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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thomas, Simon Paul
    Solicitor born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address138, Edmund Street, Birmingham, England
    Active Corporate (93 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Evans, Michael John
    Solicitor born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2005-06-25
    OF - Director → CIF 0
  • 2
    Kemp, Richard John
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Harris, Malford James
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2000-05-22
    OF - Director → CIF 0
  • 4
    Carter, Rachel Christine
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Bollington, David Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 6
    Ellis, David John
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Walker, Timothy John
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Close, Christopher John
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Lindsay, Nigel George
    Solicitor born in April 1944
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2009-06-16
    OF - Director → CIF 0
    Lindsay, Nigel George
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    Hyde, Thomas William Lawrence
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Francombe, Nicholas David
    Solicitor born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Seaton, Roger Blair
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 13
    Gay, Michael
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 15
    Andrew, Philip John Lionel
    Lawyer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2003-06-26
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBROOK SECRETARIAL SERVICES LIMITED

Previous name
BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    LEGAL DIRECTION LIMITED - 2001-03-13
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ dissolved
    CIF 90 - Secretary → ME
Ceased 100
  • 1
    BLACKBROOK NOMINEE 37 LIMITED - 2002-05-23
    icon of addressHoward Garages, Herluin Way, Weston-super-mare, Avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2002-02-22 ~ 2002-06-18
    CIF 166 - Director → ME
    Officer
    icon of calendar 2002-02-22 ~ 2002-06-18
    CIF 63 - Secretary → ME
  • 2
    icon of address6 Leighton Green, Westbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,510 GBP2024-10-31
    Officer
    icon of calendar 2001-10-04 ~ 2003-09-02
    CIF 178 - Director → ME
    Officer
    icon of calendar 2001-10-04 ~ 2003-06-07
    CIF 79 - Secretary → ME
  • 3
    icon of address16 Artillery Court Barrack Road, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2003-01-09 ~ 2005-09-12
    CIF 134 - Director → ME
    Officer
    icon of calendar 2003-01-09 ~ 2005-09-12
    CIF 32 - Secretary → ME
  • 4
    icon of address16 Artillery Court Barrack Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2003-01-09 ~ 2005-09-12
    CIF 135 - Director → ME
    Officer
    icon of calendar 2003-01-09 ~ 2005-09-12
    CIF 33 - Secretary → ME
  • 5
    icon of address18a High West Street, Dorchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    25,118 GBP2024-03-31
    Officer
    icon of calendar 2006-04-27 ~ 2010-09-08
    CIF 181 - Director → ME
  • 6
    icon of addressManor House, 143 High Street, Honiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,163 GBP2024-10-31
    Officer
    icon of calendar 2004-10-27 ~ 2008-03-17
    CIF 105 - Director → ME
    Officer
    icon of calendar 2004-10-27 ~ 2008-03-17
    CIF 8 - Secretary → ME
  • 7
    icon of addressEstate Office, 21 Besford Court Estate, Besford, Worcestershire
    Active Corporate (7 parents)
    Equity (Company account)
    151,913 GBP2024-12-31
    Officer
    icon of calendar 2002-12-20 ~ 2004-12-22
    CIF 35 - Director → ME
    icon of calendar 2002-04-10 ~ 2004-12-22
    CIF 160 - Director → ME
    Officer
    icon of calendar 2002-12-20 ~ 2004-12-22
    CIF 34 - Secretary → ME
  • 8
    icon of address93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2002-04-15
    CIF 175 - Director → ME
    Officer
    icon of calendar 2001-12-07 ~ 2007-12-03
    CIF 76 - Secretary → ME
  • 9
    icon of address93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2002-04-15
    CIF 174 - Director → ME
    Officer
    icon of calendar 2001-12-07 ~ 2007-12-03
    CIF 75 - Secretary → ME
  • 10
