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.
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Offsprings
Parent entities and officers
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Company in focus
A MASON & CO SECRETARIAL LIMITED
Period: 2002-11-29 ~ 2010-08-03
Company number: 04412955
Registered names
A MASON & CO SECRETARIAL LIMITED - Dissolved
SMOOTH NIGHTLIFE LIMITED - 2002-11-29
Standard Industrial Classification
7485 - Secretarial & Translation Services
Related profiles found in government register
A MASON & CO SECRETARIAL LIMITED
InfoSMOOTH NIGHTLIFE LIMITED - 2002-11-29Registered number 044129558c High Street, Southampton, Hampshire SO14 2DHPRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2010-08-03 (8 years 3 months). The status of the company number is Dissolved.CIF 0A MASON & CO SECRETARIAL LIMITED
SRegistered number missingCharterhouse, 2a-3a Bedford Place, Southampton, Hampshire, SO15 2DBCIF 1 CIF 2A MASON & CO SECRETARIAL LTD
SRegistered number missing2a-3a Bedford Place, Southampton, Hampshire, SO15 2DBCIF 3
Offspring entities and appointments
42
- 1
1ST CHOICE PLUMBING LIMITED
04233130Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-06-12 ~ 2002-06-30CIF 37 - Secretary → ME - 2
ABLE GROUNDWORKS LIMITED
053494054385, 05349405 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2005-02-09 ~ 2007-07-24CIF 21 - Secretary → ME - 3
ALFORD PLUMBING & HEATING LTD
06133972Birch Hill Rutland Gardens, Bursledon, Southampton, EnglandActive Corporate (6 parents)Officer2007-03-05 ~ 2008-01-01CIF 7 - Secretary → ME - 4
ARA IMMIGRATION SERVICES LIMITED
0619200484 Lodge Road, Southampton, EnglandActive Corporate (3 parents)Officer2007-03-29 ~ 2008-02-27CIF 5 - Secretary → ME - 5
BAILEY DEVELOPMENTS UK LTD
06146914Unit 1 Cable Street, Southampton, EnglandDissolved Corporate (7 parents)Officer2007-03-09 ~ 2007-07-31CIF 6 - Secretary → ME - 6CAVENDISH CARRIAGES LIMITED - 1983-01-26LACKAUTO LIMITED - 1979-12-3111 Bassett Crescent East, Southampton, Hampshire, EnglandActive Corporate (10 parents)Officer2004-11-30 ~ 2006-12-01CIF 22 - Secretary → ME
- 8CHARTERHOUSE BUSINESS SERVICES LTD - now
SHELLFISH EXPORTS LIMITED
- 2010-11-10 04102835Brackenrigg Julian Close, Chilworth, SouthamptonDissolved Corporate (11 parents)Officer2000-11-06 ~ 2008-01-30CIF 39 - Secretary → ME - 9
CHARTERHOUSE CONSULTANTS LIMITED
0340539011 (offices 2&3), Cumberland Place, SouthamptonDissolved Corporate (13 parents, 71 offsprings)Officer2007-07-18 ~ 2007-10-16CIF 3 - Secretary → ME2001-08-30 ~ 2004-07-08CIF 36 - Secretary → ME - 10
CITY CONTRACTING (UK) LIMITED
05414535Unit 22 East Street Centre, East Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2005-05-05 ~ 2008-07-01CIF 17 - Secretary → ME - 11
CITY PROPERTIES SOUTH LIMITED
046758577 Portland Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2005-04-30 ~ 2010-01-01CIF 18 - Secretary → ME - 12CLEANFIX LIMITED - nowA P WINDOWS DIRECT LTD - 2006-03-22
WESTECH BUILDING CONSULTING LIMITED
- 2003-10-21 041013254 Latimer Street, Romsey, EnglandActive Corporate (6 parents)Officer2001-10-24 ~ 2003-09-30CIF 34 - Secretary → ME - 13
CLEARWATER FINANCIAL PROJECTS LIMITED
0410264948 Peartree Avenue Bitterne, Southampton, HampshireActive Corporate (8 parents)Officer2001-10-21 ~ 2001-12-31CIF 35 - Secretary → ME - 14
DAN REID LIMITED
04930774173 Manor Farm Road, Southampton, EnglandActive Corporate (7 parents)Officer2003-10-14 ~ 2007-11-01CIF 29 - Secretary → ME - 15DX ENGINEERING SOLUTIONS LTD. - now
A J CONSULTANCY SERVICES LIMITED
- 2012-02-24 05794945C12 Marquis Court Marquis Way, Team Valley, GatesheadDissolved Corporate (5 parents)Officer2006-04-25 ~ 2008-01-01CIF 1 - Secretary → ME - 16G&S ELECTRICAL CONTRACTORS LTD - now
EMSLEY PROPERTY LIMITED
- 2012-11-30 05171038The Linney, Sedgehill, Shaftesbury, Dorset, EnglandDissolved Corporate (10 parents)Officer2004-07-06 ~ 2007-07-31CIF 23 - Secretary → ME - 17HARLEY BURTON INVESTMENTS LIMITED - nowHARLEY PARK HOMES LIMITED - 2017-09-22
HARLEY PROPERTY CONSULTANTS LTD
- 2012-11-23 05001389SILVERWOOD ASSOCIATES LIMITED
