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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 5
  • 1
    Gerdes, Valerie Ann
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 2
    Miller, Julie Ann
    Solicitor born in April 1967
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 3
    Vance, Simon Patrick Shedden
    Solicitor born in May 1944
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Macdonald, Keith Michael
    Born in March 1952
    Individual (67 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Macdonald, Keith Michael
    Individual (67 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Keith Michael Macdonald
    Born in March 1952
    Individual (67 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Cross, Wendy Jacqueline
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2004-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

VANCE HARRIS SERVICES LIMITED

Period: 1998-11-27 ~ 2019-02-26
Company number: 03675142 OC346498
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
  • 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 status of the company number is Dissolved.
    CIF 0
  • VANCE HARRIS SERVICES LIMITED
    S
    Registered number missing
    3 Malvern House, 199 Marsh Wall, London, E14 9YT
    CIF 1
  • VANCE HARRIS SERVICES LIMITED
    S
    Registered number missing
    3 Malvern House, 199 Marsh Wall, Meridian Gate, London, E14 9YT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    ASHDOWN RECYCLING LIMITED
    04285904
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    BASEMENT FORCE LIMITED - now
    FORCE FOUNDATIONS LIMITED
    - 2019-11-07 02986065 06123478
    Jubilee House, Townsend Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2009-10-19
    CIF 2 - Secretary → ME
  • 3
    BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
    02185757
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2009-10-02
    CIF 5 - Secretary → ME
  • 4
    BEYER DYNAMIC (G.B.) LIMITED
    - now 06507574 00957438
    POLAR AUDIO LIMITED
    - 2008-10-27 06507574 00957438
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2014-05-23
    CIF 26 - Secretary → ME
  • 5
    CALL 2 HIRE LTD
    06044686
    Unit G, Horselunges Industrial Estate, Hellingly, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-10 ~ 2016-03-31
    CIF 24 - Secretary → ME
  • 6
    CANNON CARE HOMES 3 LIMITED
    06336109 06389135... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-02-13 during the appointment or period of control
    Administration ended on 2010-03-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    CANNON CARE HOMES 5 LIMITED
    06448383 06336109... (more)
    Century House, Nicholson Road, Torquay, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-07 ~ 2011-02-03
    CIF 21 - Secretary → ME
  • 8
    CARTERS BOATYARD MANAGEMENT COMPANY LIMITED
    04491280
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (7 parents)
    Officer
    2006-09-19 ~ 2016-03-31
    CIF 44 - Secretary → ME
  • 9
    CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
    06193552
    The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2011-10-14
    CIF 48 - Secretary → ME
  • 10
    CRAIGIELANDS COUNTRY PARK LIMITED
    06587216 OC338186
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-03 during the appointment or period of control
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Conclusion of winding up on 2017-02-15 during the appointment or period of control
    Dissolved on 2017-10-22 during the appointment or period of control
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    FIRGROVE COMMERCIAL LTD
    - now 05413872
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Dissolved on 2017-03-23
    FIRGROVE COMMERCIALS LIMITED
    - 2005-05-03 05413872
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ 2016-03-31
    CIF 46 - Secretary → ME
  • 12
    FIRST STEP DEVELOPMENTS LIMITED
    08019242
    Little London House, Little London, Heathfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2014-06-02
    CIF 29 - Secretary → ME
  • 13
    FORCE CONTRACTING LIMITED
    03331646
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10
    Administration ended on 2012-01-09