    icon of address93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-15
    CIF 172 - Director → ME
    Officer
    icon of calendar 2001-12-10 ~ 2007-12-03
    CIF 74 - Secretary → ME
  • 11
    icon of address93 Park Lane, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-15
    CIF 171 - Director → ME
    Officer
    icon of calendar 2001-12-10 ~ 2007-12-03
    CIF 73 - Secretary → ME
  • 12
    icon of address93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2002-04-15
    CIF 164 - Director → ME
    Officer
    icon of calendar 2002-03-14 ~ 2007-12-03
    CIF 61 - Secretary → ME
  • 13
    icon of address93 Park Lane, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-02-25 ~ 2002-04-15
    CIF 165 - Director → ME
    Officer
    icon of calendar 2002-02-25 ~ 2007-12-03
    CIF 62 - Secretary → ME
  • 14
    icon of address40a Hogshill Street, Beaminster, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2003-07-04
    CIF 154 - Director → ME
    Officer
    icon of calendar 2002-05-17 ~ 2003-07-04
    CIF 56 - Secretary → ME
  • 15
    icon of address7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-12
    CIF 130 - Director → ME
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-12
    CIF 24 - Secretary → ME
  • 16
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2008-11-28
    CIF 142 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2025-09-02
    CIF 87 - Secretary → ME
  • 17
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2008-11-28
    CIF 143 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2025-09-02
    CIF 88 - Secretary → ME
  • 18
    icon of address4 Willand Moor Road, Willand, Cullompton, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2008-11-28
    CIF 144 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2009-12-01
    CIF 50 - Secretary → ME
  • 19
    BLACKBROOK NOMINEE 56 LIMITED - 2003-12-10
    icon of address11 Ewart Court Jones Lane Hythe Southampton, Ewart Court 11 Ewart Court, Jones Lane Hythe, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-16 ~ 2003-12-03
    CIF 122 - Director → ME
    Officer
    icon of calendar 2003-10-16 ~ 2004-05-20
    CIF 17 - Secretary → ME
  • 20
    icon of addressMiddlemarch, Bordean, Petersfield, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,922 GBP2024-07-31
    Officer
    icon of calendar 2002-07-10 ~ 2004-03-01
    CIF 152 - Director → ME
    Officer
    icon of calendar 2003-07-22 ~ 2004-03-01
    CIF 21 - Secretary → ME
  • 21
    icon of addressAlpha Housing Services, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset
    Active Corporate (4 parents)
    Current Assets (Company account)
    1,881 GBP2024-05-31
    Officer
    icon of calendar 2002-12-18 ~ 2007-05-04
    CIF 138 - Director → ME
    Officer
    icon of calendar 2002-12-18 ~ 2003-10-28
    CIF 38 - Secretary → ME
  • 22
    icon of addressPeninsula Management Sw Limited The Elms Estate Office, Bishops Tawton, Barnstaple, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,172 GBP2024-05-31
    Officer
    icon of calendar 2002-08-09 ~ 2006-02-14
    CIF 148 - Director → ME
    Officer
    icon of calendar 2002-08-09 ~ 2002-08-22
    CIF 51 - Secretary → ME
  • 23
    icon of address328a Wimborne Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2008-05-05
    CIF 168 - Director → ME
    Officer
    icon of calendar 2002-01-22 ~ 2008-05-05
    CIF 68 - Secretary → ME
  • 24
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    900 GBP2024-04-30
    Officer
    icon of calendar 2004-08-09 ~ 2006-07-10
    CIF 108 - Director → ME
  • 25
    CLARKE WILLMOTT LIMITED - 2009-04-08
    CLARKE WILLMOTT 2009 LIMITED - 2009-05-05
    BLACKBROOK NOMINEE 50 LIMITED - 2003-05-15
    icon of addressBurlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2002-08-02 ~ 2012-07-03
    CIF 180 - Director → ME
    Officer
    icon of calendar 2002-08-02 ~ 2025-09-02
    CIF 84 - Secretary → ME
  • 26
    icon of addressBurlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-03-25
    CIF 86 - Secretary → ME
  • 27
    icon of address6 Danegeld Place, Stamford, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    14,964 GBP2024-11-30
    Officer
    icon of calendar 2001-11-28 ~ 2004-11-03
    CIF 177 - Director → ME
    icon of calendar 2002-11-12 ~ 2004-11-03
    CIF 43 - Director → ME
    Officer
    icon of calendar 2001-11-28 ~ 2004-11-03
    CIF 78 - Secretary → ME
  • 28
