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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 4
  • 1
    Englefield, Malcolm Stephen
    Plasterer born in December 1950
    Individual (1 offspring)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Englefield, Malcolm Stephen
    Plasterer
    Individual (1 offspring)
    Officer
    2003-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Englefield, Scott Stephen
    Plasterer born in April 1980
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
  • 3
    SHORTHOUSE & MARTIN FORMATIONS LTD
    ENGLEFIELD & SON LIMITED - now
    SHORTHOUSE TWO LIMITED - 2003-03-18 04690314
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 4
    SHORTHOUSE & MARTIN LTD
    SHORTHOUSE & MARTIN LIMITED 02688009
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (9 parents, 67 offsprings)
    Equity (Company account)
    559,557 GBP2024-09-30
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Director → CIF 0
parent relation
Company in focus

ENGLEFIELD & SON LIMITED

Company number: 04690314
Registered names
ENGLEFIELD & SON LIMITED - Dissolved
Standard Industrial Classification
4541 - Plastering

Related profiles found in government register
child relation
Offspring entities and appointments 40
  • 1
    2 WARDS SUCCESS LIMITED
    03951848
    42a Walnut Road, Chelston, Torquay, Devon
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,144 GBP2019-08-30
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 36 - Secretary → ME
  • 2
    A H EALES LIMITED
    04529742
    Unit 1, Lodge Farm, Hook Road North Warnborough, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,413 GBP2025-02-28
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 8 - Secretary → ME
  • 3
    BASINGSTOKE LOCKSMITHS LIMITED
    03951852
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    127,087 GBP2022-06-30
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 37 - Secretary → ME
  • 4
    CAPSA VOX LIMITED
    04349645
    Stockwell House, Monksford Street, Kidwelly, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-09 ~ 2002-01-09
    CIF 22 - Secretary → ME
  • 5
    CAR AUDIO CONSULTANTS LIMITED - now
    SWIFT TEST 2000 (FLEET) LIMITED
    - 2001-05-29 04104233
    200 Dukes Ride, Crowthorne, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2001-05-25
    CIF 30 - Secretary → ME
  • 6
    CEWALL LIMITED - now
    EASTROP LIMITED
    - 2004-02-11 04519313
    Gladstone House, 77 79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ 2002-08-27
    CIF 12 - Secretary → ME
  • 7
    CHARSLEY & WARREN LIMITED
    04038147
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137,904 GBP2024-08-31
    Officer
    2000-07-21 ~ 2000-07-21
    CIF 34 - Secretary → ME
  • 8
    CLARENDON LETTING AND MANAGEMENT LIMITED
    03807037
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (7 parents)
    Officer
    1999-07-14 ~ 1999-07-26
    CIF 40 - Director → ME
  • 9
    CLARK FINANCIAL LIMITED
    04433623
    1 Musket Copse, Old Basing, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    62,401 GBP2024-05-31
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 18 - Secretary → ME
  • 10
    COLOUR INC LIMITED
    04589874
    Unit 9 Basingstoke Business Centre, Winchester Road, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    128,153 GBP2025-01-31
    Officer
    2002-11-13 ~ 2002-11-13
    CIF 6 - Secretary → ME
  • 11
    CREATIVE SYSTEMS (BASINGSTOKE) LIMITED
    04224983
    Mulberry House, 33 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-30 ~ 2005-03-11
    CIF 25 - Secretary → ME
  • 12
    CRYSTAL-TECH ELECTRONICS LIMITED - now
    CTEL LIMITED
    - 2003-07-07 04744937
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,571 GBP2024-03-31
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 4 - Secretary → ME
  • 13
    DAVID GRAHAM ELECTRICAL LIMITED
    04023324
    Unit 6 Stroudley Road, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    24,911 GBP2019-01-31
    Officer
    2000-06-28 ~ 2000-06-28
    CIF 35 - Secretary → ME
  • 14
    DAY TANNER PARTNERSHIP LIMITED
    04519312
    3 Thames Court, 2 Richfield Avenue, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,039 GBP2019-12-31
    Officer
    2002-08-27 ~ 2002-08-27
    CIF 11 - Secretary → ME
  • 15
    DE MOUNDFORT HOMES LIMITED
    04040881
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-07-26 ~ 2000-07-26
    CIF 33 - Secretary → ME
  • 16
    DESIGN LAB LIMITED
    03875933
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,460 GBP2021-12-31
    Officer
    1999-11-12 ~ 1999-11-12
    CIF 39 - Secretary → ME
  • 17
