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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
Active 1
  • Douglas, Charles Paul Murray
    Born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ now
    OF - Director → CIF 0
    Mr Charles Paul Murray Douglas
    Born in May 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Douglas, Margaret Judith
    Housewife
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES DOUGLAS COMPANY SERVICES LIMITED

Previous name
DOTRACE LIMITED - 2005-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • CHARLES DOUGLAS COMPANY SERVICES LIMITED
    Info
    DOTRACE LIMITED - 2005-06-30
    Registered number 05477274
    icon of address34 34 Peters Road, Locks Heath, Southampton, Southampton SO31 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CHARLES DOUGLAS COMPANY SERVICES LIMITED
    S
    Registered number missing
    icon of address17, Albemarle Street, Mayfair, London, Uk, W1S 4HP
    CIF 1
  • CHARLES DOUGLAS COMPANY SERVICES LIMITED
    S
    Registered number missing
    icon of addressC/o Charles Douglas Solicitors, 17 Albemarle Street Mayfair, London, W1S 4HP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HAZELWOOD TRADING LIMITED - 2003-03-13
    ALDGATE FUND MANAGEMENT LIMITED - 2006-02-10
    icon of address34 Peters Road, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,385 GBP2024-06-30
    Officer
    icon of calendar 2006-11-16 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of address34 Peters Road, Locks Heath, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-24
    Officer
    icon of calendar 2016-01-18 ~ now
    CIF 9 - Director → ME
  • 3
    icon of addressC/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    769 GBP2024-03-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 7 - Director → ME
  • 4
    icon of addressCharles Douglas Solicitors Llp, 32 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    CIF 8 - Director → ME
Ceased 11
  • 1
    icon of addressMalt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2005-08-18 ~ 2011-02-02
    CIF 6 - Director → ME
    Officer
    icon of calendar 2005-08-18 ~ 2011-02-02
    CIF 5 - Secretary → ME
  • 2
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-08
    CIF 12 - Secretary → ME
  • 3
    icon of addressErnst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-08
    CIF 13 - Secretary → ME
  • 4
    icon of address2 Bond Street, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,660 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2006-05-19 ~ 2009-05-15
    CIF 4 - Secretary → ME
  • 5
    APS STUDENT SERVICES LIMITED - 2006-07-17
    CLUBEASY STUDENT SERVICES LTD - 2015-02-10
    APS STUDENT SERVICES PLC. - 2002-12-17
    icon of addressAlbert House, 1 Albert Street, Loughborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    321,587 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-23
    CIF 16 - Secretary → ME
  • 6
    CLUBEASY GROUP PLC - 2009-02-18
    APS PROPERTY GROUP PLC - 2006-07-17
    icon of addressBeechwood House, 131 Cottingham Road, Hull, East Yorks
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-08
    CIF 14 - Secretary → ME
  • 7
    APS PROPERTY (UK) LIMITED - 2006-07-19
    icon of addressBeechwood House, 131 Cottingham Road, Hull, East Yorks
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-08
    CIF 15 - Secretary → ME
  • 8
    icon of addressBeechwood House, 131 Cottingham Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-28 ~ 2012-02-08
    CIF 10 - Secretary → ME
  • 9
    PRISECO LIMITED - 2010-05-17
    icon of address2 Bond Street, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -47,982 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2006-08-21 ~ 2009-05-15
    CIF 3 - Secretary → ME
  • 10
    icon of addressBramber House, Court Yard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2007-11-20
    CIF 2 - Secretary → ME
  • 11
    icon of addressWaresley Park Stud Gamlingay Road, Waresley, Sandy, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,759 GBP2023-07-31
    Officer
    icon of calendar 2008-07-24 ~ 2008-10-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.