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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
Active 2
  • 1
    Mr Brian Lee O'connor
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jennings-o'connor, Rosa Louise
    Accountant born in April 1981
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ dissolved
    OF - Director → CIF 0
    Jennings-o'connor, Rosa Louise
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ dissolved
    OF - Secretary → CIF 0
    Miss Rosa Louise Jennings-o'connor
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2018-01-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    O'connor, Brian Lee
    Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2024-02-21
    OF - Director → CIF 0
    O'connor, Brian Lee
    Accountant
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    1999-02-24 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 4
    O'connor, Christine
    House Wife born in January 1942
    Individual
    Officer
    1999-02-24 ~ 2018-01-08
    OF - Director → CIF 0
    Mrs Christine O'connor
    Born in January 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OAK SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • OAK SECRETARIES LIMITED
    Info
    Registered number 03719228
    Unit 4b Winford Business Park, Winford, Bristol BS40 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 and dissolved on 2025-04-15 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • OAK SECRETARIES LIMITED
    S
    Registered number missing
    18-20, Le Pollet, St Peter Port, Guernsey, Channel Islands, GY1 1WH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    3 MOST DEVELOPMENTS LTD
    10051916 08007453
    Unit 4b Winford Business Park, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 78 - Secretary → ME
  • 2
    3 MOST HOMES LTD
    10051826 07677543
    Unit 4b Winford Business Park, Winford, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    CIF 77 - Secretary → ME
  • 3
    B H BUILDINGS LIMITED
    05857445
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -359,642 GBP2023-06-30
    Officer
    2006-06-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    BACKHOUSE SCULPTURES LIMITED
    03828833
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,432 GBP2022-08-31
    Officer
    2010-06-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    CHEW VALLEY KITCHENS LIMITED
    07173762
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128 GBP2018-03-31
    Officer
    2010-03-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    DUNSTONES LIMITED
    04436588
    18 Church Street, Banwell, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    HERBAL CARE EUROPE LTD
    - now 05698893
    NEEDS DOING LIMITED
    - 2010-01-08 05698893
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    HOUND HILL LIMITED
    - now 05287890
    ACRAMAN (389) LIMITED - 2005-04-28 07653215, 05986888, 06916200... (more)
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    J & J SERVICES LIMITED
    03651452
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2001-11-17 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    LOCKWOOD INVESTMENTS LIMITED
    04222595
    930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,021,009 GBP2024-12-31
    Officer
    2007-03-20 ~ now
    CIF 29 - Secretary → ME
  • 11
    MAC TRAILERS UK LIMITED
    07950536
    Unit 4b Winford Business Park, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 12
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    P & H TRANSPORT LIMITED
    04592855
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 17
    P & H VEHICLE SALES LIMITED
    04145417
    Unit 4b Winford Business Park, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    PRIMAVERA PROPERTY LIMITED
    04459247
    930 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    SILENUS SCULPTURES LIMITED
    07321810
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,126 GBP2022-08-31
    Officer
