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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 7
  • 1
    Ponting, Alan Richard
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Stephen
    Chartered Accountant born in September 1952
    Individual (7 offsprings)
    Officer
    2006-05-11 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Trainor, Angela Lorraine
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Gareth Anthony
    Born in June 1968
    Individual (25 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Gareth Anthony Stokes
    Born in June 1968
    Individual (25 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Johnston, Gordon John
    Chartered Accountant born in August 1966
    Individual (37 offsprings)
    Officer
    2006-05-11 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Gordon Johnston
    Born in August 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Sims, Julian Leslie
    Chartered Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2012-04-27
    OF - Director → CIF 0
    Sims, Julian Leslie
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    HJS ACCOUNTANTS LTD
    - now 04198695 05006765
    HUNT JOHNSTON STOKES LIMITED - 2014-09-04
    HJS GROUP LIMITED - 2003-07-31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HJS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2006-05-11 ~ now
Company number: 05814339
Registered name
HJS COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05814339
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    AAZTEC CLEANING SOLUTION LIMITED
    06715543
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    ABRACROSS LIMITED
    02692004
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2008-06-26
    CIF 14 - Secretary → ME
  • 3
    AGILE ICT LIMITED
    06471429
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-01-14 ~ now
    CIF 3 - Secretary → ME
  • 4
    ANDERSON PRODUCTION LIMITED
    06340940
    Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Woking, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    BEACONSFIELD RESTAURANTS LIMITED
    05162813
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2018-05-18
    CIF 38 - Secretary → ME
  • 6
    BEL LIMITED
    06130752
    C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    BI-FOLD ROLFE LIMITED
    - now 02516031
    BIFOLD ROLPHE LIMITED - 1990-08-13
    HOPECOT LIMITED - 1990-07-23
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2006-06-28 ~ 2008-05-07
    CIF 25 - Secretary → ME
  • 8
    BOAR LIMITED
    06802158
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2012-06-18
    CIF 1 - Secretary → ME
  • 9
    BRITISH SCHOOLS IN THE MIDDLE EAST
    08097539
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-08 ~ now
    CIF 52 - Secretary → ME
  • 10
    BROKEN PICTURE LIMITED
    06708457
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    BROOKSPEED INTERNATIONAL MOTORSPORT LIMITED
    06469078
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-10 ~ 2013-05-15
    CIF 4 - Secretary → ME
  • 12
    CARDINAL MARK LIMITED
    06548910
    Cg & Co, 17 St Ann's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 13
    COOKHAM RESTAURANTS LIMITED
    - now 03778078
    BLISSACRE LIMITED - 2004-11-08
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    CORE ENVIRONMENTAL PLC
    10596697
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-02 ~ now
    CIF 33 - Secretary → ME
  • 15
    CORPORATE HORSE LIMITED
    06336464
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-08-07 ~ now
    CIF 31 - Secretary → ME
  • 16
    COWES INTERNATIONAL CUP LIMITED
    - now 04960934
    CARD PUBLICATIONS LIMITED - 2005-11-24
    21 Spindlewood Way, Oak Park, Marchwood, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-10-02 ~ 2008-12-16
    CIF 23 - Secretary → ME
  • 17
    CRITICAL SOFTWARE LTD - now
    CRITICAL SOFTWARE TECHNOLOGIES LIMITED
    - 2025-02-03 05256049 07745872
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-12-01 ~ 2018-12-30
    CIF 50 - Secretary → ME
  • 18
    DATCHET PROPERTIES LIMITED
    04137422
    C/o Jss & Co, 26, Thorney Lane South, Iver, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2008-06-30 ~ 2008-08-21
    CIF 36 - Secretary → ME
  • 19
    DIIAT CONSULTANCY LIMITED
    05977120
    C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 20
    DURATRUST LTD
    04433259
    Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 21
    EYECATCHER LIMITED
    - now 05929013
    HANWEI (UK) LIMITED
    - 2008-05-15 05929013
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire S015 2ea
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    FEAST EVENT CATERING LIMITED
    06311967