    Unit 5 Rainbow Industrial Park Approach Road, Raynes Park, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-05 ~ 2009-06-04
    CIF 3 - Secretary → ME
  • 14
    HOPE WAY PROPERTIES LIMITED
    03460541
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-08-18 ~ 2016-03-31
    CIF 10 - Secretary → ME
  • 15
    INTERIOR NETWORKS LIMITED
    04504084
    Insolvency (Case 1) In administration
    Administration started on 2010-06-01
    Administration ended on 2011-04-01
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (7 parents)
    Officer
    2004-06-10 ~ 2004-08-06
    CIF 7 - Secretary → ME
  • 16
    JAVA WHARF MANAGEMENT LIMITED
    02324707
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (49 parents)
    Officer
    2004-01-13 ~ 2013-12-31
    CIF 20 - Secretary → ME
  • 17
    KC GAMES LIMITED
    05322836
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 18
    NEARBY STORES LIMITED
    04771533
    Insolvency (Case 1) In administration
    Administration started on 2008-12-08
    Administration ended on 2010-05-19
    C/o Kpmg Llp Restructuring, 100 Temple Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ 2008-11-12
    CIF 8 - Secretary → ME
  • 19
    OAK LODGE PARK LTD - now
    STARGLADE (CAMBRIDGESHIRE) LTD
    - 2021-04-29 07672765
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2016-03-31
    CIF 52 - Secretary → ME
  • 20
    OHI CANNON CARE HOMES 4 LTD - now
    CANNON CARE HOMES 4 LIMITED
    - 2024-11-01 06389135 06336109... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2011-02-03
    CIF 19 - Secretary → ME
  • 21
    OHI CANNON CARE HOMES LTD - now
    CANNON CARE HOMES LTD
    - 2024-11-01 05317825 06336109... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-02-19 ~ 2011-02-03
    CIF 17 - Secretary → ME
  • 22
    OHI CHECK HOUSE LTD - now
    THE CHECK HOUSE LIMITED
    - 2024-11-01 04655190
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-26 ~ 2011-02-03
    CIF 18 - Secretary → ME
  • 23
    OHI SILVERLEIGH LTD - now
    SILVERLEIGH LIMITED
    - 2024-11-01 02955109
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents)
    Officer
    2007-12-03 ~ 2011-02-03
    CIF 15 - Secretary → ME
  • 24
    OHI THORNFIELD CARE LTD - now
    THORNFIELD CARE LIMITED
    - 2024-11-01 04552319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2008-02-19 ~ 2011-02-03
    CIF 16 - Secretary → ME
  • 25
    PARK HOME ESTATES LIMITED
    06223846
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (4 parents)
    Officer
    2007-04-24 ~ 2016-03-31
    CIF 49 - Secretary → ME
  • 26
    PARK HOMES CONSULTANCY SERVICES LIMITED
    07627605
    1st Floor Brook House, Mount Pleasant, Crowborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ 2016-03-01
    CIF 34 - Secretary → ME
  • 27
    PARK HOMES COUNTRYWIDE LIMITED - now
    IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
    PARK HOMES COUNTRYWIDE LIMITED
    - 2018-02-21 08147196
    PARK HOMES (S EAST) LIMITED
    - 2013-09-03 08147196
    10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-18 ~ 2017-07-17
    CIF 27 - Secretary → ME
  • 28
    PINE CABIN (U.K.) LIMITED
    02449285
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-30
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2010-05-17
    Dissolved on 2010-08-26
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-11 ~ 2004-08-06
    CIF 6 - Secretary → ME
  • 29
    POLAR AUDIO LIMITED
    - now 00957438 06507574
    BEYER DYNAMIC (G.B.) LIMITED
    - 2008-10-27 00957438 06507574
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (10 parents)
    Officer
    2008-03-17 ~ 2014-05-23
    CIF 25 - Secretary → ME
  • 30
    PRESSDOWN LIMITED
    06466921
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10
    Administration ended on 2012-01-09
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2009-04-28
    CIF 1 - Secretary → ME
  • 31
    ROOKERY CARAVAN SITE LIMITED
    00698723
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ 2016-03-31
    CIF 12 - Secretary → ME
  • 32
    ROYALE PARK HOME ESTATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-15
    STARGLADE PARK DEVELOPMENTS LIMITED
    - 2015-12-14 04153470
    STARGLADE DEVELOPMENTS LIMITED
