The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew David Southcott

    Related profiles found in government register
  • Mr Andrew David Southcott
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN

      IIF 1

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, SO32 2BN, England

      IIF 2

    • Calcot, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN

      IIF 3

    • Calcot, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 4 IIF 5

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 6

    • The Barn, Calcot Mount Business Park, Curdridge, Southampton, SO32 2BN, United Kingdom

      IIF 7

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 8 IIF 9 IIF 10

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 11

    • The Gables, Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 12

    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS

      IIF 13 IIF 14 IIF 15
  • Mr Andrew David Southcott
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 Cherry Tree Industrial Park, Botley Road, Burridge, Hampshire, SO31 1BQ, United Kingdom

      IIF 16

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 17

    • The Old Manor House, Wickham Road, Fareham, PO16 7AR, England

      IIF 18

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 19

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 20
  • Southcott, Andrew David
    British builder born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Calcot, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 21
  • Southcott, Andrew David
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN

      IIF 22

    • Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

      IIF 23

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 24 IIF 25
  • Southcott, Andrew David
    British construction born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Cherry Tree Industrial Park, Botley Road Burridge, Southampton, SO31 1BQ

      IIF 26
  • Southcott, Andrew David
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 27 IIF 28

    • Bramble House, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH

      IIF 29

    • Bramble House, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH, England

      IIF 30

    • Calcot, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 31

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, United Kingdom

      IIF 32

    • The Barn, Calcot Mount Business Park, Curdridge, Southampton, SO32 2BN, United Kingdom

      IIF 33 IIF 34

    • The Gable, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 35

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 36 IIF 37 IIF 38

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 39

    • The Gables, Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 40

    • 24 Picton House, Hussar Court, Waterlooville, Hants, PO7 7SQ, United Kingdom

      IIF 41

    • 24 Picton House, Hussar Court, Westside View, Waterlooville, PO7 7SQ, United Kingdom

      IIF 42
  • Southcott, Andrew David
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a Clarence Gate, High Street, Bognor Regis, PO21 1RE, England

      IIF 43
  • Southcott, Andrew David
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Athenia House, 10 - 14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 44
  • Southcott, Andrew David
    British builder born in April 1960

    Registered addresses and corresponding companies

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 45 IIF 46
  • Southcott, Andrew David
    British builder/company director born in April 1960

    Registered addresses and corresponding companies

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 47
  • Southcott, Andrew David
    British cd/builder born in April 1960

    Registered addresses and corresponding companies

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 48
  • Southcott, Andrew David
    British director born in April 1960

    Registered addresses and corresponding companies

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 49 IIF 50 IIF 51
  • Southcott, Andrew David
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 Cherry Tree Industrial Park, Botley Road, Burridge, Hampshire, SO31 1BQ, United Kingdom

      IIF 52

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom

      IIF 53

    • Bramble House, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

      IIF 54

    • C/o Southcott Homes Limited, Bramble House, 112 Wickham Road, Fareham, Hants, PO16 7JH, United Kingdom

      IIF 55

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, Hampshire, SO32 2HU, United Kingdom

      IIF 56

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU

      IIF 57

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 58

    • The Gables, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

      IIF 59

    • The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

      IIF 60

    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 61
  • Southcott, Andrew David
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU

      IIF 62 IIF 63
  • Southcott, Andrew David
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebells, Solomons Lane, Shirrell Heath, Southampton, SO32 2HU, United Kingdom

      IIF 64
  • Southcott, Andrew David
    British

    Registered addresses and corresponding companies

    • Willow Lake, Twydoms Hill, Shirrell Heath, Hampshire, SO32 2LJ

      IIF 65

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 66
  • Southcott, Andrew David

