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

CHARTER COURT SECRETARIES LTD


Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    A. S. K. ENTERPRISES LIMITED
    01709299
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2006-07-11
    CIF 13 - Secretary → ME
  • 2
    ALMOND COURT MANAGEMENT (SOUTHAMPTON) LIMITED
    01882724
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2003-05-01 ~ 2004-12-14
    CIF 14 - Secretary → ME
  • 3
    CAMPER & NICHOLSONS (DESIGNS) LIMITED
    02500666
    42 Berkeley Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 20 - Secretary → ME
  • 4
    CAMPER & NICHOLSONS MARINAS LIMITED
    - now 02764678 00926578
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-05-30 ~ 2006-01-01
    CIF 2 - Secretary → ME
  • 5
    CAPITAL PLANS LIMITED
    - now 01697656 02115104
    SENSEWELL LIMITED - 1983-03-17
    C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton, Hampshire
    Liquidation Corporate (11 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 12 - Secretary → ME
  • 6
    CHARLES & ELSIE (SALISBURY) LIMITED - now
    RED LION HOTEL (SALISBURY) LIMITED
    - 2014-02-13 00310862
    C. THOMAS (HOTELS) LIMITED - 1983-04-11
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2006-02-06
    CIF 4 - Secretary → ME
  • 7
    CHELWOOD GATE MANAGEMENT COMPANY LIMITED
    01667981
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (27 parents)
    Officer
    2003-05-01 ~ 2004-12-30
    CIF 11 - Secretary → ME
  • 8
    CLARK CARS LIMITED - now
    SEWARD (CARS) LIMITED
    - 2018-12-14 03778611
    SEATTLE COMPUTING LTD - 2000-05-09
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 29 - Secretary → ME
  • 9
    DESTINATION SOUTHAMPTON LIMITED
    03697288
    Basepoint, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2003-05-01 ~ 2005-12-31
    CIF 27 - Secretary → ME
  • 10
    GREENWILLOW LIMITED
    - now 02511094
    QUASAR LIMITED - 1990-07-31
    Streathbourne House, Redehall Road, Smallfield, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 21 - Secretary → ME
  • 11
    GTC PIPELINES LIMITED
    - now 03104203
    EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2005-09-16
    CIF 25 - Secretary → ME
  • 12
    H.J.HOLT,LIMITED
    00165408
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2003-05-01 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 13
    MARIS MARINE LIMITED
    - now 01172527
    MARINE & FORWARDING SERVICES LIMITED - 1987-02-27
    SEASPEED FERRIES (AGENCY) LIMITED - 1979-12-31
    5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 14
    MARIS TECHNOLOGIES LIMITED
    - now 02744353
    MARIS MULTIMEDIA LIMITED - 2000-12-15
    James Cowper Llp, Latimer House, 5-7 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 23 - Secretary → ME
  • 15
    MERCATOR MEDIA LIMITED
    - now 02427909
    MERCATOR COMMUNICATIONS LIMITED - 2001-04-12
    WATERLINE COMMUNICATIONS LIMITED - 1995-03-03
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-05-01 ~ 2005-11-11
    CIF 19 - Secretary → ME
  • 16
    MHL 2003 LIMITED
    - now 00491004
    - 2003-05-02
    Buchanans Plc, Latimer House, 5 Cumberland Place, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2003-05-01 ~ now
    CIF 5 - Secretary → ME
  • 17
    MIKE CHANNON BLOODSTOCK LIMITED
    - now 01122298
    MIKE CHANNON LIMITED - 1987-01-28
    West Ilsley Stables, West Ilsley, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    2003-05-01 ~ 2006-01-13
    CIF 8 - Secretary → ME
  • 18
    MORLAND NAVIGATION (LONDON) LIMITED
    00712634
    James Cowper Llp, Latimer House 5-7, Cumberland Place, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 7 - Secretary → ME
  • 19
    PETER SPENCER HOLDINGS LIMITED
    - now 02115104
    CAPITAL PLANS HOLDINGS LIMITED - 1994-07-21
