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
Rhodes, Simon James
Solicitor born in April 1968Individual (9 offsprings)Officer2009-01-05 ~ 2021-06-22OF - Director → CIF 0 - 2
Fletcher, John Sefton
Solicitor born in May 1944Individual (3 offsprings)Officer1994-08-30 ~ 2000-03-08OF - Director → CIF 0 - 3
Watson, Michael William
Solicitor born in December 1973Individual (5 offsprings)Officer2012-02-29 ~ 2025-05-19OF - Director → CIF 0 - 4
Santry, Owen John
Solicitor born in June 1954Individual (27 offsprings)Officer2000-03-08 ~ 2005-05-09OF - Director → CIF 0 - 5
Macrae, Catherine Mary
Solicitor born in February 1954Individual (14 offsprings)Officer2000-03-08 ~ 2014-08-15OF - Director → CIF 0Macrae, Catherine Mary
Individual (14 offsprings)Officer1994-08-30 ~ 2012-02-29OF - Secretary → CIF 0 - 6
Brown, Miles Jeffrey Bennett
Solicitor born in January 1959Individual (9 offsprings)Officer2000-03-20 ~ 2010-09-01OF - Director → CIF 0 - 7
Ricketts, Michael
Solicitor born in November 1947Individual (6 offsprings)Officer1994-08-30 ~ 2006-05-16OF - Director → CIF 0 - 8
Lloyd, Neil Antony
Born in June 1965Individual (95 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 9
Longman, Paul
Solicitor born in November 1969Individual (5 offsprings)Officer2021-06-22 ~ 2025-05-19OF - Director → CIF 0 - 10
Burgess, Christian John
Born in September 1973Individual (61 offsprings)Officer2025-11-26 ~ nowOF - Director → CIF 0 - 11
Osborne, Nigel Richard
Born in July 1966Individual (69 offsprings)Officer2025-05-19 ~ 2025-10-26OF - Director → CIF 0 - 12The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (96 parents, 4 offsprings)Profit/Loss (Company account)11,647,703 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 13
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-08-30 ~ 1994-08-30OF - Nominee Secretary → CIF 0
Company in focus
TRETHOWANS SERVICES LIMITED
Company number: 02963123
Registered name
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
- Registered number 02963123
TRETHOWANS SERVICES LIMITED
InfoThe Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AFPRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0 TRETHOWANS SERVICES LIMITED
SRegistered number missing15, Rockstone Place, The Director General's House 15 Rockstone Place, Southampton, Hampshire, Uk, SO15 2EPCIF 1TRETHOWANS SERVICES LIMITED
SRegistered number missingCollege Chambers New Street, Salisbury, SP1 2LYCIF 2 CIF 3
Offspring entities and appointments
82
- 1
3 DEGREES NORTH LIMITED
06569725Flat 6 24 St. Annes Road, Woolston, Southampton, HampshireDissolved Corporate (3 parents)Officer2008-04-18 ~ 2011-04-24CIF 50 - Secretary → ME - 2
360 ST JOHN STREET LIMITED
044103509 Church Road, Ramsgate, EnglandActive Corporate (11 parents)Equity (Company account)3 GBP2024-04-30Officer2002-04-05 ~ 2002-05-01CIF 3 - Secretary → ME - 34COM CAPITAL LIMITED - now4COM CONNECTIONS LIMITED - 2009-12-05
SUNNY CONNECTIONS LIMITED
- 2009-10-12 06472878500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (14 parents)Officer2008-01-15 ~ 2009-09-29CIF 19 - Secretary → ME - 44COM CHANNEL PARTNERS LTD - now4COM CHANNEL SERVICES LIMITED - 2010-02-174COM RESELLER SERVICES LIMITED - 2009-12-12
SUNNY TALK LIMITED
- 2009-10-13 06472694Loewy House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United KingdomDissolved Corporate (9 parents)Officer2008-01-15 ~ 2009-10-05CIF 12 - Secretary → ME - 64COM TECHNOLOGIES LIMITED - now4COM TECHNOLOGIES PLC - 2019-08-294COM PLC - 2019-08-294COM LIMITED - 2011-09-12
SUNNY COMMUNICATIONS LIMITED
- 2008-10-27 06472837500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2008-01-15 ~ 2009-04-24CIF 18 - Secretary → ME - 7
