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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 13
  • 1
    Smith, Christopher David
    Co Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-05-31 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Marston, Craig Alexander
    Co Director born in July 1976
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2003-05-31
    OF - Director → CIF 0
    Marston, Craig Alexander
    Director
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 3
    Warland, Diane Avril Maria
    Director born in April 1943
    Individual (14 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Warland, Diane Avril Maria
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Secretary → CIF 0
    Warland, Diane Avril Maria
    Company Secretary
    Individual (14 offsprings)
    2007-08-13 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 4
    Ayres, Mary Anne
    Co Accountant & Secretarial born in May 1955
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2000-06-19
    OF - Director → CIF 0
  • 5
    Rai, Tirlock Singh
    Accountant born in January 1934
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Marston, James Leslie
    Accountant born in January 1944
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2009-12-30
    OF - Director → CIF 0
    Marston, James Leslie
    Company Management Accountant
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2001-08-30
    OF - Secretary → CIF 0
    Marston, James Leslie
    Individual (7 offsprings)
    2010-08-16 ~ 2011-01-30
    OF - Secretary → CIF 0
    Mr James Leslie Marston
    Born in January 1944
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Smith, William Ivor
    Director born in March 1930
    Individual (17 offsprings)
    Officer
    1998-08-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1997-07-18 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 9
    TOPCOM CONSULTANTS LTD
    06694585
    Taba Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-01-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    2a Bedford Place, Southampton, Hampshire
    Corporate (2 offsprings)
    Officer
    1998-08-12 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    TOPCOM BUSINESS ADVISORS LTD - now
    TOPCOM ACCOUNTANTS & BUSINESS ADVISERS LTD
    - 2017-11-08 06639817
    TOPCOM ACCOUNTANTS & BUSINESS ADVISORS LTD - 2010-06-18 06639817
    LUCCOMBE FX LTD. - 2010-02-11 06639817
    DRYSDALE FX LIMITED - 2008-11-07
    Taba Ltd, 11, Cumberland Place, Offices 2&3, Southampton, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2009-12-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    A MASON & CO SECRETARIAL LIMITED - now 04412955
    SMOOTH NIGHTLIFE LIMITED - 2002-11-29 04412955
    2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2001-08-30 ~ 2004-07-08
    OF - Secretary → CIF 0
    2007-07-18 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 13
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1997-07-18 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE CONSULTANTS LIMITED

Period: 1997-07-18 ~ 2017-05-23
Company number: 03405390
Registered name
CHARTERHOUSE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities

Related profiles found in government register
  • CHARTERHOUSE CONSULTANTS LIMITED
    Info
    Registered number 03405390
    11 (offices 2&3), Cumberland Place, Southampton SO15 2BH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 and dissolved on 2017-05-23 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTERHOUSE CONSULTANTS LTD
    S
    Registered number missing
    16 Sovereign Court, 3 Winn Road, Southampton, Hampshire, United Kingdom, SO17 1EH
    CIF 1
  • CHARTERHOUSE CONSULTANTS LTD
    S
    Registered number missing
    2a-3a, Bedford Place, Southampton, Hampshire, SO15 2DB
    CIF 2
  • CHARTERHOUSE CONSULTANTS LTD
    S
    Registered number missing
    2a-3a, Bedford Place, Southampton, Hampshire, United Kingdom, SO15 2DB
    CIF 3
child relation
Offspring entities and appointments 81
  • 1
    A MASON & CO LIMITED
    04053047
    8c High Street, Southampton, Hampshire, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 83 - Director → ME
