logo
explain how to read the page

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 4
  • 1
    Trainor, Angela Lorraine
    Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ponting, Alan Richard
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Gareth Anthony
    Chartered Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Gareth Anthony Stokes
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HJS GROUP LIMITED - 2003-07-31
    HUNT JOHNSTON STOKES LIMITED - 2014-09-04
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,577 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Johnston, Gordon John
    Chartered Accountant born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Gordon Johnston
    Born in August 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hunt, Stephen
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Sims, Julian Leslie
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2012-04-27
    OF - Director → CIF 0
    Sims, Julian Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HJS COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05814339
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2006-05-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    icon of address6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,643,853 GBP2024-08-31
    Officer
    icon of calendar 2008-01-14 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of addressMlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Woking, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of addressC/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,790 GBP2018-12-31
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,013 GBP2024-08-31
    Officer
    icon of calendar 2014-06-08 ~ now
    CIF 52 - Secretary → ME
  • 6
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of addressCg & Co, 17 St Ann's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    BLISSACRE LIMITED - 2004-11-08
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 9
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,724 GBP2024-07-31
    Officer
    icon of calendar 2017-02-02 ~ now
    CIF 33 - Secretary → ME
  • 10
    icon of address6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,599 GBP2024-01-31
    Officer
    icon of calendar 2007-08-07 ~ now
    CIF 31 - Secretary → ME
  • 11
    icon of addressC/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressCg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 13
    HANWEI (UK) LIMITED - 2008-05-15
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire S015 2ea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    icon of addressC/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    PARIS 022 LIMITED - 2007-03-27
    icon of address12 -14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,179 GBP2021-01-31
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 17
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    HJS ESSENTIA LIMITED - 2015-10-30
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    475,994 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ now
    CIF 32 - Secretary → ME
  • 19
    ECLIPSE CLOSE PROTECTION LIMITED - 2010-05-20
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire So15 2 Ea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 22
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    icon of addressTrusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    19,463 GBP2020-03-31
    Officer
    icon of calendar 2008-03-05 ~ now
    CIF 41 - Secretary → ME
  • 24
    FAIRPACE LIMITED - 2007-03-07
    icon of addressC/o Hjs Chartered Accountants, 12 - 14 Carton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,122 GBP2021-02-28
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 25
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 26
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -696,777 GBP2025-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 51 - Secretary → ME
  • 27
    PHEONIX ART BRONZE LIMITED - 2007-02-19
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    PHOENIX ART RESTORATION LTD - 2007-11-28
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 29
    icon of addressC/o Hjs, Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 30
    THE SQUARE PIE TRADING COMPANY LTD - 2002-10-24
    VELVET MORNING LIMITED - 2001-08-28
    icon of addressC/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -288,285 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 31
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    197,578 GBP2024-08-31
    Officer
    icon of calendar 2008-08-27 ~ now
    CIF 30 - Secretary → ME
  • 33
    icon of addressC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 34
    icon of addressC/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    CIF 43 - Secretary → ME
Ceased 19
  • 1
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2008-06-26
    CIF 14 - Secretary → ME
  • 2
    icon of address6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    511,101 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2018-05-18
    CIF 39 - Secretary → ME
  • 3
    HOPECOT LIMITED - 1990-07-23
    BIFOLD ROLPHE LIMITED - 1990-08-13
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,008,965 GBP2024-08-31
    Officer
    icon of calendar 2006-06-28 ~ 2008-05-07
    CIF 25 - Secretary → ME
  • 4
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    10,216 GBP2015-12-31
    Officer
    icon of calendar 2009-01-27 ~ 2012-06-18
    CIF 1 - Secretary → ME
  • 5
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,646 GBP2024-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2013-05-15
    CIF 4 - Secretary → ME
  • 6
    CARD PUBLICATIONS LIMITED - 2005-11-24
    icon of address21 Spindlewood Way, Oak Park, Marchwood, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -226,894 GBP2024-11-30
    Officer
    icon of calendar 2006-10-02 ~ 2008-12-16
    CIF 23 - Secretary → ME
  • 7
    CRITICAL SOFTWARE TECHNOLOGIES LIMITED - 2025-02-03
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,052,674 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-30
    CIF 50 - Secretary → ME
  • 8
    icon of addressC/o Jss & Co, 26, Thorney Lane South, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    412,283 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2008-08-21
    CIF 36 - Secretary → ME
  • 9
    EXPRESS FOOD DELIVERY LIMITED - 2007-08-31
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -352,974 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2016-02-25
    CIF 37 - Secretary → ME
  • 10
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -446,475 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2018-05-18
    CIF 40 - Secretary → ME
  • 11
    icon of addressLangley House, Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-03 ~ 2012-02-06
    CIF 47 - Secretary → ME
  • 12
    icon of addressC/o Hjs Chartered Accountants Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2007-07-29 ~ 2018-11-28
    CIF 8 - Secretary → ME
  • 13
    HENLEY PUB COMPANY LIMITED - 2016-04-02
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -65,435 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2016-03-10
    CIF 38 - Secretary → ME
  • 14
    icon of addressTagus House, 9 Ocean Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,464 GBP2024-06-30
    Officer
    icon of calendar 2007-07-16 ~ 2020-08-24
    CIF 9 - Secretary → ME
  • 15
    icon of addressBridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,889 GBP2015-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2010-11-18
    CIF 34 - Secretary → ME
  • 16
    icon of addressC/o Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2009-06-10
    CIF 5 - Secretary → ME
  • 17
    STEAMIST LIMITED - 2022-08-10
    icon of addressUnit 3 Manor Way, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,656 GBP2024-06-30
    Officer
    icon of calendar 2007-03-31 ~ 2008-06-26
    CIF 15 - Secretary → ME
  • 18
    icon of address320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -3,577 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2015-07-01
    CIF 29 - Secretary → ME
  • 19
    icon of address10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2007-11-15
    CIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.