
    LBC HOLDINGS LIMITED - 2007-10-10
    STUDYHOME (NO.145) LIMITED
    - 2000-06-01 02705042 02701885... (more)
    Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, England
    Active Corporate (13 parents)
    Officer
    1992-08-01 ~ 1999-03-20
    CIF 42 - Nominee Secretary → ME
  • 6
    BRISTOL ASSURED TENANCIES (NO.1) LIMITED
    02723203 02798141... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (8 parents)
    Officer
    1994-09-30 ~ 1998-10-15
    CIF 11 - Secretary → ME
  • 7
    BRISTOL ASSURED TENANCIES (NO.2) LIMITED
    02723205 02798141... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (6 parents)
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 12 - Secretary → ME
  • 8
    BRISTOL ASSURED TENANCIES (NO.4) LIMITED
    02798137 02723203... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 14 - Secretary → ME
  • 9
    BRISTOL ASSURED TENANCIES (NO.5) LIMITED
    02798141 02723203... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (7 parents)
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 15 - Secretary → ME
  • 10
    BRISTOL ASSURED TENANCIES (NO.8) LIMITED
    02848962 02723203... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (6 parents)
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 17 - Secretary → ME
  • 11
    BRISTOL ASSURED TENANCIES (NO.9) LIMITED
    - now 02872403 02723203... (more)
    STUDYHOME (NO.210) LIMITED
    - 1994-01-04 02872403 02358332... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (9 parents)
    Officer
    1993-11-16 ~ 1993-12-13
    CIF 22 - Nominee Secretary → ME
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 18 - Secretary → ME
  • 12
    DODGSON BES LIMITED - now
    STUDYHOME (NO.128) LIMITED
    - 1998-03-18 02691597 02701892... (more)
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1992-08-01 ~ 1998-03-06
    CIF 37 - Nominee Secretary → ME
  • 13
    EASTMAN ESTATES LIMITED - now
    STUDYHOME (NO.78) LIMITED
    - 1997-07-10 02585969 02553636... (more)
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    1992-08-01 ~ 1997-01-16
    CIF 33 - Nominee Secretary → ME
  • 14
    GONE DIPPY LIMITED - now
    STUDYHOME (NO.190) LIMITED
    - 2001-10-01 02861239 02861273... (more)
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    1993-10-11 ~ 1999-03-22
    CIF 25 - Nominee Secretary → ME
  • 15
    HURD'S HILL RESIDENTIAL HOME LIMITED - now
    STUDYHOME (NO.187) LIMITED
    - 2000-12-27 02861231 02803761... (more)
    The Old Mill, Park Road, Shepton Mallet, Somerset,ba4 5bs
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-10-11 ~ 2000-11-27
    CIF 24 - Nominee Secretary → ME
  • 16
    JPI CONSULTANCY LIMITED - now
    BRISTOL ASSURED TENANCIES (NO.7) LIMITED
    - 2016-04-06 02848958 02723203... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (9 parents)
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 16 - Secretary → ME
  • 17
    JUNIPER PARK PROPERTIES LIMITED - now
    BRISTOL ASSURED TENANCIES (NO.3) LIMITED
    - 2021-11-17 02798134 02723203... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1994-09-30 ~ 2004-05-03
    CIF 13 - Secretary → ME
  • 18
    LECHMERE NOMINEES LIMITED
    03495921
    Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, Somerset
    Active Corporate (5 parents)
    Officer
    1998-01-20 ~ 2020-12-31
    CIF 45 - Secretary → ME
  • 19
    LIBERTY VILLE LIMITED
    03376825
    1 Church Terrace, Yeovil, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    1997-06-16 ~ 2016-05-25
    CIF 46 - Secretary → ME
  • 20
    OMNILINK LIMITED
    - now 02701885
    STUDYHOME (NO.135) LIMITED
    - 1997-12-01 02701885 02701892... (more)
    C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (11 parents)
    Officer
    1992-08-01 ~ 1997-11-12
    CIF 39 - Nominee Secretary → ME
    Officer
    1997-12-15 ~ 1997-12-15
    CIF 6 - Secretary → ME
  • 21
    PADDOCK GREEN HOLDINGS LIMITED - now
    STUDYHOME (NO.138) LIMITED
    - 1998-08-05 02701892 02701894... (more)
    Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-08-01 ~ 1998-01-05
    CIF 40 - Nominee Secretary → ME
  • 22
    PEACH RIVER LIMITED - now
    VIVA GYM HOLDINGS LIMITED - 2018-09-07
    STUDYHOME (NO.181) LIMITED
    - 2012-06-28 02803761 02701873... (more)
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1999-03-22
    CIF 27 - Nominee Secretary → ME
  • 23
    PYLLE LIMITED - now
    STUDYHOME (NO.165) LIMITED
    - 2000-04-27 02799224 02358362... (more)
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1993-03-12 ~ 1999-11-03
    CIF 31 - Nominee Secretary → ME
  • 24
    R & J STONE LIMITED - now
    STUDYHOME (NO.139) LIMITED
    - 1998-07-30 02701894 02701892... (more)
