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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Traviss, Malcolm John
    Born in September 1951
    Individual (32 offsprings)
    Officer
    2004-12-21 ~ 2022-03-31
    OF - Director → CIF 0
    Traviss, Malcolm John
    Individual (32 offsprings)
    Officer
    2004-12-21 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Malcolm John Traviss
    Born in September 1959
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Owen, Justin William Leslie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Traviss, Lucy
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Moorey, Sharon
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Nikki
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 7
    HBTT HOLDINGS LIMITED
    13904505
    Newtown House, 38 Newtown Road, Liphook, United Kingdom, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWTOWN SECRETARIAT LIMITED

Period: 2004-12-21 ~ now
Company number: 05317878
Registered name
NEWTOWN SECRETARIAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
1 GBP2025-12-31
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-12-31
1 GBP2024-12-31
Related profiles found in government register
  • NEWTOWN SECRETARIAT LIMITED
    Info
    Registered number 05317878
    Newtown House, Newtown Road, Liphook, Hampshire GU30 7DX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • NEWTOWN SECRETARIAT LIMITED
    S
    Registered number missing
    38 Newtown Road, Liphook, Hampshire, GU30 7DX
    CIF 1 CIF 2
  • NEWTOWN SECRETARIAT LIMITED
    S
    Registered number missing
    Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
    CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    ACORN JOINERY (SOUTHERN) LIMITED
    - now 05431630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-07 during the appointment or period of control
    Dissolved on 2010-11-16 during the appointment or period of control
    EAST HANTS WOODWORKING LIMITED
    - 2005-05-10 05431630
    Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    ADAM PRICE RESTORATION LIMITED
    05412219
    Newton House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (6 parents)
    Officer
    2007-01-25 ~ now
    CIF 36 - Secretary → ME
  • 3
    AMBER JOINERY (SOUTHERN) LIMITED
    06024239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-03 during the appointment or period of control
    Dissolved on 2010-05-08 during the appointment or period of control
    Shipleys Llp Po Box 60317, 10 Orange Street Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    ARMSTRONG JAMES DESIGNS LIMITED
    - now 05183680
    ARMSTRONG GAMES DESIGNS LIMITED
    - 2009-06-30 05183680
    ADVANCED JETTER DESIGNS LTD
    - 2009-06-17 05183680
    FLEXIAN JETTERS LTD
    - 2007-10-08 05183680
    OPPERMANN FINANCE LIMITED - 2005-09-21
    40 West Dean, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    BEACON VIEW HOUSE RESIDENTS ASSOCIATION LIMITED
    02132493
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (16 parents)
    Officer
    2003-12-18 ~ 2020-03-31
    CIF 48 - Secretary → ME
  • 6
    BOHUNT RESIDENTIAL LETTINGS LIMITED
    05553478
    Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2005-09-05 ~ 2008-01-17
    CIF 22 - Secretary → ME
  • 7
    BOTTLE CHOCK LIMITED
    - now 04254326
    BOTTLECHOC LIMITED - 2001-07-20
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    CAM ACCESS LIMITED
    05740647
    Newtown House, 38 Newtown Road, Liphook, Hants
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    CRAIG COLE LIMITED
    06154554
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    DRIVEN NAVIGATION LTD
    06161126
    38 Newtown Road, Liphook, Hants
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    EM1 LIMITED
    05328755
    Newtown House 38 Newtown Road, Liphook
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 12 - Director → ME
    Officer
    2007-02-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    FRANCISCO FRANCHISE (UK) LIMITED
    04553483
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    FULLZONE DISTRIBUTION LIMITED
    06710845
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    FULLZONE LIMITED
    - now 04201555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04 during the appointment or period of control
    Dissolved on 2012-01-26 during the appointment or period of control
    BEST CELLARS LIMITED - 2004-04-07
    1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2005-08-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    GLOBAL RECOVERIES LIMITED
    06376809
    Newtown House, 38 Newtown Road, Liphook, Hants
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    HASLEMERE HOUSE HOLDINGS 2 LIMITED
    05893537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-09
    Dissolved on 2013-05-14
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-04 ~ 2007-08-13
    CIF 50 - Secretary → ME
  • 17
    IBP LIMITED
    - now 02765423
    IBP-GROUP LIMITED
    - 2009-04-30 02765423 06034495
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-12-16
    CIF 3 - Secretary → ME
  • 18
    IF STRUCTURING LIMITED
    05014942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-28
    Dissolved on 2025-01-31
    3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2005-12-16 ~ 2021-07-13
    CIF 52 - Secretary → ME
  • 19
    INTEGRATED BANK PROTECTION LIMITED
    - now 06034495 02765423
    IBP-GROUP LIMITED - 2007-01-17
    Osprey House, 51a Lion Lane, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    IRON HILL TIMBER LIMITED
    06344237
    6 Francis Road, Horndean, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    LAMBENT UK LIMITED
    04649629
    Newtown House, 38 Newtown Road, Liphook, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2004-03-31 ~ 2005-01-08
    CIF 28 - Secretary → ME
    2005-01-08 ~ 2009-12-31
    CIF 47 - Secretary → ME
  • 22
    LUDSHOTT ESTATES LIMITED
    02449946
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-07-01 during the appointment or period of control
    Commencement of winding up on 2004-08-18 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    Mudhurst Road Chambers, Mudhurst Road, Liphook, Hants.
