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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 13
  • 1
    Dickinson, Mark John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2001-09-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Turner, Treena Joan
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Stephen
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Colwell, Joanne Claire
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2021-05-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    Wise, Roger Frank
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2001-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    South, Stephen Michael
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2002-06-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2023-03-30 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Gardener, Sarah Anne
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2023-03-30 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Woodings, Sharmini
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2001-03-21 ~ 2023-03-30
    OF - Director → CIF 0
    Woodings, Sharmini
    Individual (9 offsprings)
    Officer
    2001-03-21 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Nominee Director → CIF 0
    2001-03-21 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 13
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264, Banbury Road, Oxford, England
    Active Corporate (25 parents, 24 offsprings)
    Person with significant control
    2023-03-30 ~ 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
parent relation
Company in focus

SOUTHERN SECRETARIAL SERVICES LIMITED

Period: 2001-09-10 ~ 2025-11-18
Company number: 04184162
Registered names
SOUTHERN SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-29
02021-04-01 ~ 2022-03-31
Debtors
Current
5,388 GBP2023-03-29
5,320 GBP2022-03-31
Cash at bank and in hand
5,972 GBP2023-03-29
19,355 GBP2022-03-31
Current Assets
11,360 GBP2023-03-29
24,675 GBP2022-03-31
Net Current Assets/Liabilities
3,049 GBP2023-03-29
16,048 GBP2022-03-31
Total Assets Less Current Liabilities
3,049 GBP2023-03-29
16,048 GBP2022-03-31
Net Assets/Liabilities
3,049 GBP2023-03-29
16,048 GBP2022-03-31
Equity
Called up share capital
5 GBP2023-03-29
5 GBP2022-03-31
Capital redemption reserve
3 GBP2023-03-29
3 GBP2022-03-31
Retained earnings (accumulated losses)
3,041 GBP2023-03-29
16,040 GBP2022-03-31
Equity
3,049 GBP2023-03-29
16,048 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,388 GBP2023-03-29
5,320 GBP2022-03-31
Cash and Cash Equivalents
5,972 GBP2023-03-29
19,355 GBP2022-03-31
Corporation Tax Payable
Current
2,929 GBP2023-03-29
3,604 GBP2022-03-31
Taxation/Social Security Payable
Current
3,132 GBP2023-03-29
2,773 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-03-29
2,250 GBP2022-03-31
Creditors
Current
8,311 GBP2023-03-29
8,627 GBP2022-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 95
  • 1
    ADALCOR UK LIMITED
    04941926
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-10-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    ALBION CRANBOURNE DESIGN LIMITED
    06468734
    The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 3
    ALEXANDRA ROSE CHARITY
    - now 00279157
    ALEXANDRA ROSE CHARITIES
    - 2016-04-28 00279157
    ALEXANDRA ROSE DAY - 2008-11-14
    Community Base, Queens Road, Brighton, England
    Active Corporate (78 parents)
    Officer
    2012-10-29 ~ 2019-05-05
    CIF 92 - Secretary → ME
  • 4
    ALLIED GLOBAL TOBACCO LTD
    05603034 OC315980
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (11 parents)
    Officer
    2007-01-01 ~ 2025-08-20
    CIF 88 - Secretary → ME
  • 5
    ALPINE TRACTORS LIMITED
    05309372
    Inverallen Yard Main Road, Kingsley, Bordon, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2008-10-22
    CIF 48 - Secretary → ME
  • 6
    AURIOL (PASSFIELD) LIMITED
    00586866
    Wilson Field The Moanr House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED
    02752212
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (21 parents)
    Officer
    2013-02-26 ~ 2019-04-04
    CIF 91 - Secretary → ME
  • 8
    BECOGNITIVE SYSTEMS LIMITED
