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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 13
  • 1
    Shane Biddlecombe
    Individual (2 offsprings)
    Insolvency
    2012-02-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Burgon, Mark Edward
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2006-09-25 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Gordon John Johnston
    Individual (2 offsprings)
    Insolvency
    2012-02-09 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Dudley Holme-turner
    Individual (6 offsprings)
    Insolvency
    2011-03-11 ~ 2013-02-01
    IP - (Case 1) receiver-manager → CIF 0
  • 5
    Hunt, Peter Nicholas
    Company Director born in October 1968
    Individual (36 offsprings)
    Officer
    2006-03-09 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    Robbie, Hamish Charles
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2006-03-09 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Timothy Rolleston Gilbert Perkin
    Individual (134 offsprings)
    Insolvency
    2013-02-01 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    John David Barber
    Individual (16 offsprings)
    Insolvency
    2011-03-11 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Peters, Philippa Ann
    Trader born in November 1957
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2006-02-03 ~ 2006-03-09
    OF - Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2006-02-03 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 12
    ROFFE SWAYNE SECRETARIES LIMITED
    05072172
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents, 67 offsprings)
    Officer
    2007-10-19 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 13
    WATERSFIELD NEW HOMES LIMITED
    - now 04404868 07157006
    MB CONSULTANTS LIMITED - 2005-06-29
    Ashcombe Court, Woolsack Way, Godalming, Surrey, Uk
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2011-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HASLEMERE HOUSE LIMITED

Period: 2006-02-03 ~ 2013-05-14
Company number: 05697245
Registered name
HASLEMERE HOUSE LIMITED - Dissolved
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-05-14
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HASLEMERE HOUSE LIMITED
    Info
    Registered number 05697245
    12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2013-05-14 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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