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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Muskett, Sean
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Fox, Donald Peter, Doctor
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    House, Keith
    Council Leader born in June 1965
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ 2011-06-06
    OF - Director → CIF 0
  • 4
    Wheeler, Adam Armstrong, Prof
    Deputy Vice Chancellor born in July 1956
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Facey, Raymond
    Commercial Manager born in October 1948
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 6
    Cretney, James Raisbeck, Dr
    Ceo Not-For-Profit born in May 1968
    Individual (7 offsprings)
    Officer
    2011-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Gore, Van Jonathan, Professor
    Academic born in February 1948
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Hunt, Natalie Gemma
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Dunn, Alan Stewart
    Managing Director born in July 1954
    Individual (24 offsprings)
    Officer
    2006-05-10 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    Lees, David Christopher Williams
    Managing Director born in September 1967
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Jackson, Rodney Walter
    Ceo born in March 1958
    Individual (5 offsprings)
    Officer
    2013-06-12 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    Bailey, David
    Civil Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Lavis, Lisa
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Baldwin, Graham, Professor
    Vice Chancellor born in July 1963
    Individual (22 offsprings)
    Officer
    2015-02-25 ~ 2019-10-14
    OF - Director → CIF 0
  • 15
    Stevens, Jacqueline Marion
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    2008-01-23 ~ 2010-03-02
    OF - Director → CIF 0
  • 16
    Dorley-brown, Denise
    Recruitment Manager born in November 1959
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-01-10
    OF - Director → CIF 0
  • 17
    Alderson-hall, Gavin Nigel
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Butler, Christopher Michael
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2008-09-02
    OF - Director → CIF 0
  • 19
    Briggs, Geoffrey Robin
    Tax Consultant born in April 1955
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 20
    Smith, Royston Matthew
    Councillor born in May 1964
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 21
    Tickell, Robert Marston
    Industry Leader born in March 1957
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ 2022-05-19
    OF - Director → CIF 0
  • 22
    Buckley, Christopher Mark
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 23
    Mitchell, John Fraser Stanley
    Management Executive born in October 1954
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2020-03-25
    OF - Director → CIF 0
  • 24
    French, Rosemary
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    2020-05-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 25
    Oldknow, Andrew John
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ 2008-01-23
    OF - Director → CIF 0
  • 26
    Thompson, Sally Jane
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2017-03-28
    OF - Director → CIF 0
  • 27
    Lubman, Anthony
    Regional Business Director born in April 1957
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2011-06-06
    OF - Director → CIF 0
    Lubman, Anthony
    Operations Director born in April 1957
    Individual (3 offsprings)
    2013-04-16 ~ 2014-12-02
    OF - Director → CIF 0
  • 28
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual (15 offsprings)
    Officer
    2006-05-10 ~ 2010-07-20
    OF - Director → CIF 0
  • 29
    O'sullivan, John
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2010-03-02
    OF - Director → CIF 0
  • 30
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (33 offsprings)
    Officer
    2011-06-06 ~ 2013-01-22
    OF - Director → CIF 0
  • 31
    Whittle, Gary Michael Alan
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2011-06-06
    OF - Director → CIF 0
    Whittle, Gary Michael Alan
    Commercial Director born in July 1966
    Individual (5 offsprings)
    2022-05-19 ~ 2025-07-17
    OF - Director → CIF 0
  • 32
    Docherty, Thomas James
    Company Director born in May 1957
    Individual (30 offsprings)
    Officer
    2008-01-23 ~ 2008-09-02
    OF - Director → CIF 0
  • 33
    Ford, Conrad James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 34
    Timberlake, Leigh-sara
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 35
    Purslow, Anthony Norgrave
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 36
    Warwick, Hazel Joy
    Asset Management Director born in September 1959
