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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
  • Harkins, James Brown
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    OF - Director → CIF 0
    Harkins, James Brown
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Brown Harkins
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jack, Marian
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Masters, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRYERN COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05659346
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2023-04-18 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DR
    CIF 1
  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address125, Winchester Road, Chandlers Ford, Hampshire, SO53 2DR
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 22
  • 1
    AB SERVICE SUPPORT LIMITED - 2015-11-10
    icon of address125 Winchester Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,835 GBP2017-01-31
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 2
    icon of addressFryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 80 - Secretary → ME
  • 4
    BUILDOPTION LIMITED - 1995-10-20
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    486,542 GBP2024-05-31
    Officer
    icon of calendar 2006-01-03 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of addressSt Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 104 - Secretary → ME
  • 6
    icon of address10 Romsey Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    HEATHVILLA LIMITED - 2003-03-05
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 8
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of address9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 12
    icon of address10 Romsey Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 112 - Secretary → ME
  • 13
    icon of addressUnit 7 Mill Road Industrial Estate, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    icon of addressChantrey Vellacot Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 16
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 17
    icon of address10 Romsey Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    icon of addressSt Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 103 - Secretary → ME
  • 19
    icon of address10 Romsey Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    CIF 113 - Secretary → ME
  • 20
    HURST (UK) LIMITED - 2014-12-01
    icon of addressFryern House 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    CIF 101 - Secretary → ME
  • 21
    icon of addressFryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2016-03-31
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 22
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,796 GBP2015-04-05
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    CIF 105 - Secretary → ME
Ceased 92
  • 1
    icon of addressWsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ 2009-11-30
    CIF 11 - Secretary → ME
  • 2
    icon of address2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    762 GBP2024-12-31
    Officer
    icon of calendar 2006-09-13 ~ 2012-08-10
    CIF 34 - Secretary → ME
  • 3
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-01-31
    CIF 88 - Secretary → ME
  • 4
    JOBPANEL SERVICES LIMITED - 1994-09-05
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2005-12-31 ~ 2022-03-30
    CIF 81 - Secretary → ME
  • 5
    icon of addressFleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    239,255 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-06-04 ~ 2022-11-24
    CIF 48 - Secretary → ME
  • 6
    HANDGRID LIMITED - 1987-04-13
    icon of addressUnit 7/8 The Alpha Centre, Upton Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    773,358 GBP2025-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2008-05-07
    CIF 27 - Secretary → ME
  • 7
    icon of addressUnit 7/8 The Alpha Centre, Upton Road, Poole
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    503,515 GBP2025-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2008-05-27
    CIF 28 - Secretary → ME
  • 8
    BUILDOPTION LIMITED - 1995-10-20
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    486,542 GBP2024-05-31
    Officer