A.THOMSON (RELAY) LIMITED
SC065149C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2007-06-01 ~ dissolvedCIF 40 - Secretary → ME - 89 South Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-09-12 ~ 2011-10-07CIF 39 - Secretary → ME
- 10
AERODROME SUPPORT LIMITED
06688244Windover House, St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2008-09-03 ~ 2009-09-15CIF 1 - Secretary → ME - 11
ALL ABOUT FLYING LIMITED
06682338Building 33 Bellman Road, Bournemouth International Airport, Hurn, Christchurch, Dorset, EnglandDissolved Corporate (4 parents)Officer2008-08-27 ~ 2012-05-11CIF 82 - Secretary → ME - 12
ALPHATRACK HOLDINGS LIMITED
06464673The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (10 parents)Officer2011-11-30 ~ dissolvedCIF 49 - Secretary → ME - 13ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05ALPHATEC SERVICES LIMITED - 1998-02-09ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14ABBEYSTONE SERVICES LIMITED - 1996-02-14The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (16 parents)Equity (Company account)5,114,290 GBP2024-05-31Officer2011-11-30 ~ 2016-03-24CIF 58 - Secretary → ME
- 14ALTIGEN EUROPE LIMITED - nowALTIGEN UK LIMITED - 2010-06-18
4COM TELEPHONE RENTALS LIMITED
- 2009-11-10 06509782SUNNY TELEPHONE RENTALS LIMITED
- 2008-10-31 06509782Loewy House Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United KingdomDissolved Corporate (8 parents)Officer2008-02-20 ~ 2009-10-05CIF 16 - Secretary → ME - 17BENNETT & DEAN (SALISBURY) LIMITED - now
NEAT STYLE LIMITED
- 2009-08-07 06935843Stirling House Old Sarum Park, Old Sarum, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Equity (Company account)29,407 GBP2024-05-31Officer2009-06-16 ~ 2009-08-07CIF 13 - Secretary → ME - 18
BOOMERANG-TAG LTD
0449593621 Market Place, Dereham, NorfolkDissolved Corporate (8 parents)Officer2002-07-26 ~ 2003-03-18CIF 2 - Secretary → ME - 20BUSINESS SOUTH LIMITED - nowBUSINESS SOLENT LIMITED - 2013-08-16Solent Business Centre, 343 Millbrook Road West, Southampton, EnglandActive Corporate (72 parents, 4 offsprings)Equity (Company account)397,100 GBP2025-03-31Officer2006-04-25 ~ 2009-06-30CIF 23 - Secretary → ME
- 21
BUSINESS TRADING ETHICALLY
05278020The Director General's House, 15 Rockstone Place, Southampton, Hampshire, EnglandDissolved Corporate (10 parents)Officer2009-11-17 ~ dissolvedCIF 35 - Secretary → ME - 22
CRANLEIGH DIGITAL LIMITED
04317811The Director General's House, Rockstone Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2007-06-30 ~ dissolvedCIF 56 - Secretary → ME - 23The Director General's House, Rockstone Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2011-06-08 ~ dissolvedCIF 76 - Secretary → ME
- 24
RAPIDWEBB LIMITED
- 2000-03-09 0390114533 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, WiltshireActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)154,699 GBP2023-07-01 ~ 2024-06-30Officer2000-01-28 ~ 2001-12-07CIF 4 - Secretary → ME - 25
ELM GROVE PLACE (SALISBURY) LIMITED
0342526935 Chequers Court Brown Street, Salisbury, WiltshireActive Corporate (17 parents)Equity (Company account)4,106 GBP2024-12-31Officer1997-08-27 ~ 1998-03-31CIF 8 - Secretary → ME - 26FIBRE WORKS UK (GODSTONE) LIMITED - nowThe Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (11 parents)Equity (Company account)-809,728 GBP2024-05-31Officer2007-05-31 ~ 2016-03-24CIF 66 - Secretary → ME
- 27
FIRESTOP MANUFACTURING LIMITED
03892550Unity Chambers, 34 High East Street, Dorchester, Dorset, United KingdomActive Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)129,940 GBP2024-12-31Officer1999-12-07 ~ 2013-03-25CIF 47 - Secretary → ME - 28
