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
5
- 1
Cross, Wendy Jacqueline
Individual (1 offspring)Officer1998-11-27 ~ 2004-05-18OF - Secretary → CIF 0 - 2
Macdonald, Keith Michael
Born in March 1952Individual (67 offsprings)Officer1998-11-27 ~ nowOF - Director → CIF 0Macdonald, Keith Michael
Individual (67 offsprings)Officer2011-11-21 ~ nowOF - Secretary → CIF 0Mr Keith Michael Macdonald
Born in March 1952Individual (67 offsprings)Person with significant control2016-11-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Miller, Julie Ann
Solicitor born in April 1967Individual (5 offsprings)Officer2010-11-01 ~ 2015-07-28OF - Director → CIF 0 - 5
Vance, Simon Patrick Shedden
Solicitor born in May 1944Individual (1 offspring)Officer1998-11-27 ~ 2010-11-01OF - Director → CIF 0
Company in focus
VANCE HARRIS SERVICES LIMITED
Period: 1998-11-27 ~ 2019-02-26
Company number: 03675142
Registered name
VANCE HARRIS SERVICES LIMITED - Dissolved OC346498
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-11-30
2 GBP2016-11-30
Net Assets/Liabilities
2 GBP2017-11-30
2 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
2 GBP2017-11-30
2 GBP2016-11-30
Related profiles found in government register
- Registered number 03675142
VANCE HARRIS SERVICES LIMITED
Info1 Beacon Road, Crowborough, East Sussex TN6 1AFPRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2019-02-26 (20 years 2 months). The company status is Dissolved.CIF 0 VANCE HARRIS SERVICES LIMITED
SRegistered number missing3 Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
47
- 1
ASHDOWN RECYCLING LIMITED
04285904Knowle House, Rotherfield Road, Crowborough, SussexDissolved Corporate (5 parents)Officer2001-11-13 ~ dissolvedCIF 25 - Secretary → ME - 3
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (29 parents, 1 offspring)Officer2007-04-13 ~ 2009-10-02CIF 3 - Secretary → ME - 5
CALL 2 HIRE LTD
06044686Unit G, Horselunges Industrial Estate, Hellingly, East Sussex, United KingdomActive Corporate (9 parents)Officer2007-01-10 ~ 2016-03-31CIF 19 - Secretary → ME - 6Century House, Nicholson Road, Torquay, Devon, EnglandDissolved Corporate (6 parents)Officer2007-12-07 ~ 2011-02-03CIF 16 - Secretary → ME
- 7
CARTERS BOATYARD MANAGEMENT COMPANY LIMITED
04491280Buchanan House, The Broadway, Crowborough, EnglandActive Corporate (7 parents)Officer2006-09-19 ~ 2016-03-31CIF 39 - Secretary → ME - 8
CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
06193552The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East SussexDissolved Corporate (7 parents)Officer2008-03-04 ~ 2011-10-14CIF 42 - Secretary → ME - 9
CRAIGIELANDS COUNTRY PARK LIMITED
06587216Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedCIF 18 - Secretary → ME - 11
FIRST STEP DEVELOPMENTS LIMITED
08019242Little London House, Little London, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-04-04 ~ 2014-06-02CIF 24 - Secretary → ME - 12
FORCE CONTRACTING LIMITED
03331646Unit 5 Rainbow Industrial Park Approach Road, Raynes Park, LondonDissolved Corporate (7 parents)Officer2008-02-05 ~ 2009-06-04CIF 2 - Secretary → ME - 13
HOPE WAY PROPERTIES LIMITED
03460541Knowle House, Rotherfield Road, Crowborough, East SussexActive Corporate (7 parents, 4 offsprings)Officer2000-08-18 ~ 2016-03-31CIF 5 - Secretary → ME - 14
JAVA WHARF MANAGEMENT LIMITED
02324707C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, EnglandActive Corporate (49 parents)Officer2004-01-13 ~ 2013-12-31CIF 15 - Secretary → ME - 15OAK LODGE PARK LTD - now
STARGLADE (CAMBRIDGESHIRE) LTD
- 2021-04-29 07672765Knowle House, Rotherfield Road, Crowborough, East SussexActive Corporate (6 parents)Officer2011-06-16 ~ 2016-03-31CIF 46 - Secretary → ME - 16OHI CANNON CARE HOMES 4 LTD - nowSuite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-10-03 ~ 2011-02-03CIF 14 - Secretary → ME
- 17OHI CANNON CARE HOMES LTD - nowSuite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2008-02-19 ~ 2011-02-03CIF 12 - Secretary → ME
- 18OHI CHECK HOUSE LTD - now
THE CHECK HOUSE LIMITED
- 2024-11-01 04655190Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (11 parents)Officer2007-06-26 ~ 2011-02-03CIF 13 - Secretary → ME - 19OHI SILVERLEIGH LTD - now
SILVERLEIGH LIMITED
- 2024-11-01 02955109Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2007-12-03 ~ 2011-02-03CIF 10 - Secretary → ME - 20OHI THORNFIELD CARE LTD - now
THORNFIELD CARE LIMITED
- 2024-11-01 04552319Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (15 parents)Officer2008-02-19 ~ 2011-02-03CIF 11 - Secretary → ME - 21
PARK HOME ESTATES LIMITED