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 76 - Secretary → ME
  • 2
    A MASON & CO SECRETARIAL LIMITED
    - now 04412955
    SMOOTH NIGHTLIFE LIMITED - 2002-11-29
    8c High Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 20 - Director → ME
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 84 - Secretary → ME
  • 3
    ABLE CONSTRUCTION (SOUTHERN) LTD
    07328013 05849146
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    ABLE GROUNDWORKS LIMITED
    05349405
    4385, 05349405 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2011-01-30 ~ 2015-03-01
    CIF 39 - Secretary → ME
  • 5
    ABSOLUTELY CARS LTD
    06955771
    1 Stenbury Way, Netley Abbey, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-30 ~ 2010-09-01
    CIF 99 - Director → ME
    Officer
    2010-01-30 ~ 2010-08-19
    CIF 98 - Secretary → ME
    CIF 97 - Secretary → ME
  • 6
    ALI BABA (CHRISTCHURCH) LTD
    07264438
    Taba Ltd, 11 (offices (2&3), Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    BAILEY DEVELOPMENTS UK LTD
    06146914
    Unit 1 Cable Street, Southampton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    BCL AUTO CENTRE LTD
    06846560
    Taba 2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 9
    BEDFORD ENTERPRISES LTD
    07000713
    Angus Steele, 15a Elmfield North Block, Millbrook Road East, Southampton, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2013-01-01
    CIF 100 - Secretary → ME
  • 10
    BENA SURVEYS LTD
    07414493
    First Floor, 44 High Street, West End, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2010-10-21 ~ 2011-09-01
    CIF 24 - Secretary → ME
  • 11
    BENABUILD LTD
    06231323
    272-274 Shirley Road, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2012-11-11
    CIF 55 - Secretary → ME
  • 12
    CAMS HAIRDRESSING LTD
    07026411
    Cam's Hairdressing Ltd 43-45, East St, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-30 ~ 2012-12-01
    CIF 46 - Secretary → ME
  • 13
    CAVENDISH GROVE CONSULTING LTD
    07329330
    Taba Charterhouse 2a/3a, Bedford Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    CHARTERHOUSE BUSINESS ADVISERS LIMITED
    05792472 04102835
    Clydesdale House 11 Cumberland Place, Office 2, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2011-04-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 15
    CHARTERHOUSE BUSINESS SERVICES LTD
    - now 04102835 05792472
    SHELLFISH EXPORTS LIMITED
    - 2010-11-10 04102835
    Brackenrigg Julian Close, Chilworth, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2010-01-30 ~ 2010-12-01
    CIF 89 - Director → ME
    2010-01-30 ~ 2010-09-30
    CIF 79 - Director → ME
    Officer
    2011-11-30 ~ 2014-01-16
    CIF 88 - Secretary → ME
  • 16
    CLARENDON BUILDING SERVICES LTD
    07217172
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-01
    Commencement of winding up on 2012-05-21
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-15
    Charterhouse Taba, 2a/3a Bedford Place, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2012-01-01
    CIF 15 - Secretary → ME
  • 17
    CONSTRUCTION ASSESSMENT & TRAINING LTD
    06929911
    Charterhouse, 2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 104 - Secretary → ME
    2010-07-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 18
    DAN REID LIMITED
    04930774
    173 Manor Farm Road, Southampton, England
    Active Corporate (7 parents)
    Officer
    2010-10-15 ~ dissolved
    CIF 107 - Secretary → ME
  • 19
    ECLIPSE DEVELOPMENTS LIMITED
    05969290
    10 Avroe Crescent, Director, Blackpool, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2013-01-01
    CIF 45 - Secretary → ME
  • 20
    ESSENTIAL LIFT SERVICES LTD
    06701457
    Taba Ltd, Offices 2&3 11 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    EUROWEB ECOPRINT LTD
    07231495 08178143
    Charterhouse, 2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 22
    FAIRWAYS ROMSEY LIMITED
    - now 06809823
    L'ARCADIA LTD - 2009-03-17
    Topcom Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants
    Dissolved Corporate (5 parents)
    Officer
    2010-01-30 ~ dissolved
    CIF 86 - Secretary → ME