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    FEAST HOME DELIVERY SERVICE LIMITED
    - now 04820891
    EXPRESS FOOD DELIVERY LIMITED - 2007-08-31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-06-30 ~ 2016-02-25
    CIF 37 - Secretary → ME
  • 24
    GUILD PROPERTIES LIMITED
    04539910
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    H2OCEANJET LIMITED
    - now 06127798
    PARIS 022 LIMITED - 2007-03-27
    12 -14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 26
    HEATING FIRST INSTALLATIONS LIMITED
    06727092 04849286
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    HENLEY RESTAURANTS LIMITED
    05164655
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2018-05-18
    CIF 39 - Secretary → ME
  • 28
    HJS TECHNOLOGY LIMITED
    - now 06164483
    HJS ESSENTIA LIMITED
    - 2015-10-30 06164483
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-03-15 ~ now
    CIF 32 - Secretary → ME
  • 29
    IL PALIO LTD
    07144933
    Langley House, Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2012-02-06
    CIF 47 - Secretary → ME
  • 30
    INTAGLIO - LEARNING & DEVELOPMENT LIMITED
    04980964
    C/o Hjs Chartered Accountants Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-29 ~ 2018-11-28
    CIF 8 - Secretary → ME
  • 31
    INTERNATIONAL PATHFINDER SOLUTIONS LIMITED
    - now 06988925
    ECLIPSE CLOSE PROTECTION LIMITED
    - 2010-05-20 06988925
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 32
    KEYNEEDS LIMITED
    05981077
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 33
    LIMOSWORLD LIMITED
    05548370
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire So15 2 Ea
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 34
    LLOYDS HOTEL (BOURNEMOUTH) LIMITED
    05669866
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 35
    MERCHANT TRADING COMPANY LIMITED - now
    HENLEY PUB COMPANY LIMITED
    - 2016-04-02 05386778
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2016-03-10
    CIF 40 - Secretary → ME
  • 36
    MERIDIAN IP COMMUNICATIONS LIMITED
    06517634 08048921
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (7 parents)
    Officer
    2008-03-05 ~ now
    CIF 41 - Secretary → ME
  • 37
    MILLER'S COLLECTION LIMITED
    - now 05461379
    FAIRPACE LIMITED - 2007-03-07
    C/o Hjs Chartered Accountants, 12 - 14 Carton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 38
    MONUMENTAL ART FOUNDRY LIMITED
    06016829
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 19 - Secretary → ME
  • 39
    MRL CONTRACTING LIMITED
    05997216
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (5 parents)
    Officer
    2007-07-16 ~ 2020-08-24
    CIF 9 - Secretary → ME
  • 40
    OPULENCE FINANCIAL SOURCING LTD
    - now 09118821
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-01 ~ now
    CIF 51 - Secretary → ME
  • 41
    PHOENIX ART BRONZE LIMITED
    - now 06053691
    PHEONIX ART BRONZE LIMITED
    - 2007-02-19 06053691
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 42
    PHOENIX ART PROPERTY LIMITED
    - now 05851116
    PHOENIX ART RESTORATION LTD
    - 2007-11-28 05851116
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 43
    RJM ENGINEERING (UK) LIMITED
    06441542
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ 2010-11-18
    CIF 34 - Secretary → ME
  • 44
    SOUTHWAYS.CO.UK LTD
    04914283
    C/o Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ 2009-06-10
    CIF 5 - Secretary → ME
  • 45
    SPICE MERCHANT GROUP LIMITED
    06310870
    C/o Hjs, Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 46
    SQUARE PIE LIMITED
    - now 03605922
    THE SQUARE PIE TRADING COMPANY LTD - 2002-10-24
    VELVET MORNING LIMITED - 2001-08-28
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    CIF 49 - Secretary → ME
  • 47
    STEAM SHOWER SUPPLIES T/A STEAMIST LIMITED - now
    STEAMIST LIMITED
    - 2022-08-10 03334425
    Unit 3 Manor Way, Eastleigh, England
    Active Corporate (10 parents)
    Officer
    2007-03-31 ~ 2008-06-26
    CIF 15 - Secretary → ME
  • 48
    THE BRONZE GALLERY LIMITED
    06370161
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 49
    THOMTRUCKS LIMITED
    06682788
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ now
    CIF 30 - Secretary → ME
  • 50
    UXBRIDGE RESTAURANTS LIMITED
    06311966
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    VARSHRE LIMITED
    06713628
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ 2015-07-01
    CIF 29 - Secretary → ME
  • 52
    WEST HILL COURT HOTEL LIMITED
    05669858
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 53
    WEST QUAY TRANSPORT LIMITED
    05972965
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-11-15
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.