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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 39
  • 1
    Christie, Stephen
    Cinema Manager born in April 1969
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Burke, Derek John, Councillor
    Dock Worker born in January 1948
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Brine, Janet
    Office Manager born in September 1962
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    Cousins, Paul
    Hotel Manager born in September 1948
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-02-16
    OF - Director → CIF 0
    2001-02-21 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Ludlow, Jason James
    Managing Director born in August 1971
    Individual (19 offsprings)
    Officer
    2000-02-16 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Lawford, Aaron James
    Company Director born in May 1976
    Individual (32 offsprings)
    Officer
    2001-03-23 ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    Ludden, Jayne
    Leisure & Tourism born in September 1964
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Lindley, John Frederick
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Wakeford, Peter, Councillor
    Elected Member born in May 1947
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Russell, Euan Parry
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2003-04-06
    OF - Director → CIF 0
  • 11
    Musker, Robert Paul
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Pinn, Shirley
    Managing Director born in July 1973
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Shirley Pinn
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mckenna, Paul
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2001-02-21
    OF - Director → CIF 0
    2003-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Dugdale, Veronica
    Hotelier born in March 1946
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Horsey, Nicola Rosemary
    Local Government Officer born in February 1960
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Wood, David
    Tourism Manager born in December 1947
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Batley, Michael John
    Property Manager born in August 1947
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Chappell, Stuart
    Hotel Manager born in April 1967
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2001-02-21
    OF - Director → CIF 0
  • 19
    Wood, Jennifer Ann
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Rothwell, Ian
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Best, Anita Giuseppa Linda
    Hotelier born in October 1935
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 22
    Roberts, Christine
    City Cenre Manager born in February 1951
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 23
    Coakes, James Douglas
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2003-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Harris, Robin James Marshall
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Munn, Stephen
    Marketing Manager born in November 1957
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2003-03-06
    OF - Director → CIF 0
  • 26
    Gilling, Kevin
    Conference Centre Manager born in September 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 27
    Westwood, Martin John Mcintosh
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Potter, Stephen
    Marketing Officer born in August 1968
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 29
    Hajiantoni, Anthonakis
    Restaurateur born in July 1962
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 30
    Coleman, Sue
    Local Government Officer born in March 1959
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 31
    Hockin, Brett Andrew
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Bolton, Eileen
    Business Development Manager born in February 1958
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Hamelin, Alexandre
    Research & Policy Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Landon, Joanne Louise
    Director. born in September 1970
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Wright, Catherine
    Head Of Public Affairs born in November 1963
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 37
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02 04782001
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    1999-02-02 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 38
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 39
    Charter Court, Third Avenue, Southampton, Hampshire
    Corporate (37 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DESTINATION SOUTHAMPTON LIMITED

Period: 1999-01-19 ~ 2019-03-05
Company number: 03697288
Registered name
DESTINATION SOUTHAMPTON LIMITED - Dissolved
Standard Industrial Classification
96090 - Other 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.
Property, Plant & Equipment
2,617 GBP2016-12-31
2,248 GBP2015-12-31
Debtors
96,527 GBP2016-12-31
68,243 GBP2015-12-31
Cash at bank and in hand
20,226 GBP2016-12-31
22,111 GBP2015-12-31
Current Assets
116,753 GBP2016-12-31
90,354 GBP2015-12-31
Creditors
Current
60,628 GBP2016-12-31
44,039 GBP2015-12-31
Net Current Assets/Liabilities
56,125 GBP2016-12-31
46,315 GBP2015-12-31
Total Assets Less Current Liabilities
58,742 GBP2016-12-31
48,563 GBP2015-12-31
Equity
Retained earnings (accumulated losses)
58,742 GBP2016-12-31
48,563 GBP2015-12-31
Equity
58,742 GBP2016-12-31
48,563 GBP2015-12-31
Average Number of Employees
52016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,131 GBP2016-12-31
6,269 GBP2015-12-31
Computers
4,858 GBP2016-12-31
3,501 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
11,989 GBP2016-12-31
9,770 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,557 GBP2016-12-31
5,078 GBP2015-12-31
Computers
3,815 GBP2016-12-31
2,444 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,372 GBP2016-12-31
7,522 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
479 GBP2016-01-01 ~ 2016-12-31
Computers
1,371 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,850 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
1,574 GBP2016-12-31
1,191 GBP2015-12-31
Computers
1,043 GBP2016-12-31
1,057 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,029 GBP2016-12-31
Amounts falling due within one year, Current
26,549 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
64,498 GBP2016-12-31
Amounts falling due within one year, Current
41,694 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
96,527 GBP2016-12-31
Amounts falling due within one year, Current
68,243 GBP2015-12-31
Trade Creditors/Trade Payables
Current
5,121 GBP2016-12-31
4,362 GBP2015-12-31
Other Taxation & Social Security Payable
Current
48,399 GBP2016-12-31
38,550 GBP2015-12-31
Other Creditors
Current
7,108 GBP2016-12-31
1,127 GBP2015-12-31

  • DESTINATION SOUTHAMPTON LIMITED
    Info
    Registered number 03697288
    Basepoint, Andersons Road, Southampton, Hampshire SO14 5FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-01-19 and dissolved on 2019-03-05 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.