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
3
- 2
Thomas, Graham Anthony
Care Home ManagerIndividual (17 offsprings)Officer2006-09-08 ~ 2008-08-28OF - Secretary → CIF 0 - 3
Wilkins, Virginia Lee
Born in December 1960Individual (41 offsprings)Officer2006-09-08 ~ nowOF - Director → CIF 0Miss Virginia Lee Wilkins
Born in December 1960Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CLP SECRETARIES (SOUTHERN) LIMITED
Period: 2006-09-08 ~ now
Company number: 05928665
Registered name
CLP SECRETARIES (SOUTHERN) LIMITED - now
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 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
- Registered number 05928665
CLP SECRETARIES (SOUTHERN) LIMITED
InfoPullman Court, Copper Street, Dorchester DT1 1GAPRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0 CLP SECRETARIES (SOUTHERN) LIMITED
SRegistered number missing1 Redcotts Lane, Wimborne, Dorset, BH21 1JXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
21ST CENTURY CARE (PLYMOUTH) LIMITED
04909161Pullman Court, Copper Street, Dorchester, Dorset, United KingdomActive Corporate (8 parents)Officer2006-12-01 ~ 2024-07-22CIF 20 - Secretary → ME - 2
APRENZI CONSULTANCY LIMITED
06560240Unit 2a Railway Triangle Industrial Estate, Dorchester, EnglandActive Corporate (2 parents)Officer2008-04-09 ~ 2019-05-02CIF 23 - Secretary → ME - 3
BASELINE CARE TRAINING LIMITED
05561585Redcott House, 1 Redcotts Lane, Wimborne, DorsetDissolved Corporate (4 parents)Officer2007-03-06 ~ dissolvedCIF 6 - Secretary → ME - 4Redcott House, 1 Redcotts Lane, Wimborne, DorsetDissolved Corporate (5 parents)Officer2007-03-07 ~ 2008-09-01CIF 3 - Secretary → ME
- 5
BASELINE GROUP LIMITED
05890406Redcott House, 1 Redcotts Lane, Wimborne, DorsetDissolved Corporate (4 parents)Officer2007-03-07 ~ 2008-09-01CIF 5 - Secretary → ME - 6Redcott House, 1 Redcotts Lane, Wimborne, DorsetDissolved Corporate (5 parents)Officer2007-03-07 ~ 2008-09-01CIF 4 - Secretary → ME
- 8Redcott House, 1 Redcotts Lane, Wimborne, DorsetDissolved Corporate (7 parents)Officer2007-03-07 ~ 2008-09-01CIF 1 - Secretary → ME
- 9
BEACONVILLE HEALTHCARE LIMITED
11392079Pullman Court, Copper Street, Dorchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-01 ~ 2024-05-31CIF 29 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25
Due to be dissolved on 2025-11-28Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2011-02-07 ~ 2013-06-26CIF 24 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2013-07-05 during the appointment or period of control
Administration ended on 2015-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of controlBROADWINDSOR CARE LIMITED - 2006-09-13Suite 2 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (10 parents, 1 offspring)Officer2007-03-07 ~ dissolvedCIF 8 - Secretary → ME - 12
CANFORD COMMERCIAL REPAIRS LIMITED
0680922747 Peverell Avenue West, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ 2012-02-17CIF 13 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-10REVILO TARMACADAM SURFACING LIMITED
- 2009-08-04 06470032Winchester House, Deane Gate Avenue, TauntonLiquidation Corporate (5 parents)Officer2008-01-10 ~ 2020-01-12CIF 17 - Secretary → ME - 15
COBB BROS. (JOINERS & CONTRACTORS) LIMITED
0111011513 Newton Road, Canford Cliffs, Poole, Dorset, EnglandDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedCIF 22 - Secretary → ME - 16
COVENTRY GAUGE (MANUFACTURING & CALIBRATION) LIMITED
07140086Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of controlHjs Rocovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedCIF 27 - Secretary → ME - 17
ENDEAVOUR CONSULTANCY LIMITED
0691087314b Woodlands Road, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-05-20 ~ 2011-04-30CIF 30 - Secretary → ME - 18
ENKA MANAGEMENT COMPANY LIMITED
0678329549 High West Street, Dorchester, EnglandActive Corporate (12 parents)Officer2009-01-06 ~ 2011-10-17CIF 14 - Secretary → ME - 19SUNNYBANK CARE LIMITED - 2006-02-03Pullman Court, Copper Street, Dorchester, Dorset, United KingdomActive Corporate (10 parents)Officer2007-03-07 ~ 2023-04-12CIF 19 - Secretary → ME
- 20
HILLVIEW MANAGEMENT COMPANY (SIDFORD) LIMITED
068413587 Stevenstone Road, Exmouth, EnglandActive Corporate (16 parents)Officer2009-03-10 ~ 2010-06-25CIF 12 - Secretary → ME - 21
LAUREL CARE (DORSET) LIMITED
05458082Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-21 during the appointment or period of control
Date of completion or termination of CVA on 2010-03-25 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-03-23 during the appointment or period of control
Administration ended on 2011-02-04 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlCvr Global Llp, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, HampshireDissolved Corporate (14 parents)Officer2007-03-07 ~ dissolvedCIF 9 - Secretary → ME - 22
LW BUSINESS MANAGEMENT LIMITED
06783250Pullman Court, Copper Street, Dorchester, DorsetActive Corporate (2 parents)Officer2009-01-06 ~ 2018-11-20CIF 7 - Secretary → ME - 23
ONE-01 (CALL HANDLING) LIMITED
0757287747 Peverell Avenue West, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (3 parents)Officer2011-03-22 ~ dissolvedCIF 25 - Secretary → ME - 24Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-06-08 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2018-03-31 during the appointment or period of controlMALTHOUSE CARE LIMITED
- 2007-06-07 06072556Minster Chambers, 35 High Street, Wimborne, DorsetDissolved Corporate (7 parents)Officer2007-01-29 ~ dissolvedCIF 10 - Secretary → ME - 25
PRIMULA CARE LIMITED
05256585C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (23 parents)Officer2007-03-07 ~ 2008-04-02CIF 2 - Secretary → ME - 26
REVILO LIMITED
04985467Highland House, Mayflower Close, Chandler's Ford, Eastleigh, HampshireLiquidation Corporate (6 parents)Officer2008-02-04 ~ nowCIF 16 - Secretary → ME - 27
ROSEBAY PROPERTIES LIMITED
05640755Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-02 during the appointment or period of control
Commencement of winding up on 2011-11-28 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of controlHwb Highland House, Mayflower Close, Chandlers Ford, EastlieghDissolved Corporate (7 parents)Officer2007-11-27 ~ dissolvedCIF 15 - Secretary → ME - 28
THE COMMERCIAL LAW PRACTICE LIMITED
05929851Pullman Court, Copper Street, Dorchester, Dorset, United KingdomActive Corporate (9 parents, 40 offsprings)Officer2008-09-01 ~ 2022-12-31CIF 18 - Secretary → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-05 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-28 during the appointment or period of control
Commencement of winding up on 2013-02-12 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlCORDRIM LIMITED - 2002-12-17Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2009-02-25 ~ dissolvedCIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.