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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 13
  • 1
    Macrae, Catherine Mary
    Solicitor born in February 1954
    Individual (14 offsprings)
    Officer
    2000-03-08 ~ 2014-08-15
    OF - Director → CIF 0
    Macrae, Catherine Mary
    Individual (14 offsprings)
    Officer
    1994-08-30 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Burgess, Christian John
    Born in September 1973
    Individual (61 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, John Sefton
    Solicitor born in May 1944
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 4
    Ricketts, Michael
    Solicitor born in November 1947
    Individual (6 offsprings)
    Officer
    1994-08-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Longman, Paul
    Solicitor born in November 1969
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ 2025-05-19
    OF - Director → CIF 0
  • 6
    Santry, Owen John
    Solicitor born in June 1954
    Individual (32 offsprings)
    Officer
    2000-03-08 ~ 2005-05-09
    OF - Director → CIF 0
  • 7
    Watson, Michael William
    Solicitor born in December 1973
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 8
    Lloyd, Neil Antony
    Born in June 1965
    Individual (95 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, Nigel Richard
    Born in July 1966
    Individual (72 offsprings)
    Officer
    2025-05-19 ~ 2025-10-26
    OF - Director → CIF 0
  • 10
    Brown, Miles Jeffrey Bennett
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Rhodes, Simon James
    Solicitor born in April 1968
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2021-06-22
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Nominee Secretary → CIF 0
  • 13
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (96 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRETHOWANS SERVICES LIMITED

Period: 1994-08-30 ~ now
Company number: 02963123 OC342356... (more)
Registered name
TRETHOWANS SERVICES LIMITED - now OC342356... (more)
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • TRETHOWANS SERVICES LIMITED
    Info
    Registered number 02963123
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    15, Rockstone Place, The Director General's House 15 Rockstone Place, Southampton, Hampshire, Uk, SO15 2EP
    CIF 1
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    College Chambers New Street, Salisbury, SP1 2LY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 85
  • 1
    3 DEGREES NORTH LIMITED
    06569725 10027769... (more)
    Flat 6 24 St. Annes Road, Woolston, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2011-04-24
    CIF 52 - Secretary → ME
  • 2
    360 ST JOHN STREET LIMITED
    04410350
    337 London Road South, Lowestoft, England
    Active Corporate (11 parents)
    Officer
    2002-04-05 ~ 2002-05-01
    CIF 3 - Secretary → ME
  • 3
    4COM CAPITAL LIMITED - now
    4COM CONNECTIONS LIMITED - 2009-12-05
    SUNNY CONNECTIONS LIMITED
    - 2009-10-12 06472878
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-01-15 ~ 2009-09-29
    CIF 19 - Secretary → ME
  • 4
    4COM CHANNEL PARTNERS LTD - now
    4COM CHANNEL SERVICES LIMITED - 2010-02-17
    4COM RESELLER SERVICES LIMITED - 2009-12-12
    SUNNY TALK LIMITED
    - 2009-10-13 06472694
    Loewy House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-10-05
    CIF 12 - Secretary → ME
  • 5
    4COM NETWORK SERVICES LIMITED - now
    SUNNY NETWORK SERVICES LIMITED
    - 2009-10-08 06472696 OC337858
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-01-15 ~ 2009-10-05
    CIF 17 - Secretary → ME
  • 6
    4COM TECHNOLOGIES LIMITED - now
    4COM PLC - 2019-08-29
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM LIMITED - 2011-09-12
