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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 6
  • 1
    Rowe, Natalie
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Dawes, Alison Jane
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 3
    Hunt, Nicholas Conrad
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Conrad Hunt
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hunt, Annabelle
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2002-09-24 ~ 2020-01-07
Company number: 04543015
Registered name
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04543015
    C/o Hunts Accountants The Old Pump House, Oborne Rd, Sherborne, Dorset DT9 3RX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2020-01-07 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Hunts Accountants, The Old Pump House, Oborne Rd, Sherborne, Dorset, England, DT9 3RX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 61
  • 1
    AEROSYNERGY LIMITED
    - now 05499404
    AEROSYNERYGY LIMITED
    - 2005-07-12 05499404
    The Old Pump House, Oborne Road, Sherborne, Dorset
    Active Corporate (7 parents)
    Officer
    2005-07-05 ~ 2019-06-30
    CIF 18 - Secretary → ME
  • 2
    ALIBIS (DORCHESTER) LIMITED
    06350227
    23 East Stoke, Stoke Sub Hamdon, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    ALPHAIMAGE LTD
    - now 05726235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-19 during the appointment or period of control
    Dissolved on 2019-07-13 during the appointment or period of control
    ALPHA SIGNS & GRAPHICS UK LIMITED
    - 2006-08-24 05726235
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    AMC SERVICES (YEOVIL) LIMITED
    04578450
    23 Millbrook, Horsey Lane, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2007-09-14
    CIF 31 - Secretary → ME
  • 5
    APLIN & DENNETT PLUMBING AND HEATING SERVICES LIMITED
    05908782
    Deryvale, Wootton Grove, Sherborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    AQUA LANDSCAPE DESIGN LIMITED
    06659053
    C/o Harland Accounting 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2012-06-28
    CIF 47 - Secretary → ME
  • 7
    BC AVIATION LIMITED
    04839049
    Oakfeld House Harvest Lane, Charlton Horethorne, Sherborne, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    BEAVER CABS LIMITED
    04804506
    Station Road, South Street, Sherborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    BRIDGE HR SERVICES LIMITED
    06457123
    Bridge Cottage, Bridge, Chard, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 10
    CASTLE FURNISHINGS LIMITED
    05135362
    Denham Cottage 2 Queen's Court, Corton Denham, Sherborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    COLIN PENNY MAINTENANCE LIMITED
    07076207
    62 Harbour Road, Sherborne, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 12
    COOLRUNNINGS RESIDENTIAL HOME LIMITED
    04746057
    Camelot House Woolston, North Cadbury, Wincanton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ 2019-06-30
    CIF 3 - Secretary → ME
  • 13
    CRANE & HOIST SERVICES LTD
    06683300 09642794... (more)
    1 Gunville Cottages Water Lane, Charlton Horethorne, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 14
    CRETE DESIGNS LIMITED
    05892522
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-25 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-07-16
    Conclusion of winding up on 2009-12-17
    Dissolved on 2010-04-30
    Manor Farm Buildings, Poyntington, Sherborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2008-06-19
    CIF 13 - Secretary → ME
  • 15
    DA SCANES & SONS LIMITED
    - now 05473550
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-07-11 during the appointment or period of control
    Commencement of winding up on 2006-09-13 during the appointment or period of control
    Conclusion of winding up on 2010-05-13 during the appointment or period of control
    Dissolved on 2010-08-24 during the appointment or period of control
    DA SCANES & SON LIMITED
    - 2005-07-12 05473550
    64 The Toose, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 16
    DMB CONSULTING SERVICES LIMITED
    06355961
    15 Andrews Way, Salisbury
    Active Corporate (5 parents)
    Officer
    2007-08-30 ~ 2012-09-01