    - 2004-11-25 04153470
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (15 parents)
    Officer
    2001-02-16 ~ 2015-12-07
    CIF 43 - Secretary → ME
  • 33
    ROYALE PARK HOMES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-15
    STARGLADE PARK HOMES LIMITED
    - 2016-08-27 08131006
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2016-03-31
    CIF 28 - Secretary → ME
  • 34
    ROYALE PARKS (CHESHIRE) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-15
    ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
    BARNEY LEISURE UK LIMITED
    - 2017-07-14 06587207
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (11 parents)
    Officer
    2008-05-08 ~ 2015-05-07
    CIF 22 - Secretary → ME
  • 35
    SOMERSET COUNTRY PARKS LIMITED
    - now 07597831
    SOMERSET TRAVELLERS LIMITED
    - 2012-09-27 07597831
    Core Law, 1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-08 ~ 2014-06-30
    CIF 36 - Secretary → ME
  • 36
    STARGLADE COMMERCIAL LIMITED
    04337731
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (7 parents)
    Officer
    2002-03-05 ~ 2016-03-31
    CIF 9 - Secretary → ME
  • 37
    STARGLADE CONSTRUCTION LIMITED
    04153465
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 38
    STARGLADE ESTATES LIMITED
    03331846
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (10 parents)
    Officer
    2000-08-18 ~ 2014-12-19
    CIF 14 - Secretary → ME
  • 39
    STARGLADE HEALTHCARE LTD
    - now 06268089
    STARGLADE LAND LIMITED
    - 2013-06-20 06268089
    STARGLADE HEALTHCARE LTD
    - 2009-12-02 06268089
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2016-03-31
    CIF 50 - Secretary → ME
  • 40
    STARGLADE HOMES LIMITED
    03930598
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-08-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 41
    STARGLADE LAND & NEW HOMES LIMITED
    03704953
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (5 parents)
    Officer
    2000-08-18 ~ 2016-03-31
    CIF 40 - Secretary → ME
  • 42
    STARGLADE PARKS LIMITED
    05659089
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2016-03-31
    CIF 47 - Secretary → ME
  • 43
    STARGLADE PROPERTIES LIMITED
    02959238
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-18 ~ 2016-03-31
    CIF 13 - Secretary → ME
  • 44
    STARGLADE SOUTH EAST LTD
    07082149
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (3 parents)
    Officer
    2009-11-19 ~ 2016-03-31
    CIF 11 - Secretary → ME
  • 45
    STARGLADE SUFFOLK LIMITED
    07545757
    Insolvency (Case 1) In administration
    Administration started on 2026-02-16
    Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2016-03-31
    CIF 33 - Secretary → ME
  • 46
    STONHAM BARNS LIMITED
    06416685
    Insolvency (Case 1) In administration
    Administration started on 2026-02-16
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2007-11-02 ~ 2016-03-31
    CIF 51 - Secretary → ME
  • 47
    STRANGERS HOME LIMITED
    06963700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-02-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 48
    STROUD HEIGHTS CARAVAN PARK LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2023-08-15
    PARAMOUNT PARKS LIMITED
    - 2018-07-04 07720946
    C/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (12 parents)
    Officer
    2011-07-28 ~ 2016-02-01
    CIF 32 - Secretary → ME
  • 49
    SUSSEX INVESTMENT LIMITED
    06554762
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 50
    TEAL CONSTRUCTION DEVELOPMENTS LIMITED
    03258962
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-04-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 51
    THEPSILON TRIBE PLC
    07299651
    5 Malvern House, 199 Marsh Wall Meridian Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ 2012-12-12
    CIF 39 - Secretary → ME
  • 52
    WHITE HORSE (SIBFORD FERRIS) LIMITED
    07599147
    1 Beacon Road, Crowborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2016-03-21
    CIF 35 - Secretary → ME
  • 53
    YORKSHIRE WORLD GARDEN PARKS LIMITED
    08224280
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-09-21
    CIF 38 - Secretary → ME

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