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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 7
  • 1
    Hillier, Gavin Martin
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Gavin Martin Hillier
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bunting, Peter Sidney
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2004-11-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Pearce, Michael Paul
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Michael Paul Pearce
    Born in December 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bunting, Margaret
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    H M SECURITIES LIMITED
    01408381
    Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (6 parents, 61 offsprings)
    Officer
    2001-03-28 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 6
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2001-03-28 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 7
    NEEDHAM NORTH & HOLYWELL LTD
    25 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-02-01 ~ 2010-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE COACHBUILDERS (UK) LIMITED

Period: 2005-04-05 ~ now
Company number: 04188532
Registered names
EXECUTIVE COACHBUILDERS (UK) LIMITED - now
PORTSTAFF (564) LIMITED - 2004-12-03 04188339... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • EXECUTIVE COACHBUILDERS (UK) LIMITED
    Info
    LIMO TRADE CENTRE LIMITED - 2005-04-05
    PORTSTAFF (564) LIMITED - 2005-04-05
    Registered number 04188532
    Trinder House Free Street, Bishops Waltham, Southampton, Hampshire SO32 1EE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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