    icon of calendar 2006-01-03 ~ 2006-01-03
    CIF 19 - Secretary → ME
  • 9
    icon of address126 East Ferry Road, Canary Wharf, Docklands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,993 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2018-08-31
    CIF 94 - Secretary → ME
  • 10
    icon of address2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45 GBP2015-12-31
    Officer
    icon of calendar 2007-10-26 ~ 2011-11-16
    CIF 61 - Secretary → ME
  • 11
    icon of addressBeech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,999 GBP2024-11-30
    Officer
    icon of calendar 2009-11-19 ~ 2023-01-12
    CIF 47 - Secretary → ME
  • 12
    icon of address173 College Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,789 GBP2024-10-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-07-31
    CIF 91 - Secretary → ME
  • 13
    INTEGRATED EVENTS LIMITED - 2009-06-04
    icon of address13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,287 GBP2016-04-30
    Officer
    icon of calendar 2008-04-25 ~ 2011-07-27
    CIF 97 - Secretary → ME
  • 14
    BROYST PROPERTIES LIMITED - 1990-01-12
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    211,253 GBP2023-10-30
    Officer
    icon of calendar 2007-10-01 ~ 2024-05-31
    CIF 7 - Secretary → ME
  • 15
    icon of address5-9 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    215,956 GBP2016-03-31
    Officer
    icon of calendar 2006-09-26 ~ 2016-04-25
    CIF 92 - Secretary → ME
  • 16
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,522,215 GBP2024-12-31
    Officer
    icon of calendar 2008-08-06 ~ 2023-01-12
    CIF 49 - Secretary → ME
  • 17
    OXFORD STREET TOTTERDOWN MANAGEMENT LIMITED - 2004-09-07
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    341,240 GBP2023-10-30
    Officer
    icon of calendar 2007-06-17 ~ 2023-01-12
    CIF 6 - Secretary → ME
  • 18
    NEW TAPE LIMITED - 1997-03-06
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -31,260 GBP2023-10-30
    Officer
    icon of calendar 2007-11-01 ~ 2023-01-12
    CIF 32 - Secretary → ME
  • 19
    BEST DRIFT LIMITED - 1997-03-06
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,700 GBP2023-10-30
    Officer
    icon of calendar 2007-12-06 ~ 2023-01-12
    CIF 4 - Secretary → ME
  • 20
    CALOS LIMITED - 2006-04-26
    BETTA SUPERETTE LIMITED - 1999-09-23
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -148,148 GBP2023-10-30
    Officer
    icon of calendar 2006-04-23 ~ 2023-01-12
    CIF 17 - Secretary → ME
  • 21
    icon of address173 College Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -135,278 GBP2024-10-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-01-31
    CIF 89 - Secretary → ME
  • 22
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    210,193 GBP2024-06-30
    Officer
    icon of calendar 2005-12-31 ~ 2022-06-01
    CIF 84 - Secretary → ME
  • 23
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -70,399 GBP2024-06-30
    Officer
    icon of calendar 2005-12-31 ~ 2022-06-01
    CIF 83 - Secretary → ME
  • 24
    icon of address8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51 GBP2018-07-31
    Officer
    icon of calendar 2012-07-02 ~ 2017-12-06
    CIF 36 - Secretary → ME
  • 25
    DORSET LETTINGS (DORCHESTER) LIMITED - 2017-03-07
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    123,179 GBP2024-09-30
    Officer
    icon of calendar 2010-03-05 ~ 2022-10-11
    CIF 38 - Secretary → ME
  • 26
    DORSET LETTINGS (WIMBORNE) LIMITED - 2017-03-06
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    47,272 GBP2024-09-30
    Officer
    icon of calendar 2010-03-04 ~ 2022-10-11
    CIF 40 - Secretary → ME
  • 27
    THE DORSET LETTINGS GROUP LIMITED - 2016-12-01
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    13,048 GBP2024-09-30
    Officer
    icon of calendar 2010-03-05 ~ 2022-10-11
    CIF 39 - Secretary → ME
  • 28
    icon of address101 Leigh Road, Eastleigh
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    241,508 GBP2024-03-31
    Officer
    icon of calendar 2006-10-04 ~ 2015-03-01
    CIF 53 - Secretary → ME
  • 29
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    39,594 GBP2023-10-31
    Officer
    icon of calendar 2005-12-31 ~ 2022-09-18
    CIF 41 - Secretary → ME
  • 30
