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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.

Parent entities and officers 8
  • 1
    Besley, Carol
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2007-05-09
    OF - Director → CIF 0
    2007-10-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Faulkner, Joanne
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2002-04-02
    OF - Director → CIF 0
    Faulkner, Joanne
    Secretary
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 3
    Parnell, Colin Geoffrey
    Director born in February 1963
    Individual (14 offsprings)
    Officer
    1998-12-23 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Slightam, Andrew Martin
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    1998-12-23 ~ 2004-01-30
    OF - Director → CIF 0
    2009-02-19 ~ 2011-03-03
    OF - Director → CIF 0
    Slightam, Andrew Martin
    Director
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 5
    ML SECRETARIES LIMITED
    04470645
    31-33, Commercial Road, Poole, Dorset, England
    Dissolved Corporate (5 parents, 110 offsprings)
    Officer
    2003-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 7
    SURTEES (BOURNEMOUTH) LIMITED
    - now 05605838 04380541
    SURTEES (SOUTHERN) LIMITED - 2005-12-23
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADEFACT LIMITED

Period: 1999-01-20 ~ 2016-01-26
Company number: 03678543
Registered names
MADEFACT LIMITED - Dissolved
BRASSAMBER LIMITED - 1999-01-20
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • MADEFACT LIMITED
    Info
    BRASSAMBER LIMITED - 1999-01-20
    Registered number 03678543
    123 Honeycombe Chine, Boscombe, Bournemouth BH5 1LG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2016-01-26 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MADEFACT LIMITED
    S
    Registered number missing
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset, BH14 0HU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EGG AND CHIPS LIMITED - now
    SURTEES (SOUTHERN) LIMITED
    - 2014-05-09 04380541 05605838
    SURTEES BOURNEMOUTH LIMITED - 2005-12-23
    123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2007-10-02
    CIF 1 - Director → ME

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