  • 23
    G&S ELECTRICAL CONTRACTORS LTD
    - now 05171038
    EMSLEY PROPERTY LIMITED
    - 2012-11-30 05171038
    The Linney, Sedgehill, Shaftesbury, Dorset, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-30 ~ 2019-08-29
    CIF 92 - Secretary → ME
  • 24
    GAN LTD
    08092949
    Taba Ltd, 11 Cumberland Place, Offices 2&3, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2013-01-01
    CIF 5 - Secretary → ME
  • 25
    GOLD FACTORY LIMITED
    03910743
    294 Farnham Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-03-31
    CIF 77 - Secretary → ME
    2010-03-31 ~ 2013-01-10
    CIF 87 - Secretary → ME
  • 26
    GRAHAM DAVIES LTD
    07473101
    Taba Ltd, 11 (offices 2 & 3), Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 27
    HAMEK DESIGN LTD
    07238644
    11 (offices 2&3), Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    HERITAGE WINDOWS LIMITED
    04197890
    4385, 04197890: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2010-01-30 ~ 2015-09-01
    CIF 90 - Secretary → ME
  • 29
    IDEAL INTERNATIONAL INVESTMENTS LIMITED
    05812897
    Topcom Ltd, Charterhouse, 2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-01-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 30
    INTERIOR TREASURES UK LIMITED
    04102259
    6 The Triangle Cobden Avenue, Bitterne Park, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2012-11-02
    CIF 63 - Secretary → ME
  • 31
    JEM 2000 LIMITED
    06744273
    Taba, 11 Cumberland Place, Office 11, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2010-11-07 ~ 2015-11-01
    CIF 26 - Secretary → ME
  • 32
    JOSHUA TREE (SOUTHERN) LTD
    08075759
    Mark Weyman, 70 Millbank Street, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 33
    JUKES WALK MANAGEMENT COMPANY LIMITED
    04400023
    1 Jukes Walk, Moorgreen Road West End, Southampton, Hampshire
    Active Corporate (11 parents)
    Officer
    2010-01-30 ~ 2014-01-01
    CIF 11 - Secretary → ME
  • 34
    KELVIN INTERNATIONAL LTD
    06695958
    Taba Ltd, 11 (offices 2&3), Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    LA MAISON DEVELOPMENTS LIMITED
    05697335
    Office 11, 11 Cumberland Place, Southampton, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-30 ~ 2018-09-01
    CIF 25 - Secretary → ME
  • 36
    LEWISSKYE LIMITED
    - now 07143173
    EMANON CONTRACTORS LTD - 2010-06-02
    SOHAL ROOFING & PROPERTY MANAGEMENT LTD - 2010-03-23
    Taba, 2a/3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 37
    LINDA MADEIRA LIMITED
    - now 04426452
    LINDA MADERIA LIMITED - 2002-05-22
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 38
    LOGICAL RECRUITMENT PARTNERS LTD
    09063130
    Lily Hill House, Lily Hill Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-06-11
    CIF 34 - Secretary → ME
  • 39
    LYON ST SOUTHAMPTON LTD
    - now 04377402
    ALISHAS LIMITED
    - 2010-08-06 04377402
    RAINBOW CAR LIMITED - 2009-06-19
    Topcom Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants
    Dissolved Corporate (5 parents)
    Officer
    2010-01-30 ~ dissolved
    CIF 91 - Secretary → ME
  • 40
    MARISCOS LIMITED
    06338621
    Taba Ltd, Charterhous 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-30 ~ 2011-03-31
    CIF 41 - Secretary → ME
    CIF 82 - Secretary → ME
    2010-01-30 ~ dissolved
    CIF 81 - Secretary → ME
    2008-09-30 ~ 2010-01-30
    CIF 106 - Secretary → ME
  • 41
    MATTHEW JOHN HILL LIMITED
    07882471
    Taba Ltd, 11 (offices 2&3), Cumberland Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ 2012-01-23
    CIF 4 - Secretary → ME
  • 42
    MERMAID FISH & CHIPS LTD
    - now 06754641
    MERMAID BOMBAY CHEF LTD
    - 2011-06-24 06754641
    167 Uxbridge Road, Hanwell, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 43
    NATIONWIDE CONSTRUCTION LIMITED
    03685185
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 44 - Director → ME
  • 44
    NEMO PROPERTY LIMITED
    04636351
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-17 ~ 2012-12-20
    CIF 57 - Secretary → ME
  • 45
    NEW FOREST MOTOR HOME HIRE LTD
    - now 07134911
    JOINT SENSE CHIROPRACTIC LTD - 2010-09-16
