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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.

Parent entities and officers 5
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 4
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EMERIA RES UK NEWCO LIMITED
    13778359
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-03-25 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMERIA UK DORMANTS LIMITED

Period: 2023-03-25 ~ now
Company number: 14758404
Registered name
EMERIA UK DORMANTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    AMENITY PROPERTY HOLDINGS LIMITED
    07635509
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 2
    ARCTURUS CORPORATION LIMITED
    - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    ATLANTIS ESTATES LTD
    - now 09586423 06805193
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - 2023-04-26
    AG (AEL) LIMITED - 2023-02-27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 4
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents, 159 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 5
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED
    - now 09146176 05393722
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2023-06-24 09146176 04352396
    FIRSTPORT LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 7
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2023-05-31 ~ now
    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
  • 8
    CHAMONIX HOLDINGS LIMITED
    12500321
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 9
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (24 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    FIRSTPORT HMF LIMITED
    - now 06776392
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 11
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now 04352393
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    FIRSTPORT OPERATIONS PD LIMITED
    - now 06277828
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now 04352415 02231168... (more)
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 14
    FIRSTPORT RETIREMENT LIMITED
    - now 03479623 09142759
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (16 parents, 628 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 16
    FIRSTPORT SERVICES LIMITED
    09142979 04352396... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 17
    INNOVUS PAYMENTS LIMITED
    - now 04771082
    MAINSTAY PAYMENTS LIMITED
    - 2023-11-26 04771082
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 18
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (20 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    MAINSTAY GROUP LIMITED
    - now 15048115 04002715... (more)
    INNOVUS GROUP LIMITED
    - 2023-11-29 15048115 14766019
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 20
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 21
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958 01861973
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 22
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 23
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 24
    MRML LIMITED
    - now 03904173
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 25
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 61 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 26
    OM PROPERTY MANAGEMENT LIMITED
    - now 09143096 02061041... (more)
    FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 27
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - now 09375984 02231168... (more)
    FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 28
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 29
    PEMBERTONS RESIDENTIAL LIMITED
    - now 09375969 01623496... (more)
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 30
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - now 09221891 06324769
    APPELLO LIMITED - 2015-05-28
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 31
    PEVEREL MANAGEMENT SERVICES LIMITED
    - now 09142759 01614866
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
    FIRSTPORT RETIREMENT LIMITED - 2015-01-09
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents, 41 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 32
    PEVEREL SCOTLAND LIMITED
    - now 09145223 03829468
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
    FIRSTPORT SCOTLAND LIMITED - 2015-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 33
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 34
    R.C. HOUSING LIMITED
    11012025
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 35
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 36
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 37
    STONEDALE (2012) LIMITED
    - now 06544398
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.