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

Charles, Paul John

    Related profiles found in government register
  • Charles, Paul John

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Bath, BA2 7FS, United Kingdom

      IIF 1

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 6

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 7

    • 11 Compton Place Road, Eastbourne, East Sussex, BN20 8AB

      IIF 8 IIF 9

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Avon, BA2 7FS, United Kingdom

      IIF 10
  • Charles, Paul

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 14 IIF 15

    • Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 16

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 23
  • Charles, Paul
    Other

    Registered addresses and corresponding companies

    • Berkeley Coach House, Limpley Stoke, Bath, BA2 7FS, Uk

      IIF 24
  • Charles, Paul John
    Other

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 25
  • Charles, Paul John
    British

    Registered addresses and corresponding companies
  • Charles, Paul John
    British accountant

    Registered addresses and corresponding companies
  • Charles, Paul John
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • 11 Compton Place Road, Eastbourne, East Sussex, BN20 8AB

      IIF 62 IIF 63
  • Charles, Paul John
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Paul John
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 75
  • Charles, Paul
    British accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 76
  • Charles, Paul
    British consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, Avon, BA2 7FS, United Kingdom

      IIF 77
  • Charles, Paul John
    British accountancy born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 78
  • Charles, Paul John
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Paul John
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 125
  • Charles, Paul John
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Charles
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 130
  • Mr Paul John Charles
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Coach House, Woods Hill, Bath, BA2 7FS, United Kingdom

