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 1
  • Macdonald, Keith Michael
    Solicitor born in March 1952
    Individual (45 offsprings)
    Officer
    1998-11-27 ~ dissolved
    OF - Director → CIF 0
    Macdonald, Keith Michael
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Keith Michael Macdonald
    Born in March 1952
    Individual (45 offsprings)
    Person with significant control
    2016-11-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
parent relation
Company in focus

VANCE HARRIS SERVICES LIMITED

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
  • VANCE HARRIS SERVICES LIMITED
    Info
    Registered number 03675142
    1 Beacon Road, Crowborough, East Sussex TN6 1AF
    Private 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
    S
    Registered number missing
    3 Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-02-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 7
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-04-26 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 40
  • 1
    FORCE FOUNDATIONS LIMITED - 2019-11-07
    Jubilee House, Townsend Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,748 GBP2023-11-30
    Officer
    2008-02-05 ~ 2009-10-19
    CIF 2 - Secretary → ME
  • 2
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    47,995 GBP2024-03-31
    Officer
    2007-04-13 ~ 2009-10-02
    CIF 3 - Secretary → ME
  • 3
    POLAR AUDIO LIMITED - 2008-10-27
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,193,090 GBP2023-12-31
    Officer
    2008-02-18 ~ 2014-05-23
    CIF 21 - Secretary → ME
  • 4
    Unit G, Horselunges Industrial Estate, Hellingly, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300,959 GBP2023-12-31
    Officer
    2007-01-10 ~ 2016-03-31
    CIF 19 - Secretary → ME
  • 5
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-12-07 ~ 2011-02-03
    CIF 16 - Secretary → ME
  • 6
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-19 ~ 2016-03-31
    CIF 39 - Secretary → ME
  • 7
    The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ 2011-10-14
    CIF 42 - Secretary → ME
  • 8
    FIRGROVE COMMERCIALS LIMITED - 2005-05-03
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ 2016-03-31
    CIF 40 - Secretary → ME
  • 9
    Little London House, Little London, Heathfield, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ 2014-06-02
    CIF 24 - Secretary → ME
  • 10
    Unit 5 Rainbow Industrial Park Approach Road, Raynes Park, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2009-06-04
    CIF 1 - Secretary → ME
  • 11
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,688,875 GBP2024-02-29
    Officer
    2000-08-18 ~ 2016-03-31
    CIF 5 - Secretary → ME
  • 12
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2004-01-13 ~ 2013-12-31
    CIF 15 - Secretary → ME
  • 13
    STARGLADE (CAMBRIDGESHIRE) LTD - 2021-04-29
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -3,592 GBP2024-06-30
    Officer
    2011-06-16 ~ 2016-03-31
    CIF 46 - Secretary → ME
  • 14
    CANNON CARE HOMES 4 LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,858,000 GBP2019-10-01 ~ 2020-09-30
    Officer
    2007-10-03 ~ 2011-02-03
    CIF 14 - Secretary → ME
  • 15
    CANNON CARE HOMES LTD - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    2008-02-19 ~ 2011-02-03
    CIF 12 - Secretary → ME
  • 16
    THE CHECK HOUSE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,931,885 GBP2020-09-30
    Officer
    2007-06-26 ~ 2011-02-03
    CIF 13 - Secretary → ME
  • 17
    SILVERLEIGH LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,102,460 GBP2020-09-30
    Officer
    2007-12-03 ~ 2011-02-03
    CIF 10 - Secretary → ME
  • 18
    THORNFIELD CARE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    2008-02-19 ~ 2011-02-03
    CIF 11 - Secretary → ME
  • 19
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    491,514 GBP2022-04-30
    Officer
    2007-04-24 ~ 2016-03-31
    CIF 43 - Secretary → ME
  • 20
    1st Floor Brook House, Mount Pleasant, Crowborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,262 GBP2019-05-31
    Officer
    2011-05-10 ~ 2016-03-01
    CIF 29 - Secretary → ME
  • 21
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
    PARK HOMES (S EAST) LIMITED - 2013-09-03
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,888 GBP2023-07-31
    Officer
    2012-07-18 ~ 2017-07-17
    CIF 22 - Secretary → ME
  • 22
    BEYER DYNAMIC (G.B.) LIMITED - 2008-10-27
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    7,089,094 GBP2023-12-31
    Officer
    2008-03-17 ~ 2014-05-23
    CIF 20 - Secretary → ME
  • 23
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2007-03-14 ~ 2016-03-31
    CIF 7 - Secretary → ME
  • 24
    STARGLADE PARK DEVELOPMENTS LIMITED - 2015-12-14
    STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    1,490,954 GBP2016-12-01 ~ 2017-11-30
    Officer
    2001-02-16 ~ 2015-12-07
    CIF 38 - Secretary → ME
  • 25
    STARGLADE PARK HOMES LIMITED - 2016-08-27
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -231,351 GBP2016-08-01 ~ 2017-07-31
    Officer
    2012-07-05 ~ 2016-03-31
    CIF 23 - Secretary → ME
  • 26
    ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
    BARNEY LEISURE UK LIMITED - 2017-07-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    477,720 GBP2017-06-27
    Officer
    2008-05-08 ~ 2015-05-07
    CIF 18 - Secretary → ME
  • 27
    SOMERSET TRAVELLERS LIMITED - 2012-09-27
    Core Law, 1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2014-06-30
    CIF 31 - Secretary → ME
  • 28
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    406,502 GBP2024-06-30
    Officer
    2002-03-05 ~ 2016-03-31
    CIF 4 - Secretary → ME
  • 29
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    211,772 GBP2024-03-31
    Officer
    2000-08-18 ~ 2014-12-19
    CIF 9 - Secretary → ME
  • 30
    STARGLADE LAND LIMITED - 2013-06-20
    STARGLADE HEALTHCARE LTD - 2009-12-02
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ 2016-03-31
    CIF 44 - Secretary → ME
  • 31
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2024-03-31
    Officer
    2000-08-18 ~ 2016-03-31
    CIF 35 - Secretary → ME
  • 32
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,417,967 GBP2018-11-30
    Officer
    2005-12-20 ~ 2016-03-31
    CIF 41 - Secretary → ME
  • 33
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2016-03-31
    CIF 8 - Secretary → ME
  • 34
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-11-19 ~ 2016-03-31
    CIF 6 - Secretary → ME
  • 35
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,581,693 GBP2023-12-31
    Officer
    2011-07-11 ~ 2016-03-31
    CIF 28 - Secretary → ME
  • 36
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,670,331 GBP2023-12-31
    Officer
    2007-11-02 ~ 2016-03-31
    CIF 45 - Secretary → ME
  • 37
    PARAMOUNT PARKS LIMITED - 2018-07-04
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (4 parents)
    Equity (Company account)
    30,938 GBP2018-10-29
    Officer
    2011-07-28 ~ 2016-02-01
    CIF 27 - Secretary → ME
  • 38
    5 Malvern House, 199 Marsh Wall Meridian Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ 2012-12-12
    CIF 34 - Secretary → ME
  • 39
    1 Beacon Road, Crowborough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,199 GBP2016-04-30
    Officer
    2011-04-11 ~ 2016-03-21
    CIF 30 - Secretary → ME
  • 40
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,734 GBP2023-09-30
    Officer
    2012-09-21 ~ 2013-09-21
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.