    Dissolved Corporate (6 parents)
    Officer
    2004-01-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    MANAGERS & DIRECTORS LIMITED
    06567400
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    MAPLEMOUNT LIMITED
    05595102
    Newtown House, Newton Road Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 25
    N & P SERVICES LIMITED
    - now 05320064
    1 STOP DIET SHOP LIMITED
    - 2008-10-30 05320064
    28 Cranesmoor Close, Bovington, Wareham, Dorset, England
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2017-01-16
    CIF 14 - Secretary → ME
  • 26
    NOVITA LTD.
    - now 05456110
    THE NOVITA LTD - 2005-05-20
    Traviss & Co, Newton House, 38 Newton Road, Liphook Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    NUGGS RETAIL LIMITED
    - now 04893977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04 during the appointment or period of control
    Dissolved on 2012-01-26 during the appointment or period of control
    EX-CELLAR RETAIL UK LIMITED
    - 2007-06-14 04893977
    1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    OIL & VINEGAR UK LIMITED
    - now 05651898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-25
    Dissolved on 2014-08-07
    FULLZONE HOLDINGS LIMITED
    - 2007-09-04 05651898
    Unit-c 41 Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2009-01-02
    CIF 7 - Secretary → ME
  • 29
    OSPREY HOUSE PROPERTIES LIMITED
    - now 06031998
    IBP SYSTEMS LIMITED
    - 2008-06-11 06031998
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    OV (GLASGOW) LIMITED
    - now SC194228
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-16
    Commencement of winding up on 2012-02-16
    Conclusion of winding up on 2012-10-08
    Dissolved on 2013-01-11
    MAMMARO (GLASGOW) LIMITED - 2003-04-16
    FOREWELD LIMITED - 1999-06-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-09-01 ~ 2009-01-04
    CIF 49 - Secretary → ME
  • 31
    PARRIDYS INVESTMENTS LIMITED
    00630612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11 during the appointment or period of control
    Dissolved on 2017-07-20 during the appointment or period of control
    Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 32
    PEAK ROAD FREEHOLDS LIMITED
    05685149
    Bohortha Holywell Road, Playing Place, Truro, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2012-01-26 ~ 2015-02-04
    CIF 39 - Director → ME
  • 33
    PENROC LIMITED
    05434825
    Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 34
    PRONTO PROPERTIES LIMITED
    05159263
    Glyngarth, Tower Road, Hindhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 35
    RICHARDSONS (HARTING) LIMITED
    05670118
    Station House, Nyewood, Petersfield, England
    Active Corporate (5 parents)
    Officer
    2006-01-10 ~ 2020-02-11
    CIF 32 - Secretary → ME
  • 36
    RICHARDSONS (NYEWOOD) LIMITED
    - now 02417911
    PROMPTDENE LIMITED - 1989-11-15
    Station House, Nyewood, Petersfield, Hampshire
    Active Corporate (6 parents)
    Officer
    2005-09-29 ~ 2008-09-30
    CIF 8 - Secretary → ME
  • 37
    RPH BUILDERS LIMITED
    04786626
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-06-04 ~ 2021-01-22
    CIF 38 - Secretary → ME
  • 38
    SAFE-T-GAS (UK) LIMITED
    04254312
    Newtown House, Newtown Road, Liphook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 39
    SPRINGMEAD COURT MANAGEMENT LIMITED
    02202086 06448269
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (12 parents)
    Officer
    2005-05-03 ~ now
    CIF 37 - Secretary → ME
  • 40
    STUDIO J LIMITED
    - now 02150872
    JOHN LAWRENCE PROPERTY DEVELOPMENT LIMITED - 1988-11-18
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ 2012-02-13
    CIF 40 - Director → ME
  • 41
    SUNBURY LIMITED
    03936840
    18 Cherry Close, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 42
    TAKE 1 ACTION EVENTS LIMITED
    05941813
    One The Centre, High Street, Gillingham, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ 2008-05-15
    CIF 6 - Secretary → ME
  • 43
    THE BATHROOM COMPANY (SURREY) LIMITED
    - now 03841685
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    PINDALE LIMITED - 2001-09-14
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2007-08-13
    CIF 2 - Secretary → ME
  • 44
    TRAVISS BUSINESS SERVICES LIMITED
    - now 04298987
    A BOOKKEEPING SERVICE LIMITED
    - 2007-12-17 04298987
    PENGUIN FINANCIAL LIMITED
    - 2006-12-12 04298987
    TRAVISS BUSINESS SERVICES LIMITED
    - 2006-11-16 04298987
    Newtown House, Newtown Road, Liphook, Hampshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2022-03-31
    CIF 9 - Secretary → ME
  • 45
    WATERSFIELD CONSERVATORIES LIMITED
    05018564
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-16
    Commencement of winding up on 2013-07-01
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    Tudor View, North Street, Midhurst, W Sussex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-20 ~ 2007-08-13
    CIF 26 - Secretary → ME
  • 46
    WATERSFIELD DEVELOPMENTS (TRUMPERS LANE) LIMITED
    - now 05316042
    WATERSFIELD DEVELOPMENTS (VICARAGE LANE) LIMITED
    - 2006-09-27 05316042
    Tudor View, North Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ 2007-08-13
    CIF 27 - Secretary → ME
  • 47
    WATERSFIELD NEW HOMES LIMITED
    - now 04404868 07157006
    MB CONSULTANTS LIMITED
    - 2005-06-29 04404868
    Tudor View, North Street, Midhurst, W Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-23 ~ 2007-08-13
    CIF 25 - Secretary → ME
    2002-03-27 ~ 2005-03-23
    CIF 30 - Secretary → ME
  • 48
    WEYDOWN HOMES LIMITED
    06390752
    Newtown House, Newtown Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 49
    WOODHEAT LIMITED
    05434826
    29 Eveley Close, Whitehill, Bordon, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    CIF 45 - Secretary → ME

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