- 2004-07-19 0500138914 Bakers Drove, Rownhams, Southampton, HampshireDissolved Corporate (6 parents)Officer2003-12-22 ~ 2008-02-01CIF 27 - Secretary → ME - 18
HIGH MODULUS EUROPE LIMITED
030458329 South Point, Ensign Way, Hamble, HampshireDissolved Corporate (10 parents)Officer2006-03-31 ~ 2007-06-15CIF 10 - Secretary → ME - 19
HILLFOX CONSTRUCTION LIMITED
06039232Taba Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, United KingdomDissolved Corporate (5 parents)Officer2007-01-25 ~ 2007-07-24CIF 8 - Secretary → ME - 21
HORTON HEATH VAN CENTRE LTD
0556165324 Picton House Hussar Court, Waterlooville, HampshireActive Corporate (7 parents)Officer2005-10-14 ~ 2006-10-01CIF 14 - Secretary → ME - 22
INTERIOR TREASURES UK LIMITED
041022596 The Triangle Cobden Avenue, Bitterne Park, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-11-06 ~ 2007-11-01CIF 33 - Secretary → ME - 23
ISP CONTRACTORS LIMITED
058259252a-3a Bedford Place, Southampton, HampshireDissolved Corporate (7 parents, 27 offsprings)Officer2007-05-30 ~ 2007-07-30CIF 4 - Secretary → ME - 24IZZY FITNESS LIMITED - now
CARCAMO ENGINEERING SERVICES LIMITED
- 2021-10-21 05704581446 Wokingham Road, Earley, ReadingActive Corporate (6 parents)Officer2006-03-07 ~ 2007-08-01CIF 11 - Secretary → ME - 25
KINGSTON KNIGHT CONSULTANCY LTD
05889585C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (9 parents)Officer2006-08-29 ~ 2007-09-06CIF 9 - Secretary → ME - 26
LA MAISON DEVELOPMENTS LIMITED
05697335Office 11, 11 Cumberland Place, Southampton, EnglandDissolved Corporate (6 parents)Officer2006-02-03 ~ 2007-07-24CIF 43 - Secretary → ME - 27
LAVER AUTOELECTRICAL & GARAGE SERVICES LIMITED
05032338Chartwell Cottage, West End Road, Southampton, Hampshire, EnglandDissolved Corporate (8 parents)Officer2004-02-03 ~ 2007-07-16CIF 26 - Secretary → ME - 28LOCATION SOUTHAMPTON LIMITED - now
LOCATION BITTERNE LIMITED
- 2009-11-08 06150702345 Shirley Road Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (10 parents)Officer2007-03-12 ~ 2007-07-31CIF 42 - Secretary → ME - 29SPEED 5346 LIMITED - 1996-02-22C/o Peter F Selley & Co, 84 Belleville Road, Battersea, LondonActive Corporate (9 parents)Officer2002-08-18 ~ 2007-07-27CIF 32 - Secretary → ME
- 30ORACLE CONSULTANCY LTD - now
NATIONWIDE BUSINESS (UK) LIMITED
- 2007-12-20 0380219411 Cumberland Place, Office 11, Southampton, EnglandDissolved Corporate (12 parents)Officer2005-08-04 ~ 2007-11-30CIF 15 - Secretary → ME - 31
R & S DEVELOPERS LIMITED
038919552a-3a Bedford Place, Southampton, HampshireLiquidation Corporate (6 parents)Officer2003-11-21 ~ dissolvedCIF 28 - Secretary → ME - 32
RAI'S TRANSPORT LIMITED
048190388c High Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2003-07-03 ~ 2007-07-31CIF 31 - Secretary → ME - 33RECRUIT APPOINT LTD - now
STEREOFLAVA LTD
- 2009-05-15 05602148Clydesdale House, 11 Cumberland Place, Southampton, Hants, United KingdomDissolved Corporate (3 parents)Officer2005-10-25 ~ 2007-10-26CIF 13 - Secretary → ME - 34
RKP LIMITED
0475041311 (offices 2&3), Cumberland Place, SouthamptonDissolved Corporate (7 parents)Officer2006-03-01 ~ 2008-05-01CIF 12 - Secretary → ME - 35
ROCKSTONE CONSTRUCTION LTD
05438927Blb Advisory Limited, 1110 Elliot Court, Coventry Business Park, Herald Avenue, CoventryDissolved Corporate (6 parents, 1 offspring)Officer2005-04-28 ~ 2007-07-24CIF 19 - Secretary → ME - 37SCOTNEY SALON LTD - now
JAS HEALTH & BEAUTY LIMITED
- 2006-06-30 05054066191 Shirley Road, Shirley, Southampton, HampshireActive Corporate (7 parents)Officer2005-02-24 ~ 2005-08-01CIF 20 - Secretary → ME - 38
SILVERING COMMUNICATIONS LIMITED
04950795Pbs Ltd, 11 Cumberland Place, (office11), Southampton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2004-03-19 ~ 2007-07-30CIF 25 - Secretary → ME - 39
THERMO-TECH INSULLATIONS LTD
0543572510 Highfield Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (8 parents)Officer2005-05-09 ~ 2010-10-27CIF 16 - Secretary → ME - 41
TOPCOM LIMITED
03945000Office 11, 11 Cumberland Place, Office (11), Southampton, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2001-02-28 ~ 2007-10-31CIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.