    Registered addresses and corresponding companies

    • Flat 15 Brooklyn Court, Main Road Otterbourne, Winchester, Hampshire, SO21 2FB

      IIF 67
child relation
Offspring entities and appointments
Active 19
  • 1
    Athenia House, 10 - 14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,174 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 61 - director → ME
  • 4
    The Barn Calcot Mount Business Park, Calcot Lane, Curdridge
    Dissolved corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 54 - director → ME
  • 5
    SOUTHCOTT HOMES LIMITED - 2017-05-11
    The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    119 GBP2017-06-30
    Officer
    2005-02-16 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    FOGLE DEVELOPMENTS LIMITED - 2018-02-16
    The Gables Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -48,582 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    The Barn, Calcot Mount Business Park Calcot Lane, Curdridge, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2014-09-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    SOUTHCOTT HOMES LIMITED - 2019-12-04
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,422 GBP2023-11-29
    Officer
    2017-05-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SOUTHCOTT HOMES (WESTBOURNE) LTD - 2024-01-19
    MAXWELL HOMES (WESTBOURNE) LTD - 2023-11-17
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Old Manor House, Wickham Road, Fareham, England
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,626 GBP2024-02-28
    Officer
    2025-01-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,149 GBP2016-02-27
    Officer
    2011-09-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 13
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,011,399 GBP2023-11-29
    Officer
    2014-04-11 ~ now
    IIF 37 - director → ME
  • 14
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,608,762 GBP2023-11-29
    Officer
    2014-04-11 ~ now
    IIF 35 - director → ME
  • 15
    CHURCHERS LAND AND PLANNING LIMITED - 2019-12-04
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, England
    Corporate (1 parent)
    Equity (Company account)
    -451 GBP2024-03-31
    Officer
    2020-06-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Unit 9 Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    275,534 GBP2021-12-31
    Officer
    2013-10-21 ~ dissolved
    IIF 25 - director → ME
  • 17
    The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Gables Calcot Mount, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,074 GBP2023-12-31
    Officer
    2018-07-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -500 GBP2024-03-31
    Officer
    2022-08-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-03 ~ 2019-11-01
    IIF 27 - director → ME
  • 2
    Oyster Estates Uk Limited Hoe Lane, Flansham, Bognor Regis, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-10-15 ~ 2011-05-09
    IIF 64 - director → ME
  • 3
    The Barn Calcot Mount Business Park, Curdridge, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,372,749 GBP2024-06-30
    Officer
    2019-01-25 ~ 2019-07-02
    IIF 33 - director → ME
  • 4
    BOHUNT PLACE MANAGEMENT LIMITED - 2002-04-24
    38 Newtown Road, Liphook, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    5,540 GBP2023-05-31
    Officer
    2001-11-07 ~ 2005-01-20
    IIF 46 - director → ME
  • 5
    FRESHFIELDS INDEPENDENT ESTATE AGENTS LIMITED - 2005-01-25
    MAYFIELDS LIMITED - 1993-04-01
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,424,150 GBP2024-03-31
    Officer
    2000-03-09 ~ 2008-03-28
    IIF 57 - director → ME
    1993-03-18 ~ 1997-12-10
    IIF 48 - director → ME
    2000-03-09 ~ 2000-03-09
    IIF 66 - secretary → ME
  • 6
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-13 ~ 2011-11-17
    IIF 62 - director → ME
  • 7
    2 Coppice Gardens, Southampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,716 GBP2024-01-31
    Officer
    2015-01-22 ~ 2016-10-28
    IIF 42 - director → ME
  • 8
    5 Yew Tree House , Edwards Close, Shedfield, Southampton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    2,400 GBP2023-07-31
    Officer
    2013-07-09 ~ 2014-07-23
    IIF 23 - director → ME
  • 9
    1 Fernhurst Close, Colden Common, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-12-11 ~ 2009-08-11
    IIF 63 - director → ME
  • 10
    52 Smithbrook Kilns, Cranleigh Smithbrook Kilns, 52, Cranleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1,886 GBP2023-12-31
    Officer
    2011-08-10 ~ 2013-10-30
    IIF 55 - director → ME
  • 11
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-09-05
    IIF 45 - director → ME
    ~ 1993-03-09
    IIF 65 - secretary → ME
  • 12
    The Barn Calcot Mount Business Park, Curdridge, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2018-10-10 ~ 2019-07-02
    IIF 34 - director → ME
    Person with significant control
    2018-10-10 ~ 2019-07-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-01-26 ~ 2016-06-29
    IIF 41 - director → ME
  • 14
    SOUTHCOTT COUNTRY HOMES LIMITED - 2011-11-03
    Bramble House Furzehall Farm, 112 Wickham Road, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2018-01-16
    IIF 29 - director → ME
  • 15
    SOUTHCOTT HOMES LIMITED - 2019-12-04
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,422 GBP2023-11-29
    Person with significant control
    2017-05-16 ~ 2021-07-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Unit 3 Flansham Business Centre, Hoe Lane Flansham, Bognor Regis, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-08-31
    Officer
    2012-08-16 ~ 2015-01-09
    IIF 30 - director → ME
  • 17
    Unit 3a Clarence Gate, High Street, Bognor Regis, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-07 ~ 2025-01-28
    IIF 43 - director → ME
  • 18
    P. SCHOFIELD LTD. - 2005-05-17
    BERKELEY PROPERTY MANAGEMENT LIMITED - 2002-02-13
    FRESHFIELDS PROPERTY MANAGEMENT LIMITED - 1995-03-14
    BERKELEY LETTING LIMITED - 1993-05-20
    COURTNEYS LIMITED - 1993-03-25
    2 Hipley Cottages, Hipley Hambledon, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ 1997-04-28
    IIF 47 - director → ME
  • 19
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-01-06 ~ 2013-02-14
    IIF 56 - director → ME
  • 20
    PRIDE ONE LTD - 2003-02-12
    Hoyle House Upham Street, Upham, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    44,846 GBP2024-03-31
    Officer
    2002-07-18 ~ 2005-09-28
    IIF 51 - director → ME
    2002-07-18 ~ 2002-07-31
    IIF 67 - secretary → ME
  • 21
    SALESDEAL LIMITED - 1997-11-14
    Highfield Court,tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ 2006-01-20
    IIF 50 - director → ME
  • 22
    18 White Heather Court, Hythe, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    113,400 GBP2023-06-30
    Officer
    2003-01-21 ~ 2006-03-22
    IIF 49 - director → ME
  • 23
    Suite 2 Mitchell House, Brook Lane, Warsash, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    411,638 GBP2024-01-31
    Officer
    2017-01-13 ~ 2020-01-30
    IIF 52 - director → ME
    Person with significant control
    2017-01-13 ~ 2020-01-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,011,399 GBP2023-11-29
    Person with significant control
    2016-07-01 ~ 2020-03-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    Unit 9 Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    275,534 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    The Old Manor House, Wickham Road, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Person with significant control
    2017-11-13 ~ 2018-10-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 27
    Suite 2 Mitchell House, Brook Lane, Warsash, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200,415 GBP2023-07-31
    Officer
    2016-08-18 ~ 2020-01-30
    IIF 26 - director → ME
  • 28
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2016-08-09
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.