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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 Richard Charles Hill

    Related profiles found in government register
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 1 IIF 2

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol, BS36 1RH

      IIF 3

    • Units 1-4, Crossley Farm Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 4

    • Silverdene, 54 Wokingham Road, Crowthorne, RG45 7QA, England

      IIF 5

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 6 IIF 7 IIF 8

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ

      IIF 10

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 11 IIF 12

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH

      IIF 13 IIF 14 IIF 15

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 16

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 17
  • Mr Richard Charles Hill
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 18
  • Hill, Richard Charles
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 19

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 20 IIF 21 IIF 22

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 27 IIF 28

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 29

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 30

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 31
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 32
  • Hill, Richard Charles
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, 91 Reading Road, Eversley, Finchampstead, RG40 4RD

      IIF 33 IIF 34

    • 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom

      IIF 35

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 36

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 37

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 38

    • 91, Reading Road, Eversley, Wokingham, Berkshire, RG40 4RD, England

      IIF 39
  • Hill, Richard Charles
    British engineer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 40
  • Mr Oliver Charles Hill
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 41
  • Cook, Richard Charles
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160a, Watleys End Road, Winterbourne, Bristol, BS36 1QH, England

      IIF 42
  • Hill, Richard Charles
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 43
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 44
  • Cook, Richard Charles
    British accountant born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 45
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 46
  • Hill, Oliver Charles
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 47 IIF 48
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 49
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 50
  • Hill, Oliver Charles
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ameiva Point, Quartremaine Road, Portsmouth, PO3 5QP, England

      IIF 51

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 52
  • Hill, Oliver Charles Richard
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Swan Lane, Winterbourne, Bristol, BS36 1RH, England

      IIF 53

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 54

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 55
  • Hill, Oliver Charles Richard
    British accountant born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 91, Reading Road, Eversley, Finchampstead, Wokingham, Berkshire, RG40 4RD

      IIF 56
  • Hill, Oliver Charles Richard
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Rose Industrial Estate, 54 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3ND, England

      IIF 57

    • 33, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HD, England

      IIF 58
  • Hill, Richard Charles
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 59
  • Cook, Richard Charles
    British accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX

      IIF 60

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 61
  • Cook, Richard Charles
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 62

    • Units 1-4 Crossley Farm, Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 63
  • Hill, Richard Charles
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE

      IIF 64 IIF 65
  • Cook, Richard Charles
    British

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British accountant

    Registered addresses and corresponding companies
  • Cook, Richard Charles
    British chartered accountant

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, United Kingdom

      IIF 79

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 80
  • Hill, Richard Charles
    British

    Registered addresses and corresponding companies

    • 123 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5LG

      IIF 81
  • Cook, Richard Charles
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 82
  • Hill, Oliver Charles Richard
    British

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 83
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 84 IIF 85

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 86
  • Hill, Oliver Charles Richard

