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 1
  • O'sullivan, Patrick Donnell, Mr.
    Financial & Project Consultant born in October 1947
    Individual (49 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Donnell O'sullivan
    Born in October 1947
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    O'sullivan, Anthony Donnell
    Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    2007-02-02 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Bee, Fiona Kayleigh
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Dickson, Duncan Charles Livingstone
    Individual
    Officer
    2005-02-07 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 4
    P O Box 58464, Limassol, 3734, Cyprus
    Corporate (2 offsprings)
    Officer
    2004-11-10 ~ 2005-02-07
    PE - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEX SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,701 GBP2023-12-31
3,018 GBP2022-12-31
Current Assets
144,038 GBP2023-12-31
66,145 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,554 GBP2023-12-31
-1,919 GBP2022-12-31
Net Current Assets/Liabilities
139,484 GBP2023-12-31
64,226 GBP2022-12-31
Total Assets Less Current Liabilities
143,185 GBP2023-12-31
67,244 GBP2022-12-31
Creditors
Amounts falling due after one year
-136,614 GBP2023-12-31
-61,883 GBP2022-12-31
Net Assets/Liabilities
6,571 GBP2023-12-31
5,361 GBP2022-12-31
Equity
6,571 GBP2023-12-31
5,361 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LEX SECRETARIES LIMITED
    Info
    Registered number 05283468
    3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG
    Private Limited Company incorporated on 2004-11-10 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • LEX SECRETARIES LIMITED
    S
    Registered number missing
    36b High Street, Petersfield, Hampshire, GU31 4JA
    CIF 1 CIF 2
  • LEX SECRETARIES LIMITED
    S
    Registered number missing
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire, GU32 3HJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2018-03-23 ~ now
    CIF 67 - Secretary → ME
  • 2
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,016 GBP2024-12-31
    Officer
    2004-11-25 ~ now
    CIF 29 - Secretary → ME
  • 3
    HELP IS AT HAND (UK) LTD - 2010-05-12
    PHONE A FRIEND LTD - 2007-08-20
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,030 GBP2016-12-31
    Officer
    2010-05-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,200 GBP2018-12-31
    Officer
    2016-09-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,271 GBP2024-03-31
    Officer
    2010-01-18 ~ now
    CIF 62 - Secretary → ME
  • 6
    INTELLIGIBLE INVESTMENTS LTD - 2011-08-09
    123 PRE SCHOOLS LTD. - 2010-06-23
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,181 GBP2023-12-31
    Officer
    2007-07-09 ~ now
    CIF 23 - Secretary → ME
  • 7
    BARGATE DEVELOPMENTS LIMITED - 2011-08-09
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,304 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    CIF 30 - Secretary → ME
  • 8
    DREWS PARK INVESTMENTS LIMITED - 2002-10-15
    ALL SERVICES GUARANTEED LTD. - 2002-03-06
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    PANHALE INVESTMENTS LIMITED - 2016-09-26
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,355 GBP2023-12-31
    Officer
    2010-02-01 ~ now
    CIF 11 - Secretary → ME
  • 10
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,621 GBP2016-12-31
    Officer
    2004-11-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    BAGGAGE DROP LTD - 2024-02-18
    SKYPENGLISH LIMITED - 2019-05-15
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,799 GBP2024-12-31
    Officer
    2016-12-28 ~ now
    CIF 86 - Secretary → ME
  • 12
    DART TECHNICAL SERVICES LIMITED - 2007-11-20
    KELSEC LIMITED - 2001-02-28
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    CHESTER WALKER LIMITED - 2013-04-30
    WESTVIEW HOMES (SOUTHERN) LIMITED - 2012-11-09
    LEHMANN AND SON LIMITED - 1999-01-25
    DEWTEAM PROPERTIES LIMITED - 1997-06-04
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,252,663 GBP2023-12-31
    Officer
    2014-07-28 ~ now
    CIF 17 - Secretary → ME
  • 14
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,712 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    CIF 92 - Secretary → ME
  • 15
    5a The Square, Petersfield, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,354 GBP2014-12-31
    Officer
    2004-11-25 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,124 GBP2021-12-31
    Officer
    2013-01-09 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,986 GBP2024-12-31
    Officer
    2009-04-22 ~ now
    CIF 21 - Secretary → ME
  • 18
    WHITE HORSE (ROGATE) LIMITED - 2000-03-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,979 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    CIF 28 - Secretary → ME
  • 19
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,148 GBP2024-12-31
    Officer
    2004-11-25 ~ now
    CIF 34 - Secretary → ME
  • 20
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,199 GBP2023-12-31
    Officer
    2019-09-30 ~ dissolved
    CIF 82 - Secretary → ME
  • 21
    CHESTER LANE DEVELOPMENTS LTD. - 2021-08-16
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,082 GBP2022-12-31
    Officer
    2017-09-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 22
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 23
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    MEREDITH HOMES LTD - 2013-05-03
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 25
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -180,630 GBP2021-12-31
    Officer
    2007-09-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    KINGSBRIDGE GROUP LIMITED - 2010-07-28
