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
    De Friend, Annika
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    MAIN 2 LIMITED - 2017-03-02
    LISTER PETTER SOUTH PURCHASING LIMITED - 2016-12-16
    LISTER PETTER SOUTH LIMITED - 2016-12-06
    44 Kings Road, St Albans, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531,029 GBP2022-12-31
    Person with significant control
    2017-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fleming, Beverley
    Recruitment Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Lindon, Jonathan William
    Recruitment Consultant born in November 1973
    Individual (14 offsprings)
    Officer
    2012-02-23 ~ 2017-03-28
    OF - Director → CIF 0
    Mr Jonathan William Lindon
    Born in November 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dickinson, Alan
    Consultant born in October 1956
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    James, Sarah Elizabeth
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Plinston, Nicole
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2012-02-23 ~ 2012-02-23
    OF - Director → CIF 0
  • 7
    Annika De Friend
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOURCE PERSONNEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Equity
Called up share capital
1,201,705 GBP2022-12-31
1,201,705 GBP2021-12-31
Retained earnings (accumulated losses)
-701,705 GBP2022-12-31
-701,705 GBP2021-12-31
Equity
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SOURCE PERSONNEL HOLDINGS LIMITED
    Info
    Registered number 07962116
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 2012-02-23 and dissolved on 2024-01-09 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • SOURCE PERSONNEL HOLDINGS LIMITED
    S
    Registered number 07962116
    Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 82 St. John Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    445,462 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Wessex House, Teign Road, Newton Abbot, Devon
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.