    Registered addresses and corresponding companies

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 87
child relation
Offspring entities and appointments 46
  • 1
    ACORN SOLUTIONS (BRISTOL) LTD
    08273674
    29 Whittington Way, Bream, Lydney, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,572 GBP2019-10-31
    Officer
    2012-11-19 ~ 2014-02-20
    IIF 63 - Director → ME
  • 2
    ALPHA ANODISING UK LIMITED
    - now 06775293
    YOURCO 105 LIMITED
    - 2009-01-12 06775293 07352777, 07216012, 09150463... (more)
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    In Administration Corporate (9 parents)
    Equity (Company account)
    493,919 GBP2022-12-31
    Officer
    2008-12-30 ~ 2011-04-20
    IIF 56 - Director → ME
    2015-12-01 ~ now
    IIF 47 - Director → ME
    2019-07-25 ~ now
    IIF 28 - Director → ME
    2008-12-30 ~ 2011-04-20
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    ALPHA GROUP MANUFACTURING SERVICES LTD
    11456770
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    492 GBP2020-03-31
    Officer
    2018-07-10 ~ dissolved
    IIF 50 - Director → ME
    2018-07-10 ~ 2021-02-23
    IIF 59 - Director → ME
    Person with significant control
    2018-07-10 ~ 2019-05-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    2019-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    ALPHA METAL COATINGS UK LIMITED
    - now 06948283
    ALPHA DELTA LIMITED
    - 2009-12-10 06948283
    92 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-04-20
    IIF 34 - Director → ME
    2011-11-01 ~ dissolved
    IIF 58 - Director → ME
    2011-11-01 ~ 2011-12-20
    IIF 39 - Director → ME
    2010-01-15 ~ 2011-04-20
    IIF 57 - Director → ME
  • 5
    ANPR PROJECTS LTD
    - now 06911639
    CLEARTONE DATA SYSTEMS LIMITED
    - 2016-12-06 06911639 06919842
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2009-05-20 ~ now
    IIF 25 - Director → ME
    2014-05-27 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    AQUAMARINE PRODUCTS LIMITED
    04705050
    Units 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    ASTRON DISTRIBUTION LIMITED
    05232807
    Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2007-01-09
    IIF 67 - Secretary → ME
    2004-09-16 ~ 2005-01-06
    IIF 81 - Secretary → ME
  • 8
    BOXBLADE LIMITED
    03486170
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,807,740 GBP2024-09-30
    Officer
    2002-12-30 ~ now
    IIF 30 - Director → ME
    2008-07-01 ~ 2025-12-20
    IIF 54 - Director → ME
    1998-01-15 ~ 2002-12-30
    IIF 45 - Director → ME
    1998-01-15 ~ 2007-01-12
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    BRISTOL SHELTERED ACCOMMODATION & SUPPORT LIMITED
    07173061 07170398
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2015-07-23 ~ 2017-03-15
    IIF 62 - Director → ME
  • 10
    BT IT SERVICES LIMITED - now 01587773
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED
    - 1996-02-05 02277581
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (54 parents)
    Officer
    1995-12-04 ~ 1997-06-13
    IIF 65 - Director → ME
  • 11
    BWM 2013 LIMITED - now
    BLUE WATER MARINE LIMITED
    - 2013-02-15 03494121
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-31 ~ 2012-11-28
    IIF 74 - Secretary → ME
  • 12
    CLEARTONE FINANCE SERVICES LIMITED
    06945168
    Units 1-4 Crossley Farm Business Park, Swan Lane Winterbourne, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2009-06-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    CLEARTONE FORENSIC DATA SERVICES LIMITED
    09891227
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    CLEARTONE GROUP LIMITED
    - now 04656263
    FISEPA 180 LIMITED
    - 2003-05-02 04656263 04299508, 04372482, 04801951... (more)
    22/24 Broad Street, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,438,567 GBP2024-01-31
    Officer
    2013-08-01 ~ now
    IIF 55 - Director → ME
    2003-04-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CLEARTONE SOFTWARE LIMITED
    - now 04982720
    CLEARTONE VIDEO LIMITED
    - 2013-10-25 04982720
    CLEARTONE VIDEO ENFORCEMENT LIMITED
    - 2004-06-02 04982720
    FISEPA 211 LIMITED
    - 2004-01-26 04982720 04299508, 04372482, 04801951... (more)
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Equity (Company account)
    488,721 GBP2024-01-31
    Officer
    2004-01-22 ~ now
    IIF 43 - Director → ME
    2008-09-30 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    CLEARTONE SOLUTIONS LIMITED
    06919997
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2009-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    CLEARTONE DATA SYSTEMS & TELECOMMS LIMITED
    - 2010-03-12 06919842
    CLEARTONE DATA SYSTEMS LIMITED
    - 2010-02-09 06919842 06911639
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    CLEARTONE TELECOMMUNICATIONS LIMITED
    06944759
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2009-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    CLEARTONE TELECOMS LIMITED
    - now 01266167 06919842, 06919842, 06919842... (more)
    CLEARTONE TELECOMS PLC
    - 2010-02-26 01266167 06919842, 06919842, 06919842... (more)
    CLEARTONE TELECOMS LIMITED
    - 2004-06-15 01266167 06919842, 06919842, 06919842... (more)
    CLEARTONE TELECOMS PLC - 2003-05-22 06919842, 06919842, 06919842... (more)
    BALCO RADIO SERVICES LIMITED - 1982-06-09
    Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
    Active Corporate (11 parents)
    Equity (Company account)
    1,358,262 GBP2024-01-31
    Officer
    2003-05-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 20
    CLEARTONE UK LIMITED
    06922877
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-06-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    CRAFTWOODEN LIMITED
    04925588
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,685 GBP2020-03-31
    Officer
    2004-01-27 ~ 2009-10-08
    IIF 61 - Director → ME
  • 22
    DEK MOTORS LIMITED
    05788551
    The Old Barn, Baileys Courtyard Perrinpit Road, Frampton Cotterell, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    423,162 GBP2025-04-30
    Officer
    2006-04-20 ~ 2007-03-13
    IIF 69 - Secretary → ME
  • 23
    DOOR DWELL LIMITED
    01783216
    160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,849 GBP2018-12-31
    Officer
    2019-01-28 ~ dissolved
    IIF 42 - Director → ME
    2003-01-01 ~ 2015-06-01
    IIF 60 - Director → ME
    2002-01-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 24
    DURBINWOOD LIMITED
    06817726
    Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ 2011-01-14
    IIF 71 - Secretary → ME
  • 25
    ECOLINTEL LIMITED
    06624031
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 76 - Secretary → ME
  • 26
    EDGAR ENGINEERING LIMITED
    04567707
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    189,575 GBP2017-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 40 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    EDUCONNECT (SOUTH) LIMITED
    06309234
    Units 1-4 Crossley Farm Bus., Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -566 GBP2024-03-31
    Officer
    2007-07-11 ~ 2016-12-01
    IIF 75 - Secretary → ME
  • 28
    EDUCONNECT LIMITED
    - now 04534023
    EDUNET (SOUTHERN) LIMITED
    - 2002-10-02 04534023
    Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    924,376 GBP2024-07-31
    Officer
    2002-09-12 ~ 2007-10-01
    IIF 84 - Secretary → ME
  • 29
    ENVIRONMENTAL SPECIALIST SUSTAINABLE DREDGING SOLUTIONS LTD
    15898344
    Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 48 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EXTREME MOTOCROSS LIMITED
    07292557
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-06-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 31
    FORENSIC DATA AND SOFTWARE SERVICES LIMITED
    09891114
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 37 - Director → ME
    2015-12-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    FUSION FORENSICS LIMITED
    - now 04705881
    FORENSIC MOBILE SERVICES LIMITED
    - 2017-03-13 04705881
    Fountain House, Queens Walk, Reading
    Active Corporate (12 parents)
    Cash at bank and in hand (Company account)
    630 GBP2024-06-30
    Officer
    2016-02-08 ~ 2019-03-18
    IIF 51 - Director → ME
    2015-12-17 ~ 2019-03-18
    IIF 36 - Director → ME
  • 33
    GROUP ALPHA LIMITED
    06948615
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-06-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    HARWOOD LANE LLP
    OC332880
    Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2014-12-31
    IIF 82 - LLP Designated Member → ME
  • 35
    HENLEY PRIVATE STAFF LTD
    08839040
    66 Vicarage Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 35 - Director → ME
  • 36
    JR & BM DURBIN & SONS LIMITED
    06513809
    Pegasus Park Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 70 - Secretary → ME
  • 37
    KINGFISHER ENAMELLING COMPANY LIMITED
    03167285
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    186,582 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    OSCAR NO.3 LIMITED
    04570211
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 39
    PCONTROL UK LTD.
    - now 04488670
    PQUANT INVESTMENT SYSTEMS LTD
    - 2006-03-23 04488670
    160 Queen Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-05-07 ~ 2006-07-01
    IIF 72 - Secretary → ME
  • 40
    PETARDS GROUP PLC - now
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    IIF 64 - Director → ME
  • 41
    SGB VEHICLE SERVICES LIMITED
    06513664
    Mark Wood, Units 1 - 4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 66 - Secretary → ME
  • 42
    SGBC LIMITED
    06345684
    Pegasus Park, Gipsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -19,619 GBP2017-07-31
    Officer
    2007-08-17 ~ 2011-01-14
    IIF 68 - Secretary → ME
  • 43
    SGBUS CO LIMITED
    07429984
    Pegasus Park, Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-01-14
    IIF 86 - Secretary → ME
  • 44
    SGBVS LIMITED
    06515403
    Unit G3a Horizon 38 Bolingbroke Way, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,140 GBP2025-02-28
    Officer
    2008-02-27 ~ 2011-01-14
    IIF 85 - Secretary → ME
  • 45
    THE SOUTH GLOUCESTERSHIRE TAXI COMPANY LIMITED
    03995251
    1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2000-05-25 ~ 2001-04-19
    IIF 46 - Director → ME
    2003-07-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 46
    TINPLATE PRODUCTS LIMITED
    04542636
    The Old Granary, Pinkney Park, Malmesbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,403,842 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-10-02
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.