    4COM GROUP LIMITED
    - 2011-04-20 06472837 10844874
    SUNNY COMMUNICATIONS LIMITED
    - 2008-10-27 06472837 06474128
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2008-01-15 ~ 2009-04-24
    CIF 18 - Secretary → ME
  • 7
    A.THOMSON (RELAY) LIMITED
    SC065149
    C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    ADVISORY SUPPORT SERVICES LIMITED
    - now 06369251 OC331400
    ADVISORY SUPPORT SERVICES 2 LIMITED
    - 2007-09-18 06369251 OC331400
    ADVISORY SUPPORT SERVICES LIMITED
    - 2007-09-13 06369251 OC331400
    9 South Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-10-07
    CIF 41 - Secretary → ME
  • 9
    ADVISORY SUPPORT SERVICES LLP
    OC331400 06369251... (more)
    9 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2007-09-18
    CIF 15 - LLP Designated Member → ME
  • 10
    AERODROME SUPPORT LIMITED
    06688244
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ 2009-09-15
    CIF 1 - Secretary → ME
  • 11
    ALL ABOUT FLYING LIMITED
    06682338
    Building 33 Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ 2012-05-11
    CIF 85 - Secretary → ME
  • 12
    ALPHATRACK HOLDINGS LIMITED
    06464673
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    ALPHATRACK SYSTEMS LIMITED
    - now 02863196
    ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05
    ALPHATEC SERVICES LIMITED - 1998-02-09
    ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14
    ABBEYSTONE SERVICES LIMITED - 1996-02-14
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (16 parents)
    Officer
    2011-11-30 ~ 2016-03-24
    CIF 60 - Secretary → ME
  • 14
    ALTIGEN EUROPE LIMITED - now
    ALTIGEN UK LIMITED - 2010-06-18
    4COM TELEPHONE RENTALS LIMITED
    - 2009-11-10 06509782
    SUNNY TELEPHONE RENTALS LIMITED
    - 2008-10-31 06509782
    Loewy House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-20 ~ 2009-10-05
    CIF 16 - Secretary → ME
  • 15
    BBF SHIPPING LIMITED
    - now 06760686
    GLOBALSPARK LIMITED
    - 2009-02-10 06760686
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ dissolved
    CIF 83 - Secretary → ME
  • 16
    BENNETT & DEAN (SALISBURY) LIMITED
    - now 06935843
    NEAT STYLE LIMITED
    - 2009-08-07 06935843
    Stirling House Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2009-06-16 ~ 2009-08-07
    CIF 13 - Secretary → ME
  • 17
    BOOMERANG-TAG LTD
    04495936
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2002-07-26 ~ 2003-03-18
    CIF 2 - Secretary → ME
  • 18
    BOURNEMOUTH FLYING CLUB LIMITED
    - now 04109118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2025-01-03
    NETRENTAL LIMITED
    - 2001-02-22 04109118
    Unit F10 Mills House, Mills Way, Amesbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2012-05-11
    CIF 48 - Secretary → ME
  • 19
    BUSINESS SOUTH LIMITED - now
    BUSINESS SOLENT LIMITED - 2013-08-16
    BUSINESS IN SOUTHAMPTON LIMITED
    - 2011-03-31 05794859 07046692... (more)
    PARIS 005 LIMITED
    - 2006-05-25 05794859 05736590... (more)
    Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2009-06-30
    CIF 23 - Secretary → ME
  • 20
    BUSINESS TRADING ETHICALLY
    05278020
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    COPERION UK LIMITED - now
    BAKER PERKINS LIMITED
    - 2025-09-01 05708493
    425678 LIMITED
    - 2006-03-03 05708493
    Manor Drive, Paston Parkway, Peterborough
    Active Corporate (11 parents)
    Officer
    2006-02-14 ~ 2015-04-01
    CIF 55 - Secretary → ME
  • 22
    CRANLEIGH DIGITAL LIMITED
    04317811
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 23
    DIAGONAL VENTURES LTD
    - now 07582876 07649994
    SCCI ALPHATRACK LTD
    - 2012-06-07 07582876 02760731
    DIAGONAL VENTURES LTD.