      IIF 131 IIF 132

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS

      IIF 133

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom

      IIF 134

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS

      IIF 135 IIF 136

    • Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

      IIF 140 IIF 141
child relation
Offspring entities and appointments
Active 52
  • 1
    MCCULLOCHS (CHINGFORD) LIMITED - 2024-10-03
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 2
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2020-02-28
    Officer
    2020-03-25 ~ dissolved
    IIF 75 - director → ME
  • 5
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 51 - secretary → ME
  • 6
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 113 - director → ME
  • 7
    WATERLEAF LIMITED - 2018-08-02
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,004,859.09 GBP2023-12-31
    Officer
    1991-11-01 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KERRY JANE LIMITED - 2021-06-17
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-24
    Officer
    2021-06-19 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 9
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,107 GBP2015-09-30
    Officer
    2013-09-13 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    12 Hatherley Road, Sidcup, Kent, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2020-01-22 ~ now
    IIF 84 - director → ME
  • 11
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    39,598 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 71 - llp-designated-member → ME
  • 12
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Corporate (2 parents)
    Equity (Company account)
    247,311 GBP2023-12-31
    Officer
    2001-07-18 ~ now
    IIF 41 - secretary → ME
  • 13
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 85 - director → ME
  • 14
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ now
    IIF 26 - secretary → ME
  • 15
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 104 - director → ME
  • 16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 17
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,134.19 GBP2023-09-30
    Officer
    2018-09-04 ~ now
    IIF 13 - secretary → ME
  • 18
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 11 - secretary → ME
  • 19
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    FRESHSHIELD MANAGEMENT LIMITED - 2015-02-09
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 14 - secretary → ME
  • 21
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Officer
    2018-12-28 ~ now
    IIF 7 - secretary → ME
  • 22
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    -6,087 GBP2024-03-31
    Officer
    1992-01-01 ~ now
    IIF 37 - secretary → ME
  • 23
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    102,420 GBP2021-03-31
    Officer
    2011-08-15 ~ now
    IIF 16 - secretary → ME
  • 24
    BLAYSPRITE LIMITED - 1988-07-01
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    80,771 GBP2022-03-31
    Officer
    1993-03-31 ~ now
    IIF 49 - secretary → ME
  • 25
    HITCHIN HATCH MANAGEMENT COMPANY LIMITED - 2014-02-11
    CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED - 2009-07-22
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2014-02-24 ~ now
    IIF 5 - secretary → ME
  • 26
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,261 GBP2017-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 6 - secretary → ME
  • 27
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-07 ~ dissolved
    IIF 90 - director → ME
  • 28
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 30 - secretary → ME
  • 29
    Berkeley Coach House, Limpley, Stoke, Bath, Avon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,706 GBP2020-06-30
    Officer
    2004-06-30 ~ dissolved
    IIF 47 - secretary → ME
  • 30
    KUBE PRINT (2011) LIMITED - 2011-07-18
    KUBE PRINT LIMITED - 2011-07-18
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (5 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 33 - secretary → ME
  • 31
    FIVE MELLONS LIMITED - 2023-05-11
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    -1,699 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 12 - secretary → ME
  • 32
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,619,020 GBP2022-03-31
    Officer
    1996-02-19 ~ now
    IIF 31 - secretary → ME
  • 33
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 79 - director → ME
    2024-11-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 34
    EPCON CONSULTING LIMITED - 2003-12-17
    Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -334,329 GBP2017-03-31
    Officer
    2006-07-05 ~ dissolved
    IIF 34 - secretary → ME
  • 35
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,912 GBP2019-03-31
    Officer
    2014-04-11 ~ dissolved
    IIF 19 - secretary → ME
  • 36
    MCCULLOCHS PLC - 2017-03-10
    T. MCCULLOCH BUILDERS LIMITED - 1994-09-27
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    801,396 GBP2021-03-31
    Officer
    1993-03-31 ~ now
    IIF 43 - secretary → ME
  • 37
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 38
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-24 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 39
    274 Hither Green Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,642.48 GBP2023-11-30
    Officer
    2013-11-29 ~ now
    IIF 17 - secretary → ME
  • 40
    12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 4 - secretary → ME
  • 41
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 46 - secretary → ME
  • 42
    12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 2 - secretary → ME
  • 43
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 45 - secretary → ME
  • 44
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 21 - secretary → ME
  • 45
    MELTREND LIMITED - 1995-08-04
    ROBINPARK CONSTRUCTION LIMITED - 1995-05-22
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 24 - secretary → ME
  • 46
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Corporate (2 parents)