    Individual (13 offsprings)
    Officer
    2011-11-29 ~ 2014-04-08
    OF - Director → CIF 0
    Warwick, Hazel Joy
    Retired born in September 1959
    Individual (13 offsprings)
    2015-04-15 ~ 2019-03-31
    OF - Director → CIF 0
    Warwick, Hazel Joy
    Company Director born in September 1959
    Individual (13 offsprings)
    2020-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 37
    Dawes, Ian James
    Solicitor born in January 1978
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ 2021-03-09
    OF - Director → CIF 0
  • 38
    Palfrey, Greg Andrew
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2011-06-06
    OF - Director → CIF 0
  • 39
    Monkhouse, Dominic
    Md born in March 1967
    Individual (13 offsprings)
    Officer
    2013-11-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 40
    Brown, Lorraine
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2010-03-02
    OF - Director → CIF 0
  • 41
    Ely, Barnaby Paul
    None Supplied born in January 1971
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2017-03-28
    OF - Director → CIF 0
  • 42
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (18 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 43
    Coulson, Gary Patrick Desmond
    Landscape Architect born in September 1954
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2021-11-09
    OF - Director → CIF 0
  • 44
    Stenntt, Caroline Mary Isabelle
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2010-09-23
    OF - Director → CIF 0
  • 45
    Pescetto, Gioia Maria Rita, Professor
    Dean, Pbs born in April 1955
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 46
    Hall, Julie Lorraine, Professor
    University Director born in April 1963
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ 2021-12-03
    OF - Director → CIF 0
    Hall, Julie Lorraine, Professor
    Deputy Vice Chancellor born in April 1963
    Individual (9 offsprings)
    2021-12-07 ~ 2022-02-17
    OF - Director → CIF 0
  • 47
    Morris, Alun Jonathan
    Managing Director born in November 1959
    Individual (18 offsprings)
    Officer
    2010-03-02 ~ 2011-06-06
    OF - Director → CIF 0
  • 48
    Vinson, Adrian
    Council Leader born in January 1943
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2007-07-03
    OF - Director → CIF 0
  • 49
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2011-06-06 ~ 2016-01-05
    OF - Director → CIF 0
  • 50
    Warr, Philip Henry
    Chairman born in December 1964
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2013-04-16
    OF - Director → CIF 0
  • 51
    Le Bas, Malcolm Hedley
    Retired Solicitor born in October 1941
    Individual (28 offsprings)
    Officer
    2006-05-10 ~ 2011-06-06
    OF - Director → CIF 0
  • 52
    Barnes, Alison
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 53
    Rayner, David
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    2009-01-13 ~ 2010-11-02
    OF - Director → CIF 0
  • 54
    Brockwell, Amanda Jane
    Solicitor born in September 1967
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2017-04-19
    OF - Director → CIF 0
  • 55
    Baxendale, Dawn Tracy
    Local Authority Director born in July 1966
    Individual (8 offsprings)
    Officer
    2009-05-05 ~ 2011-06-06
    OF - Director → CIF 0
  • 56
    Farthing, Nigtoga Anthony
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2010-03-02 ~ 2011-06-06
    OF - Director → CIF 0
  • 57
    Huggins, Zoe
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 58
    Tipple, David Charles
    Accountant born in November 1954
    Individual (23 offsprings)
    Officer
    2006-05-10 ~ 2009-09-08
    OF - Director → CIF 0
  • 59
    Tibble, Darren Allen
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2014-10-15
    OF - Director → CIF 0
  • 60
    Jenkins, Ian Francis
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2008-12-10
    OF - Director → CIF 0
  • 61
    Lawton, Michael James
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ 2007-07-03
    OF - Director → CIF 0
  • 62
    Hancock, Tim
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 63
    Smith, Michael Denis
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2008-01-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 64
    Brown, Roger John, Professor
    Vice Chancellor born in June 1947
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2007-07-03
    OF - Director → CIF 0
  • 65
    Bradly, Paula
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 66
    Gaston, Mike John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 67
    Chart, Nathan Alan
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 68
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Director → CIF 0
    2006-04-25 ~ 2006-04-25
    OF - Nominee Secretary → CIF 0
  • 69
    BUSINESS SOUTH GROUP LIMITED