    2010-07-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    930 High Road, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    TOTAL NETWORK SERVICES (UK) LTD
    - now 03935185
    TOTAL NETWORK SOLUTIONS (UK) LIMITED - 2000-06-02
    Unit 4b Winford Business Park, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 25
    TSRF FAVERSHAM REAL ESTATE LIMITED
    OE027926
    Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for secretary
    2023-02-27 ~ now
    CIF 27 - Managing Officer → ME
Ceased 53
  • 1
    15 CLOUDS HILL ROAD (MANAGEMENT) LIMITED
    01428276 11001787
    Flat 4 15 Clouds Hill Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,491 GBP2024-03-31
    Officer
    2001-02-26 ~ 2006-11-01
    CIF 74 - Secretary → ME
  • 2
    32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED
    02893365
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2025-02-28
    Officer
    2015-12-24 ~ 2019-06-11
    CIF 48 - Secretary → ME
  • 3
    6 HILLSIDE CLIFTON MANAGEMENT LIMITED
    06264979
    7 Uplands Drive, Saltford, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7 GBP2024-05-31
    Officer
    2008-06-11 ~ 2008-06-13
    CIF 11 - Secretary → ME
  • 4
    @WORK CONSTRUCTION LIMITED
    06786894
    Whitestones, Nove Gardens, Portishead, North Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-09 ~ 2023-10-03
    CIF 36 - Secretary → ME
  • 5
    ARNFIELD INVESTMENTS LIMITED
    OE023353
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-06 ~ 2024-06-25
    CIF 21 - Managing Officer → ME
  • 6
    ATLAS FRUITS LIMITED
    - now 06600205
    FRUIT PURVEYORS INTERNATIONAL LIMITED
    - 2008-06-12 06600205
    930 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    616,880 GBP2024-10-31
    Officer
    2008-05-22 ~ 2021-10-14
    CIF 9 - Secretary → ME
  • 7
    BACKHOUSE SCULPTURES LIMITED
    03828833
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,432 GBP2022-08-31
    Officer
    2010-06-30 ~ 2010-06-30
    CIF 31 - Director → ME
  • 8
    BRANCHING OUT (CHEW VALLEY) LIMITED
    06878202
    Old Hill Farm Old Hill, Winford, Bristol, North Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    -13,710 GBP2021-03-31
    Officer
    2009-04-15 ~ 2016-07-29
    CIF 52 - Secretary → ME
  • 9
    BRISTOL R C LIMITED
    10136675
    12 Stockton Close, Bristol, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,527 GBP2025-03-31
    Officer
    2016-04-20 ~ 2019-04-25
    CIF 76 - Secretary → ME
  • 10
    BROCKLEY BUILDING CONSERVATION LIMITED
    04549555
    2 The Vinery, Harford Square, Chew Magna, Bristol, Somerset
    Liquidation Corporate (2 parents)
    Officer
    2002-10-01 ~ 2006-04-01
    CIF 68 - Secretary → ME
  • 11
    CALLAWAY COVE LIMITED
    OE023406
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-06 ~ 2024-07-08
    CIF 22 - Managing Officer → ME
  • 12
    CHILCOTT PLASTERING & DRYLINING LIMITED
    03662663
    Unit 4b, Winford Business Park, Winford, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2001-02-21 ~ 2021-09-06
    CIF 43 - Secretary → ME
  • 13
    CHILCOTT RENDERING UK LIMITED
    06341465
    C/o Begbies Traynor Endeavour House, 3 Merdians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    235,231 GBP2019-08-31
    Officer
    2007-08-13 ~ 2025-01-09
    CIF 38 - Secretary → ME
  • 14
    CUT ABOVE (SW) LIMITED
    06985125
    Unit 4b Winford Business Park, Winford, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1,189 GBP2024-08-31
    Officer
    2009-08-07 ~ 2025-01-09
    CIF 34 - Secretary → ME
  • 15
    FEATHERBED HOMES LIMITED
    04092571
    Unit 4b Winford Business Park, Winford, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    253,191 GBP2024-10-31
    Officer
    2000-10-18 ~ 2005-12-01
    CIF 75 - Secretary → ME
  • 16
    GREENSLADES INDUSTRIAL SERVICES LIMITED
    04581279
    36b Gloucester Road, Bishopston, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-05-20 ~ 2005-07-18
    CIF 65 - Secretary → ME
  • 17
    GUNTER UK LIMITED
    06254110
    The Old Mill, Southfield Road, Nailsea, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ 2011-09-02