    icon of addressC/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2004-08-09 ~ 2006-10-23
    CIF 110 - Director → ME
  • 29
    icon of addressC/o Tuffins, 6-8 Drake Circus, Plymouth, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2005-10-13 ~ 2007-10-10
    CIF 98 - Director → ME
  • 30
    ALBERT COURT (TAUNTON) MANAGEMENT LIMITED - 2002-03-22
    icon of addressEdward House, Queen Street, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,866 GBP2024-11-30
    Officer
    icon of calendar 2001-11-30 ~ 2002-10-21
    CIF 176 - Director → ME
    Officer
    icon of calendar 2001-11-30 ~ 2002-10-21
    CIF 77 - Secretary → ME
  • 31
    icon of address10 Gornhay Orchard, Blundells Road, Tiverton, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2004-06-29
    CIF 140 - Director → ME
    Officer
    icon of calendar 2002-11-01 ~ 2005-07-15
    CIF 49 - Secretary → ME
  • 32
    icon of addressRushbrook House, Great Moor Road, Pattingham, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-04-10 ~ 2005-09-14
    CIF 162 - Director → ME
    icon of calendar 2002-11-12 ~ 2005-09-14
    CIF 45 - Director → ME
    Officer
    icon of calendar 2002-11-12 ~ 2005-09-14
    CIF 44 - Secretary → ME
  • 33
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2007-10-25
    CIF 112 - Director → ME
  • 34
    icon of addressUnit 8f Greenham Business Park, Greenham, Wellington, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,671 GBP2024-05-31
    Officer
    icon of calendar 2004-05-27 ~ 2004-07-21
    CIF 117 - Director → ME
  • 35
    icon of address3 Greyfriars Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2002-04-12 ~ 2003-11-07
    CIF 58 - Director → ME
    icon of calendar 2002-04-10 ~ 2003-11-07
    CIF 158 - Director → ME
    Officer
    icon of calendar 2002-04-12 ~ 2003-07-31
    CIF 57 - Secretary → ME
  • 36
    icon of addressQueensway House 11 Queensway, United Kingdom, New Milton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,794 GBP2024-03-31
    Officer
    icon of calendar 2006-11-07 ~ 2008-11-07
    CIF 93 - Director → ME
  • 37
    icon of address3 Stoneyfield, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2002-01-15 ~ 2004-02-10
    CIF 169 - Director → ME
    Officer
    icon of calendar 2002-01-15 ~ 2004-02-10
    CIF 69 - Secretary → ME
  • 38
    icon of addressForvis Mazars Llp, Floor 8, Assembly Building C, Cheese Lane, Bristol
    In Administration Corporate (1 parent)
    Equity (Company account)
    -815 GBP2023-12-31
    Officer
    icon of calendar 2003-04-13 ~ 2003-11-17
    CIF 132 - Director → ME
    Officer
    icon of calendar 2003-04-13 ~ 2003-11-17
    CIF 30 - Secretary → ME
  • 39
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    900 GBP2024-04-30
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-09
    CIF 116 - Director → ME
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-13
    CIF 11 - Secretary → ME
  • 40
    icon of addressQueensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-05-04
    CIF 95 - Director → ME
  • 41
    icon of addressOrchard Hollow, Witcombe Ash, Martock, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2005-01-18
    CIF 15 - Secretary → ME
  • 42
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    TRANMEX LIMITED - 2004-04-08
    icon of addressGround Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-05-21
    CIF 131 - Director → ME
    Officer
    icon of calendar 2003-06-30 ~ 2004-05-21
    CIF 25 - Secretary → ME
  • 43
    icon of addressUnit 2 Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2009-06-22
    CIF 102 - Director → ME
    Officer
    icon of calendar 2005-03-17 ~ 2009-06-22
    CIF 5 - Secretary → ME
  • 44
    icon of addressEasterbrook Eaton Ltd Cosmopolitan House, Old Fore Street, Sidmouth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,293 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2007-06-01
    CIF 133 - Director → ME
    Officer
    icon of calendar 2003-04-13 ~ 2007-06-01
    CIF 31 - Secretary → ME
  • 45
    icon of addressStephen & Co Block Management, 15a Waterloo Street, Weston-super-mare, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,219 GBP2024-05-31
    Officer
    icon of calendar 2002-06-10 ~ 2006-03-06
    CIF 153 - Director → ME
    Officer
    icon of calendar 2002-06-10 ~ 2003-04-17
    CIF 55 - Secretary → ME
  • 46
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2004-08-09 ~ 2005-10-10
    CIF 106 - Director → ME
