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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bell, Stuart David
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2012-08-31 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Stuart David Bell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Carey, Sean
    Born in June 1955
    Individual (97 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
    1998-11-30 ~ 2003-11-01
    OF - Director → CIF 0
    2011-04-24 ~ 2012-08-31
    OF - Director → CIF 0
    Carey, Sean
    Individual (97 offsprings)
    Officer
    2001-05-09 ~ 2003-11-01
    OF - Secretary → CIF 0
    2009-10-30 ~ 2012-08-31
    OF - Secretary → CIF 0
    Mr Sean Carey
    Born in June 2020
    Individual (97 offsprings)
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Carey, Elizabeth
    Individual (10 offsprings)
    Officer
    1998-11-30 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 4
    NOMINEE SHARE SERVICES LIMITED
    03716581
    First Floor 21 Knightsbridge, London
    Dissolved Corporate (13 offsprings)
    Officer
    2001-05-09 ~ 2003-11-01
    OF - Director → CIF 0
  • 5
    33HZ THREADS LIMITED - now
    GREAT MANAGEMENT LIMITED - 2024-04-05
    GNU MANAGEMENT LIMITED - 2022-08-22
    S55 LIMITED - 2018-03-26
    NOMINEE SECRETARIAL SERVICES LIMITED
    - 2011-03-25 03670694
    MICHAEL JAMES SPORTS LTD - 2003-10-20 03670694
    First Floor 21 Knightsbridge, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2003-09-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    COUNTRYWIDE LEISURE GROUP SERVICES LTD
    386-388 Palatine Road, Manchester
    Dissolved Corporate (1 parent, 219 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 7
    COUNTRYWIDE DEVELOPMENTS (UK) LIMITED - now
    COUNTRYWIDE DEVELOPMENTS (UK) PLC - 2019-03-21
    COUNTRYWIDE DEVELOPMENTS (UK) LTD - 2006-10-26
    386-388 Palatine Road, Manchester
    Active Corporate (6 parents, 217 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 8
    SPL WINDOWS LIMITED - now
    THUMBS UP TRADING GROUP LIMITED - 2024-03-20
    ONYX TRADING GROUP LIMITED - 2018-12-10
    THE SC TRADING GROUP LIMITED - 2018-03-10
    NOMINEE SERVICES GROUP LIMITED
    - 2016-04-12 03413798
    THE YELLOW PROPERTY COMPANY LTD - 2003-11-06
    The Santon Group, 3rd, Floor Saunders House, 52-53 The Mall Ealing, London, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-13 ~ 2011-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THE HAUS STUDIO LIMITED

Period: 2024-03-09 ~ 2026-01-06
Company number: 03664927
Registered names
THE HAUS STUDIO LIMITED - Dissolved
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
    Info
    TAX SOLUTIONS 4 U LIMITED - 2024-03-09
    TURTLE MARKETING LIMITED - 2024-03-09
    NOMINEE DIRECTOR SERVICES LIMITED - 2024-03-09
    SKLIT LTD - 2024-03-09
    Registered number 03664927
    12 Romans Way, Pyrford, Woking, Surrey GU22 8TP
    PRIVATE 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 2023-11-01
    CIF 0
  • NOMINEE DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    First Floor 21 Knightsbridge, London, SW1X 7LY
    CIF 1 CIF 2
  • NOMINEE DIRECTOR SERVICES LIMITED
    S
    Registered number 3664927
    3rd Floor Saunders House, 52-53 The Mall, Ealing, London, United Kingdom, W5 3TA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARCHIE CAMPBELL LIMITED
    03671144
    2 Parrs Head Mews, George Lane, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-11-20 ~ 1998-11-20
    CIF 8 - Nominee Director → ME
  • 2
    FIFTY SEVEN MANAGEMENT LIMITED
    - now 03576851 03180125
    NORMAN CONSULTANTS LIMITED - 2003-05-22
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-09-29 ~ 2011-04-25
    CIF 4 - Director → ME
  • 3
    L.B.G. DISTRIBUTION LIMITED
    03665189
    4 Fotherby Place, Hawkley Hall, Wigan, Lancs
    Dissolved Corporate (4 parents)
    Officer
    1998-11-10 ~ 1998-11-10
    CIF 7 - Nominee Director → ME
  • 4
    LMJ MANAGEMENT LTD
    04191254
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-11-01 ~ 2014-01-01
    CIF 6 - Director → ME
    2008-03-01 ~ 2008-05-01
    CIF 11 - Director → ME
  • 5
    PLASTIC CARD DESIGN SERVICES LIMITED
    03666661
    15 Bramshill Avenue, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    CIF 9 - Nominee Director → ME
  • 6
    PMC PROPERTIES LTD
    04278516
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-12-31 ~ 2011-04-25
    CIF 3 - Director → ME
  • 7
    PURPLE NESSIE TRADING COMPANY LIMITED - now
    MICHAEL JAMES AND COMPANY LIMITED
    - 2016-04-12 05223645
    Kingsbury Cresta Drive, Woodham, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2008-09-15
    CIF 1 - Director → ME
  • 8
    SOLUTIONS TECHNOLOGY LIMITED
    03660201
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 10 - Director → ME
  • 9
    THE WHOLE NINE YARDS TRADING COMPANY LIMITED - now
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD
    - 2018-04-30 03664928
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2003-09-27 ~ 2007-10-01
    CIF 2 - Director → ME
  • 10
    WELLINGTON PUB MANAGEMENT LIMITED - now
    LMJ SPORTS LIMITED
    - 2012-10-12 03134430
    PLIM LIMITED - 2001-05-29
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-06 ~ 2011-04-25
    CIF 5 - Director → ME

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