    Equity (Company account)
    371,152.35 GBP2024-01-31
    Officer
    2004-02-20 ~ now
    IIF 38 - secretary → ME
  • 47
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 81 - director → ME
    2007-06-08 ~ dissolved
    IIF 54 - secretary → ME
  • 48
    Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 61 - secretary → ME
  • 49
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    -1,506.75 GBP2023-06-30
    Officer
    2020-06-12 ~ now
    IIF 15 - secretary → ME
  • 50
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Corporate (2 parents)
    Equity (Company account)
    10,552 GBP2023-12-31
    Officer
    2010-03-01 ~ now
    IIF 10 - secretary → ME
  • 51
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    311,371.96 GBP2023-05-31
    Officer
    2001-04-03 ~ now
    IIF 27 - secretary → ME
  • 52
    MCCULLOCH (SNODLAND) LIMITED - 2023-09-19
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 125 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    37,678.86 GBP2024-03-31
    Officer
    2010-08-02 ~ 2010-09-30
    IIF 96 - director → ME
  • 2
    BATH CANAL COMPANY LIMITED - 2007-07-23
    BATH CANEL COMPANY LIMITED - 2006-01-10
    Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 53 - secretary → ME
  • 3
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2010-03-01 ~ 2015-02-12
    IIF 97 - director → ME
  • 4
    Evergreen House North, Grafton Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-07-23
    IIF 117 - director → ME
  • 5
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Corporate (2 parents)
    Equity (Company account)
    125,882.96 GBP2022-06-30
    Officer
    2015-06-02 ~ 2015-06-15
    IIF 106 - director → ME
  • 6
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-12-01
    IIF 121 - director → ME
    2003-12-23 ~ 2007-10-31
    IIF 56 - secretary → ME
  • 7
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2020-02-28
    Officer
    2014-02-14 ~ 2014-02-15
    IIF 105 - director → ME
    2014-02-14 ~ 2014-02-15
    IIF 22 - secretary → ME
  • 8
    573 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ 2015-04-29
    IIF 111 - director → ME
  • 9
    REIDS FABRICS LIMITED - 2002-08-29
    FREELANCE FABRICS (BATH) LTD. - 2000-04-03
    135a Coronation Avenue, Bath
    Dissolved corporate (2 parents)
    Officer
    1998-07-16 ~ 1999-09-30
    IIF 62 - director → ME
    1999-09-30 ~ 2012-10-31
    IIF 32 - secretary → ME
  • 10
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,107 GBP2015-09-30
    Officer
    2013-09-13 ~ 2013-09-30
    IIF 101 - director → ME
  • 11
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2018-05-03 ~ 2018-10-23
    IIF 91 - director → ME
  • 12
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 122 - director → ME
  • 13
    CARMICHEAL PROPERTIES LLP - 2010-06-11
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    102,115 GBP2018-03-31
    Officer
    2010-05-13 ~ 2010-06-22
    IIF 73 - llp-designated-member → ME
  • 14
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ 2001-03-28
    IIF 63 - director → ME
  • 15
    CUTTING EDGE FABRICS LLP - 2015-12-16
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Corporate (2 parents)
    Equity (Company account)
    -45,211 GBP2023-11-30
    Officer
    2007-08-11 ~ 2007-11-05
    IIF 66 - llp-designated-member → ME
  • 16
    Unit 12 Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,528 GBP2019-11-30
    Officer
    2012-11-09 ~ 2012-11-17
    IIF 109 - director → ME
  • 17
    274 Hither Green Lane, Lewisham, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-01
    IIF 29 - secretary → ME
  • 18
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-07-31
    IIF 64 - llp-designated-member → ME
  • 19
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-22 ~ 2015-06-25
    IIF 102 - director → ME
  • 20
    EARLY YEARS MANAGEMENT LIMITED - 2023-09-07
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-24 ~ 2023-08-30
    IIF 77 - director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-30
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 21
    ELSCA RUGBY EVENTS LIMITED - 2024-04-16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    666.87 GBP2023-03-31
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 88 - director → ME
  • 22
    FRESHSHIELD MANAGEMENT LIMITED - 2024-04-16
    HAPPY HARVEY LTD - 2015-02-11
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Corporate (2 parents)
    Equity (Company account)
    363.19 GBP2023-03-31
    Officer
    2014-12-29 ~ 2015-03-16
    IIF 86 - director → ME
  • 23
    ELCSA SPORTSHUBE15 LIMITED - 2024-04-18
    SPORTING HUB E15 LIMITED - 2024-04-16
    SPORTING HUB E17 LIMITED - 2017-04-03
    ELSCA RUGBY HUB LIMITED - 2015-03-10
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    906.93 GBP2023-03-31
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 92 - director → ME
  • 24
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,734 GBP2018-03-31
    Officer
    2010-11-19 ~ 2011-01-04
    IIF 69 - llp-designated-member → ME
  • 25
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,339 GBP2020-03-31
    Officer
    2004-09-16 ~ 2005-05-10
    IIF 119 - director → ME
    2005-05-23 ~ 2012-03-08
    IIF 60 - secretary → ME
  • 26
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    208,405 GBP2023-04-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 65 - llp-designated-member → ME
  • 27
    16-18 West Street, Rochford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,710 GBP2023-08-31
    Officer
    2005-08-15 ~ 2017-05-12
    IIF 35 - secretary → ME
  • 28
    1ST FLOORING BATH LIMITED - 2004-08-10
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,757 GBP2023-12-31
    Officer
    2004-07-13 ~ 2004-07-14
    IIF 118 - director → ME
  • 29
    105 Portswood Road, Southampton, Hants, England
    Corporate (1 parent)
    Equity (Company account)
    -20,315 GBP2024-09-30
    Officer
    1999-02-04 ~ 2017-02-21
    IIF 50 - secretary → ME
  • 30
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ 2009-11-13