    - 2012-04-11 07582876 07649994
    CRANLEIGH AERIALS LTD
    - 2011-06-22 07582876 01137251... (more)
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 24
    DOOR CONTROLS DIRECT LTD - now
    SPILLER DOOR CONTROLS LTD - 2026-01-02
    DORSET ARCHITECTURAL IRONMONGERS LIMITED
    - 2020-03-17 04883240
    43 Richmond Hill, Bournemouth, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2015-11-04
    CIF 76 - Secretary → ME
  • 25
    EDWARDS BROTHERS ENTERPRISES LIMITED
    - now 03901145
    RAPIDWEBB LIMITED
    - 2000-03-09 03901145
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2001-12-07
    CIF 4 - Secretary → ME
  • 26
    ELM GROVE PLACE (SALISBURY) LIMITED
    03425269
    35 Chequers Court Brown Street, Salisbury, Wiltshire
    Active Corporate (17 parents)
    Officer
    1997-08-27 ~ 1998-03-31
    CIF 8 - Secretary → ME
  • 27
    FIBRE WORKS UK (GODSTONE) LIMITED - now
    LOVE DIGITAL TV LIMITED
    - 2022-06-07 04442127 06819782
    SPECTRUM (SELSDON) LIMITED
    - 2013-08-05 04442127 06819782
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents)
    Officer
    2007-05-31 ~ 2016-03-24
    CIF 68 - Secretary → ME
  • 28
    FIRESTOP MANUFACTURING LIMITED
    03892550
    Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-12-07 ~ 2013-03-25
    CIF 49 - Secretary → ME
  • 29
    FISHPONDSHOLD LIMITED
    05407374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15
    Dissolved on 2022-09-21
    The Clock House, High Street, Wrington, North Somerset
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ 2008-04-04
    CIF 30 - Secretary → ME
  • 30
    FPZ UK LIMITED
    05271653
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (9 parents)
    Officer
    2006-05-01 ~ 2016-03-24
    CIF 70 - Secretary → ME
  • 31
    FREELAND AUTOMOTIVE LIMITED
    07477374
    122 Forest Road, Melksham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2016-03-24
    CIF 82 - Secretary → ME
  • 32
    FREQUENCY DISTRIBUTION LIMITED
    07065879
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 81 - Secretary → ME
  • 33
    GLOBAL SPECIALIST CONSULTANCY LIMITED
    06713948
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 57 - Secretary → ME
  • 34
    HAMILTON PROPERTY FINANCE LIMITED
    05140087
    35 Chequers Court, Brown Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-27 ~ 2008-06-13
    CIF 26 - Secretary → ME
  • 35
    IWEAR LTD
    - now 04531541
    STRADA HAIR LIMITED
    - 2009-07-30 04531541
    BREAD AND HONEY LIMITED
    - 2004-07-08 04531541
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2016-04-01
    CIF 34 - Secretary → ME
  • 36
    JOE BANANAS LIMITED
    05469115
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2005-06-01 ~ 2006-10-13
    CIF 25 - Secretary → ME
  • 37
    LAKEVIEW MANOR LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15
    Dissolved on 2022-09-24
    FISHPONDS HOUSE LIMITED
    - 2008-11-26 03722295
    IMPRESSIVE ENTERPRISES LIMITED - 2002-12-10
    The Clock House, High Street, Wrington, North Somerset
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    CIF 29 - Secretary → ME
  • 38
    LAUNCH INTERNATIONAL LIMITED
    04719096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-15 during the appointment or period of control
    Dissolved on 2013-09-10 during the appointment or period of control
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 39
    LEITER MOTOR COMPANY LIMITED
    - now 04334757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-19
    Dissolved on 2017-07-25
    HIGHSKILL LIMITED
    - 2002-01-16 04334757
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-18 ~ 2010-03-09
    CIF 46 - Secretary → ME
  • 40
    LEYLAND FARM (GAWCOTT) MANAGEMENT LIMITED
    06945710
    6 Leyland Close, Gawcott, Buckingham
    Active Corporate (27 parents)
    Officer
    2009-06-26 ~ 2012-05-16
    CIF 38 - Secretary → ME
  • 41
    LEYLAND FARM DEVELOPMENT LIMITED
    06462822
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-01-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    LEYLAND FARM MANAGEMENT COMPANY LIMITED
    06737066
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 84 - Secretary → ME
  • 43
    LINKS LIVE LIMITED - now
    LINKS BROADCAST LIMITED
    - 2024-07-08 04217446 15705531
    LINKS AND THINGS LIMITED - 2006-04-24
    SAT-STREAM LTD. - 2003-10-03
    91 Brayards Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2016-03-24
    CIF 67 - Secretary → ME
  • 44
    LONEPIPER LIMITED
    05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2016-03-24
    CIF 79 - Secretary → ME
  • 45
    MANOR FARM MANAGEMENT (BISHOPSTONE) LIMITED
