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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
    Gardener, Sarah Anne
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Dickinson, Mark John
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Turner, Treena Joan
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    South, Stephen Michael
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Colwell, Joanne Claire
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 5
    O'connell, Donal Peter
    Born in May 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-08-26
    OF - Director → CIF 0
  • 6
    Wise, Roger Frank
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Neal, Stephen
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Morgan, Stephen
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Woodings, Sharmini
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2023-03-30
    OF - Director → CIF 0
    Woodings, Sharmini
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Director → CIF 0
    2001-03-21 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-03-21 ~ 2001-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN SECRETARIAL SERVICES LIMITED

Previous name
WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
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
Active 24
  • 1
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    icon of addressThe Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 3
    icon of addressWilson Field The Moanr House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 35 - Secretary → ME
  • 4
    WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
    WARECRETE BLOCKS LIMITED - 2002-02-13
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    STARVOID LIMITED - 2001-12-31
    THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
    NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    icon of addressWey Court West Union Road, Farnham, Surrey, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,762 GBP2022-03-31
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    CIF 77 - Secretary → ME
  • 7
    icon of addressC/o Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    323,668 GBP2021-09-30
    Officer
    icon of calendar 2002-05-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 25 - Secretary → ME
  • 9
    RENWICK & CLARKE INTERIORS LIMITED - 2004-08-26
    icon of address1 Well House, Radnor Cliff, Folkestone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 10
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    CIF 74 - Secretary → ME
  • 11
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 13
    SOUTHERN INDUSTRIES (CROYDON) LIMITED - 2005-12-05
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    STARMIN LIMITED - 1990-09-10
    G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
    THE G. & B. COMPANY (LEICESTER) LIMITED - 2005-12-05
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    B. & R. REALISATIONS LIMITED - 2002-02-18
    BEST VALUE RECYCLING LIMITED - 2005-12-05
    BRAND & RAE LIMITED - 1994-01-10
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 17
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 18
    icon of address5-7 Grosvenor Court(sac), Foregate Street, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 19
    STAR ENVIRONMENTAL LIMITED - 1998-10-16
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 20
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,286 GBP2019-09-30
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 21
    STARMIN LIMITED - 2002-06-10
    SLATEHOME LIMITED - 1990-10-17
    STARMIN NOMINEES LIMITED - 1995-02-03
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 22
    STARMIN (PENSION TRUSTEE) LIMITED - 2002-02-13
    LAW 288 LIMITED - 1990-10-24
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 24
    CLINICAL RESEARCH MANAGEMENT SERVICES LIMITED - 2006-03-29
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-30 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 70
  • 1
    ALEXANDRA ROSE DAY - 2008-11-14
    ALEXANDRA ROSE CHARITIES - 2016-04-28
    icon of addressCommunity Base, Queens Road, Brighton, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2019-05-05
    CIF 92 - Secretary → ME
  • 2
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -79,587 GBP2023-10-31
    Officer
    icon of calendar 2007-01-01 ~ 2025-08-20
    CIF 88 - Secretary → ME
  • 3
    icon of addressInverallen Yard Main Road, Kingsley, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,782 GBP2018-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2008-10-22
    CIF 48 - Secretary → ME
  • 4
    icon of addressThe Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2015-12-31
    Officer
    icon of calendar 2013-02-26 ~ 2019-04-04
    CIF 91 - Secretary → ME
  • 5
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-17 ~ 2013-01-01
    CIF 75 - Secretary → ME
  • 6
    icon of address5 Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,361,088 GBP2024-12-31
    Officer
    icon of calendar 2002-11-12 ~ 2004-12-31
    CIF 64 - Secretary → ME
  • 7
    SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-31
    icon of address3 The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2025-08-20
    CIF 96 - Secretary → ME
  • 8
    BIDDLE FILMS LIMITED - 2018-11-30
    icon of address58 West Bay Road, Bridport, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,167 GBP2024-08-31
    Officer
    icon of calendar 2005-08-22 ~ 2008-06-19
    CIF 43 - Secretary → ME
  • 9