    CHELSTON GROUP LIMITED - 1997-10-13
    CHURSTON GROUP LIMITED - 1995-04-05
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,175 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    CIF 37 - Secretary → ME
  • 28
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,831 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    CIF 72 - Secretary → ME
  • 29
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED - 2004-08-18
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,673 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    CIF 38 - Secretary → ME
  • 30
    HERONSCREST LIMITED - 1999-06-11
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,848 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    CIF 27 - Secretary → ME
  • 31
    DOCTORS UK LTD. - 2010-06-22
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2016-12-31
    Officer
    2007-08-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 32
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,740 GBP2024-12-31
    Officer
    2019-03-28 ~ now
    CIF 81 - Secretary → ME
  • 33
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,287 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    CIF 13 - Secretary → ME
  • 34
    THE BRICKS (SWANMORE) LTD - 2011-01-26
    FAST HEALTHCARE TRAINING LTD. - 2010-06-09
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,478 GBP2021-12-31
    Officer
    2007-08-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    Office 6 Bizspace Courtwick Lane, Wick, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,670 GBP2023-12-31
    Officer
    2016-09-12 ~ now
    CIF 12 - Secretary → ME
  • 36
    WONKY INVESTMENTS LIMITED - 2018-02-15
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,996 GBP2022-12-31
    Officer
    2016-12-20 ~ now
    CIF 71 - Secretary → ME
  • 37
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,174 GBP2023-12-31
    Officer
    2004-11-25 ~ now
    CIF 26 - Secretary → ME
  • 38
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,585 GBP2022-12-31
    Officer
    2007-07-11 ~ now
    CIF 64 - Secretary → ME
  • 39
    TOASTIES LTD. - 2012-07-24
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,742 GBP2024-12-31
    Officer
    2010-09-15 ~ now
    CIF 20 - Secretary → ME
  • 40
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,196 GBP2023-12-31
    Officer
    2013-07-04 ~ now
    CIF 18 - Secretary → ME
  • 41
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    320,850 GBP2021-12-31
    Officer
    2007-03-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 42
    CITY INTERMEDIARIES LTD - 2016-09-13
    ADELAIDE INNS GROUP LTD. - 2013-06-07
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,977 GBP2023-12-31
    Officer
    2011-05-23 ~ now
    CIF 95 - Secretary → ME
  • 43
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -659 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    CIF 91 - Secretary → ME
  • 44
    MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
    VINE MEDIA GROUP LTD - 2017-10-10
    Unit 16 Network 43 43 Buckingham Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,647 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    CIF 66 - Secretary → ME
  • 45
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 46
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 47
    5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,991 GBP2016-03-31
    Officer
    2015-03-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 48
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,659 GBP2023-12-31
    Officer
    2016-02-18 ~ now
    CIF 90 - Secretary → ME
  • 49
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,257 GBP2023-12-31
    Officer
    2006-11-06 ~ now
    CIF 25 - Secretary → ME
  • 50
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2016-05-26 ~ now
    CIF 69 - Secretary → ME
  • 51
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 63 - Secretary → ME
  • 52
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,655 GBP2024-12-31
    Officer
    2019-01-29 ~ now
    CIF 74 - Secretary → ME
  • 53
    RBD CONTRACTORS LTD - 2025-04-11
    BARNES & MCKEE LTD - 2025-04-09
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    CIF 75 - Secretary → ME
  • 54
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,333 GBP2022-12-31
    Officer
    2016-04-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 55
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,859 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    CIF 68 - Secretary → ME
  • 56
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    277,757 GBP2016-12-31
    Officer
    2009-06-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 57
    REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD - 2020-11-06
    SKIYPENGLISH LIMITED - 2017-09-23
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -999 GBP2021-12-31
    Officer
    2016-12-29 ~ dissolved
    CIF 70 - Secretary → ME
  • 58
    RV DESIGNS LIMITED - 2013-04-04
    STRATUS DEVELOPMENTS LTD. - 2012-01-24
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 55 - Secretary → ME
  • 59
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,017 GBP2017-12-31
    Officer
    2004-11-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 60
    SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    315,752 GBP2023-12-31
    Officer
    2008-02-19 ~ now
    CIF 8 - Secretary → ME
  • 61
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,002 GBP2023-12-31
    Officer
    2019-05-08 ~ now
    CIF 87 - Secretary → ME
  • 62
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 63
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -450 GBP2023-12-31
    Officer
    2017-06-21 ~ now