    CIF 45 - Secretary → ME
  • 17
    DOMESTIC & COMMERCIAL ENERGY ASSESSORS LIMITED
    06814645
    28 Trinity Street, Dorchester, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2012-10-04
    CIF 53 - Secretary → ME
  • 18
    DORSET QUADS SOUTHWEST LTD
    - now 06212984
    ATV WHOLESALE DIRECT (SOUTH WEST) LIMITED
    - 2007-10-02 06212984
    Unit 1 Yeobridge Trade Park, Sherborne Road, Yeovil, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 19
    E'BOY AUTOS LIMITED
    05507381
    50 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ 2008-07-30
    CIF 17 - Secretary → ME
  • 20
    FGR LIMITED
    05926230
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-12 during the appointment or period of control
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    Old Orchard Cottage Pound Road, Thornford, Sherborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    FUTURE ART LIMITED
    06026622
    11 Addlewell Lane, Yeovil, England
    Active Corporate (5 parents)
    Officer
    2006-12-12 ~ 2009-06-02
    CIF 11 - Secretary → ME
  • 22
    GILES CARS LIMITED
    04573725
    Units C & D, Western Ways Yard, Sherborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-10-25 ~ 2019-06-30
    CIF 37 - Secretary → ME
  • 23
    GILLAMS INSTALLATIONS LIMITED
    06818171
    Norway Businessn Park, Compton Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 24
    GREENHILL COURT MANAGEMENT COMPANY LIMITED
    01584938
    Greenhill Court, Greenhill, Sherborne, Dorset
    Active Corporate (26 parents)
    Officer
    2010-05-12 ~ 2019-06-30
    CIF 55 - Secretary → ME
  • 25
    HINTON OFFICE SERVICES LIMITED
    04759603
    Woodlea, South Street, Hinton St. George, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 26
    HUGH WOOLLEY LIMITED
    06173755
    4 Fishers Close, Trent, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    INVESTMENT PROPERTY EUROPE LIMITED - now
    INK2U LIMITED
    - 2021-12-07 04553736
    The Old Pump House, Oborne Road, Sherborne, Dorset
    Active Corporate (7 parents)
    Officer
    2002-10-04 ~ 2019-06-30
    CIF 39 - Secretary → ME
  • 28
    ISOFLEX LTD
    06734869
    The Music House, The Green, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 29
    JIM BROOKS ELECTRICAL LIMITED
    04664244
    Hill View Farm, Middlemarsh, Sherborne, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2019-06-30
    CIF 36 - Secretary → ME
  • 30
    JULIA ANNETTS LIMITED
    05552152
    17 Lavers Oak, Martock, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ 2019-06-05
    CIF 34 - Secretary → ME
  • 31
    KALYPSOS LIMITED
    04543005
    Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset, England
    Active Corporate (5 parents)
    Officer
    2002-09-24 ~ 2012-02-28
    CIF 32 - Secretary → ME
  • 32
    KENTON PEARSE LIMITED
    04589503
    761 Hawkins Farm Cottages, Caundle Marsh, Sherborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 33
    LIQUID POLYMERS LTD
    06734828
    Unit 5a Chichester Road, Arundel, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-07-14 ~ 2010-06-07
    CIF 48 - Secretary → ME
  • 34
    LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED
    05854490
    Unit 3 White Hart Yard, Hogshill Street, Beaminster, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 35
    LITTLE RASCALS DAY NURSERY LIMITED
    06191915
    89 Preston Road, Yeovil, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 36
    LUPIMEDIA LIMITED
    06839805
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2011-04-21
    CIF 51 - Secretary → ME
  • 37
    LYNX MOT TESTING CENTRE LIMITED
    04944059
    Gazelle Road, Lynx Trading Estate, Yeovil, Somerset
    Active Corporate (7 parents)
    Officer
    2003-10-27 ~ 2008-05-15
    CIF 21 - Secretary → ME
  • 38
    MARK BEARD PAINTING & DECORATING SPECIALIST LIMITED
    04664238
    24 Old Tannery Way, Milborne Port, Sherborne, Dorset, England
    Active Corporate (6 parents)
    Officer
    2003-02-12 ~ 2014-02-01
    CIF 27 - Secretary → ME
  • 39
    MARK THOMAS MUSIC LIMITED
    04543248
    The Old Pump House, Oborne Rd, Sherborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-09-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 40
    MILLARD POULTRY LIMITED
