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
13
- 1
Rutyna, Joanna
Legal Director born in September 1982Individual (1 offspring)Officer2007-05-28 ~ 2007-12-14OF - Director → CIF 0 - 2
De Chellis, Antonella
Manager born in October 1976Individual (1 offspring)Officer2007-05-09 ~ 2007-06-03OF - Director → CIF 0 - 3
Kucha, Iveren Nneoma
Legal Director born in March 1986Individual (34 offsprings)Officer2008-02-19 ~ 2011-11-30OF - Director → CIF 0 - 4
Campanella Fiore, Elisabetta, Ms.
Born in September 1959Individual (1 offspring)Officer2011-07-28 ~ nowOF - Director → CIF 0 - 5
Cionca, Nelu-ciprian
Manager born in July 1975Individual (1 offspring)Officer2007-07-26 ~ 2007-12-14OF - Director → CIF 0 - 6
Argente-fernandez, Monica
Legal Director born in January 1973Individual (1 offspring)Officer2007-02-22 ~ 2007-06-18OF - Director → CIF 0 - 7
Parra Ruiz, Maria Ester
Legal Director born in December 1982Individual (3 offsprings)Officer2007-05-25 ~ 2007-12-14OF - Director → CIF 0 - 8
Antoniucci, Samuele
Manager born in November 1968Individual (1 offspring)Officer2007-05-08 ~ 2007-05-09OF - Director → CIF 0 - 9
Diaz Padron, Maria Teresa
Legal Director born in November 1983Individual (1 offspring)Officer2007-11-15 ~ 2008-02-14OF - Director → CIF 0 - 10808 Suite, 1220 N Market Street, Wilmington, 19801, UsaCorporate (3 offsprings)Officer2007-02-22 ~ 2009-09-01OF - Secretary → CIF 0
- 11
@UK DORMANT COMPANY DIRECTOR LIMITED
050444455 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents, 1907 offsprings)Officer2006-09-20 ~ 2007-02-22OF - Nominee Director → CIF 0 - 12
@UK DORMANT COMPANY SECRETARY LIMITED
050444445 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents, 1930 offsprings)Officer2006-09-20 ~ 2007-02-22OF - Nominee Secretary → CIF 0 - 13
STEPSIDE MANAGEMENT LIMITED
0803426529, Carlton Crescent, Southampton, EnglandActive Corporate (4 parents, 33 offsprings)Officer2015-06-16 ~ 2017-01-25OF - Director → CIF 0
Company in focus
ARETHE DIRECTORS SERVICES LTD
Period: 2006-09-20 ~ now
Company number: 05941784
Registered name
ARETHE DIRECTORS SERVICES LTD - 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
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
- Registered number 05941784
ARETHE DIRECTORS SERVICES LTD
Info4 Brunswick Place, Southampton SO15 2ANPRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 ARETHE DIRECTORS SERVICES LTD
SRegistered number missing138, Greenidge Court, Marshall Square, Southampton, Hampshire, United Kingdom, SO15 2PTCIF 1ARETHE DIRECTORS SERVICES LTD
SRegistered number missing138 Marshall Square, Southampton, SO15 2PTCIF 2 CIF 3
Offspring entities and appointments
30
- 1
AVALON ASSETS LTD
049979449-13 St Andrew Street, C/- Rosenblatt Solicitors, LondonConverted / Closed Corporate (10 parents)Officer2006-09-27 ~ 2008-02-18CIF 35 - Secretary → ME - 2
BC2I LTD
0649494929 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton, United KingdomDissolved Corporate (4 parents)Officer2008-04-02 ~ dissolvedCIF 23 - Director → ME - 3
CAPITALINVEST CONSULTING LTD
065586155th Floor 38 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-08 ~ 2010-06-17CIF 1 - Director → ME - 4
CARABI LIMITED
0689156438 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-04 ~ dissolvedCIF 25 - Director → ME - 5
CONTESSA PROPERTY LTD.