    06936940
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2013-01-01
    CIF 75 - Secretary → ME
  • 9
    BELGABAR (UK) LIMITED
    04587944
    2 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2002-11-12 ~ 2004-12-31
    CIF 64 - Secretary → ME
  • 10
    BEST VALUE COMPOSTING LIMITED
    - now 00419080
    WARECRETE BLOCKS LIMITED - 2002-02-13
    WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    BEST VALUE PARTNERSHIPS LIMITED
    - now 00425764
    STARVOID LIMITED - 2001-12-31
    THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
    NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    BRITISH KIDNEY PATIENT ASSOCIATION(THE)
    - now 01228114
    SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-31
    3 The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire
    Active Corporate (51 parents)
    Officer
    2014-06-12 ~ 2025-08-20
    CIF 97 - Secretary → ME
  • 13
    BRUTE SQUAD FILMS LIMITED - now
    BIDDLE FILMS LIMITED
    - 2018-11-30 05542151
    58 West Bay Road, Bridport, England
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2008-06-19
    CIF 43 - Secretary → ME
  • 14
    BUFFALO PICTURES LIMITED
    - now 03210924
    BUFFALO FILMS LIMITED - 1996-07-02
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-01-15 ~ 2025-08-20
    CIF 87 - Secretary → ME
  • 15
    BURCKHARDT COMPRESSION (UK) LIMITED
    - now 03966507
    SULZER COMPRESSION (UK) LIMITED
    - 2002-05-13 03966507
    RELAYACE LIMITED - 2000-05-16
    Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire
    Active Corporate (20 parents)
    Officer
    2002-04-23 ~ 2007-04-02
    CIF 67 - Secretary → ME
  • 16
    BURNLEY ESTATES LIMITED
    00904466
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-09 ~ 2012-03-02
    CIF 27 - Secretary → ME
  • 17
    CHAMELEON SOLUTIONS (NORTH WEST) LIMITED
    05494118
    21 Farrier Way, Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2008-04-06
    CIF 34 - Secretary → ME
  • 18
    CHAMPION PLANT HIRE LIMITED
    05274188
    Suite 1, The Cloisters, Broyle Farm Place Laughton Road, Ringmer, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2008-11-13
    CIF 31 - Secretary → ME
  • 19
    CHAMPION SKIPS LIMITED
    05812778
    Broyle Place Farm, Laughton Road, Ringmer, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2008-11-13
    CIF 32 - Secretary → ME
  • 20
    COUNTRYMANS CONTRACTORS LIMITED
    04953126
    Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    In Administration Corporate (8 parents)
    Officer
    2004-04-01 ~ 2008-11-13
    CIF 58 - Secretary → ME
  • 21
    CRONDALL ENERGY CONSULTANTS LTD
    - now 04086014
    WAVEPLANT LIMITED - 2001-01-12
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-10-10 ~ 2025-08-20
    CIF 89 - Secretary → ME
  • 22
    CRONDALL TRAINING LTD
    10803055
    Wey Court West Union Road, Farnham, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 23
    DANT ESTATES LIMITED
    04888478
    Suite A Butts Business Centre Butts Road, Chiseldon, Swindon, England
    Active Corporate (3 parents)
    Officer
    2003-09-04 ~ 2009-01-27
    CIF 61 - Secretary → ME
  • 24
    DETRACOURT LIMITED
    02138134
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-09-03 ~ 2006-02-06
    CIF 71 - Secretary → ME
  • 25
    DRYPRINT LIMITED
    05731147
    North Way, Walworth Industrial Estate, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ 2010-02-01
    CIF 6 - Secretary → ME
  • 26
    ECO-HYGIENE LIMITED - now
    ERH MARKETING LIMITED
    - 2005-07-28 04833666
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-09-12 ~ 2004-05-21
    CIF 60 - Secretary → ME
  • 27
    ELWIN STREET LTD
    04174562
    10 Elwin Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2009-05-28 ~ 2011-01-01
    CIF 1 - Secretary → ME
    2006-01-24 ~ 2009-05-27
    CIF 39 - Secretary → ME
  • 28
    ENBLOC LIMITED
    04079907
    Unit 2 Pale Lane, Hartley Wintney, Hook, Hampshire
    Active Corporate (10 parents)
    Officer
    2005-03-17 ~ 2016-05-26
    CIF 46 - Secretary → ME
  • 29
    FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED
    04202494 04424433... (more)