    03663153
    Stone Barn Manor Farm, Bishopstone, Salisbury, Wiltshire
    Active Corporate (14 parents)
    Officer
    1998-11-06 ~ 1999-01-29
    CIF 7 - Secretary → ME
  • 46
    MEDTERRAIN HOLDINGS LIMITED
    - now 05063026
    I LOST MY HEART LIMITED - 2004-08-24
    Tree Tops Blissford Hill, Frogham, Fordingbridge, Hampshire
    Active Corporate (6 parents)
    Officer
    2004-10-29 ~ 2012-05-11
    CIF 45 - Secretary → ME
  • 47
    MINT BUSINESS COMMUNICATIONS LIMITED - now
    MD BUSINESS SYSTEMS LIMITED - 2016-02-17
    LOW4CALLS LIMITED - 2011-08-08
    4COM COMMUNICATIONS (MAINTENANCE) LIMITED - 2010-06-07
    SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED
    - 2009-10-08 06474128 06472837
    One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ 2009-10-05
    CIF 21 - Secretary → ME
  • 48
    MOTIVATE BUSINESS LIMITED
    04110792
    33 Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2001-01-12 ~ 2012-05-11
    CIF 47 - Secretary → ME
  • 49
    OET LIMITED
    05874317
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-30 ~ 2016-04-05
    CIF 56 - Secretary → ME
  • 50
    OXFORD EXPRESSION TECHNOLOGIES LIMITED
    05874405
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2016-04-05
    CIF 61 - Secretary → ME
  • 51
    PARAGON COMPONENTS LIMITED
    - now 03890031
    MEDISAT LIMITED - 2006-01-26
    Trethowans, The Director Generals House, Rockstone Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 52
    PARK BROWN INTERNATIONAL GROUP LIMITED
    05930766
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2009-01-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 53
    PENDINE WIND FARM LIMITED - now
    NUON UK PROJECTS (WG) LIMITED - 2007-10-16
    ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
    M & N PROJECTS (WG) LIMITED
    - 2002-09-03 03292728
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-12-16 ~ 1998-01-21
    CIF 9 - Secretary → ME
  • 54
    PINEWOOD HOLIDAY HOMES LTD.
    03170128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05
    Dissolved on 2019-01-16
    77a Alma Road, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    CIF 14 - Secretary → ME
  • 55
    PROCTOR & STEVENSON MIDDLE EAST LIMITED - now
    PROCTOR & BIGG MIDDLE EAST LIMITED - 2000-08-08
    PROCTOR & STEVENSON MIDDLE EAST LTD - 2000-04-11
    FARENEXT LIMITED
    - 1999-05-26 03760384
    10-12 Cave Street, Bristol, Avon
    Dissolved Corporate (12 parents)
    Officer
    1999-05-21 ~ 1999-05-24
    CIF 6 - Secretary → ME
  • 56
    PURE HOLD LIMITED
    - now 06112937
    BROOKSON (5650L) LIMITED - 2010-04-29
    Unit K, Oyo Business Units, Fishers Grove, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2011-07-18 ~ 2012-11-20
    CIF 80 - Secretary → ME
  • 57
    PURELEAF LIMITED
    05993330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 58
    RIPPLE COMMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-06-19
    PIONEER BUSINESS SYSTEMS LIMITED - 2018-06-26
    NEXTEL COMMUNICATIONS LIMITED - 2010-12-01
    GOLDSTAR COMMUNICATIONS LIMITED - 2010-08-09
    4COM CUSTOMER SALES LIMITED - 2010-06-22
    SUNNY PORTABLE LIMITED
    - 2009-10-13 06472903
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2008-01-15 ~ 2009-10-05
    CIF 20 - Secretary → ME
  • 59
    RISKSTOP CONSULTING LIMITED
    06609089
    43 Richmond Hill, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2008-06-04 ~ 2016-03-24
    CIF 63 - Secretary → ME
  • 60
    RISKSTOP GROUP LIMITED
    06236118
    43 Richmond Hill, Bournemouth, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-05-03 ~ 2016-03-24
    CIF 69 - Secretary → ME
  • 61
    RISKSTOP HEALTH AND SAFETY LIMITED
    - now 06949757
    RISKSTOP PRIVATE CLIENTS LIMITED
    - 2013-10-01 06949757
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 62
    RISKSTOP LIMITED
    03962283
    43 Richmond Hill, Bournemouth, England
    Active Corporate (13 parents)
    Officer
    2000-04-03 ~ 2016-03-24
    CIF 71 - Secretary → ME
  • 63
    RISKSTOP SURVEYS LIMITED
    06388904
    43 Richmond Hill, Bournemouth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2016-03-24
    CIF 65 - Secretary → ME
  • 64
    RISKSTOP TECHNOLOGIES LIMITED
    06236440
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 65
    ROMSEY COACHES LIMITED
    04465503
    29 Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2002-09-30
    CIF 28 - Secretary → ME
  • 66
    RWNV LIMITED
    06846911
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-13 ~ 2016-03-25
    CIF 62 - Secretary → ME
  • 67
    SCCI ALPHATRACK LTD
    - now 02760731 07582876
    SCC INTERNATIONAL LTD.