    Lopen Business Park, Mill Lane, Lopen, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-08-01 ~ 1998-01-05
    CIF 41 - Nominee Secretary → ME
  • 25
    SAGACIOUS LIMITED - now
    STUDYHOME (NO.72) LIMITED
    - 2001-05-09 02553492 02553636... (more)
    Maryland Farm, Ditcheat, Shepton Mallet, Somerset
    Active Corporate (7 parents)
    Officer
    ~ 1996-10-25
    CIF 43 - Nominee Secretary → ME
    Officer
    1996-12-13 ~ 1996-12-14
    CIF 7 - Secretary → ME
  • 26
    SAVAGE CAT FARM LIMITED
    - now 02872553
    STUDYHOME (NO.206) LIMITED
    - 1997-05-12 02872553 02872259... (more)
    Lowin House, Tregolls Road, Truro, Cornwall, England
    Active Corporate (8 parents)
    Officer
    1993-11-17 ~ 1997-05-19
    CIF 20 - Nominee Secretary → ME
  • 27
    SMILE COFFEE LIMITED - now
    SMILE RETAIL LIMITED - 2016-02-03
    STUDYHOME (NO.183) LIMITED
    - 2002-02-05 02803763 02803761... (more)
    3rd Floor Maltravers House Petters Way, Yeovil, Somerset
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-03-26 ~ 1999-03-22
    CIF 28 - Nominee Secretary → ME
  • 28
    SMILE HOLDINGS LIMITED - now
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED
    - 1997-12-16 02585988 02585973... (more)
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    1992-08-01 ~ 1996-10-25
    CIF 35 - Nominee Secretary → ME
    Officer
    1996-12-13 ~ 1996-12-14
    CIF 9 - Secretary → ME
  • 29
    STUDYHOME (NO.192) LIMITED
    02861273 02861239... (more)
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-10-11 ~ 1999-03-22
    CIF 26 - Nominee Secretary → ME
  • 30
    STUDYHOME (NO.73) LIMITED
    02553636 02553492... (more)
    Maryland Farm, Ditcheat, Shepton Mallet, Somerset
    Active Corporate (7 parents, 25 offsprings)
    Officer
    ~ 1996-10-16
    CIF 44 - Nominee Secretary → ME
    Officer
    1996-12-13 ~ 1996-12-14
    CIF 8 - Secretary → ME
  • 31
    STUDYHOME (NO.80) LIMITED
    02585973 02585988... (more)
    Sunnyfield, Millford Road, Sidmouth, Devon, England
    Dissolved Corporate (11 parents)
    Officer
    1992-08-01 ~ 1998-02-09
    CIF 34 - Nominee Secretary → ME
  • 32
    STUDYHOME (NO.91) LIMITED
    02586228 02358326... (more)
    Maltravers House Petters Way, Yeovil, Somerset
    Dissolved Corporate (8 parents)
    Officer
    1992-08-01 ~ 1996-10-08
    CIF 36 - Nominee Secretary → ME
    Officer
    1996-12-13 ~ 1996-12-14
    CIF 10 - Secretary → ME
  • 33
    STUDYHOME 1990 LIMITED
    - now 02358307 02358332... (more)
    STUDYHOME (NO.6) LIMITED
    - 1995-09-04 02358307 02358326... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    ~ dissolved
    CIF 1 - Nominee Secretary → ME
  • 34
    STUDYHOME 1991 LIMITED
    02358367 02358332... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    ~ dissolved
    CIF 5 - Nominee Secretary → ME
  • 35
    STUDYHOME 1992 LIMITED
    - now 02358326 02358332... (more)
    STUDYHOME (NO.9) LIMITED
    - 1997-04-10 02358326 02358307... (more)
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Active Corporate (8 parents, 30 offsprings)
    Officer
    ~ 2021-06-30
    CIF 2 - Nominee Secretary → ME
  • 36
    STUDYHOME 1993 LIMITED
    - now 02358332 02358367... (more)
    STUDYHOME 1992 LIMITED
    - 1997-04-10 02358332 02358326... (more)
    STUDYHOME (NO.10) LIMITED
    - 1997-03-13 02358332 02872403... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    ~ dissolved
    CIF 3 - Nominee Secretary → ME
  • 37
    STUDYHOME 1994 LIMITED
    - now 02358362 02358332... (more)
    STUDYHOME (NO.16) LIMITED
    - 1997-04-10 02358362 02358332... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    ~ dissolved
    CIF 4 - Nominee Secretary → ME
  • 38
    SYMONDS GARAGES LIMITED - now
    STUDYHOME (NO.177) LIMITED
    - 2020-02-15 02803608 02803638... (more)
    3rd Floor, Maltravers House Petters Way, Yeovil, Somerset
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-03-25 ~ 1999-03-22
    CIF 29 - Nominee Secretary → ME
  • 39
    VHS HOLDINGS LTD - now
    THE INTERNET GOLF CLUB LTD - 2001-12-17
    STUDYHOME (NO.203) LIMITED
    - 1999-10-19 02872259 02872553... (more)
    7 College Park Drive, Westbury On Trym Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-11-16 ~ 1999-10-12
    CIF 21 - Nominee Secretary → ME
  • 40
    VISION PERFECT LIMITED - now
    STUDYHOME (NO.131) LIMITED
    - 1999-02-03 02701873 02701892... (more)
    The Lodge, Park Road, Shepton Mallet, Somerset, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-08-01 ~ 1998-11-30
    CIF 38 - Nominee Secretary → ME
  • 41
    WOODSTAN NOMINEES LIMITED
    03704567
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1999-01-29 ~ dissolved
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.