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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
    Brown, Miles Jeffrey Bennett
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Ricketts, Michael
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1994-08-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Watson, Michael William
    Solicitor born in December 1973
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Macrae, Catherine Mary
    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
  • 5
    Rhodes, Simon James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2009-01-05 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Santry, Owen John
    Born in June 1954
    Individual (33 offsprings)
    Officer
    2000-03-08 ~ 2005-05-09
    OF - Director → CIF 0
  • 7
    Lloyd, Neil Antony
    Born in June 1965
    Individual (95 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Longman, Paul
    Solicitor born in November 1969
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Burgess, Christian John
    Born in September 1973
    Individual (61 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, John Sefton
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 11
    Osborne, Nigel Richard
    Born in July 1966
    Individual (72 offsprings)
    Officer
    2025-05-19 ~ 2025-10-26
    OF - Director → CIF 0
  • 12
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Nominee Secretary → 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)
Recent 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 (32 years). 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
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    College Chambers New Street, Salisbury, SP1 2LY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    Director General's House, Rockstone Place, Southampton, SO15 2EP
    CIF 12
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire, Uk, SO15 2EP
    CIF 13
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    The Director Generals House, Rockstone Place, Southampton, Hampshire, SO15 2EP
    CIF 14 CIF 15
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    The Director General's House, Rockstone Place, Southampton, SO15 2EP
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number missing
    The Directors Generals House, Rockstone Place, Southampton, Hampshire, SO15 2EP
    CIF 30 CIF 31
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    15, Rockstone Place, The Director General's House Rockstone Place, Southampton, Hampshire, England, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 32
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 2963123
    The Director General's House, 15 Rockstone Place, Southamption, Hampshire, United Kingdom, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 33
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, 15 Rockstone Place, Southampton, England, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 34 CIF 35 CIF 36
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, 15 Rockstone Place, Southampton, Hampahire, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 37
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire, England, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire, United Kingdom, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 2963123
    The Director General's House, 15 Rockstone Place, Southampton, United Kingdom, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 52 CIF 53
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, Rockstone Place, Southampton, England, SO15 2EP
    ENGLAND AND WALES
    CIF 54
    HAMPSHIRE, ENGLAND
    CIF 55
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 2963123
    The Director General's House, Rockstone Place, Southampton, Hampshire, England, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 56 CIF 57
    SOUTHAMPTON, HAMPSHIRE
    CIF 58
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, Rockstone Place, Southampton, Hampshire, United Kingdom, SO15 2EP
    ENGLAND/WALES
    CIF 59
    HAMPSHIRE, ENGLAND
    CIF 60 CIF 61
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 2963123
    The Directors Generals House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP
    ENGLAND AND WALES
    CIF 62
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England, SO30 2AF
    ENGLAND AND WALES
    CIF 63
    ENGLAND/WALES
    CIF 64
    HAMPSHIRE, ENGLAND
    CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    HAMPSHIRE, ENGLAND
    CIF 75
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England, SO30 2AF
    ENGLAND
    CIF 76
    COMPANY LIMITED BY SHARES in ENGLAND AND WALES
    CIF 77
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
    HAMPSHIRE, ENGLAND
    CIF 78
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 2963123
    The Pavilion, Grange Drive, Hedge End, Southampton, Hampshire, England, SO30 2AF
    HAMPSHIRE, ENGLAND
    CIF 79
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavillion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
    HAMPSHIRE, ENGLAND
    CIF 80
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 07582876
    The Director General's House, Rockstone Place, Southampton, United Kingdom, SO15 2EP
    UK
    CIF 81
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number HAMPSHIRE, ENGLAND
    The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England, SO30 2AF
    2963123
    CIF 82
  • TRETHOWANS SERVICE LIMITED
    S
    Registered number 02963123
    The Director General's House, Rockstone Place, Southampton, United Kingdom, SO15 2EP
    UNITED KINGDOM
    CIF 83
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Director General's House, 15 Rockstone Place, Southampton, England, England, SO15 2EP
    UNITED KINGDOM
    CIF 84
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England, SO30 2AF
    UNITED KINGDOM
    CIF 85
  • TRETHOWANS SERVICES LTD
    S
    Registered number 02963123
    The Director General's House 15, Rockstone Place, 15 Rockstone Place, Southampton, Hampshire, England, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 86
  • TRETHOWANS SERVICES LTD
    S
    Registered number 02963123
    The Director General's House, 15 Rockstone Place, Southampton, Hampshire, England, SO15 2EP
    HAMPSHIRE, ENGLAND
    CIF 87 CIF 88
  • TRETHOWANS SERVICES LIMITED
    S
    Registered number 02963123
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Company Limited By Shares in Companies House, England And Wales
    CIF 89
(more)
(less)
child relation
Offspring entities and appointments 88
  • 1
    3 DEGREES NORTH LIMITED
    06569725 10950570... (more)
    Flat 6 24 St. Annes Road, Woolston, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-18 ~ 2011-04-24
    CIF 55 - 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 TECHNOLOGIES PLC - 2019-08-29
    4COM 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 43 - 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 42 - 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 88 - 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 54 - 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 (17 parents)
    Officer
    2011-11-30 ~ 2016-03-24
    CIF 63 - 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 86 - 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
    BFLYING LIMITED
    - now 04109048
    UNIQUELOOK LIMITED
    - 2001-02-05 04109048 04938862
    The Director Generals House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    BOOMERANG-TAG LTD
    04495936
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2002-07-26 ~ 2003-03-18
    CIF 2 - Secretary → ME
  • 19
    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 50 - Secretary → ME
  • 20
    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 06454496... (more)
    Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2009-06-30
    CIF 24 - Secretary → ME
  • 21
    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 38 - Secretary → ME
  • 22
    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 58 - Secretary → ME
  • 23
    CRANLEIGH DIGITAL LIMITED
    04317811
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    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 02962157... (more)
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 81 - Secretary → ME
  • 25
    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 79 - Secretary → ME
  • 26
    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
  • 27
    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
  • 28
    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 71 - Secretary → ME
  • 29
    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 51 - Secretary → ME
  • 30
    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 31 - Secretary → ME
  • 31
    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 73 - Secretary → ME
  • 32
    FREELAND AUTOMOTIVE LIMITED
    07477374
    122 Forest Road, Melksham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2016-03-24
    CIF 85 - Secretary → ME
  • 33
    FREQUENCY DISTRIBUTION LIMITED
    07065879
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 84 - Secretary → ME
  • 34
    GLOBAL SPECIALIST CONSULTANCY LIMITED
    06713948
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 60 - Secretary → ME
  • 35
    HAMILTON PROPERTY FINANCE LIMITED
    05140087
    35 Chequers Court, Brown Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-27 ~ 2008-06-13
    CIF 27 - Secretary → ME
  • 36
    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 35 - Secretary → ME
  • 37
    JOE BANANAS LIMITED
    05469115
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2005-06-01 ~ 2006-10-13
    CIF 26 - Secretary → ME
  • 38
    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 30 - Secretary → ME
  • 39
    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 25 - Secretary → ME
  • 40
    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 48 - Secretary → ME
  • 41
    LEYLAND FARM (GAWCOTT) MANAGEMENT LIMITED
    06945710
    6 Leyland Close, Gawcott, Buckingham
    Active Corporate (30 parents)
    Officer
    2009-06-26 ~ 2012-05-16
    CIF 39 - Secretary → ME
  • 42
    LEYLAND FARM DEVELOPMENT LIMITED
    06462822
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-01-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    LEYLAND FARM MANAGEMENT COMPANY LIMITED
    06737066
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ dissolved
    CIF 87 - Secretary → ME
  • 44
    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 70 - Secretary → ME
  • 45
    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 82 - Secretary → ME
  • 46
    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
  • 47
    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 47 - Secretary → ME
  • 48
    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
  • 49
    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 49 - Secretary → ME
  • 50
    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 59 - Secretary → ME
  • 51
    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 64 - Secretary → ME
  • 52
    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 34 - Secretary → ME
  • 53
    PARK BROWN INTERNATIONAL GROUP LIMITED
    05930766
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2009-01-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 54
    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
  • 55
    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
  • 56
    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
  • 57
    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 83 - Secretary → ME
  • 58
    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 23 - Secretary → ME
  • 59
    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
  • 60
    RISKSTOP CONSULTING LIMITED
    06609089
    43 Richmond Hill, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2008-06-04 ~ 2016-03-24
    CIF 66 - Secretary → ME
  • 61
    RISKSTOP ELCR LIMITED
    - now 04992887
    EMPLOYERS LIABILITY CERTIFICATE REGISTER LIMITED
    - 2007-07-03 04992887
    EMPLOYERS LIABILITY INSURANCE CERTIFICATE REGISTER LIMITED
    - 2005-07-08 04992887
    CERT-ALERT LIMITED
    - 2005-05-10 04992887
    The Director Generals House, Rockstone Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 62
    RISKSTOP GROUP LIMITED
    06236118
    43 Richmond Hill, Bournemouth, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-05-03 ~ 2016-03-24
    CIF 72 - Secretary → ME
  • 63
    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 56 - Secretary → ME
  • 64
    RISKSTOP LIMITED
    03962283
    43 Richmond Hill, Bournemouth, England
    Active Corporate (13 parents)
    Officer
    2000-04-03 ~ 2016-03-24
    CIF 74 - Secretary → ME
  • 65
    RISKSTOP SURVEYS LIMITED
    06388904
    43 Richmond Hill, Bournemouth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2016-03-24
    CIF 68 - Secretary → ME
  • 66
    RISKSTOP TECHNOLOGIES LIMITED
    06236440
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 67
    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 29 - Secretary → ME
  • 68
    RWNV LIMITED
    06846911
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2009-03-13 ~ 2016-03-25
    CIF 65 - Secretary → ME
  • 69
    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 (14 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2016-03-24
    CIF 69 - Secretary → ME
  • 70
    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 57 - Secretary → ME
  • 71
    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 75 - Secretary → ME
  • 72
    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 33 - Secretary → ME
  • 73
    SOMMELIER FINE WINE LIMITED
    06794262
    Baydon House Farm, Baydon, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Officer
    2009-01-19 ~ 2010-03-02
    CIF 40 - Secretary → ME
  • 74
    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 45 - Secretary → ME
  • 75
    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 28 - Secretary → ME
  • 76
    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 52 - Secretary → ME
  • 77
    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 36 - Secretary → ME
  • 78
    STRUCTEAM LTD
    07153259
    New Kings Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (10 parents)
    Officer
    2010-11-23 ~ 2013-08-12
    CIF 62 - Secretary → ME
  • 79
    SWITCHSURE FINANCE LIMITED
    - now 05149688
    SPECTRUM 119 LIMITED
    - 2007-11-29 05149688 10681892... (more)
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (10 parents)
    Officer
    2007-11-24 ~ 2016-03-24
    CIF 67 - Secretary → ME
  • 80
    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
  • 81
    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 78 - Secretary → ME
  • 82
    THE RISK SOLUTIONS PARTNERSHIP LIMITED
    03736348
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 83
    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 76 - Secretary → ME
  • 84
    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
  • 85
    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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-11-29 ~ now
    CIF 77 - Secretary → ME
  • 86
    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 80 - Secretary → ME
  • 87
    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 37 - Secretary → ME
  • 88
    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 14 July 2026 and licensed under the Open Government Licence v3.0.