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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 41
  • 1
    A. S. K. ENTERPRISES LIMITED
    01709299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2021-03-02
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ 2006-07-11
    CIF 14 - Secretary → ME
  • 2
    ABBEY ACOUSTIC SYSTEMS LIMITED
    01542599
    Arcadia House, Maritime Walk Ocean Village, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 11 - Secretary → ME
  • 3
    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 15 - Secretary → ME
  • 4
    CAMPER & NICHOLSONS (DESIGNS) LIMITED
    02500666
    42 Berkeley Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 21 - Secretary → ME
  • 5
    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
  • 6
    CAPITAL PLANS LIMITED
    - now 01697656 02115104
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-24
    Commencement of winding up on 2026-02-26
    SENSEWELL LIMITED - 1983-03-17
    C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 13 - Secretary → ME
  • 7
    CHARLES & ELSIE (SALISBURY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-05
    Dissolved on 2017-05-25
    RED LION HOTEL (SALISBURY) LIMITED
    - 2014-02-13 00310862
    C. THOMAS (HOTELS) LIMITED - 1983-04-11
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2006-02-06
    CIF 4 - Secretary → ME
  • 8
    CHELWOOD GATE MANAGEMENT COMPANY LIMITED
    01667981
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (27 parents)
    Officer
    2003-05-01 ~ 2004-12-30
    CIF 12 - Secretary → ME
  • 9
    CLARK CARS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-30
    Dissolved on 2020-08-01
    SEWARD (CARS) LIMITED
    - 2018-12-14 03778611
    SEATTLE COMPUTING LTD - 2000-05-09
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 32 - Secretary → ME
  • 10
    DESTINATION SOUTHAMPTON LIMITED
    03697288
    Basepoint, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2003-05-01 ~ 2005-12-31
    CIF 29 - Secretary → ME
  • 11
    GREENWILLOW LIMITED
    - now 02511094
    QUASAR LIMITED - 1990-07-31
    Streathbourne House, Redehall Road, Smallfield, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 22 - Secretary → ME
  • 12
    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 27 - Secretary → ME
  • 13
    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
  • 14
    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
  • 15
    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 25 - Secretary → ME
  • 16
    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 20 - Secretary → ME
  • 17
    MHL 2003 LIMITED
    - now 00491004
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2006-03-02 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    MAURICE HILL LIMITED
    - 2003-05-02 00491004
    Buchanans Plc, Latimer House, 5 Cumberland Place, Southampton
    Liquidation Corporate (13 parents)
    Officer
    2003-05-01 ~ now
    CIF 5 - Secretary → ME
  • 18
    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
  • 19
    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
  • 20
    NEW ENGLAND WOODCRAFT LIMITED
    03742128
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 30 - Secretary → ME
  • 21
    NURSERY CONSULTANCY SERVICES LIMITED
    04139860
    Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 35 - Secretary → ME
  • 22
    PETER SPENCER HOLDINGS LIMITED
    - now 02115104
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-24
    Commencement of winding up on 2026-02-26
    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 (8 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 17 - Secretary → ME
  • 23
    PLUTO TRAVEL LIMITED
    02003591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24
    Dissolved on 2025-01-07
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2003-05-01 ~ 2005-05-05
    CIF 16 - Secretary → ME
  • 24
    PREMIER PORTFOLIO INTERNATIONAL LIMITED
    - now 03731749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18
    Dissolved on 2022-07-08
    PREMIAIR PORTFOLIO LIMITED - 2001-02-08
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2008-01-14
    CIF 41 - Secretary → ME
  • 25
    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 39 - Secretary → ME
  • 26
    SEWARD (BOURNEMOUTH) LIMITED
    - now 02336614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2013-03-31
    SEWARD (HIGHCLIFFE) LIMITED - 1998-03-30
    DAWEGROVE LIMITED - 1989-05-03
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 19 - Secretary → ME
  • 27
    SEWARD (DORSET) LIMITED
    - now 04464816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2017-11-01
    SEWARD (FERNDOWN) LIMITED
    - 2004-02-26 04464816
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Liquidation Corporate (16 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 37 - Secretary → ME
  • 28
    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
  • 29
    SEWARD (WESSEX) LIMITED
    - now 03948238
    Insolvency (Case 1) In administration
    Administration started on 2012-02-21
    Administration ended on 2013-07-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-04
    Dissolved on 2018-11-28
    PLOTSAFE LIMITED - 2002-06-14
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2006-02-22
    CIF 33 - Secretary → ME
  • 30
    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 38 - Secretary → ME
  • 31
    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
  • 32
    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 36 - Secretary → ME
  • 33
    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 23 - Secretary → ME
  • 34
    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 26 - Secretary → ME
  • 35
    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
  • 36
    THE SWEET PEOPLE LIMITED
    - now 02685436
    SHERIOL TWENTY - EIGHT LIMITED - 1994-02-23
    Little Brandon, Portsdown Hill Road, Portsmouth, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 24 - Secretary → ME
  • 37
    TRUST PARKING (WORTHING) LIMITED
    - now 03753045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-02
    Dissolved on 2018-03-11
    HOJGAARD & SCHULTZ PARKING 1998 LIMITED - 2000-07-24
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ 2004-11-30
    CIF 31 - Secretary → ME
  • 38
    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 34 - Secretary → ME
  • 39
    WOODS COMMERCIAL FACILITIES LIMITED
    - now 03172009
    Insolvency (Case 1) In administration
    Administration started on 2012-08-01
    Administration ended on 2013-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2017-06-09
    WOODS INTERIORS (WINCHESTER) LIMITED - 1999-09-29
    ULTRAFURB LIMITED - 1997-07-03
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2004-02-18
    CIF 28 - Secretary → ME
  • 40
    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 40 - Secretary → ME
  • 41
    WPE ASSETS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2014-04-09
    WESTWAY PRECISION ENGINEERING LIMITED
    - 2011-11-08 02140034
    EASTROCK LIMITED - 1987-07-02
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2005-12-14
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.