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    452,326 GBP2024-05-31
    Officer
    icon of calendar 2008-03-29 ~ 2022-06-30
    CIF 74 - Secretary → ME
  • 31
    icon of addressFryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    432,064 GBP2024-05-31
    Officer
    icon of calendar 2005-12-31 ~ 2022-06-30
    CIF 58 - Secretary → ME
  • 32
    icon of address173 College Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -253 GBP2024-10-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-01-31
    CIF 90 - Secretary → ME
  • 33
    icon of address6a Fridays Court, 3-5 High Street, Ringwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,183 GBP2024-07-31
    Officer
    icon of calendar 2005-12-31 ~ 2014-02-06
    CIF 69 - Secretary → ME
  • 34
    icon of address1c Fridays Court, 3-5 High Street, Ringwood, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,692 GBP2024-07-31
    Officer
    icon of calendar 2005-12-31 ~ 2014-02-06
    CIF 107 - Secretary → ME
  • 35
    icon of address584 Wellsway, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-27 ~ 2009-02-01
    CIF 115 - Secretary → ME
  • 36
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -148,498 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2017-05-10
    CIF 45 - Secretary → ME
  • 37
    icon of addressMitchell House, Hardley, Southampton Hardley Industrial Estate, Hythe, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    309,623 GBP2023-07-31
    Officer
    icon of calendar 2020-07-16 ~ 2021-10-01
    CIF 72 - Secretary → ME
  • 38
    YESMARK LIMITED - 1999-09-24
    icon of addressMonks Brook House 13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -267,039 GBP2024-07-31
    Officer
    icon of calendar 2005-12-31 ~ 2011-07-18
    CIF 30 - Secretary → ME
  • 39
    icon of addressMonks Brook House 13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-15 ~ 2011-08-02
    CIF 100 - Secretary → ME
  • 40
    TOWN OR COUNTRY (HAMPSHIRE) LIMITED - 2009-03-04
    TEMPRAY LIMITED - 1999-04-09
    icon of addressFryern House 125 Winchester Road, Chandlers Ford, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    696,167 GBP2023-09-30
    Officer
    icon of calendar 2008-04-01 ~ 2023-01-31
    CIF 73 - Secretary → ME
  • 41
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,714 GBP2024-07-31
    Officer
    icon of calendar 2006-08-02 ~ 2023-01-31
    CIF 15 - Secretary → ME
  • 42
    ENFRANCHISE 504 LIMITED - 2004-01-29
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2007-04-20
    CIF 25 - Secretary → ME
  • 43
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2015-08-14
    CIF 62 - Secretary → ME
  • 44
    HIGHCLIFFE MANAGEMENT LIMITED - 1991-03-18
    HIGHCLIFFE FINANCIAL SERVICES LIMITED - 1989-01-18
    icon of addressDrake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2015-08-14
    CIF 108 - Secretary → ME
  • 45
    icon of addressDrake Building 15 Davy Road Plymouth Science Park, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2015-08-14
    CIF 70 - Secretary → ME
  • 46
    icon of address33 Piping Green, Colden Common, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    245 GBP2025-02-28
    Officer
    icon of calendar 2012-02-20 ~ 2019-01-21
    CIF 95 - Secretary → ME
  • 47
    WAYPOINT (UK) LIMITED - 2014-12-01
    icon of addressGames House, 7 Pelham Road, Cowes, Isle Of Wight, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,512 GBP2024-03-31
    Officer
    icon of calendar 2007-02-06 ~ 2017-02-07
    CIF 13 - Secretary → ME
  • 48
    icon of addressUnit 2a, Poles Copse, Poles Lane, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    370,907 GBP2024-03-31
    Officer
    icon of calendar 2006-05-17 ~ 2024-08-01
    CIF 111 - Secretary → ME
  • 49
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    27,858 GBP2024-06-30
    Officer
    icon of calendar 2005-12-31 ~ 2022-05-28
    CIF 82 - Secretary → ME
  • 50
    icon of addressFortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,135 GBP2015-12-28
    Officer
    icon of calendar 2006-08-24 ~ 2008-06-09
    CIF 1 - Secretary → ME
  • 51
    icon of addressC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    149 GBP2019-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2016-12-21