FISHPONDSHOLD LIMITED
05407374The Clock House, High Street, Wrington, North SomersetDissolved Corporate (6 parents)Equity (Company account)73,789 GBP2020-03-31Officer2008-04-04 ~ 2008-04-04CIF 28 - Secretary → ME - 29
FPZ UK LIMITED
05271653The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (9 parents)Equity (Company account)65,127 GBP2024-12-31Officer2006-05-01 ~ 2016-03-24CIF 68 - Secretary → ME - 30
FREELAND AUTOMOTIVE LIMITED
07477374122 Forest Road, Melksham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)983,604 GBP2024-03-31Officer2010-12-23 ~ 2016-03-24CIF 80 - Secretary → ME - 31
FREQUENCY DISTRIBUTION LIMITED
07065879The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (6 parents)Officer2009-11-04 ~ dissolvedCIF 79 - Secretary → ME - 32
GLOBAL SPECIALIST CONSULTANCY LIMITED
06713948The Director Generals House, 15 Rockstone Place, SouthamptonDissolved Corporate (3 parents)Officer2008-10-02 ~ dissolvedCIF 55 - Secretary → ME - 34
JOE BANANAS LIMITED
05469115Wentworth House, 4400 Parkway, Whiteley, HampshireLiquidation Corporate (6 parents)Officer2005-06-01 ~ 2006-10-13CIF 25 - Secretary → ME - 35LAKEVIEW MANOR LTD - now
FISHPONDS HOUSE LIMITED
- 2008-11-26 03722295IMPRESSIVE ENTERPRISES LIMITED - 2002-12-10The Clock House, High Street, Wrington, North SomersetDissolved Corporate (11 parents)Equity (Company account)1,028,310 GBP2020-03-31Officer2008-04-04 ~ 2008-04-05CIF 27 - Secretary → ME - 36
LAUNCH INTERNATIONAL LIMITED
04719096Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2005-08-08 ~ dissolvedCIF 24 - Secretary → ME - 38
LEYLAND FARM (GAWCOTT) MANAGEMENT LIMITED
069457106 Leyland Close, Gawcott, BuckinghamActive Corporate (27 parents)Equity (Company account)10 GBP2024-12-31Officer2009-06-26 ~ 2012-05-16CIF 36 - Secretary → ME - 39
LEYLAND FARM DEVELOPMENT LIMITED
06462822The Director Generals House, 15 Rockstone Place, SouthamptonDissolved Corporate (3 parents)Officer2008-01-12 ~ dissolvedCIF 38 - Secretary → ME - 40LINKS LIVE LIMITED - nowLINKS AND THINGS LIMITED - 2006-04-24SAT-STREAM LTD. - 2003-10-0391 Brayards Road, London, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2024-05-31Officer2007-06-01 ~ 2016-03-24CIF 65 - Secretary → ME
- 41
LONEPIPER LIMITED
05924997The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (8 parents, 2 offsprings)Officer2006-09-05 ~ 2016-03-24CIF 77 - Secretary → ME - 42
MANOR FARM MANAGEMENT (BISHOPSTONE) LIMITED
03663153Stone Barn Manor Farm, Bishopstone, Salisbury, WiltshireActive Corporate (14 parents)Officer1998-11-06 ~ 1999-01-29CIF 7 - Secretary → ME - 43I LOST MY HEART LIMITED - 2004-08-24Tree Tops Blissford Hill, Frogham, Fordingbridge, HampshireActive Corporate (6 parents)Equity (Company account)-96,093 GBP2024-03-31Officer2004-10-29 ~ 2012-05-11CIF 43 - Secretary → ME
- 44MINT BUSINESS COMMUNICATIONS LIMITED - nowMD BUSINESS SYSTEMS LIMITED - 2016-02-17LOW4CALLS LIMITED - 2011-08-084COM COMMUNICATIONS (MAINTENANCE) LIMITED - 2010-06-07
SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED
- 2009-10-08 06474128One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2022-06-30Officer2008-01-15 ~ 2009-10-05CIF 21 - Secretary → ME - 45
MOTIVATE BUSINESS LIMITED
0411079233 Bellman Road, Bournemouth International Airport, Hurn, Christchurch, DorsetActive Corporate (5 parents)Equity (Company account)2 GBP2025-06-30Officer2001-01-12 ~ 2012-05-11CIF 45 - Secretary → ME - 46
OET LIMITED
058743172 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-07-31Officer2008-07-30 ~ 2016-04-05CIF 54 - Secretary → ME - 47
