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 0
  • Not found in our database.
parent relation
Company in focus

SOUTHAMPTON PLACE SECRETARIES LIMITED


Related profiles found in government register
  • SOUTHAMPTON PLACE SECRETARIES LIMITED
    S
    Registered number missing
    71 Lincolns Inn Fields, London, WC2A 3JF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BEDSIDE BESTSELLERS LIMITED - 2000-05-11
    COMPANION CLASSICS LIMITED - 1994-04-20
    WHAT'S ON TV LIMITED - 1993-04-21
    Camfield Place, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    CIF 15 - Secretary → ME
Ceased 14
  • 1
    13 Westbere Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-05
    Officer
    1999-12-01 ~ 2000-08-14
    CIF 2 - Secretary → ME
  • 2
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,209 GBP2024-03-31
    Officer
    1994-03-10 ~ 1994-03-11
    CIF 6 - Secretary → ME
  • 3
    GUARDMASTER LIMITED - 1991-08-19
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,139 GBP2018-07-31
    Officer
    1991-08-06 ~ 1992-01-14
    CIF 13 - Secretary → ME
  • 4
    3 Morleys Place, Sawston, Cambridge, Cambridgeshire, England
    Liquidation Corporate (2 parents)
    Officer
    1992-01-15 ~ 2002-07-01
    CIF 11 - Secretary → ME
  • 5
    COLYER GRAPHICS SYSTEMS LIMITED - 1999-04-22
    GRANTHAM GRAPHICS TECHNOLOGIES LIMITED - 1997-03-24
    MILLENNIUM NETWORKS LIMITED - 1996-09-20
    22-26 Vine Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-22 ~ 1997-02-17
    CIF 4 - Secretary → ME
  • 6
    2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-22 ~ 2004-09-01
    CIF 3 - Secretary → ME
  • 7
    BERNGLADE MANAGEMENT LIMITED - 1994-03-04
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-03-04 ~ 1996-10-07
    CIF 7 - Secretary → ME
  • 8
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-07-30 ~ 1994-01-08
    CIF 10 - Secretary → ME
  • 9
    SKI-DAB LIMITED - 2004-01-26
    Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    179,037 GBP2023-12-31
    Officer
    2003-02-27 ~ 2005-06-30
    CIF 1 - Secretary → ME
  • 10
    MEDIA INSIGHT LIMITED - 1995-09-04
    FROSTLINE CONSULTANTS LIMITED - 1994-03-16
    The Inspire, Hornbeam Park, Harrogate
    Dissolved Corporate (5 parents)
    Officer
    1994-03-03 ~ 1994-05-26
    CIF 8 - Secretary → ME
  • 11
    CARAMODA LIMITED - 1994-03-21
    Kinetic Worldwide Limited, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-12 ~ 1994-02-03
    CIF 9 - Secretary → ME
  • 12
    RUSTON POOLE INTERNATIONAL PLC - 2005-11-03
    CLAIMREAL LIMITED - 1990-01-29
    C/o Azr Limited, 79 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-22
    CIF 14 - Secretary → ME
  • 13
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    136,500 GBP2019-12-31
    Officer
    1995-02-16 ~ 1997-02-19
    CIF 5 - Secretary → ME
  • 14
    LARCHLITE LIMITED - 1989-09-28
    100 Westminster Gardens Marsham Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,319 GBP2024-03-31
    Officer
    1991-11-06 ~ 1996-11-28
    CIF 12 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.