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 2
  • 1
    Maynard, Andrew
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Virginia Lee
    Solicitor born in December 1960
    Individual (12 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Miss Virginia Lee Wilkins
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Thomas, Graham Anthony
    Care Home Manager
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CLP SECRETARIES (SOUTHERN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • CLP SECRETARIES (SOUTHERN) LIMITED
    Info
    Registered number 05928665
    Pullman Court, Copper Street, Dorchester DT1 1GA
    Private Limited Company incorporated on 2006-09-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CLP SECRETARIES (SOUTHERN) LIMITED
    S
    Registered number missing
    47, Peverell Avenue West, Poundbury, Dorchester, Dorset, United Kingdom, DT1 3SU
    CIF 1 CIF 2
  • CLP SECRETARIES (SOUTHERN) LIMITED
    S
    Registered number missing
    Minister Chambers, 35 High Street, Wimborne, Dorset, BH21 1HR
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    BROADWINDSOR CARE LIMITED - 2006-09-13
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    ROSEBAY PROPERTY MAINTENANCE LIMITED - 2011-01-13
    47 Peverell Avenue West, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    13 Newton Road, Canford Cliffs, Poole, Dorset, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -152,062 GBP2018-03-31
    Officer
    2007-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    Hjs Rocovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    Cvr Global Llp, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    47 Peverell Avenue West, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    SUNNYBANK CARE LIMITED - 2007-09-04
    MALTHOUSE CARE LIMITED - 2007-06-07
    Minster Chambers, 35 High Street, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2008-02-04 ~ now
    CIF 10 - Secretary → ME
  • 9
    Hwb Highland House, Mayflower Close, Chandlers Ford, Eastliegh
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    BLANDFORD PUMP & ENGINEERING SERVICES LIMITED - 2012-04-14
    47 Peverell Avenue West, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    CORDRIM LIMITED - 2002-12-17
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 12
  • 1
    Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    394,838 GBP2024-03-31
    Officer
    2006-12-01 ~ 2024-07-22
    CIF 14 - Secretary → ME
  • 2
    24 Cornwall Road, Dorchester, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    85,850 GBP2024-04-30
    Officer
    2008-04-09 ~ 2019-05-02
    CIF 16 - Secretary → ME
  • 3
    Pullman Court, Copper Street, Dorchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,319 GBP2024-03-31
    Officer
    2018-06-01 ~ 2024-05-31
    CIF 22 - Secretary → ME
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-06-26
    CIF 17 - Secretary → ME
  • 5
    47 Peverell Avenue West, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2012-02-17
    CIF 7 - Secretary → ME
  • 6
    REVILO TARMACADAM SURFACING LIMITED - 2009-08-04
    Winchester House, Deane Gate Avenue, Taunton
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -460,964 GBP2024-01-31
    Officer
    2008-01-10 ~ 2020-01-12
    CIF 11 - Secretary → ME
  • 7
    14b Woodlands Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-20 ~ 2011-04-30
    CIF 23 - Secretary → ME
  • 8
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-04-05
    Officer
    2009-01-06 ~ 2011-10-17
    CIF 8 - Secretary → ME
  • 9
    SUNNYBANK CARE LIMITED - 2006-02-03
    Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    712,572 GBP2024-03-31
    Officer
    2007-03-07 ~ 2023-04-12
    CIF 13 - Secretary → ME
  • 10
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2009-03-10 ~ 2010-06-25
    CIF 6 - Secretary → ME
  • 11
    Pullman Court, Copper Street, Dorchester, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-06 ~ 2018-11-20
    CIF 1 - Secretary → ME
  • 12
    Pullman Court, Copper Street, Dorchester, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,085 GBP2023-09-30
    Officer
    2008-09-01 ~ 2022-12-31
    CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.