  • 47
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2004-08-09 ~ 2006-03-20
    CIF 107 - Director → ME
  • 48
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2004-08-09 ~ 2007-02-25
    CIF 111 - Director → ME
  • 49
    icon of address4 Mianda Terrace, Listers Hill, Ilminster, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-11-11 ~ 2003-09-03
    CIF 139 - Director → ME
    Officer
    icon of calendar 2002-11-11 ~ 2003-09-03
    CIF 48 - Secretary → ME
  • 50
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2003-04-16
    CIF 167 - Director → ME
    Officer
    icon of calendar 2002-02-08 ~ 2002-07-31
    CIF 64 - Secretary → ME
  • 51
    icon of address5 Hound Street, Sherborne, England
    Active Corporate (7 parents)
    Equity (Company account)
    46,817 GBP2024-04-30
    Officer
    icon of calendar 2005-05-24 ~ 2009-09-01
    CIF 101 - Director → ME
  • 52
    BLACKBROOK NOMINEE 29 LIMITED - 2001-07-13
    icon of address28 Brock Street, Bath, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,840 GBP2024-08-31
    Officer
    icon of calendar 2001-03-07 ~ 2004-04-30
    CIF 179 - Director → ME
    Officer
    icon of calendar 2001-03-07 ~ 2004-04-30
    CIF 80 - Secretary → ME
  • 53
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2004-11-02
    CIF 124 - Director → ME
    Officer
    icon of calendar 2003-08-29 ~ 2003-10-28
    CIF 18 - Secretary → ME
  • 54
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-03-23
    CIF 125 - Director → ME
    Officer
    icon of calendar 2003-08-29 ~ 2003-10-28
    CIF 19 - Secretary → ME
  • 55
    icon of addressDelta 606 Welton Road, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,741 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2003-12-08
    CIF 173 - Director → ME
    icon of calendar 2002-11-12 ~ 2003-12-08
    CIF 40 - Director → ME
    Officer
    icon of calendar 2001-12-10 ~ 2003-12-08
    CIF 72 - Secretary → ME
  • 56
    icon of address50 Windsor Street, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,358 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2007-09-03
    CIF 97 - Director → ME
  • 57
    icon of address5 Laurel Gardens, Barnt Green, Birmingham, Uk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2004-11-02
    CIF 121 - Director → ME
    CIF 14 - Director → ME
    Officer
    icon of calendar 2004-02-25 ~ 2004-11-02
    CIF 13 - Secretary → ME
  • 58
    icon of address7 Brendons, Bishops Lydeard, Taunton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2002-01-29
    CIF 65 - Secretary → ME
  • 59
    icon of addressAshbrook Lodge 8 Radford Grange, Dawlish Water, Exeter, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,672 GBP2024-07-31
    Officer
    icon of calendar 2004-07-20 ~ 2007-07-09
    CIF 114 - Director → ME
  • 60
    AMASSHURST LIMITED - 1983-06-06
    ROV UK HOLDINGS LIMITED - 1988-08-10
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2004-05-04
    CIF 27 - Secretary → ME
  • 61
    icon of addressMilland, Mount, Bodmin, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2006-08-29
    CIF 115 - Director → ME
    Officer
    icon of calendar 2004-07-02 ~ 2006-08-29
    CIF 10 - Secretary → ME
  • 62
    icon of addressC/o Mrs Andrea Bond, Stedcombe Cottage, Axmouth, Seaton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-01
    Officer
    icon of calendar 2004-04-16 ~ 2005-05-01
    CIF 120 - Director → ME
    Officer
    icon of calendar 2004-04-16 ~ 2005-05-01
    CIF 12 - Secretary → ME
  • 63
    icon of address37 Chamberlain Street, Wells, Somerset
    Active Corporate (8 parents)
    Equity (Company account)
    17,299 GBP2024-08-31
    Officer
    icon of calendar 2002-04-10 ~ 2003-01-08
    CIF 155 - Director → ME
    Officer
    icon of calendar 2002-04-10 ~ 2003-01-08
    CIF 156 - Secretary → ME
  • 64
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    900 GBP2024-04-30
    Officer
    icon of calendar 2004-08-09 ~ 2006-10-01
    CIF 109 - Director → ME
  • 65
    icon of address15a Waterloo Street, Weston-super-mare, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2006-03-06
    CIF 137 - Director → ME
    Officer
    icon of calendar 2002-12-18 ~ 2003-09-10
    CIF 37 - Secretary → ME
  • 66
    BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
    icon of address3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    188,031 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-07-11 ~ 2003-03-18