OXFORD EXPRESSION TECHNOLOGIES LIMITED
058744052 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Profit/Loss (Company account)717,811 GBP2023-11-01 ~ 2024-10-31Officer2008-05-07 ~ 2016-04-05CIF 59 - Secretary → ME - 48MEDISAT LIMITED - 2006-01-26Trethowans, The Director Generals House, Rockstone Place, SouthamptonDissolved Corporate (9 parents)Officer2007-06-01 ~ dissolvedCIF 31 - Secretary → ME
- 49
PARK BROWN INTERNATIONAL GROUP LIMITED
05930766The Director Generals House, 15 Rockstone Place, SouthamptonDissolved Corporate (7 parents)Officer2009-01-06 ~ dissolvedCIF 42 - Secretary → ME - 50PENDINE WIND FARM LIMITED - nowNUON UK PROJECTS (WG) LIMITED - 2007-10-16ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
M & N PROJECTS (WG) LIMITED
- 2002-09-03 03292728Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (37 parents)Profit/Loss (Company account)295,606 GBP2024-01-01 ~ 2024-12-31Officer1996-12-16 ~ 1998-01-21CIF 9 - Secretary → ME - 51
PINEWOOD HOLIDAY HOMES LTD.
0317012877a Alma Road, Clifton, BristolDissolved Corporate (6 parents)Equity (Company account)1,168,200 GBP2017-03-31Officer2008-04-04 ~ 2008-04-05CIF 14 - Secretary → ME - 52PROCTOR & STEVENSON MIDDLE EAST LIMITED - nowPROCTOR & BIGG MIDDLE EAST LIMITED - 2000-08-08PROCTOR & STEVENSON MIDDLE EAST LTD - 2000-04-11
FARENEXT LIMITED
- 1999-05-26 0376038410-12 Cave Street, Bristol, AvonDissolved Corporate (12 parents)Officer1999-05-21 ~ 1999-05-24CIF 6 - Secretary → ME - 53BROOKSON (5650L) LIMITED - 2010-04-29Unit K, Oyo Business Units, Fishers Grove, Portsmouth, EnglandActive Corporate (6 parents)Equity (Company account)1,266,469 GBP2024-03-31Officer2011-07-18 ~ 2012-11-20CIF 78 - Secretary → ME
- 54
PURELEAF LIMITED
0599333031st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2006-11-09 ~ dissolvedCIF 22 - Secretary → ME - 55RIPPLE COMMS LIMITED - nowPIONEER BUSINESS SYSTEMS LIMITED - 2018-06-26NEXTEL COMMUNICATIONS LIMITED - 2010-12-01GOLDSTAR COMMUNICATIONS LIMITED - 2010-08-094COM CUSTOMER SALES LIMITED - 2010-06-22
SUNNY PORTABLE LIMITED
- 2009-10-13 064729031 Bridgewater Place, Water Lane, LeedsDissolved Corporate (23 parents)Officer2008-01-15 ~ 2009-10-05CIF 20 - Secretary → ME - 56
RISKSTOP CONSULTING LIMITED
0660908943 Richmond Hill, Bournemouth, EnglandActive Corporate (10 parents)Equity (Company account)28,250 GBP2022-12-31Officer2008-06-04 ~ 2016-03-24CIF 61 - Secretary → ME - 57
RISKSTOP GROUP LIMITED
0623611843 Richmond Hill, Bournemouth, EnglandActive Corporate (14 parents, 5 offsprings)Profit/Loss (Company account)363,192 GBP2020-01-01 ~ 2020-12-31Officer2007-05-03 ~ 2016-03-24CIF 67 - Secretary → ME - 59
RISKSTOP LIMITED
0396228343 Richmond Hill, Bournemouth, EnglandActive Corporate (13 parents)Equity (Company account)624,167 GBP2022-12-31Officer2000-04-03 ~ 2016-03-24CIF 69 - Secretary → ME - 60
RISKSTOP SURVEYS LIMITED
0638890443 Richmond Hill, Bournemouth, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)459,156 GBP2022-12-31Officer2007-10-03 ~ 2016-03-24CIF 63 - Secretary → ME - 61
RISKSTOP TECHNOLOGIES LIMITED
06236440The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (5 parents)Officer2007-05-03 ~ dissolvedCIF 29 - Secretary → ME - 62
ROMSEY COACHES LIMITED
0446550329 Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)4,126,552 GBP2024-12-31Officer2002-06-20 ~ 2002-09-30CIF 26 - Secretary → ME - 63
RWNV LIMITED
06846911Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (3 parents)Equity (Company account)-1,545 GBP2024-12-31Officer2009-03-13 ~ 2016-03-25CIF 60 - Secretary → ME - 64
SCC INTERNATIONAL LTD.
