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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 Philip Ashley Haynes

    Related profiles found in government register
  • Mr Philip Ashley Haynes
    British born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 1

    • icon of address Coombe Tye, Unit !, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 2 IIF 3

    • icon of address Coombe Tye, Unit 1, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 4

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 5

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, Guernsey, GY1 1QB, Guernsey

      IIF 6

    • icon of address Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 7

    • icon of address Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 8

    • icon of address Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 9

    • icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 10

    • icon of address Chilstone Victoria Park, Fordscombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0DH

      IIF 11

    • icon of address Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 12

    • icon of address Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 13
  • Philip Ashley Haynes
    British born in May 1959

    Registered addresses and corresponding companies

    • icon of address Mentone, Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, United Kingdom

      IIF 14
  • Haynes, Philip Ashley
    British company director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Mentone, King's Road, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 15
  • Haynes, Philip Ashley
    British company director/engineer born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 16
  • Haynes, Philip Ashley
    British director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 38 IIF 39

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, Channel Isles, GY1 1QB, Channel Islands

      IIF 40 IIF 41 IIF 42

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 44

    • icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent, TN3 0RD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 48

    • icon of address Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 49

    • icon of address Chilsone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 50

    • icon of address Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 51

    • icon of address Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 52 IIF 53 IIF 54

    • icon of address Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 55

    • icon of address Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 56

    • icon of address Chilstone, Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 57

    • icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RE

      IIF 58

    • icon of address Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 59
  • Haynes, Philip Ashley
    British engineer physicist born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 60
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, United Kingdom

      IIF 61

    • icon of address Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 62 IIF 63

    • icon of address Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 64
  • Haynes, Philip Ashley
    British engineer/manager born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, England

      IIF 65 IIF 66
  • Haynes, Philip Ashley
    British engineering consultant born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 67
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Registered addresses and corresponding companies

    • icon of address 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 68 IIF 69
  • Haynes, Philip Ashley
    British engineer company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mentone, Kings Road, St. Peter Port, GY1 1QB, Guernsey

      IIF 70
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chilstone, Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 71
  • Haynes, Philip Ashley
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 72
  • Haynes, Philip Ashley
    British

    Registered addresses and corresponding companies

    • icon of address 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 73
  • Haynes, Philip Ashley
    British engineer

    Registered addresses and corresponding companies

    • icon of address Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB

      IIF 74
  • Haynes, Philip Ashley

    Registered addresses and corresponding companies

    • icon of address 93, Harbord Street, London, SW6 6PN, United Kingdom

      IIF 75

    • icon of address Chilstone, Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 76
  • Haynes, Philip Ashey

    Registered addresses and corresponding companies

    • icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 77
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,947 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,077 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,296 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,603 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,598 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,928 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,503 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    17,560 GBP2024-05-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,332 GBP2023-04-30
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    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
  • 10
    icon of address Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-02-28
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,117 GBP2023-09-30
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 64 - Director → ME
  • 12
    icon of address Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address Chilstone Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    93,227 GBP2023-06-30
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address Chilstone, Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,110 GBP2024-01-31
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 76 - Secretary → ME
  • 15
    icon of address Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address Victoria Park, Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -33,796 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of address Chilsone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,904 GBP2024-02-28
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,177 GBP2017-12-31
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 19
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,209 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address Iden Croft Frittenden Road, Staplehurst, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,730 GBP2023-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,038 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 31 - Director → ME
  • 22
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,916 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 30 - Director → ME
  • 23
    AC & M DEVELOPMENTS LIMITED - 1990-10-03
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,034 GBP2023-01-31
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 72 - Director → ME
  • 25
    icon of address Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    129,000 GBP2023-03-28
    Officer
    icon of calendar 2013-04-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-05-11 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Victoria Park Fordcombe Road, Chilstone, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,784 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 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
  • 27
    icon of address Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,560 GBP2023-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 28
    icon of address Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,878 GBP2023-01-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 71 - Director → ME
  • 29
    icon of address Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 60 - Director → ME
  • 30
    icon of address Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,797 GBP2023-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 61 - Director → ME
  • 31
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,184,185 GBP2024-05-31
    Officer
    icon of calendar 2002-01-21 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address Victoria Park Victoria Park, Fordcombe Rd, Langton Green, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,858 GBP2023-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,588 GBP2023-04-30
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 52 - Director → ME
  • 34
    icon of address Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,548 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,632 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,160,089 GBP2022-11-30
    Officer
    icon of calendar 2007-09-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    icon of address Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,569 GBP2023-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    icon of address Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2017-12-31
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 65 - Director → ME
  • 40
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,304 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,581 GBP2024-05-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 46 - Director → ME
  • 42
    SENTINEL SECURE LTD - 2012-01-17
    WILLSAFE (ESSEX) LTD - 2011-04-13
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,984 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 23 - Director → ME
  • 43
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,221 GBP2023-04-30
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 54 - Director → ME
  • 44
    icon of address Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    71,418 GBP2023-06-30
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 47 - Director → ME
  • 45
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,949 GBP2023-09-30
    Officer
    icon of calendar 2016-03-25 ~ now
    IIF 63 - Director → ME
  • 46
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,556 GBP2024-04-30
    Officer
    icon of calendar 2015-04-20 ~ now
    IIF 29 - Director → ME
  • 47
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 34 - Director → ME
  • 48
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,377 GBP2024-04-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 38 - Director → ME
  • 49
    icon of address Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,882 GBP2023-04-30
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 57 - Director → ME
  • 50
    icon of address Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,138 GBP2024-05-31
    Officer
    icon of calendar 2012-01-07 ~ now
    IIF 58 - Director → ME
    icon of calendar 2003-04-01 ~ now
    IIF 74 - Secretary → ME
  • 51
    icon of address Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -11,993 GBP2024-05-31
    Officer
    icon of calendar 2000-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
  • 52
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,926 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 35 - Director → ME
  • 53
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,674 GBP2023-09-30
    Officer
    icon of calendar 2016-03-25 ~ dissolved
    IIF 62 - Director → ME
  • 54
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,018 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 33 - Director → ME
  • 55
    icon of address The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,283 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 20 - Director → ME
Ceased 9
  • 1
    icon of address Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the company
    icon of calendar 2023-03-10 ~ 2023-05-23
    IIF 70 - Managing Officer → ME
    Beneficial owner
    icon of calendar 2013-03-31 ~ 2023-05-23
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    ARCONHURST LIMITED - 1996-02-28
    icon of address 77 School Lane, Didsbury, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,209 GBP2024-04-30
    Officer
    icon of calendar 2016-05-18 ~ 2019-05-01
    IIF 17 - Director → ME
  • 3
    icon of address Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    129,000 GBP2023-03-28
    Officer
    icon of calendar 2012-03-29 ~ 2012-04-02
    IIF 75 - Secretary → ME
  • 4
    icon of address Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,560 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-04-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,588 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-04-04 ~ 2018-04-05
    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
  • 6
    SETOPTION PUBLIC LIMITED COMPANY - 1992-01-03
    icon of address Brentmead House, Britannia Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-12-23 ~ 1994-11-03
    IIF 69 - Director → ME
  • 7
    icon of address Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,221 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-04-04 ~ 2018-04-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,882 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-04-04 ~ 2018-04-05
    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
  • 9
    icon of address Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -11,993 GBP2024-05-31
    Officer
    icon of calendar ~ 1997-08-28
    IIF 68 - Director → ME
    icon of calendar ~ 1997-10-28
    IIF 73 - Secretary → ME

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