    Old Deer Park, 187 Kew Road, Richmond, Surrey, England
    Active Corporate (29 parents)
    Officer
    2011-03-01 ~ 2018-08-31
    CIF 93 - Secretary → ME
  • 30
    FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED
    04424433 04202494... (more)
    38 Gorst Road, London, England
    Active Corporate (33 parents)
    Officer
    2011-03-01 ~ 2018-08-31
    CIF 94 - Secretary → ME
  • 31
    FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED
    04638032 04202494... (more)
    Acara Management Limited, Old Deer Park, 187 Kew Road, London, Richmond, England
    Active Corporate (25 parents)
    Officer
    2011-01-01 ~ 2018-08-31
    CIF 95 - Secretary → ME
  • 32
    FERRY QUAYS MANAGEMENT COMPANY LIMITED
    04074206 04424433... (more)
    Acara Management Limited, Old Deer Park, 187 Kew Road, London, Richmond, England
    Active Corporate (27 parents)
    Officer
    2009-12-01 ~ 2018-08-31
    CIF 84 - Secretary → ME
    2009-12-01 ~ 2009-12-01
    CIF 83 - Secretary → ME
  • 33
    FIRMVALUE PAYROLLS LIMITED
    - now 03356255
    FIRMVALUE LIMITED - 1997-06-06
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-04-01 ~ 2023-03-30
    CIF 45 - Secretary → ME
  • 34
    FLEXIL HOLDINGS LIMITED
    03909696
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 35
    FORMATIONS NINE LIMITED
    06323709
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    GEORGE RENWICK LIMITED
    - now 04834638
    RENWICK & CLARKE INTERIORS LIMITED - 2004-08-26
    1 Well House, Radnor Cliff, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 37
    GLOVER TAXI HIRE LIMITED
    04210543
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 74 - Secretary → ME
  • 38
    GRACE TSUMUGI FINE ART LIMITED
    04246529
    8 Duke Street, St James's, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-30 ~ 2009-01-23
    CIF 65 - Secretary → ME
  • 39
    GU1 COMMUNICATIONS LIMITED
    02965419
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-29 ~ 2009-08-18
    CIF 3 - Secretary → ME
  • 40
    HERONS WOOD PROPERTIES LIMITED
    00829132
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (9 parents)
    Officer
    2001-11-30 ~ 2025-08-20
    CIF 82 - Secretary → ME
  • 41
    HIGHPOINT RECRUITMENT CONSULTANTS LIMITED
    - now 04362838
    PREMIER PEOPLE (SURREY) LIMITED
    - 2003-04-01 04362838
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Officer
    2002-01-29 ~ 2009-01-20
    CIF 68 - Secretary → ME
  • 42
    HOY QUARRIES LIMITED
    SC111125
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 43
    IGLOO TRADING COMPANY LIMITED
    04156294
    93 Stratfield House, Birchett Road, Aldershot, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-08-14 ~ 2008-05-01
    CIF 72 - Secretary → ME
  • 44
    INCHORD GROUP LIMITED
    05442014
    10 Bloomsbury Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-05-03 ~ 2013-07-22
    CIF 44 - Secretary → ME
  • 45
    INITIATIVES IN DESIGN LIMITED
    06458531
    Richmond Place, 15 Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-12-20 ~ 2007-12-20
    CIF 7 - Secretary → ME
  • 46
    J. STONE ASSOCIATES LIMITED
    04622210
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 47
    KP SALES LIMITED
    02556006
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-10-27 ~ 2010-12-31
    CIF 50 - Secretary → ME
  • 48
    LEJARA HOLDINGS LIMITED
    - now 01724396
    BRUNEL AFRICA LIMITED - 1999-06-29
    PLANT SALES (BM) LIMITED - 1995-05-25
    B M PLANT LIMITED - 1988-08-03
    C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
    ICEATLAS LIMITED - 1983-07-20
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (13 parents)
    Officer
    2004-10-21 ~ 2025-08-20
    CIF 80 - Secretary → ME
  • 49
    LOMBARDY ESTATES LIMITED
    04915679
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2006-01-01
    CIF 59 - Secretary → ME
  • 50
    LONGACTIVE LIMITED
    02229468
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-04-06 ~ 2007-05-01
    CIF 57 - Secretary → ME
  • 51
    MARLOW MARINE (OFFSHORE) LIMITED
    - now 00412491
    SOUTHERN INDUSTRIES (CROYDON) LIMITED - 2005-12-05
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 52