    CIF 13 - Secretary → ME
  • 18
    HANDMADE FILMS LIMITED
    04261078 06376416
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-07-30 ~ 2007-09-14
    CIF 15 - Secretary → ME
  • 19
    HARCOMBE PROPERTIES LIMITED
    OE025510
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-10 ~ 2024-05-16
    CIF 19 - Managing Officer → ME
  • 20
    HERBAL CARE EUROPE LTD - now
    NEEDS DOING LIMITED
    - 2010-01-08 05698893
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ 2009-09-29
    CIF 79 - Secretary → ME
  • 21
    HEYWOOD LEISURE LIMITED - now
    LES MAISONS ESCONDIDO LIMITED
    - 2008-07-01 04666845
    2 The Vinery, Harford Square, Chew Magna, Bristol, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2008-07-01
    CIF 60 - Secretary → ME
  • 22
    HUNTS DEVELOPMENTS LIMITED
    - now 04431633
    MMTECH LIMITED
    - 2002-09-25 04431633
    Fouth Floor One, Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2003-06-21
    CIF 70 - Secretary → ME
  • 23
    HUNTS PROPERTY DEVELOPMENTS LTD - now
    26 SEYMOUR ROAD EASTON BRISTOL LIMITED
    - 2012-01-11 04508407
    The Old Mill, Southfield Road, Nailsea, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-05-24 ~ 2011-09-02
    CIF 14 - Secretary → ME
  • 24
    INVENTURE 9 INVESTMENTS LIMITED
    OE027160
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-20 ~ 2024-03-27
    CIF 16 - Managing Officer → ME
  • 25
    J & J BUILDINGS LIMITED
    04024787
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    238,388 GBP2023-06-30
    Officer
    2000-06-30 ~ 2025-01-09
    CIF 44 - Secretary → ME
  • 26
    J & P HOMES LIMITED
    - now 03651457
    J & J SUPPLIES UK LIMITED
    - 2005-02-22 03651457
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,435,595 GBP2023-12-31
    Officer
    2001-11-17 ~ 2025-01-09
    CIF 42 - Secretary → ME
  • 27
    JENNINGS-O'CONNOR & COMPANY LIMITED
    04815067
    Unit 4b Winford Business Park, Winford, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-06-30 ~ 2025-01-09
    CIF 41 - Secretary → ME
  • 28
    JJD 2019 LIMITED - now
    AYRTEK (TM) LIMITED
    - 2019-03-05 06442284
    Midland Bridge House, Midland Bridge Road, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,862 GBP2017-03-31
    Officer
    2007-11-30 ~ 2008-12-17
    CIF 61 - Secretary → ME
  • 29
    K. E. S. ELECTRICAL SERVICES LIMITED
    05337708
    Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,447 GBP2022-03-31
    Officer
    2005-01-19 ~ 2018-01-17
    CIF 56 - Secretary → ME
  • 30
    KARDAMENA LIMITED
    OE026367
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-15 ~ 2024-05-20
    CIF 18 - Managing Officer → ME
  • 31
    KINGSTONE PROPERTIES LIMITED
    OE025534
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-10 ~ 2024-06-26
    CIF 20 - Managing Officer → ME
  • 32
    LITTLETON STEEL LIMITED - now
    MJPATCH STRUCTURES LIMITED
    - 2020-10-21 04441387
    RAINES ENGINEERING LIMITED
    - 2003-11-19 04441387
    Bristol Road, Hewish, Weston-super-mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,349,229 GBP2024-03-31
    Officer
    2002-05-17 ~ 2004-11-23
    CIF 69 - Secretary → ME
  • 33
    LLOYD'S MECHANICAL SERVICES (UK) LIMITED - now
    LLOYD & HAWKES LIMITED
    - 2011-11-25 04267147
    7 Station Road, Patchway, Bristol, South Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    158,861 GBP2024-08-31
    Officer
    2001-08-08 ~ 2007-08-01
    CIF 71 - Secretary → ME
  • 34
    M J PATCH (GROUP) LIMITED
    04168349
    Sparfield Regil Lane, Winford, Bristol, North Somerset
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    128,614 GBP2024-03-31
    Officer
    2001-02-26 ~ 2004-11-23
    CIF 73 - Secretary → ME
  • 35
    MJPATCH & CO LIMITED
    - now 04168366
    M J PATCH LIMITED
    - 2003-11-19 04168366
    Sparfield Regil Lane, Winford, Bristol, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-02-27 ~ 2004-11-23
    CIF 72 - Secretary → ME
  • 36
    MOON SHADOW PROPERTIES LIMITED
    OE022400