    IIF 74 - llp-designated-member → ME
  • 31
    FRESHSHIELD MANAGEMENT LIMITED - 2015-02-09
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-09-14
    IIF 108 - director → ME
  • 32
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ 2018-07-20
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    -18,769 GBP2023-08-31
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 112 - director → ME
  • 34
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ 2010-09-30
    IIF 68 - llp-designated-member → ME
  • 35
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Corporate (5 parents)
    Officer
    2009-07-28 ~ 2015-08-05
    IIF 67 - llp-designated-member → ME
  • 36
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    102,420 GBP2021-03-31
    Officer
    1993-03-31 ~ 2011-08-15
    IIF 36 - secretary → ME
  • 37
    HITCHIN HATCH MANAGEMENT COMPANY LIMITED - 2014-02-11
    CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED - 2009-07-22
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2013-12-24 ~ 2014-02-18
    IIF 99 - director → ME
    2007-05-23 ~ 2013-06-06
    IIF 55 - secretary → ME
  • 38
    4 Hollow Lane, Snodland, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2006-02-20 ~ 2007-04-17
    IIF 57 - secretary → ME
    2004-04-27 ~ 2005-06-30
    IIF 59 - secretary → ME
  • 39
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,261 GBP2017-09-30
    Officer
    2014-09-16 ~ 2014-09-16
    IIF 87 - director → ME
  • 40
    ADDECOSPACE LIMITED - 2013-10-03
    POLYROOMS LTD - 2012-09-27
    Unit 9 Fulcrum Four, Solent Way, Fareham, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,822 GBP2022-08-31
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 94 - director → ME
  • 41
    Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,448 GBP2024-05-31
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 116 - director → ME
  • 42
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2008-05-20
    IIF 124 - director → ME
  • 43
    Lynwood House, Crofton Road, Orpington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,338 GBP2017-01-31
    Officer
    2006-01-06 ~ 2007-01-24
    IIF 126 - director → ME
    2011-09-23 ~ 2018-03-31
    IIF 3 - secretary → ME
  • 44
    KUBE DIGITAL LIMITED - 2011-07-18
    Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2017-12-30
    Officer
    2005-10-31 ~ 2018-03-31
    IIF 48 - secretary → ME
  • 45
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-03-16 ~ 2001-09-13
    IIF 9 - secretary → ME
  • 46
    Acre, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-02-07
    IIF 128 - director → ME
  • 47
    8 Little London Road, Horam, Heathfield, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2007-11-20 ~ 2008-01-03
    IIF 114 - director → ME
  • 48
    Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-04-17 ~ 2008-09-17
    IIF 8 - secretary → ME
  • 49
    ORANGE BUFFALO LIMITED - 2008-04-18
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ 2006-02-07
    IIF 129 - director → ME
  • 50
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,912 GBP2019-03-31
    Officer
    2014-04-11 ~ 2015-01-01
    IIF 103 - director → ME
  • 51
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-03-08
    IIF 123 - director → ME
  • 52
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    224,977 GBP2023-09-30
    Officer
    2002-06-20 ~ 2014-06-18
    IIF 42 - secretary → ME
  • 53
    274 Hither Green Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,642.48 GBP2023-11-30
    Officer
    2013-11-29 ~ 2018-09-13
    IIF 110 - director → ME
    Person with significant control
    2016-11-10 ~ 2018-09-13
    IIF 135 - Ownership of shares – 75% or more → OE
  • 54
    115 Sandwich Road Cliffsend, Ramsgate, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    30,156 GBP2024-03-31
    Officer
    2008-01-09 ~ 2018-09-07
    IIF 58 - secretary → ME
  • 55
    12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 95 - director → ME
  • 56
    12-14 Carlton Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 93 - director → ME
  • 57
    VARDON-CARDY LIMITED - 2013-09-10
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -42,853 GBP2022-09-30
    Officer
    2013-07-15 ~ 2015-09-22
    IIF 82 - director → ME
    IIF 83 - director → ME
  • 58
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-02-18
    IIF 76 - director → ME
  • 59
    15 Quaperlake Street, Bruton, Somerset
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,530.19 GBP2023-07-31
    Officer
    2014-07-30 ~ 2014-08-26
    IIF 100 - director → ME
    2014-07-30 ~ 2014-10-23
    IIF 18 - secretary → ME
  • 60
    Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-02-07
    IIF 98 - director → ME
  • 61
    Roadtrek Limited, 81 Love Lane, Aveley, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-09-12 ~ 2009-12-01
    IIF 52 - secretary → ME
  • 62
    LANDAU TERRACE MANAGEMENT LIMITED - 2006-06-15
    ROADYORK LIMITED - 2006-01-09
    7 Sandling Lane, Sandling, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,414 GBP2023-11-30
    Officer
    2005-12-12 ~ 2008-01-25
    IIF 39 - secretary → ME
  • 63
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    IIF 70 - llp-designated-member → ME
  • 64
    30 City Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    IIF 120 - director → ME
  • 65
    First Floor 2 Silchester Court, Silchester Road, St Leonards-on-sea, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2007-03-01
    IIF 40 - secretary → ME
  • 66
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Corporate (3 parents)
    Equity (Company account)
    -5,674.46 GBP2023-06-30
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 115 - director → ME
  • 67
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    7,028.97 GBP2024-01-31
    Officer
    2006-01-13 ~ 2006-03-02
    IIF 127 - director → ME
  • 68
    WINVALE INVESTMENTS LLP - 2010-01-30
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 72 - llp-designated-member → ME

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