    04980814
    Little Acre, Godney, Wells, Somerset
    Active Corporate (6 parents)
    Officer
    2003-12-01 ~ 2019-06-30
    CIF 35 - Secretary → ME
  • 41
    NIGEL RIGGS PLUMBING & HEATING LIMITED
    04908379
    337 St. Michaels Avenue, Yeovil, England
    Active Corporate (4 parents)
    Officer
    2003-09-23 ~ 2013-09-23
    CIF 22 - Secretary → ME
  • 42
    PHOTOPRENEURS LTD - now
    CAROLINE PILLING PHOTOGRAPHY LTD
    - 2018-01-22 06530053
    17 Percy Road, Yeovil, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ 2010-12-30
    CIF 4 - Secretary → ME
  • 43
    PRODIGY PC LIMITED
    05461398
    53 Sunrise Business Park, Higher Shaftesbury Road, Blandford, Dorset, England
    Active Corporate (8 parents)
    Officer
    2005-05-24 ~ 2019-06-30
    CIF 1 - Secretary → ME
  • 44
    ROOFING GEAR LIMITED
    05952479
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (13 parents)
    Officer
    2006-10-02 ~ 2017-09-06
    CIF 42 - Secretary → ME
  • 45
    RUSSELL FARLEY SERVICES LIMITED
    05725909
    2 Moor Close, Compton Dundon, Somerton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2019-06-30
    CIF 15 - Secretary → ME
  • 46
    S.A. JONES JOINERY LIMITED
    04718798
    2 Morston Thornford, Sherborne, Dorset
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2019-06-30
    CIF 25 - Secretary → ME
  • 47
    SAK CONSULTING LIMITED
    06355971
    Sunny Dell, Townsend, Montacute, Somerset
    Active Corporate (5 parents)
    Officer
    2007-08-30 ~ 2015-02-11
    CIF 5 - Secretary → ME
  • 48
    SATURN SECURITY SYSTEMS UK LIMITED
    04638345
    1 Orchard Walk, Milborne Port, Sherborne, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-01-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 49
    SIMON GILLETT BUILDING CONTRACTOR LIMITED
    04766598
    4 St Catherine's Crescent, Sherborne, Dorset
    Active Corporate (4 parents)
    Officer
    2003-05-16 ~ 2019-06-30
    CIF 2 - Secretary → ME
  • 50
    ST. DENIS LODGE RESIDENTIAL HOME LIMITED
    04538712
    St Denis Lodge, Salisbury Road, Shaftesbury, England
    Active Corporate (7 parents)
    Officer
    2002-10-21 ~ 2019-06-30
    CIF 38 - Secretary → ME
  • 51
    TERRY WARREN I.E. CONSULTANTS LIMITED
    05807440
    Unit 12 Horn Park Business Centre, Broadwindsor Road, Beaminster, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 52
    THE BUILDING SKILLS CENTRE LTD
    04932872
    40 Buckland Road, Pen Mill Trading Estate, Yeovil, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 53
    THE TECH BAG LTD
    06948405
    Unit 2 Spirehill Business Park, Stalbridge, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 54
    TREVOR BIRCHALL AGRICULTURE LIMITED
    04546600
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-09-26 ~ 2019-06-30
    CIF 40 - Secretary → ME
  • 55
    W.J.G. STOREFITTERS LIMITED
    03346661
    Norway Business Centre, Compton Road, Yeovil, Somerset
    Active Corporate (9 parents)
    Officer
    2010-04-01 ~ 2019-06-30
    CIF 56 - Secretary → ME
  • 56
    WATER SUPPORT SERVICES LIMITED
    06300465
    18a High Street, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 57
    WENTIN FASTENERS LIMITED
    04680424
    14 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset
    Active Corporate (9 parents)
    Officer
    2003-02-27 ~ 2003-04-16
    CIF 26 - Secretary → ME
  • 58
    WES FRY LIMITED
    04638340
    Castle View Cottage, Oborne, Sherborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-01-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 59
    WILPEX LIMITED
    - now 06655718 08183411
    WILLPEX LIMITED
    - 2009-04-08 06655718 08183411
    C/o Pitts Farm Stud, Newlands Lane Glanvilles Wootton, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    CIF 54 - Secretary → ME
  • 60
    WIRLWIND CONSULTANTS LIMITED
    06292218
    2 Barrington Court Cottages, Ilminster, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    WJG STOREFITTERS (NATIONWIDE) LIMITED
    04991159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-09 during the appointment or period of control
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (6 parents)
    Officer
    2003-12-10 ~ dissolved
    CIF 20 - Secretary → ME

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