    CIF 35 - Secretary → ME
  • 52
    XYZ123 LIMITED - 2010-07-12
    icon of addressSt Ediths Kingsbury Square, Wilton, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    424,735 GBP2024-02-28
    Officer
    icon of calendar 2010-03-10 ~ 2022-11-24
    CIF 37 - Secretary → ME
  • 53
    icon of address5 Crosslands, Thurlestone, Kingsbridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21 GBP2019-02-28
    Officer
    icon of calendar 2005-12-31 ~ 2009-11-20
    CIF 33 - Secretary → ME
  • 54
    icon of addressNorth Lane House, Charlton, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2007-12-21 ~ 2009-07-17
    CIF 2 - Secretary → ME
  • 55
    LITTLE MOI LTD - 2013-09-25
    icon of addressLittle Me Day Nursery, The Coach House, Turners Drive, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,412 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2022-12-08
    CIF 55 - Secretary → ME
  • 56
    HOTTOUCH LIMITED - 1987-12-28
    icon of addressAvebury House, St Peter Street, Winchester, Hants
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,752,923 GBP2024-08-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-07-31
    CIF 60 - Secretary → ME
  • 57
    IN AN INSTANT LIMITED - 2000-07-24
    icon of addressAvebury House, Saint Peter Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-01-31
    CIF 51 - Secretary → ME
  • 58
    icon of addressAvebury House, St Peter Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    224,828 GBP2024-08-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-01-31
    CIF 87 - Secretary → ME
  • 59
    icon of addressBeech House, In-excess Garden Centres Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2023-01-16
    CIF 5 - Secretary → ME
  • 60
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,120,857 GBP2024-06-30
    Officer
    icon of calendar 2005-12-31 ~ 2022-06-30
    CIF 85 - Secretary → ME
  • 61
    KIMBERDALE LIMITED - 1989-03-10
    icon of address8 Oxford Mews, Latimer Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    587,223 GBP2024-09-30
    Officer
    icon of calendar 2008-04-01 ~ 2017-06-20
    CIF 63 - Secretary → ME
  • 62
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2023-01-31
    CIF 56 - Secretary → ME
  • 63
    icon of addressInternational House, 12a Homewell, Havant, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,888 GBP2024-12-31
    Officer
    icon of calendar 2007-05-11 ~ 2023-01-31
    CIF 75 - Secretary → ME
  • 64
    INTELLISPEND LIMITED - 2011-02-07
    WEB DESIGN PROPERTY SERVICES LIMITED - 2009-11-13
    icon of address2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,390 GBP2024-11-30
    Officer
    icon of calendar 2007-11-27 ~ 2011-08-31
    CIF 99 - Secretary → ME
  • 65
    icon of addressUnit 5 Belbins Business Park, Cupernham Lane, Romsey, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2010-03-31
    CIF 29 - Secretary → ME
  • 66
    icon of address1 Chilworth Road, Southampton
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -521,768 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-01-03 ~ 2023-01-31
    CIF 79 - Secretary → ME
  • 67
    icon of addressPostman's Cottage, East Marden, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2012-10-15
    CIF 68 - Secretary → ME
  • 68
    RETIREMENT CAPITAL LIMITED - 2019-05-24
    EQUITY RELEASED LIMITED - 2008-04-30
    icon of address2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -304,421 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2008-04-05 ~ 2010-11-08
    CIF 114 - Secretary → ME
  • 69
    icon of addressPostman's Cottage, East Marden, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2012-10-15
    CIF 106 - Secretary → ME
  • 70
    PACE ROOFING (SW) LIMITED - 2016-07-18
    icon of addressUnit 5 Belbins Business Park, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-23 ~ 2010-02-23
    CIF 10 - Secretary → ME
  • 71
    icon of address41 Mitchell Close, West Portway Ind. Est., Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,397,399 GBP2024-09-30
    Officer
    icon of calendar 2005-12-31 ~ 2006-03-15
    CIF 24 - Secretary → ME
  • 72
    ST. CROSS (HOLDINGS) LIMITED - 2003-07-03
    icon of address8 St. Mary's Close, Old Basing, Basingstoke, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,805 GBP2022-09-30
