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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 Paul John Charles

    Related profiles found in government register
  • Mr Paul John Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11
  • Charles, Paul John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      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, BA2 7FS, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Charles, Paul John
    British accountant born in June 1959

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • Charles, Paul John
    born in June 1959

    Resident in England

    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 89 IIF 90
  • Charles, Paul John
    British

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

    Registered addresses and corresponding companies
  • 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 134
  • 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 135
  • Charles, Paul John
    Other

    Registered addresses and corresponding companies

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

      IIF 136
  • Charles, Paul
    Other

    Registered addresses and corresponding companies

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

      IIF 137
  • Charles, Paul John

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
  • Charles, Paul

    Registered addresses and corresponding companies

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

      IIF 149 IIF 150 IIF 151

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

      IIF 152 IIF 153

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

      IIF 154

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

      IIF 155 IIF 156 IIF 157

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

      IIF 161
child relation
Offspring entities and appointments
Active 62
  • 1
    MCCULLOCHS (CHINGFORD) LIMITED - 2024-10-03
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    3 M GROUP LTD - 2004-10-29
    Berkeley House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2004-12-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 3
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 4
    Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    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 39 - Director → ME
  • 6
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 7
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 8
    WATERLEAF LIMITED - 2018-08-02
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,117,348.08 GBP2024-12-31
    Officer
    2025-09-29 ~ now
    IIF 17 - Director → ME
    1991-11-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 161 - Secretary → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 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 ~ dissolved
    IIF 158 - Secretary → ME
  • 11
    12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2020-01-22 ~ now
    IIF 14 - Director → ME
  • 12
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 144 - Secretary → ME
  • 13
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    39,598 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 85 - LLP Designated Member → ME
  • 14
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Active Corporate (2 parents)
    Equity (Company account)
    247,311 GBP2023-12-31
    Officer
    2001-07-18 ~ now
    IIF 91 - Secretary → ME
  • 15
    DEEPDOWN LIMITED - 1986-02-05
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-17 ~ dissolved
    IIF 122 - Secretary → ME
  • 16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 17
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ now
    IIF 94 - Secretary → ME
  • 18
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 19
    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 9 - Ownership of shares – 75% or more → OE
  • 20
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134.19 GBP2024-09-30
    Officer
    2018-09-04 ~ now
    IIF 151 - Secretary → ME
  • 21
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 149 - Secretary → ME
  • 22
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    FRESHSHIELD MANAGEMENT LIMITED - 2015-02-09
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 152 - Secretary → ME
  • 24
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Officer
    2018-12-28 ~ now
    IIF 145 - Secretary → ME
  • 25
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -6,087 GBP2024-03-31
    Officer
    1992-01-01 ~ now
    IIF 106 - Secretary → ME
  • 26
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    101,185.76 GBP2024-03-31
    Officer
    2011-08-15 ~ now
    IIF 154 - Secretary → ME
  • 27
    BLAYSPRITE LIMITED - 1988-07-01
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,210 GBP2024-03-31
    Officer
    1993-03-31 ~ now
    IIF 119 - Secretary → ME
  • 28
    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
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2014-02-24 ~ now
    IIF 142 - Secretary → ME
  • 29
    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 143 - Secretary → ME
  • 30
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 31
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 32
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 33
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 114 - Secretary → ME
  • 34
    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 116 - Secretary → ME
  • 35
    KUBE PRINT LIMITED - 2011-07-18
    KUBE PRINT (2011) LIMITED - 2011-07-18
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (5 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 36
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 23 - Director → ME
  • 37
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 38
    FIVE MELLONS LIMITED - 2023-05-11
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,199 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 150 - Secretary → ME
  • 39
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,619,904 GBP2024-03-31
    Officer
    1996-02-19 ~ now
    IIF 97 - Secretary → ME
  • 40
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 12 - Director → ME
    2024-11-19 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    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 102 - Secretary → ME
  • 42
    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 157 - Secretary → ME
  • 43
    MCCULLOCHS PLC - 2017-03-10