    Nerine Chambers Po Box 905 Quatisky Building, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-03 ~ 2024-05-28
    CIF 25 - Managing Officer → ME
  • 37
    OAK ACCOUNTANCY SERVICES LIMITED
    03725903
    Unit 4b Winford Business Park, Winford, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    21,813 GBP2025-03-31
    Officer
    1999-03-03 ~ 2025-01-09
    CIF 45 - Secretary → ME
  • 38
    OAKLEE SERVICES LIMITED
    - now 05094005
    SO SU ME LIMITED
    - 2004-10-28 05094005
    Unit 4b Winford Business Park, Winford, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21 GBP2023-09-30
    Officer
    2004-04-05 ~ 2025-01-09
    CIF 40 - Secretary → ME
  • 39
    ONE NORTH STREET LIMITED
    04103141
    Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    143 GBP2024-09-30
    Officer
    2000-11-07 ~ 2007-08-31
    CIF 64 - Secretary → ME
  • 40
    ORCA KIDS CLUB LIMITED
    04289502
    123 Fishponds Road, Eastville, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,194 GBP2019-03-31
    Officer
    2001-09-18 ~ 2019-02-08
    CIF 58 - Secretary → ME
  • 41
    ORCHARD PORTFOLIO 7 LIMITED
    OE028011 OE028054, OE028065, OE026815
    C/o Weighbridge Trust Limited 2nd Floor, Connaught House, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for secretary
    2023-02-28 ~ 2023-07-19
    CIF 26 - Managing Officer → ME
  • 42
    PARTNERS AD LIMITED - now
    WILLMOTTS DISTRIBUTION LIMITED
    - 2013-11-21 04659882
    HISCOX DISTRIBUTION LIMITED - 2004-04-05
    Willmotts Business Park, Waterlip, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2013-08-28
    CIF 30 - Secretary → ME
  • 43
    PAUL SMART TRANSPORT LIMITED
    05401352
    Unit 4b Winford Business Park, Winford, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1,084,571 GBP2024-03-31
    Officer
    2008-02-01 ~ 2009-03-01
    CIF 12 - Secretary → ME
    2009-03-01 ~ 2025-01-09
    CIF 35 - Secretary → ME
  • 44
    RED LION CARPETS LIMITED
    04380458
    404 Wells Road, Knowle, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,289 GBP2024-02-29
    Officer
    2002-02-25 ~ 2007-11-01
    CIF 62 - Secretary → ME
  • 45
    RED LION DEVELOPMENTS LIMITED
    04193401
    67 Grass Meers Drive, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -224,551 GBP2025-04-30
    Officer
    2001-04-03 ~ 2008-08-14
    CIF 63 - Secretary → ME
  • 46
    ROHO HOLDINGS LIMITED
    OE022425
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-03 ~ 2024-05-17
    CIF 23 - Managing Officer → ME
  • 47
    SADDINGTON INVESTMENTS LIMITED
    OE027108
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-20 ~ 2024-05-24
    CIF 17 - Managing Officer → ME
  • 48
    STEWART INVESTMENT PLANNING LIMITED
    04646267
    3 Yeo Bank Business Park Kenn Road, Kenn, Clevedon, North Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,228 GBP2024-03-31
    Officer
    2003-01-23 ~ 2007-11-21
    CIF 67 - Secretary → ME
  • 49
    SWEPT AWAY (BATH) LIMITED
    - now 05753890
    AARBOR CARE (BATH) LTD
    - 2013-04-22 05753890
    6 Charlotte Street, Bath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,897 GBP2024-03-31
    Officer
    2013-04-15 ~ 2019-01-24
    CIF 46 - Secretary → ME
  • 50
    SWIFT ELECTRICAL SERVICES (SOUTH WEST) LIMITED
    06769616
    5 Bagworth Drive, Longwell Green, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,986 GBP2024-12-31
    Officer
    2008-12-09 ~ 2025-01-09
    CIF 37 - Secretary → ME
  • 51
    WANDSDOWN LIMITED
    OE027098
    Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-20 ~ 2024-03-26
    CIF 28 - Managing Officer → ME
  • 52
    WATERLOO PUBLIC HOUSE LIMITED
    - now 05093806
    LANCELOT (UK) LIMITED
    - 2004-10-06 05093806
    Unit 4b Winford Business Park, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-01-19
    CIF 66 - Secretary → ME
  • 53
    YOSHI INVESTMENTS LIMITED
    OE022468
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for secretary
    2023-02-03 ~ 2024-05-24
    CIF 24 - Managing Officer → ME

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