    BUFFALO FILMS LIMITED - 1996-07-02
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,927,467 GBP2024-06-30
    Officer
    icon of calendar 2019-01-15 ~ 2025-08-20
    CIF 87 - Secretary → ME
  • 10
    SULZER COMPRESSION (UK) LIMITED - 2002-05-13
    RELAYACE LIMITED - 2000-05-16
    icon of addressUnits 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,502,756 GBP2021-03-31
    Officer
    icon of calendar 2002-04-23 ~ 2007-04-02
    CIF 67 - Secretary → ME
  • 11
    icon of addressC/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2012-03-02
    CIF 27 - Secretary → ME
  • 12
    icon of address21 Farrier Way, Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-06
    CIF 34 - Secretary → ME
  • 13
    icon of addressSuite 1, The Cloisters, Broyle Farm Place Laughton Road, Ringmer, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ 2008-11-13
    CIF 31 - Secretary → ME
  • 14
    icon of addressBroyle Place Farm, Laughton Road, Ringmer, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ 2008-11-13
    CIF 32 - Secretary → ME
  • 15
    icon of addressJt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    In Administration Corporate (2 parents)
    Equity (Company account)
    -77,038 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2008-11-13
    CIF 58 - Secretary → ME
  • 16
    WAVEPLANT LIMITED - 2001-01-12
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-10 ~ 2025-08-20
    CIF 89 - Secretary → ME
  • 17
    icon of addressSuite A Butts Business Centre Butts Road, Chiseldon, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,298 GBP2024-02-29
    Officer
    icon of calendar 2003-09-04 ~ 2009-01-27
    CIF 61 - Secretary → ME
  • 18
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,260,934 GBP2024-02-29
    Officer
    icon of calendar 2001-09-03 ~ 2006-02-06
    CIF 71 - Secretary → ME
  • 19
    icon of addressNorth Way, Walworth Industrial Estate, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-11 ~ 2010-02-01
    CIF 6 - Secretary → ME
  • 20
    ERH MARKETING LIMITED - 2005-07-28
    icon of addressUnit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2004-05-21
    CIF 60 - Secretary → ME
  • 21
    icon of address10 Elwin Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    308,374 GBP2024-12-31
    Officer
    icon of calendar 2009-05-28 ~ 2011-01-01
    CIF 1 - Secretary → ME
    icon of calendar 2006-01-24 ~ 2009-05-27
    CIF 39 - Secretary → ME
  • 22
    icon of addressUnit 2 Pale Lane, Hartley Wintney, Hook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    876,055 GBP2024-12-31
    Officer
    icon of calendar 2005-03-17 ~ 2016-05-26
    CIF 46 - Secretary → ME
  • 23
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2018-08-31
    CIF 93 - Secretary → ME
  • 24
    icon of address38 Gorst Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2018-08-31
    CIF 94 - Secretary → ME
  • 25
    icon of addressAcara Management Limited, Old Deer Park, 187 Kew Road, London, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2018-08-31
    CIF 95 - Secretary → ME
  • 26
    icon of addressAcara Management Limited, Old Deer Park, 187 Kew Road, London, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2018-08-31
    CIF 84 - Secretary → ME
    icon of calendar 2009-12-01 ~ 2009-12-01
    CIF 83 - Secretary → ME
  • 27
    FIRMVALUE LIMITED - 1997-06-06
    icon of address264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,678 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2023-03-30
    CIF 45 - Secretary → ME
  • 28
    icon of address8 Duke Street, St James's, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,682,019 GBP2024-07-31
    Officer
    icon of calendar 2002-06-30 ~ 2009-01-23
    CIF 65 - Secretary → ME
  • 29
    icon of addressC/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ 2009-08-18
    CIF 3 - Secretary → ME
  • 30
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -22,630 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2025-08-20
    CIF 82 - Secretary → ME
  • 31
    PREMIER PEOPLE (SURREY) LIMITED - 2003-04-01
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    121,997 GBP2024-06-30
    Officer
    icon of calendar 2002-01-29 ~ 2009-01-20
    CIF 68 - Secretary → ME
  • 32
    icon of address93 Stratfield House, Birchett Road, Aldershot, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2008-05-01
    CIF 72 - Secretary → ME
  • 33
    icon of address10 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-03 ~ 2013-07-22
    CIF 44 - Secretary → ME
  • 34
    icon of addressRichmond Place, 15 Petersham Road, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    98,469 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ 2007-12-20
    CIF 7 - Secretary → ME
  • 35
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -17,001 GBP2024-03-31
    Officer
    icon of calendar 2004-10-27 ~ 2010-12-31
    CIF 50 - Secretary → ME
  • 36
    BRUNEL AFRICA LIMITED - 1999-06-29
    C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
    B M PLANT LIMITED - 1988-08-03
    ICEATLAS LIMITED - 1983-07-20
    PLANT SALES (BM) LIMITED - 1995-05-25
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    387,264 GBP2024-06-30
    Officer
    icon of calendar 2004-10-21 ~ 2025-08-20
    CIF 80 - Secretary → ME
  • 37
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-01-01
    CIF 59 - Secretary → ME
  • 38
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -110,673 GBP2018-01-31
    Officer
    icon of calendar 2004-04-06 ~ 2007-05-01
    CIF 57 - Secretary → ME
  • 39