    T. MCCULLOCH BUILDERS LIMITED - 1994-09-27
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    771,873 GBP2024-03-31
    Officer
    1993-03-31 ~ now
    IIF 92 - Secretary → ME
  • 44
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    274 Hither Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652.80 GBP2024-11-30
    Officer
    2013-11-29 ~ now
    IIF 155 - Secretary → ME
  • 47
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 141 - Secretary → ME
  • 48
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 49
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 50
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 51
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 52
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 159 - Secretary → ME
  • 53
    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 137 - Secretary → ME
  • 54
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    371,152.35 GBP2024-01-31
    Officer
    2004-02-20 ~ now
    IIF 93 - Secretary → ME
  • 55
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 20 - Director → ME
    2007-06-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 56
    Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 57
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    IIF 111 - Secretary → ME
  • 58
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 59
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,557.94 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 153 - Secretary → ME
  • 60
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    8,019 GBP2024-12-31
    Officer
    2010-03-01 ~ now
    IIF 148 - Secretary → ME
  • 61
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    311,661.52 GBP2024-05-31
    Officer
    2001-04-03 ~ now
    IIF 95 - Secretary → ME
  • 62
    MCCULLOCH (SNODLAND) LIMITED - 2023-09-19
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2023-06-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 77
  • 1
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    37,678.86 GBP2024-03-31
    Officer
    2010-08-02 ~ 2010-09-30
    IIF 36 - Director → ME
  • 2
    3 M GROUP LTD - 2004-10-29
    Berkeley House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2004-09-28 ~ 2004-12-31
    IIF 66 - Director → ME
  • 3
    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 125 - Secretary → ME
  • 4
    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 37 - Director → ME
  • 5
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate
    Officer
    2007-02-22 ~ 2007-03-06
    IIF 64 - Director → ME
  • 6
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-07-23
    IIF 58 - Director → ME
  • 7
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    117,988 GBP2024-06-30
    Officer
    2015-06-02 ~ 2015-06-15
    IIF 46 - Director → ME
  • 8
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-12-01
    IIF 63 - Director → ME
    2003-12-23 ~ 2007-10-31
    IIF 128 - Secretary → ME
  • 9
    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 45 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 160 - Secretary → ME
  • 10
    573 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ 2015-04-29
    IIF 51 - Director → ME
  • 11
    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 89 - Director → ME
    1999-09-30 ~ 2012-10-31
    IIF 100 - Secretary → ME
  • 12
    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 41 - Director → ME
  • 13
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2018-05-03 ~ 2018-10-23
    IIF 29 - Director → ME
  • 14
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 67 - Director → ME
  • 15
    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 87 - LLP Designated Member → ME
  • 16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate
    Officer
    2009-06-11 ~ 2009-07-27
    IIF 75 - Director → ME
  • 17
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ 2001-03-28
    IIF 90 - Director → ME
  • 18
    HARVEY CHILD LIMITED - 2008-11-28
    6 Cambray Road, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2008-10-30 ~ 2008-12-05
    IIF 62 - Director → ME
  • 19
    CUTTING EDGE FABRICS LLP - 2015-12-16
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    -45,211 GBP2024-11-30
    Officer
    2007-08-11 ~ 2007-11-05
    IIF 79 - LLP Designated Member → ME
  • 20
    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 49 - Director → ME
  • 21
    274 Hither Green Lane, Lewisham, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-01
    IIF 98 - Secretary → ME
  • 22
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-07-31
    IIF 77 - LLP Designated Member → ME
  • 23
    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 42 - Director → ME
  • 24
    EARLY YEARS MANAGEMENT LIMITED - 2023-09-07
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,753.32 GBP2024-08-31
    Officer
    2023-08-24 ~ 2023-08-30
    IIF 135 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-30
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    ELSCA RUGBY EVENTS LIMITED - 2024-04-16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,864.06 GBP2024-03-31
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 27 - Director → ME
  • 26
    FRESHSHIELD MANAGEMENT LIMITED - 2024-04-16
    HAPPY HARVEY LTD - 2015-02-11
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    2,525.13 GBP2024-03-31
    Officer
    2014-12-29 ~ 2015-03-16
    IIF 25 - Director → ME
  • 27
    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
    Active Corporate (4 parents)
    Equity (Company account)
    16,096.63 GBP2024-03-31
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 30 - Director → ME
  • 28
    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 82 - LLP Designated Member → ME
  • 29
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,638 GBP2024-03-31
    Officer
    2004-09-16 ~ 2005-05-10
    IIF 60 - Director → ME
    2005-05-23 ~ 2012-03-08
    IIF 132 - Secretary → ME
  • 30
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    269,881 GBP2024-04-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 78 - LLP Designated Member → ME
  • 31
    16-18 West Street, Rochford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    884 GBP2024-08-31
    Officer
    2005-08-15 ~ 2017-05-12
    IIF 103 - Secretary → ME
  • 32
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate
    Officer
    2010-02-23 ~ 2010-03-06