06223846Buchanan House, The Broadway, Crowborough, EnglandActive Corporate (4 parents)Officer2007-04-24 ~ 2016-03-31CIF 43 - Secretary → ME - 22
PARK HOMES CONSULTANCY SERVICES LIMITED
076276051st Floor Brook House, Mount Pleasant, Crowborough, EnglandDissolved Corporate (2 parents)Officer2011-05-10 ~ 2016-03-01CIF 29 - Secretary → ME - 23PARK HOMES COUNTRYWIDE LIMITED - nowIMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
PARK HOMES COUNTRYWIDE LIMITED
- 2018-02-21 08147196PARK HOMES (S EAST) LIMITED
- 2013-09-03 0814719630-32 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Officer2012-07-18 ~ 2017-07-17CIF 22 - Secretary → ME - 25
ROOKERY CARAVAN SITE LIMITED
00698723Buchanan House, The Broadway, Crowborough, EnglandActive Corporate (5 parents)Officer2007-03-14 ~ 2016-03-31CIF 7 - Secretary → ME - 26ROYALE PARK HOME ESTATES LIMITED - now
STARGLADE PARK DEVELOPMENTS LIMITED
- 2015-12-14 04153470STARGLADE DEVELOPMENTS LIMITED
- 2004-11-25 04153470C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (10 parents)Officer2001-02-16 ~ 2015-12-07CIF 38 - Secretary → ME - 27ROYALE PARK HOMES LTD - now
STARGLADE PARK HOMES LIMITED
- 2016-08-27 08131006C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (7 parents, 1 offspring)Officer2012-07-05 ~ 2016-03-31CIF 23 - Secretary → ME - 28ROYALE PARKS (CHESHIRE) LIMITED - nowROYALE PARKS CHESHIRE LIMITED - 2017-09-23
BARNEY LEISURE UK LIMITED
- 2017-07-14 06587207C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (6 parents)Officer2008-05-08 ~ 2015-05-07CIF 17 - Secretary → ME - 30
STARGLADE COMMERCIAL LIMITED
04337731Knowle House, Rotherfield Road, Crowborough, SussexActive Corporate (5 parents)Officer2002-03-05 ~ 2016-03-31CIF 4 - Secretary → ME - 31
STARGLADE CONSTRUCTION LIMITED
04153465Knowle House, Rotherfield Road, Crowborough, East SussexDissolved Corporate (6 parents)Officer2001-03-26 ~ dissolvedCIF 37 - Secretary → ME - 32
STARGLADE ESTATES LIMITED
03331846Knowle House, Rotherfield Road, Crowborough, East SussexActive Corporate (10 parents)Officer2000-08-18 ~ 2014-12-19CIF 9 - Secretary → ME - 34
STARGLADE HOMES LIMITED
03930598Knowle House, Rotherfield Road, Crowborough, East SussexDissolved Corporate (6 parents)Officer2000-08-18 ~ dissolvedCIF 36 - Secretary → ME - 35
STARGLADE LAND & NEW HOMES LIMITED
03704953Knowle House, Rotherfield Road, Crowborough, East SussexActive Corporate (5 parents)Officer2000-08-18 ~ 2016-03-31CIF 35 - Secretary → ME - 36
STARGLADE PARKS LIMITED
05659089Buchanan House, The Broadway, Crowborough, EnglandActive Corporate (4 parents)Officer2005-12-20 ~ 2016-03-31CIF 41 - Secretary → ME - 37
STARGLADE PROPERTIES LIMITED
02959238Knowle House, Rotherfield Road, Crowborough, East SussexDissolved Corporate (5 parents)Officer2000-08-18 ~ 2016-03-31CIF 8 - Secretary → ME - 38
STARGLADE SOUTH EAST LTD
07082149Knowle House, Rotherfield Road, Crowborough, SussexActive Corporate (3 parents)Officer2009-11-19 ~ 2016-03-31CIF 6 - Secretary → ME - 39
STARGLADE SUFFOLK LIMITED
07545757Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Officer2011-07-11 ~ 2016-03-31CIF 28 - Secretary → ME - 40
STONHAM BARNS LIMITED
06416685C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents)Officer2007-11-02 ~ 2016-03-31CIF 45 - Secretary → ME - 41
STRANGERS HOME LIMITED
06963700Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2010-02-14 ~ dissolvedCIF 32 - Secretary → ME - 42STROUD HEIGHTS CARAVAN PARK LTD - now
PARAMOUNT PARKS LIMITED
- 2018-07-04 07720946C/o James Cowper Kreston, The White Building, SouthamptonIn Administration Corporate (7 parents)Officer2011-07-28 ~ 2016-02-01CIF 27 - Secretary → ME - 43
SUSSEX INVESTMENT LIMITED
06554762Knowle House, Rotherfield Road, Crowborough, East SussexDissolved Corporate (4 parents)Officer2009-03-23 ~ dissolvedCIF 47 - Secretary → ME - 44
TEAL CONSTRUCTION DEVELOPMENTS LIMITED
03258962Knowle House, Rotherfield Road, Crowborough, East SussexDissolved Corporate (5 parents)Officer2000-04-26 ~ dissolvedCIF 26 - Secretary → ME - 45
THEPSILON TRIBE PLC
072996515 Malvern House, 199 Marsh Wall Meridian Gate, London, EnglandDissolved Corporate (5 parents)Officer2010-06-30 ~ 2012-12-12CIF 34 - Secretary → ME - 46
WHITE HORSE (SIBFORD FERRIS) LIMITED
075991471 Beacon Road, Crowborough, EnglandDissolved Corporate (2 parents)Officer2011-04-11 ~ 2016-03-21CIF 30 - Secretary → ME - 47
YORKSHIRE WORLD GARDEN PARKS LIMITED
082242802b Highstone House, 165 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2012-09-21 ~ 2013-09-21CIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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