- 2012-06-07 02760731MICROMIST LIMITED - 1993-02-03The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (12 parents, 6 offsprings)Equity (Company account)18,746,499 GBP2024-05-31Officer2007-06-01 ~ 2016-03-24CIF 64 - Secretary → ME - 68
SOMMELIER FINE WINE LIMITED
06794262Baydon House Farm, Baydon, Marlborough, WiltshireActive Corporate (3 parents)Officer2009-01-19 ~ 2010-03-02CIF 37 - Secretary → ME - 70SPILLER DOOR CONTROLS LTD - now
DORSET ARCHITECTURAL IRONMONGERS LIMITED
- 2020-03-17 0488324043 Richmond Hill, Bournemouth, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)1,589,076 GBP2024-12-31Officer2003-09-01 ~ 2015-11-04CIF 74 - Secretary → ME - 73
STRUCTEAM LTD
07153259New Kings Court Tollgate, Chandlers Ford, Eastleigh, HampshireActive Corporate (10 parents)Equity (Company account)1,535,386 GBP2024-12-31Officer2010-11-23 ~ 2013-08-12CIF 57 - Secretary → ME - 74The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (10 parents)Equity (Company account)1,928,475 GBP2024-05-31Officer2007-11-24 ~ 2016-03-24CIF 62 - Secretary → ME
- 75
T K HOCKEY (UK) LIMITED
03788192Units 3 & 4, Castle Gate Business Park, Old, Sarum, Salisbury, WiltshireActive Corporate (12 parents)Equity (Company account)131,930 GBP2024-12-31Officer1999-06-11 ~ 1999-06-14CIF 5 - Secretary → ME - 76THE TROPICAL FOREST TRUST - 2009-03-12The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, HampshireDissolved Corporate (30 parents)Officer2010-03-05 ~ 2016-04-19CIF 73 - Secretary → ME
- 77
THYRON PAYMENT SYSTEMS LIMITED
08341215Unit 3 And 6 Milford Trading Estate, Blakey Road, Salisbury, WiltshireDissolved Corporate (8 parents)Equity (Company account)100 GBP2018-12-31Officer2013-02-28 ~ 2016-03-24CIF 71 - Secretary → ME - 78
TRANSLATION MANAGEMENT LIMITED
03104746St Mary's House, Netherhampton, Salisbury, WiltshireDissolved Corporate (6 parents)Equity (Company account)100 GBP2022-03-31Officer1995-11-16 ~ 2003-01-27CIF 10 - Secretary → ME - 79The Pavilion Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ nowCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Right to appoint or remove directors → OEOfficer2001-11-29 ~ nowCIF 72 - Secretary → ME
- 80
VENTURE INFORMATION MANAGEMENT LIMITED
02515314Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (9 parents)Equity (Company account)4,389,366 GBP2021-12-31Officer2010-03-16 ~ 2016-03-24CIF 75 - Secretary → ME - 81
VENTURE RECRUITMENT SOLUTIONS LIMITED
07097898The Director General's House, 15 Rockstone Place, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-03-16 ~ dissolvedCIF 34 - Secretary → ME - 82
WYNDHAM PARK (SALISBURY) LIMITED
03086544Southbank High Street, Fovant, Salisbury, EnglandActive Corporate (20 parents)Equity (Company account)7,676 GBP2025-02-28Officer1995-08-02 ~ 1997-08-19CIF 11 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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