0483845429 Carlton Crescent, C/o Enlex Secretary Ltd, SouthamptonDissolved Corporate (9 parents)Officer2006-09-28 ~ 2011-10-10CIF 44 - Secretary → ME - 6
DABREAN ASSETS LTD
05693941138 Greenidge Court Marshall Square, SouthamptonDissolved Corporate (5 parents)Officer2006-09-25 ~ 2008-09-30CIF 14 - Director → MEOfficer2006-09-27 ~ 2008-10-01CIF 39 - Secretary → ME - 7
EAGLESTAR MANAGEMENT LTD
0529877429 Carlton Crescent, C/o Enlex Secretary Ltd, Southampton, United KingdomDissolved Corporate (8 parents)Officer2006-09-25 ~ 2008-09-30CIF 40 - Secretary → ME - 8
EDIL LTD
0569597715 Leicester Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2011-01-03CIF 18 - Director → ME - 9
ENLEX LTD
05290411Suite 16 151 High Street, SouthamptonDissolved Corporate (4 parents, 1 offspring)Officer2006-09-25 ~ 2008-10-15CIF 13 - Director → MEOfficer2006-09-27 ~ 2008-10-17CIF 36 - Secretary → ME - 10FENWAY PROPERTIES MANAGEMENT LTD - nowINVESTORLUX LTD - 2015-02-02
EXCALIBUR PROPERTIES TWO LTD
- 2014-05-20 0529504529 Carlton Crescent, C/o Lawdit Solicitors Limited, SouthamptonDissolved Corporate (9 parents)Officer2006-09-28 ~ 2008-10-01CIF 31 - Secretary → ME - 11
GREENIDGE REAL ESTATE MANAGEMENT LTD
0623888429 Carlton Crescent, C/o Enlex Secretary Ltd, SouthamptonDissolved Corporate (5 parents)Officer2007-07-09 ~ dissolvedCIF 15 - Director → ME - 12
HCIS LIMITED
032881404 Brunswick Place, Southampton, EnglandActive Corporate (14 parents)Officer2006-09-28 ~ 2009-10-01CIF 29 - Secretary → ME - 13
INTL CONSULT & GOODS TRADE LTD
06471881434 Millbrook Road West, Southampton, EnglandActive Corporate (14 parents, 4 offsprings)Officer2008-05-08 ~ 2009-02-16CIF 2 - Director → MEOfficer2008-01-14 ~ 2008-04-03CIF 3 - Secretary → ME - 14
LIGHTHOUSE NIMBUS LTD
054413134 Brunswick Place, Southampton, EnglandActive Corporate (10 parents)Officer2007-06-18 ~ 2007-07-09CIF 7 - Director → ME2013-02-28 ~ 2015-04-10CIF 24 - Director → ME - 15
LUCX PUPPY LIMITED
06428038Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, HampshireDissolved Corporate (4 parents)Officer2007-11-15 ~ 2008-10-01CIF 5 - Director → ME - 16AURORA PROPERTY LIMITED - 2005-04-05Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-09-28 ~ 2010-01-25CIF 43 - Secretary → ME
- 17
POLARIS INTL LTD
0712929629 Carlton Crescent, Southampton, United KingdomDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedCIF 26 - Director → ME - 18SMITH & NEPHEW DIRECTORS LTD - 2005-02-214385, 05293000 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2007-12-19 ~ 2008-10-01CIF 4 - Director → MEOfficer2006-09-28 ~ 2008-10-01CIF 30 - Secretary → ME
- 19
SPV HOTELIER CONSULTANTS LTD
06243819No 1 Brunswick Place, Southampton, HampshireDissolved Corporate (5 parents)Officer2007-07-02 ~ 2010-05-10CIF 16 - Director → ME - 20
STRONGBOND INVESTMENTS LIMITED
0324072610 London Mews, London, EnglandDissolved Corporate (25 parents)Officer2006-09-28 ~ 2007-06-08CIF 28 - Secretary → ME - 21
STUDIO LEGALE ITALIANO LTD.
055572664 Brunswick Place, Southampton, EnglandActive Corporate (6 parents)Officer2012-06-07 ~ 2015-06-15CIF 22 - Director → ME2006-09-26 ~ 2010-11-02CIF 10 - Director → MEOfficer2006-11-23 ~ 2009-08-22CIF 27 - Secretary → ME - 22
STUDIO LEGALE LTD
055538604 Brunswick Place, C/o Lawdit, Southampton, EnglandActive Corporate (5 parents)Officer2006-09-26 ~ 2015-06-15CIF 19 - Director → MEOfficer2006-09-28 ~ 2009-08-20CIF 32 - Secretary → ME - 23
STUDIO LEGALE NIGRO LTD
055540204 Brunswick Place, C/o Lawdit, Southampton, EnglandActive Corporate (5 parents)Officer2007-09-28 ~ 2010-01-02CIF 6 - Director → ME2012-06-07 ~ 2015-06-15CIF 21 - Director → MEOfficer2006-09-28 ~ 2009-08-20CIF 33 - Secretary → ME - 24
TERESA HOLDINGS LIMITED
047519564 Brunswick Place, Southampton, EnglandActive Corporate (12 parents)Officer2006-09-26 ~ 2015-05-14CIF 17 - Director → MEOfficer2006-09-28 ~ 2012-04-14CIF 42 - Secretary → ME - 25
THEO MAGENTA WORLDWIDE HOTELS LIMITED
05954877C/o Lawdit Solicitors Limited, (bn) 1, Brunswick Place, Dx 96887 Southampton 10, SouthamptonDissolved Corporate (8 parents)Officer2007-03-08 ~ 2010-05-10CIF 8 - Director → ME - 26
TWC CONSULT LTD
06463813Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2008-01-04 ~ 2009-10-01CIF 41 - Secretary → ME - 27
WDN1205 LTD
056474144 Brunswick Place, Southampton, EnglandDissolved Corporate (9 parents)Officer2006-09-26 ~ 2007-01-02CIF 12 - Director → MEOfficer2006-09-28 ~ 2008-10-01CIF 34 - Secretary → ME - 28
WELBECK & ROSKILL LIMITED
05715975Enlex Secretary Ltd, 29 Carlton Crescent, Southampton, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2007-02-23 ~ dissolvedCIF 20 - Director → ME - 29
WOODALL ASSETS MANAGEMENT LTD
052934904 Brunswick Place, Southampton, EnglandActive Corporate (7 parents)Officer2006-09-26 ~ 2008-10-01CIF 9 - Director → MEOfficer2006-09-27 ~ 2008-10-01CIF 37 - Secretary → ME - 30
WZA1105 LIMITED
0561420938 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-26 ~ 2008-10-18CIF 11 - Director → MEOfficer2006-09-27 ~ 2008-10-18CIF 38 - 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.