    Pbs Ltd, 11 Cumberland Place, (office 11), Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-30 ~ 2015-09-01
    CIF 40 - Secretary → ME
  • 46
    ORACLE CONSULTANCY LTD
    - now 03802194
    NATIONWIDE BUSINESS (UK) LIMITED - 2007-12-20
    11 Cumberland Place, Office 11, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2010-01-30 ~ 2018-01-01
    CIF 17 - Secretary → ME
  • 47
    OTAPRESS LIMITED
    01948186
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-30 ~ 2015-11-01
    CIF 21 - Secretary → ME
  • 48
    P R WILLSHER DECORATING LTD
    07499411
    130 Bournemouth Road Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-01-20 ~ 2012-04-30
    CIF 14 - Secretary → ME
  • 49
    PARK CLOTHING LIMITED
    08044813
    11 Cumberland Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2012-05-08
    CIF 7 - Secretary → ME
    2012-05-08 ~ 2013-01-01
    CIF 6 - Secretary → ME
  • 50
    PARK CONTRACTS LIMITED
    03968151
    11 Cumberland Place, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2012-03-31
    CIF 18 - Director → ME
    CIF 19 - Director → ME
    Officer
    2010-03-31 ~ 2011-01-30
    CIF 65 - Secretary → ME
    2010-03-31 ~ 2013-01-01
    CIF 78 - Secretary → ME
  • 51
    PETCARE UK LTD
    - now 06315751
    PETNAV LIMITED
    - 2009-09-02 06315751
    Isp Contractors, Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hants
    Dissolved Corporate (5 parents)
    Officer
    2007-07-24 ~ 2010-01-30
    CIF 94 - Secretary → ME
    2010-01-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 52
    PICCOLO MONDO (SOUTHERN) LIMITED
    07746782
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2011-10-12
    CIF 16 - Secretary → ME
  • 53
    PIPER 1 DESIGN LTD
    05625599
    Not Available
    Dissolved Corporate (5 parents)
    Officer
    2011-01-30 ~ 2014-01-16
    CIF 22 - Secretary → ME
  • 54
    PORTLAND HOMES UK LIMITED
    05637556
    Taba ;td, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 50 - Secretary → ME
    2005-11-28 ~ 2010-12-24
    CIF 43 - Secretary → ME
  • 55
    QUICKDRAW SUPPLIES LIMITED
    05235888
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (8 parents)
    Officer
    2009-10-31 ~ 2012-05-10
    CIF 67 - Secretary → ME
  • 56
    R & R PROPERTY MANAGEMENT LIMITED
    - now 03979647
    S T PROPERTY MANAGEMENT LIMITED - 2001-09-27
    Peppermill Barn, Old Salisbury Lane, Romsey, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ 2013-01-01
    CIF 42 - Secretary → ME
  • 57
    R E R DECORATORS LTD
    - now 06970219
    HEMMINGBIRD MARSTON LTD
    - 2011-03-31 06970219
    C/o Taba Ltd, Clydesdale House 11 Cumberland Place, (offices 2 & 3), Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ 2011-01-20
    CIF 68 - Director → ME
    Officer
    2011-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 58
    RKP LIMITED
    04750413
    11 (offices 2&3), Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2008-05-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 59
    RNB CLOTHING (SOUTHERN) LIMITED
    06684967
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 60
    ROCKSTONE CONSTRUCTION LTD
    05438927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08
    Dissolved on 2023-08-06
    Blb Advisory Limited, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-11-01
    CIF 37 - Secretary → ME
    2010-03-31 ~ 2011-03-31
    CIF 85 - Secretary → ME
  • 61
    ROGERS DEMOLITION & SALVAGE LTD
    08072837
    242 Northam Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2016-01-01
    CIF 101 - Secretary → ME
  • 62
    S&G SIDHU LTD
    05554744
    Topcom Ltd, Charter House, 2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 63
    S.K.R. (UK) LTD
    - now 05141957
    MCINNES PARKWAY LIMITED - 2006-10-13
    Oak Dene Winchester Road, Botley, Southampton, Hampshire, Uk
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 2 - Secretary → ME
    2010-01-01 ~ 2010-10-21
    CIF 3 - Secretary → ME
  • 64
    SAIL IN PORT SERVICES LTD
    07061940
    The Annex Dandys Ford Lane, Sherfield English, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-31 ~ 2013-07-01
    CIF 23 - Secretary → ME
  • 65
    SANT JEWELLERS & SONS LIMITED
    03410663
