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.
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Thomas, Howard
Individual (5432 offsprings)Officer2005-06-10 ~ 2005-07-06OF - Nominee Secretary → CIF 0 - 2
Tester, William Andrew Joseph
Born in June 1962Individual (5598 offsprings)Officer2005-06-10 ~ 2005-07-06OF - Nominee Director → CIF 0 - 3
Douglas, Margaret Judith
HousewifeIndividual (5 offsprings)Officer2005-07-06 ~ 2011-07-01OF - Secretary → CIF 0 - 4
Douglas, Charles Paul Murray
Born in May 1959Individual (25 offsprings)Officer2005-07-06 ~ nowOF - Director → CIF 0Mr Charles Paul Murray Douglas
Born in May 1959Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CHARLES DOUGLAS COMPANY SERVICES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
CHARLES DOUGLAS COMPANY SERVICES LIMITED
InfoDOTRACE LIMITED - 2005-06-30Registered number 0547727434 34 Peters Road, Locks Heath, Southampton, Southampton SO31 6EQPRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0CHARLES DOUGLAS COMPANY SERVICES LIMITED
SRegistered number missing17, Albemarle Street, Mayfair, London, Uk, W1S 4HPCIF 1CHARLES DOUGLAS COMPANY SERVICES LIMITED
SRegistered number missingC/o Charles Douglas Solicitors, 17 Albemarle Street Mayfair, London, W1S 4HPCIF 2 CIF 3
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ACEPOINT LIMITED
03358343Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2008-02-15 ~ 2012-02-08CIF 12 - Secretary → ME - 3ALDGATE FUND MANAGEMENT LIMITED - 2006-02-10HAZELWOOD TRADING LIMITED - 2003-03-1334 Peters Road, Locks Heath, Southampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-11-16 ~ nowCIF 11 - Secretary → ME
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ASA (HULL) LIMITED
04004001Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2008-02-15 ~ 2012-02-08CIF 14 - Secretary → ME - 5
BOMATIC LIMITED
057680482 Bond Street, Chelmsford, Essex, EnglandDissolved Corporate (8 parents)Officer2006-05-19 ~ 2009-05-15CIF 4 - Secretary → ME - 6C STUDENT SERVICES LIMITED - now
CLUBEASY STUDENT SERVICES LTD
- 2015-02-10 03520796APS STUDENT SERVICES LIMITED - 2006-07-17APS STUDENT SERVICES PLC. - 2002-12-17Albert House, 1 Albert Street, Loughborough, EnglandActive Corporate (21 parents)Officer2008-02-15 ~ 2012-02-23CIF 13 - Secretary → ME - 8APS PROPERTY (UK) LIMITED - 2006-07-19Beechwood House, 131 Cottingham Road, Hull, East YorksDissolved Corporate (8 parents)Officer2008-02-15 ~ 2012-02-08CIF 16 - Secretary → ME
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CLUBEASY PROPERTY MANAGEMENT LIMITED
06735861Beechwood House, 131 Cottingham Road, HullDissolved Corporate (8 parents)Officer2008-10-28 ~ 2012-02-08CIF 10 - Secretary → ME - 10
CORSAR LIMITED
0995602034 Peters Road, Locks Heath, Southampton, EnglandActive Corporate (2 parents)Officer2016-01-18 ~ nowCIF 9 - Director → ME - 11EASTLEAF LTD - now
PRISECO LIMITED
- 2010-05-17 058530322 Bond Street, Chelmsford, Essex, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-08-21 ~ 2009-05-15CIF 3 - Secretary → ME - 12
NITRA LIMITED
05630334Bramber House, Court Yard, LondonDissolved Corporate (3 parents)Officer2006-10-27 ~ 2007-11-20CIF 2 - Secretary → ME - 13
URRAMOOR LIMITED
08424933C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2013-02-28 ~ dissolvedCIF 7 - Director → ME - 14
URRAMOOR PROPERTY LIMITED
08966007Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, EnglandDissolved Corporate (6 parents)Officer2014-03-28 ~ dissolvedCIF 8 - Director → ME - 15
WARESLEY PARK MANAGEMENT LIMITED
06655093Waresley Park Stud Gamlingay Road, Waresley, Sandy, BedfordshireActive Corporate (6 parents)Officer2008-07-24 ~ 2008-10-09CIF 1 - Director → ME
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