    CIF 93 - Secretary → ME
  • 64
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,746 GBP2023-12-31
    Officer
    2016-03-09 ~ now
    CIF 89 - Secretary → ME
  • 65
    CURRY AND ME LTD - 2013-07-25
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -124,174 GBP2017-12-31
    Officer
    2013-07-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 66
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -391,519 GBP2023-12-31
    Officer
    2013-07-03 ~ now
    CIF 19 - Secretary → ME
  • 67
    TIKE TAAHE LTD. - 2021-08-03
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,413 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    CIF 78 - Secretary → ME
  • 68
    Suite A The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 69
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,979 GBP2023-12-31
    Officer
    2014-11-19 ~ now
    CIF 73 - Secretary → ME
  • 70
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31 GBP2023-10-12
    Officer
    2011-05-20 ~ now
    CIF 35 - Secretary → ME
  • 71
    3 Rotherbrookcourt Bedford Road, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,109 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    CIF 79 - Secretary → ME
Ceased 24
  • 1
    Ringley House, 349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,480 GBP2023-12-31
    Officer
    2015-04-15 ~ 2017-02-28
    CIF 41 - Secretary → ME
  • 2
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2005-03-22 ~ 2010-03-13
    CIF 6 - Secretary → ME
  • 3
    PANHALE INVESTMENTS LIMITED - 2016-09-26
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,355 GBP2023-12-31
    Officer
    2004-11-13 ~ 2005-03-07
    CIF 2 - Secretary → ME
  • 4
    The Lobster Pot 64 London Road, Cowplain, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,306 GBP2024-01-31
    Officer
    2022-01-20 ~ 2023-06-12
    CIF 77 - Secretary → ME
  • 5
    CHESTER WALKER LIMITED - 2013-04-30
    WESTVIEW HOMES (SOUTHERN) LIMITED - 2012-11-09
    LEHMANN AND SON LIMITED - 1999-01-25
    DEWTEAM PROPERTIES LIMITED - 1997-06-04
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,252,663 GBP2023-12-31
    Officer
    2012-10-22 ~ 2014-07-28
    CIF 40 - Secretary → ME
  • 6
    CARE CAR WASH UK LTD - 2010-05-07
    LONDON E-LEARNING COLLEGE LTD. - 2008-12-18
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,357 GBP2016-12-31
    Officer
    2007-08-29 ~ 2015-08-01
    CIF 53 - Secretary → ME
  • 7
    3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,199 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ 2022-07-12
    CIF 96 - Has significant influence or control → OE
  • 8
    RETN CAPITAL LTD. - 2025-04-11
    5 Greenwich View Place, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-21 ~ 2013-03-01
    CIF 52 - Secretary → ME
  • 9
    DRAGONFISH PROJECTS LTD. - 2006-07-19
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,019 GBP2016-03-31
    Officer
    2006-05-22 ~ 2009-07-29
    CIF 4 - Secretary → ME
  • 10
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,575 GBP2024-12-31
    Officer
    2015-12-09 ~ 2023-09-08
    CIF 15 - Secretary → ME
  • 11
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -885 GBP2023-12-31
    Officer
    2017-02-14 ~ 2017-04-18
    CIF 85 - Secretary → ME
  • 12
    FE JOINERY SERVICES LIMITED - 2017-03-08
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,014 GBP2022-12-31
    Officer
    2017-02-21 ~ 2024-02-23
    CIF 94 - Secretary → ME
  • 13
    2 Gowrie Place, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -199,050 GBP2023-12-31
    Officer
    2015-09-17 ~ 2023-09-08
    CIF 16 - Secretary → ME
  • 14
    LEX LAWYERS LIMITED - 2018-06-13
    83 Chalton Lane, Clanfield, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,390 GBP2023-12-31
    Officer
    2013-08-01 ~ 2015-07-27
    CIF 43 - Secretary → ME
  • 15
    2 Quarry Bank, Lightwater, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,064 GBP2023-12-31
    Officer
    2013-03-01 ~ 2017-12-01
    CIF 46 - Secretary → ME
  • 16
    MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
    VINE MEDIA GROUP LTD - 2017-10-10
    Unit 16 Network 43 43 Buckingham Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,647 GBP2023-12-31
    Officer
    2017-10-11 ~ 2017-10-11
    CIF 84 - Director → ME
  • 17
    1-3 Old Town, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    632,043 GBP2023-11-30
    Officer
    2010-03-03 ~ 2012-08-06
    CIF 51 - Secretary → ME
  • 18
    Office 6, Bizspace, Courtwick Lane, Littlehampton, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    139,000 EUR2023-01-01 ~ 2023-12-31
    Officer
    2007-01-03 ~ 2020-02-13
    CIF 33 - Secretary → ME
  • 19
    RETRO CONCEPT CARS LTD. - 2025-02-12
    L C2 Unit 5 Trevecca Industrial Estate, Off Cumberland Road, Liskeard, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -899 GBP2023-12-31
    Officer
    2021-01-25 ~ 2023-09-08
    CIF 80 - Secretary → ME
  • 20
    5 Greenwich View Place, London, England
    Active Corporate (2 parents)
    Officer
    2004-11-25 ~ 2013-03-01
    CIF 60 - Secretary → ME
  • 21
    Long Gables Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -59,614 GBP2023-12-31
    Officer
    2010-01-29 ~ 2013-02-12
    CIF 47 - Secretary → ME
  • 22
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ 2024-04-26
    CIF 76 - Secretary → ME
  • 23
    55 Kentish Town Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ 2012-01-09
    CIF 88 - Secretary → ME
  • 24
    Suite A, The Chambers, 5a The Square, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -102,319 GBP2014-12-31
    Officer
    2014-12-01 ~ 2015-09-07
    CIF 45 - Director → ME
    Officer
    2015-01-14 ~ 2015-09-07
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.