    - now 01604788
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13 01604788
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
    Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (132 parents, 4 offsprings)
    Person with significant control
    2016-07-06 ~ 2025-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 70
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Nominee Director → CIF 0
  • 71
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2009-07-28 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 72
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    The Director General's House, Rockstone Place, Southampton
    Active Corporate (13 parents, 82 offsprings)
    Officer
    2006-04-25 ~ 2009-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS SOUTH LIMITED

Period: 2013-08-16 ~ now
Company number: 05794859
Registered names
BUSINESS SOUTH LIMITED - now 08132930
PARIS 005 LIMITED - 2006-05-25 07034113... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
5,640 GBP2025-03-31
8,167 GBP2024-03-31
Property, Plant & Equipment
1,322 GBP2025-03-31
607 GBP2024-03-31
Fixed Assets
6,962 GBP2025-03-31
8,774 GBP2024-03-31
Debtors
119,423 GBP2025-03-31
84,660 GBP2024-03-31
Cash at bank and in hand
486,511 GBP2025-03-31
213,386 GBP2024-03-31
Current Assets
605,934 GBP2025-03-31
298,046 GBP2024-03-31
Creditors
Current
210,796 GBP2025-03-31
101,152 GBP2024-03-31
Net Current Assets/Liabilities
395,138 GBP2025-03-31
196,894 GBP2024-03-31
Total Assets Less Current Liabilities
402,100 GBP2025-03-31
205,668 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31
Net Assets/Liabilities
397,100 GBP2025-03-31
190,668 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
397,100 GBP2025-03-31
190,668 GBP2024-03-31
Equity
397,100 GBP2025-03-31
190,668 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
9,393 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,753 GBP2025-03-31
1,226 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,527 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
5,640 GBP2025-03-31
8,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,646 GBP2025-03-31
1,255 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,502 GBP2025-03-31
1,255 GBP2024-03-31
Plant and equipment
856 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,127 GBP2025-03-31
648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,180 GBP2025-03-31
648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
803 GBP2025-03-31
Furniture and fittings
519 GBP2025-03-31
607 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,591 GBP2025-03-31
Amounts falling due within one year, Current
57,218 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
56,832 GBP2025-03-31
Amounts falling due within one year, Current
27,442 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
119,423 GBP2025-03-31
Amounts falling due within one year, Current
84,660 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,302 GBP2025-03-31
6,131 GBP2024-03-31
Amounts owed to group undertakings
Current
422 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,303 GBP2025-03-31
29,582 GBP2024-03-31
Other Creditors
Current
131,191 GBP2025-03-31
55,017 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
15,000 GBP2024-03-31
Related profiles found in government register
  • BUSINESS SOUTH LIMITED
    Info
    BUSINESS SOLENT LIMITED - 2013-08-16
    BUSINESS IN SOUTHAMPTON LIMITED - 2013-08-16
    PARIS 005 LIMITED - 2013-08-16
    Registered number 05794859
    Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BUSINESS SOUTH LIMITED
    S
    Registered number 05794859
    343, Millbrook Road West, Southampton, England, SO15 0HW
    Limited Company in Companies House, England
    CIF 1
  • BUSINESS SOUTH LIMITED
    S
    Registered number 05794859
    Ocean Village Innovation Centre, Ocean Village, Southampton, England, SO14 3JZ
    Private Company Limited By Guarantee in England And Wales, England
    CIF 2
  • BUSINESS SOUTH LIMITED
    S
    Registered number 05794859
    Ocean Village Innovation Centre, Ocean Way, Southampton, England, SO14 3JZ
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BUSINESS IN SOUTHAMPTON LIMITED
    - now 07046692 05794859... (more)
    BUSINESS SOLENT LTD - 2011-03-31
    343 Millbrook Road West Millbrook Road West, Southampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSINESS SOLENT LIMITED
    - now 08132930 07046692... (more)
    BUSINESS SOUTH LIMITED - 2013-08-16
    Ocean Villag Innovation Centre, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FAREHAM ENTERPRISE CENTRE LIMITED
    02940424
    343 Millbrook Road West, Southampton, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SOUTHAMPTON ENTERPRISE CENTRE LIMITED
    05460309
    343 Millbrook Road West, Southampton, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.