    - 2012-06-07 02760731
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2016-03-24
    CIF 66 - Secretary → ME
  • 68
    SCCI ENERGY LTD
    - now 02962118
    CRANLEIGH SYSTEMS LTD
    - 2011-06-20 02962118
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 69
    SCCI GROUP LIMITED
    - now 06089974
    ENERGYPULSE LIMITED
    - 2007-05-31 06089974
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-02-07 ~ 2016-03-24
    CIF 72 - Secretary → ME
  • 70
    SEDAMYL UK LIMITED - now
    SEDALCOL UK LIMITED
    - 2019-10-15 07023586
    ETEA UK LIMITED
    - 2009-10-26 07023586
    Denison Road, Selby, North Yorkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-09-18 ~ 2012-10-08
    CIF 32 - Secretary → ME
  • 71
    SOMMELIER FINE WINE LIMITED
    06794262
    Baydon House Farm, Baydon, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Officer
    2009-01-19 ~ 2010-03-02
    CIF 39 - Secretary → ME
  • 72
    SPECTRUM (SELSDON) LIMITED
    - now 06819782 04442127
    LOVE DIGITAL TV LIMITED
    - 2013-08-05 06819782 04442127
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 73
    STRADA BEAUTY LIMITED
    - now 04531545
    BIG WINNER LIMITED
    - 2004-07-08 04531545
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 74
    STRADA EYEWEAR LIMITED
    - now 04538014
    PUZZLETECH LIMITED
    - 2004-07-08 04538014
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2016-04-01
    CIF 50 - Secretary → ME
  • 75
    STRADA OPTICAL LIMITED
    - now 04538030
    STRADA FASHION LIMITED
    - 2006-07-21 04538030
    ARCADE TECHNOLOGY LIMITED
    - 2004-07-08 04538030
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2016-04-01
    CIF 35 - Secretary → ME
  • 76
    STRUCTEAM LTD
    07153259
    New Kings Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (10 parents)
    Officer
    2010-11-23 ~ 2013-08-12
    CIF 59 - Secretary → ME
  • 77
    SWITCHSURE FINANCE LIMITED
    - now 05149688
    SPECTRUM 119 LIMITED
    - 2007-11-29 05149688 NI678170... (more)
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (10 parents)
    Officer
    2007-11-24 ~ 2016-03-24
    CIF 64 - Secretary → ME
  • 78
    T K HOCKEY (UK) LIMITED
    03788192
    Units 3 & 4, Castle Gate Business Park, Old, Sarum, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    1999-06-11 ~ 1999-06-14
    CIF 5 - Secretary → ME
  • 79
    THE FOREST TRUST
    - now 03842323
    THE TROPICAL FOREST TRUST - 2009-03-12
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 75 - Secretary → ME
  • 80
    THYRON PAYMENT SYSTEMS LIMITED
    08341215
    Unit 3 And 6 Milford Trading Estate, Blakey Road, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ 2016-03-24
    CIF 73 - Secretary → ME
  • 81
    TRANSLATION MANAGEMENT LIMITED
    03104746
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-16 ~ 2003-01-27
    CIF 10 - Secretary → ME
  • 82
    TRETHOWANS SERVICES (NO 2) LIMITED
    - now 04331292
    TRETHOWANS LIMITED
    - 2008-12-28 04331292 OC342356... (more)
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    Officer
    2001-11-29 ~ now
    CIF 74 - Secretary → ME
  • 83
    VENTURE INFORMATION MANAGEMENT LIMITED
    02515314
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-16 ~ 2016-03-24
    CIF 77 - Secretary → ME
  • 84
    VENTURE RECRUITMENT SOLUTIONS LIMITED
    07097898
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 36 - Secretary → ME
  • 85
    WYNDHAM PARK (SALISBURY) LIMITED
    03086544
    Southbank High Street, Fovant, Salisbury, England
    Active Corporate (20 parents)
    Officer
    1995-08-02 ~ 1997-08-19
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.