    CIF 151 - Director → ME
    Officer
    icon of calendar 2002-07-11 ~ 2003-03-18
    CIF 54 - Secretary → ME
  • 67
    BRANNOCKS PARK 2001 MANAGEMENT COMPANY LIMITED - 2004-05-24
    icon of address14 Seven Acres Park, Braunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    158 GBP2024-12-31
    Officer
    icon of calendar 2001-12-24 ~ 2004-01-14
    CIF 70 - Director → ME
    CIF 170 - Director → ME
    Officer
    icon of calendar 2001-12-24 ~ 2004-01-14
    CIF 71 - Secretary → ME
  • 68
    BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
    icon of address3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -153,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-08-02 ~ 2003-09-24
    CIF 149 - Director → ME
    Officer
    icon of calendar 2002-08-02 ~ 2003-09-24
    CIF 52 - Secretary → ME
  • 69
    icon of addressC/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2006-08-08 ~ 2009-02-12
    CIF 94 - Director → ME
    Officer
    icon of calendar 2006-08-08 ~ 2009-02-23
    CIF 3 - Secretary → ME
  • 70
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    RAYOVAC EUROPE LIMITED - 2011-01-17
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2004-05-04
    CIF 28 - Secretary → ME
  • 71
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2006-10-01
    CIF 141 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2025-09-02
    CIF 85 - Secretary → ME
  • 72
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2008-11-28
    CIF 147 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2025-09-02
    CIF 91 - Secretary → ME
  • 73
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2008-11-28
    CIF 145 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2025-09-02
    CIF 89 - Secretary → ME
  • 74
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-09 ~ 2008-11-28
    CIF 146 - Director → ME
    Officer
    icon of calendar 2002-10-09 ~ 2025-09-02
    CIF 92 - Secretary → ME
  • 75
    icon of addressHawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2006-08-15
    CIF 163 - Director → ME
    icon of calendar 2002-11-12 ~ 2006-08-15
    CIF 46 - Director → ME
    Officer
    icon of calendar 2002-11-12 ~ 2006-08-15
    CIF 47 - Secretary → ME
  • 76
    icon of address13 St George's Court, Semington, Wilts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2002-04-10 ~ 2003-11-01
    CIF 157 - Director → ME
    Officer
    icon of calendar 2002-11-12 ~ 2003-11-01
    CIF 39 - Secretary → ME
  • 77
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2009-07-06
    CIF 99 - Director → ME
  • 78
    BLACKBROOK NOMINEE 47 LIMITED - 2002-07-26
    icon of addressKnapp Lane Acre Knapp Lane, North Curry, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,149 GBP2024-01-31
    Officer
    icon of calendar 2002-07-11 ~ 2002-07-23
    CIF 150 - Director → ME
    Officer
    icon of calendar 2002-07-11 ~ 2002-07-23
    CIF 53 - Secretary → ME
  • 79
    icon of address118 Westhill Road, Torquay, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2003-07-10 ~ 2005-07-19
    CIF 128 - Director → ME
    icon of calendar 2003-07-10 ~ 2004-07-29
    CIF 22 - Director → ME
  • 80
    icon of addressUnit 2 Old Brewery Road, Wiveliscombe, Taunton, England
    Active Corporate (15 parents)
    Equity (Company account)
    47,295 GBP2024-05-31
    Officer
    icon of calendar 2004-12-22 ~ 2008-12-22
    CIF 103 - Director → ME
    Officer
    icon of calendar 2004-12-22 ~ 2009-01-18
    CIF 6 - Secretary → ME
  • 81
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    4,994 GBP2024-04-30
    Officer
    icon of calendar 2005-10-13 ~ 2007-05-22
    CIF 96 - Director → ME
  • 82
    icon of addressApartment 8, Besford Court 30, Besford Court Estate, Besford, Worcester, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,928 GBP2024-11-30
    Officer
    icon of calendar 2002-04-10 ~ 2005-02-16
    CIF 161 - Director → ME
    icon of calendar 2002-04-12 ~ 2005-05-20
    CIF 60 - Director → ME
    Officer
    icon of calendar 2002-04-12 ~ 2005-02-16
    CIF 59 - Secretary → ME
  • 83
    icon of address15a Waterloo Street, Weston-super-mare, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-05 ~ 2006-02-28
    CIF 126 - Director → ME
  • 84
    icon of addressMalt House, 3 The Granary, Besford, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,944 GBP2024-03-31
    Officer
    icon of calendar 2002-11-12 ~ 2003-12-10