    Office B Chesil House Arrow Close, Boyatt Wood, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2010-07-27 ~ 2011-12-31
    CIF 61 - Secretary → ME
  • 66
    SILVERING COMMUNICATIONS LIMITED
    04950795
    Pbs Ltd, 11 Cumberland Place, (office11), Southampton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-30 ~ 2015-11-01
    CIF 12 - Secretary → ME
  • 67
    SOUTHAMPTON METAL WORKS LIMITED
    06734309
    Unit 5 Mill View Barn Grange Rd, Bursledon, Southampton, Hants
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ 2011-11-24
    CIF 54 - Secretary → ME
  • 68
    SOVEREIGN COURT RESIDENTS ASSOCIATION (SOUTHAMPTON) LIMITED
    02963349
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (28 parents)
    Officer
    2011-06-09 ~ 2014-08-14
    CIF 29 - Secretary → ME
  • 69
    T H T LTD
    07508807
    24 Elmsleigh Gardens, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2016-01-01
    CIF 10 - Secretary → ME
    2011-03-30 ~ 2012-01-31
    CIF 13 - Secretary → ME
  • 70
    THE FISH SHOP 77 LTD - now
    ST MARYS TRADING LTD
    - 2011-01-25 06969195 06472065
    EMPIRE HAIRDRESSING LTD
    - 2010-12-21 06969195
    77 St. Mary Street, Southampton, England
    Active Corporate (5 parents)
    Officer
    2010-06-30 ~ 2010-12-28
    CIF 64 - Secretary → ME
  • 71
    THE KING AND I RESTAURANT (SOUTHAMPTON) LTD
    - now 06934650
    ADVANCED ROOFING PRODUCTS LTD
    - 2010-07-26 06934650
    Flat 2 Cerberus House, Castle Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ 2011-02-10
    CIF 66 - Director → ME
    Officer
    2010-03-31 ~ 2013-01-01
    CIF 72 - Secretary → ME
  • 72
    THE SUN ROMSEY LTD.
    - now 06839002
    TRADE TYRES DIRECT LTD
    - 2011-07-18 06839002
    Taba Ltd, Charterhouse, 2a-3a Bedford Place, Southampton, Hants
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 56 - Director → ME
    Officer
    2010-03-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 73
    TOMCOM LIMITED
    06929107
    Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-07-27
    CIF 71 - Director → ME
    Officer
    2011-01-30 ~ 2012-11-22
    CIF 51 - Secretary → ME
    2009-06-10 ~ 2011-05-30
    CIF 105 - Secretary → ME
  • 74
    TOPCOM BUSINESS ADVISORS LTD - now
    TOPCOM ACCOUNTANTS & BUSINESS ADVISERS LTD
    - 2017-11-08 06639817
    TOPCOM ACCOUNTANTS & BUSINESS ADVISORS LTD - 2010-06-18
    LUCCOMBE FX LTD. - 2010-02-11
    DRYSDALE FX LIMITED - 2008-11-07
    C/o Premier 11 Cumberland Place, Office 11, Southampton
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2011-10-10 ~ 2014-01-01
    CIF 36 - Secretary → ME
  • 75
    TOPCOM CONSULTANTS LTD
    06694585
    2 Bedford Place, Southampton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2011-01-30
    CIF 60 - Director → ME
    Officer
    2011-01-30 ~ 2012-09-01
    CIF 35 - Secretary → ME
  • 76
    TOPCOM INTERNATIONAL LIMITED
    - now 03322237
    COMPTECH INTERNATIONAL LIMITED - 2001-11-15
    8th Floor, Elizabeth House, 54- 58 High Street, Edgware, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2010-01-30 ~ 2014-05-01
    CIF 8 - Secretary → ME
  • 77
    TOPCOM LIMITED
    03945000
    Office 11, 11 Cumberland Place, Office (11), Southampton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-30 ~ 2015-12-31
    CIF 38 - Secretary → ME
  • 78
    UK-NIRVANA ONLINE MARKETPLACE LTD
    - now 06669589
    UKNIRVANA LIMITED
    - 2013-07-17 06669589
    13 Brading Close, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-31 ~ 2019-08-02
    CIF 103 - Secretary → ME
  • 79
    WAVERLEY PROPERTY SERVICES LIMITED
    06841648
    The Pavilion, 26 Oakwood Way, Hamble, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 80
    WEBUYANYCOMMERCIALVEHICLES.COM LTD
    - now 07329582
    ROY ROFE LTD
    - 2010-08-24 07329582
    11 Cumberland Place, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-01
    CIF 47 - Secretary → ME
  • 81
    WEBUYANYPLANTANDMACHINERY.COM LTD
    - now 07329633
    EUAN BIGGS LTD
    - 2010-08-24 07329633
    Taba Charterhouse 2a/3a, Bedford Place, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    CIF 48 - Secretary → ME

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