    CAPITAL PLANS SERVICES LIMITED - 1989-04-25
    C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton, Hampshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 16 - Secretary → ME
  • 20
    PLUTO TRAVEL LIMITED
    02003591
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2005-05-05
    CIF 15 - Secretary → ME
  • 21
    PREMIER PORTFOLIO INTERNATIONAL LIMITED
    - now 03731749
    PREMIAIR PORTFOLIO LIMITED - 2001-02-08
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-01 ~ 2008-01-14
    CIF 37 - Secretary → ME
  • 22
    R T F B PUBLISHING LIMITED
    - now 03116957
    BOOKPHASE LIMITED - 1996-04-16
    Braemar Wellhouse Lane, Headbourne Worthy, Winchester, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ 2008-01-15
    CIF 35 - Secretary → ME
  • 23
    SEWARD (BOURNEMOUTH) LIMITED
    - now 02336614
    SEWARD (HIGHCLIFFE) LIMITED - 1998-03-30
    DAWEGROVE LIMITED - 1989-05-03
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 18 - Secretary → ME
  • 24
    SEWARD (DORSET) LIMITED
    - now 04464816
    SEWARD (FERNDOWN) LIMITED
    - 2004-02-26 04464816
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 33 - Secretary → ME
  • 25
    SEWARD (HAVANT) LIMITED
    - now 01499766
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 10 - Secretary → ME
  • 26
    SEWARD (WESSEX) LIMITED
    - now 03948238
    PLOTSAFE LIMITED - 2002-06-14
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2003-05-01 ~ 2006-02-22
    CIF 30 - Secretary → ME
  • 27
    SEWARD BODYSHOPS LIMITED
    - now 04742473 03492808
    URBANPOWER LIMITED
    - 2003-05-28 04742473 03492808
    Arcadia House, Maritime Walk Ocean Village, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2003-07-16
    CIF 34 - Secretary → ME
  • 28
    TAMO LIMITED
    00596266
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2003-05-01 ~ 2003-08-21
    CIF 6 - Secretary → ME
  • 29
    TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED - now
    ESL DEFENCE (HOLDINGS) LIMITED
    - 2015-11-30 04295616
    BLAKEDEW 331 LIMITED - 2001-11-19
    23 Bedford Row, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2005-11-01
    CIF 32 - Secretary → ME
  • 30
    TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED - now
    ESL DEFENCE LIMITED
    - 2015-11-30 02642013
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    23 Bedford Row, London, England
    Active Corporate (30 parents)
    Officer
    2003-05-01 ~ 2005-05-12
    CIF 22 - Secretary → ME
  • 31
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 24 - Secretary → ME
  • 32
    THE ARCHERS ESTATES COMPANY LIMITED
    05183876
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-07 ~ 2007-08-28
    CIF 1 - Secretary → ME
  • 33
    TRUST PARKING (WORTHING) LIMITED
    - now 03753045
    HOJGAARD & SCHULTZ PARKING 1998 LIMITED - 2000-07-24
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2004-11-30
    CIF 28 - Secretary → ME
  • 34
    TRUST PARKING LIMITED
    04009721
    Units 3 & 4 Shelley Farm, Shelley Lane, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2004-11-30
    CIF 31 - Secretary → ME
  • 35
    WOODS COMMERCIAL FACILITIES LIMITED
    - now 03172009
    WOODS INTERIORS (WINCHESTER) LIMITED - 1999-09-29
    ULTRAFURB LIMITED - 1997-07-03
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2004-02-18
    CIF 26 - Secretary → ME
  • 36
    WOODS HOLDINGS UK LIMITED
    - now 03132124
    B.N. & S. HOLDINGS LIMITED - 1999-09-29
    Mount Farm, Romsey Road Lockerley, Romsey, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-10-01
    CIF 36 - Secretary → ME
  • 37
    WPE ASSETS LTD - now
    WESTWAY PRECISION ENGINEERING LIMITED
    - 2011-11-08 02140034
    EASTROCK LIMITED - 1987-07-02
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ 2005-12-14
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.