    ALBA 2004 LIMITED - 2009-09-17
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2004-08-23 ~ 2018-07-31
    CIF 54 - Secretary → ME
  • 40
    icon of addressUnit 8 Feltham Business Complex, Browells Lane, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,177 GBP2015-08-31
    Officer
    icon of calendar 2007-08-24 ~ 2009-01-01
    CIF 24 - Secretary → ME
  • 41
    FENCEMARKET LIMITED - 1995-01-19
    SCREEN PLC - 2005-02-10
    icon of addressParallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2022-05-04
    CIF 85 - Secretary → ME
  • 42
    icon of addressUnit 9e Farnham Trading Estate, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-20 ~ 2019-04-04
    CIF 62 - Secretary → ME
  • 43
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2012-03-12
    CIF 28 - Secretary → ME
  • 44
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    icon of calendar 2009-03-01 ~ 2025-08-20
    CIF 78 - Secretary → ME
  • 45
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-13 ~ 2011-01-01
    CIF 37 - Secretary → ME
  • 46
    ANGLEN LIMITED - 1998-04-22
    icon of addressInverallen Yard Forge Road, Kingsley, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,282 GBP2024-05-31
    Officer
    icon of calendar 2005-01-01 ~ 2007-01-19
    CIF 47 - Secretary → ME
  • 47
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-02-02 ~ 2012-12-10
    CIF 38 - Secretary → ME
  • 48
    BMFT LIMITED - 2006-02-21
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-11-26 ~ 2012-12-10
    CIF 49 - Secretary → ME
  • 49
    SNEAKY SNACKS LIMITED - 2006-02-21
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-12-27 ~ 2012-12-10
    CIF 40 - Secretary → ME
  • 50
    icon of addressOne Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2009-04-29 ~ 2009-08-18
    CIF 5 - Secretary → ME
  • 51
    FISCAL REPS LIMITED - 2022-07-06
    icon of addressSuite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -509,251 GBP2021-06-30
    Officer
    icon of calendar 2006-08-25 ~ 2007-08-01
    CIF 30 - Secretary → ME
  • 52
    icon of addressC/o Milsted Langdon Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    184,767 GBP2024-09-30
    Officer
    icon of calendar 2006-08-31 ~ 2007-01-01
    CIF 29 - Secretary → ME
  • 53
    HARPERS LEISURE INTERNATIONAL LIMITED - 2011-06-09
    icon of addressOne Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,520,813 GBP2023-10-31
    Officer
    icon of calendar 2009-04-29 ~ 2009-08-18
    CIF 2 - Secretary → ME
  • 54
    BARDO (MIDLANDS) LIMITED - 1991-02-21
    icon of addressGatehouse Farm, Gransmore Green, Felsted, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2012-05-11
    CIF 17 - Secretary → ME
  • 55
    icon of address4385, 06670853: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2008-08-12 ~ 2014-02-01
    CIF 76 - Secretary → ME
  • 56
    icon of address64 Admiralty Tower, Queen Street, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2009-05-21
    CIF 26 - Secretary → ME
  • 57
    icon of addressOne Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2009-04-29 ~ 2009-08-18
    CIF 4 - Secretary → ME
  • 58
    icon of addressSuite 1, The Cloisters, Broyle Farm Place Laughton Road, Ringmer, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ 2008-11-13
    CIF 33 - Secretary → ME
  • 59
    icon of addressLarch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2004-08-10 ~ 2005-11-14
    CIF 55 - Secretary → ME
  • 60
    icon of addressBrook House, Mint Street, Godalming, Eng, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    261,282 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2025-08-20
    CIF 79 - Secretary → ME
  • 61
    CYLIM (NO. 2) LIMITED - 1990-08-02
    LOVIE LIMITED - 1995-01-24
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2014-01-07
    CIF 20 - Secretary → ME
  • 62
    VERAX (ORGANISATIONAL STUDIES) LIMITED - 1983-09-14
    icon of address269 Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -103,230 GBP2024-09-30
    Officer
    icon of calendar 2001-03-17 ~ 2004-01-16
    CIF 73 - Secretary → ME
  • 63
    THE VINTRY WINE COMPANY LIMITED - 2010-06-22
    icon of addressIvy House, South Harting, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2009-02-16
    CIF 70 - Secretary → ME
  • 64
    icon of addressGatehouse Farm, Gransmore Green, Felsted, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2012-05-11
    CIF 16 - Secretary → ME
  • 65
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    icon of address2 Lace Market Square, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,844 GBP2018-10-31
    Officer
    icon of calendar 2007-12-14 ~ 2012-05-11
    CIF 18 - Secretary → ME
  • 66
    STARMIN (SCOTLAND) LIMITED - 1994-12-20
    WATER HALL GROUP LIMITED - 1995-01-17
    ANDROTHON LIMITED - 1990-11-19
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2014-01-07
    CIF 21 - Secretary → ME
  • 67
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    icon of addressParallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-29 ~ 2022-06-28
    CIF 86 - Secretary → ME
  • 68
    KM QUARRIES LIMITED - 2002-01-11
    KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2014-01-07
    CIF 19 - Secretary → ME
  • 69
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    55,150 GBP2023-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2025-08-20
    CIF 81 - Secretary → ME
  • 70
    FUNKYBURNER LIMITED - 2008-05-09
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-03-20
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.