    Officer
    icon of calendar 2005-12-31 ~ 2010-11-24
    CIF 67 - Secretary → ME
  • 73
    icon of addressUnit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,089 GBP2024-05-31
    Officer
    icon of calendar 2011-04-01 ~ 2015-01-01
    CIF 96 - Secretary → ME
  • 74
    LONGAME PUBLIC LIMITED COMPANY - 1987-03-10
    ROBERT T SPERRING PLC - 2019-09-27
    ROBERT SPERRING PLC - 1987-06-29
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    570,334 GBP2024-09-29
    Officer
    icon of calendar 2006-06-10 ~ 2018-05-03
    CIF 16 - Secretary → ME
  • 75
    icon of address32 High Street, Brightlingsea, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2011-08-17
    CIF 52 - Secretary → ME
  • 76
    SERVICED AND SPECIALIST LETTINGS LIMITED - 2007-01-24
    icon of addressC/o Hjs Recovery 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2012-09-30
    CIF 14 - Secretary → ME
  • 77
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,502,447 GBP2023-10-30
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-12
    CIF 20 - Secretary → ME
    icon of calendar 2007-03-12 ~ 2023-01-12
    CIF 76 - Secretary → ME
  • 78
    icon of addressAvebury House, St. Peter Street, Winchester Hants
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2023-01-31
    CIF 59 - Secretary → ME
  • 79
    icon of addressBuilding 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,339 GBP2024-03-31
    Officer
    icon of calendar 2010-05-20 ~ 2015-04-07
    CIF 109 - Secretary → ME
  • 80
    FREEBOX COMPUTING LIMITED - 2008-03-19
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    128,257 GBP2024-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2022-12-31
    CIF 86 - Secretary → ME
  • 81
    icon of addressFryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    120,950 GBP2024-12-31
    Officer
    icon of calendar 2006-04-26 ~ 2022-12-09
    CIF 77 - Secretary → ME
  • 82
    icon of addressFryern House, 125 Winchester, Road, Chandlers Ford, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,137 GBP2024-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2022-12-09
    CIF 54 - Secretary → ME
  • 83
    icon of address8 Oxford Mews, Latimer Street, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-22 ~ 2017-10-07
    CIF 64 - Secretary → ME
  • 84
    STUDIO ILSE LIMITED - 2009-06-05
    icon of addressStudio 4 162 - 164 Abbey Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,208 GBP2024-10-31
    Officer
    icon of calendar 2005-12-31 ~ 2005-12-31
    CIF 23 - Secretary → ME
  • 85
    BRISKCHANCE LIMITED - 2003-09-09
    icon of addressUnit 7 Mill Road Industrial Estate, Fareham, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    104,623 GBP2024-08-31
    Officer
    icon of calendar 2005-12-31 ~ 2018-02-06
    CIF 71 - Secretary → ME
  • 86
    icon of address1 The Parade, Southampton Road, Cadnam, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,227 GBP2024-02-29
    Officer
    icon of calendar 2010-03-10 ~ 2020-02-27
    CIF 42 - Secretary → ME
  • 87
    NB PROPERTY HOLDINGS LIMITED - 2009-07-11
    icon of addressUnit F10, 1a Mills Way Boscombe Down Business Park, Amesbury, Salisbury, Wiltshire
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    183,882 GBP2016-09-30
    Officer
    icon of calendar 2006-09-22 ~ 2012-06-22
    CIF 110 - Secretary → ME
  • 88
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2023-01-31
    CIF 50 - Secretary → ME
  • 89
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2007-10-31
    CIF 26 - Secretary → ME
  • 90
    icon of addressFryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    67,245 GBP2024-09-30
    Officer
    icon of calendar 2006-02-17 ~ 2022-09-23
    CIF 78 - Secretary → ME
  • 91
    WINDHOVER LEISURE LIMITED - 1976-12-31
    WINDHOVER CENTRE LIMITED - 1980-12-31
    icon of address1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-07 ~ 2023-01-12
    CIF 46 - Secretary → ME
  • 92
    icon of addressFryern House, 125 Winchester Road, Chandler's Ford, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    44,231 GBP2024-06-30
    Officer
    icon of calendar 2009-08-13 ~ 2022-03-30
    CIF 57 - Secretary → ME

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