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
8
- 1
Carey, Sean
Born in June 1955Individual (103 offsprings)Officer2020-06-16 ~ nowOF - Director → CIF 01998-11-30 ~ 2003-11-01OF - Director → CIF 02011-04-24 ~ 2012-08-31OF - Director → CIF 0Carey, Sean
Individual (103 offsprings)Officer2001-05-09 ~ 2003-11-01OF - Secretary → CIF 02009-10-30 ~ 2012-08-31OF - Secretary → CIF 0Mr Sean Carey
Born in June 2020Individual (103 offsprings)Person with significant control2020-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Bell, Stuart David
Born in June 1963Individual (15 offsprings)Officer2012-08-31 ~ 2020-06-16OF - Director → CIF 0Mr Stuart David Bell
Born in June 1963Individual (15 offsprings)Person with significant control2016-04-06 ~ 2020-06-16PE - Ownership of shares – 75% or more → CIF 0 - 4COUNTRYWIDE REAL ESTATE LIMITED386-388 Palatine Road, ManchesterDissolved Corporate (9 parents, 297 offsprings)Officer1998-11-10 ~ 1998-11-10OF - Nominee Secretary → CIF 0
- 533HZ THREADS LIMITED - nowGREAT MANAGEMENT LIMITED - 2024-04-05GNU MANAGEMENT LIMITED - 2022-08-22S55 LIMITED - 2018-03-26
NOMINEE SECRETARIAL SERVICES LIMITED
- 2011-03-25 03670694MICHAEL JAMES SPORTS LTD - 2003-10-20 03670694First Floor 21 Knightsbridge, LondonActive Corporate (9 parents, 13 offsprings)Officer2003-09-27 ~ 2009-10-30OF - Secretary → CIF 0 - 6WASTE DISTRIBUTION LTD. - now386-388 Palatine Road, ManchesterDissolved Corporate (9 parents, 296 offsprings)Officer1998-11-10 ~ 1998-11-10OF - Nominee Director → CIF 0
- 7SPL WINDOWS LIMITED - nowTHUMBS UP TRADING GROUP LIMITED - 2024-03-20ONYX TRADING GROUP LIMITED - 2018-12-10THE SC TRADING GROUP LIMITED - 2018-03-10
NOMINEE SERVICES GROUP LIMITED
- 2016-04-12 03413798THE YELLOW PROPERTY COMPANY LTD - 2003-11-06The Santon Group, 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, London, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2004-05-13 ~ 2011-04-24OF - Director → CIF 0 - 8
NOMINEE SHARE SERVICES LIMITED
03716581First Floor 21 Knightsbridge, LondonDissolved Corporate (7 parents, 14 offsprings)Officer2001-05-09 ~ 2003-11-01OF - Director → CIF 0
Company in focus
THE HAUS STUDIO LIMITED
Period: 2024-03-09 ~ 2026-01-06
Company number: 03664927
Registered names
THE HAUS STUDIO LIMITED - Dissolved
TAX SOLUTIONS 4 U LIMITED - 2024-03-09
TURTLE MARKETING LIMITED - 2021-05-11
NOMINEE DIRECTOR SERVICES LIMITED - 2018-03-26
SKLIT LTD - 2003-10-20
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
THE HAUS STUDIO LIMITED
InfoTAX SOLUTIONS 4 U LIMITED - 2024-03-09TURTLE MARKETING LIMITED - 2024-03-09NOMINEE DIRECTOR SERVICES LIMITED - 2024-03-09SKLIT LTD - 2024-03-09Registered number 0366492712 Romans Way, Pyrford, Woking, Surrey GU22 8TPPRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2026-01-06 (27 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-11-01CIF 0NOMINEE DIRECTOR SERVICES LIMITED
SRegistered number missingFirst Floor 21 Knightsbridge, London, SW1X 7LYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
ARCHIE CAMPBELL LIMITED
036711442 Parrs Head Mews, George Lane, Rochester, KentDissolved Corporate (5 parents)Officer1998-11-20 ~ 1998-11-20CIF 11 - Nominee Director → ME - 2
CONCEPTZ MANAGEMENT SERVICES LTD
03676034181 Poverest Road, Petts Wood, Orpington, KentDissolved Corporate (4 parents)Officer1998-11-30 ~ 1998-11-30CIF 9 - Nominee Director → ME - 5
HARVESTON PROPERTY SERVICES LIMITED
0367504612 May Street, Hartlepool, Cleveland, United KingdomDissolved Corporate (7 parents)Officer1998-11-27 ~ 1998-11-27CIF 10 - Director → ME - 6
L.B.G. DISTRIBUTION LIMITED
036651894 Fotherby Place, Hawkley Hall, Wigan, LancsDissolved Corporate (4 parents)Officer1998-11-10 ~ 1998-11-10CIF 8 - Nominee Director → ME - 7
LMJ MANAGEMENT LTD
04191254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-03-05Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (9 parents)Officer2008-03-01 ~ 2008-05-01CIF 15 - Director → ME2009-11-01 ~ 2014-01-01CIF 7 - Director → ME - 8
LOCH NESS PROPERTIES LIMITED
05225992C/o The Santon Group, 3rd Floor Saunders House, 52-53 The Mall Ealing, London, London, EnglandDissolved Corporate (4 parents)Officer2004-09-08 ~ 2008-09-15CIF 1 - Director → ME - 9
PLASTIC CARD DESIGN SERVICES LIMITED
0366666115 Bramshill Avenue, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer1998-11-12 ~ 1998-11-12CIF 12 - Nominee Director → ME - 10
PMC PROPERTIES LTD
0427851612 Romans Way, Pyrford, Woking, Surrey, EnglandActive Corporate (10 parents)Officer2003-12-31 ~ 2011-04-25CIF 4 - Director → ME - 11PURPLE NESSIE TRADING COMPANY LIMITED - now
MICHAEL JAMES AND COMPANY LIMITED
- 2016-04-12 05223645Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, EnglandDissolved Corporate (5 parents)Officer2004-09-07 ~ 2008-09-15CIF 2 - Director → ME - 12
SOLUTIONS TECHNOLOGY LIMITED
03660201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2023-03-09Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (6 parents)Officer1998-11-02 ~ 1998-11-02CIF 14 - Director → ME - 13THE WHOLE NINE YARDS TRADING COMPANY LIMITED - nowONE THOUSAND LIMITED - 2020-06-17
JO TAPPER SPORTS LTD
- 2018-04-30 0366492812 Romans Way, Pyrford, Woking, Surrey, EnglandActive Corporate (9 parents)Officer2003-09-27 ~ 2007-10-01CIF 3 - Director → ME - 14WELLINGTON PUB MANAGEMENT LIMITED - now
LMJ SPORTS LIMITED
- 2012-10-12 03134430PLIM LIMITED - 2001-05-2912 Romans Way, Pyrford, Woking, Surrey, EnglandDissolved Corporate (8 parents)Officer2003-11-06 ~ 2011-04-25CIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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