    MARLOW MARINE LIMITED
    - now 00390130
    THE G. & B. COMPANY (LEICESTER) LIMITED - 2005-12-05
    STARMIN LIMITED - 1990-09-10
    G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 53
    MARLOW OFFSHORE LIMITED
    - now SC031915
    BEST VALUE RECYCLING LIMITED - 2005-12-05
    B. & R. REALISATIONS LIMITED - 2002-02-18
    BRAND & RAE LIMITED - 1994-01-10
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 54
    NEW ROOTS HERBAL LIMITED
    - now 05211892
    ALBA 2004 LIMITED
    - 2009-09-17 05211892
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2018-07-31
    CIF 54 - Secretary → ME
  • 55
    OAKS FROM ACORNS LIMITED
    04320375
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-11-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 56
    PERSONAL PRODUCTS LIMITED
    06020167
    Unit 8 Feltham Business Complex, Browells Lane, Feltham, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-01-01
    CIF 24 - Secretary → ME
  • 57
    PETARDS GROUP PLC
    - now 02990100
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    2020-07-29 ~ 2022-05-04
    CIF 86 - Secretary → ME
  • 58
    PETERSHAM PUBLISHING LIMITED
    05236395
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 59
    PGI AST LIMITED
    04641689
    Unit 9e Farnham Trading Estate, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ 2019-04-04
    CIF 62 - Secretary → ME
  • 60
    PROGENICS LIFE SCIENCES LIMITED
    05970108
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-10-17 ~ 2012-03-12
    CIF 28 - Secretary → ME
  • 61
    QUADRUM PARK MANAGEMENT COMPANY LIMITED
    06533740
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (11 parents)
    Officer
    2009-03-01 ~ 2025-08-20
    CIF 78 - Secretary → ME
  • 62
    RAMDIS SOFTWARE LIMITED
    05740757
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2011-01-01
    CIF 37 - Secretary → ME
  • 63
    RIKO UK LIMITED
    - now 03538654
    ANGLEN LIMITED - 1998-04-22
    Inverallen Yard Forge Road, Kingsley, Bordon, England
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2007-01-19
    CIF 47 - Secretary → ME
  • 64
    S Q ENVIRONMENTAL TRUST LIMITED
    03646094
    5-7 Grosvenor Court(sac), Foregate Street, Chester
    Dissolved Corporate (15 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 65
    SCHOLASTIC LIFE & TIMES LIMITED
    05694889
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2012-12-10
    CIF 38 - Secretary → ME
  • 66
    SCHOOL LIFE & TIMES LIMITED
    - now 05297899
    BMFT LIMITED
    - 2006-02-21 05297899
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-11-26 ~ 2012-12-10
    CIF 49 - Secretary → ME
  • 67
    SCHOOLS NEWSPAPER GROUP LIMITED
    - now 01994864
    SNEAKY SNACKS LIMITED
    - 2006-02-21 01994864
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-27 ~ 2012-12-10
    CIF 40 - Secretary → ME
  • 68
    SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED - now
    SCIENTIFIC MANAGEMENT ASSOCIATES (UK) LIMITED
    - 2017-02-17 02766825 10659542
    8 North Way, Andover, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-05-23 ~ 2010-02-01
    CIF 96 - Secretary → ME
  • 69
    SHELL SHOTS LIMITED
    06514513
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-04-29 ~ 2009-08-18
    CIF 5 - Secretary → ME
  • 70
    SOVOS COMPLIANCE LIMITED - now
    FISCAL REPS LIMITED
    - 2022-07-06 04994134
    Suite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2006-08-25 ~ 2007-08-01
    CIF 30 - Secretary → ME
  • 71
    SPA VISION LIMITED
    05921425
    C/o Milsted Langdon Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-01-01
    CIF 29 - Secretary → ME
  • 72
    SQ ENVIRONMENTAL LIMITED
    - now 02549086
    STAR ENVIRONMENTAL LIMITED - 1998-10-16
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 73
    STAR OYSTER LIMITED - now
    HARPERS LEISURE INTERNATIONAL LIMITED
    - 2011-06-09 02482102
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-04-29 ~ 2009-08-18
    CIF 2 - Secretary → ME
  • 74
    STAR QUARRY PRODUCTS LIMITED
    - now 00983218
    BARDO (MIDLANDS) LIMITED - 1991-02-21
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Dissolved Corporate (21 parents)
