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
4
- 1
Miller, Carol
Accountant born in June 1955Individual (6 offsprings)Officer2005-04-07 ~ nowOF - Director → CIF 0 - 2
Miller, Stephen Charles
AccountantIndividual (4 offsprings)Officer2005-04-07 ~ nowOF - Secretary → CIF 0 - 3BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 27555 offsprings)Officer2005-02-04 ~ 2005-02-08OF - Nominee Secretary → CIF 0
- 4BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 32550 offsprings)Officer2005-02-04 ~ 2005-02-08OF - Nominee Director → CIF 0
Company in focus
CLOCK SECRETARIAL LIMITED
Period: 2005-02-04 ~ 2016-11-22
Company number: 05353510
Registered name
CLOCK SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-02-29
1 GBP2015-03-01
Net assets/liabilities including pension asset/liability
1 GBP2016-02-29
1 GBP2015-03-01
Called-up share capital
1 GBP2016-02-29
1 GBP2015-03-01
Capital employed
1 GBP2016-02-29
1 GBP2015-03-01
Related profiles found in government register
- Registered number 05353510
CLOCK SECRETARIAL LIMITED
InfoClock Offices, High Street, Bishops Waltham, Southampton, Hampshire SO32 1AAPRIVATE LIMITED COMPANY incorporated on 2005-02-04 and dissolved on 2016-11-22 (11 years 9 months). The status of the company number is Dissolved.CIF 0 CLOCK SECRETARIAL LIMITED
SRegistered number 05353510Clock Office, Clock Office, High Street, Bishops Waltham, Southampton, Hampshire, England, SO32 1AACLOCK OFFICE HIGH STREET BISHOPS WALTHAMCIF 1CLOCK SECRETARIAL LIMITED
SRegistered number 05353510Clock Office, Clock Office, High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1AACLOCK OFFICEHIGH STREET BISHOPS WALTHAMCIF 2CLOCK SECRETARIAL LIMITED
SRegistered number 05353510Clock Office, High Street, Bishop Waltham, Southampton, Hampshire, United Kingdom, SO32 1AASO32 1AACIF 3
Offspring entities and appointments
18
- 1
AD ASTRA TESTING LIMITED
06549072Clock Offices, High Street, Bishops Waltham, SouthamptonDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedCIF 13 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2020-02-19PKM CONSULTANCY LIMITED - 2007-01-041 More London Place, LondonDissolved Corporate (20 parents)Officer2008-03-25 ~ 2013-10-30CIF 8 - Secretary → ME - 4
D B SOFTWARE LTD
06043398Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of control10 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedCIF 1 - Secretary → ME - 5
DRYWATER DEVELOPMENTS LIMITED
038740541a The Anchorage, Gosport, EnglandActive Corporate (7 parents)Officer2010-02-17 ~ 2016-08-08CIF 4 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2012-10-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2014-12-10ITA ENTERPRISES LIMITED
- 2008-12-17 063778638th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2007-09-21 ~ 2009-02-12CIF 9 - Secretary → ME - 8VINEGLADE LIMITED - 2001-06-1316 High Street, Overton, HampshireActive Corporate (5 parents)Officer2005-03-31 ~ 2016-08-08CIF 5 - Secretary → ME
- 9
INDUSTRIAL PARTNERS (MIDLANDS) LIMITED
04127375Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Officer2006-01-13 ~ 2016-08-08CIF 11 - Secretary → ME - 10DATARANGE LIMITED - 2002-03-25Chandlery Building Hamble Point Marina, Hamble, Southampton, Hampshire, EnglandActive Corporate (11 parents)Officer2005-09-20 ~ 2006-04-19CIF 10 - Secretary → ME
- 11
PARKER NICHOLLS LTD
05353508Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-14
Commencement of winding up on 2017-02-06
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-16Clock Offices, High Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (5 parents)Officer2006-09-06 ~ 2016-08-08CIF 12 - Secretary → ME - 12
PINK MATTER LIMITED
04419432Clock Offices High Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-04-28 ~ 2014-01-06CIF 16 - Secretary → ME - 14
SHEDFIELD HOUSE ESTATE LIMITED
0590825571 The Hundred, Romsey, HampshireActive Corporate (3 parents)Officer2006-08-16 ~ 2013-11-01CIF 6 - Secretary → ME - 15
SONORIZE LIMITED
06196564Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2007-04-02 ~ 2016-08-08CIF 15 - Secretary → ME - 16SWANMORE ENGINEERING INSPECTION SERVICES LIMITED - 1986-07-22Clock Offices, High Street Bishops Waltham, Southampton, HampshireDissolved Corporate (3 parents)Officer2006-04-03 ~ dissolvedCIF 17 - Secretary → ME
- 17
THE COFFEE HOUSE (BISHOPS WALTHAM) LIMITED
06021956Clock Offices High Street, Bishops Waltham, Southampton, HampshireDissolved Corporate (4 parents)Officer2007-01-25 ~ dissolvedCIF 2 - Secretary → ME - 18
WHITE CAT DESIGN LTD
06515928Clock Offices, High Street, Bishops Waltham, SouthamptonDissolved Corporate (2 parents)Officer2008-02-27 ~ 2016-08-09CIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.