    ENGLEFIELD & SON LIMITED - now
    SHORTHOUSE TWO LIMITED
    - 2003-03-18 04690314
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 5 - Secretary → ME
  • 18
    H E BUILDING SERVICES LIMITED
    04553734
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    CIF 7 - Secretary → ME
  • 19
    HOUSTON COX HOLDINGS LIMITED
    05183504
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2004-07-19
    CIF 1 - Secretary → ME
  • 20
    ISOPAK UK LIMITED
    04333145
    49 Handel Close, Brighton Hill, Basingstoke, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,701 GBP2020-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    CIF 24 - Secretary → ME
  • 21
    KEI'S LIMITED
    03929074
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,222 GBP2019-03-30
    Officer
    2000-02-18 ~ 2000-02-18
    CIF 38 - Secretary → ME
  • 22
    LAMBERTS OF HOOK LIMITED
    04076927
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-09-25 ~ 2000-09-25
    CIF 32 - Secretary → ME
  • 23
    MANAGEMENT DIRECTIONS LIMITED
    04818059
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    CIF 3 - Secretary → ME
  • 24
    NINA DAY CATERING LIMITED
    04441930
    5 Roundmead Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-05-19
    CIF 17 - Secretary → ME
  • 25
    PAUL HARGOOD HAULAGE LIMITED
    04519301
    Mulberry House, 53 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ 2002-08-27
    CIF 10 - Secretary → ME
  • 26
    PETER RADBOURNE LIMITED
    04449082
    Waterside Cottage 4a Waterside Lane, Sydling St Nicholas, Dorchester, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,763 GBP2022-03-31
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 14 - Secretary → ME
  • 27
    PRIMERO GRAPHICS LIMITED
    04134676
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-03 ~ 2001-01-03
    CIF 29 - Secretary → ME
  • 28
    PROGRAMME PROFESSIONALS LIMITED
    04373681
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,903 GBP2019-02-28
    Officer
    2002-02-14 ~ 2002-02-14
    CIF 19 - Secretary → ME
  • 29
    S. MEARS TRANSPORT LIMITED
    04449083
    Witch Lane Farm Off Deans Lane, Charter Alley, Tadley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 15 - Secretary → ME
  • 30
    SATURN ARCHITECTURAL SOLUTIONS LIMITED - now
    SATURN ARCHITECTURAL NORTHERN LIMITED
    - 2008-12-16 04373697 06658641
    Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham, England
    Dissolved Corporate (14 parents)
    Officer
    2002-02-14 ~ 2002-02-14
    CIF 20 - Secretary → ME
  • 31
    SELADIS LEISURE LIMITED - now
    SELADIS LIMITED
    - 2008-11-12 04934922
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -161,498 GBP2016-11-30
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 2 - Secretary → ME
  • 32
    SRC CARPENTRY LIMITED
    04178291
    Bridge End, Bridge Road, Alresford, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,542 GBP2024-08-31
    Officer
    2001-03-13 ~ 2001-03-13
    CIF 28 - Secretary → ME
  • 33
    STERLING BRICKWORK CONTRACTORS LIMITED
    04099697
    Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,163 GBP2021-03-31
    Officer
    2000-10-31 ~ 2000-10-31
    CIF 31 - Secretary → ME
  • 34
    STROKES SCHOOL OF SWIMMING LIMITED
    04529744
    24 Two Gate Meadow, Overton, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,321 GBP2022-09-30
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 9 - Secretary → ME
  • 35
    SWISS SERVICES LIMITED
    04495355
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    105,861 GBP2024-11-30
    Officer
    2002-07-25 ~ 2002-07-25
    CIF 13 - Director → ME
  • 36
    THAT WAY LIMITED
    04365279
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -148,236 GBP2024-01-31
    Officer
    2002-02-01 ~ 2002-02-01
    CIF 21 - Secretary → ME
  • 37
    THE SHOP (SHERFIELD ON LODDON) LIMITED
    04213903
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    352,266 GBP2024-09-30
    Officer
    2001-05-10 ~ 2001-05-24
    CIF 26 - Secretary → ME
  • 38
    TRULINE LIMITED
    04447811
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,603 GBP2016-11-30
    Officer
    2002-05-27 ~ 2002-05-27
    CIF 16 - Secretary → ME
  • 39
    VISUAL IMPACT INC. LIMITED
    04343293
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,800 GBP2016-07-31
    Officer
    2001-12-19 ~ 2001-12-19
    CIF 23 - Secretary → ME
  • 40
    WARWICK ESTATES (LONDON) LIMITED
    04195773
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,257,045 GBP2024-07-31
    Officer
    2001-04-06 ~ 2001-04-06
    CIF 27 - Secretary → ME

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