    CIF 42 - Director → ME
    icon of calendar 2002-04-10 ~ 2003-12-10
    CIF 159 - Director → ME
    Officer
    icon of calendar 2002-11-12 ~ 2003-12-10
    CIF 41 - Secretary → ME
  • 85
    BLACKBROOK NOMINEE 3 LIMITED - 1997-08-11
    icon of address17 Stanhope Way, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-30 ~ 2006-11-20
    CIF 83 - Secretary → ME
  • 86
    icon of addressGreenslade Taylor Hunt, 9 Hammet Street, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,440 GBP2024-08-31
    Officer
    icon of calendar 2004-08-06 ~ 2005-11-21
    CIF 113 - Director → ME
    Officer
    icon of calendar 2004-08-06 ~ 2005-11-21
    CIF 9 - Secretary → ME
  • 87
    icon of address2 The Pheasant Water Street, Seavington, Ilminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,875 GBP2024-10-31
    Officer
    icon of calendar 2003-07-30 ~ 2005-05-12
    CIF 127 - Director → ME
    Officer
    icon of calendar 2003-07-30 ~ 2003-12-04
    CIF 20 - Secretary → ME
  • 88
    BEYOND PROJECTION - HAPPY HOME (PROPERTY SERVICES) LIMITED - 2001-11-09
    BEYOND PROJECTION (PROPERTY SERVICES) LTD. - 2003-01-02
    icon of address19 Winchester Close, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-30 ~ 2002-01-02
    CIF 81 - Secretary → ME
  • 89
    BLACKBROOK NOMINEE 54 LIMITED - 2003-08-05
    icon of addressUnit 11 Moniton Trading Estate, West Ham Lane, Basingstoke, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-06-30 ~ 2003-08-14
    CIF 129 - Director → ME
    Officer
    icon of calendar 2003-06-30 ~ 2003-08-14
    CIF 23 - Secretary → ME
  • 90
    icon of address1st Floor, 1 Chartfield House, Castle Street, Taunton, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    4,686 GBP2024-05-31
    Officer
    icon of calendar 2002-12-18 ~ 2006-03-06
    CIF 136 - Director → ME
    Officer
    icon of calendar 2002-12-18 ~ 2003-09-10
    CIF 36 - Secretary → ME
  • 91
    DU MAURIER VIEW MANAGEMENT COMPANY LIMITED - 2005-08-18
    icon of address10 Troy Court, Daglands Road, Fowey, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,383 GBP2024-07-31
    Officer
    icon of calendar 2003-06-16 ~ 2004-11-26
    CIF 26 - Secretary → ME
  • 92
    icon of addressC/o Vickery Holman Plym House, 3 Longbridge Road, Plymouth, Devon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-01-23 ~ 2006-11-09
    CIF 66 - Director → ME
    Officer
    icon of calendar 2002-01-23 ~ 2006-11-09
    CIF 67 - Secretary → ME
  • 93
    VARTA (GREAT BRITAIN) LIMITED - 1978-12-31
    icon of addressRegent Mill Fir Street, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2004-05-04
    CIF 29 - Secretary → ME
  • 94
    icon of addressThe Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    767,316 GBP2024-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2007-12-20
    CIF 1 - Secretary → ME
  • 95
    BLACKBROOK NOMINEE 58 LIMITED - 2003-12-11
    icon of addressSpringfield Lodge High Street, Halberton, Tiverton, Devon
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    100,288 GBP2024-04-06 ~ 2025-04-05
    Officer
    icon of calendar 2003-10-16 ~ 2003-12-09
    CIF 123 - Director → ME
    Officer
    icon of calendar 2003-10-16 ~ 2003-12-09
    CIF 16 - Secretary → ME
  • 96
    icon of addressMichael Parry, Church Barn Blackford, Blackford, Yeovil, Somerset
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2004-04-19 ~ 2005-05-12
    CIF 119 - Director → ME
  • 97
    icon of addressUnit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-14 ~ 2009-06-22
    CIF 104 - Director → ME
    Officer
    icon of calendar 2004-12-14 ~ 2009-06-22
    CIF 7 - Secretary → ME
  • 98
    icon of address8 Cleland Court,manor Road, Bishopsteignton, Teignmouth, Devon, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,451 GBP2024-06-30
    Officer
    icon of calendar 2005-05-24 ~ 2008-12-05
    CIF 100 - Director → ME
    Officer
    icon of calendar 2007-12-01 ~ 2007-12-17
    CIF 2 - Secretary → ME
    icon of calendar 2005-05-24 ~ 2007-07-05
    CIF 4 - Secretary → ME
  • 99
    icon of address27 Brookfield Walk, Clevedon, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-18
    CIF 82 - Secretary → ME
  • 100
    icon of addressC/o Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,815 GBP2024-04-30
    Officer
    icon of calendar 2004-05-20 ~ 2007-12-12
    CIF 118 - Director → ME

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