    IIF 32 - Director → ME
  • 33
    1ST FLOORING BATH LIMITED - 2004-08-10
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,898 GBP2024-12-31
    Officer
    2004-07-13 ~ 2004-07-14
    IIF 59 - Director → ME
  • 34
    105 Portswood Road, Southampton, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,315 GBP2024-09-30
    Officer
    1999-02-04 ~ 2017-02-21
    IIF 121 - Secretary → ME
  • 35
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2009-11-13
    IIF 88 - LLP Designated Member → ME
  • 36
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate
    Officer
    2006-02-21 ~ 2006-04-28
    IIF 72 - Director → ME
  • 37
    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 48 - Director → ME
  • 38
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ 2018-07-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -18,769 GBP2024-08-31
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 52 - Director → ME
  • 40
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2010-09-30
    IIF 81 - LLP Designated Member → ME
  • 41
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Active Corporate (5 parents)
    Officer
    2009-07-28 ~ 2015-08-05
    IIF 80 - LLP Designated Member → ME
  • 42
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    101,185.76 GBP2024-03-31
    Officer
    1993-03-31 ~ 2011-08-15
    IIF 105 - Secretary → ME
  • 43
    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
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2013-12-24 ~ 2014-02-18
    IIF 40 - Director → ME
    2007-05-23 ~ 2013-06-06
    IIF 127 - Secretary → ME
  • 44
    4 Hollow Lane, Snodland, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2006-02-20 ~ 2007-04-17
    IIF 129 - Secretary → ME
    2004-04-27 ~ 2005-06-30
    IIF 131 - Secretary → ME
  • 45
    54 Poland Street, London
    Dissolved Corporate
    Officer
    2007-10-23 ~ 2008-12-04
    IIF 57 - Director → ME
  • 46
    REDKNAPP PUBLISHING LIMITED - 2009-01-26
    54 Poland Street, London
    Dissolved Corporate
    Officer
    2005-06-13 ~ 2007-06-30
    IIF 104 - Secretary → ME
  • 47
    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 26 - Director → ME
  • 48
    ADDECOSPACE LIMITED - 2013-10-03
    POLYROOMS LTD - 2012-09-27
    Unit 9 Fulcrum Four, Solent Way, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,513 GBP2024-08-31
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 33 - Director → ME
  • 49
    Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,448 GBP2024-05-31
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 56 - Director → ME
  • 50
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2008-05-20
    IIF 69 - Director → ME
  • 51
    Lynwood House, Crofton Road, Orpington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,338 GBP2017-01-31
    Officer
    2006-01-06 ~ 2007-01-24
    IIF 70 - Director → ME
    2011-09-23 ~ 2018-03-31
    IIF 140 - Secretary → ME
  • 52
    KUBE DIGITAL LIMITED - 2011-07-18
    Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2017-12-30
    Officer
    2005-10-31 ~ 2018-03-31
    IIF 117 - Secretary → ME
  • 53
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-03-16 ~ 2001-09-13
    IIF 147 - Secretary → ME
  • 54
    Acre, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-02-07
    IIF 73 - Director → ME
  • 55
    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 54 - Director → ME
  • 56
    Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-04-17 ~ 2008-09-17
    IIF 146 - Secretary → ME
  • 57
    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 74 - Director → ME
  • 58
    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 43 - Director → ME
  • 59
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-03-08
    IIF 68 - Director → ME
  • 60
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,084 GBP2024-09-30
    Officer
    2002-06-20 ~ 2014-06-18
    IIF 109 - Secretary → ME
  • 61
    274 Hither Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    652.80 GBP2024-11-30
    Officer
    2013-11-29 ~ 2018-09-13
    IIF 50 - Director → ME
    Person with significant control
    2016-11-10 ~ 2018-09-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 62
    115 Sandwich Road Cliffsend, Ramsgate, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,156 GBP2024-03-31
    Officer
    2008-01-09 ~ 2018-09-07
    IIF 130 - Secretary → ME
  • 63
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 35 - Director → ME
  • 64
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 31 - Director → ME
  • 65
    VARDON-CARDY LIMITED - 2013-09-10
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -42,853 GBP2022-09-30
    Officer
    2013-07-15 ~ 2015-09-22
    IIF 22 - Director → ME
    IIF 21 - Director → ME
  • 66
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-02-18
    IIF 134 - Director → ME
  • 67
    15 Quaperlake Street, Bruton, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,807.67 GBP2025-07-31
    Officer
    2014-07-30 ~ 2014-08-26
    IIF 18 - Director → ME
    2014-07-30 ~ 2014-10-23
    IIF 156 - Secretary → ME
  • 68
    Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-02-07
    IIF 38 - Director → ME
  • 69
    Roadtrek Limited, 81 Love Lane, Aveley, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-12 ~ 2009-12-01
    IIF 124 - Secretary → ME
  • 70
    LANDAU TERRACE MANAGEMENT LIMITED - 2006-06-15
    ROADYORK LIMITED - 2006-01-09
    7 Sandling Lane, Sandling, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,849 GBP2024-11-30
    Officer
    2005-12-12 ~ 2008-01-25
    IIF 107 - Secretary → ME
  • 71
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    IIF 84 - LLP Designated Member → ME
  • 72
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    IIF 61 - Director → ME
  • 73
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2004-09-23
    IIF 65 - Director → ME
  • 74
    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 108 - Secretary → ME
  • 75
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    -31,813.56 GBP2024-06-30
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 55 - Director → ME
  • 76
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,028.97 GBP2024-01-31
    Officer
    2006-01-13 ~ 2006-03-02
    IIF 71 - Director → ME
  • 77
    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 86 - LLP Designated Member → ME

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