    Officer
    2007-12-14 ~ 2012-05-11
    CIF 12 - Secretary → ME
  • 75
    SUPERNUS EUROPE LIMITED
    06670853
    4385, 06670853: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2014-02-01
    CIF 76 - Secretary → ME
  • 76
    THE BUILDING ASSET CONSULTANCY LIMITED
    06266527
    64 Admiralty Tower, Queen Street, Portsmouth
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2009-05-21
    CIF 26 - Secretary → ME
  • 77
    THE CASINO LIMITED
    03076318
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (12 parents)
    Officer
    2009-04-29 ~ 2009-08-18
    CIF 4 - Secretary → ME
  • 78
    THE FARMYARD - WHITESMITH LIMITED
    05868576
    Suite 1, The Cloisters, Broyle Farm Place Laughton Road, Ringmer, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2008-11-13
    CIF 33 - Secretary → ME
  • 79
    THE MILLENNIUM CENTRE (FARNHAM) LIMITED
    03549341
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2004-08-10 ~ 2005-11-14
    CIF 55 - Secretary → ME
  • 80
    TIME TECHNOLOGY LIMITED
    02782004
    Brook House, Mint Street, Godalming, Eng, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2025-08-20
    CIF 79 - Secretary → ME
  • 81
    VALENTINE QUARRIES LIMITED
    - now SC126252
    LOVIE LIMITED - 1995-01-24
    CYLIM (NO. 2) LIMITED - 1990-08-02
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2007-12-14 ~ 2014-01-07
    CIF 20 - Secretary → ME
  • 82
    VERAX LIMITED
    - now 01357728
    VERAX (ORGANISATIONAL STUDIES) LIMITED - 1983-09-14
    269 Farnborough Road, Farnborough, England
    Active Corporate (4 parents)
    Officer
    2001-03-17 ~ 2004-01-16
    CIF 73 - Secretary → ME
  • 83
    VINTRY CLASSIC WINES LIMITED - now
    THE VINTRY WINE COMPANY LIMITED
    - 2010-06-22 03646897
    Ivy House, South Harting, Petersfield, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2009-02-16
    CIF 70 - Secretary → ME
  • 84
    W CONSULTING LIMITED
    05568165
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 85
    WARECRETE LIMITED
    00445084
    Gatehouse Farm, Gransmore Green, Felsted, Essex
    Active Corporate (20 parents)
    Officer
    2007-12-14 ~ 2012-05-11
    CIF 11 - Secretary → ME
  • 86
    WATER HALL (ENGLAND) LIMITED
    - now 02534209
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2012-05-11
    CIF 15 - Secretary → ME
  • 87
    WATER HALL (NOMINEES) LIMITED
    - now 02519607
    STARMIN LIMITED - 2002-06-10
    STARMIN NOMINEES LIMITED - 1995-02-03
    SLATEHOME LIMITED - 1990-10-17
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 88
    WATER HALL (PENSION TRUSTEES) LIMITED
    - now 02519400
    STARMIN (PENSION TRUSTEE) LIMITED - 2002-02-13
    LAW 288 LIMITED - 1990-10-24
    Parallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-12-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 89
    WATER HALL (SCOTLAND) LIMITED
    - now SC126583
    WATER HALL GROUP LIMITED - 1995-01-17
    STARMIN (SCOTLAND) LIMITED - 1994-12-20
    ANDROTHON LIMITED - 1990-11-19
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2007-12-14 ~ 2014-01-07
    CIF 21 - Secretary → ME
  • 90
    WATER HALL GROUP PLC
    - now 00438328 SC126583
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2020-07-29 ~ 2022-06-28
    CIF 85 - Secretary → ME
  • 91
    WATER HALL INTERNATIONAL LIMITED
    - now SC032475
    KM QUARRIES LIMITED - 2002-01-11
    KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-12-14 ~ 2014-01-07
    CIF 18 - Secretary → ME
  • 92
    WELIN SERVICES LIMITED
    03731690
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2025-08-20
    CIF 81 - Secretary → ME
  • 93
    WILSON BAILEY LIMITED - now
    FUNKYBURNER LIMITED
    - 2008-05-09 05748535
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2006-03-20
    CIF 36 - Secretary → ME
  • 94
    WISE FINANCIAL SERVICES LIMITED
    02490704
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 95
    WORLDWIDE CLINICAL RESEARCH LIMITED
    - now 05548262
    CLINICAL RESEARCH MANAGEMENT SERVICES LIMITED
    - 2006-03-29 05548262
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    CIF 42 - Secretary → ME

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